1
ACCPAC EUROPE LIMITED - 2003-04-25
BONDCO 868 LIMITED - 2001-05-30
04728153, 04380375, 07146743, 04056990, 06242502, 06517674, 04130600, 05813197, 04380301, 02969291, 03825778, 04252332, 06310928, 03825524, 04162118, 03825597, 02969286, 05653437, 04728175, 03333191Warning 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
2004-05-25 ~ 2011-06-27
IIF 9 - Director → ME
2
ASCENTIAL LIMITED - now
TRIDENT FLOATCO PLC - 2016-01-05
2nd Floor 81-87 High Holborn, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-01-21 ~ 2023-09-30
IIF 58 - Director → ME
3
WANDISCO INTERNATIONAL LTD
- 2023-10-03
06612293 Spaces Pennine Five Block 2, Floor 7, 1 Tenter Street, Sheffield, England
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
-63,000,617 GBP2023-12-31
Officer
2013-09-01 ~ 2016-09-23
IIF 20 - Director → ME
2013-09-01 ~ 2014-06-09
IIF 21 - Director → ME
4
Fleet Place House, 2 Fleet Place, London, England
Active Corporate (3 parents)
Equity (Company account)
988,939 GBP2019-12-31
Officer
2019-07-11 ~ 2020-06-30
IIF 24 - Director → ME
5
SRENOOG PLC - 2021-03-30
Maurice Wilkes Building, St John's Innovation Park, Cowley Road, Cambridge, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-04-01 ~ 2024-10-01
IIF 19 - Director → ME
6
ELAVON DIGITAL EUROPE LIMITED - now
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2011-01-13 ~ 2013-06-05
IIF 29 - Director → ME
7
Fleet Place House, 2 Fleet Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-28 ~ 2020-06-30
IIF 48 - Director → ME
8
FLYPAY LIMITED - 2018-04-17
Fleet Place House, 2 Fleet Place, London, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
14,538,266 GBP2024-12-31
Officer
2018-12-21 ~ 2020-06-30
IIF 59 - Director → ME
9
CHAINPOINT LIMITED - 1987-12-04
CLIMBASSET LIMITED - 1987-09-24
4th Floor 20 Triton Street, London, United Kingdom
Active Corporate (10 parents, 7 offsprings)
Officer
2007-05-08 ~ 2017-11-15
IIF 32 - Director → ME
10
Fleet Place House, 2 Fleet Place, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2018-01-31 ~ 2020-06-30
IIF 49 - Director → ME
11
INTERACT UK HOLDINGS LIMITED
- now 04267531ALNERY NO. 2191 LIMITED
- 2001-09-26
04267531 07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning 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
2001-09-26 ~ 2012-02-08
IIF 5 - Director → ME
2001-09-26 ~ 2002-09-02
IIF 71 - Secretary → ME
12
JUST EAT (ACQUISITIONS) HOLDING LIMITED
09574725 Fleet Place House, 2 Fleet Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-04-10 ~ 2020-06-30
IIF 41 - Director → ME
13
JUST EAT CENTRAL HOLDINGS LIMITED
09578919 Fleet Place House, 2 Fleet Place, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-04-10 ~ 2020-06-30
IIF 42 - Director → ME
14
CD (02) LIMITED - 2006-01-09
05831262, 07554871, 05751795, 05548297, 07846168, 05978079, 05912168, 05912176, 05830873, 07094001, 06781975, 08171583, 07551605, 05531060, 07803775, 11168082, 06401896, 06904238, 07140606, 07861965Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Fleet Place House, 2 Fleet Place, London, United Kingdom
Active Corporate (4 parents, 9 offsprings)
Officer
2016-09-26 ~ 2020-06-30
IIF 44 - Director → ME
15
JUST EAT LIMITED - 2014-03-24
JUST-EAT GROUP HOLDINGS LIMITED - 2014-03-24
Fleet Place House, 2 Fleet Place, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2016-09-26 ~ 2020-06-30
IIF 46 - Director → ME
16
JUST EAT NORTHERN HOLDINGS LIMITED
11706028 Fleet Place House, 2 Fleet Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-11-30 ~ 2020-06-30
IIF 57 - Director → ME
17
CULT (UK) LIMITED - 2005-07-07
Fleet Place House, 2 Fleet Place, London, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Officer
2016-09-26 ~ 2020-06-30
IIF 43 - Director → ME
18
North Park, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2003-12-08 ~ 2013-08-16
IIF 1 - Director → ME
19
C/o Kre Corporate Recovery Limited, Unit 8 The Aquarium, 1-7 King Street, Reading
Dissolved Corporate (2 parents)
Equity (Company account)
-8,714 GBP2018-10-31
Officer
2019-04-04 ~ 2020-06-30
IIF 60 - Director → ME
20
ALNERY NO. 1711 LIMITED - 1998-01-26
07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 City Square, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2001-11-23 ~ 2002-09-02
IIF 65 - Secretary → ME
21
North Park, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2002-06-28 ~ 2003-05-07
IIF 69 - Secretary → ME
22
SAGE CRM SOLUTIONS LIMITED
- now 03696472INTERACT COMMERCE (EUROPE) LIMITED
- 2002-05-17
03696472SALESLOGIX EUROPE LIMITED - 2000-05-09
ANGELFORCE LIMITED - 1999-01-27
3 Field Court, Grays Inn, London
Dissolved Corporate (4 parents)
Officer
2002-01-17 ~ 2011-06-27
IIF 36 - Director → ME
2002-01-17 ~ 2002-09-02
IIF 67 - Secretary → ME
23
SAGE FAR EAST INVESTMENTS LIMITED
- now 05126343SANDCO 843 LIMITED
- 2004-06-30
05126343 06735366, 05447706, 05067443, 06900038, 07415246, 04062212, 04212521, 04178339, 07321500, 06279296, 05900608, 05899788, 06899974, 04061996, 06637255, 05279850, 03881395, 04300823, 06735544, 04300828Warning 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
2004-06-25 ~ 2012-02-08
IIF 10 - Director → ME
24
ALNERY NO. 1939 LIMITED - 2000-02-28
07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 City Square, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2001-09-28 ~ 2002-09-02
IIF 66 - Secretary → ME
25
ALNERY NO. 1068 LIMITED - 1991-05-02
07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 City Square, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2001-10-09 ~ 2002-09-02
IIF 68 - Secretary → ME
26
ALNERY NO. 1774 LIMITED - 1998-09-25
07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning 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, 1 offspring)
Officer
2000-04-10 ~ 2013-08-16
IIF 6 - Director → ME
2001-09-28 ~ 2002-09-02
IIF 73 - Secretary → ME
27
3 Field Court, Gray's Inn, London
Liquidation Corporate (4 parents, 1 offspring)
Officer
2012-12-11 ~ 2013-07-22
IIF 38 - Director → ME
28
3 Field Court, Gray's Inn, London
Liquidation Corporate (4 parents, 1 offspring)
Officer
2012-12-11 ~ 2013-07-22
IIF 39 - Director → ME
29
ALNERY NO. 1938 LIMITED - 2000-02-28
07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 City Square, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2001-09-28 ~ 2002-09-02
IIF 63 - Secretary → ME
30
SAGE ONLINE HOLDINGS LIMITED
- now 07571843SANDCO 1186 LIMITED
- 2011-06-03
07571843 06735366, 05447706, 05067443, 06900038, 07415246, 04062212, 04212521, 04178339, 07321500, 06279296, 05900608, 05899788, 06899974, 04061996, 06637255, 05279850, 03881395, 04300823, 06735544, 04300828Warning 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
2011-06-03 ~ 2013-08-16
IIF 30 - Director → ME
31
SAGE OVERSEAS HOLDINGS LIMITED
- now 06537037SANDCO 1074 LIMITED
- 2008-08-27
06537037 06735366, 05447706, 05067443, 06900038, 07415246, 04062212, 04212521, 04178339, 07321500, 06279296, 05900608, 05899788, 06899974, 04061996, 06637255, 05279850, 03881395, 04300823, 06735544, 04300828Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2008-05-12 ~ 2013-08-16
