1
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (11 parents)
Officer
2011-09-02 ~ dissolved
IIF 19 - Director → ME
2
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (16 parents)
Officer
2014-05-06 ~ dissolved
IIF 8 - Director → ME
3
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (12 parents)
Officer
2017-12-19 ~ dissolved
IIF 29 - Director → ME
4
CHELSEA BIDCO LIMITED
13675592 13678997, 13858030, 13678997Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Gazeley Road, Kentford, Newmarket, England
Active Corporate (11 parents, 1 offspring)
Officer
2024-06-29 ~ now
IIF 1 - Director → ME
5
Gazeley Road, Kentford, Newmarket, Suffolk, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-06-29 ~ now
IIF 6 - Director → ME
6
CHELSEA MIDCO 1 LIMITED
13858017 13858030, 13678997, 13678997Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Gazeley Road, Kentford, Newmarket, Suffolk, England
Active Corporate (10 parents, 1 offspring)
Officer
2024-06-29 ~ now
IIF 3 - Director → ME
7
CHELSEA MIDCO LIMITED - 2022-01-26
Gazeley Road, Kentford, Newmarket, Suffolk, England
Active Corporate (11 parents, 2 offsprings)
Officer
2024-06-29 ~ now
IIF 4 - Director → ME
8
CHELSEA MIDCO 3 LIMITED
13858030 13858017, 13678997, 13678997Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Gazeley Road, Kentford, Newmarket, Suffolk, England
Active Corporate (9 parents, 1 offspring)
Officer
2024-06-29 ~ now
IIF 5 - Director → ME
9
PINCO 2212 LIMITED - 2004-11-08
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-09-01 ~ dissolved
IIF 41 - Director → ME
10
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (10 parents)
Officer
2011-09-02 ~ dissolved
IIF 23 - Director → ME
11
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (10 parents)
Officer
2017-12-19 ~ dissolved
IIF 30 - Director → ME
12
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (11 parents)
Officer
2014-05-06 ~ dissolved
IIF 9 - Director → ME
13
MICHCO 1209 LIMITED - 2013-06-10
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2017-12-19 ~ 2024-09-05
IIF 34 - Director → ME
14
GRO-GROUP INTERNATIONAL LIMITED
- now 05099543GROBAG INTERNATIONAL LIMITED - 2004-12-07
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (21 parents)
Officer
2017-12-19 ~ 2024-09-05
IIF 37 - Director → ME
15
GRO-GROUP HOLDINGS LIMITED - 2013-06-10
HDE HOLDINGS LIMITED - 2005-12-20
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (14 parents, 4 offsprings)
Officer
2017-12-19 ~ 2024-09-05
IIF 36 - Director → ME
16
GROBAG LIMITED - 2004-12-07
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (13 parents)
Officer
2017-12-19 ~ dissolved
IIF 38 - Director → ME
17
CURZON 1002 LIMITED - 2004-12-20
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (11 parents)
Officer
2017-12-19 ~ dissolved
IIF 40 - Director → ME
18
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (13 parents)
Officer
2006-09-01 ~ dissolved
IIF 31 - Director → ME
19
Nisoft House Ravenhill Business Park, Ravenhill Road, Belfast, Antrim
Dissolved Corporate (9 parents)
Officer
2006-09-01 ~ dissolved
IIF 25 - Director → ME
20
JACKEL INTERNATIONAL (U.K.) LIMITED
SC006860 272 Bath Street, Glasgow, Scotland
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2006-09-01 ~ dissolved
IIF 27 - Director → ME
21
JAKE ACQUISITIONS LIMITED
- now 05811374JAKE ACQUISITIONS PLC - 2006-10-27
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2010-05-27 ~ 2024-09-05
IIF 15 - Director → ME
22
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2010-05-27 ~ 2024-09-05
IIF 16 - Director → ME
23
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2010-05-27 ~ 2024-09-05
IIF 14 - Director → ME
24
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (9 parents)
Officer
2017-04-21 ~ 2024-09-05
IIF 12 - Director → ME
25
Parkhill Studio, Walton Road, Wetherby, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-07 ~ now
IIF 7 - Director → ME
Person with significant control
2024-11-07 ~ now
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
IIF 44 - Right to appoint or remove directors → OE
26
10 Norwich Street, London
Dissolved Corporate (2 parents)
Officer
2010-06-18 ~ dissolved
IIF 13 - Director → ME
27
KINDERTECH LIMITED - 1994-07-12
M&R 598 LIMITED - 1994-06-07
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (26 parents)
Officer
2011-09-02 ~ 2024-09-05
IIF 21 - Director → ME
28
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (11 parents)
Officer
2014-05-01 ~ dissolved
IIF 10 - Director → ME
29
DMWS 230 LIMITED - 1994-01-17
Capella Building (tenth Floor), 60 York Street, Glasgow
Dissolved Corporate (16 parents)
Officer
2006-09-01 ~ dissolved
IIF 28 - Director → ME
30
JACKEL INTERNATIONAL LIMITED
- 2018-10-02
01894022TOKENRIFT LIMITED - 1985-05-31
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (38 parents, 3 offsprings)
Officer
2001-01-01 ~ 2024-09-05
IIF 42 - Director → ME
31
MAYBORN FLORISTS SUNDRIES LIMITED
- now 01752250SFPC LIMITED - 1999-10-25
SILK FLOWER & PLANT CENTRE LIMITED(THE) - 1992-09-09
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (11 parents)
Officer
2011-09-02 ~ dissolved
IIF 24 - Director → ME
32
MAYBORN GROUP PLC - 2006-07-20
MAYBORN PRODUCTS LIMITED - 1984-11-01
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (18 parents, 17 offsprings)
Officer
2011-09-02 ~ 2024-09-05
IIF 22 - Director → ME
33
MAYBORN GROUP SERVICES LIMITED - 1984-11-08
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (10 parents)
Officer
2011-09-02 ~ dissolved
IIF 20 - Director → ME
34
MR. FOTHERGILL'S SEEDS LIMITED
- now 01710774COINYAP LIMITED - 1983-05-10
Gazeley Road, Kentford, Newmarket, Suffolk
Active Corporate (19 parents, 3 offsprings)
Officer
2024-06-29 ~ now
IIF 2 - Director → ME
35
HOWPER 137 LIMITED - 1994-11-04
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (17 parents)
Officer
2006-09-01 ~ dissolved
IIF 35 - Director → ME
36
PROCESS IMPROVEMENTS (1989) LIMITED
- now 02420263PULGROVE LIMITED - 1989-12-04
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (18 parents)
Officer
2006-09-08 ~ dissolved
IIF 32 - Director → ME
37
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (12 parents)
Officer
2006-09-01 ~ dissolved
IIF 33 - Director → ME
38
SANGENIC INTERNATIONAL LTD.
- now 01308939INTERGRAPHICS STUDIO LIMITED - 1997-09-17
TRUSHELFCO (NO. 133) LIMITED - 1977-12-31
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (29 parents)
Officer
2003-04-01 ~ 2024-09-05
IIF 43 - Director → ME
39
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (16 parents)
Officer
2011-09-02 ~ 2024-09-05
IIF 18 - Director → ME
40
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2017-03-14 ~ 2024-09-05
IIF 11 - Director → ME
41
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (11 parents)
Officer
2011-09-02 ~ dissolved
IIF 17 - Director → ME
42
DMWS 228 LIMITED - 1993-10-04
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (22 parents, 1 offspring)
Officer
2006-09-01 ~ dissolved
IIF 26 - Director → ME
43
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (12 parents)
Officer
2006-09-01 ~ 2024-09-05
IIF 39 - Director → ME