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 50 - Director → ME
2
Akenside House, 3 Akenside Hill, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (7 parents)
Officer
2001-03-23 ~ 2003-02-01
IIF 32 - Secretary → ME
3
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 31 - Secretary → ME
4
Akenside House, 3 Akenside Hill, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (7 parents)
Officer
2001-01-03 ~ 2003-01-31
IIF 29 - Secretary → ME
5
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 6 - Director → ME
6
5 Old Bailey, London
Dissolved Corporate (8 parents)
Officer
2008-03-27 ~ dissolved
IIF 54 - Director → ME
2008-03-27 ~ dissolved
IIF 43 - Secretary → ME
7
The Joiners Shop, The Historic Dockyard, Chatham, Kent, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-10-29 ~ 2013-02-09
IIF 63 - Director → ME
8
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 (12 parents, 1 offspring)
Officer
2006-06-20 ~ dissolved
IIF 59 - Director → ME
2006-06-20 ~ dissolved
IIF 45 - Secretary → ME
9
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 26 - Director → ME
Person with significant control
2022-01-28 ~ now
IIF 24 - Has significant influence or control → OE
10
BORDERS CORPORATE FINANCE LIMITED
07583501 10 Cadehill Road, Stocksfield, Northumberland
Dissolved Corporate (1 parent)
Officer
2011-03-30 ~ dissolved
IIF 14 - Director → ME
11
BOSTON FACILITIES SOLUTIONS LTD
14497713 Unit 10 Twenty Twenty Industrial Estate, Allington, Maidstone, England
Dissolved Corporate (2 parents)
Officer
2023-07-05 ~ dissolved
IIF 56 - Director → ME
12
14 Younghall Close, Greenside, Ryton, Northumberland, England
Active Corporate (2 parents)
Officer
2016-10-06 ~ now
IIF 9 - Director → ME
13
BURNSIDE BUSINESS CONSULTANTS LIMITED
11171585 2 Burnside Close, Ovingham, Prudhoe, England, United Kingdom
Active Corporate (1 parent)
Officer
2018-01-26 ~ now
IIF 27 - Director → ME
Person with significant control
2018-01-26 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
14
Riverside House 4 Meadows Business Park, Station Approach, Blackwater, Camberley, Surrey
Dissolved Corporate (9 parents)
Officer
2012-03-02 ~ 2012-11-30
IIF 36 - Secretary → ME
15
Innovation Centre Medway, Maidstone Road, Chatham, England
Active Corporate (1 parent)
Officer
2022-07-27 ~ now
IIF 48 - Director → ME
Person with significant control
2022-07-27 ~ now
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
16
18 4th Floor, 18 St Cross Street, Holborn, London, England
Active Corporate (8 parents)
Officer
2023-01-04 ~ now
IIF 49 - Director → ME
17
CRITICAL MATERIAL RECOVERY LIMITED
14790222 Eston, Road, Middlesbrough, England
Active Corporate (4 parents)
Officer
2023-04-10 ~ 2026-01-16
IIF 15 - Director → ME
18
5 Dukesway, Prudhoe Ind Est, Prudhoe, Northumberland, United Kingdom
Active Corporate (6 parents)
Officer
2020-07-24 ~ 2026-03-11
IIF 19 - Director → ME
19
ELECTRO-MEC (READING) LIMITED
- now 00959223ELECTRO-MEC CONSULTANTS (READING) LIMITED - 1980-12-31
5 Old Bailey, London
Dissolved Corporate (9 parents)
Officer
2007-03-16 ~ dissolved
IIF 51 - Director → ME
2007-03-16 ~ dissolved
IIF 44 - Secretary → ME
20
C/o Leukaemia Uk, 26 Great Queen Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-04-12 ~ 2022-12-08
IIF 17 - Director → ME
21
Innovation Centre Medway, Maidstone Road, Chatham, England
Dissolved Corporate (6 parents)
Officer
2022-08-25 ~ dissolved
IIF 58 - Director → ME
22
First Floor Linea House, Harvest Crescent, Fleet, England
Active Corporate (20 parents)
Officer
2009-05-15 ~ 2012-11-30
IIF 34 - Secretary → ME
23
First Floor Linea House, Harvest Crescent, Fleet, England
Active Corporate (19 parents)
Officer
2009-05-15 ~ 2012-11-30
IIF 38 - Secretary → ME
24
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 33 - Secretary → ME
25
Fleet House, Sunderland Quay Culpeper Close, Medway City Estate, Rochester, England
Active Corporate (5 parents)
Officer
2014-05-15 ~ 2015-04-30
IIF 65 - Director → ME
26
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 60 - Director → ME
27
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 64 - Director → ME
