1
3T ENERGY TOPCO LIMITED - 2018-02-08
TIMEC 1620 LIMITED - 2017-10-13
3T ENERGY GROUP LIMITED - 2023-09-25
Hurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn, Dorset, EnglandActive Corporate (5 parents)
Person with significant control
2017-08-10 ~ 2017-10-17CIF 494 - Ownership of voting rights - 75% or more → OE
CIF 494 - Ownership of shares – 75% or more → OE
2
TIMEC 1619 LIMITED - 2017-10-13
3T ENERGY SUBCO LIMITED - 2023-09-26
Hurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn, Dorset, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2017-08-10 ~ 2017-10-10CIF 492 - Ownership of shares – 75% or more → OE
CIF 492 - Ownership of voting rights - 75% or more → OE
3
TIMEC 1871 LIMITED - 2024-05-01
82-84 Shields Road, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2024-03-05 ~ 2024-04-30CIF 252 - Ownership of voting rights - 75% or more → OE
CIF 252 - Ownership of shares – 75% or more → OE
4
CONTOUR CLOTHING LIMITED - 2018-01-09
TULSI IMPORTS LIMITED - 2006-11-14
NORHAM HOUSE 1048 LIMITED - 2006-01-16
Bebe House, Dukesway, Team Valley Trading Estate, Gateshead Tyne And WearActive Corporate (1 parent)
Equity (Company account)
-120,782 GBP2022-08-31
Officer
2005-11-04 ~ 2006-10-17CIF 153 - Director → ME
5
NORHAM HOUSE 1145 LIMITED - 2007-12-12
Victoria House, High Street, Witton Le Wear, County DurhamDissolved Corporate (2 parents)
Officer
2007-11-15 ~ 2007-12-04CIF 74 - Director → ME
6
NORHAM HOUSE 1061 LIMITED - 2006-03-21
The Red House, Fairmoor, Morpeth, EnglandActive Corporate (1 parent)
Equity (Company account)
18,715 GBP2024-10-31
Officer
2006-01-05 ~ 2006-03-03CIF 140 - Director → ME
7
TIMEC 1600 LIMITED - 2017-06-19
Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents)
Equity (Company account)
6,416,388 GBP2024-03-31
Person with significant control
2017-02-22 ~ 2017-06-09CIF 518 - Ownership of voting rights - 75% or more → OE
CIF 518 - Ownership of shares – 75% or more → OE
8
TIMEC 1744 LIMITED - 2021-05-06
31 Elwell Street, West Bromwich, West Midlands, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,611,101 GBP2024-08-31
Person with significant control
2021-02-15 ~ 2021-03-02CIF 379 - Ownership of voting rights - 75% or more → OE
CIF 379 - Ownership of shares – 75% or more → OE
9
TIMEC 1684 LIMITED - 2019-07-10
C/o Finance & Planning, Newcastle University, Newcastle Upon Tyne, Tyne And Wear, United KingdomDissolved Corporate (2 parents)
Person with significant control
2019-05-22 ~ 2019-07-10CIF 439 - Ownership of voting rights - 75% or more → OE
CIF 439 - Ownership of shares – 75% or more → OE
10
TIMEC 1648 LIMITED - 2018-06-25
E15 Willow Court, Team Valley Trading Estate, Gateshead, Tyne & Wear, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,495,446 GBP2024-04-30
Person with significant control
2018-04-06 ~ 2018-06-22CIF 465 - Ownership of shares – 75% or more → OE
CIF 465 - Ownership of voting rights - 75% or more → OE
11
NORHAM HOUSE 1008 LIMITED - 2005-02-28
161 Drury Lane, London, EnglandActive Corporate (3 parents)
Officer
2005-01-31 ~ 2005-03-08CIF 169 - Director → ME
12
TIMEC 1596 LIMITED - 2017-03-03
Alexander House Bar Lane, Roecliffe, Boroughbridge, York, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2018-05-30
Person with significant control
2017-02-22 ~ 2017-03-03CIF 516 - Ownership of voting rights - 75% or more → OE
CIF 516 - Ownership of shares – 75% or more → OE
13
TIMEC 1767 LIMITED - 2021-07-19
Alexander House Bar Lane, Roecliffe, Boroughbridge, York, United KingdomActive Corporate (3 parents)
Person with significant control
2021-05-28 ~ 2021-07-16CIF 352 - Ownership of shares – 75% or more → OE
CIF 352 - Ownership of voting rights - 75% or more → OE
14
TIMEC 1757 LIMITED - 2021-05-24
ANCHOR SKIPTON LIMITED - 2024-08-06
HADRIAN HEALTHCARE (SKIPTON) LIMITED - 2023-06-27
2 Godwin Street, Bradford, EnglandActive Corporate (5 parents)
Person with significant control
2021-03-30 ~ 2021-05-21CIF 365 - Ownership of voting rights - 75% or more → OE
CIF 365 - Ownership of shares – 75% or more → OE
15
HADRIAN HEALTHCARE (ROUNDHAY) LIMITED - 2024-10-22
TIMEC 1710 LIMITED - 2020-04-28
2 Godwin Street, Bradford, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2020-03-31
Person with significant control
2019-11-26 ~ 2020-04-27CIF 416 - Ownership of voting rights - 75% or more → OE
CIF 416 - Ownership of shares – 75% or more → OE
16
TIMEC 1651 LIMITED - 2018-07-05
Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire, EnglandActive Corporate (5 parents)
Person with significant control
2018-04-11 ~ 2018-07-04CIF 458 - Ownership of voting rights - 75% or more → OE
CIF 458 - Ownership of shares – 75% or more → OE
17
NORHAM HOUSE 1118 LIMITED - 2007-10-19
Former Federal Mogul Building Southwick Industrial Estate, North Hylton Road, Sunderland, Tyne And Wear, EnglandDissolved Corporate (2 parents)
Officer
2007-05-22 ~ 2007-08-28CIF 97 - Director → ME
18
TIMEC 1876 LIMITED - 2024-07-17
Neon Quorum Business Park, Benton Lane, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (2 parents)
Person with significant control
2024-04-09 ~ 2024-07-16CIF 249 - Ownership of shares – 75% or more → OE
CIF 249 - Ownership of voting rights - 75% or more → OE
19
TIMEC 1875 LIMITED - 2024-10-07
Neon Quorum Business Park, Benton Lane, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (2 parents)
Person with significant control
2024-04-09 ~ 2024-10-04CIF 250 - Ownership of shares – 75% or more → OE
CIF 250 - Ownership of voting rights - 75% or more → OE
20
TIMEC 1691 LIMITED - 2019-08-09
Clavering House, Clavering Place, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
664,321 GBP2024-01-30
Person with significant control
2019-07-30 ~ 2019-08-09CIF 430 - Ownership of voting rights - 75% or more → OE
CIF 430 - Ownership of shares – 75% or more → OE
21
TIMEC 1874 LIMITED - 2024-07-15
ARGON HEALTH (MONKSEATON) LTD - 2025-01-23
Neon Quorum Business Park, Benton Lane, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (2 parents)
Person with significant control
2024-04-09 ~ 2024-07-12CIF 248 - Ownership of voting rights - 75% or more → OE
CIF 248 - Ownership of shares – 75% or more → OE
22
TIMEC 1721 LIMITED - 2020-09-11
Neon, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United KingdomActive Corporate (6 parents, 1 offspring)
Person with significant control
2020-06-23 ~ 2020-09-10CIF 402 - Ownership of voting rights - 75% or more → OE
CIF 402 - Ownership of shares – 75% or more → OE
23
TIMEC 1680 LIMITED - 2019-06-06
Northern Design Centre, Abbott's Hill, Gateshead, Tyne And Wear, EnglandActive Corporate (4 parents)
Equity (Company account)
26,780 GBP2024-01-31
Person with significant control
2019-01-18 ~ 2019-06-05CIF 550 - Ownership of voting rights - 75% or more → OE
CIF 550 - Ownership of shares – 75% or more → OE
24
TIMEC 1577 LIMITED - 2016-08-24
161 Drury Lane, London, EnglandActive Corporate (1 parent)
Person with significant control
2016-07-11 ~ 2016-08-24CIF 539 - Ownership of shares – 75% or more → OE
CIF 539 - Ownership of voting rights - 75% or more → OE
25
TIMEC 1167 LIMITED - 2010-01-14
C/o Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (2 parents)
Officer
2008-03-18 ~ 2009-03-31CIF 40 - Director → ME
26
TIMEC 1792 LIMITED - 2022-03-29
Pipewell Quay, Pipewellgate, Gateshead, Tyne And Wear, United KingdomActive Corporate (9 parents, 1 offspring)
Person with significant control
2021-11-15 ~ 2022-02-16CIF 330 - Ownership of shares – 75% or more → OE
CIF 330 - Ownership of voting rights - 75% or more → OE
27
TIMEC 1798 LIMITED - 2022-03-29
Pipewell Quay, Pipewellgate, Gateshead, Tyne And Wear, United KingdomActive Corporate (6 parents, 1 offspring)
Person with significant control
2022-01-19 ~ 2022-03-04CIF 323 - Ownership of shares – 75% or more → OE
CIF 323 - Ownership of voting rights - 75% or more → OE
28
NORHAM HOUSE 1117 LIMITED - 2007-08-20
Ashgrove House, Tranwell, Morpeth, United KingdomActive Corporate (1 parent)
Equity (Company account)
23,937 GBP2024-09-30
Officer
2007-05-22 ~ 2007-08-13CIF 94 - Director → ME
29
NORHAM HOUSE 1044 LIMITED - 2005-11-17
Davy Drive, North West Industrial Estate, Peterlee, County DurhamActive Corporate (2 parents)
Officer
2005-07-28 ~ 2005-11-16CIF 156 - Nominee Director → ME
30
NORHAM HOUSE 1073 LIMITED - 2006-06-21
MYHORSEWORLD LIMITED - 2009-06-16
ACTIV TECHNOLOGY LIMITED - 2021-03-18
ACTIV TELECOM LIMITED - 2015-11-26
ACTIV BUSINESS COMMUNICATIONS LIMITED - 2010-08-26
Bury House, 31 Bury Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-402,363 GBP2020-09-30
Officer
2006-04-29 ~ 2006-06-20CIF 134 - Director → ME
31
NORHAM HOUSE 1092 LIMITED - 2006-12-11
BANKESH LIMITED - 2007-06-05
Inkerman House St Johns Road, Meadowfield, Durham, County Durham, EnglandDissolved Corporate (4 parents)
Officer
2006-08-24 ~ 2007-10-03CIF 123 - Director → ME
32
TIMEC 1640 LIMITED - 2018-10-24
Inkerman House St Johns Road, Meadowfield, Durham, County Durham, United KingdomActive Corporate (6 parents, 2 offsprings)
Person with significant control
2018-03-22 ~ 2018-07-10CIF 473 - Ownership of shares – 75% or more → OE
CIF 473 - Ownership of voting rights - 75% or more → OE
33
TIMEC 1746 LIMITED - 2021-03-02
8 Silverton Court, Northumberland Business Park, Cramlington, Northumberland, United KingdomActive Corporate (1 parent)
Equity (Company account)
130,664 GBP2024-02-28
Person with significant control
2021-02-15 ~ 2021-03-01CIF 378 - Ownership of shares – 75% or more → OE
CIF 378 - Ownership of voting rights - 75% or more → OE
34
NORHAM HOUSE 1055 LIMITED - 2006-01-25
20 Pembroke Drive, Ponteland, Newcastle Upon TyneDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-11-30
Officer
2005-11-04 ~ 2006-01-18CIF 150 - Director → ME
35
TIMEC 1834 LIMITED - 2023-05-16
Hartley Innovation Centre Hartley Business Centre, Monkmoor Road, Shrewsbury, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-10-31
Person with significant control
2022-10-05 ~ 2023-03-20CIF 289 - Ownership of voting rights - 75% or more → OE
CIF 289 - Ownership of shares – 75% or more → OE
36
TIMEC 1898 LIMITED - 2025-03-25
22-28 Dean Street 22-28 Dean Street, Dean Street Arch, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)
Person with significant control
2025-01-14 ~ 2025-03-24CIF 220 - Ownership of shares – 75% or more → OE
CIF 220 - Ownership of voting rights - 75% or more → OE
37
TIMEC 1590 LIMITED - 2017-01-09
Dean Street Arch, Dean Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-2,021 GBP2024-03-31
Person with significant control
2016-10-12 ~ 2017-01-06CIF 524 - Ownership of shares – 75% or more → OE
CIF 524 - Ownership of voting rights - 75% or more → OE
38
TIMEC 1706 LIMITED - 2020-03-17
Oak House, Durham Road, Birtley, Chester Le Street, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-11-30
Person with significant control
2019-11-20 ~ 2020-03-16CIF 418 - Ownership of voting rights - 75% or more → OE
CIF 418 - Ownership of shares – 75% or more → OE
39
102 Easedale Gardens, Gateshead, EnglandDissolved Corporate
Equity (Company account)
27 GBP2022-08-31
Officer
2008-10-28 ~ 2009-10-30CIF 2 - Director → ME
40
RALPH BOWEY (PRODUCTION) LIMITED - 1998-05-12
C/o Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (3 parents)
Officer
2006-08-02 ~ 2006-08-02CIF 124 - Director → ME
41
NORHAM HOUSE 1071 LIMITED - 2006-11-08
The Old Post Office, 63 Saville Street, North Shields, Tyne & WearDissolved Corporate (3 parents, 1 offspring)
Officer
2006-04-29 ~ 2006-06-12CIF 132 - Director → ME
42
NORHAM HOUSE 1068 LIMITED - 2006-05-25
161 Drury Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2006-04-29 ~ 2006-05-22CIF 130 - Director → ME
43
NORHAM HOUSE 1054 LIMITED - 2006-05-25
161 Drury Lane, London, EnglandActive Corporate (3 parents)
Officer
2005-11-04 ~ 2005-12-22CIF 149 - Director → ME
44
TIMEC 1862 LIMITED - 2024-03-09
11 Glasshouse Street, St Peters, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (3 parents, 2 offsprings)
Person with significant control
2024-02-09 ~ 2024-03-06CIF 260 - Ownership of voting rights - 75% or more → OE
CIF 260 - Ownership of shares – 75% or more → OE
45
TIMEC 1787 LIMITED - 2021-12-22
2 Stephen Street, London, EnglandActive Corporate (5 parents, 7 offsprings)
Person with significant control
2021-09-29 ~ 2021-12-21CIF 338 - Ownership of shares – 75% or more → OE
CIF 338 - Ownership of voting rights - 75% or more → OE
46
NORHAM HOUSE 1065 LIMITED - 2006-04-21
4th Floor, 71 Broadwick Street, LondonDissolved Corporate (2 parents)
Officer
2006-01-05 ~ 2006-04-20CIF 142 - Director → ME
47
NORHAM HOUSE 1051 LIMITED - 2005-12-05
4th Floor, 71 Broadwick Street, LondonDissolved Corporate (2 parents)
Officer
2005-11-04 ~ 2005-11-30CIF 148 - Director → ME
48
VERTU MOTORS (ITALIA) LIMITED - 2007-03-30
Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United KingdomActive Corporate (5 parents)
Officer
2007-02-07 ~ 2007-02-08CIF 113 - Director → ME
49
TIMEC 1702 LIMITED - 2019-12-11
18 High West Street, Dorchester, Dorset, United KingdomActive Corporate (1 parent)
Equity (Company account)
-2,235 GBP2024-10-31
Person with significant control
2019-10-16 ~ 2019-12-11CIF 421 - Ownership of voting rights - 75% or more → OE
CIF 421 - Ownership of shares – 75% or more → OE
50
TIMEC 1860 LIMITED - 2024-04-10
11 Glasshouse Street, St Peters, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (12 parents, 2 offsprings)
Person with significant control
2023-09-29 ~ 2024-02-27CIF 264 - Ownership of shares – 75% or more → OE
CIF 264 - Ownership of voting rights - 75% or more → OE
51
EVER 2308 LIMITED - 2004-03-25
Building 7 Queens Park, Team Valley Trading Estate, Gateshead, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2004-11-22 ~ 2008-10-01CIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-05CIF 180 - Ownership of shares – 75% or more → OE
52
HADRIAN HEALTHCARE (BRADFORD) LIMITED - 2015-12-04
NORHAM HOUSE 1143 LIMITED - 2007-11-20
1 Angel Court, London, United KingdomActive Corporate (5 parents)
Officer
2007-10-08 ~ 2007-11-16CIF 78 - Director → ME
53
NORHAM HOUSE 1141 LIMITED - 2007-11-20
HADRIAN HEALTHCARE (HULL) LIMITED - 2015-12-04
1 Angel Court, London, United KingdomActive Corporate (5 parents)
Officer
2007-10-04 ~ 2007-11-16CIF 82 - Director → ME
54
TIMEC 1171 LIMITED - 2008-06-17
HADRIAN HEALTHCARE (REDCAR) LIMITED - 2009-04-29
HADRIAN HEALTHCARE (LEEDS) LIMITED - 2015-12-04
1 Angel Court, London, United KingdomActive Corporate (5 parents)
Officer
2008-04-29 ~ 2008-06-12CIF 36 - Director → ME
55
HADRIAN HEALTHCARE (SCUNTHORPE) LIMITED - 2015-12-04
NORHAM HOUSE 1142 LIMITED - 2007-11-20
1 Angel Court, London, United KingdomActive Corporate (5 parents)
Officer
2007-10-08 ~ 2007-11-16CIF 77 - Director → ME
56
TIMEC 1835 LIMITED - 2023-03-27
Allia Future Business Centres Ltd, King's Hedges Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-10-31
Person with significant control
2022-10-05 ~ 2023-03-27CIF 290 - Ownership of voting rights - 75% or more → OE
CIF 290 - Ownership of shares – 75% or more → OE
57
TIMEC 1729 LIMITED - 2020-10-26
Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Person with significant control
2020-09-09 ~ 2020-10-23CIF 392 - Ownership of voting rights - 75% or more → OE
CIF 392 - Ownership of shares – 75% or more → OE
58
TIMEC 1711 LIMITED - 2020-05-26
2 Gadwall Road, Houghton Le Spring, EnglandActive Corporate (2 parents)
Equity (Company account)
39,279 GBP2024-03-31
Person with significant control
2020-03-16 ~ 2020-05-22CIF 411 - Ownership of shares – 75% or more → OE
CIF 411 - Ownership of voting rights - 75% or more → OE
59
TIMEC 1719 LIMITED - 2020-10-15
Wynyard Hall, Wynyard, Billingham, EnglandActive Corporate (3 parents, 2 offsprings)
Person with significant control
