1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-02 during the appointment or period of control
Dissolved on 2024-01-26 during the appointment or period of control
Northpoint Cobalt Business Exchange, Cobalt Park Way, Wallsend, Newcastle Upon Tyne
Dissolved Corporate (14 parents)
Officer
2020-12-22 ~ dissolved
IIF 30 - Director → ME
2
CLINIGEN LIMITED - now
CLINIGEN GROUP PLC
- 2022-05-04
06771928CLINIGEN PLC - 2022-05-04
CLINIGEN GROUP LIMITED - 2012-08-29
CLINIGEN HOLDINGS LIMITED - 2011-04-14
Pitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire
Active Corporate (32 parents, 5 offsprings)
Officer
2017-11-01 ~ 2017-12-05
IIF 7 - Director → ME
3
J M PHARMA LIMITED - 2012-02-03
25 Bedford Square, Bloomsbury, London, United Kingdom
Active Corporate (25 parents)
Officer
2016-03-08 ~ 2017-01-27
IIF 4 - Director → ME
4
COMPUTERCARE 2000 LIMITED
- now SC169321COMPUTER CARE 2000 LIMITED - 1996-11-22
The Wheatsheaf, Speirs Wharf, Glasgow, Scotland
Active Corporate (14 parents)
Officer
2024-09-23 ~ now
IIF 11 - Director → ME
5
INTERNATIONAL BRAND LICENSING PLC - 2010-07-06
EAGLECRAFT LIMITED - 2002-04-23
Avon House, 19 Stanwell Road, Penarth, Cardiff
Active Corporate (31 parents, 6 offsprings)
Officer
2021-07-01 ~ now
IIF 14 - Director → ME
6
FAIRSTONE CAPITAL INVESTMENT LIMITED
- now 09928851STELLAR TOPCO LIMITED - 2016-03-08
8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2018-06-11 ~ 2019-07-12
IIF 1 - Director → ME
7
MONEYGATE FINANCIAL SERVICES LIMITED - 2013-07-08
DERWENT FINANCIAL SOLUTIONS LTD - 2010-03-30
8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
Active Corporate (29 parents)
Officer
2019-03-19 ~ 2019-07-12
IIF 25 - Director → ME
8
MONEYGATE GROUP LIMITED - 2015-04-02
8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
Active Corporate (19 parents, 38 offsprings)
Officer
2018-11-22 ~ 2019-07-12
IIF 27 - Director → ME
9
FAIRSTONE HOLDINGS LIMITED
- now 06599571MONEYGATE HOLDINGS LIMITED - 2015-05-08
MONEYGATE DIRECT LIMITED - 2014-12-11
8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
Active Corporate (19 parents, 88 offsprings)
Officer
2018-11-27 ~ 2019-07-12
IIF 24 - Director → ME
10
MONEYGATE NETWORK LIMITED - 2014-11-06
8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
Dissolved Corporate (19 parents)
Officer
2019-03-19 ~ 2019-07-12
IIF 26 - Director → ME
11
FAIRSTONE PRIVATE WEALTH LIMITED
- now 05869447MARKETSTAR INVESTMENT MANAGEMENT LTD. - 2015-04-02
WATERMARK FINANCIAL SOLUTIONS LIMITED - 2013-02-09
8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
Active Corporate (18 parents)
Officer
2019-03-19 ~ 2019-07-12
IIF 2 - Director → ME
12
FAIRSTONE WEALTH MANAGEMENT LIMITED - now
EQUUS INDEPENDENT FINANCIAL MANAGEMENT LIMITED - 2013-07-08
8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
Active Corporate (34 parents)
Officer
2019-03-19 ~ 2019-07-12
IIF 23 - Director → ME
13
HEALTHNET HOMECARE (UK) LIMITED - now
TOTAL MEDICATION MANAGEMENT SERVICES LIMITED
- 2017-10-26
06856641 Unit 1 & 2 Alfred Eley Close, Swadlincote, England
Active Corporate (24 parents, 3 offsprings)
Officer
2016-03-08 ~ 2017-01-27
IIF 42 - Director → ME
14
25 Bedford Square, Bloomsbury, London, United Kingdom
Active Corporate (21 parents)
Officer
2016-03-08 ~ 2017-01-27
IIF 6 - Director → ME
15
TIMEC 1492 LIMITED - 2015-04-01
25 Bedford Square, Bloomsbury, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2016-03-08 ~ 2017-01-27
IIF 10 - Director → ME
16
3rd Floor Q5 Quorum Business Park, Benton Lane, Longbenton, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2019-11-04 ~ 2022-07-28
IIF 22 - Director → ME
17
SOFTLEAF LIMITED - 2010-08-20
3rd Floor Q5 Quorum Business Park, Benton Lane, Longbenton, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2019-11-04 ~ 2021-10-06
IIF 32 - Director → ME
18
TIMEC 1634 LIMITED
- 2020-06-22
