1
Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom
Dissolved Corporate (9 parents)
Officer
2009-03-26 ~ 2010-06-28
IIF 25 - Director → ME
2
FOREST DRIVE (MINDENHURST) MANAGEMENT COMPANY LIMITED
13696645 Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
Active Corporate (5 parents)
Officer
2021-10-21 ~ 2025-04-10
IIF 9 - Director → ME
3
TIMEC 1185 LIMITED
- 2008-09-10
06643915 07322302, 06714336, 06642752Warning 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) 8 Adelaide Row, Seaham, County Durham, England
Active Corporate (4 parents)
Officer
2008-09-08 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
4
Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (4 parents)
Officer
2005-02-23 ~ dissolved
IIF 29 - Director → ME
5
LAKE TEN MANAGEMENT COMPANY LTD
05661114 4 Sidings Court, Doncaster, England
Active Corporate (31 parents)
Officer
2005-12-22 ~ 2009-03-23
IIF 28 - Director → ME
6
TIMEC 1657 LIMITED - 2018-09-26
York House, 41 Sheet Street, Windsor, England
Dissolved Corporate (8 parents)
Officer
2019-04-11 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-04-11 ~ 2021-02-04
IIF 16 - Has significant influence or control → OE
7
BADGERSLAKE LIMITED
- 2009-10-16
05371954 C/o Bishop Fleming, Chy Nyverow, Newham Road, Truro, Cornwall
Dissolved Corporate (3 parents)
Officer
2005-02-22 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
8
PRESTIGE EXCLUSIVE HOMES LIMITED
- now 07099494CLIMATHUS LIMITED - 2016-03-17
Esh House Bowburn North Industrial Estate, Bowburn, Durham, Durham
Active Corporate (10 parents)
Officer
2019-11-26 ~ 2025-12-22
IIF 6 - Director → ME
9
C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (11 parents)
Officer
~ 2007-09-04
IIF 27 - Director → ME
10
C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2006-03-23 ~ 2007-09-04
IIF 24 - Director → ME
11
TIMEC 1802 LIMITED
- 2023-06-14
13907004 15477023, 14039704, 13954068Warning 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) York House, Sheet Street, Windsor, England
Active Corporate (5 parents)
Officer
2022-05-03 ~ now
IIF 8 - Director → ME
Person with significant control
2022-05-03 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
SWEDISH BY DESIGN NO.1 LIMITED - 2018-04-17
SWEDISH BY DESIGN LIMITED - 2016-08-17
TIMEC 1533 LIMITED - 2015-12-04
87 Station Road, Ashington, England
Active Corporate (11 parents)
Officer
2019-04-11 ~ now
IIF 3 - Director → ME
Person with significant control
2019-04-11 ~ 2021-02-04
IIF 15 - Has significant influence or control → OE
13
SWEDISH BY DESIGN NO.2 LIMITED - 2018-04-17
TIMEC 1560 LIMITED - 2016-08-17
York House, 41 Sheet Street, Windsor, England
Active Corporate (8 parents)
Officer
2019-04-11 ~ now
IIF 7 - Director → ME
Person with significant control
2019-04-11 ~ 2021-02-04
IIF 14 - Has significant influence or control → OE
14
SWEDISH BY DESIGN NO.3 LIMITED - 2018-04-17
TIMEC 1630 LIMITED - 2018-03-10
87 Station Road, Ashington, England
Active Corporate (10 parents)
Officer
2019-04-11 ~ now
IIF 2 - Director → ME
Person with significant control
2019-04-11 ~ 2021-06-22
IIF 18 - Has significant influence or control → OE
15
2 St. Stephens Court, St. Stephens Road, Bournemouth, Dorset, England
Active Corporate (7 parents)
Officer
2018-03-05 ~ 2021-09-06
IIF 12 - Director → ME
Person with significant control
2018-03-05 ~ 2021-09-06
IIF 20 - Has significant influence or control → OE
16
TRIVSELHUS CONSTRUCTION LIMITED
- now 11775404TIMEC 1678 LIMITED
- 2019-05-15
11775404 06641804, 11724190, 09312044Warning 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) 87 Station Road, Ashington, England
Active Corporate (8 parents)
Officer
2019-05-14 ~ now
IIF 5 - Director → ME
17
TRIVSELHUS UK HOLDINGS LIMITED
- now 13742512TIMEC 1793 LIMITED
- 2022-02-09
13742512 13858113, 12271311, 13514761Warning 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) 87 Station Road, Ashington, England
Active Corporate (7 parents, 5 offsprings)
Officer
2022-02-08 ~ now
IIF 1 - Director → ME
Person with significant control
2022-05-05 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
18
TRIVAS LTD - 2016-03-31
87 Station Road, Ashington, England
Active Corporate (13 parents, 6 offsprings)
Officer
2019-04-05 ~ now
IIF 4 - Director → ME
Person with significant control
2019-04-11 ~ 2021-01-29
IIF 17 - Has significant influence or control → OE
19
YOUR LIFE CARE AND SUPPORT LIMITED
07271141 Suite 22 The Globe Centre, St James Square, Accrington, England
Dissolved Corporate (15 parents)
Officer
2010-06-02 ~ 2010-08-21
IIF 26 - Director → ME