1
DIGITAL AGENDA LTD
- 2019-02-12
10115521DIGITAL INSIDER LIMITED
- 2017-03-21
10115521 Hoults Yard, Walker Road, Newcastle, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-06-22 ~ dissolved
IIF 19 - Director → ME
2
CHEVIOT INSURANCE SERVICES LTD.
- now 09303679OPENCAST ADVISORY LTD
- 2015-08-15
09303679 Benefact House 2000 Pioneer Avenue Gloucester Business Park, Brockworth, Gloucester, United Kingdom
Active Corporate (6 parents)
Officer
2015-01-03 ~ 2024-10-29
IIF 18 - Director → ME
Person with significant control
2016-10-28 ~ 2024-10-29
IIF 34 - Has significant influence or control as a member of a firm → OE
IIF 34 - Has significant influence or control → OE
3
Hoults Yard, Walker Road, Newcastle Upon Tyne, Tyne And Wear
Active Corporate (11 parents)
Officer
2014-08-31 ~ 2022-05-18
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Has significant influence or control → OE
4
30 Park Street, London
Active Corporate (23 parents)
Officer
2007-07-17 ~ 2008-05-16
IIF 10 - Director → ME
5
FUTUREHEADS RECRUITMENT LIMITED
06981893 Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, England
Active Corporate (5 parents, 1 offspring)
Officer
2009-09-14 ~ now
IIF 12 - Director → ME
6
Ford Depositories, Walker Road, Newcastle Upon Tyne
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2000-08-28 ~ dissolved
IIF 23 - Director → ME
7
HOULTS ENTERPRISES LIMITED
- now 07571775SANDCO 1185 LIMITED - 2011-08-03
Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, England
Dissolved Corporate (10 parents)
Officer
2011-09-05 ~ dissolved
IIF 30 - Director → ME
8
SANDCO 1184 LIMITED
- 2018-08-08
07571754 01389885, 07571733, 07571650Warning 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) Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, England
Active Corporate (9 parents, 3 offsprings)
Officer
2011-06-01 ~ now
IIF 15 - Director → ME
9
HOULTS ESTATES,LIMITED
- 2011-08-11
00314036 Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, England
Active Corporate (10 parents, 1 offspring)
Officer
2000-08-28 ~ now
IIF 16 - Director → ME
10
HOULTS MANAGED WORKSPACE LIMITED
- now 00384944HOULTS (CUMBERLAND) LIMITED
- 2006-06-27
00384944 Ford Depositories, Walker Road, Newcastle Upon Tyne
Dissolved Corporate (8 parents)
Officer
2004-03-01 ~ dissolved
IIF 25 - Director → ME
11
IDENTICA LIMITED - now
RADIUS LONDON LIMITED
- 2021-12-15
00508520PARKER-BAINES LIMITED
- 2006-04-13
00508520 30 Park Street, London
Active Corporate (22 parents)
Officer
2004-06-21 ~ 2008-05-16
IIF 4 - Director → ME
12
J. RAMSHAW LIMITED - 1988-05-17
Ford Depositories, Walker Road, Newcastle Upon Tyne
Dissolved Corporate (8 parents)
Officer
2000-08-28 ~ dissolved
IIF 26 - Director → ME
13
ALAN WAGSTAFF AND PARTNERS LIMITED - 2001-12-11
30 Park Street, London
Active Corporate (26 parents)
Officer
2007-07-12 ~ 2008-05-16
IIF 8 - Director → ME
14
NOMINA NO. 030 LLP
OC321658 OC321647, OC321688, OC321671Warning 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 40 Gracechurch Street, London, England
Active Corporate (6 parents)
Officer
2020-10-05 ~ now
IIF 11 - LLP Member → ME
Person with significant control
2020-10-05 ~ now
IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Hoults Yard, Walker Road, Newcastle Upon Tyne
Active Corporate (3 parents)
Officer
2013-10-16 ~ 2013-11-07
IIF 33 - Director → ME
2014-09-12 ~ 2016-03-31
IIF 28 - Director → ME
Person with significant control
2016-09-30 ~ 2021-01-01
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
16
OPENCAST SOFTWARE EUROPE HOLDINGS LIMITED
15132278 Studio 2 The Kiln Hoults Yard, Walker Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-09-12 ~ now
IIF 17 - Director → ME
Person with significant control
2023-09-12 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
17
OPENCAST SOFTWARE EUROPE LIMITED
08047734 Studio 2 The Kiln, Hoults Yard, Walker Road, Newcastle Upon Tyne, England
Active Corporate (6 parents, 1 offspring)
Officer
2012-04-26 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2024-02-12
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
18
Hoults Yard, Walker Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-18 ~ dissolved
IIF 29 - Director → ME
19
RED OCTOBER COMMUNICATIONS LIMITED - 2002-03-12
SPEED 7722 LIMITED - 1999-09-21
30 Park Street, London
Active Corporate (20 parents)
Officer
2007-07-12 ~ 2008-05-16
IIF 5 - Director → ME
20
SPEED 8789 LIMITED - 2001-06-21
20 Abbotswood Road, London, England
Active Corporate (8 parents)
Officer
2004-03-05 ~ 2008-02-01
IIF 3 - Director → ME
21
SANDCO 1184 LIMITED
- now 01389885 07571754, 07571733, 07571650Warning 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) Ford Depositories, Walker Road, Newcastle Upon Tyne
Dissolved Corporate (6 parents, 4 offsprings)
Officer
2000-08-28 ~ dissolved
IIF 24 - Director → ME
22
SEVEN STORIES TRADING LIMITED
- now 04177830THE CENTRE FOR THE CHILDREN'S BOOK TRADING LIMITED - 2005-06-29
SANDCO 704 LIMITED - 2001-06-07
30 Lime Street, Ouseburn Valley, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (26 parents)
Officer
2012-09-11 ~ 2015-10-21
IIF 21 - Director → ME
23
SEVEN STORIES, THE NATIONAL CENTRE FOR CHILDREN’S BOOKS LIMITED - now
THE CENTRE FOR CHILDREN'S BOOKS
- 2015-11-19
03209411THE CENTRE FOR THE CHILDREN'S BOOK - 2004-07-09
30 Lime Street, Ouseburn Valley, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (69 parents)
Officer
2012-09-11 ~ 2015-10-21
IIF 22 - Director → ME
24
ROXBY PLACE LIMITED - 1984-02-20
30 Park Street, London
Active Corporate (33 parents)
Officer
2007-09-06 ~ 2008-05-16
IIF 7 - Director → ME
25
Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
Active Corporate (5 parents)
Officer
2025-05-08 ~ now
IIF 13 - Director → ME
26
SPEED COMMUNICATIONS AGENCY LIMITED - now
RAYMOND LOEWY INTERNATIONAL LIMITED
- 2014-12-09
02599713RAYMOND LOEWY INTERNATIONAL GROUP LIMITED - 2004-04-02
SIERRAMEAD LIMITED - 1991-07-01
The Old Sawmills, Filleigh, Barnstaple, England
Active Corporate (50 parents, 1 offspring)
Officer
2004-12-22 ~ 2008-05-16
IIF 1 - Director → ME
27
C/o Kre (north) Limited 7-8, Delta Bank Road, Gateshead
Liquidation Corporate (7 parents)
Officer
2024-12-16 ~ 2025-01-16
IIF 31 - Director → ME
28
THE TEAM BRAND COMMUNICATION CONSULTANTS LTD
- now 01381015THE TEAM. DESIGN CONSULTANTS LIMITED - 2001-01-16
JIM ALLEN DESIGN TEAM LIMITED(THE) - 1997-11-18
PEN AND PENCIL LIMITED - 1980-12-31
30 Park Street, London
Active Corporate (30 parents)
Officer
2007-03-19 ~ 2008-05-16
IIF 9 - Director → ME
29
13 Hoults Yard, Walker Road, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (2 parents)
Officer
2012-10-10 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
30
WHEELERS OF GOSFORTH LIMITED
- now 00333344JOHN DIXON (PIANO REMOVER) LIMITED - 1988-08-30
Ford Depositories, Walker Road, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (9 parents, 1 offspring)
Officer
2000-08-28 ~ dissolved
IIF 27 - Director → ME
31
WILLIAMS MURRAY HAMM LIMITED
- now 03305951WILLIAMS MURRAY BANKS LIMITED - 1999-12-17
BUTTONDOME LIMITED - 1997-05-22
30 Park Street, London
Active Corporate (31 parents)
Officer
2006-11-30 ~ 2008-05-16
IIF 2 - Director → ME
32
WRITTLE LIMITED - now
LOEWY GROUP LIMITED
- 2023-04-03
05030535PINCO 2085 LIMITED - 2004-02-26
30 Park Street, London
Active Corporate (22 parents)
Officer
2004-03-02 ~ 2008-05-16
IIF 6 - Director → ME