1
Fort House, Old Hartley, Whitley Bay, Tyne And Wear
Dissolved Corporate (5 parents)
Officer
2008-04-10 ~ dissolved
IIF 12 - Director → ME
2008-04-10 ~ 2017-04-16
IIF 64 - Secretary → ME
2
The Cube, Barrack Road, Newcastle Upon Tyne
Active Corporate (7 parents)
Officer
2004-11-03 ~ 2008-09-25
IIF 27 - Director → ME
3
6 Beresford Road, Seaton Sluice, Whitley Bay, England
Dissolved Corporate (2 parents)
Officer
1998-06-09 ~ 2018-06-01
IIF 7 - Director → ME
Person with significant control
2017-04-10 ~ 2018-06-01
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
4
ARTIFICIAL WORLDS LIMITED
- now 06745363 Fort House, Old Hartley, Whitley Bay, Tyne And Wear
Dissolved Corporate (5 parents)
Officer
2013-08-06 ~ dissolved
IIF 51 - Director → ME
2008-11-10 ~ 2009-03-20
IIF 33 - Director → ME
2011-10-17 ~ 2013-03-12
IIF 40 - Director → ME
5
BALMAN GALLERIES LIMITED
- 2009-07-28
06969514 Appletreewick Brigwood, Haydon Bridge, Hexham, England
Active Corporate (3 parents)
Officer
2009-07-22 ~ 2012-07-24
IIF 67 - Secretary → ME
6
Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (5 parents)
Officer
2006-01-13 ~ dissolved
IIF 61 - Secretary → ME
7
Fort House, Old Hartley, Whitley Bay, Tyne And Wear, England
Dissolved Corporate (3 parents)
Officer
2011-08-24 ~ dissolved
IIF 45 - Director → ME
8
Fort House, Old Hartley, Whitley Bay, Tyne And Wear
Dissolved Corporate (4 parents)
Officer
2009-02-24 ~ dissolved
IIF 25 - Director → ME
2009-02-24 ~ dissolved
IIF 68 - Secretary → ME
9
BOND SOLUTIONS LTD - now
IMPACT CRM LIMITED
- 2003-06-20
04323677 1 St James' Gate, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2001-11-16 ~ 2008-08-01
IIF 58 - Secretary → ME
10
Fort House, Old Hartley, Whitley Bay, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2008-06-24 ~ dissolved
IIF 15 - Director → ME
11
Fort House, Old Hartley, Whitley Bay, Tyne & Wear
Dissolved Corporate (5 parents)
Officer
2007-10-15 ~ dissolved
IIF 29 - Director → ME
12
Office E 11 Old Ladies Court, High Street, Battle, England
Active Corporate (6 parents)
Officer
2008-02-11 ~ 2009-03-11
IIF 57 - Director → ME
13
3 Talbot Road, Bedford, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2011-10-25 ~ 2013-04-02
IIF 41 - Director → ME
14
Fort House, Old Hartley, Whitley Bay, Tyne And Wear
Dissolved Corporate (4 parents)
Officer
2010-12-23 ~ dissolved
IIF 39 - Director → ME
2009-03-17 ~ 2009-03-23
IIF 19 - Director → ME
15
29 Howard Street, North Shields, Tyne And Wear
Active Corporate (4 parents)
Officer
2009-03-09 ~ 2025-08-26
IIF 66 - Secretary → ME
16
COLLINGWOOD BUSINESS SOLUTIONS LIMITED - now
COLLINGWOOD ADMINISTRATIVE SERVICES (U.K.) LIMITED - 2007-06-13
EASYPAY BUSINESS SOLUTIONS LIMITED
- 2007-04-30
03238598EASYPAY INSURANCE SERVICES LIMITED
- 2004-09-07
03238598 Collingwood House Redburn Court, Earl Grey Way, North Shields
Active Corporate (20 parents, 2 offsprings)
Officer
1996-08-16 ~ 2003-12-17
