1
4GEN VENTURES PROJECT NEWCO LIMITED
- 2019-10-24
12210057 5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-09-16 ~ dissolved
IIF 48 - Secretary → ME
2
ANTICUS PARTNERS LIMITED - now
VIKING FUND MANAGERS LIMITED - 2019-05-16
TIMEC 1258 LIMITED
- 2011-03-22
07155521 07436501, 07156386, 15082093Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Capitol Court, Capitol Business Park, Dodworth, Barnsley, South Yorkshire, United Kingdom
Active Corporate (16 parents, 13 offsprings)
Officer
2010-02-28 ~ 2012-03-22
IIF 27 - Director → ME
2010-02-28 ~ 2012-03-22
IIF 34 - Secretary → ME
3
Pennine Place, 2a Charing Cross Road, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2020-01-31 ~ 2022-08-18
IIF 57 - Secretary → ME
4
Pennine Place, 2a Charing Cross Road, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2020-01-31 ~ 2022-08-18
IIF 56 - Secretary → ME
5
Westwinds Redburn Row, Chilton Moor, Houghton Le Spring, Tyne And Wear, England
Dissolved Corporate (1 parent)
Officer
2008-08-27 ~ dissolved
IIF 24 - Director → ME
2008-08-27 ~ dissolved
IIF 33 - Secretary → ME
6
TIMEC 1264 LIMITED
- 2010-05-11
07174427 10230471, 07174477, 09128487Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Capitol Court, Capitol Business Park, Dodworth, Barnsley, South Yorkshire, United Kingdom
Active Corporate (17 parents, 16 offsprings)
Officer
2010-04-08 ~ 2012-03-22
IIF 26 - Director → ME
2010-04-08 ~ 2012-03-22
IIF 44 - Secretary → ME
7
TIMEC 1593 LIMITED
- 2017-02-21
10428104 10424333, 06714060, 09728269Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Active Corporate (7 parents, 7 offsprings)
Officer
2017-02-21 ~ now
IIF 15 - Director → ME
2017-02-21 ~ now
IIF 55 - Secretary → ME
8
5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, Tyne And Wear
Active Corporate (14 parents)
Officer
2019-12-27 ~ 2024-10-21
IIF 32 - LLP Designated Member → ME
2025-03-17 ~ now
IIF 30 - LLP Member → ME
Person with significant control
2021-04-01 ~ 2024-10-21
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
2019-12-27 ~ 2021-04-01
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
9
TIMEC 1355 LIMITED
- 2012-06-06
07955337 08179783, 15082011, 07982106Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, England And Wales
Active Corporate (6 parents)
Officer
2012-06-06 ~ now
IIF 31 - Director → ME
2012-06-06 ~ now
IIF 37 - Secretary → ME
10
NEL FUND MANAGEMENT GROUP LIMITED - 2006-06-21
NORTHERN ENTERPRISE LIMITED - 2006-04-04
NORTHERN ENTERPRISE (MANAGER) LIMITED - 1996-12-16
HELPFOCUS LIMITED - 1991-03-15
4 Enterprise House, Kingsway, Team Valley Trading Estate, Gateshead, England
Active Corporate (31 parents, 10 offsprings)
Officer
2012-10-31 ~ 2015-02-20
IIF 39 - Secretary → ME
11
NORTHERN FINANCE HOLDINGS LIMITED - 2009-06-08
SHELFCO 3103 LIMITED - 2009-05-26
NORTH EAST FINANCE LIMITED - 2009-04-23
NSTAR LIMITED - 2008-07-01
5th Floor, Maybrook House 27-35 Grainger Street, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (17 parents)
Officer
2012-04-11 ~ dissolved
IIF 53 - Secretary → ME
12
TIMEC 1257 LIMITED
- 2010-02-17
07156386 07128280, 13302717, 07436493Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne
Dissolved Corporate (7 parents)
Officer
2012-03-02 ~ dissolved
IIF 7 - Director → ME
2010-02-16 ~ dissolved
IIF 41 - Secretary → ME
13
TIMEC 1248 LIMITED
- 2010-02-03
07067080 07436501, 07066961, 07299259Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne
Dissolved Corporate (7 parents, 9 offsprings)
Officer
2011-11-29 ~ dissolved
IIF 8 - Director → ME
2011-10-26 ~ 2011-11-29
IIF 20 - Director → ME
2010-01-22 ~ dissolved
IIF 45 - Secretary → ME
14
TIMEC 1260 LIMITED
- 2010-03-05
07155520 11583426, 10192568, 15174271Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne
Dissolved Corporate (7 parents)
Officer
2012-03-02 ~ dissolved
IIF 25 - Director → ME
2010-03-22 ~ dissolved
IIF 42 - Secretary → ME
2010-03-04 ~ 2010-03-04
IIF 36 - Secretary → ME
15
TIMEC 1247 LIMITED
- 2010-02-11
07066970 07299543, 07066961, 07436493Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5th Floor Maybrook House 27-35 Grainger Street, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (7 parents)
Officer
2011-10-26 ~ 2011-11-29
IIF 22 - Director → ME
2011-11-29 ~ dissolved
IIF 21 - Director → ME
2010-01-27 ~ dissolved
IIF 35 - Secretary → ME
16
NORTHERN ACCELERATOR GP LIMITED
- now 10299385NORTHSTAR SUBCO LIMITED
