Theirworld

Company number: 04422413
Status: Active
Type: Pri/Lbg/Nsc (Private, Limited By Guarantee, No Share Capital, Use Of 'Limited' Exemption)
Incorporated: 23 Apr 2002
Nature of business: Other business support service activities n.e.c.

Registered office

1 Blossom Yard
Fourth Floor
London
E1 6RS

Previous names

Piggybankkids (until 22 Nov 2013)

Officers

Name	Role	Appointed	Resigned
GOUDIE, Mary Theresa, Baroness	Director	23 Apr 2002	1 Jul 2011
SCOTT LIDGETT, Helen	Director	19 Jan 2005	31 Jul 2012
O'NEILL, Terence James	Director	10 Jan 2006	13 May 2015
PAUL OF MARYLEBONE, The Lord	Director	23 Apr 2002	10 Dec 2015
HEWITT, Ben	Director	1 Dec 2018	31 Dec 2021
WEIR, Arabella Helen	Director	29 Mar 2006	3 Feb 2025
JURD, Charles	Director	6 Nov 2025
SOWA, Theodosia Adjorkor	Director	30 May 2021
MODI, Neena, Professor	Director	11 Jul 2019
LAING, Ian Alexander	Director	10 Dec 2015
BROWN, Sarah Jane	Director	4 Dec 2012
DOUGHTY, Lucy	Director	4 Dec 2012
BOUTCHER, David John	Secretary	23 Apr 2002
BOUTCHER, David John	Director	23 Apr 2002

Control

Name	Nature of control	Notified	Ceased
Mr David John Boutcher	Voting Rights 25 To 50 Percent	24 Apr 2017
Gilian Mary Mcneil	Significant Influence Or Control	24 Apr 2017
Sarah Jane Brown	Voting Rights 25 To 50 Percent	24 Apr 2017

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
30 Nov 2020
30 Nov 2019
30 Nov 2018
30 Nov 2017
30 Nov 2016
30 Nov 2015
30 Nov 2014
30 Nov 2013
30 Nov 2012
30 Nov 2011
30 Nov 2010
30 Nov 2009
30 Nov 2008
30 Nov 2007
30 Nov 2006
30 Nov 2005
30 Nov 2004
30 Nov 2003
30 Nov 2002

Connections

Controls

Piggybankkids Limited (08690150)
Theirworld Projects Limited (04326134)

Directors’ other companies

LAING, Ian Alexander - Director at New Town Concerts Society Limited

Registered address

241 companies are registered at this address - likely a registration agent.

Data