1
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (11 parents)
Officer
2014-04-24 ~ 2017-01-19
IIF 32 - Director → ME
2014-04-30 ~ 2017-01-19
IIF 7 - Secretary → ME
2
AHL REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2022-05-18
Insolvency (Case 1) In administration
Administration started on 2020-05-18 during the appointment or period of control
AGHOCO 1547 LIMITED - 2017-07-27
10 Fleet Place, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2018-08-31 ~ 2020-06-01
IIF 64 - Director → ME
3
ANT REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2022-05-18
Insolvency (Case 1) In administration
Administration started on 2020-05-18 during the appointment or period of control
INGLEBY (1837) LIMITED - 2010-05-20
10 Fleet Place, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2018-03-28 ~ 2020-06-01
IIF 66 - Director → ME
4
ANT USA REALISATIONS LIMITED - now
ANTLER USA LIMITED
- 2020-10-06
03884875CARRY SYSTEMS LIMITED - 2009-02-11
DMWSL 290 LIMITED - 2000-03-09
32 Dover Street, 3rd Floor, London, Greater London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2018-04-16 ~ 2020-06-01
IIF 65 - Director → ME
5
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (16 parents)
Officer
2014-04-30 ~ 2017-01-19
IIF 40 - Director → ME
2014-04-30 ~ 2017-01-19
IIF 2 - Secretary → ME
6
PINCO 2212 LIMITED - 2004-11-08
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (11 parents)
Officer
2014-04-30 ~ 2017-01-19
IIF 47 - Director → ME
7
3 Park Square, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2006-07-21 ~ 2006-07-22
IIF 23 - Director → ME
8
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (10 parents)
Officer
2014-04-24 ~ 2017-01-19
IIF 31 - Director → ME
2014-04-30 ~ 2017-01-19
IIF 8 - Secretary → ME
9
Unit 9 Velocity Point, Castleton Road, Leeds, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2023-01-10 ~ 2024-04-26
IIF 61 - Director → ME
10
Unit 9 Velocity Point, Castleton Road, Leeds, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-01-10 ~ 2024-04-26
IIF 59 - Director → ME
11
Unit 9 Velocity Point, Castleton Road, Leeds, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-01-10 ~ 2024-04-26
IIF 60 - Director → ME
12
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (11 parents)
Officer
2014-04-30 ~ 2017-01-19
IIF 44 - Director → ME
2014-04-30 ~ 2017-01-19
IIF 10 - Secretary → ME
13
Unit 9 Velocity Point, Castleton Road, Leeds, United Kingdom
Active Corporate (10 parents)
Officer
2022-12-21 ~ 2024-04-26
IIF 63 - Director → ME
14
Unit 9 Velocity Point, Castleton Road, Leeds, United Kingdom
Active Corporate (7 parents)
Officer
2022-12-21 ~ 2024-04-26
IIF 62 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-17
Dissolved on 2019-12-26
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (17 parents)
Officer
2009-02-06 ~ 2013-03-08
IIF 24 - Director → ME
2012-01-01 ~ 2012-03-01
IIF 12 - Secretary → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-10
Dissolved on 2023-04-03
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (26 parents, 3 offsprings)
Officer
2007-07-04 ~ 2012-02-14
IIF 69 - Director → ME
2012-01-01 ~ 2012-03-01
IIF 13 - Secretary → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-10
Dissolved on 2023-04-03
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (16 parents, 1 offspring)
Officer
2007-07-04 ~ 2012-03-01
IIF 71 - Director → ME
2012-01-01 ~ 2012-03-01
IIF 14 - Secretary → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-10
Dissolved on 2023-04-03
Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2007-07-04 ~ 2012-03-01
IIF 67 - Director → ME
2012-01-01 ~ 2012-03-01
IIF 15 - Secretary → ME
19
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (13 parents)
Officer
2014-04-30 ~ 2017-01-19
IIF 35 - Director → ME
20
Ashbury House Hungate Lane, Bishop Monkton, Harrogate
Dissolved Corporate (1 parent)
Officer
2013-08-16 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-08-14 ~ dissolved
IIF 74 - Ownership of shares – 75% or more → OE
21
Nisoft House Ravenhill Business Park, Ravenhill Road, Belfast, Antrim
Dissolved Corporate (9 parents)
Officer
2014-04-30 ~ 2017-02-01
IIF 33 - Director → ME
22
JACKEL INTERNATIONAL (U.K.) LIMITED
SC006860 272 Bath Street, Glasgow, Scotland
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2014-04-30 ~ 2017-01-26
IIF 50 - Director → ME
23
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
2014-04-30 ~ 2017-04-24
IIF 55 - Director → ME
24
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2014-04-30 ~ 2017-04-24
IIF 54 - Director → ME
25
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2014-04-30 ~ 2017-04-24
