1
DIGITAL AGENDA LTD
- 2019-02-12
10115521DIGITAL INSIDER LIMITED
- 2017-03-21
10115521 Hoults Yard, Walker Road, Newcastle, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-06-22 ~ dissolved
IIF 15 - Director → ME
2
CHEVIOT INSURANCE SERVICES LTD.
- now 09303679OPENCAST ADVISORY LTD
- 2015-08-15
09303679 Benefact House 2000 Pioneer Avenue Gloucester Business Park, Brockworth, Gloucester, United Kingdom
Active Corporate (6 parents)
Officer
2015-01-03 ~ 2024-10-29
IIF 14 - Director → ME
Person with significant control
2016-10-28 ~ 2024-10-29
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Has significant influence or control → OE
3
Hoults Yard, Walker Road, Newcastle Upon Tyne, Tyne And Wear
Active Corporate (11 parents)
Officer
2014-08-31 ~ 2022-05-18
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
4
30 Park Street, London
Active Corporate (23 parents)
Officer
2007-07-17 ~ 2008-05-16
IIF 40 - Director → ME
5
FUTUREHEADS RECRUITMENT LIMITED
06981893 Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, England
Active Corporate (5 parents, 1 offspring)
Officer
2009-09-14 ~ now
IIF 8 - Director → ME
6
Ford Depositories, Walker Road, Newcastle Upon Tyne
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2000-08-28 ~ dissolved
IIF 19 - Director → ME
7
HOULTS ENTERPRISES LIMITED
- now 07571775SANDCO 1185 LIMITED - 2011-08-03
Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, England
Dissolved Corporate (10 parents)
Officer
2011-09-05 ~ dissolved
IIF 26 - Director → ME
8
SANDCO 1184 LIMITED
- 2018-08-08
07571754 Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, England
Active Corporate (9 parents, 3 offsprings)
Officer
2011-06-01 ~ now
IIF 11 - Director → ME
9
HOULTS ESTATES,LIMITED
- 2011-08-11
00314036 Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, England
Active Corporate (10 parents, 1 offspring)
Officer
2000-08-28 ~ now
IIF 12 - Director → ME
10
HOULTS MANAGED WORKSPACE LIMITED
- now 00384944HOULTS (CUMBERLAND) LIMITED
- 2006-06-27
00384944 Ford Depositories, Walker Road, Newcastle Upon Tyne
Dissolved Corporate (8 parents)
Officer
2004-03-01 ~ dissolved
IIF 21 - Director → ME
11
IDENTICA LIMITED - now
RADIUS LONDON LIMITED
- 2021-12-15
00508520PARKER-BAINES LIMITED
- 2006-04-13
00508520 30 Park Street, London
Active Corporate (22 parents)
Officer
2004-06-21 ~ 2008-05-16
IIF 34 - Director → ME
12
J. RAMSHAW LIMITED - 1988-05-17
Ford Depositories, Walker Road, Newcastle Upon Tyne
Dissolved Corporate (8 parents)
Officer
2000-08-28 ~ dissolved
IIF 22 - Director → ME
13
ALAN WAGSTAFF AND PARTNERS LIMITED - 2001-12-11
30 Park Street, London
Active Corporate (26 parents)
Officer
2007-07-12 ~ 2008-05-16
IIF 38 - Director → ME
14
5th Floor 40 Gracechurch Street, London, England
Active Corporate (6 parents)
Officer
2020-10-05 ~ now
IIF 30 - LLP Member → ME
Person with significant control
2020-10-05 ~ now
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Hoults Yard, Walker Road, Newcastle Upon Tyne
Active Corporate (3 parents)
Officer
2013-10-16 ~ 2013-11-07
IIF 29 - Director → ME
2014-09-12 ~ 2016-03-31
IIF 24 - Director → ME
Person with significant control
2016-09-30 ~ 2021-01-01
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
16
OPENCAST SOFTWARE EUROPE HOLDINGS LIMITED
15132278 Studio 2 The Kiln Hoults Yard, Walker Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-09-12 ~ now
IIF 13 - Director → ME
Person with significant control
2023-09-12 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
17
