1
ACCPAC EUROPE LIMITED - 2003-04-25
BONDCO 868 LIMITED - 2001-05-30
3 Field Court, Gray's Inn, London
Dissolved Corporate (24 parents)
Officer
2011-01-04 ~ 2011-06-27
IIF 16 - Director → ME
2004-06-30 ~ 2016-09-16
IIF 77 - Secretary → ME
2
PRODSTAR (G.B.) LIMITED - 1999-06-30
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (19 parents)
Officer
2009-11-06 ~ dissolved
IIF 78 - Secretary → ME
3
BLACKBIRD INVESTMENTS ONE LIMITED - now
SAGE BRAZILIAN INVESTMENT ONE LIMITED
- 2020-05-29
08019192SANDCO 1227 LIMITED
- 2012-04-30
08019192 06735366, 05447706, 05067443, 06900038, 07415246, 04062212, 04212521, 04178339, 07321500, 06279296, 05900608, 05899788, 06899974, 04061996, 06637255, 05279850, 03881395, 04300823, 06735544, 04300828Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (20 parents)
Equity (Company account)
14,000 GBP2020-09-30
Officer
2012-04-30 ~ 2016-09-16
IIF 47 - Director → ME
2012-04-30 ~ 2016-09-16
IIF 94 - Secretary → ME
4
BLACKBIRD INVESTMENTS TWO LIMITED - now
SAGE BRAZILIAN INVESTMENT TWO LIMITED
- 2020-05-29
08019238SANDCO 1228 LIMITED
- 2012-04-30
08019238 06735366, 05447706, 05067443, 06900038, 07415246, 04062212, 04212521, 04178339, 07321500, 06279296, 05900608, 05899788, 06899974, 04061996, 06637255, 05279850, 03881395, 04300823, 06735544, 04300828Warning The number of records might exceed displayable range of browser, please consider
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... (more) Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (20 parents)
Equity (Company account)
5,000 GBP2020-09-30
Officer
2012-04-30 ~ 2016-09-16
IIF 46 - Director → ME
2012-04-30 ~ 2016-09-16
IIF 93 - Secretary → ME
5
ELAVON DIGITAL (GB) LIMITED - now
SAGE PAY (GB) LIMITED
- 2020-07-29
03840196INTEGRAL COMPUTERS LIMITED
- 2013-11-25
03840196 Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (25 parents)
Officer
2015-03-13 ~ 2016-09-16
IIF 33 - Director → ME
2012-02-06 ~ 2013-06-05
IIF 90 - Secretary → ME
6
ELAVON DIGITAL EUROPE LIMITED - now
SAGE PAY LIMITED - 2011-08-30
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2015-03-13 ~ 2016-09-16
IIF 34 - Director → ME
7
GEORGIAN THEATRE (RICHMOND) TRUST LIMITED(THE)
00646151 Victoria Road, Richmond, North Yorkshire
Active Corporate (64 parents)
Officer
2015-12-11 ~ 2024-07-26
IIF 42 - Director → ME
8
IMPELLER ASSURANCE AND RESILIENCE LIMITED
- now 09341418TIMEC 1482 LIMITED - 2015-02-12
Rmt Accountants, Gosforth Park Avenue, Newcastle Upon Tyne, England
Dissolved Corporate (11 parents)
Equity (Company account)
-299,513 GBP2019-03-31
Officer
2015-08-13 ~ dissolved
IIF 36 - Director → ME
9
TIMEC 1471 LIMITED - 2015-03-04
Townsend House, 9 Station Cottages, Richmond, North Yorkshire, England
Dissolved Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
0 GBP2019-03-31
Officer
2015-08-13 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
10
Navigators Point, Belmont Business Park, Durham, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
15,512 GBP2025-03-31
Officer
2017-03-30 ~ 2019-07-19
IIF 48 - Director → ME
Person with significant control
2017-03-30 ~ 2022-10-02
IIF 98 - Has significant influence or control → OE
11
INTERACT UK HOLDINGS LIMITED
- now 04267531ALNERY NO. 2191 LIMITED - 2001-09-26
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (17 parents)
