1
Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
Dissolved Corporate (11 parents)
Person with significant control
2016-07-15 ~ dissolved
IIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Has significant influence or control over the trustees of a trust → OE
IIF 19 - Has significant influence or control → OE
2
BUSINESS SOLUTIONS (UK) LTD. - 2003-04-13
Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
Dissolved Corporate (12 parents)
Person with significant control
2016-12-01 ~ dissolved
IIF 23 - Has significant influence or control as a member of a firm → OE
IIF 23 - Has significant influence or control over the trustees of a trust → OE
IIF 23 - Has significant influence or control → OE
3
Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
Dissolved Corporate (16 parents)
Person with significant control
2016-12-01 ~ dissolved
IIF 6 - Has significant influence or control over the trustees of a trust → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Has significant influence or control → OE
4
ADDERSTONE (210) LIMITED - now
ADDERSTONE DEVELOPMENTS (105) LIMITED - 2018-12-04
ADDERSTONE DEVELOPMENTS (CHRISTON PARK) LIMITED - 2016-11-03
ADDERSTONE DEVELOPMENTS (GOSFORTH) LIMITED - 2016-07-29
ADDERSTONE COMMERCIAL PROPERTY MANAGEMENT LIMITED - 2016-03-30
ADDERSTONE COMMERCIAL INVESTMENTS LIMITED - 2011-06-08
ADDERSTONE CONSTRUCTION LIMITED
- 2006-07-25
04165063 Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
Active Corporate (20 parents)
Officer
2001-11-01 ~ 2003-03-19
IIF 49 - Director → ME
5
ADDERSTONE 1993 LIMITED - now
ADDERSTONE GROUP LIMITED - 2018-02-28
CHARGEOFFICE LIMITED - 2000-12-12
Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
Active Corporate (15 parents, 14 offsprings)
Officer
2001-11-01 ~ 2003-03-19
IIF 50 - Director → ME
6
AGENDA BUSINESS SYSTEMS LIMITED
02726838 Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
Dissolved Corporate (11 parents)
Person with significant control
2017-04-01 ~ dissolved
IIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - Has significant influence or control over the trustees of a trust → OE
IIF 20 - Has significant influence or control → OE
7
397 North Road, Yate, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-05 ~ dissolved
IIF 51 - Director → ME
8
BARON CORPORATE SYSTEMS LIMITED
03423940 Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
Dissolved Corporate (14 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Has significant influence or control → OE
IIF 25 - Has significant influence or control as a member of a firm → OE
IIF 25 - Has significant influence or control over the trustees of a trust → OE
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-28 during the appointment or period of control
Dissolved on 2020-03-13 during the appointment or period of control
HELIUM MIRACLE 136 LIMITED - 2014-10-23
Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (11 parents)
Officer
2016-01-29 ~ dissolved
IIF 43 - Director → ME
2016-01-25 ~ 2016-01-28
IIF 45 - Director → ME
10
QMC LIMITED - 2006-11-14
QUALITY MAINTENANCE CARE LIMITED - 2002-04-10
Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
Dissolved Corporate (14 parents)
Person with significant control
2017-04-01 ~ dissolved
IIF 21 - Has significant influence or control → OE
IIF 21 - Has significant influence or control over the trustees of a trust → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
11
CCL MENZIES LIMITED - 2005-07-05
CONCEPT COMPUTING UK LTD - 2002-02-19
CONSUMABLES FOR COMPUTERS LIMITED - 1994-07-01
SPEED 2267 LIMITED - 1992-03-19
Tsg Kingsway North, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
Dissolved Corporate (10 parents)
Person with significant control
2016-10-01 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
12
CLYDEFORTH DIGITAL SOLUTIONS LTD.