2020-06-23 ~ 2021-04-20CIF 403 - Ownership of voting rights - 75% or more → OE
CIF 403 - Ownership of shares – 75% or more → OE
60
NORHAM HOUSE 1160 LIMITED - 2008-12-28
Hadrian Offices 3 Keel Row, The Watermark, Gateshead, Tyne And WearDissolved Corporate (3 parents)
Officer
2008-01-22 ~ 2008-02-21CIF 16 - Director → ME
61
NORHAM HOUSE 1047 LIMITED - 2005-11-22
100 George Street, London, EnglandDissolved Corporate (1 parent)
Officer
2005-11-04 ~ 2005-11-16CIF 146 - Director → ME
62
TIMEC 1653 LIMITED - 2018-09-20
Suite E10 Joseph`s Well, Westgate, LeedsDissolved Corporate (3 parents)
Equity (Company account)
197,669 GBP2020-04-30
Person with significant control
2018-04-11 ~ 2018-09-19CIF 460 - Ownership of voting rights - 75% or more → OE
CIF 460 - Ownership of shares – 75% or more → OE
63
TIMEC 1722 LIMITED - 2020-11-25
5 Laburnum Grove, Cleadon, Tyne And Wear, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
19,323,811 GBP2024-12-31
Person with significant control
2020-07-19 ~ 2020-09-09CIF 401 - Ownership of voting rights - 75% or more → OE
CIF 401 - Ownership of shares – 75% or more → OE
64
TIMEC 1682 LIMITED - 2019-07-04
KOB13 LTD - 2020-10-04
32 Portland Terrace, Newcastle Upon Tyne, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,917,187 GBP2024-02-29
Person with significant control
2019-02-07 ~ 2019-07-04CIF 440 - Ownership of voting rights - 75% or more → OE
CIF 440 - Ownership of shares – 75% or more → OE
65
TIMEC 1770 LIMITED - 2021-08-04
4th Floor 1-3 Portland Place, Marylebone, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
2,217,569 GBP2024-07-31
Person with significant control
2021-05-28 ~ 2021-08-03CIF 353 - Ownership of shares – 75% or more → OE
CIF 353 - Ownership of voting rights - 75% or more → OE
66
TIMEC 1771 LIMITED - 2021-08-04
CGD HOLDCO LIMITED - 2022-02-23
4th Floor 1-3 Portland Place, London, EnglandActive Corporate (1 parent)
Equity (Company account)
4,726,802 GBP2024-08-31
Person with significant control
2021-05-28 ~ 2021-08-03CIF 354 - Ownership of voting rights - 75% or more → OE
CIF 354 - Ownership of shares – 75% or more → OE
67
TIMEC 1786 LIMITED - 2021-11-15
4th Floor 1-3 Portland Place, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
5,771,907 GBP2024-08-31
Person with significant control
2021-09-29 ~ 2021-11-12CIF 337 - Ownership of voting rights - 75% or more → OE
CIF 337 - Ownership of shares – 75% or more → OE
68
NORHAM HOUSE 1147 LIMITED - 2007-12-17
DYNAMIC CAPABILITIES GLOBAL LIMITED - 2008-02-21
79 High Street, Teddington, MiddlesexDissolved Corporate (1 parent)
Officer
2007-11-15 ~ 2008-02-11CIF 24 - Director → ME
69
TIMEC 1805 LIMITED - 2022-04-29
Unit 1b Station Approach, East Boldon, Tyne And Wear, United KingdomActive Corporate (4 parents)
Equity (Company account)
-30,027 GBP2024-03-31
Person with significant control
2022-03-04 ~ 2022-04-29CIF 318 - Ownership of shares – 75% or more → OE
CIF 318 - Ownership of voting rights - 75% or more → OE
70
C I S V INTERNATIONAL LIMITED - 2000-10-30
EVER 1345 LIMITED - 2000-07-03
167-169 Great Portland Street, London, England, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2005-04-05 ~ 2015-10-15CIF 67 - Director → ME
71
TIMEC 1728 LIMITED - 2021-05-18
C/o Applause Accountancy Services Limited, 60 Beamish View, Birtley, County Durham, United KingdomActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
102 GBP2024-06-30
Person with significant control
2020-09-09 ~ 2021-05-18CIF 395 - Ownership of voting rights - 75% or more → OE
CIF 395 - Ownership of shares – 75% or more → OE
72
TIMEC 1723 LIMITED - 2020-11-25
37 Forth Banks Tower, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (1 parent, 4 offsprings)
Equity (Company account)
19,200,150 GBP2024-07-31
Person with significant control
2020-07-19 ~ 2020-09-09CIF 400 - Ownership of shares – 75% or more → OE
CIF 400 - Ownership of voting rights - 75% or more → OE
73
NORHAM HOUSE 1064 LIMITED - 2006-06-27
Tenon House, Ferryboat Lane, Sunderland, Tyne And WearDissolved Corporate (3 parents)
Officer
2006-01-05 ~ 2006-06-22CIF 145 - Director → ME
74
TIMEC 1715 LIMITED - 2020-06-23
Unit 1b Station Approach, East Boldon, Tyne And Wear, United KingdomActive Corporate (1 parent)
Equity (Company account)
-12,152 GBP2024-03-31
Person with significant control
2020-03-17 ~ 2020-06-22CIF 409 - Ownership of voting rights - 75% or more → OE
CIF 409 - Ownership of shares – 75% or more → OE
75
TIMEC 1879 LIMITED - 2024-10-01
Park Farm, Dunsdale, Guisborough, Cleveland, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2024-04-10 ~ 2024-09-27CIF 246 - Ownership of voting rights - 75% or more → OE
CIF 246 - Ownership of shares – 75% or more → OE
76
GSCM (UK) LIMITED - 2018-01-19
TIMEC 1604 LIMITED - 2017-06-30
Centenary House, Centenary Way, Salford, Manchester, EnglandActive Corporate (3 parents)
Person with significant control
2017-03-17 ~ 2017-07-13CIF 511 - Ownership of shares – 75% or more → OE
CIF 511 - Ownership of voting rights - 75% or more → OE
77
GSCM HOLDING (UK) LIMITED - 2018-01-30
TIMEC 1608 LIMITED - 2017-08-17
Centenary House, Centenary Way, Salford, Manchester, United KingdomActive Corporate (2 parents, 1 offspring)
Person with significant control
2017-04-26 ~ 2017-08-16CIF 509 - Ownership of shares – 75% or more → OE
CIF 509 - Ownership of voting rights - 75% or more → OE
78
TIMEC 1610 LIMITED - 2017-09-13
Unit 1b Station Approach, East Boldon, Tyne And Wear, United KingdomActive Corporate (1 parent)
Equity (Company account)
-50,295 GBP2024-04-30
Person with significant control
2017-05-03 ~ 2017-09-12CIF 505 - Ownership of shares – 75% or more → OE
CIF 505 - Ownership of voting rights - 75% or more → OE
79
TIMEC 1647 LIMITED - 2018-06-05
Unit 1b Station Approach, East Boldon, Tyne And Wear, United KingdomActive Corporate (1 parent)
Equity (Company account)
66,025 GBP2024-04-30
Person with significant control
2018-04-06 ~ 2018-06-05CIF 462 - Ownership of voting rights - 75% or more → OE
CIF 462 - Ownership of shares – 75% or more → OE
80
TIMEC 1697 LIMITED - 2019-11-06
COMMUNITY VENTURES WINDMILL MIDCO LTD - 2020-01-21
4340 Park Approach, Thorpe Park, Leeds, United KingdomActive Corporate (4 parents)
Person with significant control
2019-09-11 ~ 2020-01-21CIF 426 - Ownership of voting rights - 75% or more → OE
CIF 426 - Ownership of shares – 75% or more → OE
81
TIMEC 1696 LIMITED - 2019-11-06
3 Barrington Road, Altrincham, United KingdomActive Corporate (7 parents)
Equity (Company account)
100 GBP2020-03-31
Person with significant control
2019-07-31 ~ 2020-01-21CIF 429 - Ownership of voting rights - 75% or more → OE
CIF 429 - Ownership of shares – 75% or more → OE
82
Unit 4 Craig Court, Coopies Lane, Morpeth, NorthumberlandDissolved Corporate (2 parents)
Officer
2007-12-13 ~ 2007-12-14CIF 72 - Director → ME
83
NORHAM HOUSE 1012 LIMITED - 2005-03-15
161 Drury Lane, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-754,194 GBP2024-03-31
Officer
2005-01-31 ~ 2005-03-08CIF 172 - Director → ME
84
NORHAM HOUSE 1115 LIMITED - 2007-08-01
ARDTREA DEVELOPMENTS LIMITED - 2007-08-15
100 George Street, London, EnglandDissolved Corporate (4 parents)
Officer
2007-02-19 ~ 2007-07-25CIF 109 - Director → ME
85
City Gate House, Bath Lane, Newcastle Upon Tyne, Tyne And WearActive Corporate (2 parents)
Officer
2007-01-29 ~ 2007-04-27CIF 45 - LLP Designated Member → ME
86
TIMEC 1178 LIMITED - 2008-08-05
159-160 High Street, Stockton-on-tees, ClevelandDissolved Corporate (4 parents)
Officer
2008-07-09 ~ 2008-07-28CIF 33 - Director → ME
87
NORHAM HOUSE 1086 LIMITED - 2006-09-25
Harlea Lodge 45 The Grove, Gosforth, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (2 parents)
Officer
2006-06-30 ~ 2006-09-22CIF 127 - Director → ME
88
Harlea Lodge, 45 The Grove Gosforth, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (2 parents)
Officer
2006-09-27 ~ 2006-09-27CIF 120 - Director → ME
89
TIMEC 1688 LIMITED - 2019-08-12
249 Cranbrook Road, Ilford, EnglandDissolved Corporate (2 parents, 1 offspring)
Person with significant control
2019-07-10 ~ 2019-12-16CIF 435 - Ownership of shares – 75% or more → OE
CIF 435 - Ownership of voting rights - 75% or more → OE
90
TIMEC 1687 LIMITED - 2019-08-12
249 Cranbrook Road, Ilford, EnglandLiquidation Corporate (2 parents)
Person with significant control
2019-06-26 ~ 2019-11-08CIF 436 - Ownership of voting rights - 75% or more → OE
CIF 436 - Ownership of shares – 75% or more → OE
91
CROSSFIT TYNESIDE N.E. LIMITED - 2017-04-26
TIMEC 1599 LIMITED - 2017-04-26
Basement Dallas Carpets, Ouse Street, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)
Equity (Company account)
-7,825 GBP2024-03-31
Person with significant control
2017-02-22 ~ 2017-05-09CIF 517 - Ownership of shares – 75% or more → OE
CIF 517 - Ownership of voting rights - 75% or more → OE
92
TIMEC 1785 LIMITED - 2021-10-29
Crossflight House Skyway 14, Calder Way, Colnbrook, Slough, United KingdomActive Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
248,508 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2021-09-29 ~ 2021-10-28CIF 336 - Ownership of voting rights - 75% or more → OE
CIF 336 - Ownership of shares – 75% or more → OE
93
TIMEC 1739 LIMITED - 2021-02-17
Crossflight House Skyway 14 Calder Way, Colnbrook, Slough, United KingdomActive Corporate (6 parents, 1 offspring)
Person with significant control
2020-11-30 ~ 2021-02-16CIF 381 - Ownership of voting rights - 75% or more → OE
CIF 381 - Ownership of shares – 75% or more → OE
94
TIMEC 1725 LIMITED - 2020-10-29
Smith's Cottage, 1 Higham Dykes, Milbourne, United KingdomActive Corporate (2 parents)
Equity (Company account)
52,147 GBP2024-07-31
Person with significant control
2020-09-07 ~ 2020-10-29CIF 399 - Ownership of shares – 75% or more → OE
CIF 399 - Ownership of voting rights - 75% or more → OE
95
TIMEC 1796 LIMITED - 2022-04-01
C/o Mulberry House, 3 Defender Court, Sunderland, Tyne And Wear, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2022-01-11 ~ 2022-03-31CIF 325 - Ownership of shares – 75% or more → OE
CIF 325 - Ownership of voting rights - 75% or more → OE
96
NORHAM HOUSE 1120 LIMITED - 2007-08-28
NUGENIS LIMITED - 2008-10-10
19 Norfolk Street, Sunderland, EnglandActive Corporate (3 parents)
Equity (Company account)
14,211 GBP2024-12-30
Officer
2007-05-22 ~ 2007-08-22CIF 95 - Director → ME
97
DENTON HALL & ESTATE LIMITED - 2024-03-26
TIMEC 1734 LIMITED - 2020-12-21
Home Farm, Denton, Ilkley, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,668,490 GBP2024-12-31
Person with significant control
2020-10-22 ~ 2020-12-18CIF 386 - Ownership of shares – 75% or more → OE
CIF 386 - Ownership of voting rights - 75% or more → OE
98
TIMEC 1698 LIMITED - 2019-11-06
3 Barrington Road, Altrincham, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2019-09-11 ~ 2020-01-21CIF 425 - Ownership of shares – 75% or more → OE
CIF 425 - Ownership of voting rights - 75% or more → OE
99
NORHAM HOUSE 1107 LIMITED - 2007-03-19
Haverton Hill Industrial Estate, Billingham, Cleveland, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2007-02-19 ~ 2007-03-09CIF 102 - Director → ME
100
TIMEC 1817 LIMITED - 2022-08-04
Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United KingdomDissolved Corporate (1 parent)
Person with significant control
2022-05-03 ~ 2022-08-04CIF 313 - Ownership of shares – 75% or more → OE
CIF 313 - Ownership of voting rights - 75% or more → OE
101
TIMEC 1629 LIMITED - 2018-02-14
161 Drury Lane, London, EnglandActive Corporate (3 parents)
Person with significant control
2018-01-09 ~ 2018-02-13CIF 482 - Ownership of shares – 75% or more → OE
CIF 482 - Ownership of voting rights - 75% or more → OE
102
TIMEC 1855 LIMITED - 2024-02-07
Rydal Mount, Eilansgate, Hexham, United KingdomDissolved Corporate (1 parent)
Person with significant control
2023-08-18 ~ 2024-02-07CIF 265 - Ownership of shares – 75% or more → OE
CIF 265 - Ownership of voting rights - 75% or more → OE
103
TIMEC 1881 LIMITED - 2024-10-29
23 Reid Park Road, Jesmond, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (1 parent)
Person with significant control
2024-04-30 ~ 2024-10-29CIF 241 - Ownership of shares – 75% or more → OE
CIF 241 - Ownership of voting rights - 75% or more → OE
104
NORHAM HOUSE 1010 LIMITED - 2005-03-15
161 Drury Lane, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-926,596 GBP2024-09-30
Officer
2005-01-31 ~ 2005-03-08CIF 170 - Director → ME
105
NORHAM HOUSE 1018 LIMITED - 2005-05-11
Quayside House, 110 Quayside, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (4 parents)
Officer
2005-03-17 ~ 2005-05-05CIF 165 - Nominee Director → ME
106
TIMEC 1895 LIMITED - 2025-05-07
C/o Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, England, EnglandActive Corporate (2 parents)
Person with significant control
2025-01-09 ~ 2025-05-06CIF 221 - Ownership of shares – 75% or more → OE
CIF 221 - Ownership of voting rights - 75% or more → OE
107
TIMEC 1812 LIMITED - 2022-07-21
Unit 1b Station Approach, East Boldon, Tyne And Wear, United KingdomActive Corporate (3 parents)
Equity (Company account)
-76,983 GBP2024-05-31
Person with significant control
2022-05-03 ~ 2022-07-20CIF 310 - Ownership of voting rights - 75% or more → OE
CIF 310 - Ownership of shares – 75% or more → OE
108
TIMEC 1490 LIMITED - 2015-03-25
Emirates Riverside, Riverside, Chester Le Street, County Durham, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2025-01-31
Person with significant control
2016-04-06 ~ 2019-12-11CIF 544 - Ownership of voting rights - 75% or more → OE
CIF 544 - Ownership of shares – 75% or more → OE
109
DURHAM CRICKET LIMITED - 2017-08-22
DURHAM COUNTY CRICKET CLUB HOLDINGS LIMITED - 2016-09-21
Emirates Riverside, Riverside, Chester Le Street, County Durham, EnglandActive Corporate (9 parents, 2 offsprings)
Officer
2005-02-11 ~ 2005-02-21CIF 168 - Director → ME
110
TIMEC 1186 LIMITED - 2008-09-17
1 Station Lane, Durham City, County DurhamDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-08-31
Officer
2008-08-12 ~ 2008-10-06CIF 29 - Director → ME
111
1 Station Lane, Durham City, County DurhamDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-08-31
Officer
2008-08-12 ~ 2008-10-06CIF 28 - Director → ME
112
NORHAM HOUSE 1153 LIMITED - 2008-02-04
KROMEK LIMITED - 2010-06-04
Netpark Thomas Wright Way, Sedgefield, Stockton-on-tees, ClevelandActive Corporate (3 parents)
Officer
2007-11-15 ~ 2010-04-28CIF 70 - Director → ME
113
TIMEC 1703 LIMITED - 2020-02-12
Unit 1b Station Approach, East Boldon, Tyne And Wear, United KingdomActive Corporate (1 parent)
Equity (Company account)
73,566 GBP2024-04-30
Person with significant control
2019-10-18 ~ 2020-02-11CIF 419 - Ownership of voting rights - 75% or more → OE
CIF 419 - Ownership of shares – 75% or more → OE
114
TIMEC 1832 LIMITED - 2023-03-21
2nd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne And Wear, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Person with significant control
2022-09-23 ~ 2023-03-20CIF 293 - Ownership of shares – 75% or more → OE
CIF 293 - Ownership of voting rights - 75% or more → OE
115
EDENSURE LIMITED - 2006-02-13
NORHAM HOUSE 1050 LIMITED - 2005-11-28
One Surtees Way, Surtees Business Park, Stockton On TeesDissolved Corporate (2 parents)
Officer
2005-11-04 ~ 2006-02-03CIF 152 - Director → ME
116
NORHAM HOUSE 1011 LIMITED - 2005-04-08
FOREST COMMERCIAL LIMITED - 2016-07-25
161 Drury Lane, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2005-01-31 ~ 2005-03-08CIF 171 - Director → ME
117
NORHAM HOUSE 1040 LIMITED - 2013-06-24
Esh House Bowburn North Industrial Estate, Bowburn, DurhamActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2005-07-28 ~ 2013-05-29CIF 71 - Director → ME
118
NORHAM HOUSE 1088 LIMITED - 2006-10-26
SKY HOMES LIMITED - 2024-07-26