IIF 35 - Director → ME
1996-08-16 ~ 2004-12-10
IIF 69 - Secretary → ME
17
COLLINGWOOD INSURANCE SERVICES (U.K.) LIMITED
- now 04174235NORTH EAST FLEET INSURANCE SERVICES LIMITED
- 2007-02-21
04174235 Collingwood House Redburn Court, Earl Grey Way, North Shields
Active Corporate (15 parents)
Officer
2001-03-07 ~ 2007-03-07
IIF 65 - Secretary → ME
18
Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, England
Dissolved Corporate (4 parents)
Officer
2007-07-09 ~ dissolved
IIF 70 - Secretary → ME
19
CRAVEN MERCHANT INCORPORATIONS LIMITED
06882171 6 Beresford Road, Seaton Sluice, Whitley Bay, Northumberland, England
Dissolved Corporate (2 parents)
Officer
2009-04-20 ~ 2019-01-08
IIF 11 - Director → ME
20
Fort House, Old Hartley, Whitley Bay, Tyne And Wear
Dissolved Corporate (3 parents)
Officer
2009-03-19 ~ dissolved
IIF 22 - Director → ME
21
29 Howard Street, North Shields, Tyne And Wear
Active Corporate (5 parents)
Officer
2011-05-17 ~ 2012-07-12
IIF 76 - Secretary → ME
22
Kingham Chambers, 3-5 Nelson Street, Liverpool, United Kingdom
Active Corporate (7 parents)
Officer
2008-06-11 ~ 2014-02-03
IIF 24 - Director → ME
23
Fort House, Old Hartley, Whitley Bay, Tyne And Wear
Dissolved Corporate (3 parents)
Officer
2008-12-17 ~ dissolved
IIF 30 - Director → ME
24
ELTRINGHAM SYNDICATE FISHING LIMITED
06309927 29 Howard Street, North Shields, Tyne And Wear
Active Corporate (3 parents)
Officer
2007-07-11 ~ 2014-08-05
IIF 81 - Secretary → ME
25
EMERCHANTPAY INTERNATIONAL LIMITED - now
INTERCONSULT INTERNATIONAL LIMITED
- 2014-06-03
04278498 29 Howard Street, North Shields, Tyne And Wear
Active Corporate (19 parents)
Officer
2009-09-10 ~ 2012-07-09
IIF 83 - Secretary → ME
26
INTERCONSULT EUROPE LIMITED - 2008-05-08
29 Howard Street, North Shields, Tyne And Wear
Active Corporate (20 parents)
Officer
2009-09-23 ~ 2012-07-09
IIF 79 - Secretary → ME
27
29 Howard Street, North Shields, Tyne And Wear
Active Corporate (8 parents)
Officer
2010-02-24 ~ 2012-07-09
IIF 78 - Secretary → ME
28
29 Howard Street, North Shields, Tyne And Wear
Active Corporate (6 parents)
Officer
2009-09-21 ~ 2012-07-09
IIF 80 - Secretary → ME
29
29 Howard Street, North Shields, Tyne And Wear
Active Corporate (4 parents)
Officer
2011-03-09 ~ 2012-07-12
IIF 77 - Secretary → ME
30
INTERNET CARD PAY LIMITED
- 2011-02-22
06130484 29 Howard Street, North Shields, Tyne And Wear
Active Corporate (10 parents)
Officer
2008-09-10 ~ 2012-07-10
IIF 82 - Secretary → ME
31
Fort House, Old Hartley, Whitley Bay, Tyne And Wear
Dissolved Corporate (5 parents)
Officer
2008-07-21 ~ 2012-02-16
IIF 9 - Director → ME
2012-10-04 ~ dissolved
IIF 47 - Director → ME
32
6 Beresford Road, Seaton Sluice, Whitley Bay, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-04-30 ~ 2013-08-12
IIF 20 - Director → ME
33
Fort House, Old Hartley, Whitley Bay, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2007-10-17 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-05-17 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
34
Premier Business Centre, 47-49 Park Royal Road, London
Dissolved Corporate (5 parents)
Officer
2008-09-17 ~ 2011-11-16
IIF 23 - Director → ME
35
Fort House, Old Hartley, Whitley Bay, Tyne And Wear
Dissolved Corporate (3 parents)
Officer
2009-02-05 ~ dissolved
IIF 17 - Director → ME
36
GRANGE HOUSE ASSOCIATES LIMITED
06759058 Fort House, Old Hartley, Whitley Bay, Tyne And Wear
Dissolved Corporate (4 parents)
Officer
2011-03-07 ~ dissolved
IIF 37 - Director → ME
2008-11-26 ~ 2009-05-21
IIF 32 - Director → ME
37
Fort House, Old Hartley, Whitley Bay, Tyne And Wear, England
Dissolved Corporate (4 parents)
Officer
2011-10-17 ~ dissolved
IIF 44 - Director → ME
38
Fort House, Old Hartley, Whitley Bay, Tyne And Wear
Dissolved Corporate (4 parents)
Officer
2008-06-20 ~ 2009-07-20
IIF 31 - Director → ME
2013-08-20 ~ dissolved
IIF 50 - Director → ME
39
IFA CAR FINANCE LTD - now
DRIVE BETTER FOR LESS LTD
- 2011-10-25
07748463 29 Howard Street, North Shields, Tyne And Wear
Active Corporate (3 parents)
Officer
2011-08-22 ~ 2011-08-24
IIF 5 - Director → ME
40
New House Suite 34, 67-68 Hatton Garden, London, England
Dissolved Corporate (6 parents)
Officer
2008-01-15 ~ 2008-11-11
IIF 62 - Secretary → ME
41
J & B LABORATORIES LIMITED
- now 06765748SEATONBY ASSOCIATES LIMITED
- 2010-09-06
06765748 Fort House, Old Hartley, Whitley Bay, Tyne And Wear
Dissolved Corporate (5 parents)
Officer
2008-12-04 ~ 2010-09-07
IIF 14 - Director → ME
2011-05-18 ~ dissolved
IIF 38 - Director → ME
42
J D INTERNET SOFTWARE SERVICES LIMITED
06402750 Fort House, Old Hartley, Whitley Bay, Tyne And Wear, England
Dissolved Corporate (5 parents)
Officer
2007-10-18 ~ dissolved
IIF 26 - Director → ME
43
Fort House, Old Hartley, Whitley Bay, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2009-04-30 ~ dissolved
IIF 56 - Director → ME
44
Fort House, Old Hartley, Whitley Bay, Tyne And Wear
Dissolved Corporate (4 parents)
Officer
2010-09-14 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-10 ~ dissolved
IIF 4 - Has significant influence or control → OE
45
Fort House, Old Hartley, Whitley Bay, Tyne And Wear
Dissolved Corporate (3 parents)
Officer
2011-01-27 ~ 2012-03-14
IIF 43 - Director → ME
2011-01-27 ~ dissolved
IIF 84 - Secretary → ME
46
LIMELIGHT CLASSIC PRODUCTIONS LIMITED
05741302 13 Malvern Road, Seaton Sluice, Whitley Bay, Northumberland, United Kingdom
Active Corporate (2 parents)
Officer
2006-03-13 ~ 2016-11-30
IIF 60 - Secretary → ME
47
MCKINSTRIE & WILDE LIMITED
- now SC184817RE COMMUNICATION LIMITED
- 1998-08-26
SC184817 2nd Floor Capital House, 2 Festival Square, Edinburgh, Midlothian
Dissolved Corporate (8 parents)
Officer
1998-04-14 ~ 2000-07-25
IIF 59 - Secretary → ME
48
Fort House, Old Hartley, Whitley Bay, Tyne And Wear
Dissolved Corporate (6 parents)
Officer
2012-05-01 ~ 2012-05-22
IIF 46 - Director → ME
2014-11-11 ~ dissolved