28
First Floor Linea House, Harvest Crescent, Fleet, England
Active Corporate (36 parents, 14 offsprings)
Officer
2008-07-01 ~ 2012-11-30
IIF 67 - Secretary → ME
29
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 61 - Director → ME
2008-07-01 ~ 2012-11-30
IIF 39 - Secretary → ME
30
First Floor Linea House, Harvest Crescent, Fleet, England
Active Corporate (20 parents, 1 offspring)
Officer
2008-07-01 ~ 2012-11-30
IIF 40 - Secretary → ME
31
St Mary's Vicarage 2, Burnside Close, Ovingham, Prudhoe, England
Dissolved Corporate (2 parents)
Officer
2017-04-24 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-04-24 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
32
Innovation Centre Medway, Maidstone Road, Chatham, Kent
Active Corporate (7 parents)
Officer
2020-06-16 ~ 2025-07-03
IIF 55 - Director → ME
33
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 30 - Secretary → ME
34
IMPELLER ASSURANCE AND RESILIENCE LIMITED
- now 09341418TIMEC 1482 LIMITED
- 2015-02-12
09341418 06643943, 08486555, 08678029Warning 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 (13 parents)
Officer
2015-02-03 ~ dissolved
IIF 11 - Director → ME
35
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 (11 parents)
Officer
2014-03-28 ~ 2023-01-10
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-15
IIF 4 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
36
Unit 20 5 Ash Way, Thorp Arch Trading Estate, Wetherby, West Yorkshire, England
Active Corporate (4 parents)
Officer
2023-12-27 ~ now
IIF 7 - Director → ME
Person with significant control
2023-12-27 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
37
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 16 - Director → ME
38
Materials Processing Institute, Eston Road, Middlesbrough, England
Active Corporate (30 parents, 1 offspring)
Officer
2014-11-13 ~ 2026-01-16
IIF 18 - Director → ME
39
Teeside Technology Centre Eston Road, Grangetown, Middlesbrough, England
Active Corporate (6 parents)
Officer
2025-05-21 ~ 2026-01-16
IIF 5 - Director → ME
40
Innovation Centre Medway, Maidstone Road, Chatham, England
Active Corporate (2 parents, 1 offspring)
Officer
2012-12-10 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
41
2 Burnside Close, Ovingham, Prudhoe, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-11-04 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-11-04 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
42
3 POINT BLUE LIMITED
- 2006-08-22
02268154BOBBETT DESIGN AND ADVERTISING LIMITED - 1997-06-20
THE BOBBETT DESIGN CONSULTANCY LIMITED - 1989-12-06
WAYDECK LIMITED - 1988-07-27
Victory House, Quayside, Chatham Maritime, Kent
Dissolved Corporate (6 parents)
Officer
2003-01-27 ~ dissolved
IIF 53 - Director → ME
2003-01-27 ~ dissolved
IIF 42 - Secretary → ME
43
14 Younghall Close, Greenside, Ryton, Northumberland, England
Active Corporate (2 parents)
Officer
2016-10-06 ~ now
IIF 8 - Director → ME
44
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 37 - Secretary → ME
45
Innovation Centre Medway, Maidstone Road, Chatham, England
Active Corporate (2 parents)
Officer
2022-01-18 ~ now
IIF 47 - Director → ME
46
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 62 - Director → ME
2010-02-05 ~ 2012-11-30
IIF 35 - Secretary → ME
47
Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, England
Dissolved Corporate (8 parents)
Officer
2003-01-27 ~ 2003-12-08
IIF 41 - Secretary → ME
48
TIMEC 1382 LIMITED
- now 08698036 08268426, 08268426, 07694703Warning 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 10 - Director → ME
2013-09-19 ~ dissolved
IIF 66 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Has significant influence or control → OE
49
VINTAGE TRAVEL TRAILERS LTD - now
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (8 parents)
Officer
2007-10-08 ~ 2009-01-27
IIF 52 - Director → ME
50
Innovation Centre Medway, Maidstone Road, Chatham, England
Dissolved Corporate (3 parents)
Officer
2022-02-24 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2022-02-24 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE