1
Masters House, 107 Hammersmith Road, London
Dissolved Corporate (9 parents)
Officer
2016-09-26 ~ dissolved
IIF 64 - Director → ME
2
ACCPAC EUROPE LIMITED - 2003-04-25
BONDCO 868 LIMITED - 2001-05-30
3 Field Court, Gray's Inn, London
Dissolved Corporate (24 parents)
Officer
2004-05-25 ~ 2011-06-27
IIF 28 - Director → ME
3
CIRATA LTD - now
WANDISCO INTERNATIONAL LTD
- 2023-10-03
06612293 C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Active Corporate (12 parents, 4 offsprings)
Officer
2013-09-01 ~ 2016-09-23
IIF 39 - Director → ME
2013-09-01 ~ 2014-06-09
IIF 40 - Director → ME
4
Fleet Place House, 2 Fleet Place, London, England
Active Corporate (18 parents)
Officer
2019-07-11 ~ 2020-06-30
IIF 43 - Director → ME
5
DARKTRACE LIMITED - now
SRENOOG PLC - 2021-03-30
Maurice Wilkes Building, St John's Innovation Park, Cowley Road, Cambridge, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2021-04-01 ~ 2024-10-01
IIF 38 - Director → ME
6
Masters House, 107 Hammersmith Road, London
Dissolved Corporate (7 parents)
Officer
2016-09-26 ~ dissolved
IIF 66 - Director → ME
7
ELAVON DIGITAL EUROPE LIMITED - now
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2011-01-13 ~ 2013-06-05
IIF 48 - Director → ME
8
Fleet Place House, 2 Fleet Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-09-28 ~ 2020-06-30
IIF 62 - Director → ME
9
Masters House, 107 Hammersmith Road, London
Dissolved Corporate (8 parents)
Officer
2016-09-26 ~ dissolved
IIF 70 - Director → ME
10
FLYPAY LIMITED - 2018-04-17
Fleet Place House, 2 Fleet Place, London, London, United Kingdom
Active Corporate (26 parents)
Officer
2018-12-21 ~ 2020-06-30
IIF 73 - Director → ME
11
CHAINPOINT LIMITED - 1987-12-04
CLIMBASSET LIMITED - 1987-09-24
4th Floor 20 Triton Street, London, United Kingdom
Active Corporate (56 parents, 7 offsprings)
Officer
2007-05-08 ~ 2017-11-15
IIF 51 - Director → ME
12
Fleet Place House, 2 Fleet Place, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2018-01-31 ~ 2020-06-30
IIF 63 - Director → ME
13
Fleet Place House, 2 Fleet Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2018-01-31 ~ dissolved
IIF 61 - Director → ME
14
INFORMA EVENTS LIMITED - now
ASCENTIAL LIMITED - 2025-10-22
TRIDENT FLOATCO PLC - 2016-01-05
5 Howick Place, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2016-01-21 ~ 2023-09-30
IIF 72 - Director → ME
15
INTERACT UK HOLDINGS LIMITED
- now 04267531ALNERY NO. 2191 LIMITED
- 2001-09-26
04267531 07101619, 05797766, 04267638Warning 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) C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (17 parents)
Officer
2001-09-26 ~ 2012-02-08
IIF 24 - Director → ME
2001-09-26 ~ 2002-09-02
IIF 16 - Secretary → ME
16
JUST EAT (ACQUISITIONS) HOLDING LIMITED
09574725 Fleet Place House, 2 Fleet Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2017-04-10 ~ 2020-06-30
IIF 55 - Director → ME
17
JUST EAT CENTRAL HOLDINGS LIMITED
09578919 Fleet Place House, 2 Fleet Place, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2017-04-10 ~ 2020-06-30
IIF 56 - Director → ME
18
CD (02) LIMITED - 2006-01-09
Fleet Place House, 2 Fleet Place, London, United Kingdom
Active Corporate (23 parents, 10 offsprings)
Officer
2016-09-26 ~ 2020-06-30
IIF 58 - Director → ME
19
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 (33 parents, 2 offsprings)
Officer
2016-09-26 ~ 2020-06-30
IIF 60 - Director → ME
20
JUST EAT NORTHERN HOLDINGS LIMITED
11706028 Fleet Place House, 2 Fleet Place, London, United Kingdom
Active Corporate (11 parents)
Officer
2018-11-30 ~ 2020-06-30
IIF 71 - Director → ME
21
CULT (UK) LIMITED - 2005-07-07
Fleet Place House, 2 Fleet Place, London, United Kingdom
Active Corporate (19 parents, 6 offsprings)
Officer
2016-09-26 ~ 2020-06-30
IIF 57 - Director → ME
22
Masters House, 107 Hammersmith Road, London
Dissolved Corporate (8 parents)
Officer
2016-09-26 ~ dissolved
IIF 68 - Director → ME
23
Masters House, 107 Hammersmith Road, London
Dissolved Corporate (8 parents)
Officer
2016-09-26 ~ dissolved
IIF 69 - Director → ME
24
Cleaver Fulton Rankin Solicitors, 50 Bedford Street, Belfast, Northern Ireland
Dissolved Corporate (16 parents)
Officer
2017-09-22 ~ dissolved
IIF 54 - Director → ME
25
OPOZOOM LTD. - 2012-12-07
Fleet Place House, 2 Fleet Place, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-04-21 ~ dissolved
IIF 59 - Director → ME
26
North Park, Newcastle Upon Tyne
Dissolved Corporate (19 parents)
Officer
2003-12-08 ~ 2013-08-16
IIF 20 - Director → ME
27
C/o Kre Corporate Recovery Limited, Unit 8 The Aquarium, 1-7 King Street, Reading
Dissolved Corporate (7 parents)
Officer
2019-04-04 ~ 2020-06-30
IIF 74 - Director → ME
28
ALNERY NO. 1711 LIMITED - 1998-01-26
1 City Square, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2000-04-10 ~ dissolved
IIF 13 - Director → ME
2001-11-23 ~ 2002-09-02
IIF 5 - Secretary → ME
29
SAGE AUSTRALIAN INVESTMENT
- now 04939186SANDCO 807 LIMITED
- 2003-11-18
04939186 04874433, 04939156, 04874426Warning 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 City Square, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2003-11-14 ~ dissolved
IIF 12 - Director → ME
30
North Park, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2002-06-28 ~ dissolved
IIF 23 - Director → ME
2002-06-28 ~ 2003-05-07
IIF 9 - Secretary → ME
31
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 (29 parents)
Officer
2002-01-17 ~ 2011-06-27
IIF 14 - Director → ME
2002-01-17 ~ 2002-09-02
IIF 7 - Secretary → ME
32
SAGE FAR EAST INVESTMENTS LIMITED
- now 05126343SANDCO 843 LIMITED
- 2004-06-30
05126343 05159294, 05612930, 05159292Warning 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) C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (19 parents)
Officer
2004-06-25 ~ 2012-02-08
IIF 29 - Director → ME
33
ALNERY NO. 1939 LIMITED - 2000-02-28
1 City Square, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2000-04-01 ~ dissolved
IIF 30 - Director → ME
2001-09-28 ~ 2002-09-02
IIF 6 - Secretary → ME
34
ALNERY NO. 1068 LIMITED - 1991-05-02
1 City Square, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2000-04-10 ~ dissolved
IIF 21 - Director → ME
2001-10-09 ~ 2002-09-02
IIF 8 - Secretary → ME
35
SANDCO 750 LIMITED
- 2002-05-31
04441173 04441169, 05159696, 04592659Warning 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 City Square, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2002-05-30 ~ dissolved
IIF 34 - Director → ME
36
ALNERY NO. 1774 LIMITED - 1998-09-25
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2000-04-10 ~ 2013-08-16
IIF 25 - Director → ME
2001-09-28 ~ 2002-09-02
IIF 18 - Secretary → ME
37
3 Field Court, Gray's Inn, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2012-12-11 ~ 2013-07-22
IIF 52 - Director → ME
38
3 Field Court, Gray's Inn, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2012-12-11 ~ 2013-07-22
IIF 53 - Director → ME
39
ALNERY NO. 1938 LIMITED - 2000-02-28
1 City Square, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2000-04-01 ~ dissolved
IIF 31 - Director → ME
2001-09-28 ~ 2002-09-02
IIF 3 - Secretary → ME
40
SAGE ONLINE HOLDINGS LIMITED
- now 07571843SANDCO 1186 LIMITED
- 2011-06-03
07571843 06637138, 07571733, 06135409Warning 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) C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2011-06-03 ~ 2013-08-16
IIF 49 - Director → ME
41
SAGE OVERSEAS HOLDINGS LIMITED
- now 06537037SANDCO 1074 LIMITED
- 2008-08-27
06537037 06279325, 06537028, 06541392Warning 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) Hill House, 1 Little New Street, London
Dissolved Corporate (7 parents)
Officer
2008-05-12 ~ 2013-08-16
IIF 42 - Director → ME
42
ALNERY NO. 1059 LIMITED - 1991-05-02
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (25 parents)
Officer
2000-04-10 ~ 2012-02-08
IIF 46 - Director → ME
2001-10-10 ~ 2002-09-02
IIF 17 - Secretary → ME
43
SANDCO 909 LIMITED
- 2005-04-26
05402912 05612664, 05825489, 05389726Warning 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 City Square, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2005-04-21 ~ dissolved
IIF 32 - Director → ME
44
ALNERY NO. 1937 LIMITED - 2000-02-28
1 City Square, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2007-10-11 ~ dissolved
IIF 26 - Director → ME
2001-09-28 ~ 2002-09-02
IIF 2 - Secretary → ME
45
SAGE SOUTH AFRICAN INVESTMENT
- now 04939160SANDCO 808 LIMITED
- 2003-11-18
04939160 04939186, 04874430, 05159292Warning 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 City Square, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2003-11-14 ~ dissolved
IIF 15 - Director → ME
46
SAGE SPAIN INVESTMENT COMPANY LIMITED
- now 04767075SAGE SOUTH AFRICA LIMITED
- 2003-10-17
04767075SANDCO 792 LIMITED
- 2003-08-21
04767075 04212521, 04874438, 04300824Warning 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) North Park, Newcastle Upon Tyne
Dissolved Corporate (11 parents)
Officer
2003-08-18 ~ 2012-02-08
IIF 27 - Director → ME
47
Whiteley Chambers Don Street, St Helier, Jersey
Converted / Closed Corporate (5 parents)
Officer
2009-04-22 ~ 2013-08-16
IIF 11 - Director → ME
48
SAGE US INVESTMENTS LIMITED
- now 05067443SANDCO 831 LIMITED
- 2004-05-26
05067443 05067432, 04987125, 04939147Warning 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) North Park, Newcastle Upon Tyne
Dissolved Corporate (6 parents)
Officer
2004-05-07 ~ dissolved
IIF 35 - Director → ME
49
SANDCO 955 LIMITED - 2006-03-10
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2006-03-15 ~ 2013-08-16
IIF 36 - Director → ME
50
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 (23 parents, 1 offspring)
Officer
2000-04-10 ~ 2012-02-08
IIF 22 - Director → ME
2001-09-28 ~ 2002-09-02
IIF 19 - Secretary → ME
51
SANDCO 1191 LIMITED
07623980 07572097, 07135039, 07742194Warning 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) North Park, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (10 parents)
Officer
2011-08-10 ~ 2013-08-16
IIF 50 - Director → ME
52
SINOBIZ TECHNOLOGY LIMITED - now
SAGE CHINA LIMITED
- 2012-04-04
05698254SANDCO 951 LIMITED - 2006-02-23
Unit 8 Dock Offices, Surrey Quays Road, London
Dissolved Corporate (8 parents)
Officer
2006-03-15 ~ 2011-08-08
IIF 33 - Director → ME
53
Hill House, 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
2004-07-27 ~ 2013-08-16
IIF 45 - Director → ME
2001-10-09 ~ 2002-09-02
IIF 10 - Secretary → ME
54
THE NEWCASTLE UPON TYNE ROYAL GRAMMAR SCHOOL
05664801 Royal Grammar School, Eskdale Terrace, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (61 parents, 1 offspring)
Officer
2011-02-11 ~ 2013-06-14
IIF 47 - Director → ME
55
PLOYFINAL PUBLIC LIMITED COMPANY - 1988-09-26
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (50 parents, 9 offsprings)
Officer
2000-04-01 ~ 2013-08-16
IIF 44 - Director → ME
2001-10-03 ~ 2002-09-02
IIF 1 - Secretary → ME
56
THE SAGE GROUP QUEST COMPANY LIMITED
- now 04066319ALNERY NO.2085 LIMITED - 2001-01-22
North Park, Newcastle Upon Tyne
Dissolved Corporate (6 parents)
Officer
2002-02-08 ~ dissolved
IIF 37 - Director → ME
2001-09-02 ~ 2002-09-02
IIF 4 - Secretary → ME
57
Masters House, 107 Hammersmith Road, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2016-09-26 ~ dissolved
IIF 65 - Director → ME
58
Masters House, 107 Hammersmith Road, London
Dissolved Corporate (23 parents)
Officer
2016-09-26 ~ dissolved
IIF 67 - Director → ME
59
47 Esplanade, St Helier, Jersey
Converted / Closed Corporate (7 parents)
Officer
2013-09-01 ~ now
IIF 41 - Director → ME