1
Northpoint Cobalt Business Exchange, Cobalt Park Way, Wallsend, Newcastle Upon Tyne
Dissolved Corporate (13 parents)
Equity (Company account)
227,027 GBP2019-12-31
Officer
2020-12-22 ~ dissolved
IIF 21 - Director → ME
2
CLINIGEN LIMITED - now
CLINIGEN GROUP PLC - 2022-05-04
CLINIGEN GROUP LIMITED - 2012-08-29
CLINIGEN HOLDINGS LIMITED - 2011-04-14
Pitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire
Active Corporate (32 parents, 5 offsprings)
Officer
2017-11-01 ~ 2017-12-05
IIF 45 - Director → ME
3
J M PHARMA LIMITED - 2012-02-03
25 Bedford Square, Bloomsbury, London, United Kingdom
Active Corporate (25 parents)
Officer
2016-03-08 ~ 2017-01-27
IIF 31 - Director → ME
4
COMPUTERCARE 2000 LIMITED
- now SC169321COMPUTER CARE 2000 LIMITED - 1996-11-22
The Wheatsheaf, Speirs Wharf, Glasgow, Scotland
Active Corporate (11 parents)
Equity (Company account)
1,020,682 GBP2024-12-31
Officer
2024-09-23 ~ now
IIF 3 - Director → ME
5
INTERNATIONAL BRAND LICENSING PLC - 2010-07-06
EAGLECRAFT LIMITED - 2002-04-23
Avon House, 19 Stanwell Road, Penarth, Cardiff
Active Corporate (31 parents, 6 offsprings)
Officer
2021-07-01 ~ now
IIF 4 - Director → ME
6
FAIRSTONE CAPITAL INVESTMENT LIMITED
- now 09928851STELLAR TOPCO LIMITED - 2016-03-08
8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2018-06-11 ~ 2019-07-12
IIF 1 - Director → ME
7
MONEYGATE FINANCIAL SERVICES LIMITED - 2013-07-08
DERWENT FINANCIAL SOLUTIONS LTD - 2010-03-30
8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
Active Corporate (29 parents)
Officer
2019-03-19 ~ 2019-07-12
IIF 15 - Director → ME
8
MONEYGATE GROUP LIMITED - 2015-04-02
8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
Active Corporate (19 parents, 12 offsprings)
Officer
2018-11-22 ~ 2019-07-12
IIF 17 - Director → ME
9
FAIRSTONE HOLDINGS LIMITED
- now 06599571MONEYGATE HOLDINGS LIMITED - 2015-05-08
MONEYGATE DIRECT LIMITED - 2014-12-11
8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
Active Corporate (19 parents, 79 offsprings)
Officer
2018-11-27 ~ 2019-07-12
IIF 14 - Director → ME
10
FAIRSTONE MORTGAGE SOLUTIONS LIMITED
- now 06617881MONEYGATE NETWORK LIMITED - 2014-11-06
8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
Dissolved Corporate (19 parents)
Officer
2019-03-19 ~ 2019-07-12
IIF 16 - Director → ME
11
FAIRSTONE PRIVATE WEALTH LIMITED
- now 05869447MARKETSTAR INVESTMENT MANAGEMENT LTD. - 2015-04-02
WATERMARK FINANCIAL SOLUTIONS LIMITED - 2013-02-09
8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
Active Corporate (18 parents)
Officer
2019-03-19 ~ 2019-07-12
IIF 2 - Director → ME
12
FAIRSTONE WEALTH MANAGEMENT LIMITED - now
EQUUS INDEPENDENT FINANCIAL MANAGEMENT LIMITED - 2013-07-08
8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
Active Corporate (34 parents)
Officer
2019-03-19 ~ 2019-07-12
IIF 13 - Director → ME
13
HEALTHNET HOMECARE (UK) LIMITED - now
TOTAL MEDICATION MANAGEMENT SERVICES LIMITED
- 2017-10-26
06856641 Unit 1 & 2 Alfred Eley Close, Swadlincote, England
Active Corporate (24 parents, 2 offsprings)
Equity (Company account)
14,000 GBP2024-04-30
Officer
2016-03-08 ~ 2017-01-27
IIF 39 - Director → ME
14
25 Bedford Square, Bloomsbury, London, United Kingdom
Active Corporate (21 parents)
Officer
2016-03-08 ~ 2017-01-27
IIF 33 - Director → ME
15
TIMEC 1492 LIMITED - 2015-04-01
25 Bedford Square, Bloomsbury, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2016-03-08 ~ 2017-01-27
IIF 37 - Director → ME
16
3rd Floor Q5 Quorum Business Park, Benton Lane, Longbenton, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Equity (Company account)
1,000 GBP2024-02-29
Officer
2019-11-04 ~ 2022-07-28
IIF 12 - Director → ME
17
SOFTLEAF LIMITED - 2010-08-20
3rd Floor Q5 Quorum Business Park, Benton Lane, Longbenton, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Active Corporate (26 parents, 1 offspring)
Equity (Company account)
7,000 GBP2024-02-29
Officer
2019-11-04 ~ 2021-10-06
IIF 23 - Director → ME
18
TIMEC 1634 LIMITED
- 2020-06-22
11216360 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) 3rd Floor Q5 Quorum Business Park, Benton Lane, Longbenton, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Active Corporate (21 parents, 4 offsprings)
Equity (Company account)
-12,000 GBP2024-02-29
Officer
2019-11-04 ~ 2021-10-06
IIF 24 - Director → ME
19
TIMEC 1712 LIMITED
- 2020-05-07
12518678 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) 3rd Floor Q5 Quorum Business Park, Benton Lane, Longbenton, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
-0 GBP2024-02-29
Officer
2020-05-07 ~ 2022-07-28
IIF 19 - Director → ME
20
NORTHERN RECRUITMENT GROUP LIMITED
- now 01756216NORTHERN RECRUITMENT GROUP PLC - 2009-01-12
Galago House, 163 Brighton Road, Coulsdon, Surrey, England
Active Corporate (21 parents, 3 offsprings)
Officer
2013-10-01 ~ 2015-10-31
IIF 50 - Director → ME
21
25 Bedford Square, Bloomsbury, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2016-03-08 ~ 2017-11-02
IIF 32 - Director → ME
22
NUPHARM LABORATORIES LIMITED
- now 04123795PHARMA FORMULATION SERVICES LIMITED - 2001-02-21
Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (16 parents)
Officer
2016-03-08 ~ 2017-12-05
IIF 38 - Director → ME
23
9 Lakeside Drive (also Known As 820 Mandarin Court), Centre Park, Warrington, England
Active Corporate (14 parents, 2 offsprings)
Equity (Company account)
-3,095,983 GBP2024-12-31
Officer
2024-09-23 ~ now
IIF 8 - Director → ME
24
PAM OCCUPATIONAL HEALTH SOLUTIONS LIMITED
09295440 9 Lakeside Drive (also Known As 820 Mandarin Court), Centre Park, Warrington, England
Active Corporate (9 parents, 4 offsprings)
Equity (Company account)
-325,064 GBP2024-12-31
Officer
2024-09-23 ~ now
IIF 6 - Director → ME
25
PEOPLE ASSET MANAGEMENT WELLBEING LIMITED - 2011-02-28
9 Lakeside Drive ( Also Known As 820 Mandarin Court), Centre Park, Warrington, England
Active Corporate (7 parents)
Equity (Company account)
1,326,073 GBP2024-12-31
Officer
2024-09-23 ~ now
IIF 5 - Director → ME
26
TO HEALTH LIMITED - 2024-04-19
HEALTH-SMART LIMITED - 2012-10-25
9 Lakeside Drive (also Known As 820 Mandarin Court), Centre Park, Warrington, England
Active Corporate (24 parents, 1 offspring)
Equity (Company account)
4,769,482 GBP2024-12-31
Officer
2024-09-23 ~ now
IIF 11 - Director → ME
27
PEOPLE ASSET MANAGEMENT GROUP LIMITED
07474853 9 Lakeside Drive (also Known As 820 Mandarin Court), Centre Park, Warrington, England
Active Corporate (7 parents, 4 offsprings)
Equity (Company account)
-226,138 GBP2024-12-31
Officer
2024-09-23 ~ now
IIF 10 - Director → ME
28
9 Lakeside Drive (also Known As 820 Mandarin Court), Centre Park, Warrington, England
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
13,189,809 GBP2024-12-31
Officer
2024-09-23 ~ now
IIF 7 - Director → ME
29
Quantum House, Hobson Industrial Estate, Burnopfield, Durham
Active Corporate (23 parents)
Equity (Company account)
Retained earnings (accumulated losses)
388,953 GBP2024-12-31
Officer
2016-03-08 ~ 2017-01-27
IIF 34 - Director → ME
30
Quantum House, Hobson Industrial Estate, Burnopfield, Co Durham
Dissolved Corporate (7 parents)
Officer
2016-03-08 ~ dissolved
IIF 28 - Director → ME
31
PROJECT BRIDGETOWN BIDCO LIMITED - 2021-09-13
3rd Floor Q5 Quorum Business Park Benton Lane, Longbenton, Newcastle Upon Tyne, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-10-06 ~ 2021-10-06
IIF 42 - Director → ME
32
PROJECT GALAXY UK TOPCO LIMITED
- now 13135567PROJECT BRIDGETOWN TOPCO LIMITED - 2021-09-13
3rd Floor Q5 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
0 GBP2024-02-29
Officer
2021-10-06 ~ 2023-02-16
IIF 51 - Director → ME
33
Quantum House, Hobson Industrial Estate, Burnopfield, Co Durham