OPENCAST SOFTWARE EUROPE LIMITED
08047734 Studio 2 The Kiln, Hoults Yard, Walker Road, Newcastle Upon Tyne, England
Active Corporate (6 parents, 1 offspring)
Officer
2012-04-26 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2024-02-12
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
18
Hoults Yard, Walker Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-18 ~ dissolved
IIF 25 - Director → ME
19
RED OCTOBER COMMUNICATIONS LIMITED - 2002-03-12
SPEED 7722 LIMITED - 1999-09-21
30 Park Street, London
Active Corporate (20 parents)
Officer
2007-07-12 ~ 2008-05-16
IIF 35 - Director → ME
20
SPEED 8789 LIMITED - 2001-06-21
20 Abbotswood Road, London, England
Active Corporate (8 parents)
Officer
2004-03-05 ~ 2008-02-01
IIF 33 - Director → ME
21
HOULTS HOLDINGS LIMITED
- 2018-08-08
01389885 Ford Depositories, Walker Road, Newcastle Upon Tyne
Dissolved Corporate (6 parents, 4 offsprings)
Officer
2000-08-28 ~ dissolved
IIF 20 - Director → ME
22
SEVEN STORIES TRADING LIMITED
- now 04177830THE CENTRE FOR THE CHILDREN'S BOOK TRADING LIMITED - 2005-06-29
SANDCO 704 LIMITED - 2001-06-07
30 Lime Street, Ouseburn Valley, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (26 parents)
Officer
2012-09-11 ~ 2015-10-21
IIF 17 - Director → ME
23
SEVEN STORIES, THE NATIONAL CENTRE FOR CHILDREN’S BOOKS LIMITED - now
THE CENTRE FOR CHILDREN'S BOOKS
- 2015-11-19
03209411THE CENTRE FOR THE CHILDREN'S BOOK - 2004-07-09
30 Lime Street, Ouseburn Valley, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (69 parents)
Officer
2012-09-11 ~ 2015-10-21
IIF 18 - Director → ME
24
ROXBY PLACE LIMITED - 1984-02-20
30 Park Street, London
Active Corporate (33 parents)
Officer
2007-09-06 ~ 2008-05-16
IIF 37 - Director → ME
25
Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
Active Corporate (5 parents)
Officer
2025-05-08 ~ now
IIF 9 - Director → ME
26
SPEED COMMUNICATIONS AGENCY LIMITED - now
RAYMOND LOEWY INTERNATIONAL LIMITED
- 2014-12-09
02599713RAYMOND LOEWY INTERNATIONAL GROUP LIMITED - 2004-04-02
SIERRAMEAD LIMITED - 1991-07-01
The Old Sawmills, Filleigh, Barnstaple, England
Active Corporate (50 parents, 1 offspring)
Officer
2004-12-22 ~ 2008-05-16
IIF 31 - Director → ME
27
C/o Kre (north) Limited 7-8, Delta Bank Road, Gateshead
Liquidation Corporate (7 parents)
Officer
2024-12-16 ~ 2025-01-16
IIF 27 - Director → ME
28
THE TEAM BRAND COMMUNICATION CONSULTANTS LTD
- now 01381015THE TEAM. DESIGN CONSULTANTS LIMITED - 2001-01-16
JIM ALLEN DESIGN TEAM LIMITED(THE) - 1997-11-18
PEN AND PENCIL LIMITED - 1980-12-31
30 Park Street, London
Active Corporate (30 parents)
Officer
2007-03-19 ~ 2008-05-16
IIF 39 - Director → ME
29
13 Hoults Yard, Walker Road, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (2 parents)
Officer
2012-10-10 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
30
WHEELERS OF GOSFORTH LIMITED
- now 00333344JOHN DIXON (PIANO REMOVER) LIMITED - 1988-08-30
Ford Depositories, Walker Road, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (9 parents, 1 offspring)
Officer
2000-08-28 ~ dissolved
IIF 23 - Director → ME
31
WILLIAMS MURRAY HAMM LIMITED
- now 03305951WILLIAMS MURRAY BANKS LIMITED - 1999-12-17
BUTTONDOME LIMITED - 1997-05-22
30 Park Street, London
Active Corporate (31 parents)
Officer
2006-11-30 ~ 2008-05-16
IIF 32 - Director → ME
32
WRITTLE LIMITED - now
LOEWY GROUP LIMITED
- 2023-04-03
05030535PINCO 2085 LIMITED - 2004-02-26
30 Park Street, London
Active Corporate (22 parents)
Officer
2004-03-02 ~ 2008-05-16
IIF 36 - Director → ME