1
Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
Dissolved Corporate (11 parents)
Officer
2005-07-26 ~ 2005-09-27
IIF 35 - Director → ME
2
AGENDA BUSINESS SYSTEMS LIMITED
02726838 Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
Dissolved Corporate (11 parents)
Officer
2005-04-20 ~ 2005-09-27
IIF 42 - Director → ME
3
APEX SOFTWARE SYSTEMS (UK) LIMITED
- now 01392734IBIS BUSINESS INFORMATION SYSTEMS LIMITED - 1999-05-17
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (17 parents)
Officer
2000-05-24 ~ 2003-09-23
IIF 52 - Director → ME
4
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (14 parents)
Officer
2000-05-24 ~ 2003-09-23
IIF 64 - Director → ME
5
BARON CORPORATE SYSTEMS LIMITED
03423940 Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
Dissolved Corporate (14 parents)
Officer
2004-08-25 ~ 2005-09-27
IIF 47 - Director → ME
6
CCL FIRST LIMITED - now
QUALITY MAINTENANCE CARE LIMITED - 2002-04-10
Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
Dissolved Corporate (14 parents)
Officer
2004-11-18 ~ 2005-09-27
IIF 38 - Director → ME
7
SILVERLINK HOLDINGS LIMITED
- 2014-06-06
02892920POINTCABLE LIMITED - 1994-05-05
20 South Street, Stephenson Quarter, Newcastle Upon Tyne, England
Active Corporate (11 parents)
Officer
2006-08-01 ~ 2017-11-28
IIF 59 - Director → ME
2006-10-01 ~ 2017-11-28
IIF 16 - Secretary → ME
8
CLYDEFORTH DIGITAL SOLUTIONS LTD.
- now SC067229CLYDEFORTH OFFICE EQUIPMENT LIMITED - 1999-11-26
Murdostoun House Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire
Dissolved Corporate (16 parents)
Officer
2004-07-19 ~ 2005-09-27
IIF 41 - Director → ME
9
KEPEL LIMITED - 1994-05-09
Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
Dissolved Corporate (12 parents)
Officer
2003-12-23 ~ 2005-09-27
IIF 48 - Director → ME
10
QUANTEC SYSTEMS & SOFTWARE LIMITED
- 2000-05-05
01629301 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (15 parents)
Officer
1999-02-24 ~ 2003-09-23
IIF 82 - Director → ME
11
EDINBURGH MICROSYSTEMS CENTRE LTD
- now SC069453BOOTH CLEGHORN COMPUTER SERVICES LIMITED - 1987-10-14
Murdostoun House Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire
Dissolved Corporate (12 parents)
Officer
2005-05-13 ~ 2005-09-27
IIF 43 - Director → ME
12
1 Summerhill Avenue, Melton Park, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (3 parents)
Officer
2025-10-21 ~ now
IIF 26 - Director → ME
2009-03-26 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 85 - Right to appoint or remove directors as a member of a firm → OE
13
Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
Dissolved Corporate (11 parents)
Officer
2004-11-18 ~ 2005-09-27
IIF 50 - Director → ME
14
Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
Dissolved Corporate (13 parents)
Officer
2004-11-18 ~ 2005-09-27
IIF 49 - Director → ME
15
GENERALCARD LIMITED - 2000-05-18
Boiler Shop, 20 South Street, Newcastle Upon Tyne, England
Dissolved Corporate (9 parents)
Officer
2007-01-01 ~ 2017-11-28
IIF 63 - Director → ME
2007-01-01 ~ 2017-11-28
IIF 18 - Secretary → ME
16
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (23 parents)
Officer
1999-12-20 ~ 2003-09-23
IIF 66 - Director → ME
17
HARTLEY INTERNATIONAL LIMITED
- now 02248481ACCOUNTING SOFTWARE LTD. - 1997-06-17
ACCOUNTANTS SYSTEMS LIMITED - 1990-05-02
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (17 parents)
Officer
1999-12-20 ~ 2003-09-23
IIF 72 - Director → ME
18
CROSSCO (439) LIMITED - 1999-12-02
Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
Dissolved Corporate (12 parents)
Officer
2004-08-16 ~ 2005-09-27
IIF 40 - Director → ME
19
LOGICAL GROUP LIMITED - 1999-09-10
LSI (YORKSHIRE) LIMITED - 1991-03-01
DMA SERVICES LIMITED - 1990-08-16
TANEX LIMITED - 1988-08-15
Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
Dissolved Corporate (9 parents)
Officer
2005-01-31 ~ 2005-09-27
IIF 33 - Director → ME
20
Boiler Shop, 20 South Street, Newcastle Upon Tyne, England
Dissolved Corporate (5 parents)
Officer
2006-10-01 ~ 2017-11-28
IIF 80 - Director → ME
2006-10-01 ~ 2017-11-28
IIF 13 - Secretary → ME
21
Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
Dissolved Corporate (12 parents)
Officer
2005-03-23 ~ 2005-09-27
IIF 60 - Director → ME
22
MULTISOFT FINANCIAL SYSTEMS LIMITED
- now 02488578PURPOSEFUL COMPUTERS LIMITED - 1990-08-16
3 Field Court, Grays Inn, London
Dissolved Corporate (34 parents)
Officer
1999-09-29 ~ 2003-09-23
IIF 53 - Director → ME
23
NORDIC FURNISHINGS LIMITED - 1991-03-26
Murdostoun House Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire
Dissolved Corporate (8 parents)
Officer
2004-05-12 ~ 2005-09-27
IIF 45 - Director → ME
24
OMEGA COMPUTERS (HAMPSHIRE) LIMITED
01768946 Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
Dissolved Corporate (10 parents)
Officer
2004-12-01 ~ 2005-09-27
IIF 37 - Director → ME
25
ONE TRINITY GARDENS LIMITED
- now 043432211 TRINITY GARDENS LIMITED - 2001-12-24
Boiler Shop, 20 South Street, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (9 parents)
Officer
2006-08-01 ~ 2017-11-28
IIF 54 - Director → ME
2006-10-01 ~ 2017-11-28
IIF 10 - Secretary → ME
26
ORLANDO COMPUTER SYSTEMS LIMITED
- now 02565291GOODVILLE LIMITED - 1991-03-28
Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
Dissolved Corporate (9 parents)
Officer
2004-03-08 ~ 2005-09-27
IIF 36 - Director → ME
27
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (15 parents)
Officer
1998-09-28 ~ 2003-09-23
IIF 70 - Director → ME
28
ROUND UP LIMITED - 1997-05-08
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (16 parents)
Officer
1998-05-08 ~ 2003-09-23
IIF 81 - Director → ME
29
PJ HOWLETT BUSINESS SYSTEMS LIMITED
- now 02339093LOGHOT LIMITED - 1989-04-06
Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
Dissolved Corporate (8 parents)
Officer
2005-06-30 ~ 2005-09-27
IIF 51 - Director → ME
30
PROFESSIONAL ACCOUNTANTS COMPUTER SOFTWARE LIMITED
- now 02381420FRESHNAME 97 LIMITED - 1989-06-30
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (15 parents)
Officer
1998-05-08 ~ 2003-09-23
IIF 78 - Director → ME
31
QUANTEC (HOLDINGS) LIMITED
- now 01982349ALPHAFORM (NO. ONE) PUBLIC LIMITED COMPANY - 1986-07-03
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (20 parents)
Officer
1999-02-24 ~ 2003-09-23
IIF 74 - Director → ME
32
SAGE SYSTEMS LTD - 1983-12-19
ART FOR ADVERTISING LIMITED - 1981-12-31
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (42 parents, 12 offsprings)
Officer
1997-10-01 ~ 2003-09-23
IIF 68 - Director → ME
33
SAGE ENTERPRISE SOLUTIONS LIMITED
- now 01446230TETRA INTERNATIONAL LIMITED
- 2000-06-30
01446230TETRA SOFTWARE INTERNATIONAL LIMITED - 1998-03-26
TETRA LIMITED - 1997-10-31
TETRA BUSINESS SYSTEMS LIMITED - 1989-01-17
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (27 parents)
Officer
1999-09-01 ~ 2003-04-28
IIF 79 - Director → ME
1999-09-30 ~ 2000-01-04
IIF 4 - Secretary → ME
34
ALNERY NO. 2001 LIMITED
- 2000-05-26
03969928 04267518, 04066186, 03969918Warning 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) 3 Field Court, Gray's Inn, London
Dissolved Corporate (23 parents)
Officer
2000-05-17 ~ 2003-09-23
IIF 76 - Director → ME
35
ALNERY NO. 2002 LIMITED
- 2000-05-26
03969924 04267514, 07162365, 03969918Warning 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) 3 Field Court, Gray's Inn, London
Dissolved Corporate (23 parents)
Officer
2000-05-17 ~ 2003-09-23
IIF 77 - Director → ME
36
T.F.N. LIMITED - 1999-08-13
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (26 parents)
Officer
1999-08-20 ~ 2003-09-23
IIF 83 - Director → ME
2001-05-10 ~ 2003-05-29
IIF 8 - Secretary → ME
37
SILVERLINK CENTRAL QUAYSIDE LIMITED
- now 03401356TRINITY GARDENS DEVELOPMENTS LIMITED - 2001-11-05
SILVERLINK CENTRAL QUAYSIDE LIMITED - 2001-08-23
SILVERLINK PROJECTS LIMITED - 2001-05-17
RAFFLES SOFTWARE LIMITED - 1997-09-17
Boiler Shop, 20 South Street, Newcastle Upon Tyne, England
Dissolved Corporate (9 parents)
Officer
2006-08-01 ~ 2017-11-28
IIF 55 - Director → ME
2006-10-01 ~ 2017-11-28
IIF 11 - Secretary → ME
38
Boiler Shop, 20 South Street, Newcastle Upon Tyne, England
Active Corporate (6 parents)
Officer
2006-08-01 ~ 2017-11-28
IIF 28 - Director → ME
2006-10-01 ~ 2017-11-28
IIF 2 - Secretary → ME
39
SILVERLINK PROPERTY DEVELOPMENTS PLC
- now 02700457HADRIAN PARK DEVELOPMENTS LIMITED - 1993-11-19
ALTERNATIVE ATTRIBUTES LIMITED - 1992-09-08
Boiler Shop, 20 South Street, Newcastle Upon Tyne, England
Dissolved Corporate (9 parents)
Officer
2006-08-01 ~ 2017-11-28
IIF 58 - Director → ME
2006-10-01 ~ 2017-11-28
IIF 14 - Secretary → ME
40
SILVERLINK STEPHENSON LIMITED
- now 05076875GALEDAWN LIMITED - 2004-06-07
Boiler Shop, 20 South Street, Newcastle Upon Tyne, England
Active Corporate (8 parents)
Officer
2006-08-01 ~ 2017-11-28
IIF 57 - Director → ME
2006-10-01 ~ 2017-11-28
IIF 15 - Secretary → ME
41
STEPHENSON (SPECIAL PROJECTS) LIMITED
06543127 Boiler Shop, 20 South Street, Newcastle Upon Tyne, England
Dissolved Corporate (3 parents)
Officer
2009-10-01 ~ 2017-11-28
IIF 25 - Secretary → ME
42
STEPHENSON HOTEL ENTERPRISE LIMITED
- now 08179679TIMEC 1378 LIMITED
- 2012-11-22
08179679 09312044, 08179764, 07914744Warning 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) Boiler Shop 20 South Street, Stephenson Quarter, Newcastle Upon Tyne, England
Active Corporate (8 parents)
Officer
2012-11-16 ~ 2017-11-28
IIF 29 - Director → ME
2012-11-16 ~ 2017-11-28
IIF 5 - Secretary → ME
43
STEPHENSON CROWNE PLAZA NEWCASTLE LIMITED
- 2012-11-15
08179783TIMEC 1375 LIMITED
- 2012-10-02
08179783 08284168, 08179684, 10244518Warning 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) 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
In Administration Corporate (9 parents)
Officer
2012-10-02 ~ 2017-11-28
IIF 32 - Director → ME
2012-10-02 ~ 2017-11-28
IIF 7 - Secretary → ME
44
STEPHENSON QUARTER DEVELOPMENTS LIMITED
- now 05076879DAWNFLAG LIMITED - 2004-06-07
Boiler Shop 20 South Street, Stephenson Quarter, Newcastle Upon Tyne, England
Active Corporate (8 parents)
Officer
2006-08-01 ~ 2017-11-28
IIF 62 - Director → ME
2006-10-01 ~ 2017-11-28
IIF 17 - Secretary → ME
45
STEPHENSON ROCKET LIMITED
- now 08175428TIMEC 1374 LIMITED
- 2012-10-02
08175428 08175441, 08179684, 07695047Warning 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) Boiler Shop, 20 South Street, Newcastle Upon Tyne, England
Active Corporate (7 parents)
