1
20 Berkeley Square Mayfair, LondonDissolved Corporate (3 parents)
Officer
1999-07-08 ~ 2002-05-03IIF 27 - Director → ME
1999-07-08 ~ 1999-12-20IIF 30 - Secretary → ME
2
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,067,884 GBP2024-03-31
Officer
2020-07-08 ~ 2020-11-20IIF 6 - Director → ME
3
TRI-SYSTEMS LIMITED - 1998-05-06
EBIX EUROPE LIMITED - 2014-09-08
SPEED 1856 LIMITED - 1991-09-16
TRISYSTEMS LIMITED - 2012-10-23
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2008-11-01 ~ 2012-08-15IIF 21 - Director → ME
4
NSTAR CORPORATE FINANCE LIMITED - 2008-09-04
6b Planet Business Centre, Planet Place, Killingworth, Newcastle Upon Tyne, Tyne & Wear, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,097 GBP2025-03-31
Officer
2006-02-21 ~ 2008-04-18IIF 16 - Director → ME
5
FORWARD GROUP PLC - 2018-03-27
HAMSARD 2336 PLC - 2001-07-02
Birmingham Road, Henley In Arden, West MidlandsActive Corporate (2 parents, 1 offspring)
Officer
2001-06-13 ~ 2002-05-03IIF 28 - Director → ME
6
FORWARD BIOTECH LIMITED - 2001-08-24
FG2 LIMITED - 2000-11-23
Birmingham Road, Henley In Arden, West MidlandsActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
1999-07-08 ~ 2002-05-03IIF 26 - Director → ME
7
FORWARD GROUP LIMITED - 2001-07-02
Birmingham Road, Henley In Arden, West MidlandsActive Corporate (4 parents, 2 offsprings)
Officer
1999-07-08 ~ 2002-05-03IIF 23 - Director → ME
8
FLAMMING ARROW LIMITED - 1997-11-28
One, Park Lane, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
1997-11-06 ~ 1998-09-30IIF 15 - Director → ME
9
Birmingham Road, Henley In Arden, West MidlandsActive Corporate (4 parents)
Equity (Company account)
1,365,414 GBP2025-03-31
Officer
2000-08-03 ~ 2002-05-03IIF 17 - Director → ME
10
HOTSPUR INFORMAL INVESTMENT LIMITED - 2008-03-11
HOTSPUR CAPITAL PARTNERS LIMITED - 2017-09-28
Floor A Milburn House, Dean Street Joseph Miller Co, Floor A Milburn House, Dean Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)
Officer
2007-02-19 ~ 2008-01-23IIF 14 - Director → ME
11
JO-Y-JO LIMITED - 1996-02-23
SWEATER TEAM LIMITED - 1996-12-17
Basil Chambers 3rd Floor, 65 High Street, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
5,770,787 GBP2024-03-31
Officer
2018-06-20 ~ 2020-03-24IIF 7 - Director → ME
12
NORTH EAST FINANCE LIMITED - 2009-04-23
SHELFCO 3103 LIMITED - 2009-05-26
NSTAR LIMITED - 2008-07-01
NORTHERN FINANCE HOLDINGS LIMITED - 2009-06-08
5th Floor, Maybrook House 27-35 Grainger Street, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (6 parents)
Officer
2003-09-29 ~ 2009-04-01IIF 20 - Director → ME
13
Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, United KingdomActive Corporate (4 parents)
Officer
2014-02-20 ~ 2019-04-03IIF 10 - Director → ME
14
NSTAR GENERAL PARTNER LIMITED - 2005-02-16
SANDCO 846 LIMITED - 2004-07-07
5th Floor, Maybrook House 27-35 Grainger Street, Newcastle Upon Tyne, England And WalesDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2004-07-01 ~ 2005-02-08IIF 19 - Director → ME
15
NORTH EAST PROOF OF CONCEPT FUND LIMITED - 2007-03-05
SANDCO 847 LIMITED - 2004-07-07
5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon TyneDissolved Corporate (2 parents)
Officer
2004-07-01 ~ 2009-11-03IIF 18 - Director → ME
16
Dyer Engineering, Morrison Industrial Estate North, Stanley, EnglandActive Corporate (8 parents)
Equity (Company account)
3 GBP2020-02-28
Officer
2017-02-15 ~ 2020-07-15IIF 11 - Director → ME
Person with significant control
2017-02-15 ~ 2020-07-15IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
17
PROSTATE CANCER RESEARCH COMMISSION - 1996-01-15
THE PROSTATE CANCER CHARITY - 2012-06-20
The Counting House Fourth Floor, 53 Tooley Street, LondonActive Corporate (15 parents, 3 offsprings)
Officer
2016-03-01 ~ 2022-03-01IIF 8 - Director → ME
18
ALNERY NO. 2722 LIMITED - 2007-12-10
30 Orange Street, C/o Calder & Co, London, EnglandActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
363 GBP2017-03-31
Officer
2007-11-30 ~ 2017-05-30IIF 13 - Director → ME
19
THE DOORSTEP EDUCATION TRUST - 2007-07-02
30 Orange Street, C/o Calder & Co, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2007-11-15 ~ 2017-05-15IIF 12 - Director → ME
20
SCIENCE WAREHOUSE LIMITED - 2000-06-08
Ditton Park, Riding Court Road, Datchet, Berkshire, EnglandDissolved Corporate (3 parents)
Officer
2000-04-14 ~ 2002-05-03IIF 25 - Director → ME
21
SCI-WARE.COM LTD - 2000-06-08
MEDLEY LIMITED - 1999-11-17
1 More London Place, LondonLiquidation Corporate (4 parents, 2 offsprings)
Officer
2000-03-20 ~ 2002-05-03IIF 22 - Director → ME
22
MULTIFLEET CONTRACT HIRE & LEASING LIMITED - 2001-04-09
FLEET HIRE LIMITED - 2018-09-04
Station Court Old Station Road, Hampton In Arden, Solihull, West MidlandsActive Corporate (7 parents, 2 offsprings)
Officer
2001-04-27 ~ 2002-05-03IIF 24 - Director → ME
23
NORTH EAST (SPV) LIMITED - 2017-03-27
Suite D, Fifth Floor West One, Forth Banks, Newcastle Upon Tyne, United KingdomActive Corporate (5 parents)
Officer
2018-03-23 ~ 2019-03-05IIF 9 - Director → ME