IIF 52 - Director → ME
26
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (9 parents)
Officer
2014-04-30 ~ 2017-04-24
IIF 53 - Director → ME
27
JEMELLA GROUP (HOLDINGS) LIMITED
- now 05657472Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-10
Dissolved on 2023-04-03
INHOCO 3281 LIMITED
- 2006-08-18
05657472 05656886, 05501884, 05643504Warning 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) C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (24 parents)
Officer
2006-07-21 ~ 2012-03-01
IIF 26 - Director → ME
2006-07-21 ~ 2012-03-01
IIF 22 - Secretary → ME
28
82 Dean Street, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2006-05-19 ~ 2012-03-01
IIF 25 - Director → ME
2007-01-17 ~ 2012-03-01
IIF 20 - Secretary → ME
29
82 Dean Street, London, United Kingdom
Active Corporate (28 parents, 3 offsprings)
Officer
2006-06-14 ~ 2012-03-01
IIF 27 - Director → ME
2007-01-17 ~ 2012-03-01
IIF 21 - Secretary → ME
30
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
2014-04-30 ~ 2017-01-26
IIF 42 - Director → ME
2014-04-30 ~ 2017-01-26
IIF 9 - Secretary → ME
31
Unit 9 Velocity Point, Castleton Road, Leeds, United Kingdom
Active Corporate (7 parents)
Officer
2022-12-21 ~ 2024-04-26
IIF 58 - Director → ME
32
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (11 parents)
Officer
2014-04-30 ~ 2017-01-19
IIF 45 - Director → ME
2014-04-30 ~ 2017-01-19
IIF 11 - Secretary → ME
33
DMWS 230 LIMITED - 1994-01-17
Capella Building (tenth Floor), 60 York Street, Glasgow
Dissolved Corporate (16 parents)
Officer
2014-04-30 ~ 2017-01-26
IIF 48 - Director → ME
34
MAYBORN (UK) LIMITED - now
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
2014-04-30 ~ 2017-02-01
IIF 39 - Director → ME
35
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
2014-04-30 ~ 2017-01-19
IIF 38 - Director → ME
2014-04-30 ~ 2017-01-19
IIF 1 - Secretary → ME
36
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
2014-04-30 ~ 2017-01-26
IIF 43 - Director → ME
2014-04-30 ~ 2017-01-26
IIF 3 - Secretary → ME
37
MAYBORN GROUP SERVICES LIMITED - 1984-11-08
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (10 parents)
Officer
2014-04-30 ~ 2017-01-26
IIF 29 - Director → ME
2014-04-30 ~ 2017-01-26
IIF 5 - Secretary → ME
38
HOWPER 137 LIMITED - 1994-11-04
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (17 parents)
Officer
2014-04-30 ~ 2017-01-19
IIF 36 - Director → ME
39
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-17
Dissolved on 2019-12-26
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (20 parents)
Officer
2007-10-08 ~ 2012-03-01
IIF 57 - Director → ME
2012-01-01 ~ 2012-03-01
IIF 19 - Secretary → ME
40
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-17
Dissolved on 2019-12-26
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (22 parents)
Officer
2013-03-08 ~ 2013-09-10
IIF 28 - Director → ME
2007-11-07 ~ 2012-03-01
IIF 72 - Director → ME
2012-01-01 ~ 2012-03-01
IIF 16 - Secretary → ME
41
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
2014-04-30 ~ 2017-01-19
IIF 37 - Director → ME
42
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (12 parents)
Officer
2014-04-30 ~ 2017-01-19
IIF 51 - Director → ME
43
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
2014-04-30 ~ 2017-02-01
IIF 34 - Director → ME
44
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (16 parents)
Officer
2014-04-30 ~ 2017-01-19
IIF 41 - Director → ME
2014-04-30 ~ 2017-01-19
IIF 4 - Secretary → ME
45
34 Melville Street, Edinburgh, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2021-12-23 ~ 2022-08-09
IIF 73 - Director → ME
46
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (11 parents)
Officer
2014-04-24 ~ 2017-01-19
IIF 30 - Director → ME
2014-04-30 ~ 2017-01-19
IIF 6 - Secretary → ME
47
DMWS 228 LIMITED - 1993-10-04
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (22 parents, 1 offspring)
Officer
2014-04-30 ~ 2017-01-19
IIF 49 - Director → ME
48
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (12 parents)
Officer
2014-04-30 ~ 2017-01-19
IIF 46 - Director → ME
49
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-17
Dissolved on 2019-12-26
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (26 parents)
Officer
2007-10-12 ~ 2012-03-01
IIF 70 - Director → ME
2012-01-01 ~ 2012-03-01
IIF 18 - Secretary → ME
50
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-17
Dissolved on 2019-12-26
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (20 parents, 1 offspring)
Officer
2007-10-12 ~ 2012-03-01
IIF 68 - Director → ME
2012-01-01 ~ 2012-03-01
IIF 17 - Secretary → ME