- 2019-10-10
10299385NORTHSTAR CIOS LIMITED
- 2018-04-03
10299385NORTHSTAR SUBCO LIMITED
- 2018-03-16
10299385 5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (4 parents)
Officer
2016-07-27 ~ now
IIF 12 - Director → ME
Person with significant control
2016-07-27 ~ 2016-07-27
IIF 3 - Has significant influence or control → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
17
NORTHERN LIGHTS FILM FESTIVAL LIMITED
04738770 C/o, Tyneside Cinema, Tyneside Cinema, 10 Pilgrim Street, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (11 parents)
Officer
2009-08-25 ~ 2010-09-28
IIF 23 - Director → ME
18
TIMEC 1331 LIMITED - 2012-01-03
5th Floor, Maybrook House 27-35 Grainger Street, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (6 parents)
Officer
2014-01-09 ~ now
IIF 11 - Director → ME
2014-01-09 ~ now
IIF 51 - Secretary → ME
19
NORTHSTAR INNOVATION LIMITED
- now 10424333TIMEC 1594 LIMITED
- 2017-02-21
10424333 10424103, 10633771, 09592202Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Active Corporate (7 parents)
Officer
2017-02-21 ~ now
IIF 17 - Director → ME
2017-02-21 ~ now
IIF 58 - Secretary → ME
20
5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2023-09-22 ~ now
IIF 10 - Director → ME
2023-09-22 ~ now
IIF 49 - Secretary → ME
21
NORTHSTAR VENTURES GROUP LIMITED
09419254 5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2015-02-03 ~ now
IIF 16 - Director → ME
2015-08-20 ~ now
IIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
22
NORTHSTAR VENTURES HAIA LIMITED
12541350 5th Floor, Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-03-31 ~ dissolved
IIF 28 - Director → ME
2020-03-31 ~ dissolved
IIF 38 - Secretary → ME
23
NORTHSTAR VENTURES HOLDINGS LIMITED
09418843 5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2015-02-03 ~ now
IIF 14 - Director → ME
2015-08-20 ~ now
IIF 60 - Secretary → ME
24
5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne
Active Corporate (22 parents, 42 offsprings)
Officer
2012-04-01 ~ now
IIF 9 - Director → ME
2009-06-01 ~ now
IIF 43 - Secretary → ME
25
NSEI GENERAL PARTNER LIMITED
- now 05159296NSTAR GENERAL PARTNER LIMITED - 2005-02-16
SANDCO 846 LIMITED - 2004-07-07
5th Floor, Maybrook House 27-35 Grainger Street, Newcastle Upon Tyne, England And Wales
Dissolved Corporate (15 parents)
Officer
2011-10-26 ~ 2011-11-29
IIF 19 - Director → ME
2011-11-29 ~ dissolved
IIF 6 - Director → ME
2010-03-24 ~ dissolved
IIF 40 - Secretary → ME
26
NEL FUND MANAGERS LIMITED - 2006-06-21
NORTHERN ENTERPRISE GROUP LIMITED - 2006-04-03
NORTHERN ENTERPRISE LIMITED - 1996-12-16
BIDLATCH LIMITED - 1988-05-27
5th Floor, Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, England
Active Corporate (39 parents)
Officer
2016-08-01 ~ now
IIF 46 - Secretary → ME
27
NSTAR FUND MANAGEMENT LIMITED
- now 05159294NORTH EAST PROOF OF CONCEPT FUND LIMITED - 2007-03-05
SANDCO 847 LIMITED - 2004-07-07
5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne
Dissolved Corporate (7 parents)
Officer
2012-04-11 ~ dissolved
IIF 47 - Secretary → ME
28
POINT NORTH COMMUNITY FOUNDATION
- now 03072153COUNTY DURHAM COMMUNITY FOUNDATION
- 2024-07-31
03072153COUNTY DURHAM FOUNDATION - 2010-01-03
Victoria House Whitfield Court, St Johns Road, Meadowfield Industrial Estate, Durham
Active Corporate (73 parents)
Officer
2022-11-07 ~ now
IIF 5 - Director → ME
29
SKILL MILL PARTNERSHIP LIMITED
- now 09606442SOCIAL PRIME LIMITED - 2019-11-05
C/o Social Finance Limited 3rd Floor, Colechurch House, London Bridge Walk, London, England
Active Corporate (10 parents)
Officer
2026-01-30 ~ now
IIF 18 - Director → ME
30
TIMEC 1462 LIMITED
- 2014-08-12
09116832 15477023, 09128425, 09128487Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5th Floor, Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, Tyne And Wear
Active Corporate (6 parents, 1 offspring)
Officer
2014-08-12 ~ now
IIF 13 - Director → ME
2014-08-12 ~ now
IIF 54 - Secretary → ME
31
5th Floor Maybrook House 27-35 Grainger Street, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2019-10-17 ~ dissolved
IIF 50 - Secretary → ME
32
5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, Tyne And Wear
Active Corporate (4 parents, 2 offsprings)
Officer
2014-06-09 ~ now
IIF 52 - Secretary → ME
33
5th Floor, Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (14 parents)
Officer
2024-10-21 ~ now
IIF 29 - LLP Member → ME