1
Unit G21 Eleventh Avenue North, Team Valley Trading Estate, Gateshead, United Kingdom
Active Corporate (1 parent)
Officer
2020-09-15 ~ now
IIF 28 - Director → ME
Person with significant control
2020-09-15 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
2
AMPLIFY NUTRITIONAL THERAPY LIMITED
12747458 Unit G21 Eleventh Avenue North, Team Valley Trading Estate, Gateshead, United Kingdom
Active Corporate (1 parent)
Officer
2020-07-16 ~ now
IIF 27 - Director → ME
Person with significant control
2020-07-16 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
3
APEX SOFTWARE SYSTEMS (UK) LIMITED
- now 01392734IBIS BUSINESS INFORMATION SYSTEMS LIMITED - 1999-05-17
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (17 parents)
Officer
2001-02-24 ~ 2004-11-01
IIF 18 - Director → ME
4
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (14 parents)
Officer
2001-02-24 ~ 2004-11-01
IIF 14 - Director → ME
5
ASSEENONSCREEN HOLDINGS PLC - 2003-08-07
WINSUPPLY PUBLIC LIMITED COMPANY - 2000-06-15
Greater London House, Hampstead Road, London
Active Corporate (43 parents, 5 offsprings)
Officer
2019-10-01 ~ 2022-12-01
IIF 21 - Director → ME
6
ATW COMPUTER SERVICES LTD.
- now 02308659ASK COMPUTER SERVICES LIMITED - 1989-01-20
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (13 parents)
Officer
2003-10-31 ~ 2004-11-01
IIF 16 - Director → ME
7
QUANTEC SYSTEMS & SOFTWARE LIMITED - 2000-05-05
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (15 parents)
Officer
2001-02-24 ~ 2004-11-01
IIF 6 - Director → ME
8
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (23 parents)
Officer
2001-02-24 ~ 2004-11-01
IIF 3 - Director → ME
9
HARTLEY INTERNATIONAL LIMITED
- now 02248481ACCOUNTING SOFTWARE LTD. - 1997-06-17
ACCOUNTANTS SYSTEMS LIMITED - 1990-05-02
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (17 parents)
Officer
2001-02-24 ~ 2004-11-01
IIF 19 - Director → ME
10
Unit G21 The Avenues Eleventh Avenue North, Team Valley Trading Estate, Gateshead, England
Dissolved Corporate (2 parents)
Officer
2013-02-11 ~ 2020-02-07
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-03
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
11
MICRO FOCUS INTERNATIONAL LIMITED - now
HACKREMCO (NO. 2158) LIMITED - 2005-04-05
420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
Active Corporate (46 parents, 9 offsprings)
Officer
2015-01-08 ~ 2016-03-01
IIF 2 - Director → ME
12
NATIONAL EXPRESS GROUP PLC
- 2023-06-20
02590560 13878918, 14439967, 02156473Warning 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)SPEEDTHEME LIMITED - 1991-11-04
DRAWLANE EXPRESS LIMITED - 1991-06-21
OFFERLETTER LIMITED - 1991-04-19
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England
Active Corporate (70 parents, 8 offsprings)
Officer
2019-10-01 ~ now
IIF 1 - Director → ME
13
MULTISOFT FINANCIAL SYSTEMS LIMITED
- now 02488578PURPOSEFUL COMPUTERS LIMITED - 1990-08-16
3 Field Court, Grays Inn, London
Dissolved Corporate (34 parents)
Officer
2001-02-24 ~ 2004-11-01
IIF 4 - Director → ME
14
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (15 parents)
Officer
2001-02-24 ~ 2004-11-01
IIF 15 - Director → ME
15
ROUND UP LIMITED - 1997-05-08
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (16 parents)
Officer
2001-02-24 ~ 2004-11-01
IIF 17 - Director → ME
16
MICHAEL PAGE INTERNATIONAL PLC - 2016-06-09
MICHAEL PAGE GROUP PLC - 2001-02-28
INTERIM SERVICES (UK) PLC - 1997-10-31
256TH SHELF INVESTMENT COMPANY LIMITED - 1997-03-10
200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
Active Corporate (40 parents, 2 offsprings)
Officer
2022-04-01 ~ now
IIF 24 - Director → ME
17
PROFESSIONAL ACCOUNTANTS COMPUTER SOFTWARE LIMITED
- now 02381420FRESHNAME 97 LIMITED - 1989-06-30
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (15 parents)
Officer
2001-02-24 ~ 2004-11-01
IIF 9 - Director → ME
18
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (18 parents)
Officer
2003-03-20 ~ 2004-11-01
IIF 11 - Director → ME
19
QUANTEC (HOLDINGS) LIMITED
- now 01982349ALPHAFORM (NO. ONE) PUBLIC LIMITED COMPANY - 1986-07-03
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (20 parents)
Officer
2001-02-24 ~ 2004-11-01
IIF 7 - Director → ME
20
SABRE INSURANCE COMPANY LIMITED
- now 02387080NEVRUS (478) LIMITED - 1989-08-02
Sabre House, 150 South Street, Dorking, Surrey
Active Corporate (45 parents)
Officer
2020-12-07 ~ now
IIF 25 - Director → ME
21
Sabre House, 150 South Street, Dorking, Surrey
Active Corporate (16 parents, 1 offspring)
Officer
2020-12-07 ~ now
IIF 26 - Director → ME
22
SAGE SYSTEMS LTD - 1983-12-19
ART FOR ADVERTISING LIMITED - 1981-12-31
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (42 parents, 12 offsprings)
Officer
1998-01-19 ~ 2004-10-19
IIF 23 - Director → ME
23
SAGE ENTERPRISE SOLUTIONS LIMITED
- now 01446230TETRA INTERNATIONAL LIMITED - 2000-06-30
TETRA SOFTWARE INTERNATIONAL LIMITED - 1998-03-26
TETRA LIMITED - 1997-10-31
TETRA BUSINESS SYSTEMS LIMITED - 1989-01-17
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (27 parents)
Officer
2001-11-19 ~ 2008-04-21
IIF 8 - Director → ME
24
ALNERY NO. 2001 LIMITED - 2000-05-26
3 Field Court, Gray's Inn, London
Dissolved Corporate (23 parents)
Officer
2001-02-24 ~ 2004-11-01
IIF 13 - Director → ME
25
ALNERY NO. 2002 LIMITED - 2000-05-26
3 Field Court, Gray's Inn, London
Dissolved Corporate (23 parents)
Officer
2001-02-24 ~ 2004-11-01
IIF 10 - Director → ME
26
T.F.N. LIMITED - 1999-08-13
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (26 parents)
Officer
2001-05-10 ~ 2004-11-01
IIF 22 - Director → ME
27
TAS SOFTWARE LIMITED - now
MEGATECH SOFTWARE PLC - 1998-08-28
3 Field Court, Grays Inn, London
Dissolved Corporate (25 parents)
Officer
2001-02-16 ~ 2004-11-01
IIF 30 - Director → ME
28
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (21 parents)
Officer
2001-02-24 ~ 2004-11-01
IIF 5 - Director → ME
29
TETRA HOLDINGS LIMITED - 1997-10-31
RAPIDIDEA LIMITED - 1990-06-15
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (31 parents, 1 offspring)
Officer
2001-11-19 ~ 2004-11-01
IIF 12 - Director → ME