The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Brearley, John Richard
- British born in May 1961
Brearley, John Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in May 1961
Brearley, John Richard
Resident in United Kingdom
Registered addresses and corresponding companiesEstates Office, Alnwick Castle, Alnwick, Northumberland, NE66 1NQ, United Kingdom
IIF 3
- British chief executive officer born in May 1961
Brearley, John Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British chief financial officer born in May 1961
Brearley, John Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British finace director born in May 1961
Brearley, John Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in May 1961
Brearley, John Richard
Resident in United Kingdom
Registered addresses and corresponding companiesEstate Office, Alnwick Castle, Alnwick, Northumberland, NE66 1NQ
IIF 30Estate Office, Northumberland Estates, Alnwick Castle, Alnwick, Northumberland, NE66 1NQ, England
IIF 31Estates Office, Alnwick Castle, Alnwick, Northumberland, NE66 1NQ
IIF 32 IIF 33 IIF 34 (more)The Estate Office, Alnwick Castle, Alnwick, Northumberland, NE66 1NQ, United Kingdom
IIF 38 IIF 39The Estates Office, Alnwick Castle, Alnwick, Northumberland, NE66 1NQ
IIF 40 IIF 41 IIF 42Estates Office, Alnwick Castle, Alnwick Northumberland, NE66 1NQ
IIF 43Quayside House, Suite 2a - Northumberland Estates, 110 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom
IIF 44 IIF 45 IIF 46Estate Office, Alnwick Castle, Alnwick, Northumberland, NE66 1NQ
IIF 47 IIF 48Estates Office Alnwick Castle, Alnwick, Northumberland, NE66 1NQ
IIF 49 IIF 50 IIF 51
- British financial officer born in May 1961
Brearley, John Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in May 1961
Brearley, John Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1961
Brearley, John Richard
Resident in England
Registered addresses and corresponding companies - British accountant born in May 1961Registered addresses and corresponding companies
Brearley, John Richard
- British director born in May 1961Registered addresses and corresponding companies
Brearley, John Richard
206 Bramhall Lane, Davenport, Stockport, Cheshire, SK3 8TX
IIF 82
- British born in May 1961
Mr John Brearley
Resident in United Kingdom
Registered addresses and corresponding companiesSheringham House, Ladybrook Road, Bramhall, Stockport, SK7 3NB, England
IIF 83
- born in May 1961
Brearley, John Richard
Resident in England
Registered addresses and corresponding companies - British born in May 1961
Mr John Richard Brearley
Resident in United Kingdom
Registered addresses and corresponding companiesSheringham House, Ladybrook Road, Bramhall, Cheshire, SK7 3NB, United Kingdom
IIF 86
- British Registered addresses and corresponding companies
Brearley, John Richard
Estate Office, Alnwick Castle, Alnwick, Northumberland, NE66 1NQ
IIF 87Estate Office, Northumberland Estates, Alnwick Castle, Alnwick, Northumberland, NE66 1NQ, England
IIF 88Estates Office, Alnwick Castle, Alnwick, Northumberland, NE66 1NQ
