1
Masters House, 107 Hammersmith Road, London
Dissolved Corporate (9 parents)
Officer
2016-09-26 ~ dissolved
IIF 51 - Director → ME
2
ACCPAC EUROPE LIMITED - 2003-04-25
BONDCO 868 LIMITED - 2001-05-30
3 Field Court, Gray's Inn, London
Dissolved Corporate (25 parents)
Officer
2004-05-25 ~ 2011-06-27
IIF 9 - Director → ME
3
CIRATA LTD - now
WANDISCO INTERNATIONAL LTD
- 2023-10-03
06612293 C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Active Corporate (12 parents, 4 offsprings)
Officer
2013-09-01 ~ 2014-06-09
IIF 21 - Director → ME
2013-09-01 ~ 2016-09-23
IIF 20 - Director → ME
4
Fleet Place House, 2 Fleet Place, London, England
Active Corporate (18 parents)
Officer
2019-07-11 ~ 2020-06-30
IIF 24 - Director → ME
5
DARKTRACE LIMITED - now
SRENOOG PLC - 2021-03-30
Maurice Wilkes Building, St John's Innovation Park, Cowley Road, Cambridge, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2021-04-01 ~ 2024-10-01
IIF 19 - Director → ME
6
Masters House, 107 Hammersmith Road, London
Dissolved Corporate (7 parents)
Officer
2016-09-26 ~ dissolved
IIF 53 - Director → ME
7
ELAVON DIGITAL EUROPE LIMITED - now
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2011-01-13 ~ 2013-06-05
IIF 29 - Director → ME
8
Fleet Place House, 2 Fleet Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-09-28 ~ 2020-06-30
IIF 49 - Director → ME
9
Masters House, 107 Hammersmith Road, London
Dissolved Corporate (8 parents)
Officer
2016-09-26 ~ dissolved
IIF 57 - Director → ME
10
FLYPAY LIMITED - 2018-04-17
Fleet Place House, 2 Fleet Place, London, London, United Kingdom
Active Corporate (26 parents)
Officer
2018-12-21 ~ 2020-06-30
IIF 59 - Director → ME
11
CHAINPOINT LIMITED - 1987-12-04
CLIMBASSET LIMITED - 1987-09-24
4th Floor 20 Triton Street, London, United Kingdom
Active Corporate (56 parents, 7 offsprings)
Officer
2007-05-08 ~ 2017-11-15
IIF 32 - Director → ME
12
Fleet Place House, 2 Fleet Place, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2018-01-31 ~ 2020-06-30
IIF 50 - Director → ME
13
Fleet Place House, 2 Fleet Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2018-01-31 ~ dissolved
IIF 48 - Director → ME
14
INFORMA EVENTS LIMITED - now
ASCENTIAL LIMITED - 2025-10-22
TRIDENT FLOATCO PLC - 2016-01-05
5 Howick Place, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2016-01-21 ~ 2023-09-30
IIF 58 - Director → ME
15
INTERACT UK HOLDINGS LIMITED
- now 04267531ALNERY NO. 2191 LIMITED
- 2001-09-26
04267531 04267551, 06641345, 04267479Warning 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) C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (17 parents)
Officer
2001-09-26 ~ 2012-02-08
IIF 5 - Director → ME
2001-09-26 ~ 2002-09-02
IIF 71 - Secretary → ME
16
JUST EAT (ACQUISITIONS) HOLDING LIMITED
09574725 Fleet Place House, 2 Fleet Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2017-04-10 ~ 2020-06-30
IIF 42 - Director → ME
17
JUST EAT CENTRAL HOLDINGS LIMITED
09578919 Fleet Place House, 2 Fleet Place, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2017-04-10 ~ 2020-06-30
IIF 43 - Director → ME
18
CD (02) LIMITED - 2006-01-09
Fleet Place House, 2 Fleet Place, London, United Kingdom
Active Corporate (23 parents, 10 offsprings)
Officer
2016-09-26 ~ 2020-06-30
IIF 45 - Director → ME
19
JUST-EAT GROUP HOLDINGS LIMITED - 2014-03-24
JUST EAT LIMITED - 2014-03-24
Fleet Place House, 2 Fleet Place, London, United Kingdom
Active Corporate (33 parents, 2 offsprings)
Officer
2016-09-26 ~ 2020-06-30
IIF 47 - Director → ME
20
JUST EAT NORTHERN HOLDINGS LIMITED
11706028 Fleet Place House, 2 Fleet Place, London, United Kingdom
Active Corporate (11 parents)
Officer
2018-11-30 ~ 2020-06-30
IIF 38 - Director → ME
21
CULT (UK) LIMITED - 2005-07-07
Fleet Place House, 2 Fleet Place, London, United Kingdom
Active Corporate (19 parents, 6 offsprings)
Officer
2016-09-26 ~ 2020-06-30
IIF 44 - Director → ME
22
Masters House, 107 Hammersmith Road, London
Dissolved Corporate (8 parents)
Officer
2016-09-26 ~ dissolved
IIF 55 - Director → ME
23
Masters House, 107 Hammersmith Road, London
Dissolved Corporate (8 parents)
Officer
2016-09-26 ~ dissolved
IIF 56 - Director → ME
24
Cleaver Fulton Rankin Solicitors, 50 Bedford Street, Belfast, Northern Ireland
Dissolved Corporate (16 parents)
Officer
2017-09-22 ~ dissolved
IIF 41 - Director → ME
25
OPOZOOM LTD. - 2012-12-07
Fleet Place House, 2 Fleet Place, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-04-21 ~ dissolved
IIF 46 - Director → ME
26
North Park, Newcastle Upon Tyne
Dissolved Corporate (19 parents)
Officer
2003-12-08 ~ 2013-08-16
IIF 1 - Director → ME
27
C/o Kre Corporate Recovery Limited, Unit 8 The Aquarium, 1-7 King Street, Reading
Dissolved Corporate (9 parents)
Officer
2019-04-04 ~ 2020-06-30
IIF 60 - Director → ME
28
ALNERY NO. 1711 LIMITED - 1998-01-26
1 City Square, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2000-04-10 ~ dissolved
IIF 35 - Director → ME
2001-11-23 ~ 2002-09-02
IIF 65 - Secretary → ME
29
SAGE AUSTRALIAN INVESTMENT
- now 04939186SANDCO 807 LIMITED
- 2003-11-18
04939186 05297453, 04874430, 04939160Warning 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) 1 City Square, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2003-11-14 ~ dissolved
IIF 34 - Director → ME
30
North Park, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2002-06-28 ~ dissolved
IIF 4 - Director → ME
2002-06-28 ~ 2003-05-07
IIF 69 - Secretary → ME
31
SAGE CRM SOLUTIONS LIMITED
- now 03696472INTERACT COMMERCE (EUROPE) LIMITED
- 2002-05-17
03696472SALESLOGIX EUROPE LIMITED - 2000-05-09
ANGELFORCE LIMITED - 1999-01-27
3 Field Court, Grays Inn, London
Dissolved Corporate (30 parents)
Officer
2002-01-17 ~ 2011-06-27
IIF 36 - Director → ME
2002-01-17 ~ 2002-09-02
IIF 67 - Secretary → ME
32
SAGE FAR EAST INVESTMENTS LIMITED
- now 05126343SANDCO 843 LIMITED
- 2004-06-30
05126343 05160257, 05612930, 04939214Warning 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) C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (19 parents)
Officer
2004-06-25 ~ 2012-02-08
IIF 10 - Director → ME
33
ALNERY NO. 1939 LIMITED - 2000-02-28
1 City Square, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2000-04-01 ~ dissolved
IIF 11 - Director → ME
2001-09-28 ~ 2002-09-02
IIF 66 - Secretary → ME
34
ALNERY NO. 1068 LIMITED - 1991-05-02
1 City Square, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2000-04-10 ~ dissolved
IIF 2 - Director → ME
2001-10-09 ~ 2002-09-02
IIF 68 - Secretary → ME
35
SANDCO 750 LIMITED
- 2002-05-31
04441173 04441169, 04463640, 04441170Warning 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) 1 City Square, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2002-05-30 ~ dissolved
IIF 15 - Director → ME
36
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
2000-04-10 ~ 2013-08-16
IIF 6 - Director → ME
2001-09-28 ~ 2002-09-02
IIF 73 - Secretary → ME
37
3 Field Court, Gray's Inn, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2012-12-11 ~ 2013-07-22
IIF 39 - Director → ME
38
3 Field Court, Gray's Inn, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2012-12-11 ~ 2013-07-22
IIF 40 - Director → ME
39
ALNERY NO. 1938 LIMITED - 2000-02-28
1 City Square, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2000-04-01 ~ dissolved
IIF 12 - Director → ME
2001-09-28 ~ 2002-09-02
IIF 63 - Secretary → ME
40
SAGE ONLINE HOLDINGS LIMITED
- now 07571843SANDCO 1186 LIMITED
- 2011-06-03
07571843 07321511, 07571754, 06637138Warning 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) C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2011-06-03 ~ 2013-08-16
IIF 30 - Director → ME
41
SAGE OVERSEAS HOLDINGS LIMITED
- now 06537037SANDCO 1074 LIMITED
- 2008-08-27
06537037 06537020, 06407374, 06541401Warning 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) Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2008-05-12 ~ 2013-08-16
IIF 23 - Director → ME
42
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
2000-04-10 ~ 2012-02-08
IIF 27 - Director → ME
2001-10-10 ~ 2002-09-02
IIF 72 - Secretary → ME
43
SANDCO 909 LIMITED
- 2005-04-26
05402912 05402905, 05899803, 04212518Warning 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) 1 City Square, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2005-04-21 ~ dissolved
IIF 13 - Director → ME
44
ALNERY NO. 1937 LIMITED - 2000-02-28
1 City Square, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2007-10-11 ~ dissolved
IIF 7 - Director → ME
2001-09-28 ~ 2002-09-02
IIF 62 - Secretary → ME
45
SAGE SOUTH AFRICAN INVESTMENT
- now 04939160SANDCO 808 LIMITED
- 2003-11-18
04939160 03724880, 05297498, 04874426Warning 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) 1 City Square, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2003-11-14 ~ dissolved
IIF 37 - Director → ME
46
SAGE SPAIN INVESTMENT COMPANY LIMITED
- now 04767075SAGE SOUTH AFRICA LIMITED
- 2003-10-17
04767075SANDCO 792 LIMITED
- 2003-08-21
04767075 04874425, 04300824, 04592667Warning 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) North Park, Newcastle Upon Tyne
Dissolved Corporate (11 parents)
Officer
2003-08-18 ~ 2012-02-08
IIF 8 - Director → ME
47
Whiteley Chambers Don Street, St Helier, Jersey
Converted / Closed Corporate (5 parents)
Officer
2009-04-22 ~ 2013-08-16
IIF 33 - Director → ME
48
SAGE US INVESTMENTS LIMITED
- now 05067443SANDCO 831 LIMITED
- 2004-05-26
05067443 05322695, 03910044, 04987125Warning 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) North Park, Newcastle Upon Tyne
Dissolved Corporate (6 parents)
Officer
2004-05-07 ~ dissolved
IIF 16 - Director → ME
49
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
2006-03-15 ~ 2013-08-16
IIF 17 - Director → ME
50
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
2000-04-10 ~ 2012-02-08
IIF 3 - Director → ME
2001-09-28 ~ 2002-09-02
IIF 74 - Secretary → ME
51
SANDCO 1191 LIMITED
07623980 07039272, 07504697, 07227095Warning 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) North Park, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (10 parents)
Officer
2011-08-10 ~ 2013-08-16
IIF 31 - Director → ME
52
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)
Officer
2006-03-15 ~ 2011-08-08
IIF 14 - Director → ME
53
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2004-07-27 ~ 2013-08-16
IIF 26 - Director → ME
2001-10-09 ~ 2002-09-02
IIF 70 - Secretary → ME
54
THE NEWCASTLE UPON TYNE ROYAL GRAMMAR SCHOOL
05664801 Royal Grammar School, Eskdale Terrace, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (61 parents, 1 offspring)
Officer
2011-02-11 ~ 2013-06-14
IIF 28 - Director → ME
55
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
2000-04-01 ~ 2013-08-16
IIF 25 - Director → ME
2001-10-03 ~ 2002-09-02
IIF 61 - Secretary → ME
56
THE SAGE GROUP QUEST COMPANY LIMITED
- now 04066319ALNERY NO.2085 LIMITED - 2001-01-22
North Park, Newcastle Upon Tyne
Dissolved Corporate (6 parents)
Officer
2002-02-08 ~ dissolved
IIF 18 - Director → ME
2001-09-02 ~ 2002-09-02
IIF 64 - Secretary → ME
57
Masters House, 107 Hammersmith Road, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2016-09-26 ~ dissolved
IIF 52 - Director → ME
58
Masters House, 107 Hammersmith Road, London
Dissolved Corporate (23 parents)
Officer
2016-09-26 ~ dissolved
IIF 54 - Director → ME
59
47 Esplanade, St Helier, Jersey
Converted / Closed Corporate (7 parents)
Officer
2013-09-01 ~ now
IIF 22 - Director → ME