Dissolved Corporate (8 parents)
Officer
2016-03-08 ~ dissolved
IIF 26 - Director → ME
34
Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
Liquidation Corporate (24 parents, 1 offspring)
Officer
2016-03-08 ~ 2017-01-27
IIF 29 - Director → ME
35
25 Bedford Square, Bloomsbury, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2016-03-08 ~ 2017-11-02
IIF 18 - Director → ME
36
QUANTUM PHARMA GROUP LIMITED
- now 06775418HAMSARD 3149 LIMITED - 2015-03-16
25 Bedford Square, Bloomsbury, London, United Kingdom
Active Corporate (32 parents, 7 offsprings)
Officer
2015-11-09 ~ 2017-11-02
IIF 40 - Director → ME
37
QUANTUM PHARMA HOLDINGS LIMITED
- now 09269818QUANTUM PHARMA HOLDINGS PLC
- 2017-11-02
09269818 25 Bedford Square, Bloomsbury, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2016-03-08 ~ 2017-12-05
IIF 25 - Director → ME
38
QUANTUM SPECIALS LIMITED - 2010-11-19
Quantum House, Hobson Industrial Estate, Burnopfield, Co Durham
Active Corporate (30 parents, 6 offsprings)
Equity (Company account)
23,779,568 GBP2024-12-31
Officer
2016-03-08 ~ 2017-01-27
IIF 27 - Director → ME
39
QUANTUM PHARMACEUTICAL LIMITED - 2010-11-19
Quantum House, Hobson Industrial Estate, Burnopfield, County Durham
Dissolved Corporate (10 parents)
Officer
2016-03-08 ~ 2017-11-02
IIF 30 - Director → ME
40
QUANTUM SPECIALS TRUSTEE LIMITED
06803937 25 Bedford Square, Bloomsbury, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2016-03-08 ~ 2017-11-02
IIF 35 - Director → ME
41
Central House, Beckwith Knowle, Harrogate, North Yorkshire
Active Corporate (31 parents, 3 offsprings)
Officer
2019-02-01 ~ 2019-12-31
IIF 44 - Director → ME
42
RENEWABLE CLEAN ENERGY LIMITED - now
EAGA CLEAN ENERGY LIMITED
- 2014-07-22
07208883 80 Fenchurch Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2010-03-30 ~ 2011-11-30
IIF 49 - Director → ME
43
12 Park Lane, Tilehurst, Reading, Berkshire, England
Active Corporate (16 parents)
Profit/Loss (Company account)
-36,157 GBP2024-01-01 ~ 2024-12-31
Officer
2018-09-04 ~ 2019-12-31
IIF 43 - Director → ME
44
WARRINGTON MEDICAL SERVICES LIMITED - 2021-01-13
PAM HR SOLUTIONS LIMITED - 2013-02-13
PEOPLE ASSET MANAGEMENT HR SOLUTIONS LIMITED - 2011-02-28
9 Lakeside Drive (also Known As 820 Mandarin Court), Centre Park, Warrington, England
Active Corporate (6 parents)
Profit/Loss (Company account)
-319,352 GBP2024-01-01 ~ 2024-12-31
Officer
2024-09-23 ~ now
IIF 9 - Director → ME
45
SOLAR CLEAN ENERGY HOLDINGS LIMITED
07495410 2 Hunting Gate, Hitchin, Hertfordshire
Dissolved Corporate (14 parents, 1 offspring)
Officer
2011-01-17 ~ 2011-08-25
IIF 47 - Director → ME
46
SOLAR CLEAN ENERGY INTERMEDIATE LIMITED
07496724 2 Hunting Gate, Hitchin, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2011-01-18 ~ 2011-08-25
IIF 48 - Director → ME
47
SOLAR CLEAN ENERGY LIMITED
- now 07436830BRIGHT SPV LIMITED
- 2011-01-11
07436830 80 Fenchurch Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2010-11-11 ~ 2011-08-25
IIF 46 - Director → ME
48
SPORTECH LIMITED - now
RODIME PLC - 2000-09-15
Collins House, Rutland Square, Edinburgh
Active Corporate (52 parents, 7 offsprings)
Officer
2019-01-01 ~ 2021-05-31
IIF 41 - Director → ME
49
STIRLING MAINTENANCE SERVICES LIMITED
03666463 Northpoint, Cobalt Business Exchange Cobalt Park Way, Wallsend, Newcastle Upon Tyne
Dissolved Corporate (11 parents)
Equity (Company account)
241,344 GBP2019-12-31
Officer
2020-12-22 ~ dissolved
IIF 20 - Director → ME
50
Northpoint Cobalt Business Exchange, Cobalt Park Way, Wallsend, Newcastle Upon Tyne
Dissolved Corporate (11 parents, 2 offsprings)
Equity (Company account)
844,375 GBP2019-12-31
Officer
2020-12-22 ~ dissolved
IIF 22 - Director → ME
51
25 Bedford Square, Bloomsbury, London, United Kingdom
Active Corporate (24 parents)
Officer
2016-03-08 ~ 2017-01-27
IIF 36 - Director → ME