1
14 Belsize Square Belsize Square, London, England
Active Corporate (16 parents)
Officer
2020-09-10 ~ now
IIF 28 - Director → ME
2
ACUANT UK LIMITED - now
SODA SOFTWARE LABS LIMITED
- 2021-07-15
08351027BOSS TECHNOLOGIES LIMITED - 2013-08-22
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (22 parents, 4 offsprings)
Officer
2019-05-01 ~ 2021-04-30
IIF 31 - Director → ME
3
AEGION CORROSION PROTECTION HOLDINGS LIMITED - now
THE WILSON WALTON GROUP LIMITED
- 2015-02-16
02277160 Adam Street, Bowesfield Lane, Stockton 0n Tees, Cleveland
Dissolved Corporate (21 parents, 2 offsprings)
Officer
~ 1994-06-24
IIF 60 - Director → ME
4
AST SYSTEMS LIMITED - 1997-03-27
9th Floor 5 Merchant Square, London, England
Dissolved Corporate (27 parents)
Officer
2002-01-22 ~ 2013-12-02
IIF 22 - Director → ME
5
ASCHAM HOUSE SCHOOL TRUST LIMITED
01507528 30 West Avenue, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (35 parents)
Officer
1997-02-24 ~ 2000-11-20
IIF 15 - Director → ME
6
BRITSPACE MODULAR BUILDINGS LIMITED
- now 04503758G B INDUSTRIES LTD - 2005-01-28
7th Floor Ship Canal House, 98 King Street, Manchester
Active Corporate (20 parents)
Officer
2007-10-19 ~ 2011-06-17
IIF 19 - Director → ME
7
THE MUMSULTANCY LIMITED - 2014-12-03
Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London
Liquidation Corporate (11 parents)
Officer
2016-08-18 ~ 2019-10-16
IIF 36 - Director → ME
8
NEWCO JULY 2011 LIMITED - 2012-03-29
1st Floor, Charles House, 148-149 Gt Charles Street, Birmingham, West Midlands, United Kingdom
Active Corporate (15 parents)
Officer
2018-06-25 ~ 2020-10-06
IIF 35 - Director → ME
9
CONTROL RISKS GROUP HOLDINGS LIMITED
- now 01548306CONTROL RISKS GROUP LIMITED - 1999-10-01
SIGNALROSE LIMITED - 1982-03-19
6th Floor, 33 King William Street, London, United Kingdom
Active Corporate (42 parents, 3 offsprings)
Officer
2011-07-30 ~ 2016-03-07
IIF 21 - Director → ME
10
EVER 1919 LIMITED
- 2003-03-20
04562891 04160087, 04531885, 04625134Warning 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) Kingsway, Team Valley Trading Estate, Gateshead, Tyne & Wear
Active Corporate (10 parents)
Officer
2003-03-18 ~ 2005-02-07
IIF 1 - Director → ME
11
MC250 LIMITED - 2002-10-15
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (7 parents, 1 offspring)
Officer
2009-02-25 ~ 2011-11-14
IIF 12 - Director → ME
12
92 Reading Road, Yateley, England
Active Corporate (2 parents)
Officer
2022-02-24 ~ now
IIF 30 - Director → ME
Person with significant control
2022-02-24 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
CUSTOMS CONNECT GROUP LIMITED
- now 09917825SHOO 619 LIMITED - 2016-10-25
The Junction Merchants Quay, Salford, Manchester, England
Active Corporate (10 parents, 2 offsprings)
Officer
2019-01-01 ~ 2022-08-02
IIF 55 - Director → ME
14
NORHAM HOUSE 1107 LIMITED
- 2007-03-19
06115331 06390080, 05336808, 06048407Warning 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) Haverton Hill Industrial Estate, Billingham, Cleveland, United Kingdom
Active Corporate (34 parents)
Officer
2007-03-09 ~ 2007-11-29
IIF 4 - Director → ME
15
COLESLAW 493 LIMITED - 2001-10-01
C/o Ernst & Young Llp, 2 St Peter's Square, Manchester
Dissolved Corporate (18 parents)
Officer
2003-01-16 ~ 2008-07-24
IIF 24 - Director → ME
16
FELTON PROPERTY AND INVESTMENTS LIMITED - now
LONGHIRST GROUP LIMITED
- 2013-11-21
04484139EVER 1834 LIMITED - 2002-11-05
The Old Pavilion, Longhirst, Morpeth, England
Active Corporate (16 parents)
Officer
2006-05-02 ~ 2009-10-11
IIF 20 - Director → ME
17
GATEWAY CHASSIS SOLUTIONS LIMITED - now
GATEWAY CHASSIS LIMITED
- 2020-01-02
06281466 22 West Carr Lane, Sutton Fields Ind Est, Hull, England
Active Corporate (17 parents)
Officer
2007-10-19 ~ 2008-12-03
IIF 17 - Director → ME
18
GENETRONIX LIMITED - 1999-07-29
Block 23 Mereside, Alderley Park, Alderley Edge, Cheshire, England
Active Corporate (29 parents)
Officer
2007-02-28 ~ 2022-03-28
IIF 13 - Director → ME
19
CROSSCO (1394) LIMITED
- 2015-11-12
09502261 08542611, 09111026, 09502277Warning 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) 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (9 parents)
Officer
2015-03-30 ~ dissolved
IIF 37 - Director → ME
20
Unit 202 39 Fleet Street, Liverpool, England
Active Corporate (15 parents, 2 offsprings)
Officer
2020-02-07 ~ 2022-05-30
IIF 27 - Director → ME
21
CROSSCO (1395) LIMITED
- 2015-11-12
09502267 06537251, 08480902, 09502277Warning 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) Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (7 parents)
Officer
2015-03-30 ~ dissolved
IIF 41 - Director → ME
22
Benson House 33 Wellington Street, Leeds
Dissolved Corporate (10 parents)
Officer
2007-04-26 ~ 2009-02-25
IIF 6 - Director → ME
23
INTUITIVE HOLDING LIMITED
- now 08293324INGLEBY (1897) LIMITED - 2013-06-18
20-22 Wenlock Road, London, United Kingdom
Active Corporate (15 parents)
Officer
2015-04-28 ~ 2022-04-25
IIF 58 - Director → ME
24
IQVIA IES EUROPE LIMITED - now
QUINTILES COMMERCIAL EUROPE LIMITED - 2018-04-04
INNOVEX EUROPE LIMITED - 2010-02-01
ACTION INTERNATIONAL MARKETING SERVICES LIMITED
- 2007-01-17
02246066MERTONBELL LIMITED
- 1988-09-07
02246066 3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
Active Corporate (20 parents)
Officer
~ 1997-06-11
IIF 7 - Director → ME
25
SHELFCO (NO. 2628) LIMITED - 2002-02-01
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
Active Corporate (23 parents, 1 offspring)
Officer
2002-03-11 ~ 2004-09-22
IIF 5 - Director → ME
26
LAMBERT SMITH HAMPTON GROUP LIMITED
- now 02521225 02510387, NF003072, 02222001Warning 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)LAMBERT SMITH HAMPTON OVERSEAS (1990) LIMITED - 1990-11-28
LEAGUECHANGE LIMITED - 1990-09-18
55 Wells Street, London, United Kingdom
Active Corporate (83 parents, 14 offsprings)
Officer
1993-04-22 ~ 1996-04-24
IIF 61 - Director → ME
27
LAMBERT SMITH HAMPTON LIMITED - now
LAMBERT SMITH HAMPTON PLC
- 2002-07-26
02222001 02521225, 02510387, NF003072Warning 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)HERRING SON & DAW HOLDINGS PUBLIC LIMITED COMPANY - 1992-02-06
LAKEGLEBE LIMITED - 1988-05-16
55 Wells Street, London, United Kingdom
Active Corporate (71 parents, 15 offsprings)
Officer
1996-04-01 ~ 1999-09-28
IIF 9 - Director → ME
28
14a Belsize Square, London, England
Active Corporate (2 parents)
Officer
2020-01-08 ~ now
IIF 63 - LLP Designated Member → ME
Person with significant control
2020-01-08 ~ now
IIF 66 - Right to appoint or remove members → OE
IIF 66 - Right to surplus assets - 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
