1
ACCPAC EUROPE LIMITED - 2003-04-25
BONDCO 868 LIMITED - 2001-05-30
00926544, 02795333, 02798671, 02810717, 02815317, 02850147, 02859751, 02870458, 02887332, 02887334, 02887554, 02887556, 02914089, 02969286, 02969289, 02969291, 02969293, 02969300, 02999339, 03013312Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3 Field Court, Gray's Inn, London
Dissolved Corporate (4 parents)
Officer
2011-01-04 ~ 2011-06-27
IIF 61 - Director → ME
2004-06-30 ~ 2016-09-16
IIF 21 - Secretary → ME
2
BLACKBIRD INVESTMENTS ONE LIMITED - now
SAGE BRAZILIAN INVESTMENT ONE LIMITED
- 2020-05-29
08019192SANDCO 1227 LIMITED
- 2012-04-30
08019192 01389885, 02393861, 02796700, 02992061, 03542991, 03691247, 03724895, 03767912, 03773165, 03802328, 03802352, 03802356, 03808437, 03828097, 03881192, 03881204, 03881229, 03881238, 03881244, 03881395Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
14,000 GBP2020-09-30
Officer
2012-04-30 ~ 2016-09-16
IIF 92 - Director → ME
2012-04-30 ~ 2016-09-16
IIF 42 - Secretary → ME
3
BLACKBIRD INVESTMENTS TWO LIMITED - now
SAGE BRAZILIAN INVESTMENT TWO LIMITED
- 2020-05-29
08019238SANDCO 1228 LIMITED
- 2012-04-30
08019238 01389885, 02393861, 02796700, 02992061, 03542991, 03691247, 03724895, 03767912, 03773165, 03802328, 03802352, 03802356, 03808437, 03828097, 03881192, 03881204, 03881229, 03881238, 03881244, 03881395Warning The number of records might exceed displayable range of browser, please consider
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... (more) Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
5,000 GBP2020-09-30
Officer
2012-04-30 ~ 2016-09-16
IIF 91 - Director → ME
2012-04-30 ~ 2016-09-16
IIF 41 - Secretary → ME
4
ELAVON DIGITAL (GB) LIMITED - now
SAGE PAY (GB) LIMITED
- 2020-07-29
03840196INTEGRAL COMPUTERS LIMITED - 2013-11-25
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2015-03-13 ~ 2016-09-16
IIF 78 - Director → ME
2012-02-06 ~ 2013-06-05
IIF 38 - Secretary → ME
5
ELAVON DIGITAL EUROPE LIMITED - now
SAGE PAY LIMITED - 2011-08-30
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2015-03-13 ~ 2016-09-16
IIF 79 - Director → ME
6
GEORGIAN THEATRE (RICHMOND) TRUST LIMITED(THE)
00646151 Victoria Road, Richmond, North Yorkshire
Active Corporate (12 parents)
Officer
2015-12-11 ~ 2024-07-26
IIF 87 - Director → ME
7
Navigators Point, Belmont Business Park, Durham, England
Active Corporate (6 parents)
Equity (Company account)
15,512 GBP2025-03-31
Officer
2017-03-30 ~ 2019-07-19
IIF 93 - Director → ME
Person with significant control
2017-03-30 ~ 2022-10-02
IIF 97 - Has significant influence or control → OE
8
INTERACT UK HOLDINGS LIMITED
- now 04267531ALNERY NO. 2191 LIMITED - 2001-09-26
01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
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... (more) C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents)
Officer
2011-01-04 ~ 2016-09-16
IIF 54 - Director → ME
2002-09-02 ~ 2016-09-16
IIF 19 - Secretary → ME
9
The Glasshouse International Centre For Music, St. Marys Square, Gateshead, England
Active Corporate (7 parents)
Officer
2008-05-21 ~ 2011-05-12
IIF 89 - Director → ME
10
Q6 Quorum Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (11 parents, 4 offsprings)
Officer
2014-05-07 ~ 2017-12-13
IIF 50 - Director → ME
11
CROSSCO (1245) LIMITED - 2011-08-04
00975849, 01717639, 01727300, 01868684, 02464532, 02614041, 02999677, 03028361, 03036966, 03036968, 03047252, 03047254, 03066352, 03066363, 03068472, 03070940, 03070951, 03070962, 03077656, 03077678Warning The number of records might exceed displayable range of browser, please consider
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... (more) Q6 Quorum Park, Benton Lane, Newcastle Upon Tyne, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-03-28 ~ 2017-12-13
IIF 94 - Director → ME
12
The Glasshouse International Centre For Music, St. Marys Square, Gateshead, United Kingdom
Active Corporate (14 parents)
Officer
2007-07-25 ~ 2016-03-10
IIF 88 - Director → ME
13
PARK SQUARE (LEEDS) NOMINEES LIMITED
00544168 1 Park Row, Leeds
Dissolved Corporate (4 parents)
Equity (Company account)
60 GBP2020-04-30
Officer
2001-04-01 ~ 2002-07-11
