1
TIMEC 1421 LIMITED - 2013-10-10
First Floor, 2 Collingwood Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Officer
2023-10-12 ~ now
IIF 22 - Director → ME
Person with significant control
2023-10-12 ~ now
IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2
DANE 1803 LIMITED - now
CAPRICORN CHEMICALS LIMITED
- 2013-04-10
00757700CAPRICORN INDUSTRIAL SERVICES LIMITED - 1979-12-31
C/o Leathers Llp 17th Floor, Cale Cross House, Pilgrim Street, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (13 parents)
Officer
2003-10-31 ~ 2006-11-27
IIF 6 - Director → ME
3
TIMEC 1423 LIMITED - 2013-09-24
First Floor, 2 Collingwood Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (7 parents)
Officer
2023-10-12 ~ now
IIF 23 - Director → ME
4
TIMEC 1424 LIMITED - 2013-09-24
First Floor, 2 Collingwood Street, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (7 parents)
Officer
2023-10-12 ~ dissolved
IIF 25 - Director → ME
5
TIMEC 1422 LIMITED - 2013-09-24
First Floor, 2 Collingwood Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (7 parents)
Officer
2023-10-12 ~ now
IIF 21 - Director → ME
6
DANE SUB ONE LIMITED - now
WENGAIN LIMITED - 1997-03-29
Sussex House The Pines, Broad Street, Guildford, Surrey
Dissolved Corporate (16 parents)
Officer
2003-10-31 ~ 2006-11-27
IIF 1 - Director → ME
7
ENAD (100) LIMITED - 1989-05-18
DYNAGLAZE LIMITED - 1983-11-15
C/o Leathers Llp 17th Floor Cale, Cross House Pilgrim Street, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (10 parents)
Officer
2003-10-31 ~ 2007-10-08
IIF 9 - Director → ME
8
ELY CHEMICAL COMPANY LIMITED
- now 01964657WENGAIN LIMITED - 1999-10-25
GEORGE HALL (STOCKPORT) LIMITED - 1997-03-29
The Old Post Office, 63 Saville Street, North Shields, Tyne & Wear
Dissolved Corporate (14 parents)
Officer
2003-10-31 ~ 2006-11-27
IIF 12 - Director → ME
9
FLARE FLUORESCENT PRODUCTS LTD.
- now 01207635GRAFI-SCAN INKS LIMITED - 1992-03-12
C/o Leathers Llp 17th Floor Cale, Cross House Pilgrim Street, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (11 parents)
Officer
2003-10-31 ~ 2006-11-27
IIF 11 - Director → ME
10
C/o Leathers Llp 17th Floor Cale, Cross House Pilgrim Street, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (12 parents)
Officer
2003-10-31 ~ 2006-11-27
IIF 7 - Director → ME
11
C/o S&w Llp, First Floor, 2 Collingwood Street, Newcastle Upon Tyne, England
Active Corporate (5 parents, 2 offsprings)
Officer
2023-10-12 ~ now
IIF 18 - Director → ME
12
C/o S&w Llp, First Floor, Collingwood Street, Newcastle Upon Tyne, England
Active Corporate (5 parents, 2 offsprings)
Officer
2023-10-12 ~ now
IIF 19 - Director → ME
Person with significant control
2023-10-12 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
13
C/o S&w Llp, First Floor, 2 Collingwood Street, Newcastle Upon Tyne, England
Active Corporate (6 parents)
Officer
2023-10-12 ~ now
IIF 20 - Director → ME
14
Smallbrook Farm Etherington Hill, Speldhurst, Tunbridge Wells, England
Active Corporate (2 parents)
Officer
2018-08-02 ~ now
IIF 24 - Director → ME
Person with significant control
2018-08-02 ~ now
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
15
Unit F The Brewery Bells Yew Green Road, Bells Yew Green, Tunbridge Wells, England
Active Corporate (4 parents)
Officer
2024-03-12 ~ now
IIF 15 - Director → ME
16
Highbury House, 5 Mill Green, Halstead, England
Active Corporate (8 parents)
Officer
2023-11-07 ~ now
IIF 14 - Director → ME
17
Unit F The Brewery, Bells Yew Green Road, Bells Yew Green, Tunbridge Wells, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-08-20 ~ now
IIF 16 - Director → ME
18
C/o Lawson 2020 Cobalt 3.1, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, England
Active Corporate (1 parent)
Officer
2017-03-29 ~ now
IIF 26 - Director → ME
Person with significant control
2017-03-29 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
19
C/o Lawson 2020 Cobalt 3.1 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, England
Active Corporate (1 parent)
Officer
2017-03-29 ~ now
IIF 27 - Director → ME
Person with significant control
2017-03-29 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
20
C/o Leathers Llp, 17th Floor, Cale Cross House, Pilgrim Street, Newcastle Upon Tyne
Dissolved Corporate (11 parents)
Officer
2003-10-31 ~ 2006-11-27
IIF 4 - Director → ME
21
RONDEC SCREEN PROCESS LIMITED
- now 00427258GRAPHITEC 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 (13 parents)
Officer
2003-10-31 ~ 2007-10-17
IIF 2 - Director → ME
22
C/o Leathers Llp 17th Floor Cale, Cross House Pilgrim Street, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (12 parents)
Officer
2003-10-31 ~ 2007-10-08
IIF 10 - Director → ME
23
STERLING INDUSTRIAL COLOURS LIMITED
- now 01367472DIKAPPA (NUMBER 127) LIMITED - 1978-12-31
C/o Leathers Llp, 17th Floor, Cale Cross House, Pilgrim Street, Newcastle Upon Tyne
Dissolved Corporate (12 parents)
Officer
2003-10-31 ~ 2006-11-27
IIF 8 - Director → ME
24
C/o Leathers Llp 17th Floor Cale, Cross House Pilgrim Street, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (13 parents)
Officer
2003-10-31 ~ 2006-11-27
IIF 5 - Director → ME
25
TIMEC 1421 LIMITED
- now 00325904 08580054, 08383674, 07695927Warning 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) First Floor, 2 Collingwood Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (20 parents)
Officer
2003-10-31 ~ 2006-11-27
IIF 13 - Director → ME
2023-10-12 ~ now
IIF 17 - Director → ME
26
GEORGE HALL (SALES) LIMITED - 1999-10-25
C/o Leathers Llp, 17th Floor, Cale Cross House Pilgrim Street, Newcastle Upon Tyne, England
Dissolved Corporate (13 parents)
Officer
2003-10-31 ~ 2006-11-27
IIF 3 - Director → ME