Officer
2011-01-04 ~ 2016-09-16
IIF 9 - Director → ME
2002-09-02 ~ 2016-09-16
IIF 75 - Secretary → ME
12
The Glasshouse International Centre For Music, St. Marys Square, Gateshead, England
Active Corporate (38 parents)
Officer
2008-05-21 ~ 2011-05-12
IIF 44 - Director → ME
13
Q6 Quorum Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (62 parents, 4 offsprings)
Officer
2014-05-07 ~ 2017-12-13
IIF 5 - Director → ME
14
CROSSCO (1245) LIMITED - 2011-08-04
Q6 Quorum Park, Benton Lane, Newcastle Upon Tyne, England
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2017-03-28 ~ 2017-12-13
IIF 49 - Director → ME
15
The Glasshouse International Centre For Music, St. Marys Square, Gateshead, United Kingdom
Active Corporate (78 parents, 1 offspring)
Officer
2007-07-25 ~ 2016-03-10
IIF 43 - Director → ME
16
PARK SQUARE (LEEDS) NOMINEES LIMITED
00544168 1 Park Row, Leeds
Dissolved Corporate (23 parents)
Equity (Company account)
60 GBP2020-04-30
Officer
2001-04-01 ~ 2002-07-11
IIF 52 - Director → ME
17
North Park, Newcastle Upon Tyne
Dissolved Corporate (19 parents)
Officer
2011-01-04 ~ 2016-09-16
IIF 14 - Director → ME
2003-12-08 ~ 2016-09-16
IIF 81 - Secretary → ME
18
PINSENT MASONS DIRECTOR LIMITED - now
PINSENTS DIRECTOR LIMITED - 2004-12-06
PINSENT CURTIS BIDDLE DIRECTOR LIMITED
- 2003-05-06
02318925PINSENT CURTIS DIRECTOR LIMITED
- 2001-02-02
02318925SIMCO DIRECTOR A LIMITED
- 1996-01-01
02318925 1 Park Row, Leeds
Active Corporate (148 parents, 1490 offsprings)
Equity (Company account)
3 GBP2025-04-30
Officer
~ 2002-07-11
IIF 55 - Director → ME
19
PINSENT MASONS SECRETARIAL LIMITED - now
PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED
- 2003-05-06
02318923SIMCO COMPANY SERVICES LIMITED
- 1996-01-01
02318923 1 Park Row, Leeds
Active Corporate (154 parents, 3082 offsprings)
Equity (Company account)
3 GBP2025-04-30
Officer
~ 2002-07-11
IIF 54 - Director → ME
20
SKY MEDIA LTD. - 2002-10-15
3 Field Court, Gray's Inn, London
Dissolved Corporate (27 parents, 3 offsprings)
Officer
2015-03-13 ~ 2016-09-16
IIF 39 - Director → ME
21
IMATION I.T. SOLUTIONS LIMITED - 2002-08-05
3 Field Court, Grays Inn, London
Dissolved Corporate (24 parents)
Officer
2015-03-13 ~ 2016-09-16
IIF 38 - Director → ME
22
PROTX SOFTWARE DEVELOPMENT LIMITED
- now 05298058SECURE APPLICATION SOFTWARE (R & D) LTD - 2006-07-31
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (11 parents)
Officer
2015-03-13 ~ dissolved
IIF 23 - Director → ME
23
The Station, Station Yard, Richmond, North Yorkshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
13,427 GBP2024-03-31
Officer
2019-02-01 ~ 2023-04-16
IIF 95 - Secretary → ME
24
RICHMONDSHIRE BUILDING PRESERVATION TRUST LTD
04637976 The Station, Station Yard, Richmond, England
Active Corporate (50 parents, 1 offspring)
Officer
2018-11-12 ~ 2019-09-17
IIF 50 - Director → ME
25
Central Walker, Ce Primary School, Lancefield Avenue, Walker, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2015-08-01 ~ dissolved
IIF 51 - Director → ME
26
ALNERY NO. 1711 LIMITED - 1998-01-26
1 City Square, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2002-09-02 ~ dissolved
IIF 69 - Secretary → ME
27
SAGE AUSTRALIAN INVESTMENT
- now 04939186SANDCO 807 LIMITED
- 2003-11-18
04939186 06735366, 05447706, 05067443, 06900038, 07415246, 04062212, 04212521, 04178339, 07321500, 06279296, 05900608, 05899788, 06899974, 04061996, 06637255, 05279850, 03881395, 04300823, 06735544, 04300828Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 City Square, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2011-01-04 ~ dissolved
IIF 17 - Director → ME
2003-11-14 ~ dissolved
IIF 63 - Secretary → ME
28
North Park, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2011-01-04 ~ dissolved
IIF 11 - Director → ME
2003-05-07 ~ dissolved
IIF 66 - Secretary → ME
29
SAGE CRM SOLUTIONS LIMITED
- now 03696472INTERACT COMMERCE (EUROPE) LIMITED - 2002-05-17
SALESLOGIX EUROPE LIMITED - 2000-05-09
ANGELFORCE LIMITED - 1999-01-27
3 Field Court, Grays Inn, London
Dissolved Corporate (29 parents)
Officer
2002-09-02 ~ 2016-09-16
IIF 72 - Secretary → ME
30
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2013-09-06 ~ 2016-09-16
IIF 32 - Director → ME
2013-09-06 ~ 2016-09-16
IIF 87 - Secretary → ME
31
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (15 parents)
Officer
2013-09-09 ~ 2016-09-16
IIF 31 - Director → ME
2013-09-09 ~ 2016-09-16
IIF 88 - Secretary → ME
32
SAGE FAR EAST INVESTMENTS LIMITED
- now 05126343SANDCO 843 LIMITED
- 2004-06-30
05126343 06735366, 05447706, 05067443, 06900038, 07415246, 04062212, 04212521, 04178339, 07321500, 06279296, 05900608, 05899788, 06899974, 04061996, 06637255, 05279850, 03881395, 04300823, 06735544, 04300828Warning The number of records might exceed displayable range of browser, please consider
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... (more) C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (19 parents)
Officer
2011-01-04 ~ 2016-09-16
IIF 15 - Director → ME
2004-06-25 ~ 2016-09-16
IIF 57 - Secretary → ME
33
ALNERY NO. 1939 LIMITED - 2000-02-28
1 City Square, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2002-09-02 ~ dissolved
IIF 68 - Secretary → ME
34
ALNERY NO. 1068 LIMITED - 1991-05-02
1 City Square, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2011-01-04 ~ dissolved
IIF 18 - Director → ME
2002-09-02 ~ dissolved
IIF 60 - Secretary → ME
35
SAGE GLOBAL SERVICES LIMITED
- now 09506951SAGE CONTRACTS LIMITED
- 2015-04-30
09506951 C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (16 parents)
Officer
2015-03-24 ~ 2016-09-16
IIF 40 - Director → ME
2015-03-24 ~ 2016-09-16
IIF 97 - Secretary → ME
36
SANDCO 750 LIMITED - 2002-05-31
1 City Square, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2011-01-04 ~ dissolved
IIF 21 - Director → ME
37
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (15 parents, 16 offsprings)
Officer
2012-12-05 ~ 2016-09-16
IIF 4 - Director → ME
2012-12-05 ~ 2016-09-16
IIF 92 - Secretary → ME
38
ALNERY NO. 1774 LIMITED - 1998-09-25
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2011-01-04 ~ 2016-09-16
IIF 8 - Director → ME
2002-09-02 ~ 2016-09-16
IIF 73 - Secretary → ME
39
3 Field Court, Gray's Inn, London
Liquidation Corporate (19 parents, 1 offspring)
Officer
2012-12-11 ~ 2016-09-16
IIF 2 - Director → ME
2012-12-11 ~ 2016-09-16
IIF 84 - Secretary → ME
40
3 Field Court, Gray's Inn, London
Liquidation Corporate (18 parents, 1 offspring)
Officer
2012-12-11 ~ 2016-09-16
IIF 3 - Director → ME
2012-12-11 ~ 2016-09-16
IIF 85 - Secretary → ME
41
ALNERY NO. 1938 LIMITED - 2000-02-28
1 City Square, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2011-01-04 ~ dissolved
IIF 19 - Director → ME
2002-09-02 ~ dissolved
IIF 61 - Secretary → ME
42
SAGE ONLINE HOLDINGS LIMITED
- now 07571843SAGE PAY EUROPE LIMITED - 2011-08-25
SANDCO 1186 LIMITED - 2011-06-03
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2015-03-13 ~ 2016-09-16
IIF 41 - Director → ME
43
SAGE OVERSEAS HOLDINGS LIMITED
- now 06537037SANDCO 1074 LIMITED
- 2008-08-27
06537037 06735366, 05447706, 05067443, 06900038, 07415246, 04062212, 04212521, 04178339, 07321500, 06279296, 05900608, 05899788, 06899974, 04061996, 06637255, 05279850, 03881395, 04300823, 06735544, 04300828Warning The number of records might exceed displayable range of browser, please consider
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... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (7 parents)
Officer
2011-01-04 ~ dissolved
IIF 26 - Director → ME
2008-05-12 ~ dissolved
IIF 83 - Secretary → ME
44
ALNERY NO. 1059 LIMITED - 1991-05-02
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (25 parents)
Officer
2011-01-04 ~ 2016-09-16
IIF 7 - Director → ME
2002-09-02 ~ 2016-09-16
IIF 79 - Secretary → ME
45
SANDCO 909 LIMITED
- 2005-04-26
05402912 06735366, 05447706, 05067443, 06900038, 07415246, 04062212, 04212521, 04178339, 07321500, 06279296, 05900608, 05899788, 06899974, 04061996, 06637255, 05279850, 03881395, 04300823, 06735544, 04300828Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 City Square, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2005-04-21 ~ dissolved
IIF 67 - Secretary → ME
46
ALNERY NO. 1937 LIMITED - 2000-02-28
1 City Square, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2011-01-04 ~ dissolved
IIF 20 - Director → ME
2002-09-02 ~ dissolved
IIF 71 - Secretary → ME
47
SAGE SOUTH AFRICAN INVESTMENT
- now 04939160SANDCO 808 LIMITED
- 2003-11-18
04939160 06735366, 05447706, 05067443, 06900038, 07415246, 04062212, 04212521, 04178339, 07321500, 06279296, 05900608, 05899788, 06899974, 04061996, 06637255, 05279850, 03881395, 04300823, 06735544, 04300828Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 City Square, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2011-01-04 ~ dissolved
IIF 22 - Director → ME
2003-11-14 ~ dissolved
IIF 65 - Secretary → ME
48
SAGE SPAIN INVESTMENT COMPANY LIMITED
- now 04767075SAGE SOUTH AFRICA LIMITED
- 2003-10-17
04767075SANDCO 792 LIMITED
- 2003-08-21
04767075 06735366, 05447706, 05067443, 06900038, 07415246, 04062212, 04212521, 04178339, 07321500, 06279296, 05900608, 05899788, 06899974, 04061996, 06637255, 05279850, 03881395, 04300823, 06735544, 04300828Warning The number of records might exceed displayable range of browser, please consider
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... (more) North Park, Newcastle Upon Tyne
Dissolved Corporate (11 parents)
Officer
2011-01-04 ~ 2016-09-16
IIF 12 - Director → ME
2003-08-18 ~ 2016-09-16
IIF 58 - Secretary → ME
49
Whiteley Chambers Don Street, St Helier, Jersey
Converted / Closed Corporate (5 parents)
Officer
2011-01-04 ~ now
IIF 29 - Director → ME
2009-04-22 ~ now
IIF 64 - Secretary → ME
50
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2012-12-05 ~ 2016-09-16
IIF 35 - Director → ME
2012-12-05 ~ 2016-09-16
IIF 91 - Secretary → ME
