1
20 Berkeley Square Mayfair, London
Dissolved Corporate (18 parents)
Officer
1999-07-08 ~ 2002-05-03
IIF 28 - Director → ME
1999-07-08 ~ 1999-12-20
IIF 31 - Secretary → ME
2
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (12 parents)
Officer
2020-07-08 ~ 2020-11-20
IIF 8 - Director → ME
3
APPLITEK CONSULTANCY LIMITED - 2003-09-08
The Connection, 4th Floor, 198 High Holborn, London, England
Active Corporate (12 parents)
Officer
2006-01-01 ~ now
IIF 6 - Director → ME
4
EBIX (TRISYSTEMS) LIMITED - now
EBIX EUROPE LIMITED - 2014-09-08
TRISYSTEMS LIMITED
- 2012-10-23
02636255TRI-SYSTEMS LIMITED - 1998-05-06
SPEED 1856 LIMITED - 1991-09-16
1 More London Place, London
Dissolved Corporate (11 parents)
Officer
2008-11-01 ~ 2012-08-15
IIF 23 - Director → ME
5
FINANCE TREE LIMITED - now
NSTAR CORPORATE FINANCE LIMITED
- 2008-09-04
05716703 6b Planet Business Centre, Planet Place, Killingworth, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Active Corporate (9 parents)
Officer
2006-02-21 ~ 2008-04-18
IIF 18 - Director → ME
6
FORWARD GROUP LIMITED - now
HAMSARD 2336 PLC
- 2001-07-02
04232158 04246204, 04214280, 04279520Warning 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) Birmingham Road, Henley In Arden, West Midlands
Active Corporate (11 parents, 1 offspring)
Officer
2001-06-13 ~ 2002-05-03
IIF 29 - Director → ME
7
FORWARD TECHNOLOGY FUND LIMITED
- now 03508803FORWARD BIOTECH LIMITED
- 2001-08-24
03508803 Birmingham Road, Henley In Arden, West Midlands
Active Corporate (8 parents)
Officer
1999-07-08 ~ 2002-05-03
IIF 27 - Director → ME
8
FORWARD VENTURE MANAGEMENT LIMITED
- now 03512909 Birmingham Road, Henley In Arden, West Midlands
Active Corporate (12 parents, 2 offsprings)
Officer
1999-07-08 ~ 2002-05-03
IIF 25 - Director → ME
9
FLAMMING ARROW LIMITED
- 1997-11-28
03418634 One, Park Lane, Leeds, West Yorkshire
Dissolved Corporate (24 parents)
Officer
1997-11-06 ~ 1998-09-30
IIF 17 - Director → ME
10
Birmingham Road, Henley In Arden, West Midlands
Active Corporate (9 parents)
Officer
2000-08-03 ~ 2002-05-03
IIF 19 - Director → ME
11
Yorkshire Cricket Ground, Kirkstall Lane, Leeds, Yorkshire, United Kingdom
Active Corporate (6 parents)
Officer
2025-09-08 ~ now
IIF 4 - Director → ME
12
HOTSPUR CAPITAL DEVELOPMENT LIMITED - now
HOTSPUR CAPITAL PARTNERS LIMITED - 2017-09-28
HOTSPUR 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
2007-02-19 ~ 2008-01-23
IIF 16 - Director → ME
13
ESHTECH LIMITED - 2012-11-06
Netpark Plexus Thomas Wright Way, Sedgefield, Stockton-on-tees, England
Active Corporate (21 parents)
Officer
2023-06-30 ~ now
IIF 7 - Director → ME
14
SWEATER TEAM LIMITED - 1996-12-17
JO-Y-JO LIMITED - 1996-02-23
Basil Chambers 3rd Floor, 65 High Street, Manchester, England
Active Corporate (17 parents)
Officer
2018-06-20 ~ 2020-03-24
IIF 9 - Director → ME
15
35 Grove Park Road, Chiswick, London, England
Dissolved Corporate (2 parents)
Officer
2016-06-28 ~ dissolved
IIF 30 - LLP Designated Member → ME
Person with significant control
2016-06-28 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove members → OE
IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
16
NF HOLDINGS LIMITED - now
NORTHERN FINANCE HOLDINGS LIMITED - 2009-06-08
SHELFCO 3103 LIMITED - 2009-05-26
5th Floor, Maybrook House 27-35 Grainger Street, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (17 parents)
Officer
2003-09-29 ~ 2009-04-01
IIF 22 - Director → ME
17
NORTH EAST FINANCE (HOLDCO) LIMITED
07000577 Third Floor, Baltimore House, Abbots Hill, Gateshead, England
Active Corporate (19 parents, 3 offsprings)
Officer
2009-11-13 ~ 2025-12-31
IIF 2 - Director → ME
18
NORTH EAST FINANCE (SUBCO) LIMITED
- now 07039229SANDCO 1134 LIMITED
- 2009-12-15
07039229 06970022, 07038791, 07227196Warning 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) Third Floor, Baltimore House, Abbots Hill, Gateshead, England
Active Corporate (14 parents, 8 offsprings)
Officer
2009-12-14 ~ 2025-12-31
IIF 1 - Director → ME
19
NORTH EAST SOCIAL INVESTMENT COMMUNITY INTEREST COMPANY
08904396 Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Active Corporate (10 parents)
Officer
2014-02-20 ~ 2019-04-03
IIF 12 - Director → ME
20
NORTH EAST TECHNOLOGY (GP) LIMITED
- now 06628835IP EUROPE (GP) LIMITED - 2010-01-07
Third Floor Baltimore House, Abbots Hill, Gateshead, England
Active Corporate (18 parents, 7 offsprings)
Officer
2020-01-28 ~ 2025-12-31
IIF 3 - Director → ME
21
NSEI GENERAL PARTNER LIMITED - now
NSTAR GENERAL PARTNER LIMITED
- 2005-02-16
05159296SANDCO 846 LIMITED
- 2004-07-07
05159296 05126420, 03881204, 05322670Warning 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) 5th Floor, Maybrook House 27-35 Grainger Street, Newcastle Upon Tyne, England And Wales
Dissolved Corporate (15 parents)
Officer
2004-07-01 ~ 2005-02-08
IIF 21 - Director → ME
22
NSTAR FUND MANAGEMENT LIMITED
- now 05159294NORTH EAST PROOF OF CONCEPT FUND LIMITED
- 2007-03-05
05159294SANDCO 847 LIMITED
- 2004-07-07
05159294 05126347, 04441179, 05160257Warning 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) 5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne
Dissolved Corporate (7 parents)
Officer
2004-07-01 ~ 2009-11-03
IIF 20 - Director → ME
23
Dyer Engineering, Morrison Industrial Estate North, Stanley, England
Active Corporate (14 parents)
Officer
2017-02-15 ~ 2020-07-15
IIF 13 - Director → ME
Person with significant control
2017-02-15 ~ 2020-07-15
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
24
THE PROSTATE CANCER CHARITY - 2012-06-20
PROSTATE CANCER RESEARCH COMMISSION - 1996-01-15
The Counting House Fourth Floor, 53 Tooley Street, London
Active Corporate (74 parents)
Officer
2016-03-01 ~ 2022-03-01
IIF 10 - Director → ME
25
ALNERY NO. 2722 LIMITED
- 2007-12-10
06301862 07286188, 06301784, 06560233Warning 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) 30 Orange Street, C/o Calder & Co, London, England
Active Corporate (5 parents)
Officer
2007-11-30 ~ 2017-05-30
IIF 15 - Director → ME
26
THE DOORSTEP EDUCATION TRUST - 2007-07-02
30 Orange Street, C/o Calder & Co, London, England
Active Corporate (24 parents)
Officer
2007-11-15 ~ 2017-05-15
IIF 14 - Director → ME
27
Ditton Park, Riding Court Road, Datchet, Berkshire, England
Dissolved Corporate (9 parents)
Officer
2000-04-14 ~ 2002-05-03
IIF 26 - Director → ME
28
MEDLEY LIMITED - 1999-11-17
1 More London Place, London
Liquidation Corporate (34 parents, 3 offsprings)
Officer
2000-03-20 ~ 2002-05-03
IIF 24 - Director → ME
29
SG FLEET SOLUTIONS UK LIMITED - now
MULTIFLEET CONTRACT HIRE & LEASING LIMITED - 2001-04-09
Station Court Old Station Road, Hampton In Arden, Solihull, West Midlands
Active Corporate (23 parents, 2 offsprings)
Officer
2001-04-27 ~ 2002-05-03
IIF 5 - Director → ME
30
THE NORTH EAST FUND LIMITED
- now 10441614NORTH EAST (SPV) LIMITED - 2017-03-27
Suite D, Fifth Floor West One, Forth Banks, Newcastle Upon Tyne, United Kingdom
Active Corporate (9 parents)
Officer
2018-03-23 ~ 2019-03-05
IIF 11 - Director → ME