1
STEPHENSON CLARKE SHIPPING LIMITED - 2020-05-21
Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And WearCorporate (3 parents)
Officer
1997-09-13 ~ nowIIF 4 - director → ME
2
RAGETOWN LIMITED - 1991-04-16
Eldon Court, Percy Street, Newcastle Upon Tyne, Tyne And WearDissolved corporate (3 parents)
Officer
1997-09-13 ~ dissolvedIIF 5 - director → ME
3
Eldon Court, Percy Street, Newcastle Upon TyneDissolved corporate (3 parents)
Officer
1997-09-13 ~ dissolvedIIF 6 - director → ME
4
MARITIME CORPORATE LIMITED - 2011-03-10
HYDROCONIC LIMITED - 1993-03-08
Office 5 Horton Park, Berwick Hill Road, Newcastle Upon TyneCorporate (4 parents)
Equity (Company account)
95,274 GBP2024-03-31
Officer
2018-06-01 ~ nowIIF 13 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of shares – More than 50% but less than 75% → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Right to appoint or remove directors → OE
5
BURNESS CORLETT - THREE QUAYS (LONDON) LIMITED - 2012-01-16
BURNESS CORLETT AND PARTNERS (LONDON) LIMITED - 2005-03-08
CARGOSPEED SYSTEMS LIMITED - 1994-10-19
PRESSUREBOOST LIMITED - 1994-05-13
Office 5 Horton Park, Berwick Hill Road, Newcastle Upon TyneCorporate (4 parents)
Equity (Company account)
-40,586 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Right to appoint or remove directors → OE
6
IANCHARM LIMITED - 1997-01-30
Eldon Court, Percy Street, Newcastle Upon TyneDissolved corporate (3 parents)
Officer
1997-09-13 ~ dissolvedIIF 10 - director → ME
7
Office 5 Horton Park, Berwick Hill Road, Newcastle Upon TyneCorporate (5 parents)
Equity (Company account)
-423,225 GBP2024-03-31
Officer
2008-10-07 ~ nowIIF 22 - director → ME
8
Eldon Court, Percy Street, Newcastle Upon TyneDissolved corporate (3 parents)
Officer
1997-09-13 ~ dissolvedIIF 8 - director → ME
9
G-GROUP LIMITED - 2015-04-29
KERR GILMOUR & PARTNERS LIMITED - 2013-01-21
GILMOUR & ASSOCIATES LIMITED - 2012-10-11
OCEANIC DESIGN LIMITED - 2012-03-15
NH-ENSIGN DESIGN LIMITED - 2011-10-25
TIMEC 1297 LIMITED - 2010-12-01
Office 5 Horton Park, Berwick Hill Road, Newcastle Upon TyneCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2010-11-30 ~ nowIIF 16 - director → ME
10
GILMOUR & ASSOCIATES LIMITED - 2020-11-24
KERR GILMOUR & PARTNERS LIMITED - 2012-10-11
NORHAM HOUSE 1085 LIMITED - 2010-04-21
Office 5 Horton Park, Berwick Hill Road, Newcastle Upon TyneCorporate (3 parents)
Equity (Company account)
807,702 GBP2024-03-31
Officer
2010-08-13 ~ nowIIF 18 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
11
Eldon Court, Percy Street, Newcastle Upon TyneDissolved corporate (3 parents)
Officer
1998-08-18 ~ dissolvedIIF 9 - director → ME
12
LINEQUOTE LIMITED - 1993-08-11
Eldon Court, Percy Street, Newcastle Upon Tyne, Tyne And WearDissolved corporate (3 parents)
Officer
1993-07-08 ~ dissolvedIIF 11 - director → ME
13
FLIGHTGRANT LIMITED - 1997-08-19
Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And WearDissolved corporate (4 parents)
Officer
1997-09-13 ~ dissolvedIIF 3 - director → ME
14
Oceanic House, 77 Parliament Street, Ramsey, Isle Of Man, Isle Of ManCorporate (3 parents)
Officer
1998-01-02 ~ nowIIF 32 - director → ME
15
BERKELEY MANAGEMENT LIMITED - 2024-04-16
GREAT NORTHERN INVESTMENTS LIMITED - 2016-01-06
TIMEC 1393 LIMITED - 2015-03-14
Office 5 Horton Park, Berwick Hill Road, Newcastle Upon TyneCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2013-02-01 ~ nowIIF 17 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
16
KERR GILMOUR & COMPANY LIMITED - 2024-04-16
NORHAM HOUSE 1134 LIMITED - 2007-10-31
Office 5 Horton Park, Berwick Hill Road, Newcastle Upon TyneCorporate (2 parents)
