1
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (11 parents)
Officer
(before 1991-07-05) ~ 2006-09-07
IIF 17 - Director → ME
2
Tp Activity Toys, Zortech Avenue, Kidderminster, Worcestershire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2005-03-11 ~ dissolved
IIF 12 - Director → ME
3
AGL COMMUNICATION LIMITED - now
ANTHONY GORDON LENNOX LIMITED - 2011-04-13
30 Orange Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2017-04-01 ~ 2018-11-30
IIF 83 - Director → ME
4
30 Orange Street, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2018-08-01 ~ 2018-11-30
IIF 3 - Director → ME
5
AMP GM016 LIMITED - now
MUREX TRERULE SOLAR LTD
- 2016-03-10
09100749 24 Savile Row, London, England
Active Corporate (20 parents)
Officer
2014-06-24 ~ 2016-02-29
IIF 63 - Director → ME
6
AGL (2010) LIMITED - 2017-03-15
AGL COMMUNICATIONS LIMITED - 2011-03-04
10 Coldbath Square, London, England
Dissolved Corporate (5 parents)
Officer
2017-07-09 ~ 2018-11-30
IIF 82 - Director → ME
7
Sydeham Farm, Rackenford, Tiverton, Devon, United Kingdom
Active Corporate (5 parents)
Officer
2018-12-24 ~ now
IIF 80 - Director → ME
8
C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2013-11-26 ~ 2015-12-29
IIF 68 - Director → ME
9
SMART MOVES LIMITED - 2008-04-04
Enterprise House, Vicarage Road, Egham, Surrey
Dissolved Corporate (15 parents, 3 offsprings)
Officer
2008-04-30 ~ 2015-03-31
IIF 37 - Director → ME
10
CITYCARCLUB LIMITED - 2007-10-10
CITYCARCLUB PLC - 2006-01-23
CITYCARCLUBS PLC - 2005-06-01
Steve Young, Enterprise House, Vicarage Road, Egham, Surrey
Dissolved Corporate (22 parents)
Officer
2008-04-30 ~ 2015-03-31
IIF 36 - Director → ME
11
1 Triton Square, London Civic, Impact Hub Euston, 1 Triton Square, London, England
Active Corporate (4 parents)
Officer
2017-07-12 ~ now
IIF 76 - Director → ME
Person with significant control
2017-07-12 ~ 2017-07-12
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-07-12 ~ now
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
PINCO 2212 LIMITED
- 2004-11-08
05256336 05256337, 05256335, 03747084Warning 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) Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (11 parents)
Officer
2004-10-28 ~ 2006-07-21
IIF 23 - Director → ME
13
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (10 parents)
Officer
(before 1991-07-05) ~ 2006-09-07
IIF 25 - Director → ME
14
17 Oval Way, London, England
Active Corporate (22 parents)
Officer
2009-07-29 ~ 2026-03-11
IIF 51 - Director → ME
15
17 Oval Way, London, England
Active Corporate (8 parents)
Officer
2018-10-23 ~ now
IIF 78 - Director → ME
Person with significant control
2021-04-27 ~ now
IIF 4 - Has significant influence or control → OE
16
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (11 parents)
Officer
(before 1991-06-26) ~ 2006-09-01
IIF 10 - Director → ME
17
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (13 parents)
Officer
1998-03-24 ~ 2006-07-21
IIF 31 - Director → ME
18
HELPFORCE COMMUNITY C.I.C. - 2022-06-22
New Wing Somerset House, Strand, London, England
Active Corporate (25 parents)
Officer
2023-03-15 ~ 2024-05-22
IIF 81 - Director → ME
19
Hunters, 9 New Square, Lincoln's Inn, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-01-23 ~ dissolved
IIF 53 - Director → ME
20
JACKEL INTERNATIONAL (U.K.) LIMITED
SC006860 272 Bath Street, Glasgow, Scotland
Dissolved Corporate (10 parents, 2 offsprings)
Officer
(before 1989-06-28) ~ 2006-07-21
IIF 30 - Director → ME
21
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
2003-12-22 ~ 2006-09-07
IIF 18 - Director → ME
22
C/o Brodies Llp 58 Morrison Street, Capital Squae, Edinburgh
Active Corporate (6 parents)
Officer
2015-09-04 ~ now
IIF 40 - Director → ME
23
LONDON CATALYST - now
METROPOLITAN HOSPITAL-SUNDAY FUND
- 2002-11-05
03460296 45 Westminster Bridge Road, London
Active Corporate (62 parents)
Officer
1998-02-12 ~ 2002-07-10
IIF 73 - Director → ME
24
DMWS 230 LIMITED - 1994-01-17
Capella Building (tenth Floor), 60 York Street, Glasgow
Dissolved Corporate (16 parents)
Officer
1998-03-24 ~ 2006-07-21
IIF 34 - Director → ME
25
MAYBORN (UK) LIMITED - now
JACKEL INTERNATIONAL LIMITED
- 2018-10-02
01894022 Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (38 parents, 3 offsprings)
Officer
~ 2006-07-21
IIF 7 - Director → ME
26
MAYBORN FLORISTS SUNDRIES LIMITED
- now 01752250SILK FLOWER & PLANT CENTRE LIMITED(THE)
- 1992-09-09
01752250 Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (11 parents)
Officer
(before 1991-06-21) ~ 2006-09-07
IIF 21 - Director → ME
27
MAYBORN PRODUCTS LIMITED
- 1984-11-01
00419737 Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (18 parents, 17 offsprings)
Officer
~ 2006-07-24
IIF 29 - Director → ME
28
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (10 parents)
Officer
(before 1991-07-05) ~ 2006-09-07
IIF 15 - Director → ME
29
85 Great Portland Street, London, England
Active Corporate (16 parents)
Officer
2009-11-04 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
30
7-9 South Street South Street, Wendover, Aylesbury, England
Active Corporate (3 parents)
Officer
2020-09-17 ~ 2024-07-01
IIF 69 - Director → ME
31
85 Great Portland Street, Great Portland Street, London, England
Active Corporate (8 parents)
Officer
2011-12-13 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
32
7-9 South Street South Street, Wendover, Aylesbury, England
Active Corporate (3 parents)
Officer
2021-06-03 ~ now
IIF 75 - Director → ME
33
Sydeham Farm, Rackenford, Tiverton, Devon, United Kingdom
Active Corporate (5 parents)
Officer
2013-11-12 ~ now
IIF 42 - Director → ME
34
Sydeham Farm, Rackenford, Tiverton, Devon, England
Active Corporate (7 parents)
Officer
2013-12-23 ~ now
IIF 43 - Director → ME
35
C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (16 parents)
Officer
2013-04-19 ~ 2015-12-29
IIF 67 - Director → ME
36
Mells Park House, Mells Park, Mells, Frome, England
Dissolved Corporate (5 parents)
Officer
2012-07-05 ~ dissolved
IIF 52 - Director → ME
37
Sydeham Farm, Rackenford, Tiverton, Devon, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-12-19 ~ now
IIF 79 - Director → ME
38
Sydeham Farm, Rackenford, Tiverton, Devon, England
Active Corporate (4 parents, 3 offsprings)
Officer
2010-08-24 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
39
Sydeham Farm, Rackenford, Tiverton, Devon
Active Corporate (5 parents, 4 offsprings)
Officer
2014-06-24 ~ now
IIF 47 - Director → ME
40
Sydeham Farm, Rackenford, Tiverton, Devon, England
Active Corporate (5 parents, 7 offsprings)
Officer
2013-04-18 ~ now
IIF 41 - Director → ME
41
Sydeham Farm, Rackenford, Tiverton, Devon
Dissolved Corporate (4 parents)
Officer
2014-06-24 ~ dissolved
IIF 60 - Director → ME
42
MUREX GLEBE LIMITED
- 2014-04-23
08824506 Sydeham Farm, Rackenford, Tiverton, Devon
Active Corporate (5 parents)
Officer
2013-12-23 ~ now
IIF 46 - Director → ME
43
Sydeham Farm, Rackenford, Tiverton, Devon
Dissolved Corporate (5 parents)
Officer
2014-06-09 ~ dissolved
IIF 64 - Director → ME
44
Sydeham Farm, Rackenford, Tiverton
Dissolved Corporate (4 parents)
Officer
2013-05-29 ~ dissolved
IIF 54 - Director → ME
45
Sydeham Farm, Rackenford, Tiverton, Devon
Dissolved Corporate (4 parents)
Officer
2014-06-24 ~ dissolved
IIF 61 - Director → ME
46
Sydeham Farm, Rackenford, Tiverton, Devon
Active Corporate (5 parents)
Officer
2014-06-24 ~ now
IIF 49 - Director → ME
47
MUREX SOLAR C LIMITED
- 2016-11-28
08906832MUREX WILTON SOLAR LIMITED
- 2015-01-29
08906832 Sydeham Farm, Rackenford, Tiverton, Devon, England
Active Corporate (5 parents)
Officer
2014-02-21 ~ now
IIF 45 - Director → ME
48
Sydeham Farm, Rackenford, Tiverton, Devon
Active Corporate (5 parents)
Officer
2014-06-24 ~ now
IIF 48 - Director → ME
49
Sydeham Farm, Rackenford, Tiverton, Devon
Dissolved Corporate (4 parents)
Officer
2014-06-24 ~ dissolved
IIF 66 - Director → ME
50
Sydeham Farm, Rackenford, Tiverton, Devon
Dissolved Corporate (4 parents)
Officer
2014-06-24 ~ dissolved
IIF 59 - Director → ME
51
Sydeham Farm, Rackenford, Tiverton, Devon
Dissolved Corporate (4 parents)
Officer
2014-06-24 ~ dissolved
IIF 65 - Director → ME
52
24 Savile Row, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2014-06-24 ~ 2017-10-03
IIF 62 - Director → ME
53
Sydeham Farm, Rackenford, Tiverton, Devon
Dissolved Corporate (4 parents)
Officer
2014-06-24 ~ dissolved
IIF 56 - Director → ME
54
Sydeham Farm, Rackenford, Tiverton, Devon
Dissolved Corporate (5 parents)
Officer
2014-06-24 ~ dissolved
IIF 57 - Director → ME
55
Sydeham Farm, Rackenford, Tiverton, Devon
Active Corporate (5 parents)
Officer
2013-12-23 ~ now
IIF 44 - Director → ME
56
Sydeham Farm, Rackenford, Tiverton, Devon
Dissolved Corporate (4 parents)
Officer
2014-06-24 ~ dissolved
IIF 58 - Director → ME
57
HOWPER 137 LIMITED - 1994-11-04
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (17 parents)
Officer
1997-08-12 ~ 2006-09-07
IIF 26 - Director → ME
58
17 Walkergate, Berwick Upon Tweed, Northumberland, United Kingdom
Active Corporate (13 parents)
Officer
2009-01-13 ~ 2021-05-13
IIF 22 - Director → ME
59
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
1997-08-11 ~ 2006-09-07
IIF 20 - Director → ME
60
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (5 parents)
Officer
2023-10-01 ~ now
IIF 5 - Director → ME
61
Mells Park House Mells Park, Mells, Frome, Somerset
Dissolved Corporate (9 parents)
Officer
2008-02-14 ~ dissolved
IIF 84 - LLP Designated Member → ME
62
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (12 parents)
Officer
(before 1991-12-31) ~ 2006-07-21
IIF 19 - Director → ME
63
ROTALA LIMITED - now
Rotala Group Headquarters Cross Quays Business Park, Hallbridge Way, Tividale, Oldbury, West Midlands, England
Active Corporate (19 parents, 13 offsprings)
Officer
2008-10-02 ~ 2010-06-30
IIF 32 - Director → ME
64
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
1997-09-30 ~ 2006-07-21
IIF 24 - Director → ME
65
Yeoman House, Bath And West Showground, Shepton Mallet, Somerset
Active Corporate (56 parents)
Officer
2022-10-06 ~ now
IIF 77 - Director → ME
66
SPOTLESS PUNCH LIMITED - now
DYLON INTERNATIONAL LIMITED
- 2008-09-30
00352454 Wood Lane End, Hemel Hempstead, Hertfordshire, United Kingdom
Dissolved Corporate (28 parents, 1 offspring)
Officer
(before 1991-06-26) ~ 2006-07-24
IIF 11 - Director → ME
67
Hunters, 9 New Square, Lincoln's Inn, London, England
Dissolved Corporate (4 parents)
Officer
2011-04-07 ~ dissolved
IIF 39 - Director → ME
68
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (16 parents)
Officer
2003-06-06 ~ 2006-09-07
IIF 16 - Director → ME
69
STOCKBRIDGE FISHERY ASSOCIATION LIMITED - now
25 St. Thomas Street, Winchester, England
Active Corporate (59 parents)
Officer
2018-06-22 ~ 2022-12-31
IIF 6 - Director → ME
70
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (11 parents)
Officer
(before 1991-07-31) ~ 2006-09-07
IIF 28 - Director → ME
71
Anna Freud Centre, 4-8 Rodney Street, London, England
Active Corporate (39 parents)
Officer
1999-11-04 ~ now
IIF 74 - Director → ME
72
DMWS 228 LIMITED - 1993-10-04
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (22 parents, 1 offspring)
Officer
1995-11-06 ~ 2006-07-21
IIF 38 - Director → ME
73
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (12 parents)
Officer
(before 1991-06-28) ~ 2006-07-21
IIF 14 - Director → ME
74
Tp Activity Toys, Zortech Avenue, Kidderminster, Worcestershire, England
Dissolved Corporate (20 parents)
Officer
2005-03-11 ~ dissolved
IIF 27 - Director → ME
75
PIMCO 2480 LIMITED
- 2006-05-24
05805816 05691003, 05679047, 05811852Warning 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) Tp Activity Toys, Zortech Avenue, Kidderminster, Worcestershire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-05-24 ~ dissolved
IIF 33 - Director → ME
76
1 Westferry Circus, Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
2005-03-11 ~ dissolved
IIF 13 - Director → ME
77
Enterprise House, Vicarage Road, Egham, Surrey
Dissolved Corporate (11 parents)
Officer
2009-08-27 ~ 2015-03-31
IIF 35 - Director → ME
78
WILTON SOLAR FARM LIMITED - now
PRIMROSE SOLAR (11) LIMITED - 2016-12-01
MUREX WILTON SOLAR TOP CO LIMITED
- 2015-02-26
07524610 168 Church Road, Hove, East Sussex, United Kingdom
Active Corporate (23 parents)
Officer
2011-02-10 ~ 2015-01-05
IIF 55 - Director → ME