IIF 28 - Director → ME
14
North Park, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2011-01-04 ~ 2016-09-16
IIF 59 - Director → ME
2003-12-08 ~ 2016-09-16
IIF 25 - Secretary → ME
15
PINSENT MASONS DIRECTOR LIMITED - now
PINSENTS DIRECTOR LIMITED - 2004-12-06
PINSENT CURTIS BIDDLE DIRECTOR LIMITED
- 2003-05-06
02318925PINSENT CURTIS DIRECTOR LIMITED
- 2001-02-02
02318925SIMCO DIRECTOR A LIMITED
- 1996-01-01
02318925 1 Park Row, Leeds
Active Corporate (15 parents, 36 offsprings)
Equity (Company account)
3 GBP2025-04-30
Officer
~ 2002-07-11
IIF 31 - Director → ME
16
PINSENT MASONS SECRETARIAL LIMITED - now
PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
03027484PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED
- 2003-05-06
02318923SIMCO COMPANY SERVICES LIMITED
- 1996-01-01
02318923 1 Park Row, Leeds
Active Corporate (17 parents, 776 offsprings)
Equity (Company account)
3 GBP2025-04-30
Officer
~ 2002-07-11
IIF 30 - Director → ME
17
SKY MEDIA LTD. - 2002-10-15
3 Field Court, Gray's Inn, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-03-13 ~ 2016-09-16
IIF 84 - Director → ME
18
IMATION I.T. SOLUTIONS LIMITED - 2002-08-05
3 Field Court, Grays Inn, London
Dissolved Corporate (4 parents)
Officer
2015-03-13 ~ 2016-09-16
IIF 83 - Director → ME
19
The Station, Station Yard, Richmond, North Yorkshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
13,427 GBP2024-03-31
Officer
2019-02-01 ~ 2023-04-16
IIF 43 - Secretary → ME
20
RICHMONDSHIRE BUILDING PRESERVATION TRUST LTD
04637976 The Station, Station Yard, Richmond, England
Active Corporate (9 parents, 1 offspring)
Officer
2018-11-12 ~ 2019-09-17
IIF 95 - Director → ME
21
SAGE CRM SOLUTIONS LIMITED
- now 03696472INTERACT COMMERCE (EUROPE) LIMITED - 2002-05-17
SALESLOGIX EUROPE LIMITED - 2000-05-09
ANGELFORCE LIMITED - 1999-01-27
3 Field Court, Grays Inn, London
Dissolved Corporate (4 parents)
Officer
2002-09-02 ~ 2016-09-16
IIF 16 - Secretary → ME
22
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2013-09-06 ~ 2016-09-16
IIF 77 - Director → ME
2013-09-06 ~ 2016-09-16
IIF 35 - Secretary → ME
23
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents)
Officer
2013-09-09 ~ 2016-09-16
IIF 76 - Director → ME
2013-09-09 ~ 2016-09-16
IIF 36 - Secretary → ME
24
SAGE FAR EAST INVESTMENTS LIMITED
- now 05126343SANDCO 843 LIMITED - 2004-06-30
01389885, 02393861, 02796700, 02992061, 03542991, 03691247, 03724895, 03767912, 03773165, 03802328, 03802352, 03802356, 03808437, 03828097, 03881192, 03881204, 03881229, 03881238, 03881244, 03881395Warning The number of records might exceed displayable range of browser, please consider
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... (more) C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents)
Officer
2011-01-04 ~ 2016-09-16
IIF 60 - Director → ME
2004-06-25 ~ 2016-09-16
IIF 1 - Secretary → ME
25
SAGE GLOBAL SERVICES LIMITED
- now 09506951SAGE CONTRACTS LIMITED
- 2015-04-30
09506951 C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (5 parents)
Officer
2015-03-24 ~ 2016-09-16
IIF 85 - Director → ME
2015-03-24 ~ 2016-09-16
IIF 45 - Secretary → ME
26
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (5 parents, 14 offsprings)
Officer
2012-12-05 ~ 2016-09-16
IIF 49 - Director → ME
2012-12-05 ~ 2016-09-16
IIF 40 - Secretary → ME
27
ALNERY NO. 1774 LIMITED - 1998-09-25
01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
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... (more) C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2011-01-04 ~ 2016-09-16
IIF 53 - Director → ME
2002-09-02 ~ 2016-09-16
IIF 17 - Secretary → ME
28
3 Field Court, Gray's Inn, London
Liquidation Corporate (4 parents, 1 offspring)
Officer
2012-12-11 ~ 2016-09-16
IIF 47 - Director → ME
2012-12-11 ~ 2016-09-16
IIF 32 - Secretary → ME
29
3 Field Court, Gray's Inn, London
Liquidation Corporate (4 parents, 1 offspring)
Officer
2012-12-11 ~ 2016-09-16
IIF 48 - Director → ME
2012-12-11 ~ 2016-09-16
IIF 33 - Secretary → ME
30
SAGE ONLINE HOLDINGS LIMITED
- now 07571843SAGE PAY EUROPE LIMITED - 2011-08-25
07492608SANDCO 1186 LIMITED - 2011-06-03
