1
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-02-23 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
2
145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-04-14 ~ dissolved
IIF 6 - Director → ME
3
483 Green Lanes, London
Active Corporate (5 parents)
Officer
2012-07-16 ~ 2021-12-29
IIF 8 - Director → ME
Person with significant control
2016-07-27 ~ 2023-12-13
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
4
N.B.S. MORTGAGE ADVISOR LIMITED
05008578Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-14
Dissolved on 2011-11-30
Portland House, New Bridge Street, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (14 parents)
Officer
2004-01-07 ~ 2006-07-27
IIF 3 - Director → ME
5
NEWCASTLE CARD SOLUTIONS LIMITED
06933684 Portland House, New Bridge Street, Newcastle
Dissolved Corporate (5 parents)
Officer
2010-02-10 ~ 2010-07-31
IIF 11 - Director → ME
6
NEWCASTLE MORTGAGE SERVICES LIMITED
05008580Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-14
Dissolved on 2011-11-30
Portland House, New Bridge Street, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (15 parents)
Officer
2004-01-07 ~ 2010-07-31
IIF 1 - Director → ME
7
NEWCASTLE PREPAID SOLUTIONS LIMITED
07853797 1 Lingdale Avenue, Sunderland, England
Dissolved Corporate (2 parents)
Officer
2011-11-21 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
NEWCASTLE SAVINGS MANAGEMENT LIMITED
05547414 Portland House, New Bridge Street, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (13 parents)
Officer
2005-08-26 ~ dissolved
IIF 2 - Director → ME
9
NEWCASTLE STRATEGIC SOLUTIONS LIMITED
04555739 1 Cobalt Park Way, Wallsend, England
Active Corporate (42 parents)
Officer
2002-10-08 ~ 2010-07-31
IIF 5 - Director → ME
10
NEWCASTLE SYSTEMS MANAGEMENT LIMITED - now
NEWTON FACILITIES MANAGEMENT LIMITED
- 2015-06-01
03353513INHOCO 633 LIMITED
- 1997-06-18
03353513 03353717, 03090267, 03353516Warning 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 Cobalt Park Way, Wallsend, England
Dissolved Corporate (24 parents)
Officer
1997-05-19 ~ 2010-07-31
IIF 4 - Director → ME
11
PAYMENTS INNOVATION FORUM LIMITED - now
PREPAID INTERNATIONAL FORUM LIMITED
- 2021-11-05
05955151PREPAID FORUM INTERNATIONAL LIMITED - 2006-10-13
86-90 Paul Street, London, England
Active Corporate (57 parents)
Officer
2008-12-16 ~ 2010-07-12
IIF 10 - Director → ME