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 12 - Director → ME
Person with significant control
2023-10-12 ~ now
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 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 23 - 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 13 - 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 15 - 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 11 - 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 18 - 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 26 - 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 29 - 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 28 - 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 24 - Director → ME
11
C/o Lawson 2020 Cobalt 3.1 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, England
Active Corporate (5 parents, 2 offsprings)
Officer
2023-10-12 ~ now
IIF 8 - Director → ME
12
C/o Lawson 2020 Cobalt 3.1 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, England
Active Corporate (5 parents, 2 offsprings)
Officer
2023-10-12 ~ now
IIF 9 - Director → ME
Person with significant control
2023-10-12 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
13
C/o Lawson 2020 Cobalt 3.1 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (6 parents)
Officer
2023-10-12 ~ now
IIF 10 - Director → ME
14
Smallbrook Farm Etherington Hill, Speldhurst, Tunbridge Wells, England
Active Corporate (2 parents)
Officer
2018-08-02 ~ now
IIF 14 - Director → ME
Person with significant control
2018-08-02 ~ now
IIF 1 - 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 5 - Director → ME
16
Highbury House, 5 Mill Green, Halstead, England
Active Corporate (8 parents)
Officer
2023-11-07 ~ now
IIF 4 - 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 6 - 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 31 - Director → ME
Person with significant control
2017-03-29 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → 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 32 - Director → ME
Person with significant control
2017-03-29 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → 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 21 - 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 19 - 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 27 - 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 25 - 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 22 - Director → ME
25
TIMEC 1421 LIMITED
- now 00325904 08580054, 07695927, 08676892Warning 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) C/o Lawson 2020 Cobalt 3.1 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, England
Active Corporate (20 parents)
Officer
2003-10-31 ~ 2006-11-27
IIF 30 - Director → ME
2023-10-12 ~ now
IIF 7 - 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 20 - Director → ME