29
3space International House, Canterbury Crescent, London, England
Active Corporate (3 parents)
Officer
2023-09-06 ~ now
IIF 29 - Director → ME
30
Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Active Corporate (16 parents)
Officer
2018-06-20 ~ 2022-04-19
IIF 53 - Director → ME
31
NORTHERN FINANCE HOLDINGS LIMITED - 2009-06-08
SHELFCO 3103 LIMITED - 2009-05-26
NORTH EAST FINANCE LIMITED - 2009-04-23
NSTAR LIMITED - 2008-07-01
5th Floor, Maybrook House 27-35 Grainger Street, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (17 parents)
Officer
2012-04-01 ~ 2015-09-17
IIF 25 - Director → ME
32
NORTH EAST PROPERTY AND INVESTMENTS LIMITED - now
LONGHIRST VENUES LIMITED
- 2013-11-21
06115171NORHAM HOUSE 1106 LIMITED
- 2007-03-19
06115171 05984855, 06048380, 06115331Warning 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) The Old Pavilion, John Dobson Drive, Longhirst, Morpeth, England
Active Corporate (8 parents, 1 offspring)
Officer
2007-03-09 ~ 2009-07-30
IIF 2 - Director → ME
33
Forward House, 17 High Street, Henley-in-arden, England
Active Corporate (14 parents, 10 offsprings)
Officer
2001-09-03 ~ now
IIF 26 - Director → ME
2001-09-03 ~ 2001-09-03
IIF 67 - Secretary → ME
34
Time Central, 32 Gallowgate, Newcastle Upon Tyne
Dissolved Corporate (9 parents)
Officer
1999-01-29 ~ dissolved
IIF 45 - Director → ME
35
NVM PRIVATE EQUITY LIMITED - 2007-01-26
CROSSCO (981) LIMITED - 2006-11-28
C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (10 parents)
Officer
2007-01-29 ~ 2024-03-31
IIF 43 - Director → ME
36
Forward House, 17 High Street, Henley-in-arden
Active Corporate (22 parents, 12 offsprings)
Officer
1995-08-11 ~ 2005-12-14
IIF 11 - Director → ME
2013-02-13 ~ 2023-07-21
IIF 34 - Director → ME
37
5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne
Active Corporate (22 parents, 42 offsprings)
Officer
2004-07-30 ~ 2015-08-20
IIF 10 - Director → ME
38
NSEI GENERAL PARTNER LIMITED
- now 05159296NSTAR GENERAL PARTNER LIMITED - 2005-02-16
SANDCO 846 LIMITED - 2004-07-07
5th Floor, Maybrook House 27-35 Grainger Street, Newcastle Upon Tyne, England And Wales
Dissolved Corporate (15 parents)
Officer
2009-10-30 ~ 2010-03-24
IIF 14 - Director → ME
39
C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (9 parents)
Officer
2012-07-05 ~ 2020-11-01
IIF 47 - Director → ME
40
C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2012-07-05 ~ 2020-11-01
IIF 49 - Director → ME
41
C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (10 parents)
Officer
2014-03-25 ~ 2020-11-01
IIF 48 - Director → ME
42
C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2014-03-25 ~ 2020-11-01
IIF 44 - Director → ME
43
Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-07-14 ~ dissolved
IIF 52 - Director → ME
44
FORMATDELETE LIMITED
- 2003-12-30
04909138 Time Central, 32 Gallowgate, Newcastle Upon Tyne
Dissolved Corporate (10 parents, 1 offspring)
Officer
2003-10-30 ~ 2020-11-01
IIF 50 - Director → ME
2003-10-30 ~ 2003-12-16
IIF 65 - Secretary → ME
45
C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2006-03-09 ~ 2020-11-01
IIF 51 - Director → ME
46
CAUSEFLING LIMITED
- 1988-02-25
02201762 C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (20 parents, 3 offsprings)
Officer
~ 2020-11-01
IIF 46 - Director → ME
47
NVM PRIVATE EQUITY PARTNERS LLP
- 2015-01-30
OC392261 C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (14 parents, 56 offsprings)
Officer
2015-01-12 ~ 2020-10-30
IIF 64 - LLP Member → ME
48
CROSSCO (1391) LIMITED
- 2015-11-12
09479514 08339894, 08837203, 09502277Warning 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) Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (7 parents)
Officer
2015-03-30 ~ dissolved
IIF 40 - Director → ME
49
Time Central, 32 Gallowgate, Newcastle Upon Tyne
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2009-12-03 ~ 2020-11-01
IIF 57 - Director → ME
50
QUADSTONE PARAMICS LIMITED - now
ACROYARD LIMITED - 1995-02-07
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
Dissolved Corporate (30 parents)
Officer
1995-03-10 ~ 1999-05-20
IIF 23 - Director → ME
51
BROOMCO (1348) LIMITED - 1998-03-03
Remsdaq Parkway, Deeside Industrial Park, Deeside, Flintshire, Wales
Active Corporate (14 parents)
Officer
1998-03-06 ~ 2002-07-25
IIF 3 - Director → ME
52
12 Park Lane, Tilehurst, Reading, Berkshire, England
Active Corporate (16 parents)
Officer
2018-09-04 ~ 2018-10-31
IIF 54 - Director → ME
53
1 Monckton Court, South Newbald Road, North Newbald, England
Active Corporate (16 parents, 1 offspring)
Officer
2020-03-10 ~ 2022-06-24
IIF 56 - Director → ME
54
CROSSCO (1390) LIMITED
- 2015-11-12
09479401 08942082, 03161817, 09502277Warning 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) Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (7 parents)
Officer
2015-03-30 ~ dissolved
IIF 38 - Director → ME
55
CROSSCO (1393) LIMITED
- 2015-11-12
09502253 08993360, 09479514, 09502277Warning 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) Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (7 parents)
Officer
2015-03-30 ~ dissolved
IIF 42 - Director → ME
56
MYPARCELDELIVERY HOLDINGS LIMITED - 2017-06-01
ENSCO 997 LIMITED - 2014-10-30
5th Floor Room 502d,chancery Place 50 Brown Street, Manchester, England
Active Corporate (20 parents, 4 offsprings)
Officer
2020-07-20 ~ 2021-11-26
IIF 32 - Director → ME
57
THE BEAUTY TECH GROUP LIMITED - now
BEAUTY TECH GROUP LIMITED - 2024-04-18
CURRENTBODY.COM LTD
- 2024-04-09
06805380 Suite 3f1, Glasshouse Congleton Road, Nether Alderley, Macclesfield, Cheshire, England
Active Corporate (15 parents, 2 offsprings)
Officer
2020-02-01 ~ 2021-11-05
IIF 33 - Director → ME
58
TIKIT TFB LIMITED - now
OVAL (1325) LIMITED - 1999-04-29
55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2004-03-23 ~ 2008-04-02
IIF 8 - Director → ME
59
CROSSCO (1392) LIMITED
- 2015-11-12
09479518 08511142, 09479514, 09502277Warning 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) Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (7 parents)
Officer
2015-03-30 ~ dissolved
IIF 39 - Director → ME
60
Kpmg Llp, 1 The Embankment Neville Street, Leeds
Active Corporate (7 parents)
Officer
2007-10-19 ~ 2013-01-28
IIF 16 - Director → ME
61
SANDCO 938 LIMITED - 2005-12-22
14 Bonhill Street, London
Liquidation Corporate (18 parents, 1 offspring)
Officer
2006-02-15 ~ 2012-05-25
IIF 18 - Director → ME
62
WSP JAMES LIMITED - now
R.T. JAMES LIMITED
- 1995-07-13
02362376 Wsp House, 70 Chancery Lane, London
Dissolved Corporate (12 parents)
Officer
~ 1995-06-21
IIF 62 - Director → ME