1
4GEN VENTURES PROJECT NEWCO LIMITED
- 2019-10-24
12210057 5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-09-16 ~ dissolved
IIF 19 - Director → ME
2
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (38 parents)
Officer
2005-08-01 ~ 2005-12-15
IIF 2 - Director → ME
3
ANTIX GAME PLAYER LIMITED - 2008-10-07
Cork Gully Llp, 52 Brook Street, London
Dissolved Corporate (16 parents)
Officer
2008-12-17 ~ 2009-11-10
IIF 27 - Director → ME
4
EPISTROPHE LIMITED - now
VELOCIX LIMITED - 2019-01-22
CACHELOGIC LIMITED
- 2008-12-01
04358049SAVISO GROUP LIMITED
- 2005-08-01
04358049 1 More London Place, London
Dissolved Corporate (34 parents)
Officer
2003-07-21 ~ 2005-12-14
IIF 1 - Director → ME
5
Quarry House, Highford Lane, Hexham
Dissolved Corporate (3 parents)
Officer
2011-02-28 ~ dissolved
IIF 3 - LLP Designated Member → ME
6
TIMEC 1593 LIMITED
- 2017-02-21
10428104 10633076, 09912554, 10424333Warning 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) 5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Active Corporate (7 parents, 7 offsprings)
Officer
2017-02-21 ~ now
IIF 14 - Director → ME
7
5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, Tyne And Wear
Active Corporate (14 parents)
Officer
2019-12-27 ~ 2024-10-21
IIF 6 - LLP Designated Member → ME
2025-03-17 ~ now
IIF 5 - LLP Member → ME
Person with significant control
2019-12-27 ~ 2021-04-01
IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-04-01 ~ 2024-10-21
IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
TIMEC 1355 LIMITED
- 2012-06-06
07955337 07958254, 07128345, 07958187Warning 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) 5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, England And Wales
Active Corporate (6 parents)
Officer
2012-06-06 ~ now
IIF 7 - Director → ME
9
NORTH EAST ACCELERATOR CARRIED INTEREST PARTNER LIMITED
- now 07156386TIMEC 1257 LIMITED - 2010-02-17
5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne
Dissolved Corporate (7 parents)
Officer
2010-03-24 ~ dissolved
IIF 23 - Director → ME
10
NORTH EAST ACCELERATOR GENERAL PARTNER LIMITED
- now 07067080TIMEC 1248 LIMITED - 2010-02-03
5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne
Dissolved Corporate (7 parents, 9 offsprings)
Officer
2010-03-24 ~ dissolved
IIF 24 - Director → ME
11
NORTH EAST CREATIVE CARRIED INTEREST PARTNER LIMITED
- now 07155520TIMEC 1260 LIMITED - 2010-03-05
5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne
Dissolved Corporate (7 parents)
Officer
2010-03-24 ~ dissolved
IIF 22 - Director → ME
12
NORTH EAST CREATIVE GENERAL PARTNER LIMITED
- now 07066970TIMEC 1247 LIMITED - 2010-02-11
5th Floor Maybrook House 27-35 Grainger Street, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (7 parents)
Officer
2010-03-24 ~ dissolved
IIF 20 - Director → ME
13
NORTHERN ACCELERATOR GP LIMITED
- now 10299385NORTHSTAR SUBCO LIMITED
- 2019-10-10
10299385NORTHSTAR CIOS LIMITED
- 2018-04-03
10299385NORTHSTAR SUBCO LIMITED
- 2018-03-16
10299385 5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (4 parents)
Officer
2016-07-27 ~ now
IIF 13 - Director → ME
Person with significant control
2016-07-27 ~ 2016-07-27
IIF 31 - Has significant influence or control → OE
IIF 31 - Has significant influence or control as a member of a firm → OE
14
TIMEC 1331 LIMITED - 2012-01-03
5th Floor, Maybrook House 27-35 Grainger Street, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (6 parents)
Officer
2014-01-09 ~ now
IIF 11 - Director → ME
15
NORTHSTAR INNOVATION LIMITED
- now 10424333TIMEC 1594 LIMITED
- 2017-02-21
10424333 10633771, 09420375, 10318458Warning 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) 5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Active Corporate (7 parents)
Officer
2017-02-21 ~ now
IIF 15 - Director → ME
16
5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2023-09-22 ~ now
IIF 10 - Director → ME
17
NORTHSTAR VENTURES GROUP LIMITED
09419254 5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2015-02-03 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
18
NORTHSTAR VENTURES HAIA LIMITED
12541350 5th Floor, Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents)
Officer
2020-03-31 ~ now
IIF 9 - Director → ME
19
NORTHSTAR VENTURES HOLDINGS LIMITED
09418843 5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2015-02-03 ~ now
IIF 17 - Director → ME
20
5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne
Active Corporate (22 parents, 42 offsprings)
Officer
2010-03-24 ~ now
IIF 8 - Director → ME
21
NSEI GENERAL PARTNER LIMITED
- now 05159296NSTAR GENERAL PARTNER LIMITED - 2005-02-16
SANDCO 846 LIMITED - 2004-07-07
5th Floor, Maybrook House 27-35 Grainger Street, Newcastle Upon Tyne, England And Wales
Dissolved Corporate (15 parents)
Officer
2010-03-24 ~ dissolved
IIF 21 - Director → ME
22
WIRELESS DYNAMICS LIMITED
- 2007-01-29
05801490NORHAM HOUSE 1075 LIMITED - 2006-07-06
Future Innovation Centre, Innovation Way, Cramlington, Newcastle Upon Tyne
Active Corporate (15 parents, 2 offsprings)
Officer
2006-08-03 ~ 2012-10-25
IIF 25 - Director → ME
23
TIMEC 1462 LIMITED
- 2014-08-12
09116832 15477023, 08486555, 08383823Warning 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) 5th Floor, Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, Tyne And Wear
Active Corporate (6 parents, 1 offspring)
Officer
2014-08-12 ~ now
IIF 12 - Director → ME
24
5th Floor Maybrook House 27-35 Grainger Street, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2019-10-17 ~ dissolved
IIF 18 - Director → ME
25
Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (6 parents)
Officer
2008-12-04 ~ dissolved
IIF 26 - Director → ME
26
5th Floor, Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (14 parents)
Officer
2024-10-21 ~ now
IIF 4 - LLP Member → ME