1
4GEN VENTURES PROJECT NEWCO LIMITED - 2019-10-24
5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-229 GBP2022-03-31
Person with significant control
2019-09-16 ~ dissolvedCIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2
4GEN VENTURES LLP - 2019-10-24
5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (2 parents)
Person with significant control
2019-03-30 ~ dissolvedCIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2019-03-30 ~ dissolvedCIF 3 - LLP Designated Member → ME
3
TIMEC 1287 LIMITED - 2010-09-09
Toffee Factory Lower Steenbergs Yard, Quayside, Ouesburn, Newcastle Upon TyneDissolved Corporate (6 parents)
Equity (Company account)
-86,130 GBP2018-02-28
Person with significant control
2016-04-06 ~ dissolvedCIF 14 - Has significant influence or control → OE
4
BILLMOBILE LTD - 2019-05-21
MAINSTORY LIMITED - 2017-03-13
BILLMOBILE GROUP LTD - 2019-10-03
INSTAMAGS LTD - 2017-12-01
The Stables St. Georges Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-217,431 GBP2024-12-31
Person with significant control
2020-04-16 ~ nowCIF 8 - Has significant influence or control → OE
5
LUDGATE 129 LIMITED - 1997-03-12
Live Works, 55-57 Quayside, Newcastle Upon Tyne, Tyne And Wear, United KingdomDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 49 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
6
ESHTECH LIMITED - 2012-11-06
Netpark Plexus Thomas Wright Way, Sedgefield, Stockton-on-tees, EnglandActive Corporate (10 parents)
Profit/Loss (Company account)
-1,264,647 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 45 - Has significant influence or control → OE
7
6 The Drive, North Shields, Tyne And Wear, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,514 GBP2024-07-31
Person with significant control
2016-04-06 ~ nowCIF 41 - Ownership of voting rights - 75% or more → OE
CIF 41 - Ownership of shares – 75% or more → OE
8
6 The Drive, North Shields, Tyne And Wear, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-08-31
Person with significant control
2016-04-06 ~ nowCIF 42 - Ownership of shares – 75% or more → OE
CIF 42 - Ownership of voting rights - 75% or more → OE
9
TIMEC 1593 LIMITED - 2017-02-21
5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (4 parents, 7 offsprings)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
2017-02-21 ~ nowCIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Ownership of shares – 75% or more → OE
10
7 Elvet Waterside, Durham, United KingdomDissolved Corporate (7 parents)
Equity (Company account)
-159,345 GBP2018-07-31
Person with significant control
2016-04-06 ~ dissolvedCIF 15 - Has significant influence or control → OE
11
5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, Tyne And WearActive Corporate (14 parents)
Person with significant control
2024-10-21 ~ nowCIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2021-12-20 ~ nowCIF 5 - LLP Designated Member → ME
12
5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon TyneActive Corporate (2 parents)
Person with significant control
2025-04-15 ~ nowCIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2025-04-15 ~ nowCIF 2 - LLP Designated Member → ME
13
5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)
Person with significant control
2025-04-15 ~ nowCIF 21 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
CIF 21 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
Officer
2025-04-15 ~ nowCIF 1 - LLP Designated Member → ME
14
TIMEC 1355 LIMITED - 2012-06-06
5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, England And WalesActive Corporate (4 parents)
Equity (Company account)
258 GBP2025-03-31
Person with significant control
2016-04-06 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
15
Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (10 parents)
Profit/Loss (Company account)
-3,564,336 GBP2024-02-01 ~ 2025-01-31
Person with significant control
2016-04-06 ~ nowCIF 46 - Has significant influence or control → OE
16
TIMEC 1257 LIMITED - 2010-02-17
5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon TyneDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2024-11-20
Person with significant control
2016-04-06 ~ dissolvedCIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Ownership of shares – 75% or more → OE
17
TIMEC 1248 LIMITED - 2010-02-03
5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon TyneDissolved Corporate (4 parents, 4 offsprings)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2016-04-06 ~ dissolvedCIF 34 - Ownership of voting rights - 75% or more → OE
CIF 34 - Right to appoint or remove directors → OE
CIF 34 - Ownership of shares – 75% or more → OE
18
TIMEC 1260 LIMITED - 2010-03-05
5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon TyneDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-03-31
Person with significant control
2016-04-06 ~ dissolvedCIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
19
TIMEC 1247 LIMITED - 2010-02-11
5th Floor Maybrook House 27-35 Grainger Street, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
20
NORTHSTAR SUBCO LIMITED - 2019-10-10
NORTHSTAR SUBCO LIMITED - 2018-03-16
NORTHSTAR CIOS LIMITED - 2018-04-03
NORTHSTAR NOMINEES LIMITED - 2017-07-31
5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (4 parents)
Equity (Company account)
-471 GBP2025-03-31
Person with significant control
2016-07-27 ~ nowCIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
21
TIMEC 1331 LIMITED - 2012-01-03
NORTH STAR VENTURES LIMITED - 2014-03-27
5th Floor, Maybrook House 27-35 Grainger Street, Newcastle Upon Tyne, Tyne & WearActive Corporate (4 parents)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
2016-04-06 ~ nowCIF 35 - Ownership of shares – 75% or more → OE
CIF 35 - Ownership of voting rights - 75% or more → OE
22
TIMEC 1594 LIMITED - 2017-02-21
5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (4 parents)
Equity (Company account)
-411 GBP2025-03-31
Person with significant control
2017-02-21 ~ nowCIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Ownership of shares – 75% or more → OE
23
NSTAR GENERAL PARTNER LIMITED - 2005-02-16
SANDCO 846 LIMITED - 2004-07-07
5th Floor, Maybrook House 27-35 Grainger Street, Newcastle Upon Tyne, England And WalesDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2024-08-31
Person with significant control
2016-04-06 ~ dissolvedCIF 33 - Ownership of shares – 75% or more → OE
CIF 33 - Ownership of voting rights - 75% or more → OE
24
Suite 5, 2nd Floor Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (5 parents)
Equity (Company account)
-612,499 GBP2017-06-30
Person with significant control
2016-04-06 ~ dissolvedCIF 12 - Has significant influence or control → OE
25
SOCIAL PRIME LIMITED - 2019-11-05
C/o Social Finance Limited, 87 Vauxhall Walk, London, EnglandActive Corporate (6 parents)
Equity (Company account)
-245,378 GBP2024-12-31
Person with significant control
2020-08-14 ~ nowCIF 39 - Has significant influence or control → OE
26
TIMEC 1462 LIMITED - 2014-08-12
5th Floor, Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, Tyne And WearActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
2016-04-06 ~ nowCIF 36 - Right to appoint or remove directors → OE
CIF 36 - Ownership of voting rights - 75% or more → OE
CIF 36 - Ownership of shares – 75% or more → OE
27
5th Floor, Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, United KingdomActive Corporate (13 parents)
Person with significant control
2024-05-28 ~ nowCIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2024-05-28 ~ nowCIF 7 - LLP Designated Member → ME
28
5th Floor, Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)
Person with significant control
2024-05-28 ~ nowCIF 27 - Right to surplus assets - 75% or more → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
Officer
2024-05-28 ~ nowCIF 6 - LLP Designated Member → ME
29
11 Lansdowne Terrace, Newcastle Upon Tyne, EnglandActive Corporate (4 parents)
Equity (Company account)
-50,674 GBP2024-03-31
Person with significant control
2022-04-04 ~ nowCIF 40 - Has significant influence or control → OE
30
Live Works, 55-57 Quayside, Newcastle Upon Tyne, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 47 - Has significant influence or control → OE