1
BENSON GROUP INVESTMENTS LIMITED
- now 11718666SAOIRSE INVESTMENTS LIMITED
- 2019-02-28
11718666 24 Finkle Street, Thirsk, United Kingdom
Active Corporate (1 parent, 7 offsprings)
Officer
2018-12-10 ~ now
IIF 4 - Director → ME
Person with significant control
2018-12-10 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
2
24 Finkle Street, Thirsk, United Kingdom
Active Corporate (2 parents)
Officer
2020-11-24 ~ now
IIF 13 - Director → ME
3
Gloucester House, 72 Church Road, Stockton-on-tees, Cleveland
Dissolved Corporate (2 parents)
Officer
2009-02-18 ~ dissolved
IIF 15 - Director → ME
2009-02-18 ~ dissolved
IIF 27 - Secretary → ME
4
GOOFBAY.COM LIMITED
- 2015-01-29
06823878 2nd Floor, 16-26 Albert Road, Middlesbrough, Cleveland, England
Active Corporate (7 parents)
Officer
2009-02-19 ~ now
IIF 10 - Director → ME
5
24 Finkle Street, Thirsk, England
Active Corporate (3 parents)
Officer
2024-02-05 ~ now
IIF 12 - Director → ME
6
FIVE IN THE AFTERNOON GROUP LIMITED
- 2024-06-12
14274757 24 Finkle Street, Thirsk, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-08-03 ~ now
IIF 5 - Director → ME
Person with significant control
2022-08-03 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
7
2nd Floor, 16-26 Albert Road, Middlesbrough, Cleveland, England
Active Corporate (12 parents)
Officer
2018-10-10 ~ 2020-02-05
IIF 16 - Director → ME
8
SAOIRSE HOLDINGS LIMITED
- 2019-01-29
11718667 2nd Floor, 16-26 Albert Road, Middlesbrough, Cleveland, England
Active Corporate (5 parents, 4 offsprings)
Officer
2018-12-10 ~ now
IIF 2 - Director → ME
9
SC PORTFOLIO 1 LIMITED
- now 11797020 12503710, 13613637, 12503798Warning 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)NORTHERN STABLE LIMITED
- 2025-03-21
11797020 2nd Floor, 16-26 Albert Road, Middlesbrough, Cleveland, England
Active Corporate (5 parents, 6 offsprings)
Officer
2019-01-30 ~ now
IIF 1 - Director → ME
10
SC PORTFOLIO 2 LIMITED
- now 09568651 12503710, 13613637, 12503798Warning 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)INNOVATION LAB (DIGITAL) LIMITED
- 2025-03-21
09568651VENTURE STAR LIMITED
- 2015-05-28
09568651 2nd Floor, 16-26 Albert Road, Middlesbrough, Cleveland, England
Active Corporate (10 parents, 2 offsprings)
Officer
2015-05-27 ~ now
IIF 9 - Director → ME
11
SC PORTFOLIO 6 LIMITED - now
2nd Floor, 16-26 Albert Road, Middlesbrough, Cleveland, England
Active Corporate (9 parents)
Officer
2019-02-28 ~ 2019-04-23
IIF 7 - Director → ME
12
Second Floor, 16-26 Albert Road, Middlesbrough, England
Dissolved Corporate (5 parents)
Officer
2022-07-13 ~ dissolved
IIF 17 - Director → ME
13
THE ENTREPRENEURS FORUM LIMITED
04571883 Proto, Abbott's Hill, Gateshead, United Kingdom
Active Corporate (42 parents)
Officer
2019-06-10 ~ 2022-11-16
IIF 6 - Director → ME
14
FORTRAN BIDCO LIMITED
- 2021-07-05
12994939 Visualsoft House Princes Wharf, Thornaby, Stockton-on-tees, England
Active Corporate (9 parents, 1 offspring)
Officer
2020-11-09 ~ 2023-03-01
IIF 21 - Director → ME
15
VISUALSOFT HOLDINGS 1 LIMITED
- now 12985363 12993238, 09073163, 12987932Warning 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)FORTRAN TOPCO LIMITED
- 2021-07-05
12985363 Visualsoft House Prince's Wharf, Thornaby, Stockton-on-tees, England
Active Corporate (19 parents, 1 offspring)
Officer
2020-11-09 ~ now
IIF 11 - Director → ME
Person with significant control
2020-11-09 ~ 2021-11-12
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
VISUALSOFT HOLDINGS 2 LIMITED
- now 12987932 12993238, 12985363, 09073163Warning 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) Visualsoft House Princes Wharf, Thornaby, Stockton-on-tees, England
Active Corporate (9 parents, 1 offspring)
Officer
2020-11-09 ~ 2023-03-01
IIF 20 - Director → ME
17
VISUALSOFT HOLDINGS 3 LIMITED
- now 12993238 12985363, 09073163, 12987932Warning 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) Visualsoft House Prince's Wharf, Thornaby, Stockton-on-tees, England
Active Corporate (9 parents, 1 offspring)
Officer
2020-11-09 ~ 2023-03-01
IIF 8 - Director → ME
18
VISUALSOFT HOLDINGS 4 LIMITED - now
PROJECT VISION BIDCO LIMITED
- 2014-07-10
09073163 Visualsoft House Princes Wharf, Thornaby, Stockton On Tees, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2014-07-09 ~ 2020-11-09
IIF 19 - Director → ME
Person with significant control
2017-06-05 ~ 2020-11-09
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
19
VISUALSOFT UK LIMITED
- 2015-04-02
03655545 Visualsoft House Princes Wharf, Thornaby, Stockton On Tees
Active Corporate (15 parents)
Officer
1998-10-24 ~ 2020-11-09
IIF 14 - Director → ME
2004-10-01 ~ 2020-11-09
IIF 22 - Secretary → ME
20
24 Finkle Street, Thirsk, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-01-22 ~ now
IIF 3 - Director → ME
Person with significant control
2024-01-22 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
21
103 Whitby Street South, Hartlepool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-06-19 ~ dissolved
IIF 18 - Director → ME