1
Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
Dissolved Corporate (11 parents)
Person with significant control
2016-07-15 ~ dissolved
IIF 54 - Has significant influence or control → OE
IIF 54 - Has significant influence or control as a member of a firm → OE
IIF 54 - Has significant influence or control over the trustees of a trust → OE
2
BUSINESS SOLUTIONS (UK) LTD. - 2003-04-13
Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
Dissolved Corporate (12 parents)
Person with significant control
2016-12-01 ~ dissolved
IIF 58 - Has significant influence or control as a member of a firm → OE
IIF 58 - Has significant influence or control → OE
IIF 58 - Has significant influence or control over the trustees of a trust → OE
3
Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
Dissolved Corporate (16 parents)
Person with significant control
2016-12-01 ~ dissolved
IIF 41 - Has significant influence or control over the trustees of a trust → OE
IIF 41 - Has significant influence or control → OE
IIF 41 - Has significant influence or control as a member of a firm → OE
4
ADDERSTONE (210) LIMITED - now
ADDERSTONE DEVELOPMENTS (105) LIMITED - 2018-12-04
ADDERSTONE DEVELOPMENTS (CHRISTON PARK) LIMITED - 2016-11-03
ADDERSTONE DEVELOPMENTS (GOSFORTH) LIMITED - 2016-07-29
ADDERSTONE COMMERCIAL PROPERTY MANAGEMENT LIMITED - 2016-03-30
ADDERSTONE COMMERCIAL INVESTMENTS LIMITED - 2011-06-08
ADDERSTONE CONSTRUCTION LIMITED
- 2006-07-25
04165063 Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
Active Corporate (19 parents)
Officer
2001-11-01 ~ 2003-03-19
IIF 17 - Director → ME
5
ADDERSTONE 1993 LIMITED - now
ADDERSTONE GROUP LIMITED - 2018-02-28
CHARGEOFFICE LIMITED - 2000-12-12
Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
Active Corporate (15 parents, 14 offsprings)
Officer
2001-11-01 ~ 2003-03-19
IIF 18 - Director → ME
6
AGENDA BUSINESS SYSTEMS LIMITED
02726838 Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
Dissolved Corporate (11 parents)
Person with significant control
2017-04-01 ~ dissolved
IIF 55 - Has significant influence or control as a member of a firm → OE
IIF 55 - Has significant influence or control over the trustees of a trust → OE
IIF 55 - Has significant influence or control → OE
7
397 North Road, Yate, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-05 ~ dissolved
IIF 19 - Director → ME
8
BARON CORPORATE SYSTEMS LIMITED
03423940 Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
Dissolved Corporate (14 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Has significant influence or control as a member of a firm → OE
IIF 60 - Has significant influence or control → OE
IIF 60 - Has significant influence or control over the trustees of a trust → OE
9
HELIUM MIRACLE 136 LIMITED - 2014-10-23
Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (9 parents)
Officer
2016-01-29 ~ dissolved
IIF 11 - Director → ME
2016-01-25 ~ 2016-01-28
IIF 13 - Director → ME
10
QMC LIMITED - 2006-11-14
QUALITY MAINTENANCE CARE LIMITED - 2002-04-10
Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
Dissolved Corporate (14 parents)
Person with significant control
2017-04-01 ~ dissolved
IIF 56 - Has significant influence or control → OE
IIF 56 - Has significant influence or control as a member of a firm → OE
IIF 56 - Has significant influence or control over the trustees of a trust → OE
11
CCL MENZIES LIMITED - 2005-07-05
CONCEPT COMPUTING UK LTD - 2002-02-19
CONSUMABLES FOR COMPUTERS LIMITED - 1994-07-01
SPEED 2267 LIMITED - 1992-03-19
Tsg Kingsway North, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
Dissolved Corporate (10 parents)
Person with significant control
2016-10-01 ~ dissolved
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Right to appoint or remove directors as a member of a firm → OE
IIF 65 - Right to appoint or remove directors with control over the trustees of a trust → OE
12
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)
Person with significant control
2016-12-01 ~ dissolved
IIF 36 - Has significant influence or control over the trustees of a trust → OE
IIF 36 - Has significant influence or control → OE
IIF 36 - Has significant influence or control as a member of a firm → OE
13
COMPUTERS AND SYSTEMS MAINTENANCE LIMITED
SC126558 Murdostoun House Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
Dissolved Corporate (11 parents)
Person with significant control
2016-08-01 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Right to appoint or remove directors as a member of a firm → OE
IIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
14
Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
Dissolved Corporate (13 parents)
Person with significant control
2016-12-01 ~ dissolved
IIF 52 - Has significant influence or control → OE
IIF 52 - Has significant influence or control as a member of a firm → OE
IIF 52 - Has significant influence or control over the trustees of a trust → OE
15
KEPEL LIMITED - 1994-05-09
Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
Dissolved Corporate (12 parents)
Person with significant control
2016-12-01 ~ dissolved
IIF 59 - Has significant influence or control as a member of a firm → OE
IIF 59 - Has significant influence or control → OE
IIF 59 - Has significant influence or control over the trustees of a trust → OE
16
SURERIDE LIMITED - 2000-08-30
Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
Dissolved Corporate (13 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Has significant influence or control → OE
IIF 45 - Has significant influence or control over the trustees of a trust → OE
IIF 45 - Has significant influence or control as a member of a firm → OE
17
CROFT TECHNOLOGY PLC - 2010-03-01
CROFT COMPUTERS PUBLIC LIMITED COMPANY - 2005-01-12
EASY & BEST (COMPUTER SERVICES) LIMITED - 1983-03-10
PINEGROVE INVESTMENTS LIMITED - 1980-12-31
Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
Dissolved Corporate (17 parents)
Person with significant control
2017-04-01 ~ dissolved
IIF 63 - Has significant influence or control over the trustees of a trust → OE
IIF 63 - Has significant influence or control → OE
IIF 63 - Has significant influence or control as a member of a firm → OE
18
DATATRIAL.COM LIMITED - 2001-09-24
C/o Frp Advisory Trading Limited (edinburgh Office, 110 Cannon Street, London
Dissolved Corporate (14 parents)
Officer
2001-10-01 ~ 2001-11-30
IIF 23 - Director → ME
2004-01-06 ~ 2016-03-22
IIF 10 - Director → ME
19
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)
Person with significant control
2016-09-26 ~ dissolved
IIF 37 - Has significant influence or control as a member of a firm → OE
IIF 37 - Has significant influence or control over the trustees of a trust → OE
IIF 37 - Has significant influence or control → OE
20
Collingwood Fleming Business Centre Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (8 parents)
Officer
2004-01-06 ~ 2006-07-10
IIF 5 - Director → ME
21
131 Mount Pleasant, Liverpool, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-12-01 ~ 2024-07-31
IIF 12 - Director → ME
22
Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
Dissolved Corporate (11 parents)
Person with significant control
2016-12-01 ~ dissolved
IIF 43 - Has significant influence or control as a member of a firm → OE
IIF 43 - Has significant influence or control → OE
IIF 43 - Has significant influence or control over the trustees of a trust → OE
23
Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
Dissolved Corporate (13 parents)
Person with significant control
2016-10-03 ~ dissolved
IIF 46 - Has significant influence or control as a member of a firm → OE
IIF 46 - Has significant influence or control → OE
IIF 46 - Has significant influence or control over the trustees of a trust → OE
24
CROSSCO (439) LIMITED - 1999-12-02
Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
Dissolved Corporate (12 parents)
Person with significant control
2016-09-01 ~ dissolved
IIF 53 - Right to appoint or remove directors as a member of a firm → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OE
25
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)
Person with significant control
2017-02-01 ~ dissolved
IIF 44 - Has significant influence or control → OE
IIF 44 - Has significant influence or control over the trustees of a trust → OE
IIF 44 - Has significant influence or control as a member of a firm → OE
26
Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
Dissolved Corporate (12 parents)
Person with significant control
2017-01-01 ~ dissolved
IIF 47 - Has significant influence or control over the trustees of a trust → OE
IIF 47 - Has significant influence or control → OE
IIF 47 - Has significant influence or control as a member of a firm → OE
27
NORTHERN ENTERPRISE LIMITED
- 2006-04-04
02564907 02808521, 05720316, 02238143Warning 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)NORTHERN ENTERPRISE (MANAGER) LIMITED - 1996-12-16
HELPFOCUS LIMITED - 1991-03-15
4 Enterprise House, Kingsway, Team Valley Trading Estate, Gateshead, England
Active Corporate (31 parents, 10 offsprings)
Officer
