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 (14 parents, 5 offsprings)
Officer
2025-06-20 ~ now
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 7 - 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)
Profit/Loss (Company account)
-18,014 GBP2020-04-01 ~ 2021-03-31
Officer
2020-09-01 ~ now
IIF 5 - Director → ME
4
BUSINESS BANKING RESOLUTION SERVICE
12096333 Eastcastle House, 27-28 Eastcastle Street, London, England
Active Corporate (17 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 29 - Director → ME
6
Steel City House, West Street, Sheffield
Dissolved Corporate (22 parents, 3 offsprings)
Officer
2012-04-01 ~ 2013-10-02
IIF 30 - Director → ME
7
C12 Marquis Court Marquisway, Tvte, Gateshead
Liquidation Corporate (13 parents)
Equity (Company account)
-3,512,405 GBP2021-12-31
Officer
2015-08-08 ~ now
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 27 - 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 26 - 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 37 - Director → ME
11
CYBERHAWK INNOVATIONS LIMITED
- now SC340484CASTLELAW (NO.740) LIMITED - 2008-11-03
Kinburn Castle, St Andrews, Fife
Active Corporate (24 parents)
Equity (Company account)
1,118,098 GBP2021-03-31
Officer
2021-10-07 ~ now
IIF 36 - Director → ME
12
1st Floor Michael House, 35 Chiswell Street, London, England
Active Corporate (12 parents)
Officer
2024-08-16 ~ now
IIF 9 - Director → ME
13
ELTERWATER FIRBANK HOLDING LIMITED
15115909 Cavendish House, Kirkby-in-furness, Kirkby-in-furness, Cumbria, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2023-09-19 ~ now
IIF 6 - 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 8 - 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)
Equity (Company account)
1,322,255 GBP2024-07-31
Officer
2017-04-18 ~ now
IIF 12 - 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)
Equity (Company account)
514,350 GBP2020-03-31
Officer
2020-09-01 ~ now
IIF 4 - Director → ME
18
HOTSPUR CAPITAL DEVELOPMENT LIMITED - now
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 (4 parents)
Officer
2008-04-01 ~ 2015-12-01
IIF 35 - Director → ME
2008-04-01 ~ 2008-12-08
IIF 40 - 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 (9 parents)
Equity (Company account)
1,836,234 GBP2025-03-31
Officer
2022-02-10 ~ now
IIF 14 - Director → ME
20
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
21
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
22
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
23
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)
Total Assets Less Current Liabilities (Company account)
0 GBP2017-03-31
Officer
2009-08-25 ~ 2011-01-26
IIF 17 - Director → ME
24
NORTHUMBERLAND COUNTY RUGBY LTD
14063768 Unit 1 Suite 8 Meadowfield Court, Ponteland, Newcastle Upon Tyne, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
94,268 GBP2024-06-30
Officer
2022-05-12 ~ 2024-06-27
IIF 21 - Director → ME
25
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)
Equity (Company account)
Retained earnings (accumulated losses)
602,070 GBP2024-06-30
Officer
2021-08-31 ~ 2023-07-05
IIF 28 - Director → ME
26
Lealholme Building, Wilton International, Middlesbrough, Teesside, United Kingdom
Active Corporate (20 parents, 1 offspring)
Equity (Company account)
-7,191,008 GBP2024-12-31
Officer
2025-01-20 ~ 2025-07-22
IIF 32 - Director → ME
27
NOVA PANGAEA TECHNOLOGIES (UK) LIMITED
08881891 Lealholme Building, Wilton International, Middlesbrough, Teesside, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
-19,228,899 GBP2024-12-31
Officer
2025-01-20 ~ 2025-07-22
IIF 31 - Director → ME
28
ORCHARD INFORMATION SYSTEMS LIMITED
- now 01900078COMPUTER ANALYTICAL SERVICES LIMITED - 1991-01-17
9 King Street, London, England
Active Corporate (22 parents, 3 offsprings)
Equity (Company account)
70,710,210 GBP2024-12-31
Officer
2016-01-07 ~ 2020-03-13
IIF 25 - 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 (31 parents, 1 offspring)
Equity (Company account)
7,814,709 GBP2023-12-31
Officer
2013-01-02 ~ 2015-06-24
IIF 33 - Director → ME
30
THE ALCHEMISTS (NORTHERN) LIMITED
04590584 Sintons Llp, The Cube, Arngrove Court, Barrack Road, Newcastle Upon Tyne
Active Corporate (12 parents)
Equity (Company account)
-3,141 GBP2024-03-31
Officer
2008-04-09 ~ now
IIF 3 - Director → ME
2005-07-13 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
31
Adamson House Suite 4, 65 Westgate Road, Newcastle Upon Tyne, England
Active Corporate (10 parents)
Equity (Company account)
2,667 GBP2020-12-31
Officer
2008-10-16 ~ now
IIF 2 - 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 10 - 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 38 - Director → ME
34
314 Regents Park Road, Third Floor, London
Active Corporate (23 parents)
Profit/Loss (Company account)
5,945,960 GBP2023-05-01 ~ 2024-04-30
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
2001-07-18 ~ 2009-01-21
IIF 34 - Director → ME
2014-11-26 ~ 2020-10-31
IIF 19 - 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 11 - 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)
Equity (Company account)
202,805 GBP2024-03-31
Officer
2014-10-30 ~ 2016-11-26
IIF 41 - Director → ME