IIF 89 IIF 90 IIF 91 (more)The Estates Office, Alnwick Castle, Alnwick, Northumberland, NE66 1NQ
IIF 95 IIF 96Estates Office, Alnwick Castle, Alnwick Northumberland, NE66 1NQ
IIF 97Quayside House, Suite 2a - Northumberland Estates, 110 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom
IIF 98 IIF 99 IIF 10039 Beverley Terrace, Cullercoats, North Shields, Tyne & Wear, NE30 4NU
IIF 101 IIF 102 IIF 103Estate Office, Alnwick Castle, Alnwick, Northumberland, NE66 1NQ
IIF 104 IIF 105Estates Office, Alnwick Castle, Alnwick, Northumberland, NE66 1NQ
IIF 106 IIF 107 IIF 108 (more)
- British finance directorRegistered addresses and corresponding companies
Brearley, John Richard
- Registered addresses and corresponding companies
Brearley, John Richard
- British born in May 1961
Mr John Richard Brearley
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
25
- 1107 ALBERT STREET LIMITED - 2022-11-18THE WOODMAN (2022) LIMITED - 2022-10-31 OC383393TOWN ROAD AUCTIONS AND SALES LIMITED - 2022-10-2426 Forest Road, Moseley, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)-762 GBP2024-08-31Officer2024-12-10 ~ nowIIF 70 - Director → MEPerson with significant control2024-04-19 ~ nowIIF 83 - Ownership of shares – More than 25% but not more than 50% → OEIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 252 Ossory Road, LondonActive Corporate (3 parents)Officer2015-09-25 ~ nowIIF 84 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 126 - Right to surplus assets - More than 25% but not more than 50% → OE
- 3ALBURY SANDPITS LIMITED - 1988-05-13SAND EXTRACTORS ALBURY LIMITED - 1987-10-20The Estates Office, Alnwick Castle, Alnwick, NorthumberlandDissolved Corporate (3 parents)Officer2007-12-03 ~ dissolvedIIF 42 - Director → ME2006-08-11 ~ dissolvedIIF 96 - Secretary → ME
- 4Estates Office Alnwick Castle, Alnwick, Northumberland, United KingdomDissolved Corporate (2 parents)Officer2010-06-16 ~ dissolvedIIF 61 - Director → ME2010-06-16 ~ dissolvedIIF 121 - Secretary → ME
- 5
FLOWERTOP LIMITED
- nowHIGSONS BREWERY LIMITED - 1990-01-15JAMES ADDEY & COMPANY,LIMITED - 1986-12-10Queens Court, Wilmslow Road, Alderley Edge, CheshireDissolved Corporate (3 parents)Officer~ dissolvedIIF 80 - Director → ME - 6Estates Office Alnwick Castle, Alnwick, Northumberland, United KingdomDissolved Corporate (2 parents)Officer2010-06-16 ~ dissolvedIIF 66 - Director → ME2010-06-16 ~ dissolvedIIF 124 - Secretary → ME
- 7Estates Office Alnwick Castle, Alnwick, Northumberland, United KingdomDissolved Corporate (2 parents)Officer2010-06-16 ~ dissolvedIIF 67 - Director → ME2010-06-16 ~ dissolvedIIF 120 - Secretary → ME
- 8Estates Office Alnwick Castle, Alnwick, NorthumberlandDissolved Corporate (2 parents)Officer2010-06-16 ~ dissolvedIIF 65 - Director → ME2010-06-16 ~ dissolvedIIF 116 - Secretary → ME
- 9Estates Office, Alnwick Castle, Alnwick, Northumberland, United KingdomDissolved Corporate (2 parents)Officer2011-03-29 ~ dissolvedIIF 59 - Director → ME2011-03-29 ~ dissolvedIIF 115 - Secretary → ME
- 10Estates Office, Alnwick Castle, Alnwick, Northumberland, United KingdomDissolved Corporate (2 parents)Officer2011-03-29 ~ dissolvedIIF 58 - Director → ME2011-03-29 ~ dissolvedIIF 112 - Secretary → ME
- 11HOTSPUR LAND (MOLDSHAUGH FARM) COMPANY LIMITED - 2010-09-16Estates Office Alnwick Castle, Alnwick, NorthumberlandDissolved Corporate (2 parents)Officer2010-06-16 ~ dissolvedIIF 60 - Director → ME2010-06-16 ~ dissolvedIIF 118 - Secretary → ME
- 12Estates Office Alnwick Castle, Alnwick, Northumberland, United KingdomDissolved Corporate (2 parents)Officer2010-06-16 ~ dissolvedIIF 64 - Director → ME2010-06-16 ~ dissolvedIIF 122 - Secretary → ME
- 13Estates Office, Alnwick Castle, Alnwick, Northumberland, United KingdomDissolved Corporate (2 parents)Officer2011-03-29 ~ dissolvedIIF 57 - Director → ME2011-03-29 ~ dissolvedIIF 114 - Secretary → ME
- 1452 Ossory Road, LondonActive Corporate (3 parents)Equity (Company account)-293,405 GBP2024-03-31Officer2013-02-05 ~ nowIIF 71 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 125 - Ownership of shares – More than 25% but not more than 50% → OEIIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15Estate Office, Alnwick Castle, Alnwick, NorthumberlandDissolved Corporate (7 parents)Officer2006-08-14 ~ dissolvedIIF 102 - Secretary → ME
- 16Wansbeck Workspace Office, Rotary Parkway, Ashington, Northumberland, EnglandActive Corporate (4 parents)Officer2021-07-08 ~ nowIIF 69 - Director → ME
- 17HNQ LIMITED - 2018-12-05Ground Floor Citygate, Longridge Road, Preston, Lancashire, EnglandActive Corporate (2 parents)Equity (Company account)332,071 GBP2024-12-31Officer2018-11-22 ~ nowIIF 72 - Director → MEPerson with significant control2018-11-17 ~ nowIIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
- 18THE NORTHUMBERLAND CHURCH OF ENGLAND ACADEMY - 2018-08-02Wansbeck Workspace Office, Rotary Parkway, Ashington, EnglandActive Corporate (11 parents, 1 offspring)Officer2010-12-17 ~ nowIIF 1 - Director → ME
- 19Estate Office, Alnwick Castle, Alnwick, NorthumberlandDissolved Corporate (4 parents)Officer2007-12-03 ~ dissolvedIIF 47 - Director → ME2006-08-11 ~ dissolvedIIF 104 - Secretary → ME
- 20NORTHUMBERLAND ESTATE ENTERPRISES LIMITED - 2003-09-11 04821891Estate Office, Alnwick Castle, Alnwick, NorthumberlandDissolved Corporate (4 parents)Officer2007-12-03 ~ dissolvedIIF 48 - Director → ME2006-08-11 ~ dissolvedIIF 105 - Secretary → ME
- 21Estates Office, Alnwick Castle, Alnwick, NorthumberlandDissolved Corporate (4 parents, 1 offspring)Officer2007-12-03 ~ dissolvedIIF 50 - Director → ME2006-08-11 ~ dissolvedIIF 107 - Secretary → ME
- 22Estates Office, Alnwick Castle, Alnwick, NorthumberlandDissolved Corporate (4 parents, 2 offsprings)Officer2007-12-03 ~ dissolvedIIF 51 - Director → ME2006-08-11 ~ dissolvedIIF 106 - Secretary → ME
- 23
SYON PARK LIMITED
- nowGARDENING CENTRE,LIMITED(THE) - 1989-05-23Estate Office Northumberland Estates, Alnwick Castle, Alnwick, NorthumberlandDissolved Corporate (5 parents)Officer2007-12-03 ~ dissolvedIIF 31 - Director → ME2006-08-11 ~ dissolvedIIF 88 - Secretary → ME - 24UNION INNS LLP - 2019-05-07 11982502Sheringham House Ladybrook Road, Bramhall, Stockport, Cheshire, EnglandDissolved Corporate (2 parents)Officer2008-11-10 ~ dissolvedIIF 85 - LLP Designated Member → MEPerson with significant control2016-11-11 ~ dissolvedIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Right to appoint or remove members → OEIIF 128 - Right to surplus assets - 75% or more → OE
- 25Sheringham House, Ladybrook Road, Bramhall, Cheshire, United KingdomActive Corporate (1 parent)Equity (Company account)-680,943 GBP2024-03-31Officer2019-05-07 ~ nowIIF 2 - Director → MEPerson with significant control2019-05-07 ~ nowIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Right to appoint or remove directors → OE
Ceased
61
- 1
01014273 LIMITED
- nowCELLAR 5 LIMITED - 2018-11-19 00248887C/o Grant Thornton, Heron House, ManchesterActive CorporateOfficer1996-01-26 ~ 2001-08-13IIF 82 - Director → ME1996-01-26 ~ 1998-01-01IIF 111 - Secretary → ME - 2AVANTI RESELLER SERVICES LIMITED - 2000-08-298 Princes Parade, Liverpool, MerseysideDissolved Corporate (3 parents)Officer2004-10-26 ~ 2005-11-25IIF 10 - Director → ME
- 3Estates Office, Alnwick Castle, Alnwick, NorthumberlandActive Corporate (4 parents)Equity (Company account)-164,944 GBP2024-03-31Officer2008-02-19 ~ 2017-05-31IIF 108 - Secretary → ME
- 4IBIS BUSINESS INFORMATION SYSTEMS LIMITED - 1999-05-178 Princes Parade, Liverpool, MerseysideDissolved Corporate (3 parents)Officer2003-09-23 ~ 2005-11-25IIF 20 - Director → ME
- 58 Princes Parade, Liverpool, MerseysideDissolved Corporate (3 parents)Officer2003-09-23 ~ 2005-11-25IIF 26 - Director → ME
- 6ASK COMPUTER SERVICES LIMITED - 1989-01-208 Princes Parade, Liverpool, MerseysideDissolved Corporate (3 parents)Officer2003-09-04 ~ 2005-11-25IIF 21 - Director → ME
- 7
B.I. VENTURES LIMITED
- nowPROCLARITY (UK) LIMITED - 2003-10-31KNOSYS (UK) LIMITED - 2001-05-118 Princes Parade, Liverpool, MerseysideDissolved Corporate (2 parents)Officer2004-11-01 ~ 2005-11-25IIF 5 - Director → ME - 817 Portland Place, London, London, EnglandDissolved Corporate (3 parents)Officer~ 1994-07-04IIF 75 - Director → ME
- 9C/o Buccleuch Property Estate Office, Weekley, Kettering, NorthamptonshireDissolved Corporate (5 parents)Officer2007-02-19 ~ 2017-05-31IIF 55 - Director → ME
- 10VISIONACCENT LIMITED - 1996-08-14Estates Office Alnwick Castle, Alnwick, NorthumberlandActive Corporate (4 parents)Officer2007-12-03 ~ 2017-05-31IIF 49 - Director → ME2006-08-11 ~ 2017-05-31IIF 109 - Secretary → ME
- 11THERMOANGLE LIMITED - 1996-10-28Ey, 1 More London Place, LondonDissolved Corporate (1 parent)Officer2007-12-03 ~ 2017-05-31IIF 33 - Director → ME2006-08-11 ~ 2017-05-31IIF 93 - Secretary → ME
- 12QUANTEC SYSTEMS & SOFTWARE LIMITED - 2000-05-058 Princes Parade, Liverpool, MerseysideDissolved Corporate (3 parents)Officer2003-09-23 ~ 2005-11-25IIF 13 - Director → ME
- 13PIC HOMES LIMITED - 2003-08-29 04839707SANDCO 694 LIMITED - 2001-03-22 01389885, 02393861, 02796700... (more)12 Bondgate Within, Alnwick, EnglandActive Corporate (5 parents, 8 offsprings)Officer2016-10-13 ~ 2018-07-31IIF 39 - Director → ME
- 14CUSSINS HOLDINGS LIMITED - 2014-06-0212 Bondgate Within, Alnwick, EnglandActive Corporate (5 parents, 1 offspring)Officer2016-10-13 ~ 2018-07-31IIF 38 - Director → ME
- 158 Princes Parade, Liverpool, MerseysideDissolved Corporate (2 parents)Officer2004-10-26 ~ 2005-11-25IIF 7 - Director → ME
- 1617 Portland Place, London, London, EnglandDissolved Corporate (3 parents)Officer~ 1994-07-04IIF 79 - Director → ME
- 178 Princes Parade, Liverpool, MerseysideDissolved Corporate (3 parents)Officer2003-09-23 ~ 2005-11-25IIF 12 - Director → ME
- 18ACCOUNTING SOFTWARE LTD. - 1997-06-17ACCOUNTANTS SYSTEMS LIMITED - 1990-05-028 Princes Parade, Liverpool, MerseysideDissolved Corporate (2 parents)Officer2003-09-23 ~ 2005-11-25IIF 27 - Director → ME
- 19
HEY (UK) LIMITED
- nowHEY SOFT DRINKS (U.K.) COMPANY LIMITED - 1987-10-1333 Cavendish Square, London, LondonDissolved Corporate (2 parents)Officer1992-12-31 ~ 1994-07-04IIF 77 - Director → ME - 20Estates Office, Alnwick Castle, Alnwick, NorthumberlandDissolved Corporate (3 parents)Officer2011-11-17 ~ 2017-05-31IIF 52 - Director → ME2011-11-17 ~ 2017-05-31IIF 113 - Secretary → ME
- 21
HOTSPUR FORESTRY LIMITED
- nowINVESTGREEN LIMITED - 1997-12-30Ey, 1 More London Place, LondonDissolved Corporate (1 parent)Officer2007-12-03 ~ 2017-05-31IIF 40 - Director → ME2006-08-11 ~ 2017-05-31IIF 95 - Secretary → ME - 22Estates Office Alnwick Castle, Alnwick, NorthumberlandDissolved Corporate (2 parents)Officer2010-06-16 ~ 2017-05-31IIF 68 - Director → ME2010-06-16 ~ 2017-05-31IIF 119 - Secretary → ME
- 23Estates Office Alnwick Castle, Alnwick, NorthumberlandDissolved Corporate (3 parents)Officer2010-06-16 ~ 2017-05-31IIF 62 - Director → ME2010-06-16 ~ 2017-05-31IIF 117 - Secretary → ME
- 24Estates Office Alnwick Castle, Alnwick, NorthumberlandDissolved Corporate (2 parents)Officer2010-06-16 ~ 2017-05-31IIF 63 - Director → ME2010-06-16 ~ 2017-05-31IIF 123 - Secretary → ME
- 25
INTELLIGENTAPPS LIMITED
- nowINTELLIGENTAPPS.COM LIMITED - 2001-02-208 Princes Parade, Liverpool, MerseysideDissolved Corporate (3 parents)Officer2004-11-01 ~ 2005-11-25IIF 4 - Director → ME - 2633 Cavendish Square, London, London, EnglandDissolved Corporate (3 parents)Officer1992-01-30 ~ 1994-07-04IIF 78 - Director → ME
- 27Estates Office, Alnwick Castle, Alnwick, NorthumberlandActive Corporate (3 parents)Officer2007-12-03 ~ 2017-05-31IIF 32 - Director → ME2006-08-11 ~ 2017-05-31IIF 91 - Secretary → ME
- 2833 Cavendish Square, London, London, EnglandDissolved Corporate (2 parents)Officer1992-12-31 ~ 1994-07-04IIF 73 - Director → ME
- 29BODDINGTONS' BREWERIES LIMITED - 1990-01-2633 Cavendish Square, London, EnglandDissolved Corporate (2 parents)Officer1991-12-24 ~ 1995-12-31IIF 81 - Director → ME
- 30PURPOSEFUL COMPUTERS LIMITED - 1990-08-163 Field Court, Grays Inn, LondonDissolved Corporate (4 parents)Officer2003-09-23 ~ 2005-11-25IIF 22 - Director → ME
- 31Estates Office, Alnwick Castle, Alnwick NorthumberlandActive Corporate (3 parents)Officer2007-12-03 ~ 2017-05-31IIF 43 - Director → ME2006-08-08 ~ 2017-05-31IIF 97 - Secretary → ME
- 32Bulman House Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (4 parents)Officer2007-05-04 ~ 2017-05-31IIF 46 - Director → ME2006-08-11 ~ 2017-05-31IIF 99 - Secretary → ME
- 33Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon TyneLiquidation Corporate (4 parents, 1 offspring)Officer2007-05-04 ~ 2017-05-31IIF 45 - Director → ME2007-02-12 ~ 2017-05-31IIF 100 - Secretary → ME
- 34HOTSPUR FUEL SERVICES LIMITED - 2015-06-20Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon TyneLiquidation Corporate (4 parents)Officer2007-05-04 ~ 2017-05-31IIF 44 - Director → ME2006-12-06 ~ 2017-05-31IIF 98 - Secretary → ME
- 35EVER 1726 LIMITED - 2002-03-12 03565924, 03734411, 03922853... (more)Bulman House, Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (4 parents)Officer2007-01-22 ~ 2017-05-31IIF 53 - Director → ME
- 36EVER 1728 LIMITED - 2002-04-12 03565924, 03734411, 03922853... (more)Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon TyneLiquidation Corporate (4 parents)Officer2007-01-22 ~ 2017-05-31IIF 54 - Director → ME
- 37GLORYFRONT LIMITED - 1997-12-30Quayside House Suite 2a - Northumberland Estates, 110 Quayside, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2007-05-04 ~ 2017-05-31IIF 28 - Director → ME2006-08-11 ~ 2017-05-31IIF 103 - Secretary → ME
- 38Quayside House Quayside, 110 Quayside, Newcastle Upon Tyne, EnglandActive Corporate (7 parents, 8 offsprings)Officer2007-05-04 ~ 2017-05-31IIF 29 - Director → ME2006-11-23 ~ 2017-05-31IIF 101 - Secretary → ME
- 39U.K. LAND ESTATES LIMITED - 1995-12-27 03351051, 03925372, 03983158... (more)WHITFIELD DEVELOPMENTS LIMITED - 1995-07-24Bulman House, Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (4 parents)Officer2007-01-22 ~ 2017-05-31IIF 56 - Director → ME
- 40Cameron House Hotel & Country Estate, Loch Lomond Alexandria, Loch Lomond, Dumbartonshire, ScotlandDissolved Corporate (3 parents)Officer1990-12-07 ~ 1994-07-04IIF 76 - Director → ME
- 41
OLDTOP LIMITED
- nowOLDHAM BREWERY LIMITED - 1990-01-1533 Cavendish Square, London, London, EnglandDissolved Corporate (3 parents)Officer1991-12-24 ~ 1994-07-04IIF 74 - Director → ME - 42Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (3 parents)Officer2003-09-23 ~ 2005-11-25IIF 24 - Director → ME
- 43
PACS HOLDINGS LIMITED
- nowROUND UP LIMITED - 1997-05-088 Princes Parade, Liverpool, MerseysideDissolved Corporate (2 parents)Officer2003-09-23 ~ 2005-11-25IIF 16 - Director → ME - 44Ey, More London Place, LondonDissolved Corporate (1 parent)Officer2007-12-03 ~ 2017-05-31IIF 35 - Director → ME2006-08-11 ~ 2017-05-31IIF 90 - Secretary → ME
- 45Ey, 1 More London Place, LondonDissolved Corporate (1 parent)Officer2007-12-03 ~ 2017-05-31IIF 36 - Director → ME2006-08-11 ~ 2017-05-31IIF 94 - Secretary → ME
- 46Ey, 1 More London Place, LondonDissolved Corporate (1 parent, 1 offspring)Officer2007-12-03 ~ 2017-05-31IIF 34 - Director → ME2006-08-11 ~ 2017-05-31IIF 92 - Secretary → ME
- 47FRESHNAME 97 LIMITED - 1989-06-308 Princes Parade, Liverpool, MerseysideDissolved Corporate (3 parents)Officer2003-09-23 ~ 2005-11-25IIF 25 - Director → ME
- 488 Princes Parade, Liverpool, MerseysideDissolved Corporate (3 parents)Officer2003-03-20 ~ 2005-11-25IIF 9 - Director → ME
- 49ALPHAFORM (NO. ONE) PUBLIC LIMITED COMPANY - 1986-07-038 Princes Parade, Liverpool, MerseysideDissolved Corporate (2 parents)Officer2003-09-23 ~ 2005-11-25IIF 11 - Director → ME
- 50SAGE SOFTWARE LIMITED - 2001-06-27 03782664SAGESOFT LIMITED - 1998-09-24 02470736SAGE SYSTEMS LTD - 1983-12-19ART FOR ADVERTISING LIMITED - 1981-12-31C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United KingdomActive Corporate (5 parents, 11 offsprings)Officer2002-10-01 ~ 2005-11-25IIF 23 - Director → ME
- 51TETRA INTERNATIONAL LIMITED - 2000-06-30TETRA SOFTWARE INTERNATIONAL LIMITED - 1998-03-26TETRA LIMITED - 1997-10-31 02498852TETRA BUSINESS SYSTEMS LIMITED - 1989-01-178 Princes Parade, Liverpool, MerseysideDissolved Corporate (3 parents)Officer2003-04-28 ~ 2005-11-25IIF 15 - Director → ME
- 52ALNERY NO. 2001 LIMITED - 2000-05-26 02514472, 02586446, 02830109... (more)3 Field Court, Gray's Inn, LondonDissolved Corporate (4 parents)Officer2002-12-11 ~ 2005-11-25IIF 8 - Director → ME
- 53ALNERY NO. 2002 LIMITED - 2000-05-26 02514472, 02586446, 02830109... (more)3 Field Court, Gray's Inn, LondonDissolved Corporate (4 parents)Officer2002-12-11 ~ 2005-11-25IIF 14 - Director → ME
- 54SAGE UK LIMITED - 2001-06-27 01045967T.F.N. LIMITED - 1999-08-13C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United KingdomDissolved Corporate (4 parents)Officer2003-09-23 ~ 2005-11-25IIF 18 - Director → ME
- 55Estates Office, Alnwick Castle, Alnwick, NorthumberlandDissolved Corporate (4 parents)Officer2014-01-13 ~ 2017-05-31IIF 3 - Director → ME
- 56Ey, 1 More London Place, LondonDissolved Corporate (1 parent)Officer2007-12-03 ~ 2017-05-31IIF 30 - Director → ME2006-08-11 ~ 2017-05-31IIF 87 - Secretary → ME
- 57
TAS SOFTWARE LIMITED
- nowTAS SOFTWARE PLC - 2007-06-14MEGATECH SOFTWARE PLC - 1998-08-283 Field Court, Grays Inn, LondonDissolved Corporate (4 parents)Officer2003-09-23 ~ 2005-11-25IIF 19 - Director → ME - 588 Princes Parade, Liverpool, MerseysideDissolved Corporate (3 parents)Officer2003-09-23 ~ 2005-11-25IIF 17 - Director → ME
- 59Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2025-03-31Officer2006-08-11 ~ 2017-05-31IIF 41 - Director → ME2006-08-11 ~ 2017-05-31IIF 110 - Secretary → ME
- 60TETRA PLC - 2002-11-21 01446230TETRA HOLDINGS LIMITED - 1997-10-31RAPIDIDEA LIMITED - 1990-06-158 Princes Parade, Liverpool, MerseysideDissolved Corporate (3 parents, 1 offspring)Officer2003-04-28 ~ 2005-11-25IIF 6 - Director → ME
- 61Estates Office, Alnwick Castle, Alnwick, NorthumberlandActive Corporate (4 parents)Officer2007-12-03 ~ 2017-05-31IIF 37 - Director → ME2006-08-11 ~ 2017-05-31IIF 89 - Secretary → ME
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