2004-09-23 ~ 2012-03-31
IIF 9 - Director → ME
28
NEWCASTLE UNITED EMPLOYMENT LIMITED
03299418 St James Park Strawberry Place, Newcastle Upon Tyne
Active Corporate (19 parents, 1 offspring)
Officer
2000-04-25 ~ 2001-06-18
IIF 21 - Director → ME
29
NEWCASTLE UNITED ENTERPRISES LIMITED
03305223 St James Park, Newcastle Upon Tyne
Active Corporate (20 parents)
Officer
2000-04-25 ~ 2001-06-18
IIF 25 - Director → ME
30
NEWCASTLE UNITED FOOTBALL COMPANY LIMITED
00031014 St James Park, Newcastle-upon-tyne
Active Corporate (39 parents, 3 offsprings)
Officer
2000-04-25 ~ 2001-06-18
IIF 26 - Director → ME
31
ISSUEBONUS LIMITED - 1990-09-24
St. James' Park, Newcastle Upon Tyne
Active Corporate (37 parents, 22 offsprings)
Officer
2000-04-03 ~ 2001-06-18
IIF 24 - Director → ME
32
NEWCASTLE UNITED VENTURES LIMITED
03305231 St James Park, Newcastle Upon Tyne
Active Corporate (20 parents)
Officer
2000-04-25 ~ 2001-06-18
IIF 28 - Director → ME
33
NORDIC FURNISHINGS LIMITED - 1991-03-26
Murdostoun House Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire
Dissolved Corporate (8 parents)
Person with significant control
2016-12-01 ~ dissolved
IIF 38 - Has significant influence or control over the trustees of a trust → OE
IIF 38 - Has significant influence or control as a member of a firm → OE
IIF 38 - Has significant influence or control → OE
34
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (24 parents)
Officer
1995-07-24 ~ 1996-07-31
IIF 32 - Director → ME
35
NORTHERN ENTERPRISE EMPLOYEE BENEFIT TRUST LIMITED
- now 05154976CROSSCO (802) LIMITED
- 2005-09-02
05154976 05154979, 05597611, 05348579Warning 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) 11 Waterloo Square, City Quadrant, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (13 parents)
Officer
2005-08-11 ~ 2007-05-24
IIF 3 - Director → ME
2007-09-28 ~ 2009-12-09
IIF 22 - Director → ME
36
NORTHSTAR VENTURES LIMITED - now
5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne
Active Corporate (22 parents, 42 offsprings)
Officer
2008-05-13 ~ 2009-09-17
IIF 7 - Director → ME
37
NSF HOLDINGS LIMITED - now
NORTHERN ENTERPRISE GROUP LIMITED
- 2006-04-03
02238143NORTHERN ENTERPRISE LIMITED - 1996-12-16
BIDLATCH LIMITED - 1988-05-27
5th Floor, Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, England
Active Corporate (39 parents)
Officer
2006-03-06 ~ 2012-03-31
IIF 8 - Director → ME
38
OMEGA COMPUTERS (HAMPSHIRE) LIMITED
01768946 Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
Dissolved Corporate (10 parents)
Person with significant control
2017-01-01 ~ dissolved
IIF 62 - Has significant influence or control over the trustees of a trust → OE
IIF 62 - Has significant influence or control → OE
IIF 62 - Has significant influence or control as a member of a firm → OE
39
Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
Dissolved Corporate (8 parents)
Person with significant control
2017-03-01 ~ dissolved
IIF 50 - Has significant influence or control over the trustees of a trust → OE
IIF 50 - Has significant influence or control → OE
IIF 50 - Has significant influence or control as a member of a firm → OE
40
DARWEN HOLDINGS PLC - 2008-07-14
Unit B Denby Way, Hellaby, Rotherham, South Yorkshire, England
Active Corporate (32 parents, 3 offsprings)
Officer
2008-10-09 ~ 2011-09-23
IIF 33 - Director → ME
41
ORLANDO COMPUTER SYSTEMS LIMITED
- now 02565291GOODVILLE LIMITED - 1991-03-28
Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
Dissolved Corporate (9 parents)
Person with significant control
2016-12-01 ~ dissolved
IIF 64 - Has significant influence or control over the trustees of a trust → OE
IIF 64 - Has significant influence or control as a member of a firm → OE
42
PARKDEAN HOLIDAYS LIMITED - now
PREMIER DAWN LIMITED - 2002-01-29
BROOMCO (1952) LIMITED - 1999-11-26
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Active Corporate (18 parents, 8 offsprings)
Officer
2002-05-21 ~ 2006-04-21
IIF 16 - Director → ME
43
PH DEVELOPMENTS LIMITED - now
QUALITY CARE DEVELOPMENTS LIMITED
- 1998-03-10
02670384 Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (29 parents)
Officer
1995-07-24 ~ 1996-07-31
IIF 31 - Director → ME
44
PH HOMES LIMITED - now
MEALDRAM LIMITED - 1988-07-07
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (36 parents)
Officer
1995-07-24 ~ 1996-07-31
IIF 30 - Director → ME
45
PJ HOWLETT BUSINESS SYSTEMS LIMITED
- now 02339093LOGHOT LIMITED - 1989-04-06
Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
Dissolved Corporate (8 parents)
Person with significant control
2017-01-01 ~ dissolved
IIF 57 - Has significant influence or control → OE
IIF 57 - Has significant influence or control as a member of a firm → OE
IIF 57 - Has significant influence or control over the trustees of a trust → OE
46
QUANTUM CORPORATE FINANCE LIMITED
- now 03881204SANDCO 646 LIMITED - 2000-01-21
Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (14 parents)
Officer
2001-11-01 ~ 2003-01-22
IIF 15 - Director → ME
47
Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
Dissolved Corporate (5 parents)
Person with significant control
2017-01-01 ~ dissolved
IIF 42 - Has significant influence or control over the trustees of a trust → OE
IIF 42 - Has significant influence or control as a member of a firm → OE
IIF 42 - Has significant influence or control → OE
48
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2021-11-29 ~ dissolved
IIF 1 - Director → ME
49
SAVTEC COMPUTER TECHNOLOGY LIMITED
- now 03122345PUMERUN LIMITED - 1995-12-18
Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
Dissolved Corporate (12 parents)
Person with significant control
2016-11-01 ~ dissolved
IIF 48 - Has significant influence or control as a member of a firm → OE
IIF 48 - Has significant influence or control over the trustees of a trust → OE
IIF 48 - Has significant influence or control → OE
50
ST JAMES' PARK FINANCE LIMITED
- now 03817444ST JAMES' PARK NEWCASTLE FINANCE LIMITED - 1999-09-03
PONDPOINT LIMITED - 1999-08-31
St James' Park, Strawberry Place, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (18 parents)
Officer
2000-04-25 ~ 2001-06-18
IIF 27 - Director → ME
51
ST JAMES' PARK NEWCASTLE LIMITED
- now 03796850BROOMCO (1877) LIMITED - 1999-08-04
Newcastle United Football Co Ltd, Saint James Park, Strawberry, Place, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (20 parents)
Officer
2000-04-25 ~ 2001-06-18
IIF 20 - Director → ME
52
Regent Avenue, Gosforth, Newcastle Upon Tyne
Active Corporate (85 parents, 1 offspring)
Officer
2003-10-28 ~ 2005-11-30
IIF 4 - Director → ME
53
ST. OSWALD'S HOSPICE PROMOTIONS LIMITED
03146260 St Oswald's Hospice Regent Avenue, Gosforth, Newcastle Upon Tyne, Tyne And Wear
Active Corporate (33 parents)
Officer
2004-06-29 ~ 2008-10-07
IIF 6 - Director → ME
54
The Sunderland Stadium Of Light, Sunderland, Tyne And Wear
Active Corporate (44 parents, 2 offsprings)
Officer
1996-08-05 ~ 2000-03-24
IIF 14 - Director → ME
55
SUNDERLAND LIMITED - now
PINCO 767 LIMITED - 1996-05-01
The Sunderland Stadium Of Light, Sunderland
Active Corporate (37 parents, 3 offsprings)
Officer
1996-09-04 ~ 2000-03-24
IIF 29 - Director → ME
1996-09-04 ~ 2000-03-24
IIF 35 - Secretary → ME
56
ALL TOLD LIMITED - 1991-03-05
Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
Dissolved Corporate (14 parents)
Person with significant control
2017-01-01 ~ dissolved
IIF 51 - Has significant influence or control → OE
IIF 51 - Has significant influence or control over the trustees of a trust → OE
IIF 51 - Has significant influence or control as a member of a firm → OE
57
TAYLOR MADE TECHNOLOGY LIMITED
- now 02412736TAYLOR MADE TRAINING LIMITED - 2006-09-08
Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Has significant influence or control as a member of a firm → OE
IIF 49 - Has significant influence or control over the trustees of a trust → OE
IIF 49 - Has significant influence or control → OE
58
TECHNOLOGY SERVICES GROUP LIMITED
04816673 Kingsway North Kingsway North, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
Active Corporate (24 parents, 3 offsprings)
Officer
2004-07-01 ~ 2024-07-08
IIF 2 - Director → ME
59
ISI SYSTEMS LIMITED - 2004-10-28
ISI 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)
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Has significant influence or control as a member of a firm → OE
IIF 39 - Has significant influence or control → OE
IIF 39 - Has significant influence or control over the trustees of a trust → OE
60
Citygate, St James Boulevard, Newcastle Upon Tyne
Active Corporate (35 parents, 8 offsprings)
Officer
2002-11-11 ~ 2008-09-30
IIF 34 - LLP Designated Member → ME
61
XCHANGE INFORMATION SYSTEMS LTD.
- now 03754225WHAT PROPERTY LTD. - 1999-05-28
Tsg Kingsway North, Team Valley Trading Estate, Gateshead, England
Dissolved Corporate (8 parents)
Person with significant control
2017-04-01 ~ dissolved
IIF 61 - Has significant influence or control as a member of a firm → OE
IIF 61 - Has significant influence or control → OE
IIF 61 - Has significant influence or control over the trustees of a trust → OE