1
Monkswell House, Manse Lane, Knaresborough, North Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2016-01-26 ~ 2018-05-25
IIF 37 - Director → ME
2015-12-10 ~ 2016-01-03
IIF 75 - Director → ME
Person with significant control
2016-12-09 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
2
Unit 4 The Watermark, Bankside, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-07-19 ~ now
IIF 28 - Director → ME
Person with significant control
2023-07-19 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
3
36u The Bridges, Brougham Street, Sunderland, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-03 ~ now
IIF 68 - Director → ME
Person with significant control
2025-07-03 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
4
Monkswell House, Manse Lane, Knaresborough, England, United Kingdom
Active Corporate (4 parents)
Officer
2025-11-24 ~ 2026-04-13
IIF 65 - Director → ME
5
CENTRE OF DIGITAL EXCELLENCE LIMITED
10129787 Southlands, Wylam Wood Road, Wylam, Northumberland, England
Dissolved Corporate (2 parents)
Officer
2016-04-18 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-18 ~ dissolved
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
6
Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-22 ~ dissolved
IIF 49 - Director → ME
7
Ground Floor St. Pauls House, 23 Park Square, Leeds, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-12-03 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2018-12-17 ~ dissolved
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-09-06 during the appointment or period of control
Dissolved on 2018-12-21 during the appointment or period of control
C/o David Rubin And Partners Limited, 26/28 Bedford Row, London
Dissolved Corporate (3 parents)
Officer
2016-03-11 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
9
EMBRACE WELLNESS LIMITED
- 2020-05-06
11479983 2 Devonshire Street North, Manchester, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2019-09-04 ~ 2021-03-23
IIF 24 - Director → ME
Person with significant control
2019-09-04 ~ 2021-03-23
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
10
Generator Studios, Trafalgar Street, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (3 parents)
Officer
2019-09-06 ~ 2021-03-23
IIF 22 - Director → ME
Person with significant control
2019-09-01 ~ 2021-03-23
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
11
2 Devonshire Street North, Manchester, England
Active Corporate (3 parents)
Officer
2019-09-04 ~ 2021-04-15
IIF 23 - Director → ME
12
Northern Design Centre, Gateshead, England
Dissolved Corporate (2 parents)
Officer
2020-05-19 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2020-05-19 ~ dissolved
IIF 21 - Has significant influence or control → OE
13
Monkswell House, Manse Lane, Knaresborough, North Yorkshire, England
Active Corporate (3 parents)
Officer
2019-01-04 ~ now
IIF 30 - Director → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-19 during the appointment or period of control
HCO-SUSTAIN LIMITED
- 2018-11-20
07377180 64 North Row, London
Liquidation Corporate (8 parents)
Officer
2010-09-15 ~ now
IIF 34 - Director → ME
2012-10-11 ~ 2022-04-01
IIF 72 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
15
Southlands, Wylam Wood Road, Wylam, Northumberland, England
Dissolved Corporate (2 parents)
Officer
2016-02-18 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
16
SANDCO 1117 LIMITED
- 2009-07-01
06899974 07571902, 06795593, 06795505Warning 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) Monkswell House, Manse Lane, Knaresborough, North Yorkshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2009-06-10 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-11-17 during the appointment or period of control
Dissolved on 2024-02-07 during the appointment or period of control
Begbies Traynor, 31st Floor 40 Bank Street, London
Dissolved Corporate (3 parents)
Officer
2011-10-03 ~ dissolved
IIF 69 - Director → ME
2012-05-23 ~ dissolved
IIF 78 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
18
Clive Owen Llp, 140 Coniscliffe Road, Darlington, England
Dissolved Corporate (5 parents)
Officer
2010-08-09 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
19
Panoramic House Bankside, The Watermark, Gateshead, England
Dissolved Corporate (3 parents)
Officer
2012-11-29 ~ dissolved
IIF 42 - Director → ME
2014-09-10 ~ dissolved
IIF 77 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
20
Panoramic House Bankside, The Watermark, Gateshead, England
Dissolved Corporate (2 parents)
Officer
2012-11-29 ~ dissolved
IIF 52 - Director → ME
2014-09-10 ~ dissolved
IIF 76 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
21
Northern Design Centre, Abbotts Hill, Gateshead, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-12-03 ~ 2021-04-16
IIF 40 - Director → ME
Person with significant control
2020-12-03 ~ 2021-04-16
IIF 53 - Right to appoint or remove directors → OE
22
Panoramic House The Watermark, Bankside, Gateshead, United Kingdom
Active Corporate (2 parents)
Person with significant control
2022-05-04 ~ now
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
23
Insolvency (Case 1) In administration
Administration started on 2005-09-08
Administration ended on 2006-04-25
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2006-04-25
Dissolved on 2020-06-16
Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (20 parents)
Officer
2003-10-01 ~ 2004-09-30
IIF 74 - Director → ME
24
Unit 4 The Watermark, Bankside, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (6 parents)
Person with significant control
2024-08-20 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
25
MYLEARNING SOFTWARE LIMITED
- now 14972037AXAI LTD - 2023-07-10
Monkswell House, Manse Lane, Knaresborough, North Yorkshire, England
Active Corporate (4 parents)
Officer
2023-07-21 ~ now
IIF 33 - Director → ME
Person with significant control
2023-07-21 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
26
NATIONAL APPRENTICESHIP BUSINESS LIMITED
- now 06970011SANDCO 1129 LIMITED
- 2009-12-16
06970011 06900078, 06795574, 07227358Warning 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) Harperco House Unit 4 - 5, Merchant Court Monkton Business Park South, Hebburn, Tyne And Wear, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-10-13 ~ dissolved
IIF 67 - Director → ME
27
PANORAMIC SERVICES LIMITED
- now 11750802 Panoramic House Unit 4 Bankside, The Watermark, Gateshead, England
Active Corporate (7 parents)
Officer
2019-06-13 ~ 2021-11-01
IIF 43 - Director → ME
2023-09-27 ~ now
IIF 27 - Director → ME
Person with significant control
2019-06-13 ~ now
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
28
The Tim Lamb Children's Centre The Rising Sun Country Park, Whitley Road, Benton, Tyne And Wear, England
Active Corporate (24 parents)
Officer
2015-09-09 ~ 2017-06-12
IIF 38 - Director → ME
29
C/o Does Liverpool 1st Floor The Tapestry, 68-76 Kempston Street, Liverpool, Merseyside, United Kingdom
Active Corporate (4 parents)
Officer
2016-04-05 ~ 2017-01-18
IIF 48 - Director → ME
2016-04-05 ~ 2017-01-18
IIF 79 - Secretary → ME
30
249 Cranbrook Road, Ilford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-04-28 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2020-04-28 ~ dissolved
IIF 61 - Has significant influence or control → OE
31
Unit 36u Brougham Street, Sunderland, Tyne And Wear, England
Active Corporate (2 parents)
Officer
2021-08-10 ~ now
IIF 35 - Director → ME
Person with significant control
2021-08-10 ~ now
IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
32
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (32 parents)
Officer
2007-10-30 ~ 2023-04-04
IIF 64 - LLP Designated Member → ME
33
NEWYOU SERVICES LIMITED
- 2021-07-20
13062306 Suite Lg5 Melon Accountants Ltd, 136-144 New Kings Road, London, England
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2020-12-04 ~ 2021-11-01
IIF 25 - Director → ME
Person with significant control
2020-12-04 ~ dissolved
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
34
TALENT ACQUISITIONS (NORTH EAST) LIMITED
09995327 St Paul's House, Park Square South, Leeds, England
Dissolved Corporate (3 parents)
Officer
2016-02-09 ~ 2017-10-14
IIF 39 - Director → ME
Person with significant control
2017-02-07 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
35
TALENT PARTNERSHIPS (UK) LIMITED
- now 03996779TRAINING DYNAMIX LIMITED
- 2005-02-11
03996779 Panoramic House Bankside, The Watermark, Gateshead, England
Active Corporate (16 parents, 1 offspring)
Officer
2004-10-01 ~ now
IIF 36 - Director → ME
2009-05-22 ~ now
IIF 73 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
36
Insolvency (Case 1) In administration
Administration started on 2017-09-07 during the appointment or period of control
Administration ended on 2018-09-14 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-09-14 during the appointment or period of control
Dissolved on 2023-12-20 during the appointment or period of control
TALENT TRAINING PARTNERSHIP LLP
- 2007-05-01
OC327583 C/o Begbies Traynor, 29th Floor, 40 Bank Street, London
Dissolved Corporate (7 parents)
Officer
2007-04-18 ~ dissolved
IIF 59 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to surplus assets - 75% or more → OE
37
SECRETS BY LUCIE LIMITED
- 2021-01-21
12766424 Panoramic House Bankside, The Watermark, Gateshead, England
Active Corporate (6 parents)
Officer
2021-01-19 ~ now
IIF 26 - Director → ME
Person with significant control
2021-01-19 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
38
Monkswell House, Manse Lane, Knaresborough, North Yorkshire, England
Active Corporate (3 parents)
Officer
2018-08-01 ~ now
IIF 32 - Director → ME
Person with significant control
2018-08-01 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
Ground Floor, St Pauls House, 23 Park Square, Leeds, England
Dissolved Corporate (2 parents)
Officer
2014-09-16 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
40
VETTING SOLUTIONS CENTRE LIMITED - now
HCO - VETTING LIMITED
- 2017-09-15
07339819 2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom
Active Corporate (9 parents)
Officer
2010-08-09 ~ 2012-03-30
IIF 70 - Director → ME
41
Unit 4 The Watermark, Bankside, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (4 parents)
Officer
2023-09-27 ~ now
IIF 29 - Director → ME
42
Monkswell House, Manse Lane, Knaresborough, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-02-21 ~ now
IIF 66 - Director → ME
Person with significant control
2025-02-21 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE