logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bell, Stuart Phillipson

    Related profiles found in government register
  • Bell, Stuart Phillipson
    British born in October 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Mcmillan Close, Saltwell Business Park, Gateshead, NE9 5BF, England

      IIF 1 IIF 2

    • 4 Mcmillan Close, Saltwell Business Park, Gateshead, NE9 5BF, United Kingdom

      IIF 3 IIF 4 IIF 5

    • 8, Heathfield Place, Low Fell, Gateshead, Tyne & Wear, NE9 5AS, United Kingdom

      IIF 6

    • The Davidson Building, Swan Street, Gateshead, Tyne & Wear, NE8 1BG

      IIF 7

    • 5th Floor, Maybrook House, 27 Grainger Street, Newcastle Upon Tyne, Tyne And Wear, NE1 5JE, United Kingdom

      IIF 8

    • Generator Studios, Trafalgar Street, Newcastle Upon Tyne, NE1 2LA, United Kingdom

      IIF 9
  • Bell, Stuart Phillipson
    British company director born in October 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Heathfield Place, Low Fell, Gateshead, Tyne & Wear, NE9 5AS

      IIF 10 IIF 11 IIF 12

    • 20, North Audley Street, London, W1K 6WE, England

      IIF 13

    • 3rd, Floor Generator Studios, Trafalgar Street, Newcastle Upon Tyne, NE1 2LA, United Kingdom

      IIF 14

    • 3rd, Floor, Generator Studios Trafalgar Street, Newcastle Upon Tyne, Tyne And Wear, NE1 2LA, United Kingdom

      IIF 15 IIF 16

    • 5th Floor Maybrook House, 27 Grainger Street, Newcastle Upon Tyne, Tyne And Wear, NE1 5JE

      IIF 17

    • Arch 1, Queens Lane, Newcastle Upon Tyne, Tyne And Wear, NE1 1RN, United Kingdom

      IIF 18

    • C/o Jaccountancy, Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, NE6 2HL, England

      IIF 19 IIF 20

    • Generator Studios, Trafalgar Street, Newcastle Upon Tyne, NE1 2LA, England

      IIF 21

    • Generator Studios, Trafalgar Street, Newcastle Upon Tyne, NE1 2LA, United Kingdom

      IIF 22 IIF 23 IIF 24

    • Generator Studios, Trafalgar Street, Newcastle Upon Tyne, Tyne And Wear, NE1 2LA, England

      IIF 28

    • Generator Studios, Trafalgar Street, Newcastle Upon Tyne, Tyne And Wear, NE9 5AS, United Kingdom

      IIF 29

    • Studio 20, The Kiln, Hoults Yard, Walker Road, Newcastle Upon Tyne, NE6 2HL, England

      IIF 30
  • Bell, Stuart Phillipson
    British director born in October 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Mcmillan Close, Saltwell Business Park, Gateshead, NE9 5BF, United Kingdom

      IIF 31

    • 4, Saltwell Business Park, Gateshead, NE9 5BF, United Kingdom

      IIF 32 IIF 33 IIF 34

    • 8, Heathfield Place, Low Fell, Gateshead, NE9 6DP, United Kingdom

      IIF 35

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 36

    • 3rd, Floor Generator Studios, Trafalgar Street, Newcastle Upon Tyne, NE1 2LA, United Kingdom

      IIF 37

    • Generator Studios, Trafalgar Street, Newcastle Upon Tyne, NE1 2LA, United Kingdom

      IIF 38 IIF 39 IIF 40

    • Generator Studios, Trafalgar Street, Newcastle Upon Tyne, Tyne And Wear, NE1 2LA, United Kingdom

      IIF 42
  • Bell, Stuart Phillipson
    born in October 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Heathfield Place, Low Fell, Gateshead, NE9 5AS

      IIF 43
  • Mr Stuart Phillipson Bell
    British born in October 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Mcmillan Close, Saltwell Business Park, Gateshead, NE9 5BF, United Kingdom

      IIF 44

    • 3rd Floor Generator Studios, Trafalgar Street, Newcastle Upon Tyne, NE1 2LA

      IIF 45

    • 3rd, Floor, Generator Studios Trafalgar Street, Newcastle Upon Tyne, Tyne And Wear, NE1 2LA

      IIF 46

    • C/o Jaccountancy, Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, NE6 2HL, England

      IIF 47

    • Generator Studios, Trafalgar Street, Newcastle Upon Tyne, NE1 2LA

      IIF 48

    • Generator Studios, Trafalgar Street, Newcastle Upon Tyne, NE1 2LA, England

      IIF 49

    • Generator Studios, Trafalgar Street, Newcastle Upon Tyne, NE1 2LA, United Kingdom

      IIF 50

    • Generator Studios, Trafalgar Street, Newcastle Upon Tyne, Tyne And Wear, NE1 2LA

      IIF 51

    • Studio 20, The Kiln, Hoults Yard, Walker Road, Newcastle Upon Tyne, NE6 2HL, England

      IIF 52 IIF 53
  • Bell, Stuart
    British born in October 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Mcmillan Close, 4 Mcmillan Close, Saltwell Business Park, Gateshead, NE9 5BF, England

      IIF 54

    • 4, Mcmillan Close, Saltwell Business Park, Gateshead, NE9 5BF, United Kingdom

      IIF 55

    • 4 Mcmillan Close, Saltwell Business Park, Lowfell, Gateshead, NE9 5BF

      IIF 56
  • Bell, Stuart
    British director born in October 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Jaccountancy, Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, NE6 2HL, United Kingdom

      IIF 57
  • Stuart Phillipson Bell
    British born in October 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Generator Studios, Trafalgar Street, Newcastle Upon Tyne, Tyne And Wear, NE1 2LA

      IIF 58
  • Mr Stuart Bell
    British born in October 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Mcmillan Close, 4 Mcmillan Close, Saltwell Business Park, Gateshead, NE9 5BF, England

      IIF 59

    • 4 Mcmillan Close, Saltwell Business Park, Gateshead, NE9 5BF, England

      IIF 60 IIF 61

    • 4, Mcmillan Close, Saltwell Business Park, Gateshead, NE9 5BF, United Kingdom

      IIF 62 IIF 63 IIF 64

    • 4 Mcmillan Close, Saltwell Business Park, Lowfell, Gateshead, NE9 5BF

      IIF 66

    • 4, Saltwell Business Park, Gateshead, NE9 5BF, United Kingdom

      IIF 67 IIF 68
  • Bell, Stuart Phillipson
    British company director born in October 1947

    Registered addresses and corresponding companies

    • 2 Lyndhurst Crescent, Low Fell, Gateshead, Tyne & Wear, NE9 6BA

      IIF 69
  • Stuart Bell
    British born in October 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Generator Studios, Trafalgar Street, Newcastle Upon Tyne, NE1 2LA, United Kingdom

      IIF 70
  • Bell, Stuart Phillipson
    British

    Registered addresses and corresponding companies

    • 8 Heathfield Place, Low Fell, Gateshead, Tyne & Wear, NE9 5AS

      IIF 71 IIF 72

    • Level 3, Generator Studios, Trafalgar Street, Newcastle Upon Tyne, NE1 2LA, England

      IIF 73
  • Bell, Stuart Phillipson

    Registered addresses and corresponding companies

    • Generator Studios, Trafalgar Street, Newcastle Upon Tyne, NE1 2LA, United Kingdom

      IIF 74

    • Generator Studios, Trafalgar Street, Newcastle Upon Tyne, Tyne And Wear, NE1 2LA, England

      IIF 75
child relation
Offspring entities and appointments 48
  • 1
    ALLAY ASSETS LTD
    12174908
    Jaccountancy, Maling Exchange Hoults Yard Walker Road, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2019-08-27 ~ dissolved
    IIF 38 - Director → ME
  • 2
    ALLAY CAPITAL LIMITED
    10996388
    Generator Studios, Trafalgar Street, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-10-04 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2017-10-04 ~ dissolved
    IIF 70 - Has significant influence or control → OE
  • 3
    ALLAY CLAIMS LTD
    - now 06836398
    OWL SOLUTIONS LTD
    - 2015-06-03 06836398 15134092
    Studio 20, The Kiln, Hoults Yard, Walker Road, Newcastle Upon Tyne, England
    Active Corporate (11 parents)
    Officer
    2015-04-13 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 53 - Right to appoint or remove directors → OE
    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
  • 4
    ALLAY GROUP LTD
    12172291
    C/o Jaccountancy Maling Exchange Hoults Yard, Walker Road, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (2 parents)
    Officer
    2019-08-23 ~ dissolved
    IIF 39 - Director → ME
  • 5
    ALLAY SOLUTIONS LTD
    11966449
    Studio 20, The Kiln, Hoults Yard, Walker Road, Newcastle Upon Tyne, England
    Dissolved Corporate (3 parents)
    Officer
    2019-05-11 ~ dissolved
    IIF 30 - Director → ME
  • 6
    ALLAY TRAVEL LTD
    - now 10132542
    AIRFAIR COMPENSATION LTD
    - 2017-01-30 10132542 07085027
    ALLAY TRAVEL LTD
    - 2017-01-19 10132542
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-04-19 ~ 2019-05-29
    IIF 23 - Director → ME
    Person with significant control
    2016-04-19 ~ 2019-05-29
    IIF 50 - Has significant influence or control as a member of a firm → OE
  • 7
    BELL BUSINESS CENTRES LTD
    15931656
    4 Mcmillan Close 4 Mcmillan Close, Saltwell Business Park, Gateshead, England
    Active Corporate (1 parent)
    Officer
    2024-09-03 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2024-09-03 ~ now
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 8
    BELL BUSINESS PARKS LTD
    - now 14117836
    APPERLEY DEVELOPMENTS LTD
    - 2022-10-24 14117836
    4 Mcmillan Close, Saltwell Business Park, Gateshead, England
    Active Corporate (1 parent)
    Officer
    2022-05-19 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-05-19 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 9
    BELL CAPITAL FINANCIAL LTD
    13042844
    4 Saltwell Business Park, Gateshead, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-11-25 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2020-11-25 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 10
    BELL CAPITAL GROUP LTD
    13042697
    4 Mcmillan Close, Saltwell Business Park, Gateshead, England
    Active Corporate (1 parent)
    Officer
    2020-11-25 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-11-25 ~ now
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 11
    BELL CAPITAL HOLDINGS LTD
    13042669
    4 Saltwell Business Park, Gateshead, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-11-25 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2020-11-25 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 12
    BELL CAPITAL INVESTMENTS LTD
    13044439
    4 Mcmillan Close, Saltwell Business Park, Gateshead, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2020-11-26 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-11-26 ~ now
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 13
    BELL HOLIDAY HOMES LTD
    13810382
    4 Mcmillan Close, Saltwell Business Park, Gateshead, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-12-21 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-12-21 ~ now
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 14
    BELL MORTGAGE SOLUTIONS LTD
    14629745
    Lower Floor, 488 Durham Road, Gateshead, England
    Active Corporate (4 parents)
    Officer
    2023-02-01 ~ 2023-02-13
    IIF 33 - Director → ME
  • 15
    BELL MORTGAGES LTD
    14365606
    4 Mcmillan Close, Saltwell Business Park, Gateshead, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-09-20 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2022-09-20 ~ dissolved
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 16
    BELL RESIDENTIAL PROPERTIES LTD
    13811553 01906795
    4 Mcmillan Close, Saltwell Business Park, Gateshead, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-12-21 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2021-12-21 ~ now
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 17
    BELL RETAIL PROPERTIES LTD
    - now 01906795 13811553
    BELL PROPERTY HOLDINGS LTD
    - 2023-04-20 01906795
    VALVEFLOOD LIMITED
    - 2017-01-30 01906795
    4 Mcmillan Close, Saltwell Business Park, Gateshead, United Kingdom
    Active Corporate (3 parents)
    Officer
    1988-12-31 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-12-31 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
  • 18
    BELLTEX LTD
    15237881
    4 Mcmillan Close Saltwell Business Park, Lowfell, Gateshead
    Active Corporate (1 parent)
    Officer
    2023-10-26 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2023-10-26 ~ now
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 19
    CITIZENS ADVICE GATESHEAD
    - now 02631064
    GATESHEAD CITIZENS ADVICE BUREAU
    - 2016-08-02 02631064
    The Davidson Building, Swan Street, Gateshead, Tyne & Wear
    Active Corporate (96 parents)
    Officer
    2016-03-31 ~ 2026-02-26
    IIF 7 - Director → ME
  • 20
    ENERGX MARKETS LIMITED
    - now 06857184
    MASODA ENERGY LIMITED
    - 2010-08-25 06857184
    30 The Gherkin 28th Floor, St. Mary Axe, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-08-01 ~ dissolved
    IIF 17 - Director → ME
  • 21
    FEATHERSTONE MARKETING SERVICES LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-12-13
    Dissolved on 2021-08-25
    RT ANALYTICS LIMITED
    - 2014-10-09 06166395
    YORKSHIRE HOUSE BUYERS LIMITED
    - 2008-07-10 06166395
    Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (8 parents)
    Officer
    2007-03-16 ~ 2010-02-16
    IIF 12 - Director → ME
  • 22
    GLIDEPATH C.M. LTD
    - now 10601661
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-05-28
    ALLAY C.M. LTD
    - 2021-10-25 10601661
    Suite 5 Second Floor Bulman House, Regent Centre, Newcastle Upon Tyne
    Liquidation Corporate (9 parents)
    Officer
    2017-02-06 ~ 2021-12-23
    IIF 28 - Director → ME
    2017-02-06 ~ 2021-12-23
    IIF 75 - Secretary → ME
    Person with significant control
    2017-02-06 ~ 2022-02-23
    IIF 49 - Has significant influence or control → OE
  • 23
    GLIDEPATH CONNECT LTD
    - now 09941723
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-05-28
    ALLAY CONNECT LTD
    - 2021-10-25 09941723
    Suite 5 Second Floor Bulman House, Regent Centre, Newcastle Upon Tyne
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2016-01-08 ~ 2021-12-23
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-10-04
    IIF 47 - Has significant influence or control as a member of a firm → OE
  • 24
    GLIDEPATH HOLDINGS LTD
    - now 12172388
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-05-30
    ALLAY HOLDINGS LTD
    - 2021-10-25 12172388
    Suite 5 Second Floor Bulman House, Regent Centre, Newcastle Upon Tyne
    Liquidation Corporate (6 parents, 2 offsprings)
    Officer
    2019-08-23 ~ 2021-12-23
    IIF 40 - Director → ME
  • 25
    GLIDEPATH LOGIC LTD
    - now 09554552
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-05-28
    ALLAY LOGIC LTD
    - 2021-10-25 09554552
    Suite 5, Second Floor Bulman House, Regent Centre, Newcastle Upon Tyne
    Liquidation Corporate (6 parents)
    Officer
    2015-04-22 ~ 2021-12-23
    IIF 22 - Director → ME
    2015-04-22 ~ 2021-12-23
    IIF 74 - Secretary → ME
  • 26
    GLIDEPATH REDRESS LTD
    - now 09308479
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-05-28
    ALLAY REDRESS LTD.
    - 2021-10-25 09308479
    DIALECTIX REDRESS LTD
    - 2015-01-19 09308479
    Suite 5 Second Floor Bulman House, Regent Centre, Newcastle Upon Tyne
    Liquidation Corporate (10 parents)
    Officer
    2014-11-12 ~ 2021-12-22
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    GLIDEPATH RTC LTD
    - now 06114275
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-05-29
    REAL TIME CLAIMS LIMITED
    - 2021-10-25 06114275
    HOME T LIMITED
    - 2008-07-10 06114275
    Suite 5, Second Floor, Bulman House, Regent Centre, Newcastle Upon Tyne
    Liquidation Corporate (12 parents)
    Officer
    2007-02-19 ~ 2022-12-08
    IIF 20 - Director → ME
    Person with significant control
    2016-11-19 ~ 2021-02-26
    IIF 52 - Ownership of shares – 75% or more → OE
  • 28
    GLIDEPATH S.W. LTD
    - now 10133973
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-05-28
    ALLAY S.W LTD
    - 2021-10-25 10133973
    Suite 5 Second Floor Bulman House, Regent Centre, Newcastle Upon Tyne
    Liquidation Corporate (8 parents)
    Officer
    2016-04-19 ~ 2021-12-23
    IIF 24 - Director → ME
  • 29
    HIGHLINE SHIPPING LIMITED
    07038223
    5 Lexington Court, Brandon, Durham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-10-12 ~ dissolved
    IIF 6 - Director → ME
  • 30
    HOLDX LIMITED
    07333394
    Generator Studios, Trafalgar Street, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (3 parents)
    Officer
    2010-08-03 ~ dissolved
    IIF 18 - Director → ME
  • 31
    ITX INTERNATIONAL LIMITED
    05629087
    3rd Floor Generator Studios, 3rd Floor Generator Studios, Trafalgar Street, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-11-18 ~ dissolved
    IIF 10 - Director → ME
    2005-11-18 ~ dissolved
    IIF 71 - Secretary → ME
  • 32
    JCCO 328 LIMITED
    08508239 08124796... (more)
    Generator Studios, Trafalgar Street, Newcastle Upon Tyne
    Dissolved Corporate (8 parents)
    Officer
    2015-04-13 ~ dissolved
    IIF 27 - Director → ME
  • 33
    MOBILX LIMITED
    04900560
    Insolvency (Case 1) In administration
    Administration started on 2007-05-11 during the appointment or period of control
    Administration ended on 2012-05-29 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-05-29 during the appointment or period of control
    Dissolved on 2014-09-06 during the appointment or period of control
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2003-09-16 ~ dissolved
    IIF 11 - Director → ME
    2003-09-16 ~ dissolved
    IIF 72 - Secretary → ME
  • 34
    MPLC HOLDINGS LTD
    12174598
    Generator Studios, Trafalgar Street, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-08-27 ~ dissolved
    IIF 41 - Director → ME
  • 35
    PHILLIPSON DUNCAN LIMITED
    07347552
    5th Floor Maybrook House, 27 Grainger Street, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-08-17 ~ dissolved
    IIF 8 - Director → ME
  • 36
    REAL TIME CONNECT LTD.
    - now 06896985
    EARLY MARKETS LTD
    - 2012-10-25 06896985
    MOBILX UK LTD - 2010-09-13
    3rd Floor Generator Studios, Trafalgar Street, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-10-29 ~ 2012-10-29
    IIF 37 - Director → ME
    2010-09-14 ~ 2012-05-01
    IIF 14 - Director → ME
  • 37
    REAL TIME CREATE LTD
    - now 08513695
    REAL TIME PROTECT LTD
    - 2014-05-02 08513695
    3rd Floor, Generator Studios Trafalgar Street, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (1 parent)
    Officer
    2013-05-02 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Has significant influence or control as a member of a firm → OE
  • 38
    REAL TIME LOGIC LIMITED
    - now 08141809
    REAL TIME ENERGY LTD
    - 2014-10-07 08141809
    REAL TIME LOANS LTD
    - 2013-08-21 08141809
    Generator Studios, Trafalgar Street, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (1 parent)
    Officer
    2012-07-13 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-07-13 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
  • 39
    REAL TIME MONEY LTD.
    - now 07542735
    ENERGX CAPITAL LIMITED
    - 2012-06-15 07542735
    Generator Studios, Trafalgar Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2011-02-25 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 40
    REAL TIME NETWORK LTD
    08743071
    Generator Studios, Trafalgar Street, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2013-10-22 ~ dissolved
    IIF 29 - Director → ME
  • 41
    REALISATIONS EQUATEL 2018 LIMITED
    - now 04937620
    Insolvency (Case 1) In administration
    Administration started on 2012-06-20
    Administration ended on 2012-11-19
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2018-09-27
    Dissolved on 2019-10-16
    NESTER LTD
    - 2005-04-12 04937620
    1 St James Gate, Newcastle Upon Tyne
    Dissolved Corporate (11 parents)
    Officer
    2004-11-23 ~ 2009-07-09
    IIF 69 - Director → ME
  • 42
    RTN FIZZ LIMITED
    08776557
    Generator Studio, Trafalgar Street, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    2013-11-15 ~ dissolved
    IIF 26 - Director → ME
  • 43
    SAS ASSETS LTD
    12175087
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-08-27 ~ dissolved
    IIF 36 - Director → ME
  • 44
    SAS HOLD CO LTD
    12172315
    8 Heathfield Place, Low Fell, Gateshead, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-08-23 ~ dissolved
    IIF 35 - Director → ME
  • 45
    SERAPHIM CAPITAL (GENERAL PARTNER) LIMITED LIABILITY PARTNERSHIP
    OC320522
    63/66 Hatton Garden, 5th Floor, Suite 23, London, England
    Dissolved Corporate (59 parents, 1 offspring)
    Officer
    2006-09-07 ~ 2008-09-17
    IIF 43 - LLP Member → ME
  • 46
    SITE SQUARED TECHNOLOGIES LTD
    14969044
    C/o Jaccountancy, Maling Exchange Hoults Yard, Walker Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-06-29 ~ dissolved
    IIF 57 - Director → ME
  • 47
    TECINTRO LTD
    06788026
    Level 3, Generator Studios, Trafalgar Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    2009-01-12 ~ dissolved
    IIF 73 - Secretary → ME
  • 48
    UK GPC LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-05-29
    ALLAY (UK) LTD.
    - 2021-11-03 09307329
    DIALECTIX NETWORK LTD
    - 2015-01-19 09307329
    Suite 5, Second Floor, Bulman House, Regent Centre, Newcastle Upon Tyne
    Liquidation Corporate (9 parents, 7 offsprings)
    Officer
    2014-11-12 ~ 2021-10-22
    IIF 13 - Director → ME
    Person with significant control
    2016-11-12 ~ 2019-09-23
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.