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 55 - Director → ME
2015-12-10 ~ 2016-01-03
IIF 19 - Director → ME
Person with significant control
2016-12-09 ~ dissolved
IIF 29 - 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 46 - Director → ME
Person with significant control
2023-07-19 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - 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 14 - Director → ME
Person with significant control
2025-07-03 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - 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 12 - 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 68 - Director → ME
Person with significant control
2016-04-18 ~ dissolved
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - 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 67 - Director → ME
7
Ground Floor St. Pauls House, 23 Park Square, Leeds, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-12-03 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2018-12-17 ~ dissolved
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - 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 65 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - 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 42 - Director → ME
Person with significant control
2019-09-04 ~ 2021-03-23
IIF 10 - 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 40 - Director → ME
Person with significant control
2019-09-01 ~ 2021-03-23
IIF 11 - 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 41 - Director → ME
12
Northern Design Centre, Gateshead, England
Dissolved Corporate (2 parents)
Officer
2020-05-19 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2020-05-19 ~ dissolved
IIF 71 - 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 48 - 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 52 - Director → ME
2012-10-11 ~ 2022-04-01
IIF 76 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - 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 69 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - 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 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - 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 15 - Director → ME
2012-05-23 ~ dissolved
IIF 74 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - 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 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - 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 60 - Director → ME
2014-09-10 ~ dissolved
IIF 73 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - 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 70 - Director → ME
2014-09-10 ~ dissolved
IIF 72 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - 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 58 - Director → ME
Person with significant control
2020-12-03 ~ 2021-04-16
IIF 4 - 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 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - 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 21 - 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 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - 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 51 - Director → ME
Person with significant control
2023-07-21 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - 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 61 - Director → ME
2023-09-27 ~ now
IIF 45 - Director → ME
Person with significant control
2019-06-13 ~ now
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - 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 56 - 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 66 - Director → ME
2016-04-05 ~ 2017-01-18
IIF 75 - 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 63 - Director → ME
Person with significant control
2020-04-28 ~ dissolved
IIF 5 - 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 53 - Director → ME
Person with significant control
2021-08-10 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - 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 20 - 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 43 - Director → ME
Person with significant control
2020-12-04 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - 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 57 - Director → ME
Person with significant control
2017-02-07 ~ dissolved
IIF 37 - 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 54 - Director → ME
2009-05-22 ~ now
IIF 77 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - 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 78 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - 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 44 - Director → ME
Person with significant control
2021-01-19 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - 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 50 - Director → ME
Person with significant control
2018-08-01 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - 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 62 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - 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 16 - 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 47 - Director → ME
41
Monkswell House, Manse Lane, Knaresborough, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-21 ~ now
IIF 13 - Director → ME
Person with significant control
2025-02-21 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE