1
103 Whitby Street South, Hartlepool, England
Active Corporate (6 parents)
Officer
2006-11-17 ~ now
IIF 13 - Director → ME
Person with significant control
2016-11-17 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - 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 34 - Director → ME
3
116 Newport Road, Middlesbrough, County Durham
Active Corporate (6 parents)
Officer
2011-11-30 ~ now
IIF 26 - Director → ME
Person with significant control
2016-10-09 ~ now
IIF 4 - 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 22 - Director → ME
6
GREEN TREE DISTRIBUTION (SOUTH) LIMITED
09000955 Unit 12b And 12c Whitebridge Estate, Stone
Dissolved Corporate (4 parents)
Officer
2014-04-17 ~ dissolved
IIF 40 - Director → ME
7
GREEN TREE DISTRIBUTION LIMITED
08038110 103 Whitby Street South, Hartlepool, England
Active Corporate (7 parents)
Officer
2012-04-19 ~ now
IIF 11 - Director → ME
Person with significant control
2017-04-19 ~ 2020-06-30
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 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 37 - 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 39 - Director → ME
11
27-31 Bridge Road, Stockton-on-tees
Dissolved Corporate (4 parents)
Officer
2008-12-18 ~ 2008-12-23
IIF 29 - Director → ME
12
11 Clifton Moor Business Village, James Nicolson Link, York
Dissolved Corporate (4 parents)
Officer
2006-11-15 ~ dissolved
IIF 28 - 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 17 - Director → ME
Person with significant control
2016-08-29 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
14
103 Whitby Street South, Hartlepool, England
Active Corporate (2 parents)
Officer
2025-07-15 ~ now
IIF 14 - 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 16 - Director → ME
Person with significant control
2016-08-29 ~ 2021-11-08
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - 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 36 - Director → ME
Person with significant control
2020-07-16 ~ dissolved
IIF 7 - 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 30 - Director → ME
Person with significant control
2016-07-18 ~ now
IIF 25 - Has significant influence or control → OE
18
103 Whitby Street South, Hartlepool
Active Corporate (5 parents, 1 offspring)
Officer
2005-09-29 ~ now
IIF 9 - Director → ME
Person with significant control
2016-09-29 ~ now
IIF 1 - 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 15 - Director → ME
20
103 Whitby Street South, Hartlepool, Cleveland
Dissolved Corporate (4 parents)
Officer
2006-03-29 ~ dissolved
IIF 27 - Director → ME
21
International House, 6 South Molton Street, Mayfair, London, England
Active Corporate (5 parents)
Officer
2024-04-18 ~ now
IIF 12 - Director → ME
22
2nd Floor, 16-26 Albert Road, Middlesbrough, Cleveland, England
Active Corporate (12 parents)
Officer
2018-10-10 ~ now
IIF 21 - 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 31 - Director → ME
24
SC PORTFOLIO 1 LIMITED
- now 11797020 11852004, 09568651, 12503798Warning 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 20 - Director → ME
25
SC PORTFOLIO 2 LIMITED
- now 09568651 11852004, 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 23 - Director → ME
Person with significant control
2017-07-05 ~ 2019-05-13
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
26
SC PORTFOLIO 3 LIMITED
- now 12503798 11852004, 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 24 - Director → ME
27
SC PORTFOLIO 4 LIMITED
- now 12503710 11852004, 09568651, 12503798Warning 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 16-26 Albert Road Albert Road, Middlesbrough, England
Active Corporate (5 parents)
Officer
2020-03-09 ~ now
IIF 18 - Director → ME
28
SC PORTFOLIO 5 LIMITED
- now 13613637 09568651, 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) 16-26 Albert Road, Middlesbrough, United Kingdom
Active Corporate (4 parents)
Officer
2021-09-10 ~ now
IIF 10 - Director → ME
29
SC PORTFOLIO 6 LIMITED
- now 11852004 09568651, 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) 2nd Floor, 16-26 Albert Road, Middlesbrough, Cleveland, England
Active Corporate (9 parents)
Officer
2019-02-28 ~ now
IIF 19 - 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 38 - 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 33 - 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 32 - Director → ME
33
103 Whitby Street South, Hartlepool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-05-24 ~ dissolved
IIF 35 - Director → ME