1
Insolvency (Case 1) In administration
Administration ended on 2006-03-07 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2006-03-07 during the appointment or period of control
Dissolved on 2009-04-17 during the appointment or period of control
HUGH MACKAY CARPETS LIMITED
- 2004-10-21
04640234Insolvency (Case 1) In administration
Administration started on 2004-09-08 during the appointment or period of control
CROSSCO (720) LIMITED - 2003-03-19
C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
Active Corporate (12 parents)
Officer
2003-05-27 ~ now
IIF 11 - Director → ME
2
TIDAL TECHNOLOGY (NORTH EAST) LIMITED - 2011-02-22
Hadrian House, Beaminster Way East, Newcastle Upon Tyne, England
Active Corporate (8 parents)
Officer
2020-03-13 ~ now
IIF 6 - Director → ME
3
CANADA HOUSE IT SERVICES LIMITED
10939989 17 Queens Lane, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-09-01 ~ dissolved
IIF 9 - Director → ME
4
MELIUS CYBER CONSULTANCY LIMITED
- 2025-06-04
11803541 Hadrian House, Beaminster Way East, Newcastle Upon Tyne, England
Active Corporate (7 parents)
Officer
2019-02-04 ~ 2025-07-13
IIF 17 - Director → ME
Person with significant control
2021-07-29 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
5
Insolvency (Case 1) In administration
Administration started on 2005-03-21 during the appointment or period of control
Administration ended on 2006-09-20 during the appointment or period of control
IRON CASTINGS LIMITED
- 2004-12-01
05025570 Po Box 61 Cloth Hall Court, 14 King Street Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2004-09-24 ~ 2006-12-01
IIF 8 - Director → ME
6
MAGNOS (HOLDINGS) LIMITED
- now 04962264Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-13
Dissolved on 2020-06-06
JGWCO 232 LIMITED
- 2005-07-12
04962264 03105470, 04517157, 04763516Warning 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) 1 More London Place, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2005-07-01 ~ 2006-10-30
IIF 12 - Director → ME
7
AEGIS LEARNING LTD - 2017-02-01
Suite 53c Unimix House, Abbey Road, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2018-07-16 ~ now
IIF 14 - Director → ME
Person with significant control
2018-07-16 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2017-06-01 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
MELIUS INNOVATION SERVICES LIMITED
11437210 Hadrian House, Beaminster Way East, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Officer
2018-06-28 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-06-28 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
9
MELIUS TECHNOLOGY SERVICES LIMITED
11407043 Suite 53c Unimix House, Abbey Road, London, England
Active Corporate (3 parents)
Officer
2018-06-11 ~ now
IIF 15 - Director → ME
Person with significant control
2018-06-11 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
10
1 Prisma Park, Berrington Way, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-07-03 ~ 2007-06-15
IIF 10 - Director → ME
11
SOLID STATE SOLUTIONS LIMITED
- now 02301026Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-31
Dissolved on 2020-09-01
HATHTREE PERIPHERALS LIMITED - 1988-12-22
RAPID 6894 LIMITED - 1988-11-18
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2005-10-05 ~ 2007-06-15
IIF 13 - Director → ME
12
M C F Complex, 60 New Road, Kidderminster, Worcestershire
Dissolved Corporate (44 parents)
Officer
2003-09-15 ~ 2004-09-08
IIF 7 - Director → ME