1
DIGITAL AGENDA LTD
- 2019-02-12
10115521DIGITAL INSIDER LIMITED
- 2017-03-21
10115521 Hoults Yard, Walker Road, Newcastle, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-11,163 GBP2018-04-30
Officer
2016-06-22 ~ dissolved
IIF 9 - Director → ME
2
CHEVIOT INSURANCE SERVICES LTD.
- now 09303679OPENCAST ADVISORY LTD
- 2015-08-15
09303679 Benefact House 2000 Pioneer Avenue Gloucester Business Park, Brockworth, Gloucester, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
210,565 GBP2023-12-31
Officer
2015-01-03 ~ 2024-10-29
IIF 8 - Director → ME
Person with significant control
2016-10-28 ~ 2024-10-29
IIF 34 - Has significant influence or control as a member of a firm → OE
IIF 34 - Has significant influence or control → OE
3
Hoults Yard, Walker Road, Newcastle Upon Tyne, Tyne And Wear
Active Corporate (11 parents)
Officer
2014-08-31 ~ 2022-05-18
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Has significant influence or control → OE
4
30 Park Street, London
Active Corporate (23 parents)
Officer
2007-07-17 ~ 2008-05-16
IIF 33 - Director → ME
5
FUTUREHEADS RECRUITMENT LIMITED
06981893 Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
734,187 GBP2024-12-31
Officer
2009-09-14 ~ now
IIF 2 - Director → ME
6
Ford Depositories, Walker Road, Newcastle Upon Tyne
Dissolved Corporate (7 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
450,538 GBP2016-03-31
Officer
2000-08-28 ~ dissolved
IIF 13 - Director → ME
7
HOULTS ENTERPRISES LIMITED
- now 07571775SANDCO 1185 LIMITED - 2011-08-03
06735366, 05447706, 05067443, 06900038, 07415246, 04062212, 04212521, 04178339, 07321500, 06279296, 05900608, 05899788, 06899974, 04061996, 06637255, 05279850, 03881395, 04300823, 06735544, 04300828Warning The number of records might exceed displayable range of browser, please consider
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... (more) Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, England
Dissolved Corporate (10 parents)
Profit/Loss (Company account)
199,888 GBP2023-04-01 ~ 2024-07-31
Officer
2011-09-05 ~ dissolved
IIF 20 - Director → ME
8
SANDCO 1184 LIMITED
- 2018-08-08
07571754 06735366, 05447706, 05067443, 06900038, 07415246, 04062212, 04212521, 04178339, 07321500, 06279296, 05900608, 05899788, 06899974, 04061996, 06637255, 05279850, 03881395, 04300823, 06735544, 04300828Warning The number of records might exceed displayable range of browser, please consider
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... (more) Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, England
Active Corporate (9 parents, 3 offsprings)
Profit/Loss (Company account)
2,703,300 GBP2023-04-01 ~ 2024-03-31
Officer
2011-06-01 ~ now
IIF 5 - Director → ME
9
HOULTS ESTATES,LIMITED
- 2011-08-11
00314036 Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, England
Active Corporate (10 parents, 1 offspring)
Profit/Loss (Company account)
160,301 GBP2023-04-01 ~ 2024-03-31
Officer
2000-08-28 ~ now
IIF 6 - Director → ME
10
HOULTS MANAGED WORKSPACE LIMITED
- now 00384944HOULTS (CUMBERLAND) LIMITED
- 2006-06-27
00384944 Ford Depositories, Walker Road, Newcastle Upon Tyne
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
202,718 GBP2016-03-31
Officer
2004-03-01 ~ dissolved
IIF 15 - Director → ME
11
RADIUS LONDON LIMITED
- 2021-12-15
00508520PARKER-BAINES LIMITED
- 2006-04-13
00508520 30 Park Street, London
Active Corporate (22 parents)
Officer
2004-06-21 ~ 2008-05-16
IIF 27 - Director → ME
12
J. RAMSHAW LIMITED - 1988-05-17
Ford Depositories, Walker Road, Newcastle Upon Tyne
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
614,258 GBP2016-03-31
Officer
2000-08-28 ~ dissolved
IIF 16 - Director → ME
13
ALAN WAGSTAFF AND PARTNERS LIMITED - 2001-12-11
30 Park Street, London
Active Corporate (26 parents)
Officer
2007-07-12 ~ 2008-05-16
IIF 31 - Director → ME
14
NOMINA NO. 030 LLP
OC321658 OC322629, OC322624, OC322282, OC330943, OC322755, OC321709, OC330059, OC357596, OC340286, OC321760, OC331468, OC346685, OC321535, OC387092, OC331469, OC321698, OC321751, OC331678, OC331629, OC330572Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (6 parents)
Officer
2020-10-05 ~ now
IIF 1 - LLP Member → ME
Person with significant control
2020-10-05 ~ now
IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Hoults Yard, Walker Road, Newcastle Upon Tyne
Active Corporate (3 parents)
Equity (Company account)
7,946 GBP2024-12-31
Officer
2013-10-16 ~ 2013-11-07
IIF 23 - Director → ME
2014-09-12 ~ 2016-03-31
IIF 18 - Director → ME
Person with significant control
2016-09-30 ~ 2021-01-01
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
16
OPENCAST SOFTWARE EUROPE HOLDINGS LIMITED
15132278 Studio 2 The Kiln Hoults Yard, Walker Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-09-12 ~ now
IIF 7 - Director → ME
Person with significant control
2023-09-12 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
17
OPENCAST SOFTWARE EUROPE LIMITED
08047734 Studio 2 The Kiln, Hoults Yard, Walker Road, Newcastle Upon Tyne, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
5,788,793 GBP2023-12-31
Officer
2012-04-26 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2024-02-12
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
18
Hoults Yard, Walker Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-18 ~ dissolved
IIF 19 - Director → ME
19
RED OCTOBER COMMUNICATIONS LIMITED - 2002-03-12
SPEED 7722 LIMITED - 1999-09-21
03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
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... (more) 30 Park Street, London
Active Corporate (20 parents)
Officer
2007-07-12 ~ 2008-05-16
IIF 28 - Director → ME
20
SPEED 8789 LIMITED - 2001-06-21
03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
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... (more) 20 Abbotswood Road, London, England
Active Corporate (8 parents)
Equity (Company account)
7,062 GBP2024-03-31
Officer
2004-03-05 ~ 2008-02-01
IIF 26 - Director → ME
21
SANDCO 1184 LIMITED
- now 01389885 06735366, 05447706, 05067443, 06900038, 07415246, 04062212, 04212521, 04178339, 07321500, 06279296, 05900608, 05899788, 06899974, 04061996, 06637255, 05279850, 03881395, 04300823, 06735544, 04300828Warning The number of records might exceed displayable range of browser, please consider
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... (more) Ford Depositories, Walker Road, Newcastle Upon Tyne
Dissolved Corporate (6 parents, 4 offsprings)
Officer
2000-08-28 ~ dissolved
IIF 14 - Director → ME
22
SEVEN STORIES TRADING LIMITED
- now 04177830THE CENTRE FOR THE CHILDREN'S BOOK TRADING LIMITED - 2005-06-29
SANDCO 704 LIMITED - 2001-06-07
06735366, 05447706, 05067443, 06900038, 07415246, 04062212, 04212521, 04178339, 07321500, 06279296, 05900608, 05899788, 06899974, 04061996, 06637255, 05279850, 03881395, 04300823, 06735544, 04300828Warning The number of records might exceed displayable range of browser, please consider
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... (more) 30 Lime Street, Ouseburn Valley, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (26 parents)
Officer
2012-09-11 ~ 2015-10-21
IIF 11 - Director → ME
23
SEVEN STORIES, THE NATIONAL CENTRE FOR CHILDREN’S BOOKS LIMITED - now
THE CENTRE FOR CHILDREN'S BOOKS
- 2015-11-19
03209411THE CENTRE FOR THE CHILDREN'S BOOK - 2004-07-09
30 Lime Street, Ouseburn Valley, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (69 parents)
Officer
2012-09-11 ~ 2015-10-21
IIF 12 - Director → ME
24
ROXBY PLACE LIMITED - 1984-02-20
30 Park Street, London
Active Corporate (33 parents)
Officer
2007-09-06 ~ 2008-05-16
IIF 30 - Director → ME
25
Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
Active Corporate (5 parents)
Officer
2025-05-08 ~ now
IIF 3 - Director → ME
26
SPEED COMMUNICATIONS AGENCY LIMITED - now
RAYMOND LOEWY INTERNATIONAL LIMITED
- 2014-12-09
02599713RAYMOND LOEWY INTERNATIONAL GROUP LIMITED - 2004-04-02
SIERRAMEAD LIMITED - 1991-07-01
The Old Sawmills, Filleigh, Barnstaple, England
Active Corporate (50 parents, 1 offspring)
Officer
2004-12-22 ~ 2008-05-16
IIF 24 - Director → ME
27
C/o Kre (north) Limited 7-8, Delta Bank Road, Gateshead
Liquidation Corporate (7 parents)
Officer
2024-12-16 ~ 2025-01-16
IIF 21 - Director → ME
28
THE TEAM BRAND COMMUNICATION CONSULTANTS LTD
- now 01381015THE TEAM. DESIGN CONSULTANTS LIMITED - 2001-01-16
JIM ALLEN DESIGN TEAM LIMITED(THE) - 1997-11-18
PEN AND PENCIL LIMITED - 1980-12-31
30 Park Street, London
Active Corporate (30 parents)
Officer
2007-03-19 ~ 2008-05-16
IIF 32 - Director → ME
29
13 Hoults Yard, Walker Road, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (2 parents)
Equity (Company account)
-16,418 GBP2016-12-31
Officer
2012-10-10 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
30
WHEELERS OF GOSFORTH LIMITED
- now 00333344JOHN DIXON (PIANO REMOVER) LIMITED - 1988-08-30
Ford Depositories, Walker Road, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (9 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
331,964 GBP2016-03-31
Officer
2000-08-28 ~ dissolved
IIF 17 - Director → ME
31
WILLIAMS MURRAY HAMM LIMITED
- now 03305951WILLIAMS MURRAY BANKS LIMITED - 1999-12-17
BUTTONDOME LIMITED - 1997-05-22
30 Park Street, London
Active Corporate (31 parents)
Officer
2006-11-30 ~ 2008-05-16
IIF 25 - Director → ME
32
LOEWY GROUP LIMITED
- 2023-04-03
05030535PINCO 2085 LIMITED - 2004-02-26
04385394, 04947166, 03688988, 05109783, 03724077, 03538773, 04557980, 05246035, 04703808, 04192248, 03189630, 05030527, 04125064, 03460092, 03784423, 05241746, 05030528, 04145050, 03834103, 03283191Warning The number of records might exceed displayable range of browser, please consider
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... (more) 30 Park Street, London
Active Corporate (22 parents)
Officer
2004-03-02 ~ 2008-05-16
IIF 29 - Director → ME