IIF 23 - Director → ME
32
ALNERY NO. 1059 LIMITED - 1991-05-02
07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning 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
2000-04-10 ~ 2012-02-08
IIF 27 - Director → ME
2001-10-10 ~ 2002-09-02
IIF 72 - Secretary → ME
33
ALNERY NO. 1937 LIMITED - 2000-02-28
07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 City Square, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2001-09-28 ~ 2002-09-02
IIF 62 - Secretary → ME
34
SAGE SPAIN INVESTMENT COMPANY LIMITED
- now 04767075SAGE SOUTH AFRICA LIMITED
- 2003-10-17
04767075SANDCO 792 LIMITED
- 2003-08-21
04767075 06735366, 05447706, 05067443, 06900038, 07415246, 04062212, 04212521, 04178339, 07321500, 06279296, 05900608, 05899788, 06899974, 04061996, 06637255, 05279850, 03881395, 04300823, 06735544, 04300828Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) North Park, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2003-08-18 ~ 2012-02-08
IIF 8 - Director → ME
35
Whiteley Chambers Don Street, St Helier, Jersey
Converted / Closed Corporate (2 parents)
Officer
2009-04-22 ~ 2013-08-16
IIF 33 - Director → ME
36
SANDCO 955 LIMITED - 2006-03-10
06735366, 05447706, 05067443, 06900038, 07415246, 04062212, 04212521, 04178339, 07321500, 06279296, 05900608, 05899788, 06899974, 04061996, 06637255, 05279850, 03881395, 04300823, 06735544, 04300828Warning 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, 1 offspring)
Officer
2006-03-15 ~ 2013-08-16
IIF 17 - Director → 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
2000-04-10 ~ 2012-02-08
IIF 3 - Director → ME
2001-09-28 ~ 2002-09-02
IIF 74 - Secretary → ME
38
SANDCO 1191 LIMITED
07623980 06735366, 05447706, 05067443, 06900038, 07415246, 04062212, 04212521, 04178339, 07321500, 06279296, 05900608, 05899788, 06899974, 04061996, 06637255, 05279850, 03881395, 04300823, 06735544, 04300828Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) North Park, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (4 parents)
Officer
2011-08-10 ~ 2013-08-16
IIF 31 - Director → ME
39
SINOBIZ TECHNOLOGY LIMITED - now
SAGE CHINA LIMITED
- 2012-04-04
05698254SANDCO 951 LIMITED - 2006-02-23
06735366, 05447706, 05067443, 06900038, 07415246, 04062212, 04212521, 04178339, 07321500, 06279296, 05900608, 05899788, 06899974, 04061996, 06637255, 05279850, 03881395, 04300823, 06735544, 04300828Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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
2006-03-15 ~ 2011-08-08
IIF 14 - Director → ME
40
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2004-07-27 ~ 2013-08-16
IIF 26 - Director → ME
2001-10-09 ~ 2002-09-02
IIF 70 - Secretary → ME
41
THE NEWCASTLE UPON TYNE ROYAL GRAMMAR SCHOOL
05664801 Royal Grammar School, Eskdale Terrace, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (11 parents, 1 offspring)
Officer
2011-02-11 ~ 2013-06-14
IIF 28 - Director → ME
42
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
2000-04-01 ~ 2013-08-16
IIF 25 - Director → ME
2001-10-03 ~ 2002-09-02
IIF 61 - Secretary → ME
43
THE SAGE GROUP QUEST COMPANY LIMITED
- now 04066319ALNERY NO.2085 LIMITED - 2001-01-22
07622903, 07101626, 01438185, 08686315, 04267538, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603, 06475385Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) North Park, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2001-09-02 ~ 2002-09-02
IIF 64 - Secretary → ME