1
Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
Dissolved Corporate (11 parents)
Officer
2005-07-26 ~ 2005-09-27
IIF 11 - 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 18 - 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 28 - Director → ME
4
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (14 parents)
Officer
2000-05-24 ~ 2003-09-23
IIF 40 - 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 23 - 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 14 - 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)
Equity (Company account)
-8,295,515 GBP2023-12-31
Officer
2006-08-01 ~ 2017-11-28
IIF 35 - Director → ME
2006-10-01 ~ 2017-11-28
IIF 76 - 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 17 - 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 24 - 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 58 - 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 19 - Director → ME
12
1 Summerhill Avenue, Melton Park, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2025-10-21 ~ now
IIF 2 - Director → ME
2009-03-26 ~ now
IIF 61 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - 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 26 - Director → ME
14
Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
Dissolved Corporate (13 parents)
Officer
2004-11-18 ~ 2005-09-27
IIF 25 - Director → ME
15
GENERALCARD LIMITED - 2000-05-18
Boiler Shop, 20 South Street, Newcastle Upon Tyne, England
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2007-01-01 ~ 2017-11-28
IIF 39 - Director → ME
2007-01-01 ~ 2017-11-28
IIF 78 - Secretary → ME
16
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (23 parents)
Officer
1999-12-20 ~ 2003-09-23
IIF 42 - 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 48 - Director → ME
18
CROSSCO (439) LIMITED - 1999-12-02
05887286, 07827708, 04096606, 05272724, 03588288, 03527490, 11331779, 11324932, 03597128, 05688652, 07201895, 05488309, 07405308, 03416397, 07405305, 04215936, 05217764, 06731022, 05887329, 08622282Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
Dissolved Corporate (12 parents)
Officer
2004-08-16 ~ 2005-09-27
IIF 16 - Director → ME
19
LOGICAL GROUP LIMITED - 1999-09-10
12566894LSI (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 9 - Director → ME
20
Boiler Shop, 20 South Street, Newcastle Upon Tyne, England
Dissolved Corporate (5 parents)
Equity (Company account)
194,096 GBP2020-06-30
Officer
2006-10-01 ~ 2017-11-28
IIF 56 - Director → ME
2006-10-01 ~ 2017-11-28
IIF 73 - Secretary → ME
21
Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
Dissolved Corporate (12 parents)
Officer
2005-03-23 ~ 2005-09-27
IIF 36 - 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 29 - 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 21 - 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 13 - 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)
Equity (Company account)
2,025,730 GBP2020-12-31
Officer
2006-08-01 ~ 2017-11-28
IIF 30 - Director → ME
2006-10-01 ~ 2017-11-28
IIF 70 - 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 12 - Director → ME
27
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (15 parents)
Officer
1998-09-28 ~ 2003-09-23
IIF 46 - 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 57 - 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 27 - 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 54 - 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 50 - 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 44 - Director → ME
33
SAGE ENTERPRISE SOLUTIONS LIMITED
- now 01446230TETRA INTERNATIONAL LIMITED
- 2000-06-30
01446230TETRA SOFTWARE INTERNATIONAL LIMITED - 1998-03-26
TETRA BUSINESS SYSTEMS LIMITED - 1989-01-17
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (27 parents)
Officer
1999-09-01 ~ 2003-04-28
IIF 55 - Director → ME
1999-09-30 ~ 2000-01-04
IIF 64 - Secretary → ME
34
ALNERY NO. 2001 LIMITED
- 2000-05-26
03969928 07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3 Field Court, Gray's Inn, London
Dissolved Corporate (23 parents)
Officer
2000-05-17 ~ 2003-09-23
IIF 52 - Director → ME
35
ALNERY NO. 2002 LIMITED
- 2000-05-26
03969924 07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3 Field Court, Gray's Inn, London
Dissolved Corporate (23 parents)
Officer
2000-05-17 ~ 2003-09-23
IIF 53 - 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 59 - Director → ME
2001-05-10 ~ 2003-05-29
IIF 68 - Secretary → ME
37
SILVERLINK CENTRAL QUAYSIDE LIMITED
- now 03401356TRINITY GARDENS DEVELOPMENTS LIMITED - 2001-11-05
04322974SILVERLINK 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)
Equity (Company account)
1 GBP2020-12-31
Officer
2006-08-01 ~ 2017-11-28
IIF 31 - Director → ME
2006-10-01 ~ 2017-11-28
IIF 71 - Secretary → ME
38
Boiler Shop, 20 South Street, Newcastle Upon Tyne, England
Active Corporate (6 parents)
Equity (Company account)
97,181 GBP2024-06-30
Officer
2006-08-01 ~ 2017-11-28
IIF 4 - Director → ME
2006-10-01 ~ 2017-11-28
IIF 62 - 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 34 - Director → ME
2006-10-01 ~ 2017-11-28
IIF 74 - 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)
Equity (Company account)
1 GBP2022-12-31
Officer
2006-08-01 ~ 2017-11-28
IIF 33 - Director → ME
2006-10-01 ~ 2017-11-28
IIF 75 - Secretary → ME
41
STEPHENSON (SPECIAL PROJECTS) LIMITED
06543127 Boiler Shop, 20 South Street, Newcastle Upon Tyne, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2009-10-01 ~ 2017-11-28
IIF 85 - Secretary → ME
42
STEPHENSON HOTEL ENTERPRISE LIMITED
- now 08179679TIMEC 1378 LIMITED
- 2012-11-22
08179679 07942828, 08678083, 09244530, 07695047, 06971955, 08811660, 16758938, 10380363, 08098114, 12690721, 13550310, 10752826, 00325904, 07958254, 10633076, 08381338, 07254647, 11286306, SC618099, 10960147Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Boiler Shop 20 South Street, Stephenson Quarter, Newcastle Upon Tyne, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2012-11-16 ~ 2017-11-28
IIF 5 - Director → ME
2012-11-16 ~ 2017-11-28
IIF 65 - Secretary → ME
43
STEPHENSON CROWNE PLAZA NEWCASTLE LIMITED
- 2012-11-15
08179783TIMEC 1375 LIMITED
- 2012-10-02
08179783 07942828, 08678083, 09244530, 07695047, 06971955, 08811660, 16758938, 10380363, 08098114, 12690721, 13550310, 10752826, 00325904, 07958254, 10633076, 08381338, 07254647, 11286306, SC618099, 10960147Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
In Administration Corporate (9 parents)
Equity (Company account)
-29,830,530 GBP2022-12-31
Officer
2012-10-02 ~ 2017-11-28
IIF 8 - Director → ME
2012-10-02 ~ 2017-11-28
IIF 67 - 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)
Equity (Company account)
-10,230,135 GBP2022-12-31
Officer
2006-08-01 ~ 2017-11-28
IIF 38 - Director → ME
2006-10-01 ~ 2017-11-28
IIF 77 - Secretary → ME
45
STEPHENSON ROCKET LIMITED
- now 08175428TIMEC 1374 LIMITED
- 2012-10-02
08175428 07942828, 08678083, 09244530, 07695047, 06971955, 08811660, 16758938, 10380363, 08098114, 12690721, 13550310, 10752826, 00325904, 07958254, 10633076, 08381338, 07254647, 11286306, SC618099, 10960147Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Boiler Shop, 20 South Street, Newcastle Upon Tyne, England
Active Corporate (7 parents)
Equity (Company account)
-3,337,551 GBP2022-12-31
Officer
2012-10-02 ~ 2017-11-28
IIF 6 - Director → ME
2012-10-02 ~ 2017-11-28
IIF 66 - Secretary → ME
46
Boiler Shop, 20 South Street, Newcastle Upon Tyne, England
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2007-01-01 ~ 2017-11-28
IIF 43 - Director → ME
2007-01-01 ~ 2017-11-28
IIF 83 - Secretary → ME
47
Boiler Shop, 20 South Street, Newcastle Upon Tyne, England
Dissolved Corporate (9 parents)
Equity (Company account)
-12,290 GBP2020-12-31
Officer
2006-08-01 ~ 2017-11-28
IIF 32 - Director → ME
2006-10-01 ~ 2017-11-28
IIF 69 - 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 20 - 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 47 - Director → ME
2001-02-16 ~ 2002-11-21
IIF 81 - Secretary → ME
50
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (21 parents)
Officer
1999-02-24 ~ 2003-09-23
IIF 60 - 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 15 - 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 51 - Director → ME
1999-09-30 ~ 2000-01-04
IIF 82 - Secretary → ME
53
TRINITY GARDENS APARTMENTS LIMITED
04343218 Boiler Shop, 20 South Street, Newcastle Upon Tyne, England
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2007-01-01 ~ 2017-11-28
IIF 45 - Director → ME
2007-01-01 ~ 2017-11-28
IIF 80 - Secretary → ME
54
Boiler Shop, 20 South Street, Newcastle Upon Tyne, England
Active Corporate (10 parents)
Officer
2006-08-01 ~ 2017-11-28
IIF 3 - Director → ME
2006-10-01 ~ 2017-11-28
IIF 63 - Secretary → ME
55
Boiler Shop, 20 South Street, Newcastle Upon Tyne, England
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2007-01-01 ~ 2017-11-28
IIF 41 - Director → ME
2007-01-01 ~ 2017-11-28
IIF 79 - 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)
Equity (Company account)
1 GBP2020-12-31
Officer
2006-08-01 ~ 2017-11-28
IIF 37 - Director → ME
2006-10-01 ~ 2017-11-28
IIF 72 - 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)
Equity (Company account)
1 GBP2020-12-31
Officer
2006-10-01 ~ 2017-11-28
IIF 49 - Director → ME
2006-10-01 ~ 2017-11-28
IIF 84 - Secretary → ME
58
ISI SYSTEMS LIMITED
- 2004-10-28
SC235599ISI CITY LIMITED - 2003-01-16
AC&H 155 LIMITED - 2002-11-13
SC338585, SC320384, SC340463, SC195311, SC276136, SC212075, SC190241, SC185902, SC191054, SC248758, SC220988, SC258643, SC204251, SC175176, SC334420, SC226581, SC212073, SC340464, SC202033, SC191056Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Murdostoun House Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
Dissolved Corporate (12 parents)
Officer
2004-05-20 ~ 2005-09-27
IIF 10 - 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 7 - 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 22 - Director → ME