1
ACCPAC EUROPE LIMITED - 2003-04-25
BONDCO 868 LIMITED - 2001-05-30
3 Field Court, Gray's Inn, London
Dissolved Corporate (24 parents)
Officer
2004-05-25 ~ 2010-09-30
IIF 21 - Director → ME
2
ASHTEAD GROUP PUBLIC LIMITED COMPANY
- now 01807982NEEDROY LIMITED - 1986-11-12
100 Cheapside, London
Active Corporate (37 parents, 2 offsprings)
Officer
2018-07-02 ~ now
IIF 25 - Director → ME
3
YORKSHIRE BUSINESS FORMS LIMITED - 1988-06-24
Communisis House, Manston Lane, Leeds
Dissolved Corporate (15 parents)
Officer
1992-12-08 ~ 1997-12-18
IIF 49 - Director → ME
4
COMMUNITY FOUNDATION SERVING TYNE & WEAR AND NORTHUMBERLAND
- now 02273708TYNE & WEAR FOUNDATION - 1999-10-01
TYNE AND WEAR COMMUNITY TRUST - 1988-09-09
Philanthropy House Woodbine Road, Gosforth, Newcastle Upon Tyne
Active Corporate (115 parents)
Officer
1999-11-25 ~ 2001-09-27
IIF 38 - Director → ME
5
CUSSINS PROPERTY GROUP LIMITED
- now 01589824ANFAX LIMITED - 1981-12-31
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (19 parents)
Officer
1997-02-04 ~ 1999-11-02
IIF 48 - Director → ME
6
DATAFORM (NORTHERN) LIMITED - now
YORKSHIRE BUSINESS FORMS LIMITED
- 1997-12-22
02229065 Communisis House, Manston Lane, Leeds
Dissolved Corporate (22 parents, 1 offspring)
Officer
~ 1997-12-18
IIF 51 - Director → ME
7
PERFORM GROUP LIMITED
- 2019-08-19
06324278 12 Hammersmith Grove, London, England
Active Corporate (28 parents, 5 offsprings)
Officer
2011-01-10 ~ 2023-01-01
IIF 26 - Director → ME
8
GUINNESS PLC. - 1997-12-16
ARTHUR GUINNESS AND SONS PLC - 1985-05-01
ARTHUR GUINNESS SON AND COMPANY LIMITED - 1982-03-01
16 Great Marlborough Street, London, United Kingdom
Active Corporate (72 parents, 17 offsprings)
Officer
2002-06-01 ~ 2011-10-19
IIF 30 - Director → ME
9
PANTHER TOPCO LIMITED
- 2023-08-14
12987863DE FACTO 2282 LIMITED - 2020-12-18
Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2021-11-03 ~ now
IIF 28 - Director → ME
10
Misbourne Court, Rectory Way, Amersham, Buckinghamshire
Active Corporate (42 parents, 70 offsprings)
Officer
2013-04-12 ~ 2021-07-22
IIF 23 - Director → ME
11
INTERACT UK HOLDINGS LIMITED
- now 04267531ALNERY NO. 2191 LIMITED
- 2001-09-26
04267531 C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (17 parents)
Officer
2001-09-26 ~ 2010-09-30
IIF 1 - Director → ME
12
MULTISOFT FINANCIAL SYSTEMS LIMITED
- now 02488578PURPOSEFUL COMPUTERS LIMITED - 1990-08-16
3 Field Court, Grays Inn, London
Dissolved Corporate (34 parents)
Officer
1994-07-14 ~ 2001-07-01
IIF 50 - Director → ME
13
MYTRAVEL GROUP LIMITED - now
MYTRAVEL GROUP PLC
- 2014-05-15
00742748PENDLE TRAVEL SERVICES LIMITED - 1986-09-29
C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (47 parents, 9 offsprings)
Officer
2000-12-13 ~ 2004-12-24
IIF 33 - Director → ME
14
NATIONAL CENTRE FOR UNIVERSITIES AND BUSINESS
- now 03465914THE COUNCIL FOR INDUSTRY AND HIGHER EDUCATION - 2022-10-11
Dc. 115 The Clarence Centre, 6 St. Georges Circus, London, England
Active Corporate (54 parents, 1 offspring)
Officer
2025-12-11 ~ now
IIF 29 - Director → ME
15
NEWCASTLE SCIENCE COMPANY LIMITED
06828769 Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (23 parents, 1 offspring)
Officer
2009-04-01 ~ 2015-10-20
IIF 44 - Director → ME
2015-10-20 ~ dissolved
IIF 42 - Director → ME
16
NEWCASTLE SCIENCE TRADING COMPANY LIMITED
06827966 Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (12 parents)
Officer
2009-04-01 ~ dissolved
IIF 43 - Director → ME
17
North Park, Newcastle Upon Tyne
Dissolved Corporate (19 parents)
Officer
2003-12-08 ~ 2010-09-30
IIF 10 - Director → ME
18
REED ELSEVIER PLC - 2015-07-01
REED INTERNATIONAL P.L.C. - 2002-04-19
1-3 Strand, London
Active Corporate (59 parents, 4 offsprings)
Officer
2021-03-01 ~ now
IIF 27 - Director → ME
19
CROSSCO (500) LIMITED - 2000-09-11
Royal Grammar School, Eskdale Terrace, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (20 parents)
Officer
2010-11-08 ~ 2017-12-01
IIF 41 - Director → ME
20
ALNERY NO. 1711 LIMITED
- 1998-01-26
03471088 1 City Square, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
1998-01-23 ~ 2005-07-25
IIF 37 - Director → ME
21
SAGE SOFTWARE LIMITED
- 2001-06-27
01045967ART FOR ADVERTISING LIMITED
- 1981-12-31
01045967 C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (42 parents, 12 offsprings)
Officer
~ 2010-09-30
IIF 17 - Director → ME
22
SAGE AUSTRALIAN INVESTMENT
- now 04939186SANDCO 807 LIMITED
- 2003-11-18
04939186 1 City Square, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2003-11-14 ~ 2010-09-30
IIF 9 - Director → ME
23
North Park, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2002-06-28 ~ 2010-09-30
IIF 19 - Director → ME
24
SAGE FAR EAST INVESTMENTS LIMITED
- now 05126343SANDCO 843 LIMITED
- 2004-06-30
05126343 C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (19 parents)
Officer
2004-06-25 ~ 2010-09-30
IIF 6 - Director → ME
25
ALNERY NO. 1939 LIMITED
- 2000-02-28
03912990 1 City Square, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2000-02-09 ~ 2005-08-08
IIF 31 - Director → ME
26
ALNERY NO. 1068 LIMITED
- 1991-05-02
02586446 1 City Square, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
1991-05-02 ~ 1995-02-27
IIF 52 - Director → ME
~ 2010-09-30
IIF 3 - Director → ME
27
SANDCO 750 LIMITED
- 2002-05-31
04441173 1 City Square, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2002-05-30 ~ 2010-09-30
IIF 4 - Director → ME
28
ALNERY NO. 1774 LIMITED
- 1998-09-25
03610110 C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
1998-09-25 ~ 2010-09-30
IIF 7 - Director → ME
29
ALNERY NO. 1938 LIMITED - 2000-02-28
1 City Square, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2007-10-11 ~ 2010-09-30
IIF 20 - Director → ME
30
SAGE OVERSEAS HOLDINGS LIMITED
- now 06537037SANDCO 1074 LIMITED
- 2008-08-27
06537037 Hill House, 1 Little New Street, London
Dissolved Corporate (7 parents)
Officer
2008-05-12 ~ 2010-09-30
IIF 53 - Director → ME
31
ALNERY NO. 1059 LIMITED
- 1991-05-02
02514472 C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (25 parents)
Officer
~ 2010-09-30
IIF 15 - Director → ME
32
SANDCO 909 LIMITED
- 2005-04-26
05402912 1 City Square, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2005-04-21 ~ 2005-07-06
IIF 32 - Director → ME
33
ALNERY NO. 1937 LIMITED
- 2000-02-28
03912983 1 City Square, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2000-02-09 ~ 2010-03-30
IIF 11 - Director → ME
34
SAGE SOUTH AFRICAN INVESTMENT
- now 04939160SANDCO 808 LIMITED
- 2003-11-18
04939160 1 City Square, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2003-11-14 ~ 2010-09-30
IIF 2 - Director → ME
35
SAGE SPAIN INVESTMENT COMPANY LIMITED
- now 04767075SAGE SOUTH AFRICA LIMITED
- 2003-10-17
04767075SANDCO 792 LIMITED
- 2003-08-21
04767075 North Park, Newcastle Upon Tyne
Dissolved Corporate (11 parents)
Officer
2003-08-18 ~ 2010-09-30
IIF 8 - Director → ME
36
Whiteley Chambers Don Street, St Helier, Jersey
Converted / Closed Corporate (5 parents)
Officer
2009-04-22 ~ 2010-09-30
IIF 36 - Director → ME
37
SAGE US INVESTMENTS LIMITED
- now 05067443SANDCO 831 LIMITED
- 2004-05-26
05067443 North Park, Newcastle Upon Tyne
Dissolved Corporate (6 parents)
Officer
2004-05-07 ~ 2010-09-30
IIF 16 - Director → ME
38
SANDCO 955 LIMITED - 2006-03-10
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2006-03-15 ~ 2010-09-30
IIF 18 - Director → ME
39
MULTI FORM SUPPLIES LIMITED
- 1998-09-24
02470736ARNEWOOD HOLDINGS LIMITED - 1990-09-26
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
1992-10-01 ~ 2010-09-30
IIF 14 - Director → ME
40
SINOBIZ TECHNOLOGY LIMITED - now
SAGE CHINA LIMITED
- 2012-04-04
05698254SANDCO 951 LIMITED - 2006-02-23
Unit 8 Dock Offices, Surrey Quays Road, London
Dissolved Corporate (8 parents)
Officer
2006-03-15 ~ 2010-09-30
IIF 5 - Director → ME
41
Hill House, 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
~ 2010-09-30
IIF 12 - Director → ME
42
SOPHOS GROUP LIMITED - now
SOPHOS GROUP LIMITED
- 2015-06-29
09608658 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2015-06-11 ~ 2020-03-02
IIF 22 - Director → ME
43
SHIELD BIDCO LIMITED - 2012-10-24
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2015-03-25 ~ 2015-06-26
IIF 45 - Director → ME
44
THE ENTREPRENEURS FORUM LIMITED
04571883 Proto, Abbott's Hill, Gateshead, United Kingdom
Active Corporate (42 parents)
Officer
2016-09-19 ~ 2018-03-19
IIF 24 - Director → ME
2006-01-03 ~ 2016-06-13
IIF 39 - Director → ME
45
MARCRANE LIMITED - 1991-08-16
The Gadget Shop Ltd, (in Administration) Pkf, Farringdon Road, London
Dissolved Corporate (3 parents)
Officer
2000-11-23 ~ 2002-05-03
IIF 34 - Director → ME
46
THE NEWCASTLE UPON TYNE ROYAL GRAMMAR SCHOOL
05664801 Royal Grammar School, Eskdale Terrace, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (60 parents, 1 offspring)
Officer
2006-01-03 ~ 2017-12-01
IIF 40 - Director → ME
47
Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (12 parents)
Officer
2000-07-04 ~ 2011-01-31
IIF 35 - Director → ME
48
PLOYFINAL PUBLIC LIMITED COMPANY
- 1988-09-26
02231246 C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (50 parents, 9 offsprings)
Officer
~ 2010-09-30
IIF 13 - Director → ME
49
TRANSCEND (HAIR AND BEAUTY) LIMITED - now
CLEARPULSE LIMITED
- 2001-01-23
03876898 15 St Marys Chare, Hexham, Northumberland
Active Corporate (8 parents)
Officer
1999-12-08 ~ 2000-12-13
IIF 47 - Director → ME
50
47 Esplanade, St Helier, Jersey
Converted / Closed Corporate (7 parents)
Officer
2012-07-16 ~ now
IIF 46 - Director → ME