- now SC067229CLYDEFORTH OFFICE EQUIPMENT LIMITED - 1999-11-26
Murdostoun House Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire
Dissolved Corporate (16 parents)
Person with significant control
2016-12-01 ~ dissolved
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Has significant influence or control → OE
13
COMPUTERS AND SYSTEMS MAINTENANCE LIMITED
SC126558 Murdostoun House Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
Dissolved Corporate (11 parents)
Person with significant control
2016-08-01 ~ dissolved
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Right to appoint or remove directors → OE
14
Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
Dissolved Corporate (13 parents)
Person with significant control
2016-12-01 ~ dissolved
IIF 17 - Has significant influence or control → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
IIF 17 - Has significant influence or control over the trustees of a trust → OE
15
KEPEL LIMITED - 1994-05-09
Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
Dissolved Corporate (12 parents)
Person with significant control
2016-12-01 ~ dissolved
IIF 24 - Has significant influence or control as a member of a firm → OE
IIF 24 - Has significant influence or control → OE
IIF 24 - Has significant influence or control over the trustees of a trust → OE
16
SURERIDE LIMITED - 2000-08-30
Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
Dissolved Corporate (13 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Has significant influence or control over the trustees of a trust → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Has significant influence or control → OE
17
CROFT TECHNOLOGY PLC - 2010-03-01
CROFT COMPUTERS PUBLIC LIMITED COMPANY - 2005-01-12
EASY & BEST (COMPUTER SERVICES) LIMITED - 1983-03-10
PINEGROVE INVESTMENTS LIMITED - 1980-12-31
Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
Dissolved Corporate (17 parents)
Person with significant control
2017-04-01 ~ dissolved
IIF 28 - Has significant influence or control over the trustees of a trust → OE
IIF 28 - Has significant influence or control as a member of a firm → OE
IIF 28 - Has significant influence or control → OE
18
Insolvency (Case 1) In administration
Administration started on 2023-09-12
Administration ended on 2025-04-15
DATATRIAL.COM LIMITED - 2001-09-24
C/o Frp Advisory Trading Limited (edinburgh Office, 110 Cannon Street, London
Dissolved Corporate (16 parents)
Officer
2001-10-01 ~ 2001-11-30
IIF 55 - Director → ME
2004-01-06 ~ 2016-03-22
IIF 42 - Director → ME
19
EDINBURGH MICROSYSTEMS CENTRE LTD
- now SC069453BOOTH CLEGHORN COMPUTER SERVICES LIMITED - 1987-10-14
Murdostoun House Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire
Dissolved Corporate (12 parents)
Person with significant control
2016-09-26 ~ dissolved
IIF 2 - Has significant influence or control → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Has significant influence or control over the trustees of a trust → OE
20
Collingwood Fleming Business Centre Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (8 parents)
Officer
2004-01-06 ~ 2006-07-10
IIF 37 - Director → ME
21
131 Mount Pleasant, Liverpool, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-12-01 ~ 2024-07-31
IIF 44 - Director → ME
22
Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
Dissolved Corporate (11 parents)
Person with significant control
2016-12-01 ~ dissolved
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Has significant influence or control over the trustees of a trust → OE
IIF 8 - Has significant influence or control → OE
23
Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
Dissolved Corporate (13 parents)
Person with significant control
2016-10-03 ~ dissolved
IIF 11 - Has significant influence or control as a member of a firm → OE
IIF 11 - Has significant influence or control over the trustees of a trust → OE
IIF 11 - Has significant influence or control → OE
24
CROSSCO (439) LIMITED - 1999-12-02
Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
Dissolved Corporate (12 parents)
Person with significant control
2016-09-01 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
25
LOGICAL GROUP LIMITED - 1999-09-10
LSI (YORKSHIRE) LIMITED - 1991-03-01
DMA SERVICES LIMITED - 1990-08-16
TANEX LIMITED - 1988-08-15
Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
Dissolved Corporate (9 parents)
Person with significant control
2017-02-01 ~ dissolved
IIF 9 - Has significant influence or control → OE
IIF 9 - Has significant influence or control over the trustees of a trust → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
26
Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
Dissolved Corporate (12 parents)
Person with significant control
2017-01-01 ~ dissolved
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Has significant influence or control → OE
IIF 12 - Has significant influence or control over the trustees of a trust → OE
27
NORTHERN ENTERPRISE LIMITED
- 2006-04-04
02564907 02808521, 02238143, 05720316Warning 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 ENTERPRISE (MANAGER) LIMITED - 1996-12-16
HELPFOCUS LIMITED - 1991-03-15
4 Enterprise House, Kingsway, Team Valley Trading Estate, Gateshead, England
Active Corporate (31 parents, 10 offsprings)
Officer
2004-09-23 ~ 2012-03-31
IIF 41 - Director → ME
28
NEWCASTLE UNITED EMPLOYMENT LIMITED
03299418 St James Park Strawberry Place, Newcastle Upon Tyne
Active Corporate (19 parents, 1 offspring)
Officer
2000-04-25 ~ 2001-06-18
IIF 53 - Director → ME
29
NEWCASTLE UNITED ENTERPRISES LIMITED
03305223 St James Park, Newcastle Upon Tyne
Active Corporate (20 parents)
Officer
2000-04-25 ~ 2001-06-18
IIF 56 - Director → ME
30
NEWCASTLE UNITED FOOTBALL COMPANY LIMITED
00031014 St James Park, Newcastle-upon-tyne
Active Corporate (39 parents, 3 offsprings)
Officer
2000-04-25 ~ 2001-06-18
IIF 33 - Director → ME
31
NEWCASTLE UNITED LIMITED - now
NOVOCASTRIA LIMITED - 2010-08-27
ISSUEBONUS LIMITED - 1990-09-24
St. James' Park, Newcastle Upon Tyne
Active Corporate (37 parents, 22 offsprings)
Officer
2000-04-03 ~ 2001-06-18
IIF 32 - Director → ME
32
NEWCASTLE UNITED VENTURES LIMITED
03305231 St James Park, Newcastle Upon Tyne
Active Corporate (20 parents)
Officer
2000-04-25 ~ 2001-06-18
IIF 58 - Director → ME
33
NORDIC FURNISHINGS LIMITED - 1991-03-26
Murdostoun House Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire
Dissolved Corporate (8 parents)
Person with significant control
2016-12-01 ~ dissolved
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Has significant influence or control → OE
34
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (24 parents)
Officer
1995-07-24 ~ 1996-07-31
IIF 62 - Director → ME
35
NORTHERN ENTERPRISE EMPLOYEE BENEFIT TRUST LIMITED
- now 05154976CROSSCO (802) LIMITED
- 2005-09-02
05154976 05154979, 05162998, 05402934Warning 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) 11 Waterloo Square, City Quadrant, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (13 parents)
Officer
2005-08-11 ~ 2007-05-24
IIF 35 - Director → ME
2007-09-28 ~ 2009-12-09
IIF 54 - Director → ME
36
NORTHSTAR VENTURES LIMITED - now
5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne
Active Corporate (22 parents, 42 offsprings)
Officer
2008-05-13 ~ 2009-09-17
IIF 39 - Director → ME
37
NSF HOLDINGS LIMITED - now
NORTHERN ENTERPRISE GROUP LIMITED
- 2006-04-03
02238143NORTHERN ENTERPRISE LIMITED - 1996-12-16
BIDLATCH LIMITED - 1988-05-27
5th Floor, Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, England
Active Corporate (39 parents)
Officer
2006-03-06 ~ 2012-03-31
IIF 40 - Director → ME
38
OMEGA COMPUTERS (HAMPSHIRE) LIMITED
01768946 Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
Dissolved Corporate (10 parents)
Person with significant control
2017-01-01 ~ dissolved
IIF 27 - Has significant influence or control → OE
IIF 27 - Has significant influence or control as a member of a firm → OE
IIF 27 - Has significant influence or control over the trustees of a trust → OE
39
Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
Dissolved Corporate (8 parents)
Person with significant control
2017-03-01 ~ dissolved
IIF 15 - Has significant influence or control over the trustees of a trust → OE
IIF 15 - Has significant influence or control → OE
IIF 15 - Has significant influence or control as a member of a firm → OE
40
DARWEN HOLDINGS PLC - 2008-07-14
Unit B Denby Way, Hellaby, Rotherham, South Yorkshire, England
Active Corporate (32 parents, 3 offsprings)
Officer
2008-10-09 ~ 2011-09-23
IIF 63 - Director → ME
41
ORLANDO COMPUTER SYSTEMS LIMITED
- now 02565291GOODVILLE LIMITED - 1991-03-28
Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
Dissolved Corporate (9 parents)
Person with significant control
2016-12-01 ~ dissolved
IIF 29 - Has significant influence or control as a member of a firm → OE
IIF 29 - Has significant influence or control over the trustees of a trust → OE
42
PARKDEAN HOLIDAYS LIMITED - now
PREMIER DAWN LIMITED - 2002-01-29
BROOMCO (1952) LIMITED - 1999-11-26
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Active Corporate (18 parents, 8 offsprings)
Officer
2002-05-21 ~ 2006-04-21
IIF 48 - Director → ME
43
PH DEVELOPMENTS LIMITED - now
QUALITY CARE DEVELOPMENTS LIMITED
- 1998-03-10
02670384 Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (29 parents)
Officer
1995-07-24 ~ 1996-07-31
IIF 61 - Director → ME
44
PH HOMES LIMITED - now
MEALDRAM LIMITED - 1988-07-07
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (36 parents)
Officer
1995-07-24 ~ 1996-07-31
IIF 60 - Director → ME
45
PJ HOWLETT BUSINESS SYSTEMS LIMITED
- now 02339093LOGHOT LIMITED - 1989-04-06
Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
Dissolved Corporate (8 parents)
Person with significant control
2017-01-01 ~ dissolved
IIF 22 - Has significant influence or control → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
IIF 22 - Has significant influence or control over the trustees of a trust → OE
46
QUANTUM CORPORATE FINANCE LIMITED
- now 03881204Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-07-19
Dissolved on 2020-11-06
SANDCO 646 LIMITED - 2000-01-21
Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (16 parents)
Officer
2001-11-01 ~ 2003-01-22
IIF 47 - Director → ME
47
Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
Dissolved Corporate (5 parents)
Person with significant control
2017-01-01 ~ dissolved
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Has significant influence or control → OE
IIF 7 - Has significant influence or control over the trustees of a trust → OE
48
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-10-06 during the appointment or period of control
Dissolved on 2026-03-04 during the appointment or period of control
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2021-11-29 ~ dissolved
IIF 31 - Director → ME
49
SAVTEC COMPUTER TECHNOLOGY LIMITED
- now 03122345PUMERUN LIMITED - 1995-12-18
Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
Dissolved Corporate (12 parents)
Person with significant control
2016-11-01 ~ dissolved
IIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Has significant influence or control → OE
IIF 13 - Has significant influence or control over the trustees of a trust → OE
50
ST JAMES' PARK FINANCE LIMITED
- now 03817444ST JAMES' PARK NEWCASTLE FINANCE LIMITED - 1999-09-03
PONDPOINT LIMITED - 1999-08-31
St James' Park, Strawberry Place, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (18 parents)
Officer
2000-04-25 ~ 2001-06-18
IIF 57 - Director → ME
51
ST JAMES' PARK NEWCASTLE LIMITED
- now 03796850BROOMCO (1877) LIMITED - 1999-08-04
Newcastle United Football Co Ltd, Saint James Park, Strawberry, Place, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (20 parents)
Officer
2000-04-25 ~ 2001-06-18
IIF 52 - Director → ME
52
Regent Avenue, Gosforth, Newcastle Upon Tyne
Active Corporate (85 parents, 1 offspring)
Officer
2003-10-28 ~ 2005-11-30
IIF 36 - Director → ME
53
ST. OSWALD'S HOSPICE PROMOTIONS LIMITED
03146260 St Oswald's Hospice Regent Avenue, Gosforth, Newcastle Upon Tyne, Tyne And Wear
Active Corporate (33 parents)
Officer
2004-06-29 ~ 2008-10-07
IIF 38 - Director → ME
54
The Sunderland Stadium Of Light, Sunderland, Tyne And Wear
Active Corporate (44 parents, 2 offsprings)
Officer
1996-08-05 ~ 2000-03-24
IIF 46 - Director → ME
55
SUNDERLAND LIMITED - now
PINCO 767 LIMITED - 1996-05-01
The Sunderland Stadium Of Light, Sunderland
Active Corporate (37 parents, 3 offsprings)
Officer
1996-09-04 ~ 2000-03-24
IIF 59 - Director → ME
1996-09-04 ~ 2000-03-24
IIF 65 - Secretary → ME
56
ALL TOLD LIMITED - 1991-03-05
Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
Dissolved Corporate (14 parents)
Person with significant control
2017-01-01 ~ dissolved
IIF 16 - Has significant influence or control over the trustees of a trust → OE
IIF 16 - Has significant influence or control as a member of a firm → OE
IIF 16 - Has significant influence or control → OE
57
TAYLOR MADE TECHNOLOGY LIMITED
- now 02412736TAYLOR MADE TRAINING LIMITED - 2006-09-08
Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Has significant influence or control over the trustees of a trust → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Has significant influence or control → OE
58
TECHNOLOGY SERVICES GROUP LIMITED
04816673 Kingsway North Kingsway North, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
Active Corporate (24 parents, 3 offsprings)
Officer
2004-07-01 ~ 2024-07-08
IIF 34 - Director → ME
59
ISI SYSTEMS LIMITED - 2004-10-28
ISI CITY LIMITED - 2003-01-16
AC&H 155 LIMITED - 2002-11-13
Murdostoun House Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
Dissolved Corporate (12 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Has significant influence or control → OE
IIF 4 - Has significant influence or control over the trustees of a trust → OE
60
Citygate, St James Boulevard, Newcastle Upon Tyne
Active Corporate (35 parents, 8 offsprings)
Officer
2002-11-11 ~ 2008-09-30
IIF 64 - LLP Designated Member → ME
61
XCHANGE INFORMATION SYSTEMS LTD.
- now 03754225WHAT PROPERTY LTD. - 1999-05-28
Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
Dissolved Corporate (8 parents)
Person with significant control
2017-04-01 ~ dissolved
IIF 26 - Has significant influence or control over the trustees of a trust → OE
IIF 26 - Has significant influence or control → OE
IIF 26 - Has significant influence or control as a member of a firm → OE