1
103 Whitby Street South, Hartlepool, England
Active Corporate (6 parents)
Officer
2006-11-17 ~ now
IIF 16 - Director → ME
Person with significant control
2016-11-17 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
2
Visualsoft House Prince's Wharf, Thornaby, Stockton-on-tees, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-02-06 ~ dissolved
IIF 5 - Director → ME
3
116 Newport Road, Middlesbrough, County Durham
Active Corporate (6 parents)
Officer
2011-11-30 ~ now
IIF 33 - Director → ME
Person with significant control
2016-10-09 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
4
116 Newport Road, Middlesbrough
Active Corporate (5 parents)
Officer
1996-12-04 ~ now
IIF 42 - Secretary → ME
5
GOOFBAY.COM LIMITED - 2015-01-29
2nd Floor, 16-26 Albert Road, Middlesbrough, Cleveland, England
Active Corporate (7 parents)
Officer
2020-02-05 ~ now
IIF 25 - Director → ME
6
Unit 12b And 12c Whitebridge Estate, Stone
Dissolved Corporate (4 parents)
Officer
2014-04-17 ~ dissolved
IIF 11 - Director → ME
7
103 Whitby Street South, Hartlepool, England
Active Corporate (7 parents)
Officer
2012-04-19 ~ now
IIF 14 - Director → ME
Person with significant control
2017-04-19 ~ 2020-06-30
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
8
116 Newport Road, Middlesbrough, Cleveland
Active Corporate (5 parents, 1 offspring)
Officer
2002-09-10 ~ now
IIF 41 - Secretary → ME
9
140 Sunnyside Gardens, Upminster, England
Dissolved Corporate (3 parents)
Officer
2015-05-27 ~ 2015-06-26
IIF 8 - Director → ME
10
4th Floor, Adamson House, 65 Westgate Road, Newcastle Upon Tyne, England, United Kingdom
Active Corporate (14 parents)
Officer
2017-09-20 ~ 2019-04-05
IIF 10 - Director → ME
11
27-31 Bridge Road, Stockton-on-tees
Dissolved Corporate (4 parents)
Officer
2008-12-18 ~ 2008-12-23
IIF 36 - Director → ME
12
11 Clifton Moor Business Village, James Nicolson Link, York
Dissolved Corporate (4 parents)
Officer
2006-11-15 ~ dissolved
IIF 35 - Director → ME
13
LEADER GROUP INVESTMENTS LIMITED
- now 09194527LEADER PROPERTY (HOLDINGS) LIMITED
- 2019-02-28
09194527 103 Whitby Street South, Hartlepool
Active Corporate (1 parent, 10 offsprings)
Officer
2014-08-29 ~ now
IIF 20 - Director → ME
Person with significant control
2016-08-29 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
14
103 Whitby Street South, Hartlepool, England
Active Corporate (2 parents)
Officer
2025-07-15 ~ now
IIF 17 - Director → ME
15
LEADER ONLINE (HOLDINGS) LIMITED
09194513 103 Whitby Street South, Hartlepool
Active Corporate (7 parents, 3 offsprings)
Officer
2014-08-29 ~ now
IIF 19 - Director → ME
Person with significant control
2016-08-29 ~ 2021-11-08
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
16
LEADER ONLINE FURNITURE LIMITED
12747538 103 Whitby Street South, Hartlepool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-07-16 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-07-16 ~ dissolved
IIF 31 - Has significant influence or control → OE
17
103 Whitby Street South, Hartlepool, Cleveland
Active Corporate (14 parents, 1 offspring)
Officer
2007-05-09 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-18 ~ now
IIF 37 - Has significant influence or control → OE
18
103 Whitby Street South, Hartlepool
Active Corporate (5 parents, 1 offspring)
Officer
2005-09-29 ~ now
IIF 12 - Director → ME
Person with significant control
2016-09-29 ~ now
IIF 38 - Has significant influence or control → OE
19
LEADER PROPERTY NUMBER 2 LIMITED
10830563 103 Whitby Street South, Hartlepool, United Kingdom
Active Corporate (2 parents)
Officer
2017-06-22 ~ now
IIF 18 - Director → ME
20
103 Whitby Street South, Hartlepool, Cleveland
Dissolved Corporate (4 parents)
Officer
2006-03-29 ~ dissolved
IIF 34 - Director → ME
21
103 Whitby Street South, Hartlepool, England
Active Corporate (5 parents)
Officer
2024-04-18 ~ now
IIF 15 - Director → ME
22
2nd Floor, 16-26 Albert Road, Middlesbrough, Cleveland, England
Active Corporate (12 parents)
Officer
2018-10-10 ~ now
IIF 24 - Director → ME
23
SAOIRSE HOLDINGS LIMITED
- 2019-01-29
11718667 2nd Floor, 16-26 Albert Road, Middlesbrough, Cleveland, England
Active Corporate (5 parents, 4 offsprings)
Officer
2018-12-10 ~ now
IIF 2 - Director → ME
24
SC PORTFOLIO 1 LIMITED
- now 11797020 12503798, 09568651, 12503710Warning 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)NORTHERN STABLE LIMITED
- 2025-03-21
11797020 2nd Floor, 16-26 Albert Road, Middlesbrough, Cleveland, England
Active Corporate (5 parents, 6 offsprings)
Officer
2019-01-30 ~ now
IIF 23 - Director → ME
25
SC PORTFOLIO 2 LIMITED
- now 09568651 11797020, 12503798, 12503710Warning 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)INNOVATION LAB (DIGITAL) LIMITED
- 2025-03-21
09568651VENTURE STAR LIMITED
- 2015-05-28
09568651 2nd Floor, 16-26 Albert Road, Middlesbrough, Cleveland, England
Active Corporate (10 parents, 2 offsprings)
Officer
2015-05-27 ~ now
IIF 26 - Director → ME
Person with significant control
2017-07-05 ~ 2019-05-13
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
SC PORTFOLIO 3 LIMITED
- now 12503798 11797020, 09568651, 12503710Warning 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)TECH EQUAL INTERIM LIMITED
- 2025-03-21
12503798 2nd Floor, 16-26 Albert Road, Middlesbrough, Cleveland, United Kingdom
Active Corporate (2 parents)
Officer
2020-03-09 ~ now
IIF 27 - Director → ME
27
SC PORTFOLIO 4 LIMITED
- now 12503710 11797020, 12503798, 09568651Warning 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)ENDEAVOUR156 LIMITED
- 2020-05-28
12503710 11002663, 16092588, 10830752Warning 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) 16-26 Albert Road Albert Road, Middlesbrough, England
Active Corporate (5 parents)
Officer
2020-03-09 ~ now
IIF 21 - Director → ME
28
SC PORTFOLIO 5 LIMITED
- now 13613637 11797020, 12503798, 09568651Warning 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) 16-26 Albert Road, Middlesbrough, United Kingdom
Active Corporate (4 parents)
Officer
2021-09-10 ~ now
IIF 13 - Director → ME
29
SC PORTFOLIO 6 LIMITED
- now 11852004 12503798, 09568651, 12503710Warning 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) 2nd Floor, 16-26 Albert Road, Middlesbrough, Cleveland, England
Active Corporate (9 parents)
Officer
2019-02-28 ~ now
IIF 22 - Director → ME
30
4 Falcon Court, Hastings House, Stockton-on-tees, United Kingdom
Active Corporate (5 parents)
Officer
2019-06-27 ~ 2020-11-11
IIF 9 - Director → ME
31
VISUALSOFT HOLDINGS 4 LIMITED - now
PROJECT VISION BIDCO LIMITED - 2014-07-10
Visualsoft House Princes Wharf, Thornaby, Stockton On Tees, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2015-10-02 ~ 2020-11-09
IIF 4 - Director → ME
32
VISUALSOFT UK LIMITED - 2015-04-02
Visualsoft House Princes Wharf, Thornaby, Stockton On Tees
Active Corporate (15 parents)
Officer
2015-10-02 ~ 2020-11-09
IIF 3 - Director → ME
33
103 Whitby Street South, Hartlepool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-05-24 ~ dissolved
IIF 6 - Director → ME