01389885, 02393861, 02796700, 02992061, 03542991, 03691247, 03724895, 03767912, 03773165, 03802328, 03802352, 03802356, 03808437, 03828097, 03881192, 03881204, 03881229, 03881238, 03881244, 03881395Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents)
Officer
2015-03-13 ~ 2016-09-16
IIF 86 - Director → ME
31
ALNERY NO. 1059 LIMITED - 1991-05-02
01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Officer
2011-01-04 ~ 2016-09-16
IIF 52 - Director → ME
2002-09-02 ~ 2016-09-16
IIF 23 - Secretary → ME
32
SAGE SPAIN INVESTMENT COMPANY LIMITED
- now 04767075SAGE SOUTH AFRICA LIMITED - 2003-10-17
SANDCO 792 LIMITED - 2003-08-21
01389885, 02393861, 02796700, 02992061, 03542991, 03691247, 03724895, 03767912, 03773165, 03802328, 03802352, 03802356, 03808437, 03828097, 03881192, 03881204, 03881229, 03881238, 03881244, 03881395Warning The number of records might exceed displayable range of browser, please consider
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... (more) North Park, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2011-01-04 ~ 2016-09-16
IIF 57 - Director → ME
2003-08-18 ~ 2016-09-16
IIF 2 - Secretary → ME
33
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2012-12-05 ~ 2016-09-16
IIF 80 - Director → ME
2012-12-05 ~ 2016-09-16
IIF 39 - Secretary → ME
34
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2013-09-06 ~ 2016-09-16
IIF 75 - Director → ME
2013-09-06 ~ 2016-09-16
IIF 34 - Secretary → ME
35
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents)
Officer
2013-09-09 ~ 2016-09-16
IIF 73 - Director → ME
2013-09-09 ~ 2016-09-16
IIF 37 - Secretary → ME
36
SANDCO 955 LIMITED - 2006-03-10
01389885, 02393861, 02796700, 02992061, 03542991, 03691247, 03724895, 03767912, 03773165, 03802328, 03802352, 03802356, 03808437, 03828097, 03881192, 03881204, 03881229, 03881238, 03881244, 03881395Warning The number of records might exceed displayable range of browser, please consider
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... (more) C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2011-01-04 ~ 2016-09-16
IIF 58 - Director → ME
2006-03-15 ~ 2016-09-16
IIF 26 - Secretary → ME
37
MULTI FORM SUPPLIES LIMITED - 1998-09-24
ARNEWOOD HOLDINGS LIMITED - 1990-09-26
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2011-01-04 ~ 2016-09-16
IIF 51 - Director → ME
2002-09-02 ~ 2016-09-16
IIF 18 - Secretary → ME
38
SANDCO 1191 LIMITED
07623980 01389885, 02393861, 02796700, 02992061, 03542991, 03691247, 03724895, 03767912, 03773165, 03802328, 03802352, 03802356, 03808437, 03828097, 03881192, 03881204, 03881229, 03881238, 03881244, 03881395Warning The number of records might exceed displayable range of browser, please consider
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... (more) North Park, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (4 parents)
Officer
2011-08-10 ~ 2016-09-16
IIF 90 - Director → ME
2011-08-10 ~ 2016-09-16
IIF 44 - Secretary → ME
39
SINOBIZ TECHNOLOGY LIMITED - now
SAGE CHINA LIMITED
- 2012-04-04
05698254SANDCO 951 LIMITED - 2006-02-23
01389885, 02393861, 02796700, 02992061, 03542991, 03691247, 03724895, 03767912, 03773165, 03802328, 03802352, 03802356, 03808437, 03828097, 03881192, 03881204, 03881229, 03881238, 03881244, 03881395Warning The number of records might exceed displayable range of browser, please consider
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... (more) Unit 8 Dock Offices, Surrey Quays Road, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-3,235,404 GBP2016-12-31
Officer
2011-01-04 ~ 2011-08-08
IIF 72 - Director → ME
2006-03-15 ~ 2011-08-08
IIF 6 - Secretary → ME
40
BOWES MUSEUM - 2000-01-13
The Bowes Museum, Newgate, Barnard Castle, County Durham
Active Corporate (13 parents, 1 offspring)
Officer
2019-02-15 ~ 2025-07-25
IIF 46 - Director → ME
41
PLOYFINAL PUBLIC LIMITED COMPANY - 1988-09-26
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (11 parents, 9 offsprings)
Officer
2002-09-02 ~ 2016-09-30
IIF 24 - Secretary → ME
42
YORKSHIRE YOUTH AND MUSIC LIMITED
01601451 Lg31 Kirklees Media Centre, Northumberland Street, Huddersfield, England
Active Corporate (4 parents)
Officer
1997-01-28 ~ 2000-04-12
IIF 29 - Director → ME