11216360 11217309, 11591354, 11286656Warning 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) 3rd Floor Q5 Quorum Business Park, Benton Lane, Longbenton, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Active Corporate (21 parents, 4 offsprings)
Officer
2019-11-04 ~ 2021-10-06
IIF 12 - Director → ME
19
TIMEC 1712 LIMITED
- 2020-05-07
12518678 06741422, 13396230, 08486555Warning 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) 3rd Floor Q5 Quorum Business Park, Benton Lane, Longbenton, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Active Corporate (15 parents)
Officer
2020-05-07 ~ 2022-07-28
IIF 28 - Director → ME
20
NORTHERN RECRUITMENT GROUP LIMITED
- now 01756216NORTHERN RECRUITMENT GROUP PLC - 2009-01-12
Galago House, 163 Brighton Road, Coulsdon, Surrey, England
Active Corporate (21 parents, 3 offsprings)
Officer
2013-10-01 ~ 2015-10-31
IIF 50 - Director → ME
21
25 Bedford Square, Bloomsbury, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2016-03-08 ~ 2017-11-02
IIF 38 - Director → ME
22
NUPHARM LABORATORIES LIMITED
- now 04123795Insolvency (Case 1) In administration
Administration started on 2017-04-26 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2018-05-09
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-05-09
Dissolved on 2021-10-13
PHARMA FORMULATION SERVICES LIMITED - 2001-02-21
Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (18 parents)
Officer
2016-03-08 ~ 2017-12-05
IIF 41 - Director → ME
23
9 Lakeside Drive (also Known As 820 Mandarin Court), Centre Park, Warrington, England
Active Corporate (18 parents, 2 offsprings)
Officer
2024-09-23 ~ now
IIF 18 - Director → ME
24
PAM OCCUPATIONAL HEALTH SOLUTIONS LIMITED
09295440 9 Lakeside Drive (also Known As 820 Mandarin Court), Centre Park, Warrington, England
Active Corporate (12 parents, 4 offsprings)
Officer
2024-09-23 ~ now
IIF 16 - Director → ME
25
PEOPLE ASSET MANAGEMENT WELLBEING LIMITED - 2011-02-28
9 Lakeside Drive ( Also Known As 820 Mandarin Court), Centre Park, Warrington, England
Active Corporate (10 parents)
Officer
2024-09-23 ~ now
IIF 15 - Director → ME
26
TO HEALTH LIMITED - 2024-04-19
HEALTH-SMART LIMITED - 2012-10-25
9 Lakeside Drive (also Known As 820 Mandarin Court), Centre Park, Warrington, England
Active Corporate (26 parents, 1 offspring)
Officer
2024-09-23 ~ now
IIF 21 - Director → ME
27
PEOPLE ASSET MANAGEMENT GROUP LIMITED
07474853 05199107, 07475277, 07475231Warning 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) 9 Lakeside Drive (also Known As 820 Mandarin Court), Centre Park, Warrington, England
Active Corporate (10 parents, 4 offsprings)
Officer
2024-09-23 ~ now
IIF 20 - Director → ME
28
PEOPLE ASSET MANAGEMENT LTD
05199107 07474853, 07475231, 07475269Warning 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) 9 Lakeside Drive (also Known As 820 Mandarin Court), Centre Park, Warrington, England
Active Corporate (12 parents, 2 offsprings)
Officer
2024-09-23 ~ now
IIF 17 - Director → ME
29
Quantum House, Hobson Industrial Estate, Burnopfield, Durham
Active Corporate (24 parents)
Officer
2016-03-08 ~ 2017-01-27
IIF 39 - Director → ME
30
Quantum House, Hobson Industrial Estate, Burnopfield, Co Durham
Dissolved Corporate (7 parents)
Officer
2016-03-08 ~ dissolved
IIF 35 - Director → ME
31
PROJECT GALAXY UK BIDCO LIMITED
- now 13138312 13137664, 14726701, 14726390Warning 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)PROJECT BRIDGETOWN BIDCO LIMITED - 2021-09-13
3rd Floor Q5 Quorum Business Park Benton Lane, Longbenton, Newcastle Upon Tyne, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-10-06 ~ 2021-10-06
IIF 13 - Director → ME
32
PROJECT BRIDGETOWN TOPCO LIMITED - 2021-09-13
3rd Floor Q5 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2021-10-06 ~ 2023-02-16
IIF 51 - Director → ME
33
Quantum House, Hobson Industrial Estate, Burnopfield, Co Durham
Dissolved Corporate (8 parents)
Officer
2016-03-08 ~ dissolved
IIF 33 - Director → ME
34
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-02-25
Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
Liquidation Corporate (26 parents, 1 offspring)
Officer
2016-03-08 ~ 2017-01-27
IIF 36 - Director → ME
35
25 Bedford Square, Bloomsbury, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2016-03-08 ~ 2017-11-02
IIF 5 - Director → ME
36
QUANTUM PHARMA GROUP LIMITED
- now 06775418HAMSARD 3149 LIMITED - 2015-03-16
25 Bedford Square, Bloomsbury, London, United Kingdom
Active Corporate (32 parents, 7 offsprings)
Officer
2015-11-09 ~ 2017-11-02
IIF 9 - Director → ME
37
QUANTUM PHARMA HOLDINGS LIMITED
- now 09269818QUANTUM PHARMA HOLDINGS PLC
- 2017-11-02
09269818 25 Bedford Square, Bloomsbury, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2016-03-08 ~ 2017-12-05
IIF 3 - Director → ME
38
QUANTUM SPECIALS LIMITED - 2010-11-19
Quantum House, Hobson Industrial Estate, Burnopfield, Co Durham
Active Corporate (30 parents, 6 offsprings)
Officer
2016-03-08 ~ 2017-01-27
IIF 34 - Director → ME
39
QUANTUM PHARMACEUTICAL LIMITED - 2010-11-19
Quantum House, Hobson Industrial Estate, Burnopfield, County Durham
Dissolved Corporate (10 parents)
Officer
2016-03-08 ~ 2017-11-02
IIF 37 - Director → ME
40
QUANTUM SPECIALS TRUSTEE LIMITED
06803937 25 Bedford Square, Bloomsbury, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2016-03-08 ~ 2017-11-02
IIF 40 - Director → ME
41
Central House, Beckwith Knowle, Harrogate, North Yorkshire
Active Corporate (31 parents, 3 offsprings)
Officer
2019-02-01 ~ 2019-12-31
IIF 45 - Director → ME
42
RENEWABLE CLEAN ENERGY LIMITED - now
EAGA CLEAN ENERGY LIMITED
- 2014-07-22
07208883 80 Fenchurch Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2010-03-30 ~ 2011-11-30
IIF 49 - Director → ME
43
12 Park Lane, Tilehurst, Reading, Berkshire, England
Active Corporate (16 parents)
Officer
2018-09-04 ~ 2019-12-31
IIF 44 - Director → ME
44
WARRINGTON MEDICAL SERVICES LIMITED - 2021-01-13
PAM HR SOLUTIONS LIMITED - 2013-02-13
PEOPLE ASSET MANAGEMENT HR SOLUTIONS LIMITED - 2011-02-28
9 Lakeside Drive (also Known As 820 Mandarin Court), Centre Park, Warrington, England
Active Corporate (9 parents)
Officer
2024-09-23 ~ now
IIF 19 - Director → ME
45
SOLAR CLEAN ENERGY HOLDINGS LIMITED
07495410 2 Hunting Gate, Hitchin, Hertfordshire
Dissolved Corporate (14 parents, 1 offspring)
Officer
2011-01-17 ~ 2011-08-25
IIF 47 - Director → ME
46
SOLAR CLEAN ENERGY INTERMEDIATE LIMITED
07496724 2 Hunting Gate, Hitchin, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2011-01-18 ~ 2011-08-25
IIF 48 - Director → ME
47
SOLAR CLEAN ENERGY LIMITED
- now 07436830BRIGHT SPV LIMITED
- 2011-01-11
07436830 80 Fenchurch Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2010-11-11 ~ 2011-08-25
IIF 46 - Director → ME
48
SPORTECH LIMITED - now
RODIME PLC - 2000-09-15
Collins House, Rutland Square, Edinburgh
Active Corporate (52 parents, 7 offsprings)
Officer
2019-01-01 ~ 2021-05-31
IIF 43 - Director → ME
49
STIRLING MAINTENANCE SERVICES LIMITED
03666463Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-02 during the appointment or period of control
Dissolved on 2023-11-30 during the appointment or period of control
Northpoint, Cobalt Business Exchange Cobalt Park Way, Wallsend, Newcastle Upon Tyne
Dissolved Corporate (12 parents)
Officer
2020-12-22 ~ dissolved
IIF 29 - Director → ME
50
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-02 during the appointment or period of control
Dissolved on 2023-11-30 during the appointment or period of control
Northpoint Cobalt Business Exchange, Cobalt Park Way, Wallsend, Newcastle Upon Tyne
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2020-12-22 ~ dissolved
IIF 31 - Director → ME
51
25 Bedford Square, Bloomsbury, London, United Kingdom
Active Corporate (24 parents)
Officer
2016-03-08 ~ 2017-01-27
IIF 8 - Director → ME