1
Begbies Traynor (central) Llp, 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
Dissolved Corporate (6 parents)
Officer
2004-07-29 ~ dissolved
IIF 10 - Director → ME
2
4385, 13953970 - Companies House Default Address, Cardiff
Active Corporate (2 parents, 1 offspring)
Person with significant control
2022-03-04 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
3
TIDAL TECHNOLOGY (NORTH EAST) LIMITED - 2011-02-22
Hadrian House, Beaminster Way East, Newcastle Upon Tyne, England
Active Corporate (8 parents)
Officer
2020-03-13 ~ now
IIF 2 - Director → ME
4
CANADA HOUSE IT SERVICES LIMITED
10939989 17 Queens Lane, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-08-31 ~ dissolved
IIF 13 - Director → ME
5
D1 CONSULTING LIMITED
05827285 10538672, 09901924, 12252051Warning 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) 2 Springfield Terrace, Rothbury, Northumberland, England
Dissolved Corporate (4 parents)
Officer
2006-05-24 ~ 2012-12-24
IIF 9 - Director → ME
6
Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-06-16 ~ now
IIF 6 - Director → ME
7
F20 Willow Court, Team Valley Trading Estate, Gateshead, England
Active Corporate (3 parents)
Officer
2021-10-06 ~ 2022-07-22
IIF 8 - Director → ME
8
MELIUS CYBER CONSULTANCY LIMITED
- 2025-06-04
11803541 Hadrian House, Beaminster Way East, Newcastle Upon Tyne, England
Active Corporate (7 parents)
Officer
2019-02-04 ~ 2024-10-16
IIF 11 - Director → ME
Person with significant control
2021-07-29 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
9
GRESLEY ENGINEERING LIMITED
- now 11264124FOURTH BUREAU LIMITED
- 2019-04-11
11264124 Lawrence House, 5 St Andrews Hill, Norwich, Norfolk
Liquidation Corporate (2 parents)
Officer
2019-03-31 ~ now
IIF 3 - Director → ME
Person with significant control
2019-03-31 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
10
AEGIS LEARNING LTD
- 2017-02-01
08196911 Hadrian House, Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (3 parents, 2 offsprings)
Officer
2012-08-31 ~ 2015-02-01
IIF 7 - Director → ME
2017-02-01 ~ now
IIF 4 - Director → ME
Person with significant control
2016-08-31 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2017-02-01 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
11
MELIUS INNOVATION SERVICES LIMITED
11437210 Hardian House, Beaminster Way East, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Officer
2018-06-28 ~ now
IIF 15 - Director → ME
Person with significant control
2018-06-28 ~ now
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
IIF 20 - Right to appoint or remove directors → OE
12
MELIUS TECHNOLOGY SERVICES LIMITED
11407043 Hadrian House, Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (3 parents)
Officer
2018-06-11 ~ now
IIF 14 - Director → ME
Person with significant control
2018-06-11 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
MOMENTUS CONSULTANCY SERVICES LIMITED
- now 11907478AURORA TECHNOLOGY GROUP LIMITED
- 2021-09-01
11907478 Hadrian House, Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (2 parents)
Officer
2019-03-27 ~ now
IIF 5 - Director → ME
Person with significant control
2019-03-27 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
14
OMEGA DESIGN AND BUILD PARTNERS NO.19 LLP
OC379539 OC373680, OC371969, OC376731Warning 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) 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (39 parents)
Officer
2013-03-28 ~ dissolved
IIF 1 - LLP Member → ME
15
RAISING THE ROOF LIMITED - now
CRYSTAL CLEAR TECH SOLUTIONS LTD
- 2017-06-01
09088837 Suite B 139 High Street, Gosforth, Newcastle Upon Tyne, England
Dissolved Corporate (3 parents)
Officer
2014-06-16 ~ 2015-01-01
IIF 12 - Director → ME