1
TIMEC 1805 LIMITED - 2022-04-29
Unit 1b Station Approach, East Boldon, Tyne And Wear, United KingdomCorporate (4 parents)
Equity (Company account)
-30,027 GBP2024-03-31
Officer
2022-04-29 ~ nowIIF 44 - director → ME
2
TIMEC 1715 LIMITED - 2020-06-23
Unit 1b Station Approach, East Boldon, Tyne And Wear, United KingdomCorporate (1 parent)
Equity (Company account)
-12,152 GBP2024-03-31
Officer
2020-06-22 ~ nowIIF 28 - director → ME
Person with significant control
2020-06-22 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
3
TIMEC 1610 LIMITED - 2017-09-13
Unit 1b Station Approach, East Boldon, Tyne And Wear, United KingdomCorporate (1 parent)
Equity (Company account)
-50,295 GBP2024-04-30
Officer
2017-09-12 ~ nowIIF 32 - director → ME
Person with significant control
2017-09-12 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
4
TIMEC 1647 LIMITED - 2018-06-05
Unit 1b Station Approach, East Boldon, Tyne And Wear, United KingdomCorporate (1 parent)
Equity (Company account)
66,025 GBP2024-04-30
Officer
2018-06-05 ~ nowIIF 35 - director → ME
Person with significant control
2018-06-05 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
5
Office 3 Fourth Floor, Central Exchange Buildings, 93a Grey Street, Newcastle Upon Tyne, Tyne And Wear, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-04-30
Officer
2013-10-21 ~ dissolvedIIF 40 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
6
Office 3 Fourth Floor, Central Exchange Buildings, 93a Grey Street, Newcastle Upon Tyne, Tyne And Wear, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-04-30
Officer
2013-10-21 ~ dissolvedIIF 39 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
TIMEC 1812 LIMITED - 2022-07-21
Unit 1b Station Approach, East Boldon, Tyne And Wear, United KingdomCorporate (4 parents)
Equity (Company account)
-25,635 GBP2023-05-31
Officer
2022-07-20 ~ nowIIF 43 - director → ME
8
TIMEC 1703 LIMITED - 2020-02-12
Unit 1b Station Approach, East Boldon, Tyne And Wear, United KingdomCorporate (1 parent)
Equity (Company account)
73,566 GBP2024-04-30
Officer
2020-02-11 ~ nowIIF 33 - director → ME
Person with significant control
2020-02-11 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
9
TIMEC 1675 LIMITED - 2019-04-08
Unit 1b Station Approach, East Boldon, Tyne And Wear, United KingdomCorporate (1 parent)
Equity (Company account)
4,215 GBP2021-04-30
Officer
2019-04-04 ~ nowIIF 34 - director → ME
Person with significant control
2019-04-04 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
10
TIMEC 1658 LIMITED - 2018-10-26
Unit 1b Station Approach, East Boldon, Tyne And Wear, United KingdomCorporate (2 parents)
Equity (Company account)
116,276 GBP2024-04-30
Officer
2018-10-26 ~ nowIIF 29 - director → ME
Person with significant control
2018-10-26 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
11
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
Officer
2019-04-04 ~ dissolvedIIF 30 - director → ME
Person with significant control
2019-04-04 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
12
08348103 LIMITED - 2014-10-09
MAX RECYCLING LIMITED - 2014-09-25
Aaron House Potter Street, Willington Quay, Wallsend, Tyne And Wear, United KingdomDissolved corporate (4 parents)
Officer
2013-01-04 ~ dissolvedIIF 50 - director → ME
13
Marsden Quarry, Mill Lane, Whitburn, Sunderland, EnglandCorporate (3 parents)
Equity (Company account)
4,345,607 GBP2023-12-31
Officer
2024-07-24 ~ nowIIF 41 - director → ME
14
TIMEC 1592 LIMITED - 2017-04-08
Oak House, Durham Road, Birtley, Chester Le Street, United KingdomDissolved corporate (3 parents)
Officer
2017-03-30 ~ dissolvedIIF 36 - director → ME
Person with significant control
2017-03-30 ~ dissolvedIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
15
TIMEC 1584 LIMITED - 2016-09-28
Unit 1b Station Approach, East Boldon, Tyne And Wear, United KingdomCorporate (3 parents)
Equity (Company account)
186,772 GBP2024-04-30
Officer
2016-09-27 ~ nowIIF 31 - director → ME
Person with significant control
2017-04-05 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
16
TIMEC 1848 LIMITED - 2023-08-18
O’brien House, Ferryboat Lane, Sunderland, Tyne And Wear, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-08-17 ~ nowIIF 37 - director → ME
Person with significant control
2023-08-17 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
17
TIMEC 1804 LIMITED - 2022-04-29
Unit 1b Station Approach, East Boldon, Tyne And Wear, United KingdomCorporate (1 parent, 2 offsprings)
Equity (Company account)
-1,135 GBP2024-03-31
Officer
2022-04-29 ~ nowIIF 42 - director → ME
Person with significant control
2022-04-29 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
18
Office 3 4th Floor, Central Exchange Buildings, 93a Grey Street, Newcastle Upon Tyne, Tyne And Wear, United KingdomDissolved corporate (1 parent)
Equity (Company account)
25,938 GBP2017-04-30
Officer
2010-05-18 ~ dissolvedIIF 53 - director → ME
2010-05-18 ~ dissolvedIIF 54 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
19
C/o Company Law Solutions Limited Exchange Place 2, 5 Semple Street, Edinburgh, United KingdomDissolved corporate (1 parent)
Officer
2014-11-05 ~ dissolvedIIF 49 - director → ME
2014-11-05 ~ dissolvedIIF 57 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
20
Freescale, Dunlin Avenue, Dunfermline, Fife, United KingdomDissolved corporate (1 parent)
Officer
2012-02-07 ~ dissolvedIIF 52 - director → ME
21
Unit 1b Station Approach, East Boldon, United KingdomCorporate (2 parents, 2 offsprings)
Officer
2024-05-28 ~ nowIIF 26 - director → ME
Person with significant control
2024-05-28 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
22
Unit 1b Station Approach, East Boldon, United KingdomCorporate (3 parents)
Officer
2024-05-28 ~ nowIIF 27 - director → ME
23
TIMEC 1888 LIMITED - 2025-01-07
Spire View House, Ferryboat Lane, Sunderland, Tyne And Wear, United KingdomCorporate (2 parents, 2 offsprings)
Person with significant control
2025-02-10 ~ nowIIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
24
TIMEC 1865 LIMITED - 2024-07-17
Spire View House, Ferryboat Lane, Sunderland, Tyne And Wear, EnglandCorporate (3 parents)
Officer
2024-09-01 ~ nowIIF 38 - director → ME
25
OBRIEN WASTE RECYCLING SOLUTIONS LTD - 2015-04-02
Aaron House, Potter Street, Wallsend, Tyne And Wear, United KingdomDissolved corporate (4 parents)
Officer
2012-02-07 ~ dissolvedIIF 45 - director → ME