1st Floor, Building 7 Queens Park, Team Valley Trading Estate, Gateshead, EnglandActive Corporate (4 parents)
Officer
2006-06-30 ~ 2006-10-05CIF 129 - Director → ME
119
TIMEC 1845 LIMITED - 2023-06-07
Kingsway North, Team Valley Trading Estate, Gateshead, Tyne & Wear, United KingdomActive Corporate (8 parents)
Person with significant control
2023-03-03 ~ 2023-06-07CIF 281 - Ownership of voting rights - 75% or more → OE
CIF 281 - Ownership of shares – 75% or more → OE
120
TIMEC 1763 LIMITED - 2021-05-28
Unit A1 Marquis Court, Team Valley Trading Estate, Gateshead, EnglandActive Corporate (3 parents)
Equity (Company account)
145,158 GBP2024-06-30
Person with significant control
2021-05-14 ~ 2021-05-27CIF 358 - Ownership of voting rights - 75% or more → OE
CIF 358 - Ownership of shares – 75% or more → OE
121
FENDOR HOLDINGS LIMITED - 2017-04-27
NORHAM HOUSE 1074 LIMITED - 2006-11-16
FENDOR LIMITED - 2007-04-02
Bulman House Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (1 parent)
Officer
2006-04-29 ~ 2006-06-27CIF 135 - Director → ME
122
TIMEC 1809 LIMITED - 2022-05-25
Homework Workspace 265-269 Wimbledon Park Rd, Southfields, London, EnglandDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
3,188 GBP2023-05-31
Person with significant control
2022-05-10 ~ 2022-05-17CIF 306 - Ownership of shares – 75% or more → OE
CIF 306 - Ownership of voting rights - 75% or more → OE
123
TIMEC 1884 LIMITED - 2024-10-18
C/o Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United KingdomActive Corporate (2 parents)
Person with significant control
2024-07-17 ~ 2024-10-17CIF 235 - Ownership of shares – 75% or more → OE
CIF 235 - Ownership of voting rights - 75% or more → OE
124
NORHAM HOUSE 1099 LIMITED - 2007-03-13
Unit 8 Shawwell Business Centre, Stagshaw Road, Corbridge, NorthumberlandDissolved Corporate (3 parents)
Officer
2006-08-24 ~ 2007-08-03CIF 122 - Director → ME
125
TIMEC 1902 LIMITED - 2025-07-01
Crowther Road Crowther Industrial Estate, Washington, Tyne And Wear, England, EnglandActive Corporate (2 parents)
Person with significant control
2025-05-07 ~ 2025-07-01CIF 206 - Ownership of voting rights - 75% or more → OE
CIF 206 - Ownership of shares – 75% or more → OE
126
NORHAM HOUSE 1007 LIMITED - 2005-02-28
100 George Street, London, EnglandDissolved Corporate (3 parents)
Officer
2005-01-19 ~ 2005-03-08CIF 174 - Director → ME
127
TIMEC 1880 LIMITED - 2024-11-05
Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (2 parents)
Person with significant control
2024-04-23 ~ 2024-11-05CIF 243 - Ownership of shares – 75% or more → OE
CIF 243 - Ownership of voting rights - 75% or more → OE
128
TIMEC 1900 LIMITED - 2025-06-10
178 New Bridge Street, Newcastle Upon Tyne, England, EnglandActive Corporate (1 parent, 4 offsprings)
Person with significant control
2025-05-07 ~ 2025-05-21CIF 204 - Ownership of voting rights - 75% or more → OE
CIF 204 - Ownership of shares – 75% or more → OE
129
TIMEC 1791 LIMITED - 2022-01-24
Roe Lane Playing Fields, Roe Lane, Newcastle-under-lyme, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Person with significant control
2021-11-15 ~ 2022-01-21CIF 328 - Ownership of voting rights - 75% or more → OE
CIF 328 - Ownership of shares – 75% or more → OE
130
NAYLORS GAVIN BLACK LIMITED - 2019-09-17
TIMEC 1693 LIMITED - 2019-09-11
Hadrian House, Higham Place, Newcastle Upon Tyne, Tyne And Wear, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
0 GBP2020-07-31
Person with significant control
2019-07-30 ~ 2020-09-08CIF 432 - Ownership of voting rights - 75% or more → OE
CIF 432 - Ownership of shares – 75% or more → OE
131
TIMEC 1766 LIMITED - 2021-12-13
124 City Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1,645,997 GBP2024-09-01
Person with significant control
2021-05-28 ~ 2021-12-09CIF 355 - Ownership of voting rights - 75% or more → OE
CIF 355 - Ownership of shares – 75% or more → OE
132
TIMEC 1435 LIMITED - 2013-11-14
Building 7 Queens Park, Team Valley Trading Estate, Gateshead, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Person with significant control
2016-04-06 ~ 2017-04-05CIF 528 - Right to appoint or remove directors → OE
CIF 528 - Ownership of voting rights - 75% or more → OE
CIF 528 - Ownership of shares – 75% or more → OE
133
TIMEC 1750 LIMITED - 2021-03-29
Blade Unit 1c, Station Approach, East Boldon, Tyne And Wear, United KingdomActive Corporate (1 parent)
Equity (Company account)
5,534 GBP2024-02-28
Person with significant control
2021-02-27 ~ 2021-03-26CIF 372 - Ownership of shares – 75% or more → OE
CIF 372 - Ownership of voting rights - 75% or more → OE
134
Belmont Property Management Daniel House, Falmouth Road, Truro, Cornwall, United KingdomActive Corporate (3 parents)
Equity (Company account)
26 GBP2024-11-30
Person with significant control
2017-11-08 ~ 2017-11-08CIF 483 - Ownership of shares – 75% or more → OE
CIF 483 - Ownership of voting rights - 75% or more → OE
135
TIMEC 1899 LIMITED - 2025-06-10
4 Roseworth Close, Gosforth, Newcastle Upon Tyne, England, EnglandActive Corporate (1 parent, 1 offspring)
Person with significant control
2025-05-07 ~ 2025-05-21CIF 205 - Ownership of voting rights - 75% or more → OE
CIF 205 - Ownership of shares – 75% or more → OE
136
TIMEC 1891 LIMITED - 2025-03-19
13 Windsor Terrace, Jesmond, Newcastle Upon Tyne, England, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2024-11-18 ~ 2025-03-14CIF 227 - Ownership of shares – 75% or more → OE
CIF 227 - Ownership of voting rights - 75% or more → OE
137
TIMEC 1672 LIMITED - 2019-04-08
Ground Floor Portland House 54, New Bridge Street West, Newcastle Upon TyneLiquidation Corporate (2 parents, 1 offspring)
Equity (Company account)
1,226,000 GBP2024-03-31
Person with significant control
2018-12-12 ~ 2019-04-05CIF 543 - Ownership of voting rights - 75% or more → OE
CIF 543 - Ownership of shares – 75% or more → OE
138
Persimmon House, Fulford, YorkActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2004-12-20 ~ 2004-12-20CIF 176 - Director → ME
139
TIMEC 1652 LIMITED - 2018-09-10
Great Bavington Farm, Great Bavington, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)
Equity (Company account)
-36,207 GBP2024-03-31
Person with significant control
2018-04-11 ~ 2018-09-07CIF 459 - Ownership of voting rights - 75% or more → OE
CIF 459 - Ownership of shares – 75% or more → OE
140
KERR GILMOUR & PARTNERS LIMITED - 2012-10-11
NORHAM HOUSE 1085 LIMITED - 2010-04-21
GILMOUR & ASSOCIATES LIMITED - 2020-11-24
Office 5 Horton Park, Berwick Hill Road, Newcastle Upon TyneActive Corporate (3 parents)
Equity (Company account)
807,702 GBP2024-03-31
Officer
2006-06-30 ~ 2006-09-08CIF 126 - Director → ME
141
NORHAM HOUSE 1072 LIMITED - 2006-06-15
Q6 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)
Officer
2006-04-29 ~ 2006-06-14CIF 133 - Director → ME
142
TIMEC 1854 LIMITED - 2024-12-23
Inkerman House St Johns Road, Meadowfield, Durham, County Durham, United KingdomActive Corporate (6 parents)
Person with significant control
2023-05-30 ~ 2024-02-06CIF 270 - Ownership of shares – 75% or more → OE
CIF 270 - Ownership of voting rights - 75% or more → OE
143
TIMEC 1638 LIMITED - 2018-10-24
BANKS RENEWABLES HOLDINGS LIMITED - 2024-12-23
Inkerman House St Johns Road, Meadowfield, Durham, County Durham, United KingdomActive Corporate (4 parents)
Person with significant control
2018-03-22 ~ 2018-07-10CIF 472 - Ownership of shares – 75% or more → OE
CIF 472 - Ownership of voting rights - 75% or more → OE
144
TIMEC 1660 LIMITED - 2018-11-14
47 Rosemount, Durham, EnglandActive Corporate (1 parent)
Equity (Company account)
-5 GBP2024-12-31
Person with significant control
2018-09-24 ~ 2018-11-13CIF 451 - Ownership of shares – 75% or more → OE
CIF 451 - Ownership of voting rights - 75% or more → OE
145
TIMEC 1649 LIMITED - 2018-06-15
MCM (SKIPTON) LTD - 2021-07-16
3 Keel Row, The Watermark, Gateshead, Tyne And Wear, EnglandActive Corporate (3 parents)
Person with significant control
2018-04-06 ~ 2018-06-15CIF 463 - Ownership of shares – 75% or more → OE
CIF 463 - Ownership of voting rights - 75% or more → OE
146
TIMEC 1990 LIMITED - 2025-04-16
Hadrian Offices 3 Keel Row, The Watermark, Gateshead, Tyne And Wear, United KingdomActive Corporate (3 parents)
Person with significant control
2024-11-14 ~ 2025-04-16CIF 233 - Ownership of voting rights - 75% or more → OE
CIF 233 - Ownership of shares – 75% or more → OE
147
TIMEC 1557 LIMITED - 2016-08-17
Hadrian Offices 3 Keel Row, The Watermark, Gateshead, Tyne And Wear, United KingdomActive Corporate (4 parents, 6 offsprings)
Equity (Company account)
1 GBP2019-03-31
Person with significant control
2016-05-13 ~ 2019-01-14CIF 558 - Ownership of voting rights - 75% or more → OE
CIF 558 - Ownership of shares – 75% or more → OE
148
Cheviot House, Beaminster Way East, Newcastle Upon TyneActive Corporate (3 parents)
Equity (Company account)
16 GBP2024-12-31
Officer
2007-04-05 ~ 2007-08-16CIF 100 - Director → ME
149
14 Hallgarth Mews Hallgarth Mews, Blaydon-on-tyne, EnglandActive Corporate (1 parent)
Equity (Company account)
-308 GBP2024-03-31
Person with significant control
2017-06-13 ~ 2017-06-13CIF 501 - Ownership of shares – 75% or more → OE
CIF 501 - Ownership of voting rights - 75% or more → OE
150
TIMEC 1635 LIMITED - 2018-03-29
Viking Works, Hamsterley Colliery, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2018-02-21 ~ 2018-07-05CIF 477 - Ownership of voting rights - 75% or more → OE
CIF 477 - Ownership of shares – 75% or more → OE
151
Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne, Tyne & Wear, United KingdomActive Corporate (2 parents)
Equity (Company account)
41 GBP2025-02-28
Person with significant control
2017-02-01 ~ 2025-01-20CIF 521 - Ownership of shares – 75% or more → OE
CIF 521 - Ownership of voting rights - 75% or more → OE
152
TIMEC 1655 LIMITED - 2018-09-27
Hatton House, Market Street, Hyde, EnglandActive Corporate (4 parents)
Equity (Company account)
125,121 GBP2024-03-31
Person with significant control
2018-09-19 ~ 2018-09-28CIF 456 - Ownership of shares – 75% or more → OE
CIF 456 - Ownership of voting rights - 75% or more → OE
153
TIMEC 1773 LIMITED - 2021-08-27
Unit 12 Bakers Yard, Gosforth, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2024-07-31
Person with significant control
2021-07-16 ~ 2021-08-26CIF 350 - Ownership of shares – 75% or more → OE
CIF 350 - Ownership of voting rights - 75% or more → OE
154
HAYS TRAVEL (EAST MIDLANDS) LIMITED - 2009-11-25
NORHAM HOUSE 1139 LIMITED - 2007-11-15
Gilbridge House, Keel Square, Sunderland, EnglandActive Corporate (3 parents)
Officer
2007-10-04 ~ 2008-01-09CIF 26 - Director → ME
155
HAYS FOREIGN EXCHANGE (EAST MIDLANDS) LIMITED - 2009-11-25
HAYS AIRSEATS LIMITED - 2011-11-02
NORHAM HOUSE 1146 LIMITED - 2007-12-13
Gilbridge House, Keel Square, Sunderland, EnglandActive Corporate (4 parents)
Officer
2007-11-15 ~ 2008-01-09CIF 20 - Director → ME
156
TIMEC 1718 LIMITED - 2020-08-05
Time Central, 32 Gallowgate, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)
Equity (Company account)
8,161 GBP2024-06-30
Person with significant control
2020-06-22 ~ 2021-01-27CIF 405 - Ownership of shares – 75% or more → OE
CIF 405 - Ownership of voting rights - 75% or more → OE
157
TIMEC 1764 LIMITED - 2021-12-13
124 City Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,505,227 GBP2024-10-01
Person with significant control
2021-05-14 ~ 2021-12-09CIF 360 - Ownership of voting rights - 75% or more → OE
CIF 360 - Ownership of shares – 75% or more → OE
158
HADRIAN HEALTHCARE HOLDINGS LIMITED - 2007-07-18
NORHAM HOUSE 1052 LIMITED - 2006-01-03
R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United KingdomDissolved Corporate (2 parents)
Officer
2005-11-04 ~ 2005-11-30CIF 147 - Director → ME
159
TIMEC 1579 LIMITED - 2016-09-12
161 Drury Lane, London, EnglandActive Corporate (5 parents)
Equity (Company account)
2 GBP2024-09-30
Person with significant control
2016-07-11 ~ 2016-09-09CIF 540 - Ownership of voting rights - 75% or more → OE
CIF 540 - Ownership of shares – 75% or more → OE
160
TIMEC 1578 LIMITED - 2016-09-12
161 Drury Lane, London, EnglandActive Corporate (5 parents)
Equity (Company account)
2 GBP2024-09-30
Person with significant control
2016-07-11 ~ 2016-09-09CIF 541 - Ownership of voting rights - 75% or more → OE
CIF 541 - Ownership of shares – 75% or more → OE
161
BANKS RENEWABLES (HL FINANCE) LIMITED - 2024-07-22
TIMEC 1644 LIMITED - 2018-06-11
Chase House, Rainton Bridge Business Park, Houghton-le-spring, County Durham, EnglandActive Corporate (4 parents, 2 offsprings)
Person with significant control
2018-04-03 ~ 2018-06-22CIF 468 - Ownership of voting rights - 75% or more → OE
CIF 468 - Ownership of shares – 75% or more → OE
162
BANKS RENEWABLES (HMA FINANCE) LIMITED - 2024-07-22
TIMEC 1637 LIMITED - 2018-06-11
Chase House, Rainton Bridge Business Park, Houghton-le-spring, County Durham, EnglandActive Corporate (4 parents, 3 offsprings)
Person with significant control
2018-02-21 ~ 2018-06-22CIF 475 - Ownership of shares – 75% or more → OE
CIF 475 - Ownership of voting rights - 75% or more → OE
163
TIMEC 1642 LIMITED - 2018-06-15
BANKS RENEWABLES (HMA HOLDINGS) LIMITED - 2024-07-22
Chase House, Rainton Bridge Business Park, Houghton-le-spring, County Durham, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2018-04-03 ~ 2018-06-27CIF 469 - Ownership of shares – 75% or more → OE
CIF 469 - Ownership of voting rights - 75% or more → OE
164
Dickinson Egerton Block Management Unit H6 Premier Way, Lowfields Business Park, Elland, United KingdomActive Corporate (5 parents)
Equity (Company account)
6 GBP2024-12-31
Person with significant control
2017-03-10 ~ 2017-03-10CIF 515 - Ownership of voting rights - 75% or more → OE
CIF 515 - Ownership of shares – 75% or more → OE
165
TIMEC 1583 LIMITED - 2016-09-16
Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United KingdomDissolved Corporate (4 parents)
Person with significant control
2016-08-08 ~ 2017-11-03CIF 535 - Ownership of shares – 75% or more → OE
CIF 535 - Ownership of voting rights - 75% or more → OE
166
OBR SPORTS LIMITED - 2025-07-23
TIMEC 1848 LIMITED - 2023-08-18
Unit 1b Station Approach, East Boldon, Tyne And Wear, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2023-03-30 ~ 2023-08-17CIF 277 - Ownership of voting rights - 75% or more → OE
CIF 277 - Ownership of shares – 75% or more → OE
167
TIMEC 1631 LIMITED - 2018-03-12
9 Hazelmere Avenue, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)
Equity (Company account)
902 GBP2024-01-31
Person with significant control
2018-01-10 ~ 2018-03-12CIF 480 - Ownership of shares – 75% or more → OE
CIF 480 - Ownership of voting rights - 75% or more → OE
168
TIMEC 1386 LIMITED - 2013-01-10
G-MARITIME LIMITED - 2013-01-23
G-CORPORATE LIMITED - 2015-09-07
Unit 5, Horton Park Berwick Hill Road, Seaton Burn, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)
Equity (Company account)
144,169 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2025-08-05CIF 561 - Ownership of shares – 75% or more → OE
CIF 561 - Right to appoint or remove directors → OE
CIF 561 - Ownership of voting rights - 75% or more → OE
169
TIMEC 1857 LIMITED - 2024-02-24
Oakland Manor, Riding Mill, Northumberland, United KingdomDissolved Corporate (1 parent)
Person with significant control
2023-08-18 ~ 2024-02-23CIF 267 - Ownership of shares – 75% or more → OE
CIF 267 - Ownership of voting rights - 75% or more → OE
170
TIMEC 1168 LIMITED - 2008-05-10
The Core Bath Lane, Newcastle Helix, Newcastle Upon Tyne, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
66,221 GBP2024-08-31
Officer
2008-03-20 ~ 2008-05-01CIF 10 - Director → ME
171
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
2016-10-14 ~ 2017-02-21CIF 522 - Ownership of shares – 75% or more → OE
CIF 522 - Ownership of voting rights - 75% or more → OE
172
TIMEC 1704 LIMITED - 2020-02-26
8 Lamonby Way, Southfield Gardens, Cramlington, Northumberland, United KingdomActive Corporate (2 parents)
Equity (Company account)
2,156 GBP2024-06-30
Person with significant control
2019-10-18 ~ 2020-02-26CIF 420 - Ownership of shares – 75% or more → OE
CIF 420 - Ownership of voting rights - 75% or more → OE
173
NORHAM HOUSE 1158 LIMITED - 2008-03-25
The Car Smart Centre, Vermont Concord, Washington, Tyne And WearDissolved Corporate (3 parents)
Officer
2008-01-22 ~ 2008-03-20CIF 19 - Director → ME
174
TIMEC 1169 LIMITED - 2008-05-14
C/o Ernst & Young Llp, 2 St Peters Square, ManchesterDissolved Corporate (3 parents)
Officer
2008-04-21 ~ 2008-04-29CIF 9 - Director → ME
175
TIMEC 1586 LIMITED - 2017-03-24
Hawthorne Farmhouse Ince Lane, Wimbolds Trafford, Chester, EnglandActive Corporate (5 parents)
Equity (Company account)
287,175 GBP2024-12-31
Person with significant control
2016-08-10 ~ 2016-10-11CIF 532 - Ownership of shares – 75% or more → OE
CIF 532 - Ownership of voting rights - 75% or more → OE
176
TIMEC 1689 LIMITED - 2019-07-31
Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle Upon TyneLiquidation Corporate (5 parents, 2 offsprings)
Person with significant control
2019-07-22 ~ 2019-07-30CIF 434 - Ownership of voting rights - 75% or more → OE
CIF 434 - Ownership of shares – 75% or more → OE
177
Floor 6 Arden House, Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2017-05-12 ~ 2017-05-31CIF 502 - Ownership of voting rights - 75% or more → OE
CIF 502 - Ownership of shares – 75% or more → OE
178
TIMEC 1730 LIMITED - 2021-03-01
Angel House Unit 5, Drum Industrial Estate, Chester Le Street, EnglandActive Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
3 GBP2023-12-31
Person with significant control
2020-09-09 ~ 2021-02-26CIF 394 - Ownership of voting rights - 75% or more → OE
CIF 394 - Ownership of shares – 75% or more → OE
179
TIMEC 1731 LIMITED - 2021-03-01
Angel House Unit 5, Drum Industrial Estate, Chester Le Street, EnglandActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
3 GBP2023-12-31
Person with significant control
2020-09-09 ~ 2021-02-26CIF 393 - Ownership of voting rights - 75% or more → OE
CIF 393 - Ownership of shares – 75% or more → OE
180
TIMEC 1732 LIMITED - 2021-03-01
Angel House Unit 5, Drum Industrial Estate, Chester Le Street, EnglandActive Corporate (5 parents)
Equity (Company account)
-3,993,023 GBP2023-12-31
Person with significant control
2020-10-22 ~ 2021-02-26CIF 390 - Ownership of shares – 75% or more → OE
CIF 390 - Ownership of voting rights - 75% or more → OE
181
NORHAM HOUSE 1029 LIMITED - 2005-07-13
C/o Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United KingdomDissolved Corporate (2 parents)
Officer
2005-05-17 ~ 2005-07-04CIF 158 - Nominee Director → ME
182
TIMEC 1837 LIMITED - 2023-03-16
Cobalt Business Exchange Cobalt Park Way, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-10-31
Person with significant control
2022-10-13 ~ 2023-03-16CIF 283 - Ownership of voting rights - 75% or more → OE
CIF 283 - Ownership of shares – 75% or more → OE
183
TIMEC 1819 LIMITED - 2022-09-20
Cobalt Business Exchange, Cobalt Park Way, Wallsend, EnglandActive Corporate (5 parents)
Equity (Company account)
137,446 GBP2024-07-31
Person with significant control
2022-07-14 ~ 2022-09-16CIF 302 - Ownership of shares – 75% or more → OE
CIF 302 - Ownership of voting rights - 75% or more → OE
184
TIMEC 1185 LIMITED - 2008-09-10
8 Adelaide Row, Seaham, County Durham, EnglandActive Corporate (1 parent)
Equity (Company account)
93,601 GBP2024-03-31
Officer
2008-07-11 ~ 2008-09-08CIF 32 - Director → ME
185
NORHAM HOUSE 1121 LIMITED - 2007-10-09
NORHAM HOUSE 1121 LIMITED - 2007-10-19
Price Bailey Insolvency & Recovery Llp, 7th Floor Dashwood House 69 Old Broad Street, LondonDissolved Corporate (2 parents)
Officer
2007-05-22 ~ 2007-08-28CIF 96 - Director → ME
186
TIMEC 1743 LIMITED - 2021-03-01
Angel House Unit 5, Drum Industrial Estate, Chester Le Street, United KingdomActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
-25 GBP2023-12-31
Person with significant control
2021-02-15 ~ 2021-02-26CIF 376 - Ownership of voting rights - 75% or more → OE
CIF 376 - Ownership of shares – 75% or more → OE
187
TIMEC 1749 LIMITED - 2021-03-03
Angel House Unit 5, Drum Industrial Estate, Chester Le Street, United KingdomActive Corporate (3 parents)
Equity (Company account)
-280,127 GBP2023-12-31
Person with significant control
2021-02-27 ~ 2021-03-02CIF 371 - Ownership of shares – 75% or more → OE
CIF 371 - Ownership of voting rights - 75% or more → OE
188
TIMEC 1748 LIMITED - 2021-03-02
8 Silverton Court, Northumberland Business Park, Cramlington, Northumberland, United KingdomActive Corporate (1 parent)
Equity (Company account)
40,054 GBP2024-02-28
Person with significant control
2021-02-16 ~ 2021-03-01CIF 374 - Ownership of shares – 75% or more → OE
CIF 374 - Ownership of voting rights - 75% or more → OE
189
TIMEC 1821 LIMITED - 2022-09-30
1 Colima Avenue, Sunderland Enterprise Park, Sunderland, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2022-07-14 ~ 2022-09-29CIF 304 - Ownership of shares – 75% or more → OE
CIF 304 - Ownership of voting rights - 75% or more → OE
190
TIMEC 1822 LIMITED - 2022-09-30
1 Colima Avenue, Sunderland Enterprise Park, Sunderland, United KingdomActive Corporate (4 parents)
Equity (Company account)
43,532,386 GBP2024-06-30
Person with significant control
2022-07-20 ~ 2022-09-29CIF 300 - Ownership of shares – 75% or more → OE
CIF 300 - Ownership of voting rights - 75% or more → OE
191
TIMEC 1823 LIMITED - 2022-09-30
1 Colima Avenue, Sunderland Enterprise Park, Sunderland, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,000,050 GBP2024-06-30
Person with significant control
2022-07-20 ~ 2022-09-29CIF 301 - Ownership of shares – 75% or more → OE
CIF 301 - Ownership of voting rights - 75% or more → OE
192
TIMEC 1820 LIMITED - 2022-09-30
1 Colima Avenue, Sunderland Enterprise Park, Sunderland, United KingdomActive Corporate (6 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
6,000,000 GBP2024-06-30
Person with significant control
2022-07-14 ~ 2022-09-29CIF 303 - Ownership of shares – 75% or more → OE
CIF 303 - Ownership of voting rights - 75% or more → OE
193
TIMEC 1621 LIMITED - 2017-10-25
STEPFEL 2 LIMITED - 2017-11-17
97 Side Cliff Road, Sunderland, Tyne And Wear, United KingdomActive Corporate (2 parents)
Equity (Company account)
-25,188 GBP2024-09-30
Person with significant control
2017-09-13 ~ 2017-11-16CIF 488 - Ownership of shares – 75% or more → OE
CIF 488 - Ownership of voting rights - 75% or more → OE
194
TIMEC 1683 LIMITED - 2019-07-09
Unit 3 Keel Row The Watermark, Gateshead, Tyne And Wear, EnglandActive Corporate (2 parents)
Person with significant control
2019-02-07 ~ 2019-07-09CIF 441 - Ownership of voting rights - 75% or more → OE
CIF 441 - Ownership of shares – 75% or more → OE
195
KERR GILMOUR & COMPANY LIMITED - 2024-04-16
NORHAM HOUSE 1134 LIMITED - 2007-10-31
Office 5 Horton Park, Berwick Hill Road, Newcastle Upon TyneActive Corporate (2 parents)
Equity (Company account)
144,169 GBP2024-03-31
Officer
2007-10-03 ~ 2007-10-09CIF 83 - Director → ME
196
1 Am Property 6th Floor Arden House, Regent Centre, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,970,548 GBP2024-10-31
Person with significant control
2017-05-12 ~ 2017-06-05CIF 503 - Ownership of shares – 75% or more → OE
CIF 503 - Ownership of voting rights - 75% or more → OE
197
NORHAM HOUSE 1090 LIMITED - 2006-10-25
161 Drury Lane, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
5 GBP2021-09-30
Officer
2006-08-24 ~ 2006-10-19CIF 121 - Director → ME
198
DE LAPUENTE-ROGERS LIMITED - 2009-06-30
NORHAM HOUSE 1159 LIMITED - 2008-03-11
The Quadrant Centre, Limes Road, Weybridge, SurreyActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2008-01-22 ~ 2008-03-05CIF 18 - Director → ME
199
TIMEC 1679 LIMITED - 2019-05-22
Kirkley Sawmill, Ponteland, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)
Equity (Company account)
14,653 GBP2024-01-31
Person with significant control
2019-01-18 ~ 2019-05-21CIF 549 - Ownership of shares – 75% or more → OE
CIF 549 - Ownership of voting rights - 75% or more → OE
200
TIMEC 1661 LIMITED - 2018-11-16
1 Colima Avenue, Sunderland Enterprise Park, Sunderland, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
7,480,688 GBP2024-06-30
Person with significant control
2018-09-24 ~ 2018-11-15CIF 452 - Ownership of shares – 75% or more → OE
CIF 452 - Ownership of voting rights - 75% or more → OE
201
TIMEC 1662 LIMITED - 2018-11-15
1 Colima Avenue, Sunderland Enterprise Park, Sunderland, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
21,010,444 GBP2024-06-30
Person with significant control
2018-09-24 ~ 2018-11-15CIF 453 - Ownership of shares – 75% or more → OE
CIF 453 - Ownership of voting rights - 75% or more → OE
202
TIMEC 1849 LIMITED - 2023-08-23
46 Holywell Avenue, Whitley Bay, Tyne & Wear, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2023-03-30 ~ 2023-08-23CIF 278 - Ownership of voting rights - 75% or more → OE
CIF 278 - Ownership of shares – 75% or more → OE
203
TIMEC 1856 LIMITED - 2024-02-09
Rydal Mount, Eilansgate, Hexham, United KingdomDissolved Corporate (1 parent)
Person with significant control
2023-08-18 ~ 2024-02-09CIF 266 - Ownership of voting rights - 75% or more → OE
CIF 266 - Ownership of shares – 75% or more → OE
204
TIMEC 1686 LIMITED - 2019-08-12
Kymel House, Boker Lane, East Boldon, Tyne And Wear, United KingdomActive Corporate (2 parents)
Profit/Loss (Company account)
57,746 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2019-06-06 ~ 2019-10-18CIF 437 - Ownership of voting rights - 75% or more → OE
CIF 437 - Ownership of shares – 75% or more → OE
205
LANDID PROPERTY (ARK) LIMITED - 2010-05-04
LANDID PROPERTY (LEATHERHEAD) LIMITED - 2007-09-13
NORHAM HOUSE 1076 LIMITED - 2006-08-03
4th Floor, 71 Broadwick Street, London, EnglandDissolved Corporate (1 parent)
Officer
2006-04-29 ~ 2006-08-01CIF 137 - Director → ME
206
NORHAM HOUSE 1025 LIMITED - 2005-03-22
Westminster Business Centre 10 Great North Way, Nether Poppleton, YorkDissolved Corporate (2 parents)
Equity (Company account)
-4,939 GBP2018-03-31
Officer
2005-03-17 ~ 2005-03-17CIF 163 - Director → ME
207
Cheviot House, Beaminster Way East, Newcastle Upon TyneActive Corporate (5 parents)
Equity (Company account)
69 GBP2024-12-31
Officer
2009-03-19 ~ 2009-03-20CIF 1 - Director → ME
208
TIMEC 1675 LIMITED - 2019-04-08
Unit 1b Station Approach, East Boldon, Tyne And Wear, United KingdomActive Corporate (1 parent)
Equity (Company account)
4,215 GBP2021-04-30
Person with significant control
2018-12-18 ~ 2019-04-04CIF 553 - Ownership of shares – 75% or more → OE
CIF 553 - Ownership of voting rights - 75% or more → OE
209
TIMEC 1658 LIMITED - 2018-10-26
Unit 1b Station Approach, East Boldon, Tyne And Wear, United KingdomActive Corporate (2 parents)
Equity (Company account)
116,276 GBP2024-04-30
Person with significant control
2018-09-24 ~ 2018-10-26CIF 450 - Ownership of voting rights - 75% or more → OE
CIF 450 - Ownership of shares – 75% or more → OE
210
TIMEC 1677 LIMITED - 2019-04-08
Unit 1b Station Approach, East Boldon, Tyne And Wear, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-4,203 GBP2021-04-30
Person with significant control
2019-01-22 ~ 2019-04-04CIF 547 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 547 - Ownership of shares – 75% or more as a member of a firm → OE
211
TIMEC 1611 LIMITED - 2017-09-20
Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-05-31
Person with significant control
2017-05-04 ~ 2017-09-19CIF 504 - Ownership of shares – 75% or more → OE
CIF 504 - Ownership of voting rights - 75% or more → OE
212
NORHAM HOUSE 1042 LIMITED - 2005-10-27
610 Hope Street Exchange, Sunderland, EnglandDissolved Corporate (3 parents)
Equity (Company account)
3,512 GBP2016-12-31
Officer
2005-07-28 ~ 2005-10-13CIF 155 - Nominee Director → ME
213
TIMEC 1756 LIMITED - 2021-06-15
Northern Design Centre, Abbott's Hill, Gateshead, Tyne And Wear, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2021-03-30 ~ 2021-06-14CIF 366 - Ownership of voting rights - 75% or more → OE
CIF 366 - Ownership of shares – 75% or more → OE
214
TIMEC 1859 LIMITED - 2024-02-27
11 Glasshouse Street, St Peters, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (5 parents, 3 offsprings)
Person with significant control
2023-09-29 ~ 2024-02-27CIF 263 - Ownership of shares – 75% or more → OE
CIF 263 - Ownership of voting rights - 75% or more → OE
215
TIMEC 1668 LIMITED - 2018-12-17
Rosehill, Montgomery Way, Carlisle, CumbriaActive Corporate (3 parents, 1 offspring)
Person with significant control
2018-11-23 ~ 2018-12-14CIF 443 - Ownership of shares – 75% or more → OE
CIF 443 - Ownership of voting rights - 75% or more → OE
216
TIMEC 1434 LIMITED - 2013-11-14
1st Floor, Building 7 Queens Park, Team Valley Trading Estate, Gateshead, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Person with significant control
2016-04-06 ~ 2017-04-05CIF 545 - Ownership of shares – 75% or more → OE
CIF 545 - Ownership of voting rights - 75% or more → OE
CIF 545 - Right to appoint or remove directors → OE
217
NORHAM HOUSE 1009 LIMITED - 2005-03-15
FOREST COMMERCIAL LIMITED - 2005-04-08
161 Drury Lane, London, EnglandActive Corporate (7 parents)
Officer
2005-01-19 ~ 2005-03-08CIF 175 - Director → ME
218
TIMEC 1657 LIMITED - 2018-09-26
York House, 41 Sheet Street, Windsor, EnglandDissolved Corporate (2 parents)
Person with significant control
2018-09-19 ~ 2018-09-26CIF 455 - Ownership of shares – 75% or more → OE
CIF 455 - Ownership of voting rights - 75% or more → OE
219
LUCION ENVIRONMENTAL LIMITED - 2022-01-12
NORHAM HOUSE 1164 LIMITED - 2008-04-15
Unit 5 Abbots Park, Preston Brook, Runcorn, Cheshire, United KingdomActive Corporate (4 parents)
Officer
2008-02-06 ~ 2008-04-03CIF 13 - Director → ME
220
LUMSDEN & CARROLL CONSTRUCTION LIMITED - 2011-02-17
LUMSDEN & CARROLL CONSTRUCTION NORTHERN LIMITED - 2011-01-06
LUMSDEN & CAROL (YORKSHIRE) LIMITED - 2007-05-22
NORHAM HOUSE 1111 LIMITED - 2007-05-15
LUMSDEN & CARROLL (YORKSHIRE) LIMITED - 2007-06-13
LUMSDEN & CARROLL CONSTRUCTION (NORTHERN) LIMITED - 2018-01-25
LUMSDEN & CARROLL (NORTHERN) LIMITED - 2007-06-26
Esh House Bowburn North Industrial Estate, Bowburn, DurhamActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2007-02-19 ~ 2007-05-03CIF 106 - Director → ME
221
TIMEC 1768 LIMITED - 2024-07-19
Fourth Floor, 1-3 Portland Place, Marylebone, London, EnglandActive Corporate (3 parents)
Equity (Company account)
390,718 GBP2023-12-31
Person with significant control
2021-05-27 ~ 2021-08-06CIF 356 - Ownership of voting rights - 75% or more → OE
CIF 356 - Ownership of shares – 75% or more → OE
222
TIMEC 1814 LIMITED - 2023-01-27
C/o Madison Cairn, 1 Portland Place, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-152,592 GBP2024-05-31
Person with significant control
2022-05-03 ~ 2022-07-21CIF 312 - Ownership of voting rights - 75% or more → OE
CIF 312 - Ownership of shares – 75% or more → OE
223
TIMEC 1815 LIMITED - 2023-01-27
4th Floor 1-3 Portland Place, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-119,454 GBP2024-05-31
Person with significant control
2022-05-03 ~ 2022-07-21CIF 311 - Ownership of shares – 75% or more → OE
CIF 311 - Ownership of voting rights - 75% or more → OE
224
TIMEC 1762 LIMITED - 2023-01-27
Fourth Floor, 1-3 Portland Place, Marylebone, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-35,510 GBP2021-12-31
Person with significant control
2021-05-14 ~ 2021-06-01CIF 359 - Ownership of voting rights - 75% or more → OE