Equity (Company account)
144,169 GBP2024-03-31
Officer
2011-02-14 ~ nowIIF 26 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
17
Office 5 Horton Park, Berwick Hill Road, Newcastle Upon TyneCorporate (3 parents)
Equity (Company account)
200 GBP2024-03-31
Officer
2006-03-28 ~ nowIIF 23 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Ownership of shares – More than 50% but less than 75% → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 45 - Right to appoint or remove directors → OE
18
TIMEC 1187 LIMITED - 2008-09-22
Office 5 Horton Park, Berwick Hill Road, Newcastle Upon TyneCorporate (3 parents, 1 offspring)
Equity (Company account)
200 GBP2024-03-31
Officer
2008-09-16 ~ nowIIF 21 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Right to appoint or remove directors → OE
19
WATERMARK TRADING LIMITED - 1997-01-14
Eldon Court, Percy Street, Newcastle Upon TyneDissolved corporate (3 parents)
Officer
1996-09-02 ~ dissolvedIIF 1 - director → ME
20
1st Floor Viking House, St. Pauls Square, Ramsey, Isle Of ManCorporate (2 parents)
Officer
2015-12-07 ~ nowIIF 29 - director → ME
21
1st Floor Viking House, St. Pauls Square, Ramsey, Isle Of ManCorporate (2 parents)
Officer
2015-12-04 ~ nowIIF 30 - director → ME
22
THE GILMOUR GROUP LIMITED - 2024-11-22
THE KERR GILMOUR GROUP LIMITED - 2013-01-25
TIMEC 1322 LIMITED - 2011-10-06
Office 5 Horton Park, Berwick Hill Road, Newcastle Upon TyneCorporate (3 parents, 6 offsprings)
Equity (Company account)
288,136 GBP2024-03-31
Officer
2011-09-08 ~ nowIIF 20 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Has significant influence or control → OE
23
1st Floor Viking House, St. Pauls Square, Ramsey, Isle Of ManCorporate (2 parents)
Officer
2015-11-26 ~ nowIIF 35 - director → ME
24
1st Floor Viking House, St. Pauls Square, Ramsey, Isle Of ManCorporate (2 parents)
Officer
2015-12-07 ~ nowIIF 31 - director → ME
25
TIMEC 1597 LIMITED - 2018-04-19
Office 5 Horton Park, Berwick Hill Road, Newcastle Upon Tyne, Tyne And Wear, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-09-20 ~ nowIIF 28 - director → ME
26
STEPHENSON CLARKE MARINE SERVICES LIMITED - 1999-02-25
STEPHENSON CLARKE CONTAINERS LIMITED - 1995-01-11
Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And WearDissolved corporate (3 parents)
Officer
1997-09-13 ~ dissolvedIIF 7 - director → ME
27
RAGEMIRE LIMITED - 1991-04-16
Eldon Court, Percy Street, Newcastle Upon Tyne, Tyne And WearDissolved corporate (3 parents)
Officer
1997-09-13 ~ dissolvedIIF 12 - director → ME
28
SPITFIRE INTERNATIONAL LIMITED - 2015-07-24
G-CAPITOL LIMITED - 2015-07-23
TIMEC 1387 LIMITED - 2013-01-10
Office 5 Horton Park, Berwick Hill Road, Newcastle Upon TyneCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2013-01-10 ~ nowIIF 27 - director → ME
29
BURNESS CORLETT THREE QUAYS LIMITED - 2017-02-21
BURNESS CORLETT - THREE QUAYS LIMITED - 2012-01-18
THREE QUAYS MARINE SERVICES LIMITED - 2005-07-28
Office 5 Horton Park, Berwick Hill Road, Newcastle Upon TyneCorporate (4 parents, 1 offspring)
Equity (Company account)
-2,558,892 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 42 - Right to appoint or remove directors → OE
30
INTER PORT DEVELOPMENTS LIMITED - 2002-09-06
MARCHWELL LIMITED - 1997-01-14
Eldon Court, Percy Street, Newcastle Upon Tyne, United KingdomDissolved corporate (3 parents)
Officer
1996-09-02 ~ dissolvedIIF 2 - director → ME
31
GREAT CIRCLE SHIPPING LIMITED - 2017-03-20
TIMEC 1290 LIMITED - 2010-10-15
Office 5 Horton Park, Berwick Hill Road, Newcastle Upon TyneCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2010-10-07 ~ nowIIF 15 - director → ME