1
ACCPAC EUROPE LIMITED - 2003-04-25
BONDCO 868 LIMITED - 2001-05-30
3 Field Court, Gray's Inn, London
Dissolved Corporate (24 parents)
Officer
2011-01-04 ~ 2011-06-27
IIF 61 - Director → ME
2004-06-30 ~ 2016-09-16
IIF 21 - Secretary → ME
2
PRODSTAR (G.B.) LIMITED - 1999-06-30
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (19 parents)
Officer
2009-11-06 ~ dissolved
IIF 22 - Secretary → ME
3
BLACKBIRD INVESTMENTS ONE LIMITED - now
SAGE BRAZILIAN INVESTMENT ONE LIMITED
- 2020-05-29
08019192SANDCO 1227 LIMITED
- 2012-04-30
08019192 06735366, 05447706, 05067443, 06900038, 07415246, 04062212, 04212521, 04178339, 07321500, 06279296, 05900608, 05899788, 06899974, 04061996, 06637255, 05279850, 03881395, 04300823, 06735544, 04300828Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (20 parents)
Equity (Company account)
14,000 GBP2020-09-30
Officer
2012-04-30 ~ 2016-09-16
IIF 92 - Director → ME
2012-04-30 ~ 2016-09-16
IIF 42 - Secretary → ME
4
BLACKBIRD INVESTMENTS TWO LIMITED - now
SAGE BRAZILIAN INVESTMENT TWO LIMITED
- 2020-05-29
08019238SANDCO 1228 LIMITED
- 2012-04-30
08019238 06735366, 05447706, 05067443, 06900038, 07415246, 04062212, 04212521, 04178339, 07321500, 06279296, 05900608, 05899788, 06899974, 04061996, 06637255, 05279850, 03881395, 04300823, 06735544, 04300828Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (20 parents)
Equity (Company account)
5,000 GBP2020-09-30
Officer
2012-04-30 ~ 2016-09-16
IIF 91 - Director → ME
2012-04-30 ~ 2016-09-16
IIF 41 - Secretary → ME
5
ELAVON DIGITAL (GB) LIMITED - now
SAGE PAY (GB) LIMITED
- 2020-07-29
03840196INTEGRAL COMPUTERS LIMITED
- 2013-11-25
03840196 Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (25 parents)
Officer
2015-03-13 ~ 2016-09-16
IIF 78 - Director → ME
2012-02-06 ~ 2013-06-05
IIF 38 - Secretary → ME
6
ELAVON DIGITAL EUROPE LIMITED - now
SAGE PAY LIMITED - 2011-08-30
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2015-03-13 ~ 2016-09-16
IIF 79 - Director → ME
7
GEORGIAN THEATRE (RICHMOND) TRUST LIMITED(THE)
00646151 Victoria Road, Richmond, North Yorkshire
Active Corporate (64 parents)
Officer
2015-12-11 ~ 2024-07-26
IIF 87 - Director → ME
8
IMPELLER ASSURANCE AND RESILIENCE LIMITED
- now 09341418TIMEC 1482 LIMITED - 2015-02-12
Rmt Accountants, Gosforth Park Avenue, Newcastle Upon Tyne, England
Dissolved Corporate (11 parents)
Equity (Company account)
-299,513 GBP2019-03-31
Officer
2015-08-13 ~ dissolved
IIF 81 - Director → ME
9
TIMEC 1471 LIMITED - 2015-03-04
Townsend House, 9 Station Cottages, Richmond, North Yorkshire, England
Dissolved Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
0 GBP2019-03-31
Officer
2015-08-13 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 98 - Ownership of voting rights - More than 50% but less than 75% → OE
10
Navigators Point, Belmont Business Park, Durham, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
15,512 GBP2025-03-31
Officer
2017-03-30 ~ 2019-07-19
IIF 93 - Director → ME
Person with significant control
2017-03-30 ~ 2022-10-02
IIF 97 - Has significant influence or control → OE
11
INTERACT UK HOLDINGS LIMITED
- now 04267531ALNERY NO. 2191 LIMITED - 2001-09-26
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (17 parents)
Officer
2011-01-04 ~ 2016-09-16
IIF 54 - Director → ME
2002-09-02 ~ 2016-09-16
IIF 19 - Secretary → ME
12
The Glasshouse International Centre For Music, St. Marys Square, Gateshead, England
Active Corporate (38 parents)
Officer
2008-05-21 ~ 2011-05-12
IIF 89 - Director → ME
13
Q6 Quorum Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (62 parents, 4 offsprings)
Officer
2014-05-07 ~ 2017-12-13
IIF 50 - Director → ME
14
CROSSCO (1245) LIMITED - 2011-08-04
Q6 Quorum Park, Benton Lane, Newcastle Upon Tyne, England
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2017-03-28 ~ 2017-12-13
IIF 94 - Director → ME
15
