1
Masters House, 107 Hammersmith Road, London
Dissolved Corporate (9 parents)
Officer
2016-09-26 ~ dissolved
IIF 13 - Director → ME
2
ACCPAC EUROPE LIMITED - 2003-04-25
BONDCO 868 LIMITED - 2001-05-30
3 Field Court, Gray's Inn, London
Dissolved Corporate (24 parents)
Officer
2004-05-25 ~ 2011-06-27
IIF 32 - Director → ME
3
ASCENTIAL LIMITED - now
TRIDENT FLOATCO PLC - 2016-01-05
2nd Floor 81-87 High Holborn, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2016-01-21 ~ 2023-09-30
IIF 21 - Director → ME
4
CIRATA LTD - now
WANDISCO INTERNATIONAL LTD
- 2023-10-03
06612293 Spaces Pennine Five Block 2, Floor 7, 1 Tenter Street, Sheffield, England
Active Corporate (12 parents, 4 offsprings)
Officer
2013-09-01 ~ 2016-09-23
IIF 43 - Director → ME
2013-09-01 ~ 2014-06-09
IIF 44 - Director → ME
5
Fleet Place House, 2 Fleet Place, London, England
Active Corporate (18 parents)
Officer
2019-07-11 ~ 2020-06-30
IIF 47 - Director → ME
6
DARKTRACE LIMITED - now
SRENOOG PLC - 2021-03-30
Maurice Wilkes Building, St John's Innovation Park, Cowley Road, Cambridge, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2021-04-01 ~ 2024-10-01
IIF 42 - Director → ME
7
Masters House, 107 Hammersmith Road, London
Dissolved Corporate (7 parents)
Officer
2016-09-26 ~ dissolved
IIF 15 - Director → ME
8
ELAVON DIGITAL EUROPE LIMITED - now
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2011-01-13 ~ 2013-06-05
IIF 52 - Director → ME
9
Fleet Place House, 2 Fleet Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-09-28 ~ 2020-06-30
IIF 11 - Director → ME
10
Masters House, 107 Hammersmith Road, London
Dissolved Corporate (8 parents)
Officer
2016-09-26 ~ dissolved
IIF 19 - Director → ME
11
FLYPAY LIMITED - 2018-04-17
Fleet Place House, 2 Fleet Place, London, London, United Kingdom
Active Corporate (26 parents)
Officer
2018-12-21 ~ 2020-06-30
IIF 22 - Director → ME
12
CHAINPOINT LIMITED - 1987-12-04
CLIMBASSET LIMITED - 1987-09-24
4th Floor 20 Triton Street, London, United Kingdom
Active Corporate (55 parents, 7 offsprings)
Officer
2007-05-08 ~ 2017-11-15
IIF 55 - Director → ME
13
Fleet Place House, 2 Fleet Place, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2018-01-31 ~ 2020-06-30
IIF 12 - Director → ME
14
Fleet Place House, 2 Fleet Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2018-01-31 ~ dissolved
IIF 10 - Director → ME
15
INTERACT UK HOLDINGS LIMITED
- now 04267531ALNERY NO. 2191 LIMITED
- 2001-09-26
04267531 05355306, 04066186, 05797766Warning 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) C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (17 parents)
Officer
2001-09-26 ~ 2012-02-08
IIF 28 - Director → ME
2001-09-26 ~ 2002-09-02
IIF 71 - Secretary → ME
16
JUST EAT (ACQUISITIONS) HOLDING LIMITED
09574725 Fleet Place House, 2 Fleet Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2017-04-10 ~ 2020-06-30
IIF 4 - Director → ME
17
JUST EAT CENTRAL HOLDINGS LIMITED
09578919 Fleet Place House, 2 Fleet Place, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2017-04-10 ~ 2020-06-30
IIF 5 - Director → ME
18
CD (02) LIMITED - 2006-01-09
Fleet Place House, 2 Fleet Place, London, United Kingdom
Active Corporate (23 parents, 10 offsprings)
Officer
2016-09-26 ~ 2020-06-30
IIF 7 - Director → ME
19
JUST EAT LIMITED - 2014-03-24
JUST-EAT GROUP HOLDINGS LIMITED - 2014-03-24
Fleet Place House, 2 Fleet Place, London, United Kingdom
Active Corporate (32 parents, 2 offsprings)
Officer
2016-09-26 ~ 2020-06-30
IIF 9 - Director → ME
20
JUST EAT NORTHERN HOLDINGS LIMITED
11706028 Fleet Place House, 2 Fleet Place, London, United Kingdom
Active Corporate (11 parents)
Officer
2018-11-30 ~ 2020-06-30
IIF 20 - Director → ME
21
CULT (UK) LIMITED - 2005-07-07
Fleet Place House, 2 Fleet Place, London, United Kingdom
Active Corporate (19 parents, 6 offsprings)
Officer
2016-09-26 ~ 2020-06-30
IIF 6 - Director → ME
22
Masters House, 107 Hammersmith Road, London
Dissolved Corporate (8 parents)
Officer
2016-09-26 ~ dissolved
IIF 17 - Director → ME
23
Masters House, 107 Hammersmith Road, London
Dissolved Corporate (8 parents)
Officer
2016-09-26 ~ dissolved
IIF 18 - Director → ME
24
Cleaver Fulton Rankin Solicitors, 50 Bedford Street, Belfast, Northern Ireland
Dissolved Corporate (16 parents)
Officer
2017-09-22 ~ dissolved
IIF 3 - Director → ME
25
OPOZOOM LTD. - 2012-12-07
Fleet Place House, 2 Fleet Place, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-04-21 ~ dissolved
IIF 8 - Director → ME
26
North Park, Newcastle Upon Tyne
Dissolved Corporate (19 parents)
Officer
2003-12-08 ~ 2013-08-16
IIF 24 - Director → ME
27
C/o Kre Corporate Recovery Limited, Unit 8 The Aquarium, 1-7 King Street, Reading
Dissolved Corporate (7 parents)
Officer
2019-04-04 ~ 2020-06-30
IIF 23 - Director → ME
28
ALNERY NO. 1711 LIMITED - 1998-01-26
1 City Square, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2000-04-10 ~ dissolved
IIF 58 - Director → ME
2001-11-23 ~ 2002-09-02
IIF 65 - Secretary → ME
29
SAGE AUSTRALIAN INVESTMENT
- now 04939186SANDCO 807 LIMITED
- 2003-11-18
04939186 04939160, 04986377, 04939156Warning 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) 1 City Square, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2003-11-14 ~ dissolved
IIF 57 - Director → ME
30
North Park, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2002-06-28 ~ dissolved
IIF 27 - Director → ME
2002-06-28 ~ 2003-05-07
IIF 69 - Secretary → ME
31
SAGE CRM SOLUTIONS LIMITED
- now 03696472INTERACT COMMERCE (EUROPE) LIMITED
- 2002-05-17
03696472SALESLOGIX EUROPE LIMITED - 2000-05-09
ANGELFORCE LIMITED - 1999-01-27
3 Field Court, Grays Inn, London
Dissolved Corporate (29 parents)
Officer
2002-01-17 ~ 2011-06-27
IIF 59 - Director → ME
2002-01-17 ~ 2002-09-02
IIF 67 - Secretary → ME
32
SAGE FAR EAST INVESTMENTS LIMITED
- now 05126343SANDCO 843 LIMITED
- 2004-06-30
05126343 05126420, 05159292, 05159296Warning 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) C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (19 parents)
Officer
2004-06-25 ~ 2012-02-08
IIF 33 - Director → ME
33
ALNERY NO. 1939 LIMITED - 2000-02-28
1 City Square, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2000-04-01 ~ dissolved
IIF 34 - Director → ME
2001-09-28 ~ 2002-09-02
IIF 66 - Secretary → ME
34
ALNERY NO. 1068 LIMITED - 1991-05-02
1 City Square, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2000-04-10 ~ dissolved
IIF 25 - Director → ME
2001-10-09 ~ 2002-09-02
IIF 68 - Secretary → ME
35
SANDCO 750 LIMITED
- 2002-05-31
04441173 04441929, 05159696, 04441166Warning 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) 1 City Square, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2002-05-30 ~ dissolved
IIF 38 - Director → ME
36
ALNERY NO. 1774 LIMITED - 1998-09-25
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2000-04-10 ~ 2013-08-16
IIF 29 - Director → ME
2001-09-28 ~ 2002-09-02
IIF 73 - Secretary → ME
37
3 Field Court, Gray's Inn, London
Liquidation Corporate (19 parents, 1 offspring)
Officer
2012-12-11 ~ 2013-07-22
IIF 1 - Director → ME
38
3 Field Court, Gray's Inn, London
Liquidation Corporate (18 parents, 1 offspring)
Officer
2012-12-11 ~ 2013-07-22
IIF 2 - Director → ME
39
ALNERY NO. 1938 LIMITED - 2000-02-28
1 City Square, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2000-04-01 ~ dissolved
IIF 35 - Director → ME
2001-09-28 ~ 2002-09-02
IIF 63 - Secretary → ME
40
SAGE ONLINE HOLDINGS LIMITED
- now 07571843SANDCO 1186 LIMITED
- 2011-06-03
07571843 07571650, 06637138, 07571978Warning 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) C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2011-06-03 ~ 2013-08-16
IIF 53 - Director → ME
41
SAGE OVERSEAS HOLDINGS LIMITED
- now 06537037SANDCO 1074 LIMITED
- 2008-08-27
06537037 06541394, 06537028, 06455745Warning 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) Hill House, 1 Little New Street, London
Dissolved Corporate (7 parents)
