1
SOLUTIONS ONCE LTD - 2024-10-04
Maling Exchange Hoults Yard, Walker Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-17,281 GBP2022-03-31
Officer
2022-10-31 ~ now
IIF 44 - Director → ME
2
UNATERRA CONSULTING LTD - 2023-05-16
Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, England
Active Corporate (4 parents)
Equity (Company account)
54,683 GBP2019-05-31
Officer
2019-12-20 ~ now
IIF 41 - Director → ME
3
CINTRA SOFTWARE LIMITED - 2009-03-24
Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, England
Active Corporate (5 parents)
Officer
2019-12-20 ~ now
IIF 39 - Director → ME
4
PEOPLETIME LIMITED - 2024-02-11
Maling Exchange Hoults Yard, Walker Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
163,332 GBP2021-03-31
Officer
2022-11-02 ~ now
IIF 30 - Director → ME
5
APPOGEE HR LIMITED - 2025-07-29
Maling Exchange, Walker Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
440,549 GBP2024-07-31
Officer
2025-01-31 ~ now
IIF 33 - Director → ME
6
TRACE PAYROLL SERVICES LIMITED - 2021-12-16
TRACE EMPLOYER SERVICES LIMITED - 2007-03-05
TRACE GROUP LIMITED - 2001-04-17
TRACE EMPLOYER SERVICES LIMITED - 2001-04-02
TRACE-MIS LIMITED - 2000-12-20
GORDON AND GOTCH COMPUTER CENTRE LIMITED - 1994-09-26
Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, England
Active Corporate (5 parents)
Officer
2019-12-20 ~ now
IIF 38 - Director → ME
7
FORCESTAY LIMITED - 1988-09-23
10 Queen Street Place, London, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
~ now
IIF 35 - Director → ME
~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
8
GRAYTHWAITE LIMITED - 1996-10-11
Pkf Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
1996-07-13 ~ dissolved
IIF 46 - Director → ME
1996-07-13 ~ dissolved
IIF 2 - Secretary → ME
9
17b St. George Wharf, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
41,813 GBP2024-12-31
Officer
2018-02-28 ~ now
IIF 32 - Director → ME
10
GRAYTHWAITE ESTATES LIMITED - 1996-10-11
10 Queen Street Place, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
1996-04-10 ~ now
IIF 36 - Director → ME
1996-04-10 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
11
Libra House Murley Moss Business Village, Oxenholme Road, Kendal, Cumbria, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-03-16 ~ dissolved
IIF 34 - LLP Designated Member → ME
12
Maling Exchange Hoults Yard, Walker Road, Newcastle Upon Tyne, England
Dissolved Corporate (5 parents)
Equity (Company account)
2,857 GBP2020-12-31
Officer
2022-02-28 ~ dissolved
IIF 63 - Director → ME
13
Maling Exchange Hoults Yard, Walker Road, Newcastle Upon Tyne, England
Active Corporate (4 parents)
Equity (Company account)
167,165 GBP2020-12-31
Officer
2021-11-23 ~ now
IIF 42 - Director → ME
14
15 Crescent Grove, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-51,282 GBP2018-03-31
Officer
2015-03-30 ~ dissolved
IIF 61 - Director → ME
15
Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, England
Active Corporate (5 parents)
Officer
2021-06-11 ~ now
IIF 40 - Director → ME
16
HILARY BIDCO LIMITED - 2020-06-29
Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, England
Active Corporate (10 parents, 10 offsprings)
Officer
2019-12-20 ~ now
IIF 37 - Director → ME
17
HILARY MIDCO LIMITED - 2020-06-29
Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, England
Active Corporate (7 parents, 1 offspring)
Officer
2019-12-20 ~ now
IIF 43 - Director → ME
18
HILARY TOPCO LIMITED - 2020-06-29
Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2019-12-20 ~ now
IIF 45 - Director → ME
19
RE:CENTRE GLOBAL LIMITED - 2017-04-21
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (2 parents)
Officer
2017-07-12 ~ dissolved
IIF 58 - Director → ME
20
OFFICE CLUBS NETWORK LIMITED - 2015-02-25
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-12-31
Officer
2014-12-31 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
21
10 Queen Street Place, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-02-28
Officer
2015-02-20 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
22
Maling Exchange Hoults Yard, Walker Road, Newcastle Upon Tyne, England
Active Corporate (5 parents)
Equity (Company account)
206,055 GBP2020-12-31
Officer
2022-02-28 ~ now
IIF 62 - Director → ME
23
MANTRA HEALTH LIMITED - 2015-12-01
17b St. George Wharf, London, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,010,000 GBP2024-12-31
Officer
2018-02-28 ~ now
IIF 31 - Director → ME
24
OFFICE CLUB ORGANISATION LIMITED - 2016-03-22
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-12-31
Officer
2014-12-19 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE