1
ADAPTIQ GROUP LTD - 2020-01-02
HAMILTON & VIRDEE LTD - 2019-12-16
18 4th Floor, 18 St Cross Street, Holborn, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-06-08 ~ now
IIF 7 - Director → ME
2
AKENSIDE PROPERTY MANAGEMENT LIMITED
- now 04011144EVER 1346 LIMITED - 2001-01-17
Akenside House, 3 Akenside Hill, Newcastle Upon Tyne
Active Corporate (18 parents)
Officer
2001-12-29 ~ 2003-10-01
IIF 53 - Secretary → ME
3
Akenside House, 3 Akenside Hill, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (7 parents)
Officer
2001-01-03 ~ 2003-01-31
IIF 51 - Secretary → ME
4
CROSSCO (1014) LIMITED - 2007-05-15
The Biosphere Draymans Way, Newcastle Helix, Newcastle Upon Tyne, England
Active Corporate (10 parents)
Officer
2016-12-22 ~ now
IIF 22 - Director → ME
5
The Joiners Shop, The Historic Dockyard, Chatham, Kent, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-10-29 ~ 2013-02-09
IIF 17 - Director → ME
6
EURO INVESTMENT FUND PLC - 2006-06-19
POLAND INVESTMENT FUND PLC - 2005-09-06
ORIENTROSE 6 PLC - 2005-03-03
10 Woodfalls Business Park, Gravelly Ways, Laddingford, Kent
Dissolved Corporate (11 parents, 1 offspring)
Officer
2006-06-20 ~ dissolved
IIF 13 - Director → ME
2006-06-20 ~ dissolved
IIF 34 - Secretary → ME
7
BLACKHALL MILL (MANAGEMENT 2011) LIMITED
07770343 C/o Block Management Uk Limited Unit 5, Stour Valley Business Centre, Sudbury, Suffolk, England
Active Corporate (4 parents)
Officer
2021-12-08 ~ now
IIF 55 - Director → ME
Person with significant control
2022-01-28 ~ now
IIF 59 - Has significant influence or control → OE
8
BORDERS CORPORATE FINANCE LIMITED
07583501 10 Cadehill Road, Stocksfield, Northumberland
Dissolved Corporate (1 parent)
Officer
2011-03-30 ~ dissolved
IIF 30 - Director → ME
9
BOSTON FACILITIES SOLUTIONS LTD
14497713 Unit 10 Twenty Twenty Industrial Estate, Allington, Maidstone, England
Dissolved Corporate (2 parents)
Officer
2023-07-05 ~ dissolved
IIF 10 - Director → ME
10
14 Younghall Close, Greenside, Ryton, Northumberland, England
Active Corporate (2 parents)
Officer
2016-10-06 ~ now
IIF 25 - Director → ME
11
BURNSIDE BUSINESS CONSULTANTS LIMITED
11171585 2 Burnside Close, Ovingham, Prudhoe, England, United Kingdom
Active Corporate (1 parent)
Officer
2018-01-26 ~ now
IIF 56 - Director → ME
Person with significant control
2018-01-26 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
12
Riverside House 4 Meadows Business Park, Station Approach, Blackwater, Camberley, Surrey
Dissolved Corporate (9 parents)
Officer
2012-03-02 ~ 2012-11-30
IIF 44 - Secretary → ME
13
Innovation Centre Medway, Maidstone Road, Chatham, England
Active Corporate (1 parent)
Officer
2022-07-27 ~ now
IIF 5 - Director → ME
Person with significant control
2022-07-27 ~ now
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Right to appoint or remove directors → OE
14
18 4th Floor, 18 St Cross Street, Holborn, London, England
Active Corporate (8 parents)
Officer
2023-01-04 ~ now
IIF 6 - Director → ME
15
CRITICAL MATERIAL RECOVERY LIMITED
14790222 Eston, Road, Middlesbrough, England
Active Corporate (4 parents)
Officer
2023-04-10 ~ 2026-01-16
IIF 38 - Director → ME
16
5 Dukesway, Prudhoe Ind Est, Prudhoe, Northumberland, United Kingdom
Active Corporate (6 parents)
Officer
2020-07-24 ~ 2026-03-11
IIF 50 - Director → ME
17
C/o Leukaemia Uk, 26 Great Queen Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-04-12 ~ 2022-12-08
IIF 2 - Director → ME
18
Innovation Centre Medway, Maidstone Road, Chatham, England
Dissolved Corporate (6 parents)
Officer
2022-08-25 ~ dissolved
IIF 12 - Director → ME
19
First Floor Linea House, Harvest Crescent, Fleet, England
Active Corporate (20 parents)
Officer
2009-05-15 ~ 2012-11-30
IIF 42 - Secretary → ME
20
First Floor Linea House, Harvest Crescent, Fleet, England
Active Corporate (19 parents)
Officer
2009-05-15 ~ 2012-11-30
IIF 46 - Secretary → ME
21
FSE SERVICES LIMITED
- 2012-07-03
06906923 First Floor Linea House, Harvest Crescent, Fleet, England
Active Corporate (19 parents, 1 offspring)
Officer
2009-05-15 ~ 2012-11-30
IIF 41 - Secretary → ME
22
Fleet House, Sunderland Quay Culpeper Close, Medway City Estate, Rochester, England
Active Corporate (5 parents)
Officer
2014-05-15 ~ 2015-04-30
IIF 19 - Director → ME
23
FLEET RETAIL GROUP LIMITED
- now 06659207FLEET PROMOTIONAL PACKAGING GROUP LIMITED - 2013-09-03
FLEET PROMOTIONAL HOLDINGS LIMITED - 2012-05-14
WWW.IWISHUWOZHERE.COM LIMITED - 2010-03-30
Fleet House Culpeper Close, Medway City Estate, Rochester, England
Active Corporate (9 parents, 3 offsprings)
Officer
2014-07-01 ~ 2015-04-30
IIF 14 - Director → ME
24
FLEET RETAIL PACKAGING LTD.
- now 05232673FLEET PROMOTIONAL PACKAGING LIMITED - 2012-07-04
Fleet House, Sunderland Quay Culpeper Close, Medway City Estate, Rochester, England
Active Corporate (17 parents)
Officer
2013-04-29 ~ 2015-04-30
IIF 18 - Director → ME
25
First Floor Linea House, Harvest Crescent, Fleet, England
Active Corporate (36 parents, 14 offsprings)
Officer
2008-07-01 ~ 2012-11-30
IIF 40 - Secretary → ME
26
FSE FUND MANAGERS LIMITED
- now 05644712SOUTH EAST FUND MANAGERS LIMITED
- 2012-01-31
05644712 First Floor Linea House, Harvest Crescent, Fleet, England
Active Corporate (23 parents, 19 offsprings)
Officer
2009-05-20 ~ 2012-11-30
IIF 15 - Director → ME
2008-07-01 ~ 2012-11-30
IIF 47 - Secretary → ME
27
First Floor Linea House, Harvest Crescent, Fleet, England
Active Corporate (19 parents, 1 offspring)
Officer
2008-07-01 ~ 2012-11-30
IIF 48 - Secretary → ME
28
St Mary's Vicarage 2, Burnside Close, Ovingham, Prudhoe, England
Dissolved Corporate (2 parents)
Officer
2017-04-24 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2017-04-24 ~ dissolved
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Innovation Centre Medway, Maidstone Road, Chatham, Kent
Active Corporate (7 parents)
Officer
2020-06-16 ~ 2025-07-03
IIF 9 - Director → ME
30
HOMEGONE LIMITED - now
AKENSIDE QUAYS LIMITED - 2007-02-19
Akenside House, 3 Akenside Hill, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (10 parents)
Officer
2001-11-02 ~ 2001-12-05
IIF 52 - Secretary → ME
31
IMPELLER ASSURANCE AND RESILIENCE LIMITED
- now 09341418TIMEC 1482 LIMITED
- 2015-02-12
09341418 09390654, 09390664, 09362562Warning 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) Rmt Accountants, Gosforth Park Avenue, Newcastle Upon Tyne, England
Dissolved Corporate (11 parents)
Officer
2015-02-03 ~ dissolved
IIF 27 - Director → ME
32
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)
Officer
2014-03-28 ~ 2023-01-10
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-15
IIF 32 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
33
Unit 20 5 Ash Way, Thorp Arch Trading Estate, Wetherby, West Yorkshire, England
Active Corporate (4 parents)
Officer
2023-12-27 ~ now
IIF 23 - Director → ME
Person with significant control
2023-12-27 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
34
LEUKAEMIA UK ORGANISATION LTD
- now 08318908THE ELIMINATION OF LEUKAEMIA FUND LTD
- 2017-11-01
08318908THE ELIMINATION OF LEUKAEMIA LTD - 2013-02-07
C/o Leukaemia Uk, 26 Great Queen Street, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2015-01-03 ~ 2022-12-08
IIF 1 - Director → ME
35
Materials Processing Institute, Eston Road, Middlesbrough, England
Active Corporate (30 parents, 1 offspring)
Officer
2014-11-13 ~ 2026-01-16
IIF 49 - Director → ME
36
Teeside Technology Centre Eston Road, Grangetown, Middlesbrough, England
Active Corporate (6 parents)
Officer
2025-05-21 ~ 2026-01-16
IIF 21 - Director → ME
37
Innovation Centre Medway, Maidstone Road, Chatham, England
Active Corporate (2 parents, 1 offspring)
Officer
2012-12-10 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
38
2 Burnside Close, Ovingham, Prudhoe, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-11-04 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2022-11-04 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
14 Younghall Close, Greenside, Ryton, Northumberland, England
Active Corporate (2 parents)
Officer
2016-10-06 ~ now
IIF 24 - Director → ME
40
SEFM GENERAL PARTNER LIMITED
- now 06324370BLAKEDEW 693 LIMITED - 2007-10-08
First Floor Linea House, Harvest Crescent, Fleet, England
Active Corporate (20 parents)
Officer
2008-07-01 ~ 2012-11-30
IIF 45 - Secretary → ME
41
Innovation Centre Medway, Maidstone Road, Chatham, England
Active Corporate (2 parents)
Officer
2022-01-18 ~ now
IIF 4 - Director → ME
42
SOUTH EAST SUSTAINABILITY LIMITED
07148223 First Floor Linea House, Harvest Crescent, Fleet, England
Dissolved Corporate (4 parents)
Officer
2010-02-05 ~ 2012-11-30
IIF 16 - Director → ME
2010-02-05 ~ 2012-11-30
IIF 43 - Secretary → ME
43
Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, England
Dissolved Corporate (8 parents)
Officer
2003-01-27 ~ 2003-12-08
IIF 33 - Secretary → ME
44
TIMEC 1382 LIMITED
- now 08698036 08268426, 08268426, 07461930Warning 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) Hershel Annex, Kings Road, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (6 parents)
Officer
2013-09-19 ~ dissolved
IIF 26 - Director → ME
2013-09-19 ~ dissolved
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Has significant influence or control → OE
45
VINTAGE TRAVEL TRAILERS LTD - now
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (5 parents)
Officer
2007-10-08 ~ 2009-01-27
IIF 8 - Director → ME
46
Innovation Centre Medway, Maidstone Road, Chatham, England
Dissolved Corporate (3 parents)
Officer
2022-02-24 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-02-24 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE