1
TIMEC 1435 LIMITED - 2013-11-14
Building 7 Queens Park, Team Valley Trading Estate, Gateshead, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Person with significant control
2017-04-05 ~ now
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
2
TIMEC 1434 LIMITED - 2013-11-14
1st Floor, Building 7 Queens Park, Team Valley Trading Estate, Gateshead, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Person with significant control
2017-04-05 ~ now
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
3
TIMEC 1433 LIMITED - 2013-11-13
Suites 5 & 6 Enterprise House Kingsway, Team Valley, Gateshead, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-09-30
Person with significant control
2017-04-05 ~ dissolved
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
4
NORHAM HOUSE 1060 LIMITED - 2006-02-10
Building 7 Queens Park, Team Valley Trading Estate, Gateshead, England
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
5
NORHAM HOUSE 1066 LIMITED - 2012-08-16
Building 7 Queens Park, Team Valley Trading Estate, Gateshead, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
6
Building 7 Queens Park, Team Valley Trading Estate, Gateshead, England
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
EVER 2317 LIMITED - 2004-04-14
Building 7 Queens Park, Team Valley Trading Estate, Gateshead, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2017-04-05 ~ now
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE