1
Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
Dissolved Corporate (11 parents)
Officer
2005-07-26 ~ 2005-09-27
IIF 10 - Director → ME
2
AGENDA BUSINESS SYSTEMS LIMITED
02726838 Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
Dissolved Corporate (11 parents)
Officer
2005-04-20 ~ 2005-09-27
IIF 17 - Director → ME
3
APEX SOFTWARE SYSTEMS (UK) LIMITED
- now 01392734IBIS BUSINESS INFORMATION SYSTEMS LIMITED - 1999-05-17
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (17 parents)
Officer
2000-05-24 ~ 2003-09-23
IIF 27 - Director → ME
4
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (14 parents)
Officer
2000-05-24 ~ 2003-09-23
IIF 39 - Director → ME
5
BARON CORPORATE SYSTEMS LIMITED
03423940 Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
Dissolved Corporate (14 parents)
Officer
2004-08-25 ~ 2005-09-27
IIF 22 - Director → ME
6
CCL FIRST LIMITED - now
QUALITY MAINTENANCE CARE LIMITED - 2002-04-10
Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
Dissolved Corporate (14 parents)
Officer
2004-11-18 ~ 2005-09-27
IIF 13 - Director → ME
7
SILVERLINK HOLDINGS LIMITED
- 2014-06-06
02892920POINTCABLE LIMITED - 1994-05-05
20 South Street, Stephenson Quarter, Newcastle Upon Tyne, England
Active Corporate (11 parents)
Equity (Company account)
-8,295,515 GBP2023-12-31
Officer
2006-08-01 ~ 2017-11-28
IIF 34 - Director → ME
2006-10-01 ~ 2017-11-28
IIF 76 - Secretary → ME
8
CLYDEFORTH DIGITAL SOLUTIONS LTD.
- now SC067229CLYDEFORTH OFFICE EQUIPMENT LIMITED - 1999-11-26
Murdostoun House Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire
Dissolved Corporate (16 parents)
Officer
2004-07-19 ~ 2005-09-27
IIF 16 - Director → ME
9
KEPEL LIMITED - 1994-05-09
Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
Dissolved Corporate (12 parents)
Officer
2003-12-23 ~ 2005-09-27
IIF 23 - Director → ME
10
QUANTEC SYSTEMS & SOFTWARE LIMITED
- 2000-05-05
01629301 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (15 parents)
Officer
1999-02-24 ~ 2003-09-23
IIF 57 - Director → ME
11
EDINBURGH MICROSYSTEMS CENTRE LTD
- now SC069453BOOTH CLEGHORN COMPUTER SERVICES LIMITED - 1987-10-14
Murdostoun House Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire
Dissolved Corporate (12 parents)
Officer
2005-05-13 ~ 2005-09-27
IIF 18 - Director → ME
12
1 Summerhill Avenue, Melton Park, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2025-10-21 ~ now
IIF 1 - Director → ME
2009-03-26 ~ now
IIF 61 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Right to appoint or remove directors as a member of a firm → OE
13
Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
Dissolved Corporate (11 parents)
Officer
2004-11-18 ~ 2005-09-27
IIF 25 - Director → ME
14
Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
Dissolved Corporate (13 parents)
Officer
2004-11-18 ~ 2005-09-27
IIF 24 - Director → ME
15
GENERALCARD LIMITED - 2000-05-18
Boiler Shop, 20 South Street, Newcastle Upon Tyne, England
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2007-01-01 ~ 2017-11-28
IIF 38 - Director → ME
2007-01-01 ~ 2017-11-28
IIF 78 - Secretary → ME
16
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (23 parents)
Officer
1999-12-20 ~ 2003-09-23
IIF 41 - Director → ME
17
HARTLEY INTERNATIONAL LIMITED
- now 02248481ACCOUNTING SOFTWARE LTD. - 1997-06-17
ACCOUNTANTS SYSTEMS LIMITED - 1990-05-02
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (17 parents)
Officer
1999-12-20 ~ 2003-09-23
IIF 47 - Director → ME
18
CROSSCO (439) LIMITED - 1999-12-02
Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