51
SAGE US INVESTMENTS LIMITED
- now 05067443SANDCO 831 LIMITED
- 2004-05-26
05067443 06735366, 05447706, 06900038, 07415246, 04062212, 04212521, 04178339, 07321500, 06279296, 05900608, 05899788, 06899974, 04061996, 06637255, 05279850, 03881395, 04300823, 06735544, 04300828, 05279498Warning The number of records might exceed displayable range of browser, please consider
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... (more) North Park, Newcastle Upon Tyne
Dissolved Corporate (6 parents)
Officer
2011-01-04 ~ dissolved
IIF 10 - Director → ME
2004-05-07 ~ dissolved
IIF 70 - Secretary → ME
52
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2013-09-06 ~ 2016-09-16
IIF 30 - Director → ME
2013-09-06 ~ 2016-09-16
IIF 86 - Secretary → ME
53
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (14 parents)
Officer
2013-09-09 ~ 2016-09-16
IIF 28 - Director → ME
2013-09-09 ~ 2016-09-16
IIF 89 - Secretary → ME
54
SANDCO 955 LIMITED - 2006-03-10
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2011-01-04 ~ 2016-09-16
IIF 13 - Director → ME
2006-03-15 ~ 2016-09-16
IIF 82 - Secretary → ME
55
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 Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2011-01-04 ~ 2016-09-16
IIF 6 - Director → ME
2002-09-02 ~ 2016-09-16
IIF 74 - Secretary → ME
56
SANDCO 1191 LIMITED
07623980 06735366, 05447706, 05067443, 06900038, 07415246, 04062212, 04212521, 04178339, 07321500, 06279296, 05900608, 05899788, 06899974, 04061996, 06637255, 05279850, 03881395, 04300823, 06735544, 04300828Warning The number of records might exceed displayable range of browser, please consider
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... (more) North Park, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (10 parents)
Officer
2011-08-10 ~ 2016-09-16
IIF 45 - Director → ME
2011-08-10 ~ 2016-09-16
IIF 96 - Secretary → ME
57
SINOBIZ TECHNOLOGY LIMITED - now
SAGE CHINA LIMITED
- 2012-04-04
05698254SANDCO 951 LIMITED - 2006-02-23
Unit 8 Dock Offices, Surrey Quays Road, London
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
-3,235,404 GBP2016-12-31
Officer
2011-01-04 ~ 2011-08-08
IIF 27 - Director → ME
2006-03-15 ~ 2011-08-08
IIF 62 - Secretary → ME
58
Hill House, 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
2011-01-04 ~ dissolved
IIF 25 - Director → ME
2002-09-02 ~ dissolved
IIF 76 - Secretary → ME
59
BOWES MUSEUM - 2000-01-13
The Bowes Museum, Newgate, Barnard Castle, County Durham
Active Corporate (64 parents, 1 offspring)
Officer
2019-02-15 ~ 2025-07-25
IIF 1 - Director → ME
60
PLOYFINAL PUBLIC LIMITED COMPANY - 1988-09-26
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (50 parents, 9 offsprings)
Officer
2002-09-02 ~ 2016-09-30
IIF 80 - Secretary → ME
61
THE SAGE GROUP QUEST COMPANY LIMITED
- now 04066319ALNERY NO.2085 LIMITED - 2001-01-22
North Park, Newcastle Upon Tyne
Dissolved Corporate (6 parents)
Officer
2002-09-02 ~ dissolved
IIF 59 - Secretary → ME
62
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (12 parents)
Officer
2015-03-13 ~ dissolved
IIF 24 - Director → ME
63
YORKSHIRE YOUTH AND MUSIC LIMITED
01601451 Lg31 Kirklees Media Centre, Northumberland Street, Huddersfield, England
Active Corporate (51 parents)
Officer
1997-01-28 ~ 2000-04-12
IIF 53 - Director → ME