1
Insolvency (Case 1) In administration
Administration started on 2015-04-01 during the appointment or period of control
Administration ended on 2015-06-22 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-06-22 during the appointment or period of control
Dissolved on 2018-04-15 during the appointment or period of control
Begbies Traynor (central) Llp, 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
Dissolved Corporate (9 parents)
Officer
2004-07-29 ~ dissolved
IIF 17 - Director → ME
2
4385, 13953970 - Companies House Default Address, Cardiff
Active Corporate (2 parents, 1 offspring)
Person with significant control
2022-03-04 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
TIDAL TECHNOLOGY (NORTH EAST) LIMITED - 2011-02-22
Hadrian House, Beaminster Way East, Newcastle Upon Tyne, England
Active Corporate (8 parents)
Officer
2020-03-13 ~ now
IIF 9 - Director → ME
4
CANADA HOUSE IT SERVICES LIMITED
10939989 17 Queens Lane, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-08-31 ~ dissolved
IIF 20 - Director → ME
5
D1 CONSULTING LIMITED
05827285 10538672, 09996812, 17155704Warning 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) 2 Springfield Terrace, Rothbury, Northumberland, England
Dissolved Corporate (4 parents)
Officer
2006-05-24 ~ 2012-12-24
IIF 16 - Director → ME
6
Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-06-16 ~ now
IIF 13 - Director → ME
7
F20 Willow Court, Team Valley Trading Estate, Gateshead, England
Active Corporate (3 parents)
Officer
2021-10-06 ~ 2022-07-22
IIF 15 - Director → ME
8
MELIUS CYBER CONSULTANCY LIMITED
- 2025-06-04
11803541 Hadrian House, Beaminster Way East, Newcastle Upon Tyne, England
Active Corporate (7 parents)
Officer
2019-02-04 ~ 2024-10-16
IIF 18 - Director → ME
Person with significant control
2021-07-29 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
9
GRESLEY ENGINEERING LIMITED
- now 11264124Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-13 during the appointment or period of control
FOURTH BUREAU LIMITED
- 2019-04-11
11264124 Lawrence House, 5 St Andrews Hill, Norwich, Norfolk
Liquidation Corporate (3 parents)
Officer
2019-03-31 ~ now
IIF 10 - Director → ME
Person with significant control
2019-03-31 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
AEGIS LEARNING LTD
- 2017-02-01
08196911 Suite 53c Unimix House, Abbey Road, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2017-02-01 ~ now
IIF 11 - Director → ME
2012-08-31 ~ 2015-02-01
IIF 14 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2016-08-31 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
11
MELIUS INNOVATION SERVICES LIMITED
11437210 Hadrian House, Beaminster Way East, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Officer
2018-06-28 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-06-28 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
MELIUS TECHNOLOGY SERVICES LIMITED
11407043 Suite 53c Unimix House, Abbey Road, London, England
Active Corporate (3 parents)
Officer
2018-06-11 ~ now
IIF 22 - Director → ME
Person with significant control
2018-06-11 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
MOMENTUS CONSULTANCY SERVICES LIMITED
- now 11907478AURORA TECHNOLOGY GROUP LIMITED
- 2021-09-01
11907478 Suite 53c Abbey Road, London, England
Active Corporate (2 parents)
Officer
2019-03-27 ~ now
IIF 12 - Director → ME
Person with significant control
2019-03-27 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
OMEGA DESIGN AND BUILD PARTNERS NO.19 LLP
OC379539 OC371934, OC371967, OC376737Warning 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) 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (39 parents)
Officer
2013-03-28 ~ dissolved
IIF 21 - LLP Member → ME
15
RAISING THE ROOF LIMITED - now
CRYSTAL CLEAR TECH SOLUTIONS LTD
- 2017-06-01
09088837 Suite B 139 High Street, Gosforth, Newcastle Upon Tyne, England
Dissolved Corporate (3 parents)
Officer
2014-06-16 ~ 2015-01-01
IIF 19 - Director → ME