Dissolved Corporate (12 parents)
Officer
2004-08-16 ~ 2005-09-27
IIF 15 - Director → ME
19
LOGICAL GROUP LIMITED - 1999-09-10
LSI (YORKSHIRE) LIMITED - 1991-03-01
DMA SERVICES LIMITED - 1990-08-16
TANEX LIMITED - 1988-08-15
Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
Dissolved Corporate (9 parents)
Officer
2005-01-31 ~ 2005-09-27
IIF 8 - Director → ME
20
Boiler Shop, 20 South Street, Newcastle Upon Tyne, England
Dissolved Corporate (5 parents)
Equity (Company account)
194,096 GBP2020-06-30
Officer
2006-10-01 ~ 2017-11-28
IIF 55 - Director → ME
2006-10-01 ~ 2017-11-28
IIF 73 - Secretary → ME
21
Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
Dissolved Corporate (12 parents)
Officer
2005-03-23 ~ 2005-09-27
IIF 35 - Director → ME
22
MULTISOFT FINANCIAL SYSTEMS LIMITED
- now 02488578PURPOSEFUL COMPUTERS LIMITED - 1990-08-16
3 Field Court, Grays Inn, London
Dissolved Corporate (34 parents)
Officer
1999-09-29 ~ 2003-09-23
IIF 28 - Director → ME
23
NORDIC FURNISHINGS LIMITED - 1991-03-26
Murdostoun House Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire
Dissolved Corporate (8 parents)
Officer
2004-05-12 ~ 2005-09-27
IIF 20 - Director → ME
24
OMEGA COMPUTERS (HAMPSHIRE) LIMITED
01768946 Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
Dissolved Corporate (10 parents)
Officer
2004-12-01 ~ 2005-09-27
IIF 12 - Director → ME
25
ONE TRINITY GARDENS LIMITED
- now 043432211 TRINITY GARDENS LIMITED - 2001-12-24
Boiler Shop, 20 South Street, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
2,025,730 GBP2020-12-31
Officer
2006-08-01 ~ 2017-11-28
IIF 29 - Director → ME
2006-10-01 ~ 2017-11-28
IIF 70 - Secretary → ME
26
ORLANDO COMPUTER SYSTEMS LIMITED
- now 02565291GOODVILLE LIMITED - 1991-03-28
Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
Dissolved Corporate (9 parents)
Officer
2004-03-08 ~ 2005-09-27
IIF 11 - Director → ME
27
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (15 parents)
Officer
1998-09-28 ~ 2003-09-23
IIF 45 - Director → ME
28
ROUND UP LIMITED - 1997-05-08
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (16 parents)
Officer
1998-05-08 ~ 2003-09-23
IIF 56 - Director → ME
29
PJ HOWLETT BUSINESS SYSTEMS LIMITED
- now 02339093LOGHOT LIMITED - 1989-04-06
Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
Dissolved Corporate (8 parents)
Officer
2005-06-30 ~ 2005-09-27
IIF 26 - Director → ME
30
PROFESSIONAL ACCOUNTANTS COMPUTER SOFTWARE LIMITED
- now 02381420FRESHNAME 97 LIMITED - 1989-06-30
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (15 parents)
Officer
1998-05-08 ~ 2003-09-23
IIF 53 - Director → ME
31
QUANTEC (HOLDINGS) LIMITED
- now 01982349ALPHAFORM (NO. ONE) PUBLIC LIMITED COMPANY - 1986-07-03
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (20 parents)
Officer
1999-02-24 ~ 2003-09-23
IIF 49 - Director → ME
32
SAGE SYSTEMS LTD - 1983-12-19
ART FOR ADVERTISING LIMITED - 1981-12-31
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (42 parents, 12 offsprings)
Officer
1997-10-01 ~ 2003-09-23
IIF 43 - Director → ME
33
SAGE ENTERPRISE SOLUTIONS LIMITED
- now 01446230TETRA INTERNATIONAL LIMITED
- 2000-06-30
01446230TETRA SOFTWARE INTERNATIONAL LIMITED - 1998-03-26
TETRA LIMITED - 1997-10-31
TETRA BUSINESS SYSTEMS LIMITED - 1989-01-17
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (27 parents)
Officer
1999-09-01 ~ 2003-04-28
IIF 54 - Director → ME
1999-09-30 ~ 2000-01-04
IIF 64 - Secretary → ME
34
ALNERY NO. 2001 LIMITED
- 2000-05-26
03969928 04267518, 04066186, 03969918Warning 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) 3 Field Court, Gray's Inn, London
Dissolved Corporate (23 parents)
Officer
2000-05-17 ~ 2003-09-23
IIF 51 - Director → ME
35
ALNERY NO. 2002 LIMITED
- 2000-05-26
03969924 04267514, 07162365, 03969918Warning 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) 3 Field Court, Gray's Inn, London
Dissolved Corporate (23 parents)
Officer
2000-05-17 ~ 2003-09-23
IIF 52 - Director → ME
36
T.F.N. LIMITED - 1999-08-13
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (26 parents)
Officer
1999-08-20 ~ 2003-09-23
IIF 58 - Director → ME
2001-05-10 ~ 2003-05-29
IIF 68 - Secretary → ME
37
SILVERLINK CENTRAL QUAYSIDE LIMITED
- now 03401356TRINITY GARDENS DEVELOPMENTS LIMITED - 2001-11-05
SILVERLINK CENTRAL QUAYSIDE LIMITED - 2001-08-23
SILVERLINK PROJECTS LIMITED - 2001-05-17
RAFFLES SOFTWARE LIMITED - 1997-09-17
Boiler Shop, 20 South Street, Newcastle Upon Tyne, England
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2006-08-01 ~ 2017-11-28
IIF 30 - Director → ME
2006-10-01 ~ 2017-11-28
IIF 71 - Secretary → ME
38
Boiler Shop, 20 South Street, Newcastle Upon Tyne, England
Active Corporate (6 parents)
Equity (Company account)
97,181 GBP2024-06-30
Officer
2006-08-01 ~ 2017-11-28
IIF 3 - Director → ME
2006-10-01 ~ 2017-11-28
IIF 62 - Secretary → ME
39
SILVERLINK PROPERTY DEVELOPMENTS PLC
- now 02700457HADRIAN PARK DEVELOPMENTS LIMITED - 1993-11-19
ALTERNATIVE ATTRIBUTES LIMITED - 1992-09-08
Boiler Shop, 20 South Street, Newcastle Upon Tyne, England
Dissolved Corporate (9 parents)
Officer
2006-08-01 ~ 2017-11-28
IIF 33 - Director → ME
2006-10-01 ~ 2017-11-28
IIF 74 - Secretary → ME
40
SILVERLINK STEPHENSON LIMITED
- now 05076875GALEDAWN LIMITED - 2004-06-07
Boiler Shop, 20 South Street, Newcastle Upon Tyne, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2006-08-01 ~ 2017-11-28
IIF 32 - Director → ME
2006-10-01 ~ 2017-11-28
IIF 75 - Secretary → ME
41
STEPHENSON (SPECIAL PROJECTS) LIMITED
06543127 Boiler Shop, 20 South Street, Newcastle Upon Tyne, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2009-10-01 ~ 2017-11-28
IIF 85 - Secretary → ME
42
STEPHENSON HOTEL ENTERPRISE LIMITED
- now 08179679TIMEC 1378 LIMITED
- 2012-11-22
08179679 09312044, 08179764, 07914744Warning 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) Boiler Shop 20 South Street, Stephenson Quarter, Newcastle Upon Tyne, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2012-11-16 ~ 2017-11-28
IIF 4 - Director → ME
2012-11-16 ~ 2017-11-28
IIF 65 - Secretary → ME
43
STEPHENSON CROWNE PLAZA NEWCASTLE LIMITED
- 2012-11-15
08179783TIMEC 1375 LIMITED
- 2012-10-02
08179783 08284168, 08179684, 10244518Warning 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) 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
In Administration Corporate (9 parents)
Equity (Company account)
-29,830,530 GBP2022-12-31
Officer
2012-10-02 ~ 2017-11-28
IIF 7 - Director → ME
2012-10-02 ~ 2017-11-28
IIF 67 - Secretary → ME
44
STEPHENSON QUARTER DEVELOPMENTS LIMITED
- now 05076879DAWNFLAG LIMITED - 2004-06-07
Boiler Shop 20 South Street, Stephenson Quarter, Newcastle Upon Tyne, England
Active Corporate (8 parents)
Equity (Company account)
-10,230,135 GBP2022-12-31
Officer
2006-08-01 ~ 2017-11-28
IIF 37 - Director → ME
2006-10-01 ~ 2017-11-28
IIF 77 - Secretary → ME
45
STEPHENSON ROCKET LIMITED
- now 08175428TIMEC 1374 LIMITED
- 2012-10-02
08175428 08175441, 08179684, 07695047Warning 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) Boiler Shop, 20 South Street, Newcastle Upon Tyne, England
Active Corporate (7 parents)
Equity (Company account)
-3,337,551 GBP2022-12-31
Officer
2012-10-02 ~ 2017-11-28
IIF 5 - Director → ME
2012-10-02 ~ 2017-11-28
IIF 66 - Secretary → ME
46
Boiler Shop, 20 South Street, Newcastle Upon Tyne, England
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2007-01-01 ~ 2017-11-28
IIF 42 - Director → ME
2007-01-01 ~ 2017-11-28
IIF 83 - Secretary → ME
47
Boiler Shop, 20 South Street, Newcastle Upon Tyne, England
Dissolved Corporate (9 parents)
Equity (Company account)
-12,290 GBP2020-12-31
Officer
2006-08-01 ~ 2017-11-28
IIF 31 - Director → ME
2006-10-01 ~ 2017-11-28
IIF 69 - Secretary → ME
48
ALL TOLD LIMITED - 1991-03-05
Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
Dissolved Corporate (14 parents)
Officer
2004-12-01 ~ 2005-09-27
IIF 19 - Director → ME
49
TAS SOFTWARE LIMITED - now
MEGATECH SOFTWARE PLC - 1998-08-28
3 Field Court, Grays Inn, London
Dissolved Corporate (25 parents)
Officer
2001-02-16 ~ 2003-09-23
IIF 46 - Director → ME
2001-02-16 ~ 2002-11-21
IIF 81 - Secretary → ME
50
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (21 parents)
Officer
1999-02-24 ~ 2003-09-23
IIF 59 - Director → ME
51
TECHNOLOGY SERVICES GROUP LIMITED
04816673 Kingsway North Kingsway North, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
Active Corporate (24 parents, 3 offsprings)
Officer
2004-01-01 ~ 2005-09-27
IIF 14 - Director → ME
52
TETRA HOLDINGS LIMITED - 1997-10-31
RAPIDIDEA LIMITED - 1990-06-15
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (31 parents, 1 offspring)
Officer
1999-09-30 ~ 2003-04-28
IIF 50 - Director → ME
1999-09-30 ~ 2000-01-04
IIF 82 - Secretary → ME
53
TRINITY GARDENS APARTMENTS LIMITED
04343218 Boiler Shop, 20 South Street, Newcastle Upon Tyne, England
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2007-01-01 ~ 2017-11-28
IIF 44 - Director → ME
2007-01-01 ~ 2017-11-28
IIF 80 - Secretary → ME
54
Boiler Shop, 20 South Street, Newcastle Upon Tyne, England
Active Corporate (10 parents)
Officer
2006-08-01 ~ 2017-11-28
IIF 2 - Director → ME
2006-10-01 ~ 2017-11-28
IIF 63 - Secretary → ME
55
Boiler Shop, 20 South Street, Newcastle Upon Tyne, England
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2007-01-01 ~ 2017-11-28
IIF 40 - Director → ME
2007-01-01 ~ 2017-11-28
IIF 79 - Secretary → ME
56
TRINITY HOLDINGS (QUAYSIDE) LIMITED
- now 04771493CHEERVOILE LIMITED - 2003-06-04
Boiler Shop, 20 South Street, Newcastle Upon Tyne, England
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2006-08-01 ~ 2017-11-28
IIF 36 - Director → ME
2006-10-01 ~ 2017-11-28
IIF 72 - Secretary → ME
57
TRINITY PROPERTIES (QUAYSIDE) LIMITED
- now 04675899PEACEPLAN LIMITED - 2003-06-04
Boiler Shop, 20 South Street, Newcastle Upon Tyne, England
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2006-10-01 ~ 2017-11-28
IIF 48 - Director → ME
2006-10-01 ~ 2017-11-28
IIF 84 - Secretary → ME
58
ISI SYSTEMS LIMITED
- 2004-10-28
SC235599ISI CITY LIMITED - 2003-01-16
AC&H 155 LIMITED - 2002-11-13
Murdostoun House Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
Dissolved Corporate (12 parents)
Officer
2004-05-20 ~ 2005-09-27
IIF 9 - Director → ME
59
NEWCASTLE PARKS AND ALLOTMENTS TRUST
- 2019-12-05
11533203NEWCASTLE PARKS AND ALLOTMENTS LIMITED
- 2019-01-29
11533203 Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne
Liquidation Corporate (19 parents, 1 offspring)
Officer
2019-01-14 ~ now
IIF 6 - Director → ME
60
XCHANGE INFORMATION SYSTEMS LTD.
- now 03754225WHAT PROPERTY LTD. - 1999-05-28
Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
Dissolved Corporate (8 parents)
Officer
2004-03-08 ~ 2005-09-27
IIF 21 - Director → ME