CIF 359 - Ownership of shares – 75% or more → OE
225
TIMEC 1869 LIMITED - 2024-04-19
Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (2 parents)
Person with significant control
2024-02-28 ~ 2024-04-19CIF 255 - Ownership of voting rights - 75% or more → OE
CIF 255 - Ownership of shares – 75% or more → OE
226
TIMEC 1634 LIMITED - 2020-06-22
3rd Floor Q5 Quorum Business Park, Benton Lane, Longbenton, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
-12,000 GBP2024-02-29
Person with significant control
2018-02-21 ~ 2018-04-13CIF 474 - Ownership of shares – 75% or more → OE
CIF 474 - Ownership of voting rights - 75% or more → OE
227
TIMEC 1712 LIMITED - 2020-05-07
3rd Floor Q5 Quorum Business Park, Benton Lane, Longbenton, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (3 parents)
Equity (Company account)
-0 GBP2024-02-29
Person with significant control
2020-03-16 ~ 2020-05-07CIF 410 - Ownership of shares – 75% or more → OE
CIF 410 - Ownership of voting rights - 75% or more → OE
228
TIMEC 1736 LIMITED - 2021-02-19
3rd Floor Q5 Quorum Business Park, Benton Lane, Longbenton, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
-6,000 GBP2024-02-29
Person with significant control
2020-10-22 ~ 2021-02-22CIF 389 - Ownership of shares – 75% or more → OE
CIF 389 - Ownership of voting rights - 75% or more → OE
229
TIMEC 1889 LIMITED - 2025-02-11
Manor House, Gayles, Richmond, North Yorkshire, United KingdomActive Corporate (1 parent)
Person with significant control
2024-11-14 ~ 2025-02-18CIF 232 - Ownership of voting rights - 75% or more → OE
CIF 232 - Ownership of shares – 75% or more → OE
230
TIMEC 1867 LIMITED - 2024-04-06
3 Keel Row, The Watermark, Gateshead, Tyne And Wear, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
2024-02-27 ~ 2025-05-14CIF 258 - Ownership of voting rights - 75% or more → OE
CIF 258 - Ownership of shares – 75% or more → OE
231
TIMEC 1873 LIMITED - 2024-06-23
MCM (RYTON) LTD - 2025-06-03
3 Keel Row, The Watermark, Gateshead, Tyne And Wear, United KingdomActive Corporate (3 parents)
Person with significant control
2024-04-09 ~ 2024-06-20CIF 247 - Ownership of voting rights - 75% or more → OE
CIF 247 - Ownership of shares – 75% or more → OE
232
3rd Floor, Citygate, St. James Boulevard, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)
Officer
2007-09-24 ~ 2007-09-25CIF 44 - LLP Designated Member → ME
233
NORHAM HOUSE 1126 LIMITED - 2007-10-26
3rd Floor, Citygate, St. James Boulevard, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2019-03-31
Officer
2007-08-16 ~ 2007-09-25CIF 86 - Director → ME
234
NORHAM HOUSE 1148 LIMITED - 2008-01-04
HADRIAN HEALTHCARE (NE) LIMITED - 2016-08-17
HADRIAN HEALTHCARE (DURHAM) LIMITED - 2019-07-19
25 Farringdon Street, LondonDissolved Corporate (3 parents)
Officer
2007-11-15 ~ 2008-01-07CIF 75 - Director → ME
235
NORHAM HOUSE 1109 LIMITED - 2007-04-05
161 Drury Lane, London, EnglandActive Corporate (6 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2007-02-19 ~ 2007-03-16CIF 103 - Director → ME
236
MCM PROPERTY INVESTMENTS UK LTD - 2018-04-19
TIMEC 1589 LIMITED - 2016-11-01
3 Keel Row, The Watermark, Gateshead, Tyne And Wear, EnglandActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-09-16 ~ 2016-11-01CIF 531 - Ownership of voting rights - 75% or more → OE
CIF 531 - Ownership of shares – 75% or more → OE
237
C/o Union Property Services Ltd Cobalt 3.1, Silver Fox Way, Cobalt Business Park, Newcastle Upon TyneDissolved Corporate (2 parents)
Officer
2007-01-25 ~ 2007-01-26CIF 46 - LLP Designated Member → ME
238
TIMEC 1699 LIMITED - 2019-10-03
Aintree Avenue, White Horse Business Park, Trowbridge, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2019-09-11 ~ 2019-10-02CIF 424 - Ownership of voting rights - 75% or more → OE
CIF 424 - Ownership of shares – 75% or more → OE
239
NORHAM HOUSE 1166 LIMITED - 2008-04-19
Metnor House Mylord Crescent, Killingworth, Newcastle Upon TyneDissolved Corporate (1 parent)
Officer
2008-02-06 ~ 2008-04-10CIF 14 - Director → ME
240
NORHAM HOUSE 1114 LIMITED - 2007-07-31
Metnor House Mylord Crescent, Killingworth, Newcastle Upon Tyne, United KingdomDissolved Corporate (4 parents)
Officer
2007-02-19 ~ 2007-07-23CIF 108 - Director → ME
241
TIMEC 1872 LIMITED - 2024-06-14
Unit 19 Mandale Business Park, Sheffield Road, Rotherham, England, EnglandActive Corporate (2 parents)
Person with significant control
2024-03-05 ~ 2024-06-10CIF 253 - Ownership of voting rights - 75% or more → OE
CIF 253 - Ownership of shares – 75% or more → OE
242
TIMEC 1177 LIMITED - 2008-07-16
Wellway Accountants Limited, Borough Hall, Wellway, Morpeth, NorthumberlandDissolved Corporate (2 parents)
Officer
2008-07-04 ~ 2008-07-14CIF 35 - Director → ME
243
TIMEC 1774 LIMITED - 2021-08-26
Urpeth North Farm, Beamish, Stanley, Co. Durham, United KingdomActive Corporate (1 parent)
Equity (Company account)
-7,406 GBP2024-07-31
Person with significant control
2021-07-19 ~ 2021-08-25CIF 348 - Ownership of voting rights - 75% or more → OE
CIF 348 - Ownership of shares – 75% or more → OE
244
NORHAM HOUSE 1026 LIMITED - 2005-08-02
Milltech House 3 Victory Way, Doxford International Business Park, Sunderland, EnglandActive Corporate (1 parent)
Equity (Company account)
967,811 GBP2023-07-31
Officer
2005-05-17 ~ 2005-07-28CIF 161 - Nominee Director → ME
245
Wisteria Cottage, Mitchell, Newquay, Cornwall, EnglandActive Corporate (2 parents)
Equity (Company account)
4 GBP2024-08-31
Officer
2007-08-06 ~ 2007-08-08CIF 91 - Director → ME
246
TIMEC 1625 LIMITED - 2018-01-24
C/o Clough Corporate Solutions Limited, Vicarage Chambers 9 Park Square East Leeds, Leeds, West YorkshireDissolved Corporate (4 parents)
Equity (Company account)
-301,513 GBP2022-03-31
Person with significant control
2017-09-13 ~ 2018-02-06CIF 491 - Ownership of shares – 75% or more → OE
CIF 491 - Ownership of voting rights - 75% or more → OE
247
TIMEC 1632 LIMITED - 2018-03-16
Moore House, Whalton, Morpeth, Northumberland, EnglandActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
32,986,510 GBP2024-03-31
Person with significant control
2018-01-10 ~ 2018-03-15CIF 481 - Ownership of shares – 75% or more → OE
CIF 481 - Ownership of voting rights - 75% or more → OE
248
TIMEC 1733 LIMITED - 2020-11-27
45 Millview Drive, North Shields, Tyne And Wear, United KingdomDissolved Corporate (1 parent)
Person with significant control
2020-10-22 ~ 2020-11-27CIF 385 - Ownership of shares – 75% or more → OE
CIF 385 - Ownership of voting rights - 75% or more → OE
249
TIMEC 1868 LIMITED - 2024-04-18
2nd Floor 1-5 Clerkenwell Road, London, EnglandActive Corporate (4 parents)
Person with significant control
2024-02-28 ~ 2024-04-17CIF 254 - Ownership of shares – 75% or more → OE
CIF 254 - Ownership of voting rights - 75% or more → OE
250
NORHAM HOUSE 1103 LIMITED - 2007-01-30
VERTU MOTORS (RETAIL) LIMITED - 2022-03-17
Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & WearActive Corporate (5 parents)
Officer
2007-01-11 ~ 2007-01-23CIF 115 - Director → ME
251
MRP DEVELOPMENT MANAGEMENT LIMITED - 2021-09-02
TIMEC 1582 LIMITED - 2018-07-25
ES DOR 8 LIMITED - 2019-01-31
161 Drury Lane, London, EnglandActive Corporate (6 parents)
Equity (Company account)
1 GBP2018-09-30
Person with significant control
2016-07-22 ~ 2017-08-02CIF 537 - Ownership of shares – 75% or more → OE
CIF 537 - Ownership of voting rights - 75% or more → OE
252
NORHAM HOUSE 1128 LIMITED - 2008-04-18
100 George Street, London, EnglandDissolved Corporate (4 parents)
Officer
2007-08-17 ~ 2007-10-02CIF 84 - Director → ME
253
NORHAM HOUSE 1130 LIMITED - 2008-04-18
100 George Street, London, EnglandDissolved Corporate (4 parents)
Officer
2007-08-16 ~ 2007-10-02CIF 88 - Director → ME
254
NORHAM HOUSE 1157 LIMITED - 2008-04-18
100 George Street, London, EnglandDissolved Corporate (4 parents)
Officer
2008-01-22 ~ 2008-02-15CIF 15 - Director → ME
255
NORHAM HOUSE 1137 LIMITED - 2008-04-18
100 George Street, London, EnglandDissolved Corporate (4 parents)
Officer
2007-10-04 ~ 2007-10-26CIF 80 - Director → ME
256
NORHAM HOUSE 1129 LIMITED - 2008-04-18
100 George Street, London, EnglandDissolved Corporate (4 parents)
Officer
2007-08-16 ~ 2007-10-02CIF 87 - Director → ME
257
NORHAM HOUSE 1131 LIMITED - 2008-04-18
100 George Street, London, EnglandDissolved Corporate (4 parents)
Officer
2007-08-17 ~ 2007-10-02CIF 85 - Director → ME
258
NORHAM HOUSE 1136 LIMITED - 2008-04-18
161 Drury Lane, London, EnglandActive Corporate (6 parents)
Officer
2007-10-08 ~ 2007-10-19CIF 76 - Director → ME
259
MRP ASSET MANAGEMENT LIMITED - 2019-09-10
TIMEC 1581 LIMITED - 2018-07-25
ES DOR 7 LIMITED - 2019-01-31
161 Drury Lane, London, EnglandActive Corporate (7 parents)
Equity (Company account)
1 GBP2018-09-30
Person with significant control
2016-07-22 ~ 2017-08-02CIF 538 - Ownership of voting rights - 75% or more → OE
CIF 538 - Ownership of shares – 75% or more → OE
260
ES NOTTINGHAM LIMITED - 2023-12-01
TIMEC 1612 LIMITED - 2018-07-25
ES DOR 9 LIMITED - 2018-10-22
161 Drury Lane, London, EnglandActive Corporate (6 parents)
Equity (Company account)
1 GBP2018-09-30
Person with significant control
2017-08-02 ~ 2017-08-02CIF 500 - Ownership of voting rights - 75% or more → OE
CIF 500 - Ownership of shares – 75% or more → OE
261
TIMEC 1775 LIMITED - 2021-09-09
Kans & Kandy, Belmont Industrial Estate, Durham, England, EnglandDissolved Corporate (6 parents)
Equity (Company account)
-28,586 GBP2023-06-30
Person with significant control
2021-07-19 ~ 2021-09-01CIF 349 - Ownership of shares – 75% or more → OE
CIF 349 - Ownership of voting rights - 75% or more → OE
262
TIMEC 1595 LIMITED - 2017-02-24
1 Hedley Court, Orion Business Park, North Shields, EnglandActive Corporate (5 parents)
Person with significant control
2016-10-13 ~ 2017-02-24CIF 523 - Ownership of shares – 75% or more → OE
CIF 523 - Ownership of voting rights - 75% or more → OE
263
8 Adelaide Row, Seaham, County Durham, EnglandDissolved Corporate
Officer
2008-09-22 ~ 2009-10-12CIF 3 - Director → ME
264
TIMEC 1591 LIMITED - 2017-02-01
Nucastle, Diana Street, Newcastle Upon Tyne, United KingdomActive Corporate (5 parents)
Person with significant control
2016-10-12 ~ 2017-01-26CIF 525 - Ownership of voting rights - 75% or more → OE
CIF 525 - Ownership of shares – 75% or more → OE
265
TIMEC 1694 LIMITED - 2019-09-19
Time Central, 32 Gallowgate, Newcastle Upon Tyne, EnglandDissolved Corporate (3 parents)
Person with significant control
2019-07-31 ~ 2019-09-18CIF 427 - Ownership of voting rights - 75% or more → OE
CIF 427 - Ownership of shares – 75% or more → OE
266
TIMEC 1727 LIMITED - 2021-11-15
8th Floor 30 Panton Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Person with significant control
2020-09-09 ~ 2021-10-01CIF 396 - Ownership of shares – 75% or more → OE
CIF 396 - Ownership of voting rights - 75% or more → OE
267
TIMEC 1759 LIMITED - 2021-07-26
City West Business Park, Scotswood Road, Newcastle Upon Tyne, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2021-04-22 ~ 2021-07-23CIF 362 - Ownership of voting rights - 75% or more → OE
CIF 362 - Ownership of shares – 75% or more → OE
268
TIMEC 1761 LIMITED - 2021-07-26
City West Business Park, Scotswood Road, Newcastle Upon Tyne, EnglandActive Corporate (6 parents, 1 offspring)
Person with significant control
2021-04-22 ~ 2021-07-23CIF 364 - Ownership of voting rights - 75% or more → OE
CIF 364 - Ownership of shares – 75% or more → OE
269
TIMEC 1760 LIMITED - 2021-07-26
City West Business Park, Scotswood Road, Newcastle Upon Tyne, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2021-04-22 ~ 2021-07-23CIF 363 - Ownership of shares – 75% or more → OE
CIF 363 - Ownership of voting rights - 75% or more → OE
270
NORHAM HOUSE 1138 LIMITED - 2010-10-14
161 Drury Lane, London, EnglandActive Corporate (5 parents)
Officer
2007-10-04 ~ 2007-10-26CIF 81 - Director → ME
271
NORHAM HOUSE 1112 LIMITED - 2007-05-15
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, Tyne & WearActive Corporate (4 parents)
Officer
2007-02-19 ~ 2007-04-30CIF 105 - Director → ME
272
TIMEC 1765 LIMITED - 2021-12-13
1 Pigot Place, Warrington, EnglandActive Corporate (3 parents)
Equity (Company account)
1,783,927 GBP2024-09-01
Person with significant control
2021-05-27 ~ 2021-12-09CIF 357 - Ownership of shares – 75% or more → OE
CIF 357 - Ownership of voting rights - 75% or more → OE
273
Marks Bridge, Amble, NorthumberlandDissolved Corporate (2 parents)
Officer
2004-12-17 ~ 2005-01-10CIF 177 - Director → ME
274
Bebe House, Dukesway Team Valley Trading, Estate Gateshead, Tyne & WearDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-08-31
Officer
2005-03-17 ~ 2005-04-19CIF 164 - Nominee Director → ME
275
Robertson House Blue Sky Way, Monkton Business Park South, Hebburn, Tyne & Wear, EnglandDissolved Corporate (3 parents)
Officer
2005-05-17 ~ 2005-07-13CIF 159 - Nominee Director → ME
276
4 Whiteside Station Road, Holmes Chapel, Crewe, Cheshire, EnglandActive Corporate (7 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,055,431 GBP2024-07-31
Officer
2005-05-17 ~ 2005-09-12CIF 162 - Director → ME
277
Office 5 Horton Park, Berwick Hill Road, Newcastle Upon TyneActive Corporate (3 parents)
Equity (Company account)
200 GBP2024-03-31
Officer
2006-01-05 ~ 2006-03-28CIF 141 - Director → ME
278
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2007-05-22 ~ 2007-08-31CIF 98 - Director → ME
279
Pennine Home Improvements, Unit 1c North Tyne Industrial Estate, Whitley Road, Benton, Newcastle Upon TyneDissolved Corporate (2 parents)
Equity (Company account)
-14,935 GBP2022-08-31
Officer
2007-11-15 ~ 2008-01-23CIF 22 - Director → ME
280
Pennine Home Improvements, Unit 1c North Tyne Industrial Estate, Whitley Road, Benton, Newcastle Upon TyneDissolved Corporate (2 parents)
Equity (Company account)
-12,000 GBP2022-08-31
Officer
2007-11-15 ~ 2008-01-23CIF 23 - Director → ME
281
TIMEC 1433 LIMITED - 2013-11-13
Suites 5 & 6 Enterprise House Kingsway, Team Valley, Gateshead, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-09-30
Person with significant control
2016-04-06 ~ 2017-04-05CIF 178 - Ownership of voting rights - 75% or more → OE
CIF 178 - Ownership of shares – 75% or more → OE
CIF 178 - Right to appoint or remove directors → OE
282
NORHAM HOUSE 1106 LIMITED - 2007-03-19
LONGHIRST VENUES LIMITED - 2013-11-21
The Old Pavilion, John Dobson Drive, Longhirst, Morpeth, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-10-31
Officer
2007-02-19 ~ 2007-03-09CIF 101 - Director → ME
283
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
2016-10-12 ~ 2017-02-21CIF 526 - Ownership of voting rights - 75% or more → OE
CIF 526 - Ownership of shares – 75% or more → OE
284
Unit 2b Quintdown Business Park, West Road, Quintrell Downs, CornwallDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
3 GBP2018-11-30
Officer
2007-11-22 ~ 2007-11-23CIF 42 - LLP Designated Member → ME
285
TIMEC 1789 LIMITED - 2021-12-23
Spire View House, Ferryboat Lane, Sunderland, Tyne And Wear, United KingdomActive Corporate (2 parents)
Equity (Company account)
190,811 GBP2024-10-31
Person with significant control
2021-10-01 ~ 2021-12-23CIF 334 - Ownership of voting rights - 75% or more → OE
CIF 334 - Ownership of shares – 75% or more → OE
286
TIMEC 1592 LIMITED - 2017-04-08
Oak House, Durham Road, Birtley, Chester Le Street, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-10-12 ~ 2017-03-30CIF 527 - Ownership of voting rights - 75% or more → OE
CIF 527 - Ownership of shares – 75% or more → OE
287
TIMEC 1584 LIMITED - 2016-09-28
Unit 1b Station Approach, East Boldon, Tyne And Wear, United KingdomActive Corporate (3 parents)
Equity (Company account)
186,772 GBP2024-04-30
Person with significant control
