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 → OE
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
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 → OE
IIF 23 - Has significant influence or control over the trustees of a trust → 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 → OE
IIF 6 - Has significant influence or control as a member of a firm → 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 (19 parents)
Officer
2001-11-01 ~ 2003-03-19
IIF 47 - 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 48 - 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 49 - 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 as a member of a firm → OE
IIF 25 - Has significant influence or control → OE
IIF 25 - Has significant influence or control over the trustees of a trust → OE
9
HELIUM MIRACLE 136 LIMITED - 2014-10-23
Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (9 parents)
Officer
2016-01-25 ~ 2016-01-28
IIF 43 - Director → ME
2016-01-29 ~ dissolved
IIF 41 - 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 as a member of a firm → OE
IIF 21 - Has significant influence or control over the trustees of a trust → 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 over the trustees of a trust → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Has significant influence or control as a member of a firm → 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 → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → 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 → OE
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
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 → OE
IIF 28 - Has significant influence or control as a member of a firm → OE
18
DATATRIAL.COM LIMITED - 2001-09-24
C/o Frp Advisory Trading Limited (edinburgh Office, 110 Cannon Street, London
Dissolved Corporate (14 parents)
Officer
2004-01-06 ~ 2016-03-22
IIF 40 - Director → ME
2001-10-01 ~ 2001-11-30
IIF 53 - 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 as a member of a firm → OE
IIF 2 - Has significant influence or control over the trustees of a trust → OE
IIF 2 - Has significant influence or control → 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 35 - Director → ME
21
131 Mount Pleasant, Liverpool, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-12-01 ~ 2024-07-31
IIF 42 - 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 → OE
IIF 8 - Has significant influence or control over the trustees of a trust → 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 → OE
IIF 11 - Has significant influence or control over the trustees of a trust → 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 as a member of a firm → OE
IIF 18 - Right to appoint or remove directors → 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 over the trustees of a trust → OE
IIF 12 - Has significant influence or control → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
27
NORTHERN ENTERPRISE LIMITED
- 2006-04-04
02564907 02808521, 05720316, 02238143Warning 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 39 - 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 51 - 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 55 - 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 56 - Director → ME
31
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 54 - 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, 05597611, 05348579Warning 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 33 - Director → ME
2007-09-28 ~ 2009-12-09
IIF 52 - 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 37 - 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 38 - 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 over the trustees of a trust → OE
IIF 27 - Has significant influence or control → OE
IIF 27 - Has significant influence or control as a member of a firm → 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 over the trustees of a trust → OE
IIF 29 - Has significant influence or control as a member of a firm → 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 46 - 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 03881204SANDCO 646 LIMITED - 2000-01-21
Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (14 parents)
Officer
2001-11-01 ~ 2003-01-22
IIF 45 - 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 over the trustees of a trust → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Has significant influence or control → OE
48
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (2 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 over the trustees of a trust → OE
IIF 13 - Has significant influence or control → 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 50 - Director → ME
52
Regent Avenue, Gosforth, Newcastle Upon Tyne
Active Corporate (85 parents, 1 offspring)
Officer
2003-10-28 ~ 2005-11-30
IIF 34 - 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 36 - 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 44 - 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 → OE
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
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 as a member of a firm → OE
IIF 14 - Has significant influence or control over the trustees of a trust → 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 32 - 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 as a member of a firm → OE
IIF 26 - Has significant influence or control → OE
IIF 26 - Has significant influence or control over the trustees of a trust → OE