IIF 54 - Director → ME
49
PAY CASH LTD - now
ONLINE ODEME LIMITED
- 2016-03-01
06650523 Fort House, Old Hartley, Whitey Bay, Tyne And Wear
Dissolved Corporate (4 parents)
Officer
2008-07-18 ~ 2013-03-12
IIF 55 - Director → ME
50
29 Howard Street, North Shields, Tyne And Wear
Active Corporate (3 parents)
Officer
2002-03-22 ~ 2013-04-17
IIF 63 - Secretary → ME
51
WM. COOPER (MEAT CONTRACTORS) LIMITED
- 2005-07-27
00457086 Double Row, Seaton Deleval, Tyne & Wear
Active Corporate (6 parents)
Officer
2003-03-19 ~ 2018-09-18
IIF 71 - Secretary → ME
52
Fort House, Old Hartley, Whitley Bay, Tyne And Wear
Dissolved Corporate (5 parents)
Officer
2015-01-20 ~ dissolved
IIF 53 - Director → ME
2008-01-24 ~ 2012-02-16
IIF 28 - Director → ME
53
29 Howard Street, North Shields, Tyne And Wear, England
Dissolved Corporate (3 parents)
Officer
1998-08-25 ~ 2014-03-05
IIF 73 - Secretary → ME
54
RIGHTWAY COMMUNICATIONS LIMITED
06852146 Fort House, Old Hartley, Whitley Bay, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2009-03-19 ~ dissolved
IIF 13 - Director → ME
55
Fort House, Old Hartley, Whitley Bay, Tyne And Wear, England
Dissolved Corporate (5 parents)
Officer
2011-05-03 ~ 2011-12-01
IIF 42 - Director → ME
56
Fort House, Old Hartley, Whitley Bay, Tyne And Wear
Dissolved Corporate (3 parents)
Officer
2008-11-26 ~ dissolved
IIF 34 - Director → ME
57
The Cube, Barrack Road, Newcastle Upon Tyne
Active Corporate (12 parents)
Officer
2000-05-19 ~ 2008-09-25
IIF 49 - Director → ME
58
7-11 Earsdon Road, Whitley Bay, Tyne And Wear, England
Active Corporate (6 parents)
Officer
2005-05-10 ~ 2014-07-22
IIF 74 - Secretary → ME
59
7-11 Earsdon Road, Whitley Bay, Tyne And Wear, England
Active Corporate (5 parents)
Officer
2005-05-10 ~ 2014-08-05
IIF 75 - Secretary → ME
60
Fort House, Old Hartley, Whitley Bay, Tyne And Wear
Dissolved Corporate (4 parents)
Officer
2009-02-20 ~ 2009-03-02
IIF 10 - Director → ME
2015-01-20 ~ dissolved
IIF 52 - Director → ME
61
GLOBALCALL SERVICES LIMITED
- 2012-05-09
06502042 Fort House, Old Hartley, Whitley Bay, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2008-02-12 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 3 - Has significant influence or control → OE
62
WEB MARKETING INNOVATIONS LIMITED
06842517 Fort House, Old Hartley, Whitley Bay, Tyne And Wear
Dissolved Corporate (4 parents)
Officer
2012-09-27 ~ dissolved
IIF 48 - Director → ME
2009-03-10 ~ 2009-03-26
IIF 16 - Director → ME
63
29 Howard Street, North Shields, Tyne And Wear, England
Dissolved Corporate (4 parents)
Officer
2007-07-09 ~ dissolved
IIF 72 - Secretary → ME
64
WOLFE & EDWARDS ENTERPRISES LIMITED
06227199 Fort House, Old Hartley, Whitley Bay, Northumberland, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-04-25 ~ dissolved
IIF 21 - Director → ME
65
31st Floor 40 Bank Street, London
Dissolved Corporate (3 parents)
Officer
2009-03-18 ~ 2009-04-02
IIF 36 - Director → ME