1
BBB INVESTMENT HOLDINGS LIMITED
- now 11270966BBB PATIENT CAPITAL HOLDINGS LIMITED - 2025-04-30
BBI & BPC HOLDINGS LIMITED - 2018-09-20
Steel City House, West Street, Sheffield
Active Corporate (16 parents, 6 offsprings)
Officer
2025-06-20 ~ 2026-03-31
IIF 15 - Director → ME
2
BURLINGTON CONSTRUCTION MATERIALS GROUP LIMITED
15114989 Cavendish House, Kirkby-in-furness, Kirkby-in-furness, Cumbria, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2023-09-19 ~ now
IIF 6 - Director → ME
3
BURLINGTON SLATE HOLDINGS LIMITED - 1986-07-09
CLASSGEM LIMITED - 1984-04-16
Cavendish House, Kirkby-in-furness, Cumbria
Active Corporate (32 parents, 5 offsprings)
Officer
2020-09-01 ~ now
IIF 4 - Director → ME
4
BUSINESS BANKING RESOLUTION SERVICE
12096333Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-08 during the appointment or period of control
Commencement of winding up on 2025-12-08 during the appointment or period of control
Herschel House 58 Herschel Street, Slough, Berkshire
Liquidation Corporate (19 parents)
Officer
2019-07-10 ~ 2025-12-08
IIF 16 - Director → ME
5
Steel City House, West Street, Sheffield
Dissolved Corporate (17 parents)
Officer
2012-04-01 ~ 2013-10-02
IIF 28 - Director → ME
6
Steel City House, West Street, Sheffield
Dissolved Corporate (22 parents, 3 offsprings)
Officer
2012-04-01 ~ 2013-10-02
IIF 29 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-02-28 during the appointment or period of control
Dissolved on 2025-10-18 during the appointment or period of control
C12 Marquis Court Marquisway, Tvte, Gateshead
Dissolved Corporate (14 parents)
Officer
2015-08-08 ~ dissolved
IIF 20 - Director → ME
8
CORA HEALTH MSK HOLDINGS LTD - now
The Light Box Quorum Business Park, Benton Lane, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Officer
2016-03-22 ~ 2020-04-24
IIF 26 - Director → ME
9
CORA HEALTH MSK LTD - now
NEEPHA LIMITED - 2000-07-28
FITSTRIKE LIMITED - 1989-03-21
The Light Box Quorum Business Park, Benton Lane, Newcastle Upon Tyne
Active Corporate (24 parents)
Officer
2012-12-21 ~ 2020-04-24
IIF 25 - Director → ME
10
CYBERHAWK HOLDINGS LIMITED
- now SC623602GREY MAGPIE LIMITED - 2019-03-21
Kinburn Castle, St. Andrews, Scotland
Active Corporate (11 parents, 1 offspring)
Officer
2021-10-07 ~ now
IIF 36 - Director → ME
11
CYBERHAWK INNOVATIONS LIMITED
- now SC340484CASTLELAW (NO.740) LIMITED - 2008-11-03
Kinburn Castle, St Andrews, Fife
Active Corporate (24 parents)
Officer
2021-10-07 ~ now
IIF 35 - Director → ME
12
1st Floor Michael House, 35 Chiswell Street, London, England
Active Corporate (12 parents)
Officer
2024-08-16 ~ now
IIF 8 - Director → ME
13
ELTERWATER FIRBANK HOLDING LIMITED
15115909 Cavendish House, Kirkby-in-furness, Kirkby-in-furness, Cumbria, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2023-09-19 ~ now
IIF 5 - Director → ME
14
ELTERWATER FIRBANK LIMITED
- now 15035790BURLINGTON SLATE FIRBANK LIMITED
- 2023-09-25
15035790 Cavendish House, Kirkby-in-furness, Kirkby-in-furness, United Kingdom
Active Corporate (9 parents)
Officer
2023-09-19 ~ now
IIF 7 - Director → ME
15
Vertu House The Alchemists, Vertu House, Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (4 parents)
Officer
2017-04-18 ~ now
IIF 11 - Director → ME
16
HEREFORDSHIRE TERTIARY EDUCATION TRUST
- now 08799922EDUCATUS HEREFORDSHIRE TRUST - 2014-02-07
2 Wyevale Business Park, Kings Acre, Hereford, England
Dissolved Corporate (13 parents)
Officer
2014-05-08 ~ 2016-05-31
IIF 18 - Director → ME
17
Cavendish House, Kirkby-in-furness, Cumbria
Active Corporate (16 parents, 5 offsprings)
Officer
2020-09-01 ~ now
IIF 3 - Director → ME
18
HOTSPUR CAPITAL DEVELOPMENT LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2020-01-10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-06-12
HOTSPUR INFORMAL INVESTMENT LIMITED - 2008-03-11
Floor A Milburn House, Dean Street Joseph Miller Co, Floor A Milburn House, Dean Street, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-04-01 ~ 2015-12-01
IIF 34 - Director → ME
2008-04-01 ~ 2008-12-08
IIF 39 - Secretary → ME
19
TIMEC 1382 LIMITED - 2014-03-24
INEX MICROTECHNOLOGY LIMITED - 2013-09-19
TIMEC 1382 LIMITED - 2012-11-29
Time Central, 32 Gallowgate, Newcastle Upon Tyne, England
Active Corporate (11 parents)
Officer
2022-02-10 ~ 2026-03-31
IIF 14 - Director → ME
20
MRI SOFTWARE COMMUNITY & HOUSING LIMITED - now
ORCHARD INFORMATION SYSTEMS LIMITED
- 2026-04-17
01900078COMPUTER ANALYTICAL SERVICES LIMITED - 1991-01-17
9 King Street, London, England
Active Corporate (22 parents, 3 offsprings)
Officer
2016-01-07 ~ 2020-03-13
IIF 12 - Director → ME
21
NATIONAL GLASS CENTRE LIMITED - 1997-07-29
University Of Sunderland, 4th Floor Edinburgh Building, City Campus Chester Road, Sunderland, Tyne And Wear
Dissolved Corporate (44 parents)
Officer
2007-05-24 ~ 2008-11-13
IIF 22 - Director → ME
22
Q6 Quorum Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (62 parents, 4 offsprings)
Officer
2008-07-23 ~ 2017-03-28
IIF 23 - Director → ME
23
NORTH EAST SOCIAL INVESTMENT COMMUNITY INTEREST COMPANY
08904396 Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Active Corporate (10 parents)
Officer
2014-02-20 ~ now
IIF 13 - Director → ME
24
NORTHERN LIGHTS FILM FESTIVAL LIMITED
04738770 C/o, Tyneside Cinema, Tyneside Cinema, 10 Pilgrim Street, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (11 parents)
Officer
2009-08-25 ~ 2011-01-26
IIF 17 - Director → ME
25
NORTHUMBERLAND COUNTY RUGBY LTD
14063768 Unit 1 Suite 8 Meadowfield Court, Ponteland, Newcastle Upon Tyne, United Kingdom
Active Corporate (13 parents)
Officer
2022-05-12 ~ 2024-06-27
IIF 21 - Director → ME
26
NORTHUMBERLAND RUGBY FOOTBALL UNION LIMITED
07739092 Shotley Cottage, 28 Snows Green Road, Consett 28 Snows Green Road, Shotley Bridge, Consett, England
Active Corporate (31 parents)
Officer
2021-08-31 ~ 2023-07-05
IIF 27 - Director → ME
27
Lealholme Building, Wilton International, Middlesbrough, Teesside, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2025-01-20 ~ 2025-07-22
IIF 31 - Director → ME
28
NOVA PANGAEA TECHNOLOGIES (UK) LIMITED
08881891 Lealholme Building, Wilton International, Middlesbrough, Teesside, United Kingdom
Active Corporate (20 parents)
Officer
2025-01-20 ~ 2025-07-22
IIF 30 - Director → ME
29
SEAWARD ELECTRONIC LIMITED
- now 01674384INSTRUMENT REPAIR SERVICE LIMITED - 1984-08-20
18 Bracken Hill, South West Industrial Estate, Peterlee Co Durham
Active Corporate (33 parents, 1 offspring)
Officer
2013-01-02 ~ 2015-06-24
IIF 32 - Director → ME
30
THE ALCHEMISTS (NORTHERN) LIMITED
04590584 Sintons Llp, The Cube, Arngrove Court, Barrack Road, Newcastle Upon Tyne
Active Corporate (12 parents)
Officer
2008-04-09 ~ now
IIF 2 - Director → ME
2005-07-13 ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
31
Adamson House Suite 4, 65 Westgate Road, Newcastle Upon Tyne, England
Active Corporate (10 parents)
Officer
2008-10-16 ~ now
IIF 1 - Director → ME
32
THE PORTMAN GROUP TRUST - 2005-05-13
1st Floor Michael House, 35, Chiswell Street, London, England
Active Corporate (71 parents, 1 offspring)
Officer
2021-10-06 ~ now
IIF 9 - Director → ME
33
TOTAL LEARNING CHALLENGE PROJECT
- 2003-12-23
03313248 I-space Mallan House, Bridge End, Hexham, Northumberland
Dissolved Corporate (21 parents)
Officer
1998-09-24 ~ 2005-07-31
IIF 37 - Director → ME
34
314 Regents Park Road, Third Floor, London
Active Corporate (23 parents)
Officer
2022-01-19 ~ 2024-03-18
IIF 24 - Director → ME
35
TYNESIDE FILM THEATRE LIMITED
- 2011-04-19
01113101 Newe House, 10 Pilgrim Street, Newcastle Upon Tyne
Active Corporate (79 parents)
Officer
2014-11-26 ~ 2020-10-31
IIF 19 - Director → ME
2001-07-18 ~ 2009-01-21
IIF 33 - Director → ME
36
UCL BUSINESS PLC - 2019-08-28
UCL BIOMEDICA PLC. - 2006-08-01
FREEMEDIC PLC - 2003-02-04
MHBES PLC - 1993-04-26
University College London, Gower Street, London, England
Active Corporate (46 parents, 27 offsprings)
Officer
2024-09-18 ~ now
IIF 10 - Director → ME
37
BRITISH BUSINESS ANGELS ASSOCIATION - 2012-09-05
NATIONAL BUSINESS ANGELS NETWORK LIMITED - 2004-11-29
LOCAL INVESTMENT NETWORKING COMPANY LIMITED - 1999-02-08
International House International House, 36-38 Cornhill, London, England
Active Corporate (107 parents, 1 offspring)
Officer
2014-10-30 ~ 2016-11-26
IIF 41 - Director → ME