The Glasshouse International Centre For Music, St. Marys Square, Gateshead, United Kingdom
Active Corporate (78 parents, 1 offspring)
Officer
2007-07-25 ~ 2016-03-10
IIF 88 - Director → ME
16
PARK SQUARE (LEEDS) NOMINEES LIMITED
00544168 1 Park Row, Leeds
Dissolved Corporate (23 parents)
Equity (Company account)
60 GBP2020-04-30
Officer
2001-04-01 ~ 2002-07-11
IIF 28 - Director → ME
17
North Park, Newcastle Upon Tyne
Dissolved Corporate (19 parents)
Officer
2011-01-04 ~ 2016-09-16
IIF 59 - Director → ME
2003-12-08 ~ 2016-09-16
IIF 25 - Secretary → ME
18
PINSENT MASONS DIRECTOR LIMITED - now
PINSENTS DIRECTOR LIMITED - 2004-12-06
PINSENT CURTIS BIDDLE DIRECTOR LIMITED
- 2003-05-06
02318925PINSENT CURTIS DIRECTOR LIMITED
- 2001-02-02
02318925SIMCO DIRECTOR A LIMITED
- 1996-01-01
02318925 1 Park Row, Leeds
Active Corporate (148 parents, 1490 offsprings)
Equity (Company account)
3 GBP2025-04-30
Officer
~ 2002-07-11
IIF 31 - Director → ME
19
PINSENT MASONS SECRETARIAL LIMITED - now
PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED
- 2003-05-06
02318923SIMCO COMPANY SERVICES LIMITED
- 1996-01-01
02318923 1 Park Row, Leeds
Active Corporate (154 parents, 3082 offsprings)
Equity (Company account)
3 GBP2025-04-30
Officer
~ 2002-07-11
IIF 30 - Director → ME
20
SKY MEDIA LTD. - 2002-10-15
3 Field Court, Gray's Inn, London
Dissolved Corporate (27 parents, 3 offsprings)
Officer
2015-03-13 ~ 2016-09-16
IIF 84 - Director → ME
21
IMATION I.T. SOLUTIONS LIMITED - 2002-08-05
3 Field Court, Grays Inn, London
Dissolved Corporate (24 parents)
Officer
2015-03-13 ~ 2016-09-16
IIF 83 - Director → ME
22
PROTX SOFTWARE DEVELOPMENT LIMITED
- now 05298058SECURE APPLICATION SOFTWARE (R & D) LTD - 2006-07-31
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (11 parents)
Officer
2015-03-13 ~ dissolved
IIF 68 - Director → ME
23
The Station, Station Yard, Richmond, North Yorkshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
13,427 GBP2024-03-31
Officer
2019-02-01 ~ 2023-04-16
IIF 43 - Secretary → ME
24
RICHMONDSHIRE BUILDING PRESERVATION TRUST LTD
04637976 The Station, Station Yard, Richmond, England
Active Corporate (50 parents, 1 offspring)
Officer
2018-11-12 ~ 2019-09-17
IIF 95 - Director → ME
25
Central Walker, Ce Primary School, Lancefield Avenue, Walker, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2015-08-01 ~ dissolved
IIF 96 - Director → ME
26
ALNERY NO. 1711 LIMITED - 1998-01-26
1 City Square, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2002-09-02 ~ dissolved
IIF 13 - Secretary → ME
27
SAGE AUSTRALIAN INVESTMENT
- now 04939186SANDCO 807 LIMITED
- 2003-11-18
04939186 06735366, 05447706, 05067443, 06900038, 07415246, 04062212, 04212521, 04178339, 07321500, 06279296, 05900608, 05899788, 06899974, 04061996, 06637255, 05279850, 03881395, 04300823, 06735544, 04300828Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 City Square, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2011-01-04 ~ dissolved
IIF 62 - Director → ME
2003-11-14 ~ dissolved
IIF 7 - Secretary → ME
28
North Park, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2011-01-04 ~ dissolved
IIF 56 - Director → ME
2003-05-07 ~ dissolved
IIF 10 - Secretary → ME
29
SAGE CRM SOLUTIONS LIMITED
- now 03696472INTERACT COMMERCE (EUROPE) LIMITED - 2002-05-17
SALESLOGIX EUROPE LIMITED - 2000-05-09
ANGELFORCE LIMITED - 1999-01-27
3 Field Court, Grays Inn, London
Dissolved Corporate (29 parents)
Officer
2002-09-02 ~ 2016-09-16
IIF 16 - Secretary → ME
30
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2013-09-06 ~ 2016-09-16
IIF 77 - Director → ME
2013-09-06 ~ 2016-09-16
IIF 35 - Secretary → ME
31
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (15 parents)
Officer
2013-09-09 ~ 2016-09-16
IIF 76 - Director → ME
2013-09-09 ~ 2016-09-16
IIF 36 - Secretary → ME
32
SAGE FAR EAST INVESTMENTS LIMITED
- now 05126343SANDCO 843 LIMITED
- 2004-06-30
05126343 06735366, 05447706, 05067443, 06900038, 07415246, 04062212, 04212521, 04178339, 07321500, 06279296, 05900608, 05899788, 06899974, 04061996, 06637255, 05279850, 03881395, 04300823, 06735544, 04300828Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (19 parents)
Officer
2011-01-04 ~ 2016-09-16
IIF 60 - Director → ME
2004-06-25 ~ 2016-09-16
IIF 1 - Secretary → ME
33
ALNERY NO. 1939 LIMITED - 2000-02-28
1 City Square, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2002-09-02 ~ dissolved
IIF 12 - Secretary → ME
34
ALNERY NO. 1068 LIMITED - 1991-05-02
1 City Square, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2011-01-04 ~ dissolved
IIF 63 - Director → ME
2002-09-02 ~ dissolved
IIF 4 - Secretary → ME
35
SAGE GLOBAL SERVICES LIMITED
- now 09506951SAGE CONTRACTS LIMITED
- 2015-04-30
09506951 C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (16 parents)
Officer
2015-03-24 ~ 2016-09-16
IIF 85 - Director → ME
2015-03-24 ~ 2016-09-16
IIF 45 - Secretary → ME
36
SANDCO 750 LIMITED - 2002-05-31
1 City Square, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2011-01-04 ~ dissolved
IIF 66 - Director → ME
37
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (15 parents, 16 offsprings)
Officer
2012-12-05 ~ 2016-09-16
IIF 49 - Director → ME
2012-12-05 ~ 2016-09-16
IIF 40 - Secretary → ME
38
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
2011-01-04 ~ 2016-09-16
IIF 53 - Director → ME
2002-09-02 ~ 2016-09-16
IIF 17 - Secretary → ME
39
3 Field Court, Gray's Inn, London
Liquidation Corporate (19 parents, 1 offspring)
Officer
2012-12-11 ~ 2016-09-16
IIF 47 - Director → ME
2012-12-11 ~ 2016-09-16
IIF 32 - Secretary → ME
40
3 Field Court, Gray's Inn, London
Liquidation Corporate (18 parents, 1 offspring)
Officer
2012-12-11 ~ 2016-09-16
IIF 48 - Director → ME
2012-12-11 ~ 2016-09-16
IIF 33 - Secretary → ME
41
ALNERY NO. 1938 LIMITED - 2000-02-28
1 City Square, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2011-01-04 ~ dissolved
IIF 64 - Director → ME
2002-09-02 ~ dissolved
IIF 5 - Secretary → ME
42
SAGE ONLINE HOLDINGS LIMITED
- now 07571843SAGE PAY EUROPE LIMITED - 2011-08-25
SANDCO 1186 LIMITED - 2011-06-03
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2015-03-13 ~ 2016-09-16
IIF 86 - Director → ME
43
SAGE OVERSEAS HOLDINGS LIMITED
- now 06537037SANDCO 1074 LIMITED
- 2008-08-27
06537037 06735366, 05447706, 05067443, 06900038, 07415246, 04062212, 04212521, 04178339, 07321500, 06279296, 05900608, 05899788, 06899974, 04061996, 06637255, 05279850, 03881395, 04300823, 06735544, 04300828Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (7 parents)
Officer
2011-01-04 ~ dissolved
IIF 71 - Director → ME
2008-05-12 ~ dissolved
IIF 27 - Secretary → ME
44
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
2011-01-04 ~ 2016-09-16
IIF 52 - Director → ME
2002-09-02 ~ 2016-09-16
IIF 23 - Secretary → ME
45
SANDCO 909 LIMITED
- 2005-04-26
05402912 06735366, 05447706, 05067443, 06900038, 07415246, 04062212, 04212521, 04178339, 07321500, 06279296, 05900608, 05899788, 06899974, 04061996, 06637255, 05279850, 03881395, 04300823, 06735544, 04300828Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 City Square, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2005-04-21 ~ dissolved
IIF 11 - Secretary → ME
46
ALNERY NO. 1937 LIMITED - 2000-02-28
1 City Square, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2011-01-04 ~ dissolved
IIF 65 - Director → ME
2002-09-02 ~ dissolved
IIF 15 - Secretary → ME
47
SAGE SOUTH AFRICAN INVESTMENT
- now 04939160SANDCO 808 LIMITED
- 2003-11-18
04939160 06735366, 05447706, 05067443, 06900038, 07415246, 04062212, 04212521, 04178339, 07321500, 06279296, 05900608, 05899788, 06899974, 04061996, 06637255, 05279850, 03881395, 04300823, 06735544, 04300828Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 City Square, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2011-01-04 ~ dissolved
IIF 67 - Director → ME
2003-11-14 ~ dissolved
IIF 9 - Secretary → ME
48
SAGE SPAIN INVESTMENT COMPANY LIMITED
- now 04767075SAGE SOUTH AFRICA LIMITED
- 2003-10-17
04767075SANDCO 792 LIMITED
- 2003-08-21
04767075 06735366, 05447706, 05067443, 06900038, 07415246, 04062212, 04212521, 04178339, 07321500, 06279296, 05900608, 05899788, 06899974, 04061996, 06637255, 05279850, 03881395, 04300823, 06735544, 04300828Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) North Park, Newcastle Upon Tyne
Dissolved Corporate (11 parents)
Officer
2011-01-04 ~ 2016-09-16
IIF 57 - Director → ME
2003-08-18 ~ 2016-09-16
IIF 2 - Secretary → ME
49
Whiteley Chambers Don Street, St Helier, Jersey
Converted / Closed Corporate (5 parents)
Officer
2011-01-04 ~ now
IIF 74 - Director → ME
2009-04-22 ~ now
IIF 8 - Secretary → ME
50
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2012-12-05 ~ 2016-09-16
IIF 80 - Director → ME
2012-12-05 ~ 2016-09-16
IIF 39 - Secretary → ME
51
SAGE US INVESTMENTS LIMITED
- now 05067443SANDCO 831 LIMITED
- 2004-05-26
05067443 06735366, 05447706, 06900038, 07415246, 04062212, 04212521, 04178339, 07321500, 06279296, 05900608, 05899788, 06899974, 04061996, 06637255, 05279850, 03881395, 04300823, 06735544, 04300828, 05279498Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) North Park, Newcastle Upon Tyne
Dissolved Corporate (6 parents)
Officer
2011-01-04 ~ dissolved
IIF 55 - Director → ME
2004-05-07 ~ dissolved
IIF 14 - Secretary → ME
52
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2013-09-06 ~ 2016-09-16
IIF 75 - Director → ME
2013-09-06 ~ 2016-09-16
IIF 34 - Secretary → ME
53
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (14 parents)
Officer
2013-09-09 ~ 2016-09-16
IIF 73 - Director → ME
2013-09-09 ~ 2016-09-16
IIF 37 - Secretary → ME
54
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
2011-01-04 ~ 2016-09-16
IIF 58 - Director → ME
2006-03-15 ~ 2016-09-16
IIF 26 - Secretary → ME
55
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
2011-01-04 ~ 2016-09-16
IIF 51 - Director → ME
2002-09-02 ~ 2016-09-16
IIF 18 - Secretary → ME
56
SANDCO 1191 LIMITED
07623980 06735366, 05447706, 05067443, 06900038, 07415246, 04062212, 04212521, 04178339, 07321500, 06279296, 05900608, 05899788, 06899974, 04061996, 06637255, 05279850, 03881395, 04300823, 06735544, 04300828Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) North Park, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (10 parents)
Officer
2011-08-10 ~ 2016-09-16
IIF 90 - Director → ME
2011-08-10 ~ 2016-09-16
IIF 44 - Secretary → ME
57
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)
Total Assets Less Current Liabilities (Company account)
-3,235,404 GBP2016-12-31
Officer
2011-01-04 ~ 2011-08-08
IIF 72 - Director → ME
2006-03-15 ~ 2011-08-08
IIF 6 - Secretary → ME
58
Hill House, 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
2011-01-04 ~ dissolved
IIF 70 - Director → ME
2002-09-02 ~ dissolved
IIF 20 - Secretary → ME
59
BOWES MUSEUM - 2000-01-13
The Bowes Museum, Newgate, Barnard Castle, County Durham
Active Corporate (64 parents, 1 offspring)
Officer
2019-02-15 ~ 2025-07-25
IIF 46 - Director → ME
60
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
2002-09-02 ~ 2016-09-30
IIF 24 - Secretary → ME
61
THE SAGE GROUP QUEST COMPANY LIMITED
- now 04066319ALNERY NO.2085 LIMITED - 2001-01-22
North Park, Newcastle Upon Tyne
Dissolved Corporate (6 parents)
Officer
2002-09-02 ~ dissolved
IIF 3 - Secretary → ME
62
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (12 parents)
Officer
2015-03-13 ~ dissolved
IIF 69 - Director → ME
63
YORKSHIRE YOUTH AND MUSIC LIMITED
01601451 Lg31 Kirklees Media Centre, Northumberland Street, Huddersfield, England
Active Corporate (51 parents)
Officer
1997-01-28 ~ 2000-04-12
IIF 29 - Director → ME