1
TIMEC 1421 LIMITED - 2013-10-10
First Floor, 2 Collingwood Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2013-09-23 ~ now
IIF 6 - Director → ME
2013-09-23 ~ now
IIF 30 - Secretary → ME
Person with significant control
2017-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2
CAPRICORN CHEMICALS LIMITED - 2013-04-10
CAPRICORN INDUSTRIAL SERVICES LIMITED - 1979-12-31
C/o Leathers Llp 17th Floor, Cale Cross House, Pilgrim Street, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (2 parents)
Officer
2008-01-07 ~ dissolved
IIF 15 - Director → ME
3
TIMEC 1423 LIMITED - 2013-09-24
First Floor, 2 Collingwood Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
480,321 GBP2024-06-30
Officer
2013-09-23 ~ now
IIF 5 - Director → ME
2013-09-23 ~ now
IIF 28 - Secretary → ME
4
TIMEC 1424 LIMITED - 2013-09-24
First Floor, 2 Collingwood Street, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-77 GBP2023-06-30
Officer
2013-09-23 ~ dissolved
IIF 11 - Director → ME
2013-09-23 ~ dissolved
IIF 31 - Secretary → ME
5
TIMEC 1422 LIMITED - 2013-09-24
First Floor, 2 Collingwood Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
82,868 GBP2024-06-30
Officer
2013-09-23 ~ now
IIF 7 - Director → ME
2013-09-23 ~ now
IIF 29 - Secretary → ME
6
C/o S&w Llp, First Floor, 2 Collingwood Street, Newcastle Upon Tyne, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
227,499 GBP2024-12-31
Officer
2015-09-28 ~ now
IIF 3 - Director → ME
7
C/o S&w Llp, First Floor, Collingwood Street, Newcastle Upon Tyne, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
2,008 GBP2024-12-31
Officer
2015-09-18 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
8
C/o S&w Llp, First Floor, 2 Collingwood Street, Newcastle Upon Tyne, England
Active Corporate (3 parents)
Equity (Company account)
-1,397,969 GBP2024-12-31
Officer
2011-06-14 ~ now
IIF 1 - Director → ME
2011-06-14 ~ now
IIF 24 - Secretary → ME
9
NILEFAME LIMITED - 1982-03-03
C/o Leathers Llp 17th Floor Cale, Cross House Pilgrim Street, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (2 parents)
Officer
2007-10-15 ~ dissolved
IIF 12 - Director → ME
10
GRAPHITEC LIMITED - 1999-09-28
RONDEC SCREEN PROCESS LIMITED - 1997-03-29
C/o Leathers Llp 17th Floor Cale, Cross House Pilgrim Street, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (2 parents)
Officer
2007-10-17 ~ dissolved
IIF 13 - Director → ME
11
DANE & CO.,LIMITED - 2013-10-10
First Floor, 2 Collingwood Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
147,227 GBP2024-06-30
Officer
2005-02-24 ~ now
IIF 4 - Director → ME
2007-01-17 ~ now
IIF 23 - Secretary → ME
12
GEORGE HALL (SALES) LIMITED - 1999-10-25
C/o Leathers Llp, 17th Floor, Cale Cross House Pilgrim Street, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Officer
2008-01-07 ~ dissolved
IIF 14 - Director → ME