1
2 ASHLEIGH GROVE MANAGEMENT COMPANY LIMITED
02951108 2c Ashleigh Grove, West Jesmond, Newcastle Upon Tyne
Active Corporate (21 parents)
Officer
1999-11-22 ~ 2004-07-20
IIF 51 - Director → ME
1999-11-25 ~ 2004-07-20
IIF 52 - Secretary → ME
2
Johnstone House, 50-54 Rose Street, Aberdeen
Active Corporate (9 parents, 2 offsprings)
Officer
2014-05-30 ~ 2016-10-12
IIF 3 - Director → ME
3
AVID TECHNOLOGY GROUP LIMITED
- now 06846533MSI HOLDINGS LIMITED - 2011-02-16
Turntide Drives Eighth Avenue, Team Valley Trading Estate, Gateshead, United Kingdom
Active Corporate (32 parents, 4 offsprings)
Officer
2016-07-04 ~ 2020-02-06
IIF 40 - Director → ME
4
CROSSCO (1380) LIMITED
- 2015-04-02
09233589 08696141, 09325380, 03151270Warning 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) Unit 12 A-c Pantglas Industrial Estate, Bedwas, Caerphilly, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2015-03-13 ~ 2022-05-05
IIF 29 - Director → ME
5
CLEVELAND BIOTECH (HOLDINGS) LIMITED
- now 08480902CROSSCO (1315) LIMITED
- 2013-06-26
08480902 09502267, 08870145, 06645726Warning 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) Unit 12 A-c Pantglas Industrial Estate, Bedwas, Caerphilly, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2013-06-14 ~ 2015-03-13
IIF 42 - Director → ME
6
DALE ERSKINE POWER SOLUTIONS LIMITED
- now 07945832 00941798, 00941798, 00189314Warning 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)ENSCO 915 LIMITED - 2012-07-23
Eastfield Industrial Estate, Salter Road, Scarborough, North Yorkshire
Active Corporate (16 parents, 1 offspring)
Officer
2023-06-16 ~ now
IIF 25 - Director → ME
7
DALE POWER SOLUTIONS PLC - 2012-07-26
DALE POWER SOLUTIONS LIMITED - 2007-04-24
ERSKINE SYSTEMS LIMITED - 2006-12-21
Salter Road, Eastfield Industrial Estate, Scarborough
Active Corporate (53 parents, 1 offspring)
Officer
2023-06-16 ~ now
IIF 26 - Director → ME
8
DEPS BIDCO LIMITED - 2018-10-05
Eastfield Industrial Estate Salter Road, Scarborough, North Yorkshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-06-16 ~ now
IIF 23 - Director → ME
9
Eastfield Industrial Estate Salter Road, Scarborough, North Yorkshire, United Kingdom
Active Corporate (8 parents)
Officer
2023-06-16 ~ now
IIF 24 - Director → ME
10
4 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
Active Corporate (10 parents, 2 offsprings)
Officer
2022-02-02 ~ 2024-07-19
IIF 47 - Director → ME
11
4 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
Active Corporate (10 parents, 1 offspring)
Officer
2022-02-01 ~ 2024-07-19
IIF 4 - Director → ME
12
4 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
Active Corporate (10 parents, 2 offsprings)
Officer
2022-01-31 ~ 2024-07-19
IIF 48 - Director → ME
13
FELTON PROPERTY AND INVESTMENTS LIMITED - now
LONGHIRST GROUP LIMITED
- 2013-11-21
04484139EVER 1834 LIMITED - 2002-11-05
The Old Pavilion, Longhirst, Morpeth, England
Active Corporate (16 parents)
Officer
2009-10-11 ~ 2012-11-29
IIF 30 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-03 during the appointment or period of control
Dissolved on 2020-07-15 during the appointment or period of control
CROSSCO (1394) LIMITED - 2015-11-12
4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (11 parents)
Officer
2018-03-06 ~ dissolved
IIF 31 - Director → ME
15
ITS ALL GOOD LIMITED - 2012-05-03
TIMEC 1326 LIMITED - 2011-10-13
38 Barnard Road, Bowthorpe, Norwich, England
Dissolved Corporate (15 parents)
Officer
2014-02-18 ~ 2020-12-22
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-22
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
11 Moor Road South, Gosforth, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2022-08-19 ~ now
IIF 12 - Director → ME
Person with significant control
2022-08-19 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
17
K & S (536) LIMITED - 2004-12-21
9 King Street, Newcastle-under-lyme, Staffordshire, England
Dissolved Corporate (12 parents)
Officer
2009-06-15 ~ 2015-08-27
IIF 46 - Director → ME
18
4th Floor 2 Cathedral, Cloth Market, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-04-19 ~ now
IIF 50 - LLP Member → ME
19
378-380 Deansgate, Manchester, England
Active Corporate (7 parents)
Officer
2026-04-01 ~ now
IIF 7 - Director → ME
20
378-380 Deansgate, Manchester, England
Active Corporate (9 parents, 5 offsprings)
Officer
2025-09-08 ~ now
IIF 5 - Director → ME
21
378-380 Deansgate, Manchester, England
Active Corporate (7 parents)
Officer
2026-04-01 ~ now
IIF 10 - Director → ME
22
378-380 Deansgate, Manchester, England
Active Corporate (8 parents, 1 offspring)
Officer
2025-09-08 ~ now
IIF 11 - Director → ME
23
378-380 Deansgate, Manchester, England
Active Corporate (8 parents, 2 offsprings)
Officer
2025-09-08 ~ now
IIF 6 - Director → ME
24
378-380 Deansgate, Manchester, England
Active Corporate (7 parents, 1 offspring)
Officer
2025-09-08 ~ now
IIF 9 - Director → ME
25
378-380 Deansgate, Manchester, England
Active Corporate (8 parents, 1 offspring)
Officer
2025-09-08 ~ now
IIF 8 - Director → ME
26
NORTH EAST PROPERTY AND INVESTMENTS LIMITED - now
LONGHIRST VENUES LIMITED
- 2013-11-21
06115171NORHAM HOUSE 1106 LIMITED - 2007-03-19
The Old Pavilion, John Dobson Drive, Longhirst, Morpeth, England
Active Corporate (8 parents, 1 offspring)
Officer
2009-07-30 ~ 2012-11-29
IIF 45 - Director → ME
27
Time Central, 32 Gallowgate, Newcastle Upon Tyne
Dissolved Corporate (9 parents)
Officer
2018-03-06 ~ dissolved
IIF 32 - Director → 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 (10 parents)
Officer
2018-03-06 ~ now
IIF 20 - Director → ME
29
C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (9 parents)
Officer
2018-03-06 ~ now
IIF 21 - Director → ME
30
C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2018-03-06 ~ now
IIF 14 - Director → ME
31
C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (10 parents)
Officer
2018-03-06 ~ now
IIF 16 - Director → ME
32
C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2018-03-06 ~ now
IIF 15 - Director → ME
33
Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-03-06 ~ dissolved
IIF 36 - Director → ME
34
FORMATDELETE LIMITED - 2003-12-30
Time Central, 32 Gallowgate, Newcastle Upon Tyne
Dissolved Corporate (10 parents, 1 offspring)
Officer
2018-03-06 ~ dissolved
IIF 33 - Director → ME
35
C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
2017-05-05 ~ now
IIF 13 - Director → ME
36
C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2017-05-05 ~ now
IIF 17 - Director → ME
37
C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2018-03-06 ~ now
IIF 19 - Director → ME
38
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 (20 parents, 3 offsprings)
Officer
2011-09-28 ~ now
IIF 18 - Director → ME
39
NVM PRIVATE EQUITY PARTNERS LLP
- 2015-01-30
OC392261 C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (14 parents, 56 offsprings)
Officer
2015-01-12 ~ now
IIF 49 - LLP Designated Member → ME
40
Hay & Kilner, The Lumen St. James' Boulevard, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (6 parents)
Officer
2022-10-13 ~ now
IIF 22 - Director → ME
41
HAMSARD 3677 LIMITED - 2022-07-13
Units 2-3 Triune Court Monks Cross Drive, Huntington, York, North Yorkshire, England
Active Corporate (11 parents, 1 offspring)
Officer
2022-07-15 ~ 2024-05-23
IIF 38 - Director → ME
42
HAMSARD 3676 LIMITED - 2022-07-13
Units 2 -3 Triune Court Monks Cross Drive, Huntington, York, North Yorkshire, England
Active Corporate (11 parents, 1 offspring)
Officer
2022-07-15 ~ 2024-05-23
IIF 37 - Director → ME
43
PROJECT JORVIK TOPCO LIMITED
- now 14085647HAMSARD 3675 LIMITED - 2022-07-13
Units 2-3 Triune Court Monks Cross Drive, Huntington, York, North Yorkshire, England
Active Corporate (11 parents, 1 offspring)
Officer
2022-07-15 ~ 2024-05-23
IIF 39 - Director → ME
44
Time Central, 32 Gallowgate, Newcastle Upon Tyne
Dissolved Corporate (6 parents, 1 offspring)
Officer
2018-03-06 ~ dissolved
IIF 35 - Director → ME
45
Time Central, 32 Gallowgate, Newcastle Upon Tyne
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2018-03-06 ~ dissolved
IIF 34 - Director → ME
46
7a Oldhams Trading Estate, St. Albans Road, Watford, Herts, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-12-18 ~ now
IIF 28 - Director → ME
47
7a Odhams Trading Estate, St. Albans Road, Watford, Herts, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-12-18 ~ now
IIF 27 - Director → ME
48
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-08
Dissolved on 2020-09-18
Allan House, 10 John Princes Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2012-04-26 ~ 2015-06-03
IIF 43 - Director → ME
49
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-09-21
SANDCO 938 LIMITED - 2005-12-22
14 Bonhill Street, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2012-05-25 ~ 2015-06-03
IIF 44 - Director → ME