Officer
2012-10-02 ~ 2017-11-28
IIF 30 - Director → ME
2012-10-02 ~ 2017-11-28
IIF 6 - Secretary → ME
46
Boiler Shop, 20 South Street, Newcastle Upon Tyne, England
Dissolved Corporate (9 parents)
Officer
2007-01-01 ~ 2017-11-28
IIF 67 - Director → ME
2007-01-01 ~ 2017-11-28
IIF 23 - Secretary → ME
47
Boiler Shop, 20 South Street, Newcastle Upon Tyne, England
Dissolved Corporate (9 parents)
Officer
2006-08-01 ~ 2017-11-28
IIF 56 - Director → ME
2006-10-01 ~ 2017-11-28
IIF 9 - Secretary → ME
48
ALL TOLD LIMITED - 1991-03-05
Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
Dissolved Corporate (14 parents)
Officer
2004-12-01 ~ 2005-09-27
IIF 44 - Director → ME
49
TAS SOFTWARE LIMITED - now
MEGATECH SOFTWARE PLC - 1998-08-28
3 Field Court, Grays Inn, London
Dissolved Corporate (25 parents)
Officer
2001-02-16 ~ 2003-09-23
IIF 71 - Director → ME
2001-02-16 ~ 2002-11-21
IIF 21 - Secretary → ME
50
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (21 parents)
Officer
1999-02-24 ~ 2003-09-23
IIF 84 - Director → ME
51
TECHNOLOGY SERVICES GROUP LIMITED
04816673 Kingsway North Kingsway North, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
Active Corporate (24 parents, 3 offsprings)
Officer
2004-01-01 ~ 2005-09-27
IIF 39 - Director → ME
52
TETRA HOLDINGS LIMITED - 1997-10-31
RAPIDIDEA LIMITED - 1990-06-15
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (31 parents, 1 offspring)
Officer
1999-09-30 ~ 2003-04-28
IIF 75 - Director → ME
1999-09-30 ~ 2000-01-04
IIF 22 - Secretary → ME
53
TRINITY GARDENS APARTMENTS LIMITED
04343218 Boiler Shop, 20 South Street, Newcastle Upon Tyne, England
Dissolved Corporate (9 parents)
Officer
2007-01-01 ~ 2017-11-28
IIF 69 - Director → ME
2007-01-01 ~ 2017-11-28
IIF 20 - Secretary → ME
54
Boiler Shop, 20 South Street, Newcastle Upon Tyne, England
Active Corporate (10 parents)
Officer
2006-08-01 ~ 2017-11-28
IIF 27 - Director → ME
2006-10-01 ~ 2017-11-28
IIF 3 - Secretary → ME
55
Boiler Shop, 20 South Street, Newcastle Upon Tyne, England
Dissolved Corporate (9 parents)
Officer
2007-01-01 ~ 2017-11-28
IIF 65 - Director → ME
2007-01-01 ~ 2017-11-28
IIF 19 - Secretary → ME
56
TRINITY HOLDINGS (QUAYSIDE) LIMITED
- now 04771493CHEERVOILE LIMITED - 2003-06-04
Boiler Shop, 20 South Street, Newcastle Upon Tyne, England
Dissolved Corporate (8 parents)
Officer
2006-08-01 ~ 2017-11-28
IIF 61 - Director → ME
2006-10-01 ~ 2017-11-28
IIF 12 - Secretary → ME
57
TRINITY PROPERTIES (QUAYSIDE) LIMITED
- now 04675899PEACEPLAN LIMITED - 2003-06-04
Boiler Shop, 20 South Street, Newcastle Upon Tyne, England
Dissolved Corporate (8 parents)
Officer
2006-10-01 ~ 2017-11-28
IIF 73 - Director → ME
2006-10-01 ~ 2017-11-28
IIF 24 - Secretary → ME
58
ISI SYSTEMS LIMITED
- 2004-10-28
SC235599ISI CITY LIMITED - 2003-01-16
AC&H 155 LIMITED - 2002-11-13
Murdostoun House Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
Dissolved Corporate (12 parents)
Officer
2004-05-20 ~ 2005-09-27
IIF 34 - Director → ME
59
NEWCASTLE PARKS AND ALLOTMENTS TRUST
- 2019-12-05
11533203NEWCASTLE PARKS AND ALLOTMENTS LIMITED
- 2019-01-29
11533203 Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne
Liquidation Corporate (19 parents, 1 offspring)
Officer
2019-01-14 ~ now
IIF 31 - Director → ME
60
XCHANGE INFORMATION SYSTEMS LTD.
- now 03754225WHAT PROPERTY LTD. - 1999-05-28
Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
Dissolved Corporate (8 parents)
Officer
2004-03-08 ~ 2005-09-27
IIF 46 - Director → ME