2016-08-08 ~ 2016-09-27CIF 534 - Ownership of shares – 75% or more → OE
CIF 534 - Ownership of voting rights - 75% or more → OE
288
O’BRIEN CONTAINER STORAGE LIMITED - 2021-05-10
TIMEC 1737 LIMITED - 2021-02-10
Spire View House, Ferryboat Lane, Sunderland, EnglandActive Corporate (2 parents)
Equity (Company account)
-152,671 GBP2024-10-31
Person with significant control
2020-10-22 ~ 2021-02-09CIF 388 - Ownership of voting rights - 75% or more → OE
CIF 388 - Ownership of shares – 75% or more → OE
289
TIMEC 1745 LIMITED - 2021-03-01
8 Silverton Court, Northumberland Business Park, Cramlington, Northumberland, United KingdomActive Corporate (1 parent)
Equity (Company account)
301,380 GBP2024-02-28
Person with significant control
2021-02-15 ~ 2021-03-01CIF 377 - Ownership of shares – 75% or more → OE
CIF 377 - Ownership of voting rights - 75% or more → OE
290
TIMEC 1695 LIMITED - 2019-10-11
OAT-HOUSE HOMES LTD - 2024-10-14
Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)
Equity (Company account)
760,014 GBP2024-12-31
Person with significant control
2019-07-31 ~ 2019-10-14CIF 428 - Ownership of voting rights - 75% or more → OE
CIF 428 - Ownership of shares – 75% or more → OE
291
TIMEC 1803 LIMITED - 2022-04-29
Unit 1b Station Approach, East Boldon, Tyne And Wear, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-1,160 GBP2024-03-31
Person with significant control
2022-03-04 ~ 2022-04-29CIF 316 - Ownership of voting rights - 75% or more → OE
CIF 316 - Ownership of shares – 75% or more → OE
292
TIMEC 1804 LIMITED - 2022-04-29
Unit 1b Station Approach, East Boldon, Tyne And Wear, United KingdomActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
-1,135 GBP2024-03-31
Person with significant control
2022-03-04 ~ 2022-04-29CIF 317 - Ownership of shares – 75% or more → OE
CIF 317 - Ownership of voting rights - 75% or more → OE
293
TIMEC 1187 LIMITED - 2008-09-22
Office 5 Horton Park, Berwick Hill Road, Newcastle Upon TyneActive Corporate (3 parents, 1 offspring)
Equity (Company account)
200 GBP2024-03-31
Officer
2008-08-12 ~ 2008-09-16CIF 27 - Director → ME
294
TIMEC 1633 LIMITED - 2018-03-16
Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (3 parents)
Equity (Company account)
-752,075 GBP2024-04-30
Person with significant control
2018-02-15 ~ 2018-03-16CIF 478 - Ownership of shares – 75% or more → OE
CIF 478 - Ownership of voting rights - 75% or more → OE
295
TIMEC 1176 LIMITED - 2023-10-13
The Old Rectory Lower End, Whichford, Shipston On Stour, Warwickshire, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-51 GBP2024-04-30
Officer
2008-04-29 ~ 2008-07-09CIF 38 - Director → ME
296
TIMEC 1883 LIMITED - 2024-10-25
Kingsway South, Team Valley Trading Estate, Gateshead, England, EnglandActive Corporate (5 parents, 1 offspring)
Person with significant control
2024-04-30 ~ 2024-10-24CIF 240 - Ownership of voting rights - 75% or more → OE
CIF 240 - Ownership of shares – 75% or more → OE
297
TIMEC 1885 LIMITED - 2024-10-23
Kingsway South, Team Valley Trading Estate, Gateshead, England, EnglandActive Corporate (4 parents, 2 offsprings)
Person with significant control
2024-07-17 ~ 2024-10-22CIF 236 - Ownership of shares – 75% or more → OE
CIF 236 - Ownership of voting rights - 75% or more → OE
298
BANKS RENEWABLES (HL HOLDINGS) LIMITED - 2024-08-14
TIMEC 1643 LIMITED - 2018-06-15
Chase House, Rainton Bridge Business Park, Houghton-le-spring, County Durham, EnglandActive Corporate (4 parents)
Person with significant control
2018-04-03 ~ 2018-06-22CIF 467 - Ownership of shares – 75% or more → OE
CIF 467 - Ownership of voting rights - 75% or more → OE
299
TIMEC 1190 LIMITED - 2008-10-17
ANCRAM ENGINEERING SERVICES LIMITED - 2010-11-09
3 Brockwell Road, Crowther, Washington, Tyne And WearDissolved Corporate (3 parents)
Equity (Company account)
-223,519 GBP2021-12-31
Officer
2008-09-17 ~ 2008-10-15CIF 4 - Director → ME
300
NORHAM HOUSE 1116 LIMITED - 2007-08-15
4 Hardman Square, ManchesterDissolved Corporate (5 parents)
Officer
2007-05-18 ~ 2007-08-07CIF 99 - Director → ME
301
TIMEC 1707 LIMITED - 2020-03-17
O'brien Architectural, Station Approach, East Boldon, Tyne And WearActive Corporate (2 parents)
Equity (Company account)
190,607 GBP2024-03-31
Person with significant control
2019-11-26 ~ 2020-03-16CIF 414 - Ownership of shares – 75% or more → OE
CIF 414 - Ownership of voting rights - 75% or more → OE
302
TIMEC 1888 LIMITED - 2025-01-07
Spire View House, Ferryboat Lane, Sunderland, Tyne And Wear, United KingdomActive Corporate (2 parents, 2 offsprings)
Person with significant control
2024-11-14 ~ 2025-01-02CIF 231 - Ownership of shares – 75% or more → OE
CIF 231 - Ownership of voting rights - 75% or more → OE
303
TIMEC 1865 LIMITED - 2024-07-17
Spire View House, Ferryboat Lane, Sunderland, Tyne And Wear, EnglandActive Corporate (3 parents)
Person with significant control
2024-02-27 ~ 2024-07-09CIF 257 - Ownership of voting rights - 75% or more → OE
CIF 257 - Ownership of shares – 75% or more → OE
304
TIMEC 1780 LIMITED - 2022-10-12
Oak House, Durham Road, Birtley, Chester Le Street, United KingdomActive Corporate (2 parents)
Equity (Company account)
3,997,573 GBP2024-09-30
Person with significant control
2021-09-09 ~ 2022-02-03CIF 342 - Ownership of shares – 75% or more → OE
CIF 342 - Ownership of voting rights - 75% or more → OE
305
TIMEC 1708 LIMITED - 2020-03-17
Cleadon House, Cleadon Lane, East Boldon, Tyne And Wear, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-11-30
Person with significant control
2019-11-26 ~ 2020-03-16CIF 415 - Ownership of shares – 75% or more → OE
CIF 415 - Ownership of voting rights - 75% or more → OE
306
NORHAM HOUSE 1013 LIMITED - 2005-03-15
ST JAMES GATE DEVELOPMENTS LIMITED - 2016-07-25
SM NEWCASTLE OB LIMITED - 2017-08-07
Thomas House, 84 Eccleston Square, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2005-01-31 ~ 2005-03-11CIF 173 - Director → ME
307
TIMEC 1598 LIMITED - 2017-04-26
The Old Casino The Old Casino, Forth Lane, Newcastle Upon Tyne, EnglandDissolved Corporate (3 parents)
Equity (Company account)
23,378 GBP2021-04-30
Person with significant control
2017-02-22 ~ 2017-07-28CIF 519 - Ownership of shares – 75% or more → OE
CIF 519 - Ownership of voting rights - 75% or more → OE
308
NORHAM HOUSE 1075 LIMITED - 2006-07-06
WIRELESS DYNAMICS LIMITED - 2007-01-29
PARLINGO LIMITED - 2007-03-19
Future Innovation Centre, Innovation Way, Cramlington, Newcastle Upon TyneActive Corporate (8 parents, 2 offsprings)
Equity (Company account)
-4,541,475 GBP2023-08-31
Officer
2006-04-29 ~ 2006-06-30CIF 136 - Director → ME
309
TIMEC 1991 LIMITED - 2025-05-15
C/o Rsm, 25 Farringdon Street, London, England, EnglandActive Corporate (3 parents)
Person with significant control
2024-11-14 ~ 2025-05-13CIF 234 - Ownership of voting rights - 75% or more → OE
CIF 234 - Ownership of shares – 75% or more → OE
310
NORHAM HOUSE 1132 LIMITED - 2007-11-30
HOME IMPROVEMENTS (NORTHERN) LIMITED - 2007-12-03
Pennine Home Improvements, Unit 1c North Tyne Industrial Estate, Whitley Road, Benton, Newcastle Upon TyneDissolved Corporate (2 parents, 3 offsprings)
Officer
2007-08-16 ~ 2007-11-23CIF 90 - Director → ME
311
NORHAM HOUSE 1150 LIMITED - 2008-04-09
7 Balliol Court, Darlington, EnglandDissolved Corporate (1 parent, 2 offsprings)
Equity (Company account)
11,849 GBP2021-03-31
Officer
2007-11-15 ~ 2008-04-02CIF 25 - Director → ME
312
TIMEC 1861 LIMITED - 2024-03-08
27 Fowler Wynd, County Durham, England, EnglandActive Corporate (3 parents)
Person with significant control
2024-02-09 ~ 2024-03-05CIF 259 - Ownership of voting rights - 75% or more → OE
CIF 259 - Ownership of shares – 75% or more → OE
313
TIMEC 1184 LIMITED - 2008-10-10
3 Brockwell Road, Crowther, Washington, Tyne And WearDissolved Corporate (3 parents)
Equity (Company account)
-180,363 GBP2021-12-31
Officer
2008-07-14 ~ 2008-09-24CIF 30 - Director → ME
314
TIMEC 1894 LIMITED - 2025-04-09
C/o Kl Accountants, Office 64 Viewpoint, Derwentside Business Centre, Consett, England, EnglandActive Corporate (6 parents)
Person with significant control
2024-11-18 ~ 2025-04-02CIF 228 - Ownership of voting rights - 75% or more → OE
CIF 228 - Ownership of shares – 75% or more → OE
315
TIMEC 1801 LIMITED - 2022-02-11
5 Methley Road, Castleford, West Yorkshire, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
0 GBP2024-02-28
Person with significant control
2022-02-09 ~ 2022-02-11CIF 322 - Right to appoint or remove directors → OE
CIF 322 - Ownership of voting rights - 75% or more → OE
316
BANKS RENEWABLES (PH FINANCE) LIMITED - 2024-07-22
TIMEC 1636 LIMITED - 2018-06-11
Chase House, Rainton Bridge Business Park, Houghton-le-spring, County Durham, EnglandActive Corporate (4 parents, 3 offsprings)
Person with significant control
2018-02-21 ~ 2018-06-22CIF 476 - Ownership of shares – 75% or more → OE
CIF 476 - Ownership of voting rights - 75% or more → OE
317
BANKS RENEWABLES (PH HOLDINGS) LIMITED - 2024-07-22
TIMEC 1639 LIMITED - 2018-06-15
Chase House, Rainton Bridge Business Park, Houghton-le-spring, County Durham, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2018-03-22 ~ 2018-06-27CIF 471 - Ownership of shares – 75% or more → OE
CIF 471 - Ownership of voting rights - 75% or more → OE
318
TIMEC 1827 LIMITED - 2022-11-18
25 Camperdown Street, London, England, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Person with significant control
2022-08-17 ~ 2022-11-17CIF 297 - Ownership of voting rights - 75% or more → OE
CIF 297 - Ownership of shares – 75% or more → OE
319
TIMEC 1828 LIMITED - 2022-11-18
25 Camperdown Street, London, England, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-08-31
Person with significant control
2022-08-19 ~ 2022-11-17CIF 295 - Ownership of shares – 75% or more → OE
CIF 295 - Ownership of voting rights - 75% or more → OE
320
TIMEC 1671 LIMITED - 2019-04-09
Wansbeck Business Park, Rotary Parkway, Ashington, Northumberland, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
10,965,000 GBP2024-12-31
Person with significant control
2018-12-14 ~ 2019-04-05CIF 555 - Ownership of voting rights - 75% or more → OE
CIF 555 - Ownership of shares – 75% or more → OE
321
PATRICK PARSONS HOLDINGS LIMITED - 2020-01-30
TIMEC 1601 LIMITED - 2018-08-02
Suite 3 Regency House, 91 Western Road, BrightonDissolved Corporate (1 parent, 3 offsprings)
Person with significant control
2017-03-16 ~ 2017-08-17CIF 514 - Ownership of shares – 75% or more → OE
CIF 514 - Ownership of voting rights - 75% or more → OE
322
TIMEC 1674 LIMITED - 2020-02-05
Time Central, Gallowgate, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)
Person with significant control
2018-12-18 ~ 2019-03-20CIF 552 - Ownership of voting rights - 75% or more → OE
CIF 552 - Ownership of shares – 75% or more → OE
323
Lawrence Ross, 11 Fishers Green, Bridge Of Allan Fishers Green, Bridge Of Allan, Stirling, ScotlandDissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2019-12-31
Officer
2008-02-18 ~ 2008-03-20CIF 11 - Director → ME
324
TIMEC 1669 LIMITED - 2019-01-03
C/o Beanies The Flavour Co Ltd, Faverdale North, Darlington, County Durham, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
1,094,057 GBP2023-12-31
Person with significant control
2018-11-23 ~ 2019-01-03CIF 444 - Ownership of voting rights - 75% or more → OE
CIF 444 - Ownership of shares – 75% or more → OE
325
TIMEC 1751 LIMITED - 2021-03-30
Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (5 parents)
Equity (Company account)
2,381,398 GBP2024-12-31
Person with significant control
2021-02-27 ~ 2021-04-19CIF 373 - Ownership of shares – 75% or more → OE
CIF 373 - Ownership of voting rights - 75% or more → OE
326
TIMEC 1752 LIMITED - 2021-06-10
36 Sandhill, Quayside, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (3 parents)
Equity (Company account)
-216,459 GBP2024-03-31
Person with significant control
2021-03-02 ~ 2021-04-30CIF 368 - Ownership of voting rights - 75% or more → OE
CIF 368 - Ownership of shares – 75% or more → OE
327
TIMEC 1866 LIMITED - 2024-04-04
Px House Westpoint Road, Thornaby, Stockton-on-tees, England, EnglandActive Corporate (4 parents)
Person with significant control
2024-02-27 ~ 2024-04-04CIF 256 - Ownership of shares – 75% or more → OE
CIF 256 - Ownership of voting rights - 75% or more → OE
328
TIMEC 1676 LIMITED - 2019-08-15
10 Bridge Place, Aberdeen, ScotlandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2019-01-14 ~ 2019-08-07CIF 179 - Ownership of voting rights - 75% or more → OE
CIF 179 - Ownership of shares – 75% or more → OE
329
TIMEC 1810 LIMITED - 2022-07-19
2 Berrymoor Court, Northumberland Business Park, Cramlington, Tyne And Wear, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
1,539,336 GBP2024-12-31
Person with significant control
2022-05-03 ~ 2022-08-05CIF 314 - Ownership of voting rights - 75% or more → OE
CIF 314 - Ownership of shares – 75% or more → OE
330
55 DEGREES HOLDING LIMITED - 2019-02-01
TIMEC 1654 LIMITED - 2018-10-12
2 Berrymoor Court, Northumberland Business Park, Cramlington, EnglandActive Corporate (3 parents)
Equity (Company account)
1,110,320 GBP2024-12-31
Person with significant control
2018-09-19 ~ 2018-10-11CIF 457 - Ownership of shares – 75% or more → OE
CIF 457 - Ownership of voting rights - 75% or more → OE
331
TIMEC 1905 LIMITED - 2025-08-08
Raby Estate Office, 3 Office Square, Darlington, United KingdomActive Corporate (3 parents)
Person with significant control
2025-05-13 ~ 2025-08-08CIF 201 - Ownership of shares – 75% or more → OE
CIF 201 - Ownership of voting rights - 75% or more → OE
332
NORHAM HOUSE 1081 LIMITED - 2006-10-02
9th Floor Ship Canal House, 98 King Street, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2006-06-30 ~ 2006-09-26CIF 128 - Director → ME
333
REDDY BLACKY LIMITED - 2021-06-09
TIMEC 1724 LIMITED - 2020-10-02
7c Akenside Terrace, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)
Total liabilities (Company account)
518,643 GBP2023-06-30
Person with significant control
2020-09-07 ~ 2020-09-09CIF 397 - Ownership of shares – 75% or more → OE
CIF 397 - Ownership of voting rights - 75% or more → OE
334
TIMEC 1904 LIMITED - 2025-08-11
Re:gen House Azure Court, Doxford International Business Park, Sunderland, EnglandActive Corporate (4 parents)
Person with significant control
2025-05-08 ~ 2025-08-01CIF 203 - Ownership of shares – 75% or more → OE
CIF 203 - Ownership of voting rights - 75% or more → OE
335
TIMEC 1877 LIMITED - 2024-08-07
Re:gen House 3 Azure Court, Doxford International Business Park, Sunderland, Tyne And Wear, United KingdomActive Corporate (4 parents)
Person with significant control
2024-04-10 ~ 2024-08-07CIF 245 - Ownership of shares – 75% or more → OE
CIF 245 - Ownership of voting rights - 75% or more → OE
336
NORHAM HOUSE 1056 LIMITED - 2006-02-03
Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (1 parent)
Officer
2005-11-04 ~ 2006-01-25CIF 151 - Director → ME
337
TIMEC 1887 LIMITED - 2024-11-21
Sunderland Software Centre 1 Tavistock Place, Hendon, Sunderland, Tyne And Wear, United KingdomActive Corporate (3 parents)
Person with significant control
2024-07-17 ~ 2024-11-19CIF 237 - Ownership of shares – 75% or more → OE
CIF 237 - Ownership of voting rights - 75% or more → OE
338
RESPONSIVE INVESTMENTS LIMITED - 2010-11-17
NORHAM HOUSE 1020 LIMITED - 2005-08-02
C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)
Officer
2005-03-17 ~ 2005-05-10CIF 166 - Nominee Director → ME
339
TIMEC 1844 LIMITED - 2023-05-22
Cobalt Business Exchange, Cobalt Park Way, Wallsend, EnglandActive Corporate (5 parents)
Equity (Company account)
-53,913 GBP2024-03-31
Person with significant control
2023-03-03 ~ 2023-05-19CIF 280 - Ownership of shares – 75% or more → OE
CIF 280 - Ownership of voting rights - 75% or more → OE
340
NORHAM HOUSE 1024 LIMITED - 2005-06-06
159-160 High Street, Stockton On TeesDissolved Corporate (3 parents)
Officer
2005-03-17 ~ 2005-06-03CIF 167 - Nominee Director → ME
341
NORHAM HOUSE 1036 LIMITED - 2005-08-15
ROBERT MUCKLE LIMITED - 2005-09-28
NORHAM HOUSE 1036 LIMITED - 2005-11-03
C/o Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & WearActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2005-07-28 ~ 2008-10-01CIF 6 - Director → ME
342
NORHAM HOUSE 1082 LIMITED - 2006-08-18
Northside Farm, Boldron, Barnard Castle, County DurhamDissolved Corporate (2 parents)
Officer
2006-06-30 ~ 2006-08-17CIF 125 - Director → ME
343
TIMEC 1597 LIMITED - 2018-04-19
Office 5 Horton Park, Berwick Hill Road, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2017-02-22 ~ 2017-09-20CIF 520 - Ownership of voting rights - 75% or more → OE
CIF 520 - Ownership of shares – 75% or more → OE
344
TIMEC 1892 LIMITED - 2025-03-04
Work Smart 6 Garden Place, Victoria Street, Altrincham, United KingdomActive Corporate (1 parent)
Person with significant control
2024-11-18 ~ 2025-03-07CIF 226 - Ownership of voting rights - 75% or more → OE
CIF 226 - Ownership of shares – 75% or more → OE
345
NORHAM HOUSE 1060 LIMITED - 2006-02-10
Building 7 Queens Park, Team Valley Trading Estate, Gateshead, EnglandDissolved Corporate (4 parents)
Officer
2006-01-05 ~ 2006-02-09CIF 139 - Director → ME
346
KNIGHT RECRUITMENT GROUP LIMITED - 2022-05-05
TIMEC 1665 LIMITED - 2019-01-31
Ground Floor, Unit B City Quadrant, Waterloo Square, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (4 parents)
Equity (Company account)
-1,174,000 GBP2024-12-30
Person with significant control
2018-09-27 ~ 2019-01-17CIF 448 - Ownership of voting rights - 75% or more → OE
CIF 448 - Ownership of shares – 75% or more → OE
347
TIMEC 1189 LIMITED - 2008-12-30
Unit 23 I Waldon House Mandale Business Park, Belmont Industrial Estate, Durham, EnglandActive Corporate (2 parents)
Equity (Company account)
119,930 GBP2024-12-31
Officer
2008-09-16 ~ 2008-12-24CIF 5 - Director → ME
348
TIMEC 1179 LIMITED - 2008-08-11
Benson House 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (2 parents)
Officer
2008-07-09 ~ 2008-08-28CIF 34 - Director → ME
349
TIMEC 1754 LIMITED - 2021-05-03
Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United KingdomDissolved Corporate (2 parents)
Person with significant control
2021-03-24 ~ 2021-04-30CIF 367 - Ownership of shares – 75% or more → OE
CIF 367 - Ownership of voting rights - 75% or more → OE
350
Shepherds Dene Retreat House, Slaley Road, Riding Mill, Northumberland, EnglandActive Corporate (8 parents)
Officer
2010-06-23 ~ 2011-04-12CIF 69 - Director → ME
351
TIMEC 1783 LIMITED - 2021-11-03
BROWNLEE DEAN GROUP LIMITED - 2023-07-07
Royal House Office 2.08, 110 Station Parade, Harrogate, EnglandActive Corporate (4 parents)
Equity (Company account)
202,658 GBP2024-12-31
Person with significant control
2021-09-09 ~ 2021-11-03CIF 341 - Ownership of shares – 75% or more → OE
CIF 341 - Ownership of voting rights - 75% or more → OE
352
PLYMOUTH COMMERCIALS LIMITED - 2016-07-25
NORHAM HOUSE 1067 LIMITED - 2006-05-17
161 Drury Lane, London, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2024-03-31
Officer
2006-01-05 ~ 2006-05-12CIF 144 - Director → ME
353
PLYMOUTH INNS LIMITED - 2016-07-25
NORHAM HOUSE 1045 LIMITED - 2005-11-21
One, Curzon Street, London, United KingdomActive Corporate (6 parents)
Officer
2005-07-28 ~ 2005-11-16CIF 157 - Nominee Director → ME
354
TIMEC 1903 LIMITED - 2025-08-05
Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (6 parents)
Person with significant control
2025-05-07 ~ 2025-07-31CIF 207 - Ownership of voting rights - 75% or more → OE
CIF 207 - Ownership of shares – 75% or more → OE
355
NORHAM HOUSE 1113 LIMITED - 2007-06-19
1 Radian Court, Knowlhill, Milton KeynesLiquidation Corporate (3 parents, 1 offspring)
Equity (Company account)
482,589 GBP2023-03-31
Officer
2007-02-19 ~ 2007-05-30CIF 107 - Director → ME
356
NORHAM HOUSE 1135 LIMITED - 2007-11-06
Garden House, Brancepeth, Durham, EnglandDissolved Corporate (3 parents)
Officer
2007-10-04 ~ 2007-10-19CIF 79 - Director → ME
357
NORHAM HOUSE 1125 LIMITED - 2007-10-31
Offshore House, Albert Street, Blyth, NorthumberlandDissolved Corporate (1 parent)
Officer
2007-08-16 ~ 2007-10-24CIF 89 - Director → ME
358
TIMEC 1609 LIMITED - 2017-09-08
97 Side Cliff Road, Sunderland, Tyne And Wear, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
133,961 GBP2024-08-31
Person with significant control
2017-04-26 ~ 2017-09-07CIF 510 - Ownership of voting rights - 75% or more → OE
CIF 510 - Ownership of shares – 75% or more → OE
359
NORHAM HOUSE 1069 LIMITED - 2006-05-26
Esh House, Bowburn North Industrial Estate, Bowburn, DurhamActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2006-04-29 ~ 2006-05-25CIF 131 - Director → ME
360
SAFE STORE 247 LIMITED - 2022-08-19
TIMEC 1813 LIMITED - 2022-07-18
23 Morningside, Washington, EnglandActive Corporate (4 parents)
Equity (Company account)
39,854 GBP2024-05-31
Person with significant control
2022-05-03 ~ 2022-07-15CIF 309 - Ownership of voting rights - 75% or more → OE
CIF 309 - Ownership of shares – 75% or more → OE
361
NORHAM HOUSE 1110 LIMITED - 2007-04-18
Ksa Group Ltd, C12 Marquis Court Marquis Way, Team Valley, Gateshead, Tyne And WeatDissolved Corporate (1 parent)
Officer
2007-02-19 ~ 2007-04-10CIF 104 - Director → ME
362
TIMEC 1681 LIMITED - 2019-06-24
Spring Lodge, 172 Chester Road, Helsby, Cheshire, EnglandActive Corporate (7 parents)
Person with significant control
2019-01-28 ~ 2019-06-24CIF 442 - Ownership of voting rights - 75% or more → OE
CIF 442 - Ownership of shares – 75% or more → OE
363
BILBURY APARTMENTS MANAGEMENT COMPANY LIMITED - 2019-07-22
Atwell Martin, 65 Southside Street, Plymouth, EnglandActive Corporate (4 parents)
Equity (Company account)
64 GBP2024-06-30
Officer
2006-12-14 ~ 2006-12-18CIF 118 - Director → ME
364
TIMEC 1784 LIMITED - 2021-10-13
Unit 1 Maxted Corner, Maxted Road, Hemel Hempstead, England, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
52,841,843 GBP2024-12-31
Person with significant control
2021-09-29 ~ 2021-10-12CIF 335 - Ownership of voting rights - 75% or more → OE
CIF 335 - Ownership of shares – 75% or more → OE
365
TIMEC 1802 LIMITED - 2023-06-14
York House, Sheet Street, Windsor, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-02-28
Person with significant control
2022-02-10 ~ 2022-05-03CIF 321 - Ownership of voting rights - 75% or more → OE
CIF 321 - Ownership of shares – 75% or more → OE
366
SWEDISH BY DESIGN NO.3 LIMITED - 2018-04-17
TIMEC 1630 LIMITED - 2018-03-10
87 Station Road, Ashington, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-2,034,914 GBP2024-03-31
Person with significant control
2018-01-10 ~ 2018-03-08CIF 479 - Ownership of voting rights - 75% or more → OE
CIF 479 - Ownership of shares – 75% or more → OE
367
TIMEC 1714 LIMITED - 2020-06-12
7 Pyramid Court, Rosetta Way, York, EnglandActive Corporate (2 parents)
Equity (Company account)
160,368 GBP2024-03-31
Person with significant control
2020-03-18 ~ 2020-06-12CIF 407 - Ownership of voting rights - 75% or more → OE
CIF 407 - Ownership of shares – 75% or more → OE
368
NORHAM HOUSE 1066 LIMITED - 2012-08-16
Building 7 Queens Park, Team Valley Trading Estate, Gateshead, EnglandActive Corporate (4 parents)
Officer
2006-01-05 ~ 2006-04-24CIF 143 - Director → ME
369
TIMEC 1624 LIMITED - 2018-01-23
Units A&b Riverside Industrial Estate Atherstone Street, Fazeley, Tamworth, Staffordshire, United KingdomDissolved Corporate (7 parents)
Person with significant control
2017-09-13 ~ 2018-01-19CIF 490 - Ownership of shares – 75% or more → OE
CIF 490 - Ownership of voting rights - 75% or more → OE
370
TIMEC 1838 LIMITED - 2023-03-27
2 Bramley Chase, Jesmond, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)
Equity (Company account)
226,412 GBP2024-12-31
Person with significant control
2022-10-13 ~ 2023-03-27CIF 284 - Ownership of shares – 75% or more → OE
CIF 284 - Ownership of voting rights - 75% or more → OE
371
TIMEC 1842 LIMITED - 2023-05-17
Cobalt Business Exchange, Cobalt Park Way, Wallsend, EnglandActive Corporate (4 parents)
Equity (Company account)
-43,643 GBP2025-04-30
Person with significant control
2023-04-28 ~ 2023-05-16CIF 275 - Ownership of voting rights - 75% or more → OE
CIF 275 - Ownership of shares – 75% or more → OE
372
TIMEC 1747 LIMITED - 2021-03-02
8 Silverton Court, Northumberland Business Park, Cramlington, EnglandActive Corporate (1 parent)
Equity (Company account)
264,611 GBP2024-02-28
Person with significant control
2021-02-16 ~ 2021-03-01CIF 375 - Ownership of voting rights - 75% or more → OE
CIF 375 - Ownership of shares – 75% or more → OE
373
TIMEC 1650 LIMITED - 2019-03-29
168 Brinkburn Street Suite B, The Old Public Library, Newcastle Upon Tyne, EnglandActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-9,077 GBP2022-09-01 ~ 2023-08-31
Person with significant control
2018-04-06 ~ 2018-06-19CIF 464 - Ownership of shares – 75% or more → OE
CIF 464 - Ownership of voting rights - 75% or more → OE
374
TIMEC 1755 LIMITED - 2021-05-05
Unit 2 S1 Admiral Business Park, Nelson Way, Cramlington, Northumberland, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-305 GBP2024-12-31
Person with significant control
2021-03-02 ~ 2021-05-04CIF 369 - Ownership of voting rights - 75% or more → OE
CIF 369 - Ownership of shares – 75% or more → OE
375
TIMEC 1585 LIMITED - 2016-10-21
Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (6 parents)
Equity (Company account)
1 GBP2023-08-31
Person with significant control
2016-08-10 ~ 2016-10-11CIF 533 - Ownership of shares – 75% or more → OE
CIF 533 - Ownership of voting rights - 75% or more → OE
376
Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And WearActive Corporate (14 parents)
Officer
2010-12-16 ~ 2011-11-02CIF 68 - Director → ME
2011-10-13 ~ 2011-11-02CIF 66 - Director → ME
377
11 Bury New Road, Prestwick, Manchester, United KingdomActive Corporate (3 parents)
Person with significant control
2024-07-16 ~ 2024-07-25CIF 239 - Ownership of voting rights - 75% or more → OE
CIF 239 - Ownership of shares – 75% or more → OE
378
TIMEC 1587 LIMITED - 2016-11-11
10 Eastbourne Terrace, London, EnglandDissolved Corporate (10 parents)
Equity (Company account)
1 GBP2019-09-30
Person with significant control
2016-09-16 ~ 2016-10-11CIF 530 - Ownership of shares – 75% or more → OE
CIF 530 - Ownership of voting rights - 75% or more → OE
379
TIMEC 1183 LIMITED - 2008-09-09
Unit 2 Regents Drive, Low Prudhoe Industrial Estate, Prudhoe, NorthumberlandDissolved Corporate (4 parents)
Officer
2008-07-11 ~ 2008-08-28CIF 31 - Director → ME
380
NORHAM HOUSE 1165 LIMITED - 2008-08-12
TREND INTERNATIONAL HOLDINGS LIMITED - 2024-02-29
351 Shields Road, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)
Equity (Company account)
601,285 GBP2024-12-31
Officer
2008-02-06 ~ 2008-03-27CIF 12 - Director → ME
381
TIMEC 1701 LIMITED - 2019-11-22
20 St. James's Street, 7th Floor, London, EnglandActive Corporate (5 parents)
Person with significant control
2019-10-03 ~ 2019-11-22CIF 423 - Ownership of voting rights - 75% or more → OE
CIF 423 - Ownership of shares – 75% or more → OE
382
TIMEC 1656 LIMITED - 2018-09-26
SANDERSON YOUNG ESTATE AGENTS LIMITED - 2018-12-13
PATTINSON LIMITED - 2021-11-19
Mercantile House Kingfisher Way, Silverlink Business Park, Wallsend, Tyne And Wear, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Person with significant control
2018-09-19 ~ 2018-09-26CIF 454 - Ownership of shares – 75% or more → OE
CIF 454 - Ownership of voting rights - 75% or more → OE
383
Keel Row 3 The Watermark, Riverside Way, Gateshead, Tyne & Wear, United KingdomActive Corporate (2 parents)
Person with significant control
2017-09-13 ~ 2018-01-10CIF 489 - Ownership of voting rights - 75% or more → OE
CIF 489 - Ownership of shares – 75% or more → OE
384
1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (3 parents)
Person with significant control
2018-04-03 ~ 2018-07-10CIF 470 - Ownership of voting rights - 75% or more → OE
CIF 470 - Ownership of shares – 75% or more → OE
385
Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United KingdomDissolved Corporate (1 parent)
Person with significant control
2018-04-06 ~ 2018-07-24CIF 466 - Ownership of voting rights - 75% or more → OE
CIF 466 - Ownership of shares – 75% or more → OE
386
Fairview House, Victoria Place, Carlisle, CumbriaDissolved Corporate (1 parent)
Person with significant control
2018-09-27 ~ 2019-01-17CIF 449 - Ownership of voting rights - 75% or more → OE
CIF 449 - Ownership of shares – 75% or more → OE
387
Riverside Centre, 63-67 High Street, Teddington, EnglandActive Corporate (1 parent, 4 offsprings)
Equity (Company account)
200 GBP2023-12-31
Person with significant control
2018-09-27 ~ 2019-01-17CIF 447 - Ownership of voting rights - 75% or more → OE
CIF 447 - Ownership of shares – 75% or more → OE
388
Floor 6 Arden House, Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2018-11-23 ~ 2019-01-04CIF 445 - Ownership of shares – 75% or more → OE
CIF 445 - Ownership of voting rights - 75% or more → OE
389
Wynyard Hall, Wynyard, Billingham, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2018-12-18 ~ 2019-03-06CIF 551 - Ownership of voting rights - 75% or more → OE
CIF 551 - Ownership of shares – 75% or more → OE
390
161 Drury Lane, London, EnglandActive Corporate (4 parents)
Person with significant control
2019-11-20 ~ 2020-02-24CIF 417 - Ownership of voting rights - 75% or more → OE
CIF 417 - Ownership of shares – 75% or more → OE
391
Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United KingdomDissolved Corporate (2 parents)
Person with significant control
2020-09-07 ~ 2020-09-14CIF 398 - Ownership of shares – 75% or more → OE
CIF 398 - Ownership of voting rights - 75% or more → OE
392
43 Park Place, Leeds, West Yorkshire, United KingdomDissolved Corporate (1 parent)
Person with significant control
2020-10-22 ~ 2021-02-04CIF 387 - Ownership of shares – 75% or more → OE
CIF 387 - Ownership of voting rights - 75% or more → OE
393
Suite 6 City Quadrant, 11 Waterloo Square, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-376,423 GBP2024-04-30
Person with significant control
2020-11-30 ~ 2021-02-25CIF 382 - Ownership of shares – 75% or more → OE
CIF 382 - Ownership of voting rights - 75% or more → OE
394
149 Side Cliff Road, Sunderland, Tyne And WearActive Corporate (1 parent)
Equity (Company account)
831,868 GBP2024-08-31
Person with significant control
2020-11-30 ~ 2021-03-02CIF 383 - Ownership of shares – 75% or more → OE
CIF 383 - Ownership of voting rights - 75% or more → OE
395
Oak House, Durham Road, Birtley, Chester Le Street, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,670,574 GBP2024-08-31
Person with significant control
2020-11-30 ~ 2021-03-02CIF 384 - Ownership of shares – 75% or more → OE
CIF 384 - Ownership of voting rights - 75% or more → OE
396
Spire View House, Ferryboat Lane, Sunderland, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
540,004 GBP2024-04-30
Person with significant control
2021-02-12 ~ 2021-03-02CIF 380 - Ownership of shares – 75% or more → OE
CIF 380 - Ownership of voting rights - 75% or more → OE
397
Office 12 Level Q, Surtees Business Park, Stockton-on-tees, England, EnglandDissolved Corporate (1 parent)
Person with significant control
2021-03-02 ~ 2021-06-04CIF 370 - Ownership of shares – 75% or more → OE
CIF 370 - Ownership of voting rights - 75% or more → OE
398
High Greenriggs Underbarrow, Kendal, Cumbria, United KingdomActive Corporate (2 parents)
Equity (Company account)
-9,395 GBP2024-03-31
Person with significant control
2021-04-22 ~ 2021-05-25CIF 361 - Ownership of shares – 75% or more → OE
CIF 361 - Ownership of voting rights - 75% or more → OE
399
Spire View House, Ferryboat Lane, Sunderland, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
186,104 GBP2024-04-29
Person with significant control
2021-08-05 ~ 2021-10-26CIF 345 - Ownership of shares – 75% or more → OE
CIF 345 - Ownership of voting rights - 75% or more → OE
400
Spire View House, Ferryboat Lane, Sunderland, Tyne And Wear, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
2 GBP2024-04-30
Person with significant control
2021-08-05 ~ 2022-06-09CIF 346 - Ownership of voting rights - 75% or more → OE
CIF 346 - Ownership of shares – 75% or more → OE
401
Spire View House, Ferryboat Lane, Sunderland, Tyne And Wear, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2024-08-31
Person with significant control
2021-08-05 ~ 2022-06-10CIF 347 - Ownership of voting rights - 75% or more → OE
CIF 347 - Ownership of shares – 75% or more → OE
402
Unit 3-4 Daltongate Business Centre, Ulverston, Cumbria, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1,500,686 GBP2024-11-29
Person with significant control
2021-11-15 ~ 2022-04-06CIF 331 - Ownership of shares – 75% or more → OE
CIF 331 - Ownership of voting rights - 75% or more → OE
403
Unit 3-4 Daltongate Business Centre, Ulverston, Cumbria, United KingdomActive Corporate (1 parent)
Equity (Company account)
4,498,394 GBP2025-01-31
Person with significant control
2022-01-11 ~ 2022-04-06CIF 327 - Ownership of shares – 75% or more → OE
CIF 327 - Ownership of voting rights - 75% or more → OE
404
Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-01-31
Person with significant control
2022-01-19 ~ 2022-04-07CIF 324 - Ownership of voting rights - 75% or more → OE
CIF 324 - Ownership of shares – 75% or more → OE
405
Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
200 GBP2024-05-31
Person with significant control
2022-05-04 ~ 2022-12-20CIF 307 - Ownership of voting rights - 75% or more → OE
CIF 307 - Ownership of shares – 75% or more → OE
406
1 Colima Avenue, Sunderland Enterprise Park, Sunderland, United KingdomActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
2 GBP2023-03-03 ~ 2024-06-30
Person with significant control
2023-03-03 ~ 2023-04-27CIF 279 - Ownership of shares – 75% or more → OE
CIF 279 - Ownership of voting rights - 75% or more → OE
407
Floor 2 Equinox House 3.2 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, England, EnglandActive Corporate (8 parents, 1 offspring)
Person with significant control
2024-02-09 ~ 2025-05-28CIF 262 - Ownership of shares – 75% or more → OE
CIF 262 - Ownership of voting rights - 75% or more → OE
408
Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-63,680 GBP2024-08-31
Person with significant control
2024-02-09 ~ 2024-04-30CIF 261 - Ownership of voting rights - 75% or more → OE
CIF 261 - Ownership of shares – 75% or more → OE
409
4th Floor Tyne House, 26 Side, Newcastle Upon Tyne, Tyne And Wear, United KingdomDissolved Corporate (2 parents, 1 offspring)
Person with significant control
2024-03-05 ~ 2024-04-16CIF 251 - Ownership of shares – 75% or more → OE
CIF 251 - Ownership of voting rights - 75% or more → OE
410
TIMEC 1882 LIMITED - 2025-09-29
Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (6 parents)
Person with significant control
2024-04-30 ~ 2024-12-04CIF 242 - Ownership of shares – 75% or more → OE
CIF 242 - Ownership of voting rights - 75% or more → OE
411
TIMEC 1886 LIMITED - 2025-09-29
Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2024-07-17 ~ 2024-12-04CIF 238 - Ownership of voting rights - 75% or more → OE
CIF 238 - Ownership of shares – 75% or more → OE
412
Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (1 parent)
Person with significant control
2024-11-18 ~ 2025-01-23CIF 225 - Ownership of voting rights - 75% or more → OE
CIF 225 - Ownership of shares – 75% or more → OE
413
Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2025-05-07 ~ 2025-09-30CIF 208 - Ownership of shares – 75% or more → OE
CIF 208 - Ownership of voting rights - 75% or more → OE
414
TIMEC 1906 LIMITED - 2025-08-28
Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (4 parents)
Person with significant control
2025-05-13 ~ 2025-08-27CIF 202 - Ownership of shares – 75% or more → OE
CIF 202 - Ownership of voting rights - 75% or more → OE
415
TIMEC 1909 LIMITED - 2025-09-30
Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2025-06-10 ~ 2025-09-12CIF 64 - Director → ME
Person with significant control
2025-06-10 ~ 2025-09-12CIF 199 - Ownership of shares – 75% or more → OE
CIF 199 - Ownership of voting rights - 75% or more → OE
416
TIMEC 1580 LIMITED - 2018-07-25
161 Drury Lane, London, EnglandActive Corporate (6 parents)
Person with significant control
2016-07-22 ~ 2017-05-25CIF 536 - Ownership of voting rights - 75% or more → OE
CIF 536 - Ownership of shares – 75% or more → OE
417
TIMEC 1852 LIMITED - 2023-11-03
Unit 1b Station Approach, East Boldon, Tyne And Wear, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Person with significant control
2023-05-30 ~ 2023-11-02CIF 269 - Ownership of shares – 75% or more → OE
CIF 269 - Ownership of voting rights - 75% or more → OE
418
TIMEC 1607 LIMITED - 2017-08-16
Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2017-04-26 ~ 2017-08-08CIF 508 - Ownership of shares – 75% or more → OE
CIF 508 - Ownership of voting rights - 75% or more → OE
419
NORHAM HOUSE 1162 LIMITED - 2008-03-10
Express Group 398a Princesway North, Team Valley Trading Estate, Gateshead, Tyne & Wear, EnglandDissolved Corporate (2 parents)
Officer
2008-01-22 ~ 2008-03-04CIF 17 - Director → ME
420
TIMEC 1618 LIMITED - 2017-10-13
3T ENERGY BIDCO LIMITED - 2018-03-02
Hurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn, Dorset, EnglandActive Corporate (3 parents, 13 offsprings)
Person with significant control
2017-08-10 ~ 2017-10-10CIF 493 - Ownership of voting rights - 75% or more → OE
CIF 493 - Ownership of shares – 75% or more → OE
421
SWEDISH LIFESTYLE HOMES NO.4 LIMITED - 2020-05-13
TIMEC 1678 LIMITED - 2019-05-15
87 Station Road, Ashington, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-91,532 GBP2024-03-31
Person with significant control
2019-01-18 ~ 2019-05-14CIF 548 - Ownership of voting rights - 75% or more → OE
CIF 548 - Ownership of shares – 75% or more → OE
422
TIMEC 1793 LIMITED - 2022-02-09
87 Station Road, Ashington, EnglandActive Corporate (3 parents, 5 offsprings)
Net Assets/Liabilities (Company account)
3,082,082 GBP2024-03-31
Person with significant control
2021-11-15 ~ 2022-02-08CIF 329 - Ownership of shares – 75% or more → OE
CIF 329 - Ownership of voting rights - 75% or more → OE
423
TIMEC 1659 LIMITED - 2018-12-19
C/o Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United KingdomActive Corporate (3 parents)
Equity (Company account)
14,927,716 GBP2024-12-31
Person with significant control
2018-10-22 ~ 2018-12-19CIF 446 - Ownership of shares – 75% or more → OE
CIF 446 - Ownership of voting rights - 75% or more → OE
424
TIMEC 1840 LIMITED - 2023-08-31
F17, Evolve Business Centre, Cygnet Way, Houghton Le Spring, Tyne And WearLiquidation Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2022-10-13 ~ 2023-08-14CIF 286 - Ownership of shares – 75% or more → OE
CIF 286 - Ownership of voting rights - 75% or more → OE
425
TIMEC 1847 LIMITED - 2023-07-28
Unit 8 Cobblestone Court, Walker Road, Newcastle Upon Tyne, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
669,201 GBP2024-03-31
Person with significant control
2023-03-30 ~ 2023-07-24CIF 276 - Ownership of voting rights - 75% or more → OE
CIF 276 - Ownership of shares – 75% or more → OE
426
TIMEC 1602 LIMITED - 2017-07-04
Unit 8, Shawwell Business Centre, Stagshaw Road, Corbridge, Northumberland, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-03-31
Person with significant control
2017-03-16 ~ 2017-06-14CIF 512 - Ownership of shares – 75% or more → OE
CIF 512 - Ownership of voting rights - 75% or more → OE
427
TIMEC 1174 LIMITED - 2008-07-07
C/o The Advisory Gorup, Unit 2 Old Brewery House, South Burns, Chester Le Street, County Durham, United KingdomActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-44,964 GBP2024-07-31
Officer
2008-04-29 ~ 2009-02-17CIF 39 - Director → ME
428
EVER 2317 LIMITED - 2004-04-14
Building 7 Queens Park, Team Valley Trading Estate, Gateshead, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2004-11-22 ~ 2008-10-01CIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-05CIF 181 - Ownership of voting rights - 75% or more → OE
CIF 181 - Ownership of shares – 75% or more → OE
429
NORHAM HOUSE 1031 LIMITED - 2005-07-19
Vtl Group (holdings) Ltd, 65-67 St. Thomas Road, HuddersfieldDissolved Corporate (2 parents)
Equity (Company account)
-13,777 GBP2021-12-31
Officer
2005-05-17 ~ 2005-07-18CIF 160 - Director → ME
430
TIMEC 1685 LIMITED - 2019-07-19
Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Person with significant control
2019-05-24 ~ 2019-07-19CIF 438 - Ownership of voting rights - 75% or more → OE
CIF 438 - Ownership of shares – 75% or more → OE
431
TIMEC 1839 LIMITED - 2023-04-03
Millhouse, 32-38 East Street, Rochford, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2022-10-13 ~ 2023-03-30CIF 285 - Ownership of voting rights - 75% or more → OE
CIF 285 - Ownership of shares – 75% or more → OE
432
BRISTOL STREET FIRST INVESTMENTS LIMITED - 2025-04-02
ROYALE BABY CARRIAGES LIMITED - 1995-07-25
Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & WearActive Corporate (6 parents)
Officer
2007-06-22 ~ 2007-06-29CIF 92 - Director → ME
433
NORHAM HOUSE 1105 LIMITED - 2007-01-30
Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & WearActive Corporate (5 parents)
Officer
2007-01-11 ~ 2007-01-23CIF 117 - Director → ME
434
Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2007-02-07 ~ 2007-02-08CIF 111 - Director → ME
435
VERTU MOTORS (FRANCE) LIMITED - 2011-10-25
Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United KingdomActive Corporate (6 parents)
Officer
2007-02-07 ~ 2007-02-08CIF 112 - Director → ME
436
NORHAM HOUSE 1104 LIMITED - 2007-01-30
Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & WearActive Corporate (5 parents)
Officer
2007-01-11 ~ 2007-01-23CIF 116 - Director → ME
437
NORHAM HOUSE 1102 LIMITED - 2007-01-30
Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & WearActive Corporate (5 parents, 3 offsprings)
Officer
2007-01-11 ~ 2007-01-23CIF 114 - Director → ME
2007-06-22 ~ 2007-06-29CIF 93 - Director → ME
438
NORHAM HOUSE 1101 PLC - 2006-11-02
Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United KingdomActive Corporate (8 parents, 32 offsprings)
Officer
2006-11-01 ~ 2006-11-06CIF 119 - Director → ME
439
VERTU MOTORS (VMC) LIMITED - 2007-03-29
Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United KingdomActive Corporate (6 parents)
Officer
2007-02-07 ~ 2007-02-08CIF 110 - Director → ME
440
TIMEC 1781 LIMITED - 2021-09-30
18/19 Stable Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-166,127 GBP2023-09-30
Person with significant control
2021-09-09 ~ 2021-09-29CIF 339 - Ownership of shares – 75% or more → OE
CIF 339 - Ownership of voting rights - 75% or more → OE
441
TIMEC 1797 LIMITED - 2022-04-12
C/o Mulberry House, 3 Defender Court, Sunderland, Tyne And Wear, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2022-01-11 ~ 2022-04-01CIF 326 - Ownership of voting rights - 75% or more → OE
CIF 326 - Ownership of shares – 75% or more → OE
442
NORHAM HOUSE 1046 PUBLIC LIMITED COMPANY - 2005-10-03
VIREOL PUBLIC LIMITED COMPANY - 2010-07-30
Suite 3 Sandown House, Sandbeck Way, Wetherby, EnglandDissolved Corporate (2 parents)
Officer
2005-09-28 ~ 2005-10-04CIF 154 - Director → ME
443
TIMEC 1603 LIMITED - 2017-06-28
69 Church Way, North Shields, United KingdomActive Corporate (2 parents)
Equity (Company account)
-267,493 GBP2025-03-31
Person with significant control
2017-03-16 ~ 2017-06-26CIF 513 - Ownership of voting rights - 75% or more → OE
CIF 513 - Ownership of shares – 75% or more → OE
444
NORHAM HOUSE 1059 LIMITED - 2006-02-20
Kirkley Sawmill, Ponteland, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)
Equity (Company account)
506,400 GBP2024-03-31
Officer
2006-01-05 ~ 2006-02-08CIF 138 - Director → ME
445
TIMEC 1833 LIMITED - 2023-04-24
1 Barnfield Crescent, Exeter, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-10-31
Person with significant control
2022-10-05 ~ 2023-03-20CIF 288 - Ownership of shares – 75% or more → OE
CIF 288 - Ownership of voting rights - 75% or more → OE
446
TIMEC 1782 LIMITED - 2021-10-13
58 Linden Road, Gosforth, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (2 parents)
Equity (Company account)
4,040 GBP2024-12-31
Person with significant control
2021-09-09 ~ 2021-10-11CIF 340 - Ownership of shares – 75% or more → OE
CIF 340 - Ownership of voting rights - 75% or more → OE
447
NORHAM HOUSE 1149 LIMITED - 2008-05-09
161 Drury Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,106,243 GBP2024-09-30
Officer
2007-11-15 ~ 2008-01-11CIF 21 - Director → ME
448
TIMEC 1853 LIMITED - 2024-03-09
Portland House, Belmont Business Park, Durham, EnglandActive Corporate (5 parents)
Equity (Company account)
-6,908 GBP2025-05-31
Person with significant control
2023-05-30 ~ 2024-03-05CIF 271 - Ownership of voting rights - 75% or more → OE
CIF 271 - Ownership of shares – 75% or more → OE
449
TIMEC 1175 LIMITED - 2008-07-08
LAND FACTOR LIMITED - 2021-04-20
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (4 parents)
Equity (Company account)
186,882 GBP2021-07-31
Officer
2008-04-29 ~ 2008-07-03CIF 37 - Director → ME
450
NORHAM HOUSE 1154 LLP - 2008-01-30
WOODHOUSE JUNCTION LLP - 2011-03-29
C/o Muckle Llp Time Central 32, Gallowgate, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (2 parents)
Officer
2007-12-18 ~ 2008-03-10CIF 41 - LLP Designated Member → ME
451
WORKINGTON SPEEDWAY LLP - 2007-12-06
Workington Road, Flimby, Maryport, CumbriaDissolved Corporate (2 parents)
Officer
2007-10-12 ~ 2008-01-15CIF 43 - LLP Designated Member → ME
452
PALM BEACH UK LIMITED - 2018-10-22
NORHAM HOUSE 1144 LIMITED - 2007-11-30
Silverbow Greenbottom, Chacewater, Truro, Cornwall, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,983,672 GBP2024-11-30
Officer
2007-11-15 ~ 2007-11-27CIF 73 - Director → ME
453
TIMEC 1713 LIMITED - 2020-07-04
Room 1.11, Northern Design Centre, Abbott's Hill, Gateshead, Tyne & Wear, EnglandActive Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-793,867 GBP2025-03-31
Person with significant control
2020-03-16 ~ 2020-07-03CIF 412 - Ownership of shares – 75% or more → OE
CIF 412 - Ownership of voting rights - 75% or more → OE
454
TIMEC 1806 LIMITED - 2022-05-09
Kinnair&co, Aston House, Redburn Road, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)
Equity (Company account)
-6,822 GBP2024-03-31
Person with significant control
2022-03-04 ~ 2022-05-09CIF 319 - Ownership of voting rights - 75% or more → OE
CIF 319 - Ownership of shares – 75% or more → OE
455
TIMEC 1858 LIMITED - 2024-02-24
Oakland Manor, Riding Mill, Northumberland, United KingdomActive Corporate (2 parents)
Equity (Company account)
-22,734 GBP2024-08-31
Person with significant control
2023-08-18 ~ 2024-02-23CIF 268 - Ownership of shares – 75% or more → OE
CIF 268 - Ownership of voting rights - 75% or more → OE
456
TIMEC 1692 LIMITED - 2019-09-05
BEYOND INTEGRITY HOLDINGS LIMITED - 2025-05-21
Unit 11 Merchant Court, Monkton Business Park South, Hebburn, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
172,556 GBP2024-12-31
Person with significant control
2019-07-30 ~ 2019-09-05CIF 431 - Ownership of voting rights - 75% or more → OE
CIF 431 - Ownership of shares – 75% or more → OE