1
ACCPAC EUROPE LIMITED - 2003-04-25
BONDCO 868 LIMITED - 2001-05-30
3 Field Court, Gray's Inn, LondonDissolved Corporate (4 parents)
Officer
2004-05-25 ~ 2011-06-27IIF 9 - Director → ME
2
ASCENTIAL PLC - 2024-10-11
TRIDENT FLOATCO PLC - 2016-01-05
2nd Floor 81-87 High Holborn, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2016-01-21 ~ 2023-09-30IIF 56 - Director → ME
3
WANDISCO INTERNATIONAL LTD - 2023-10-03
Spaces Pennine Five Block 2, Floor 7, 1 Tenter Street, Sheffield, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
-63,000,617 GBP2023-12-31
Officer
2013-09-01 ~ 2016-09-23IIF 20 - Director → ME
2013-09-01 ~ 2014-06-09IIF 21 - Director → ME
4
Fleet Place House, 2 Fleet Place, London, EnglandActive Corporate (3 parents)
Equity (Company account)
988,939 GBP2019-12-31
Officer
2019-07-11 ~ 2020-06-30IIF 24 - Director → ME
5
DARKTRACE PLC - 2024-10-09
SRENOOG PLC - 2021-03-30
Maurice Wilkes Building, St John's Innovation Park, Cowley Road, Cambridge, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2021-04-01 ~ 2024-10-01IIF 19 - Director → ME
6
SAGE PAY EUROPE LIMITED - 2020-07-29
SAGE PAY LIMITED - 2011-08-30
Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (5 parents)
Officer
2011-01-13 ~ 2013-06-05IIF 29 - Director → ME
7
Fleet Place House, 2 Fleet Place, London, United KingdomDissolved Corporate (2 parents)
Officer
2018-09-28 ~ 2020-06-30IIF 46 - Director → ME
8
FLYPAY LIMITED - 2018-04-17
Fleet Place House, 2 Fleet Place, London, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
7,975,235 GBP2023-12-31
Officer
2018-12-21 ~ 2020-06-30IIF 57 - Director → ME
9
CHAINPOINT LIMITED - 1987-12-04
CLIMBASSET LIMITED - 1987-09-24
4th Floor 20 Triton Street, London, United KingdomActive Corporate (11 parents, 7 offsprings)
Officer
2007-05-08 ~ 2017-11-15IIF 32 - Director → ME
10
Fleet Place House, 2 Fleet Place, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2018-01-31 ~ 2020-06-30IIF 47 - Director → ME
11
ALNERY NO. 2191 LIMITED - 2001-09-26
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United KingdomActive Corporate (5 parents)
Officer
2001-09-26 ~ 2012-02-08IIF 5 - Director → ME
2001-09-26 ~ 2002-09-02IIF 71 - Secretary → ME
12
Fleet Place House, 2 Fleet Place, London, United KingdomActive Corporate (3 parents)
Officer
2017-04-10 ~ 2020-06-30IIF 39 - Director → ME
13
Fleet Place House, 2 Fleet Place, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2017-04-10 ~ 2020-06-30IIF 40 - Director → ME
14
CD (02) LIMITED - 2006-01-09
Fleet Place House, 2 Fleet Place, London, United KingdomActive Corporate (4 parents, 9 offsprings)
Officer
2016-09-26 ~ 2020-06-30IIF 42 - Director → ME
15
JUST EAT PLC - 2020-03-06
JUST EAT LIMITED - 2014-03-24
JUST-EAT GROUP HOLDINGS LIMITED - 2014-03-24
Fleet Place House, 2 Fleet Place, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2016-09-26 ~ 2020-06-30IIF 44 - Director → ME
16
Fleet Place House, 2 Fleet Place, London, United KingdomActive Corporate (3 parents)
Officer
2018-11-30 ~ 2020-06-30IIF 55 - Director → ME
17
CULT (UK) LIMITED - 2005-07-07
Fleet Place House, 2 Fleet Place, London, United KingdomActive Corporate (3 parents, 6 offsprings)
Officer
2016-09-26 ~ 2020-06-30IIF 41 - Director → ME
18
North Park, Newcastle Upon TyneDissolved Corporate (4 parents)
Officer
2003-12-08 ~ 2013-08-16IIF 1 - Director → ME
19
C/o Kre Corporate Recovery Limited, Unit 8 The Aquarium, 1-7 King Street, ReadingLiquidation Corporate (2 parents)
Equity (Company account)
-8,714 GBP2018-10-31
Officer
2019-04-04 ~ 2020-06-30IIF 58 - Director → ME
20
ALNERY NO. 1711 LIMITED - 1998-01-26
1 City Square, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
2001-11-23 ~ 2002-09-02IIF 65 - Secretary → ME
21
North Park, Newcastle Upon TyneDissolved Corporate (2 parents)
Officer
2002-06-28 ~ 2003-05-07IIF 69 - Secretary → ME
22
INTERACT COMMERCE (EUROPE) LIMITED - 2002-05-17
SALESLOGIX EUROPE LIMITED - 2000-05-09
ANGELFORCE LIMITED - 1999-01-27
3 Field Court, Grays Inn, LondonDissolved Corporate (4 parents)
Officer
2002-01-17 ~ 2011-06-27IIF 36 - Director → ME
2002-01-17 ~ 2002-09-02IIF 67 - Secretary → ME
23
SANDCO 843 LIMITED - 2004-06-30
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents)
Officer
2004-06-25 ~ 2012-02-08IIF 10 - Director → ME
24
ALNERY NO. 1939 LIMITED - 2000-02-28
1 City Square, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
2001-09-28 ~ 2002-09-02IIF 66 - Secretary → ME
25
ALNERY NO. 1068 LIMITED - 1991-05-02
1 City Square, Leeds, West YorkshireDissolved Corporate (2 parents)
Officer
2001-10-09 ~ 2002-09-02IIF 68 - Secretary → ME
26
ALNERY NO. 1774 LIMITED - 1998-09-25
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2000-04-10 ~ 2013-08-16IIF 6 - Director → ME
2001-09-28 ~ 2002-09-02IIF 73 - Secretary → ME
27
3 Field Court, Gray's Inn, LondonLiquidation Corporate (4 parents, 1 offspring)
Officer
2012-12-11 ~ 2013-07-22IIF 59 - Director → ME
28
3 Field Court, Gray's Inn, LondonLiquidation Corporate (4 parents, 1 offspring)
Officer
2012-12-11 ~ 2013-07-22IIF 60 - Director → ME
29
ALNERY NO. 1938 LIMITED - 2000-02-28
1 City Square, Leeds, West YorkshireDissolved Corporate (2 parents)
Officer
2001-09-28 ~ 2002-09-02IIF 63 - Secretary → ME
30
SAGE PAY EUROPE LIMITED - 2011-08-25
SANDCO 1186 LIMITED - 2011-06-03
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents)
Officer
2011-06-03 ~ 2013-08-16IIF 30 - Director → ME
31
SANDCO 1074 LIMITED - 2008-08-27
Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)
Officer
2008-05-12 ~ 2013-08-16IIF 23 - Director → ME
32
ALNERY NO. 1059 LIMITED - 1991-05-02
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)
Officer
2000-04-10 ~ 2012-02-08IIF 27 - Director → ME
2001-10-10 ~ 2002-09-02IIF 72 - Secretary → ME
33
ALNERY NO. 1937 LIMITED - 2000-02-28
1 City Square, Leeds, West YorkshireDissolved Corporate (2 parents)
Officer
2001-09-28 ~ 2002-09-02IIF 62 - Secretary → ME
34
SAGE SOUTH AFRICA LIMITED - 2003-10-17
SANDCO 792 LIMITED - 2003-08-21
North Park, Newcastle Upon TyneDissolved Corporate (4 parents)
Officer
2003-08-18 ~ 2012-02-08IIF 8 - Director → ME
35
Whiteley Chambers Don Street, St Helier, JerseyConverted / Closed Corporate (2 parents)
Officer
2009-04-22 ~ 2013-08-16IIF 33 - Director → ME
36
SANDCO 955 LIMITED - 2006-03-10
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2006-03-15 ~ 2013-08-16IIF 17 - Director → ME
37
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 KingdomActive Corporate (4 parents, 1 offspring)
Officer
2000-04-10 ~ 2012-02-08IIF 3 - Director → ME
2001-09-28 ~ 2002-09-02IIF 74 - Secretary → ME
38
North Park, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (4 parents)
Officer
2011-08-10 ~ 2013-08-16IIF 31 - Director → ME
39
SAGE CHINA LIMITED - 2012-04-04
SANDCO 951 LIMITED - 2006-02-23
Unit 8 Dock Offices, Surrey Quays Road, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-3,235,404 GBP2016-12-31
Officer
2006-03-15 ~ 2011-08-08IIF 14 - Director → ME
40
Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)
Officer
2004-07-27 ~ 2013-08-16IIF 26 - Director → ME
2001-10-09 ~ 2002-09-02IIF 70 - Secretary → ME
41
Royal Grammar School, Eskdale Terrace, Newcastle Upon Tyne, Tyne & WearActive Corporate (12 parents, 1 offspring)
Officer
2011-02-11 ~ 2013-06-14IIF 28 - Director → ME
42
PLOYFINAL PUBLIC LIMITED COMPANY - 1988-09-26
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United KingdomActive Corporate (11 parents, 9 offsprings)
Officer
2000-04-01 ~ 2013-08-16IIF 25 - Director → ME
2001-10-03 ~ 2002-09-02IIF 61 - Secretary → ME
43
ALNERY NO.2085 LIMITED - 2001-01-22
North Park, Newcastle Upon TyneDissolved Corporate (2 parents)
Officer
2001-09-02 ~ 2002-09-02IIF 64 - Secretary → ME