Officer
2008-05-12 ~ 2013-08-16
IIF 46 - Director → ME
42
ALNERY NO. 1059 LIMITED - 1991-05-02
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (25 parents)
Officer
2000-04-10 ~ 2012-02-08
IIF 50 - Director → ME
2001-10-10 ~ 2002-09-02
IIF 72 - Secretary → ME
43
SANDCO 909 LIMITED
- 2005-04-26
05402912 05389637, 05389726, 04939156Warning 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) 1 City Square, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2005-04-21 ~ dissolved
IIF 36 - Director → ME
44
ALNERY NO. 1937 LIMITED - 2000-02-28
1 City Square, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2007-10-11 ~ dissolved
IIF 30 - Director → ME
2001-09-28 ~ 2002-09-02
IIF 62 - Secretary → ME
45
SAGE SOUTH AFRICAN INVESTMENT
- now 04939160SANDCO 808 LIMITED
- 2003-11-18
04939160 05279495, 04874430, 05322674Warning 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) 1 City Square, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2003-11-14 ~ dissolved
IIF 60 - Director → ME
46
SAGE SPAIN INVESTMENT COMPANY LIMITED
- now 04767075SAGE SOUTH AFRICA LIMITED
- 2003-10-17
04767075SANDCO 792 LIMITED
- 2003-08-21
04767075 04874425, 04212521, 04463650Warning 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) North Park, Newcastle Upon Tyne
Dissolved Corporate (11 parents)
Officer
2003-08-18 ~ 2012-02-08
IIF 31 - Director → ME
47
Whiteley Chambers Don Street, St Helier, Jersey
Converted / Closed Corporate (5 parents)
Officer
2009-04-22 ~ 2013-08-16
IIF 56 - Director → ME
48
SAGE US INVESTMENTS LIMITED
- now 05067443SANDCO 831 LIMITED
- 2004-05-26
05067443 05126379, 05067565, 03910044Warning 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) North Park, Newcastle Upon Tyne
Dissolved Corporate (6 parents)
Officer
2004-05-07 ~ dissolved
IIF 39 - Director → ME
49
SANDCO 955 LIMITED - 2006-03-10
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2006-03-15 ~ 2013-08-16
IIF 40 - Director → ME
50
MULTI FORM SUPPLIES LIMITED - 1998-09-24
ARNEWOOD HOLDINGS LIMITED - 1990-09-26
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2000-04-10 ~ 2012-02-08
IIF 26 - Director → ME
2001-09-28 ~ 2002-09-02
IIF 74 - Secretary → ME
51
SANDCO 1191 LIMITED
07623980 07414615, 07719639, 06900038Warning 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) North Park, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (10 parents)
Officer
2011-08-10 ~ 2013-08-16
IIF 54 - Director → ME
52
SINOBIZ TECHNOLOGY LIMITED - now
SAGE CHINA LIMITED
- 2012-04-04
05698254SANDCO 951 LIMITED - 2006-02-23
Unit 8 Dock Offices, Surrey Quays Road, London
Dissolved Corporate (8 parents)
Officer
2006-03-15 ~ 2011-08-08
IIF 37 - Director → ME
53
Hill House, 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
2004-07-27 ~ 2013-08-16
IIF 49 - Director → ME
2001-10-09 ~ 2002-09-02
IIF 70 - Secretary → ME
54
THE NEWCASTLE UPON TYNE ROYAL GRAMMAR SCHOOL
05664801 Royal Grammar School, Eskdale Terrace, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (60 parents, 1 offspring)
Officer
2011-02-11 ~ 2013-06-14
IIF 51 - Director → ME
55
PLOYFINAL PUBLIC LIMITED COMPANY - 1988-09-26
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (50 parents, 9 offsprings)
Officer
2000-04-01 ~ 2013-08-16
IIF 48 - Director → ME
2001-10-03 ~ 2002-09-02
IIF 61 - Secretary → ME
56
THE SAGE GROUP QUEST COMPANY LIMITED
- now 04066319ALNERY NO.2085 LIMITED - 2001-01-22
North Park, Newcastle Upon Tyne
Dissolved Corporate (6 parents)
Officer
2002-02-08 ~ dissolved
IIF 41 - Director → ME
2001-09-02 ~ 2002-09-02
IIF 64 - Secretary → ME
57
Masters House, 107 Hammersmith Road, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2016-09-26 ~ dissolved
IIF 14 - Director → ME
58
Masters House, 107 Hammersmith Road, London
Dissolved Corporate (23 parents)
Officer
2016-09-26 ~ dissolved
IIF 16 - Director → ME
59
47 Esplanade, St Helier, Jersey
Converted / Closed Corporate (7 parents)
Officer
2013-09-01 ~ now
IIF 45 - Director → ME