1
ADDERSTONE CONSULTING LTD.
- now 03974076BEDE PROPERTY CONSULTING LTD - 2002-04-03
DUNELM PROPERTY CONSULTING LIMITED - 2000-10-03
C/o Armstrong Watson First Floor, One Strawberry Lane, Newcastle Upon Tyne, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
29,634 GBP2021-07-31
Officer
2006-10-20 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Cooper Buildings, Arundel Street, Sheffield, England
Active Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
87,547,822 GBP2020-12-31
Officer
2011-11-29 ~ 2021-04-22
IIF 26 - Director → ME
3
ANTIX GAME PLAYER LIMITED - 2008-10-07
Cork Gully Llp, 52 Brook Street, London
Dissolved Corporate (16 parents)
Officer
2009-04-09 ~ dissolved
IIF 14 - Director → ME
4
C12 Marquis Court Marquisway, Tvte, Gateshead
Liquidation Corporate (13 parents)
Equity (Company account)
-3,512,405 GBP2021-12-31
Officer
2007-01-03 ~ 2007-08-01
IIF 23 - Director → ME
2008-04-04 ~ now
IIF 18 - Director → ME
5
NOVAPLEX SYSTEMS LIMITED - 2004-09-03
Legal Dept., Level 18 25 Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents)
Officer
2008-02-27 ~ 2014-08-01
IIF 12 - Director → ME
6
ENTERPRISE VENTURES GROUP LIMITED
- now 04161494DIALMODE (217) LIMITED - 2002-06-17
06635740, 05713956, 03525474, 05038005, 05157526, 04161483, 03525472, 03309914, 04647277, 05713926, 02775517, 04322662, 04648097, 06354305, 04647223, 04322446, 05713947, 03265128, 04859459, 05037977Warning The number of records might exceed displayable range of browser, please consider
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... (more) Unit F26 Preston Technology, Management Centre, Marsh Lane Preston, Lancashire
Active Corporate (16 parents, 3 offsprings)
Officer
2003-02-21 ~ 2007-04-03
IIF 29 - Director → ME
7
Unit 9 Nelson Park, Colbourne Avenue, Cramlington, Northumberland, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-14 ~ now
IIF 8 - Director → ME
8
FEMEDA EUROPE MANUFACTURING LIMITED
15284837 Unit 9 Nelson Park, Colbourne Avenue, Cramlington, Northumberland, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-14 ~ now
IIF 7 - Director → ME
9
FEMEDA GROUP LIMITED
- 2020-01-07
04585850DIALMODE (250) LIMITED
- 2003-07-11
04585850 06635740, 05713956, 03525474, 05038005, 05157526, 04161483, 03525472, 03309914, 04647277, 05713926, 02775517, 04322662, 04648097, 06354305, 04647223, 04322446, 05713947, 03265128, 04859459, 05037977Warning The number of records might exceed displayable range of browser, please consider
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... (more) Unit 9 Nelson Park, Colbourne Avenue, Cramlington, England
Active Corporate (20 parents, 2 offsprings)
Officer
2009-09-18 ~ now
IIF 11 - Director → ME
2003-07-02 ~ 2006-02-14
IIF 27 - Director → ME
10
Unit 9 Network Centre, Nelson Park, Cramlington, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-29 ~ now
IIF 37 - Secretary → ME
11
KINETIC KIDS LIMITED
- 2009-10-29
04500493 14 Thorp Avenue, Morpeth
Active Corporate (4 parents)
Equity (Company account)
94,481 GBP2024-08-31
Officer
2023-10-20 ~ now
IIF 1 - Director → ME
2002-08-01 ~ now
IIF 36 - Secretary → ME
12
14 Thorp Avenue, Morpeth, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
3,550 GBP2024-08-31
Officer
2020-08-25 ~ now
IIF 9 - Director → ME
13
GREENGAGE AGRITECH LIMITED
- now 06573320GREENGAGE LIGHTING LTD
- 2020-12-21
06573320 C12 Marquis Court Marquis Way, Team Valley Trading Estate, Gateshead
Liquidation Corporate (21 parents, 1 offspring)
Profit/Loss (Company account)
-941,328 GBP2023-01-01 ~ 2023-12-31
Officer
2011-04-19 ~ now
IIF 3 - Director → ME
14
HOTSPUR CAPITAL DEVELOPMENT LIMITED
- now 06113635HOTSPUR INFORMAL INVESTMENT LIMITED
- 2008-03-11
06113635 Floor A Milburn House, Dean Street Joseph Miller Co, Floor A Milburn House, Dean Street, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-01-23 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
15
HILLHEADCAPITAL LIMITED
- 2017-10-23
10858818 C/o Armstrong Watson 1st Floor, One Strawberry Lane, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
13,177 GBP2021-07-31
Officer
2017-07-10 ~ now
IIF 4 - Director → ME
2017-07-10 ~ now
IIF 38 - Secretary → ME
Person with significant control
2017-07-10 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
16
IGNITE 100 ACCELERATOR CORP LIMITED
08624610 6 The Drive, North Shields, Tyne And Wear, England
Active Corporate (5 parents)
Equity (Company account)
-2,514 GBP2024-07-31
Officer
2013-07-25 ~ 2015-09-22
IIF 24 - Director → ME
17
Campus North Sunco House, 5 Carliol Square, Newcastle
Dissolved Corporate (4 parents)
Officer
2011-06-30 ~ dissolved
IIF 25 - Director → ME
18
ANALYTICAL APPLICATIONS LIMITED - 2008-07-02
06923287 Resolve Partners Limited, One America Square, 17 Crosswall, London, England
Dissolved Corporate (12 parents)
Officer
2008-09-23 ~ 2009-12-06
IIF 20 - Director → ME
19
INTUITIVE INVESTMENTS GROUP PLC
- now 12664320INTUITIVE INVESTMENT GROUP PLC - 2020-06-16
One, St. Peters Square, Manchester, England
Active Corporate (10 parents, 2 offsprings)
Officer
2020-12-14 ~ now
IIF 5 - Director → ME
20
C12 Marquis Court, Marquisway, Team Valley, Gateshead
Dissolved Corporate (11 parents, 1 offspring)
Officer
2008-12-08 ~ dissolved
IIF 19 - Director → ME
21
Trinity Court, 16 John Dalton Street, Manchester
Dissolved Corporate (5 parents)
Officer
2011-04-10 ~ dissolved
IIF 21 - Director → ME
22
MEDALYTIX (EUROPE) LIMITED - 2009-05-01
FLEETNESS 579 LIMITED - 2008-04-04
05970360, 06641125, 06542846, 07036407, 06701227, 06701154, 03836606, 06701175, 06182743, 06778422, 02691952, 04562679, 06182731, 06736649, 05893937, 06382913, 03836609, 03141029, 06955415, 06343028Warning The number of records might exceed displayable range of browser, please consider
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... (more) Trinity Court, 16 John Dalton Street, Manchester
Dissolved Corporate (7 parents, 1 offspring)
Officer
2011-12-16 ~ dissolved
IIF 22 - Director → ME
23
MERCIA REGIONAL VENTURES LIMITED - now
ENTERPRISE REGIONAL VENTURES LIMITED - 1997-06-26
INHOCO 550 LIMITED - 1996-11-05
04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
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... (more) Preston Technology Management, Centre Marsh Lane, Preston, Lancashire
Active Corporate (38 parents, 74 offsprings)
Officer
2003-02-21 ~ 2007-04-03
IIF 28 - Director → ME
24
C/o Interpath Ltd 10, Fleet Place, London
Liquidation Corporate (27 parents, 5 offsprings)
Equity (Company account)
-16,558,788 GBP2022-10-31
Officer
2008-07-18 ~ 2019-02-14
IIF 17 - Director → ME
25
RTX ROUTETRADER HOLDINGS LIMITED
09034789 17 Hanover Square, London, England
Dissolved Corporate (11 parents)
Equity (Company account)
2 GBP2019-04-30
Officer
2014-05-12 ~ 2019-05-30
IIF 15 - Director → ME
26
14 Thorp Avenue, Morpeth, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-05-31
Officer
2019-05-23 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-05-23 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
27
SCREENREACH INTERACTIVE LIMITED
- now 07007633VOOICES LIMITED - 2010-07-30
C/o Begbies Tranor (london)llp 31st Floor 40, Bank Street, Canary Wharf, London
Liquidation Corporate (19 parents)
Equity (Company account)
-4,323,045 GBP2023-06-30
Officer
2014-04-16 ~ now
IIF 2 - Director → ME
Person with significant control
2021-04-12 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
THE GOOSEHILL LEARNING INITIATIVE C.I.C.
11334838 12 Goosehill, Morpeth, Northumberland
Active Corporate (3 parents)
Officer
2018-04-28 ~ now
IIF 6 - Director → ME
Person with significant control
2018-04-28 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE