1
Monkswell House, Manse Lane, Knaresborough, North Yorkshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
-33,967 GBP2023-05-30
Officer
2016-01-26 ~ 2018-05-25
IIF 16 - Director → ME
2015-12-10 ~ 2016-01-03
IIF 42 - Director → ME
Person with significant control
2016-12-09 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
2
Unit 4 The Watermark, Bankside, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
63,911 GBP2024-12-31
Officer
2023-07-19 ~ now
IIF 7 - Director → ME
Person with significant control
2023-07-19 ~ now
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
3
36u The Bridges, Brougham Street, Sunderland, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-03 ~ now
IIF 36 - Director → ME
Person with significant control
2025-07-03 ~ now
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove directors → OE
4
Monkswell House, Manse Lane, Knaresborough, England, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-24 ~ now
IIF 34 - Director → ME
5
CENTRE OF DIGITAL EXCELLENCE LIMITED
10129787 Southlands, Wylam Wood Road, Wylam, Northumberland, England
Dissolved Corporate (2 parents)
Officer
2016-04-18 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-18 ~ dissolved
IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
6
Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-22 ~ dissolved
IIF 28 - Director → ME
7
Ground Floor St. Pauls House, 23 Park Square, Leeds, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-12-03 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-12-17 ~ dissolved
IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
8
C/o David Rubin And Partners Limited, 26/28 Bedford Row, London
Dissolved Corporate (2 parents)
Officer
2016-03-11 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
9
EMBRACE WELLNESS LIMITED
- 2020-05-06
11479983 2 Devonshire Street North, Manchester, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-40,062 GBP2021-07-31
Officer
2019-09-04 ~ 2021-03-23
IIF 3 - Director → ME
Person with significant control
2019-09-04 ~ 2021-03-23
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
10
Generator Studios, Trafalgar Street, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
24,378 GBP2023-09-30
Officer
2019-09-06 ~ 2021-03-23
IIF 1 - Director → ME
Person with significant control
2019-09-01 ~ 2021-03-23
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
11
2 Devonshire Street North, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2021-08-31
Officer
2019-09-04 ~ 2021-04-15
IIF 2 - Director → ME
12
Northern Design Centre, Gateshead, England
Dissolved Corporate (2 parents)
Officer
2020-05-19 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-05-19 ~ dissolved
IIF 66 - Has significant influence or control → OE
13
Monkswell House, Manse Lane, Knaresborough, North Yorkshire, England
Active Corporate (3 parents)
Equity (Company account)
-3,811 GBP2024-05-30
Officer
2019-01-04 ~ now
IIF 9 - Director → ME
14
HCO-SUSTAIN LIMITED
- 2018-11-20
07377180 64 North Row, London
Liquidation Corporate (6 parents)
Equity (Company account)
1,362,706 GBP2021-12-31
Officer
2010-09-15 ~ now
IIF 13 - Director → ME
2012-10-11 ~ 2022-04-01
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
15
Southlands, Wylam Wood Road, Wylam, Northumberland, England
Dissolved Corporate (2 parents)
Officer
2016-02-18 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
16
SANDCO 1117 LIMITED
- 2009-07-01
06899974 07039250, 02992061, 07415174Warning 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) Monkswell House, Manse Lane, Knaresborough, North Yorkshire, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-167,295 GBP2022-03-30
Officer
2009-06-10 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
17
Begbies Traynor, 31st Floor 40 Bank Street, London
Dissolved Corporate (2 parents)
Officer
2011-10-03 ~ dissolved
IIF 37 - Director → ME
2012-05-23 ~ dissolved
IIF 64 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
18
Clive Owen Llp, 140 Coniscliffe Road, Darlington, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2016-03-31
Officer
2010-08-09 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
19
Panoramic House Bankside, The Watermark, Gateshead, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2012-11-29 ~ dissolved
IIF 21 - Director → ME
2014-09-10 ~ dissolved
IIF 63 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
20
Panoramic House Bankside, The Watermark, Gateshead, England
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2021-03-31
Officer
2012-11-29 ~ dissolved
IIF 31 - Director → ME
2014-09-10 ~ dissolved
IIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
21
Northern Design Centre, Abbotts Hill, Gateshead, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-12-03 ~ 2021-04-16
IIF 19 - Director → ME
Person with significant control
2020-12-03 ~ 2021-04-16
IIF 74 - Right to appoint or remove directors → OE
22
Panoramic House The Watermark, Bankside, Gateshead, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-1,024 GBP2025-05-31
Person with significant control
2022-05-04 ~ now
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
23
Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (15 parents)
Officer
2003-10-01 ~ 2004-09-30
IIF 67 - Director → ME
24
Unit 4 The Watermark, Bankside, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
696 GBP2025-03-31
Person with significant control
2024-08-20 ~ now
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
25
MYLEARNING SOFTWARE LIMITED
- now 14972037AXAI LTD - 2023-07-10
Monkswell House, Manse Lane, Knaresborough, North Yorkshire, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-07-21 ~ now
IIF 12 - Director → ME
Person with significant control
2023-07-21 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
26
PANORAMIC SERVICES LIMITED
- now 11750802 Panoramic House Unit 4 Bankside, The Watermark, Gateshead, England
Active Corporate (7 parents)
Equity (Company account)
-764,922 GBP2024-03-30
Officer
2019-06-13 ~ 2021-11-01
IIF 22 - Director → ME
2023-09-27 ~ now
IIF 6 - Director → ME
Person with significant control
2019-06-13 ~ now
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
27
The Tim Lamb Children's Centre The Rising Sun Country Park, Whitley Road, Benton, Tyne And Wear, England
Active Corporate (24 parents)
Equity (Company account)
276,465 GBP2024-12-31
Officer
2015-09-09 ~ 2017-06-12
IIF 17 - Director → ME
28
C/o Does Liverpool 1st Floor The Tapestry, 68-76 Kempston Street, Liverpool, Merseyside, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,604,400 GBP2024-08-31
Officer
2016-04-05 ~ 2017-01-18
IIF 27 - Director → ME
2016-04-05 ~ 2017-01-18
IIF 65 - Secretary → ME
29
249 Cranbrook Road, Ilford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2020-04-28 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-04-28 ~ dissolved
IIF 78 - Has significant influence or control → OE
30
Unit 36u Brougham Street, Sunderland, Tyne And Wear, England
Active Corporate (2 parents)
Equity (Company account)
92,511 GBP2024-04-30
Officer
2021-08-10 ~ now
IIF 14 - Director → ME
Person with significant control
2021-08-10 ~ now
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 77 - Ownership of shares – More than 50% but less than 75% → OE
31
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (32 parents)
Total Assets Less Current Liabilities (Company account)
16,761,960 GBP2022-04-05
Officer
2007-10-30 ~ 2023-04-04
IIF 33 - LLP Designated Member → ME
32
NEWYOU SERVICES LIMITED
- 2021-07-20
13062306 Suite Lg5 Melon Accountants Ltd, 136-144 New Kings Road, London, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
-90,756 GBP2024-07-31
Officer
2020-12-04 ~ 2021-11-01
IIF 4 - Director → ME
Person with significant control
2020-12-04 ~ now
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
33
TALENT ACQUISITIONS (NORTH EAST) LIMITED
09995327 St Paul's House, Park Square South, Leeds, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-02-28
Officer
2016-02-09 ~ 2017-10-14
IIF 18 - Director → ME
Person with significant control
2017-02-07 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
34
TALENT PARTNERSHIPS (UK) LIMITED
- now 03996779TRAINING DYNAMIX LIMITED
- 2005-02-11
03996779 Panoramic House Bankside, The Watermark, Gateshead, England
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
93,070 GBP2023-03-30
Officer
2004-10-01 ~ now
IIF 15 - Director → ME
2009-05-22 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
35
TALENT TRAINING PARTNERSHIP LLP
- 2007-05-01
OC327583 C/o Begbies Traynor, 29th Floor, 40 Bank Street, London
Dissolved Corporate (5 parents)
Officer
2007-04-18 ~ dissolved
IIF 32 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to surplus assets - 75% or more → OE
36
SECRETS BY LUCIE LIMITED
- 2021-01-21
12766424 Panoramic House Bankside, The Watermark, Gateshead, England
Active Corporate (6 parents)
Equity (Company account)
-2,471 GBP2024-09-30
Officer
2021-01-19 ~ now
IIF 5 - Director → ME
Person with significant control
2021-01-19 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
37
Monkswell House, Manse Lane, Knaresborough, North Yorkshire, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-4,475 GBP2024-01-31
Officer
2018-08-01 ~ now
IIF 11 - Director → ME
Person with significant control
2018-08-01 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
Ground Floor, St Pauls House, 23 Park Square, Leeds, England
Dissolved Corporate (2 parents)
Equity (Company account)
280 GBP2018-03-31
Officer
2014-09-16 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
39
VETTING SOLUTIONS CENTRE LIMITED - now
HCO - VETTING LIMITED
- 2017-09-15
07339819 2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
267,314 GBP2024-12-31
Officer
2010-08-09 ~ 2012-03-30
IIF 38 - Director → ME
40
Unit 4 The Watermark, Bankside, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-4,648 GBP2024-09-30
Officer
2023-09-27 ~ now
IIF 8 - Director → ME
41
Monkswell House, Manse Lane, Knaresborough, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-21 ~ now
IIF 35 - Director → ME
Person with significant control
2025-02-21 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE