1
SODA SOFTWARE LABS LIMITED - 2021-07-15
BOSS TECHNOLOGIES LIMITED - 2013-08-22
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2019-05-01 ~ 2021-04-30
IIF 5 - Director → ME
2
THE WILSON WALTON GROUP LIMITED - 2015-02-16
RINGLENS LIMITED - 1988-10-04
Adam Street, Bowesfield Lane, Stockton 0n Tees, Cleveland
Dissolved Corporate (4 parents, 1 offspring)
Officer
~ 1994-06-24
IIF 36 - Director → ME
3
AST SYSTEMS LIMITED - 1997-03-27
9th Floor 5 Merchant Square, London, England
Dissolved Corporate (3 parents)
Officer
2002-01-22 ~ 2013-12-02
IIF 60 - Director → ME
4
30 West Avenue, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
1997-02-24 ~ 2000-11-20
IIF 53 - Director → ME
5
G B INDUSTRIES LTD - 2005-01-28
7th Floor Ship Canal House, 98 King Street, Manchester
Active Corporate (2 parents)
Officer
2007-10-19 ~ 2011-06-17
IIF 57 - Director → ME
6
THE MUMSULTANCY LIMITED - 2014-12-03
Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London
Liquidation Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
283,759 GBP2015-12-31
Officer
2016-08-18 ~ 2019-10-16
IIF 10 - Director → ME
7
NEWCO JULY 2011 LIMITED - 2012-03-29
1st Floor, Charles House, 148-149 Gt Charles Street, Birmingham, West Midlands, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
576,429 GBP2024-12-31
Officer
2018-06-25 ~ 2020-10-06
IIF 9 - Director → ME
8
CONTROL RISKS GROUP LIMITED - 1999-10-01
SIGNALROSE LIMITED - 1982-03-19
6th Floor, 33 King William Street, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2011-07-30 ~ 2016-03-07
IIF 59 - Director → ME
9
EVER 1919 LIMITED - 2003-03-20
Kingsway, Team Valley Trading Estate, Gateshead, Tyne & Wear
Active Corporate (2 parents)
Equity (Company account)
6,097,241 GBP2021-03-31
Officer
2003-03-18 ~ 2005-02-07
IIF 39 - Director → ME
10
MC250 LIMITED - 2002-10-15
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (2 parents)
Officer
2009-02-25 ~ 2011-11-14
IIF 50 - Director → ME
11
SHOO 619 LIMITED - 2016-10-25
The Junction Merchants Quay, Salford, Manchester, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-2,931,615 GBP2024-06-30
Officer
2019-01-01 ~ 2022-08-02
IIF 30 - Director → ME
12
NORHAM HOUSE 1107 LIMITED - 2007-03-19
Haverton Hill Industrial Estate, Billingham, Cleveland, United Kingdom
Active Corporate (4 parents)
Officer
2007-03-09 ~ 2007-11-29
IIF 42 - Director → ME
13
DMN INSTALLATIONS LIMITED - 2005-12-12
COLESLAW 493 LIMITED - 2001-10-01
C/o Ernst & Young Llp, 2 St Peter's Square, Manchester
Dissolved Corporate (5 parents)
Officer
2003-01-16 ~ 2008-07-24
IIF 62 - Director → ME
14
LONGHIRST GROUP LIMITED - 2013-11-21
EVER 1834 LIMITED - 2002-11-05
The Old Pavilion, Longhirst, Morpeth, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2006-05-02 ~ 2009-10-11
IIF 58 - Director → ME
15
GATEWAY CHASSIS LIMITED - 2020-01-02
22 West Carr Lane, Sutton Fields Ind Est, Hull, England
Active Corporate (2 parents)
Equity (Company account)
6,013,502 GBP2024-12-31
Officer
2007-10-19 ~ 2008-12-03
IIF 55 - Director → ME
16
GENETRONIX LIMITED - 1999-07-29
Block 23 Mereside, Alderley Park, Alderley Edge, Cheshire, England
Active Corporate (4 parents)
Equity (Company account)
3,582,428 GBP2024-12-31
Officer
2007-02-28 ~ 2022-03-28
IIF 51 - Director → ME
17
Unit 202 39 Fleet Street, Liverpool, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
2,101,005 GBP2024-09-30
Officer
2020-02-07 ~ 2022-05-30
IIF 28 - Director → ME
18
Benson House 33 Wellington Street, Leeds
Dissolved Corporate (4 parents)
Officer
2007-04-26 ~ 2009-02-25
IIF 44 - Director → ME
19
INGLEBY (1897) LIMITED - 2013-06-18
20-22 Wenlock Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-6,607,851 GBP2021-12-31
Officer
2015-04-28 ~ 2022-04-25
IIF 33 - Director → ME
20
QUINTILES COMMERCIAL EUROPE LIMITED - 2018-04-04
INNOVEX EUROPE LIMITED - 2010-02-01
ACTION INTERNATIONAL MARKETING SERVICES LIMITED - 2007-01-17
MERTONBELL LIMITED - 1988-09-07
3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
Active Corporate (6 parents)
Officer
~ 1997-06-11
IIF 45 - Director → ME
21
SHELFCO (NO. 2628) LIMITED - 2002-02-01
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
Active Corporate (5 parents, 1 offspring)
Officer
2002-03-11 ~ 2004-09-22
IIF 43 - Director → ME
22
LAMBERT SMITH HAMPTON OVERSEAS (1990) LIMITED - 1990-11-28
LEAGUECHANGE LIMITED - 1990-09-18
55 Wells Street, London, United Kingdom
Active Corporate (8 parents, 10 offsprings)
Officer
1993-04-22 ~ 1996-04-24
IIF 37 - Director → ME
23
LAMBERT SMITH HAMPTON PLC - 2002-07-26
HERRING BAKER HARRIS GROUP PLC - 1996-04-02
HERRING SON & DAW HOLDINGS PUBLIC LIMITED COMPANY - 1992-02-06
LAKEGLEBE LIMITED - 1988-05-16
55 Wells Street, London, United Kingdom
Active Corporate (8 parents, 15 offsprings)
Officer
1996-04-01 ~ 1999-09-28
IIF 47 - Director → ME
24
Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Active Corporate (10 parents)
Profit/Loss (Company account)
-3,564,336 GBP2024-02-01 ~ 2025-01-31
Officer
2018-06-20 ~ 2022-04-19
IIF 27 - Director → ME
25
NORTHERN FINANCE HOLDINGS LIMITED - 2009-06-08
SHELFCO 3103 LIMITED - 2009-05-26
NORTH EAST FINANCE LIMITED - 2009-04-23
NSTAR LIMITED - 2008-07-01
5th Floor, Maybrook House 27-35 Grainger Street, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (6 parents)
Officer
2012-04-01 ~ 2015-09-17
IIF 63 - Director → ME
26
LONGHIRST VENUES LIMITED - 2013-11-21
NORHAM HOUSE 1106 LIMITED - 2007-03-19
The Old Pavilion, John Dobson Drive, Longhirst, Morpeth, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-10-31
Officer
2007-03-09 ~ 2009-07-30
IIF 40 - Director → ME
27
Forward House, 17 High Street, Henley-in-arden, England
Active Corporate (7 parents, 8 offsprings)
Officer
2001-09-03 ~ 2001-09-03
IIF 66 - Secretary → ME
28
NVM PRIVATE EQUITY LIMITED - 2007-01-26
CROSSCO (981) LIMITED - 2006-11-28
C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents)
Officer
2007-01-29 ~ 2024-03-31
IIF 17 - Director → ME
29
Forward House, 17 High Street, Henley-in-arden
Active Corporate (4 parents, 10 offsprings)
Officer
1995-08-11 ~ 2005-12-14
IIF 49 - Director → ME
2013-02-13 ~ 2023-07-21
IIF 8 - Director → ME
30
NORTHSTAR EQUITY INVESTORS LIMITED - 2014-03-27
5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne
Active Corporate (6 parents, 30 offsprings)
Officer
2004-07-30 ~ 2015-08-20
IIF 48 - Director → ME
31
NSTAR GENERAL PARTNER LIMITED - 2005-02-16
SANDCO 846 LIMITED - 2004-07-07
5th Floor, Maybrook House 27-35 Grainger Street, Newcastle Upon Tyne, England And Wales
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2009-10-30 ~ 2010-03-24
IIF 52 - Director → ME
32
C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (5 parents)
Officer
2012-07-05 ~ 2020-11-01
IIF 21 - Director → ME
33
C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2012-07-05 ~ 2020-11-01
IIF 23 - Director → ME
34
C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (5 parents)
Officer
2014-03-25 ~ 2020-11-01
IIF 22 - Director → ME
35
C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2014-03-25 ~ 2020-11-01
IIF 18 - Director → ME
36
FORMATDELETE LIMITED - 2003-12-30
Time Central, 32 Gallowgate, Newcastle Upon Tyne
Dissolved Corporate (5 parents)
Officer
2003-10-30 ~ 2020-11-01
IIF 24 - Director → ME
2003-10-30 ~ 2003-12-16
IIF 64 - Secretary → ME
37
C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2006-03-09 ~ 2020-11-01
IIF 25 - Director → ME
38
NVM PRIVATE EQUITY LIMITED - 2015-01-29
NORTHERN VENTURE MANAGERS LIMITED - 2007-01-26
CAUSEFLING LIMITED - 1988-02-25
C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (5 parents)
Officer
~ 2020-11-01
IIF 20 - Director → ME
39
NVM PRIVATE EQUITY PARTNERS LLP - 2015-01-30
C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (6 parents, 32 offsprings)
Officer
2015-01-12 ~ 2020-10-30
IIF 35 - LLP Member → ME
40
Time Central, 32 Gallowgate, Newcastle Upon Tyne
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2009-12-03 ~ 2020-11-01
IIF 32 - Director → ME
41
QUADSTONE LIMITED - 2007-06-27
ACROYARD LIMITED - 1995-02-07
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
1995-03-10 ~ 1999-05-20
IIF 61 - Director → ME
42
REMSDAQ (DEESIDE) LIMITED - 1998-03-20
BROOMCO (1348) LIMITED - 1998-03-03
Remsdaq Parkway, Deeside Industrial Park, Deeside, Flintshire, Wales
Active Corporate (3 parents)
Officer
1998-03-06 ~ 2002-07-25
IIF 41 - Director → ME
43
12 Park Lane, Tilehurst, Reading, Berkshire, England
Active Corporate (7 parents)
Profit/Loss (Company account)
-36,157 GBP2024-01-01 ~ 2024-12-31
Officer
2018-09-04 ~ 2018-10-31
IIF 29 - Director → ME
44
1 Monckton Court, South Newbald Road, North Newbald, England
Active Corporate (10 parents)
Officer
2020-03-10 ~ 2022-06-24
IIF 31 - Director → ME
45
MYPARCELDELIVERY HOLDINGS LIMITED - 2017-06-01
ENSCO 997 LIMITED - 2014-10-30
5th Floor Room 502d,chancery Place 50 Brown Street, Manchester, England
Active Corporate (3 parents, 3 offsprings)
Officer
2020-07-20 ~ 2021-11-26
IIF 6 - Director → ME
46
BEAUTY TECH GROUP LIMITED - 2024-04-18
CURRENTBODY.COM LTD - 2024-04-09
Suite 3f1, Glasshouse Congleton Road, Nether Alderley, Macclesfield, Cheshire, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
-294,847 GBP2018-01-30
Officer
2020-02-01 ~ 2021-11-05
IIF 7 - Director → ME
47
TFB GROUP LIMITED - 2010-03-16
OVAL (1325) LIMITED - 1999-04-29
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2004-03-23 ~ 2008-04-02
IIF 46 - Director → ME
48
Kpmg Llp, 1 The Embankment Neville Street, Leeds
Active Corporate
Officer
2007-10-19 ~ 2013-01-28
IIF 54 - Director → ME
49
SANDCO 938 LIMITED - 2005-12-22
14 Bonhill Street, London
Liquidation Corporate (2 parents, 1 offspring)
Officer
2006-02-15 ~ 2012-05-25
IIF 56 - Director → ME
50
R.T. JAMES LIMITED - 1995-07-13
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (1 parent)
Officer
~ 1995-06-21
IIF 38 - Director → ME