1
ADDERSTONE CONSULTING LTD.
- now 03974076BEDE PROPERTY CONSULTING LTD - 2002-04-03
DUNELM PROPERTY CONSULTING LIMITED - 2000-10-03
C/o Armstrong Watson First Floor, One Strawberry Lane, Newcastle Upon Tyne, United Kingdom
Active Corporate (9 parents)
Officer
2006-10-20 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2
Cooper Buildings, Arundel Street, Sheffield, England
Active Corporate (8 parents)
Officer
2011-11-29 ~ 2021-04-22
IIF 32 - Director → ME
3
ANTIX GAME PLAYER LIMITED - 2008-10-07
Cork Gully Llp, 52 Brook Street, London
Dissolved Corporate (16 parents)
Officer
2009-04-09 ~ dissolved
IIF 20 - Director → ME
4
C12 Marquis Court Marquisway, Tvte, Gateshead
Dissolved Corporate (13 parents)
Officer
2007-01-03 ~ 2007-08-01
IIF 29 - Director → ME
2008-04-04 ~ dissolved
IIF 24 - Director → ME
5
NOVAPLEX SYSTEMS LIMITED - 2004-09-03
Legal Dept., Level 18 25 Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents)
Officer
2008-02-27 ~ 2014-08-01
IIF 18 - Director → ME
6
ENTERPRISE VENTURES GROUP LIMITED
- now 04161494DIALMODE (217) LIMITED - 2002-06-17
Unit F26 Preston Technology, Management Centre, Marsh Lane Preston, Lancashire
Active Corporate (16 parents, 3 offsprings)
Officer
2003-02-21 ~ 2007-04-03
IIF 35 - Director → ME
7
Unit 9 Nelson Park, Colbourne Avenue, Cramlington, Northumberland, United Kingdom
Active Corporate (4 parents)
Officer
2023-11-14 ~ now
IIF 14 - Director → ME
8
FEMEDA EUROPE MANUFACTURING LIMITED
15284837 Unit 9 Nelson Park, Colbourne Avenue, Cramlington, Northumberland, United Kingdom
Active Corporate (4 parents)
Officer
2023-11-14 ~ now
IIF 13 - Director → ME
9
FEMEDA GROUP LIMITED
- 2020-01-07
04585850DIALMODE (250) LIMITED
- 2003-07-11
04585850 04161448, 04322675, 04647223Warning 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) Unit 9 Nelson Park, Colbourne Avenue, Cramlington, England
Active Corporate (20 parents, 2 offsprings)
Officer
2009-09-18 ~ now
IIF 17 - Director → ME
2003-07-02 ~ 2006-02-14
IIF 33 - Director → ME
10
Unit 9 Network Centre, Nelson Park, Cramlington, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-29 ~ now
IIF 37 - Secretary → ME
11
KINETIC KIDS LIMITED
- 2009-10-29
04500493 14 Thorp Avenue, Morpeth
Active Corporate (4 parents)
Officer
2023-10-20 ~ now
IIF 7 - Director → ME
2002-08-01 ~ now
IIF 36 - Secretary → ME
12
14 Thorp Avenue, Morpeth, United Kingdom
Active Corporate (2 parents)
Officer
2020-08-25 ~ now
IIF 15 - Director → ME
13
GREENGAGE AGRITECH LIMITED
- now 06573320GREENGAGE LIGHTING LTD
- 2020-12-21
06573320 C12 Marquis Court Marquis Way, Team Valley Trading Estate, Gateshead
Liquidation Corporate (21 parents, 1 offspring)
Officer
2011-04-19 ~ now
IIF 9 - Director → ME
14
HOTSPUR CAPITAL DEVELOPMENT LIMITED
- now 06113635HOTSPUR INFORMAL INVESTMENT LIMITED
- 2008-03-11
06113635 Floor A Milburn House, Dean Street Joseph Miller Co, Floor A Milburn House, Dean Street, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-01-23 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
15
HILLHEADCAPITAL LIMITED
- 2017-10-23
10858818 C/o Armstrong Watson 1st Floor, One Strawberry Lane, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2017-07-10 ~ now
IIF 10 - Director → ME
2017-07-10 ~ now
IIF 38 - Secretary → ME
Person with significant control
2017-07-10 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
16
IGNITE 100 ACCELERATOR CORP LIMITED
08624610 6 The Drive, North Shields, Tyne And Wear, England
Active Corporate (5 parents)
Officer
2013-07-25 ~ 2015-09-22
IIF 30 - Director → ME
17
Campus North Sunco House, 5 Carliol Square, Newcastle
Dissolved Corporate (4 parents)
Officer
2011-06-30 ~ dissolved
IIF 31 - Director → ME
18
ANALYTICAL APPLICATIONS LIMITED - 2008-07-02
Resolve Partners Limited, One America Square, 17 Crosswall, London, England
Dissolved Corporate (12 parents)
Officer
2008-09-23 ~ 2009-12-06
IIF 26 - Director → ME
19
INTUITIVE INVESTMENTS GROUP PLC
- now 12664320INTUITIVE INVESTMENT GROUP PLC - 2020-06-16
One, St. Peters Square, Manchester, England
Active Corporate (10 parents, 2 offsprings)
Officer
2020-12-14 ~ now
IIF 11 - Director → ME
20
C12 Marquis Court, Marquisway, Team Valley, Gateshead
Dissolved Corporate (11 parents, 1 offspring)
Officer
2008-12-08 ~ dissolved
IIF 25 - Director → ME
21
Trinity Court, 16 John Dalton Street, Manchester
Dissolved Corporate (5 parents)
Officer
2011-04-10 ~ dissolved
IIF 27 - Director → ME
22
MEDALYTIX (EUROPE) LIMITED - 2009-05-01
FLEETNESS 579 LIMITED - 2008-04-04
Trinity Court, 16 John Dalton Street, Manchester
Dissolved Corporate (7 parents, 1 offspring)
Officer
2011-12-16 ~ dissolved
IIF 28 - Director → ME
23
MERCIA REGIONAL VENTURES LIMITED - now
ENTERPRISE REGIONAL VENTURES LIMITED - 1997-06-26
INHOCO 550 LIMITED - 1996-11-05
Preston Technology Management, Centre Marsh Lane, Preston, Lancashire
Active Corporate (38 parents, 74 offsprings)
Officer
2003-02-21 ~ 2007-04-03
IIF 34 - Director → ME
24
C/o Interpath Ltd 10, Fleet Place, London
Liquidation Corporate (27 parents, 5 offsprings)
Officer
2008-07-18 ~ 2019-02-14
IIF 23 - Director → ME
25
RTX ROUTETRADER HOLDINGS LIMITED
09034789 17 Hanover Square, London, England
Dissolved Corporate (11 parents)
Officer
2014-05-12 ~ 2019-05-30
IIF 21 - Director → ME
26
14 Thorp Avenue, Morpeth, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-05-23 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-05-23 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
27
SCREENREACH INTERACTIVE LIMITED
- now 07007633VOOICES LIMITED - 2010-07-30
C/o Begbies Tranor (london)llp 31st Floor 40, Bank Street, Canary Wharf, London
Liquidation Corporate (19 parents)
Officer
2014-04-16 ~ now
IIF 8 - Director → ME
Person with significant control
2021-04-12 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
THE GOOSEHILL LEARNING INITIATIVE C.I.C.
11334838 12 Goosehill, Morpeth, Northumberland
Active Corporate (3 parents)
Officer
2018-04-28 ~ now
IIF 12 - Director → ME
Person with significant control
2018-04-28 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE