1
ALEXANDERS PRESTIGE HOLDINGS LIMITED
08487373 Alexander House Bar Lane, Roecliffe, Boroughbridge
Active Corporate (5 parents, 1 offspring)
Officer
2013-10-02 ~ 2014-07-11
IIF 46 - Director → ME
2
No. 6 Fowlswick Farm Business Park, Allington, Chippenham, Wiltshire
Active Corporate (4 parents)
Officer
2009-09-20 ~ 2010-09-01
IIF 1 - Secretary → ME
3
ATLANTEAN TRADING LIMITED - now
4 Carlton Court, Brown Lane West, Leeds
Dissolved Corporate (4 parents)
Officer
2006-08-22 ~ 2011-02-28
IIF 34 - Director → ME
2007-03-07 ~ 2011-02-28
IIF 17 - Secretary → ME
4
TIMEC 1421 LIMITED
- 2013-10-10
08580054 00325904, 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 (6 parents, 5 offsprings)
Officer
2013-09-23 ~ 2023-10-12
IIF 44 - Director → ME
Person with significant control
2017-04-06 ~ 2023-10-12
IIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
5
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
2007-07-06 ~ 2008-01-07
IIF 32 - Director → ME
2008-01-07 ~ dissolved
IIF 16 - Secretary → ME
2007-01-17 ~ 2007-08-01
IIF 9 - Secretary → ME
6
TIMEC 1423 LIMITED
- 2013-09-24
08643582 00325904, 12752201, 08810840Warning 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 (7 parents)
Officer
2013-09-23 ~ 2023-10-12
IIF 39 - Director → ME
7
TIMEC 1424 LIMITED
- 2013-09-24
08643544 07695626, 16758738, 09420375Warning 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
Dissolved Corporate (7 parents)
Officer
2013-09-23 ~ 2023-10-12
IIF 41 - Director → ME
8
TIMEC 1422 LIMITED
- 2013-09-24
08643608 08643582, 08486555, 08383823Warning 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 (7 parents)
Officer
2013-09-23 ~ 2023-10-12
IIF 42 - Director → ME
9
DANE SUB ONE LIMITED - now
WENGAIN LIMITED - 1997-03-29
Sussex House The Pines, Broad Street, Guildford, Surrey
Dissolved Corporate (16 parents)
Officer
2007-01-17 ~ 2007-07-06
IIF 14 - Secretary → ME
10
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
2007-07-06 ~ dissolved
IIF 31 - Director → ME
2007-01-17 ~ dissolved
IIF 11 - Secretary → ME
11
First Floor, 2 Collingwood Street, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-02-01 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
12
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
2007-01-17 ~ 2007-07-06
IIF 3 - Secretary → ME
13
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
2007-07-06 ~ dissolved
IIF 25 - Director → ME
2007-01-17 ~ dissolved
IIF 8 - Secretary → ME
14
C/o Leathers Llp 17th Floor Cale, Cross House Pilgrim Street, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (12 parents)
Officer
2007-07-06 ~ dissolved
IIF 26 - Director → ME
2007-01-17 ~ dissolved
IIF 6 - Secretary → ME
15
C/o S&w Llp, First Floor, 2 Collingwood Street, Newcastle Upon Tyne, England
Active Corporate (5 parents, 2 offsprings)
Officer
2015-09-28 ~ 2023-10-12
IIF 22 - Director → ME
16
C/o S&w Llp, First Floor, Collingwood Street, Newcastle Upon Tyne, England
Active Corporate (5 parents, 2 offsprings)
Officer
2015-09-18 ~ 2023-10-12
IIF 21 - Director → ME
Person with significant control
2017-04-06 ~ 2023-10-12
IIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 51 - Right to appoint or remove directors → OE
17
C/o S&w Llp, First Floor, 2 Collingwood Street, Newcastle Upon Tyne, England
Active Corporate (6 parents)
Officer
2011-06-14 ~ 2023-10-12
IIF 45 - Director → ME
18
HS TRANSPORT SERVICES LIMITED - now
HARGREAVES TRANSPORT SERVICES LIMITED - 2019-10-31
YOUNG HAULAGE LTD - 1994-09-05
FRAMEHIGH LIMITED - 1994-06-27
West Terrace, Esh Winning, County Durham
Active Corporate (20 parents)
Officer
1999-04-23 ~ 2001-05-31
IIF 18 - Director → ME
19
LEATHER MATTHEWS RESTRUCTURING LLP
OC388430 4 Allenheads, Washington, England
Dissolved Corporate (4 parents)
Officer
2013-10-10 ~ 2017-03-07
IIF 24 - LLP Designated Member → ME
20
LEATHERS SERVICES LIMITED
- 2010-05-07
05799386 12 Halegrove Court Cygnet Drive, Stockton-on-tees, Cleveland
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2006-04-28 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-28 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
21
Highbury House, 5 Mill Green, Halstead, England
Active Corporate (8 parents)
Officer
2011-03-15 ~ 2023-10-12
IIF 38 - Director → ME
22
NILEFAME LIMITED - 1982-03-03
C/o Leathers Llp 17th Floor Cale, Cross House Pilgrim Street, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (13 parents)
Officer
2007-01-17 ~ dissolved
IIF 2 - Secretary → ME
23
C/o Leathers Llp, 17th Floor, Cale Cross House, Pilgrim Street, Newcastle Upon Tyne
Dissolved Corporate (11 parents)
Officer
2007-07-06 ~ dissolved
IIF 30 - Director → ME
2007-01-17 ~ dissolved
IIF 13 - Secretary → ME
24
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
2007-01-17 ~ dissolved
IIF 10 - Secretary → ME
25
C/o Leathers Llp 17th Floor Cale, Cross House Pilgrim Street, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (12 parents)
Officer
2007-07-06 ~ dissolved
IIF 29 - Director → ME
2007-01-17 ~ dissolved
IIF 7 - Secretary → ME
26
S&W PARTNERS (NORTH) LLP - now
EVELYN PARTNERS (NORTH) LLP - 2025-03-31
LEATHERS LIMITED LIABILITY PARTNERSHIP
- 2023-02-01
OC319573 45 Gresham Street, London, England
Active Corporate (9 parents)
Officer
2006-05-08 ~ 2023-01-31
IIF 23 - LLP Designated Member → ME
Person with significant control
2016-05-08 ~ 2023-01-31
IIF 48 - Has significant influence or control → OE
27
3 South Bailey, Durham
Active Corporate (167 parents)
Officer
1998-11-27 ~ 2002-02-20
IIF 19 - Director → ME
28
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
2007-07-06 ~ dissolved
IIF 28 - Director → ME
2007-01-17 ~ dissolved
IIF 15 - Secretary → ME
29
C/o Leathers Llp 17th Floor Cale, Cross House Pilgrim Street, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (13 parents)
Officer
2007-07-06 ~ dissolved
IIF 27 - Director → ME
2007-01-17 ~ dissolved
IIF 4 - Secretary → ME
30
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
2005-02-24 ~ 2023-10-12
IIF 40 - Director → ME
31
TIMEC 1427 LIMITED
08676140 08643582, 08485519, 16758877Warning 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) Muckle Llp, Time Central, Gallowgate, Newcastle Upon Tyne, England
Dissolved Corporate (5 parents)
Officer
2013-10-08 ~ 2013-10-08
IIF 35 - Director → ME
32
TIMEC 1428 LIMITED
08676145 08643582, 16758938, 10962259Warning 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) Muckle Llp, Time Central, Gallowgate, Newcastle Upon Tyne, England
Dissolved Corporate (5 parents)
Officer
2013-10-08 ~ 2013-10-08
IIF 37 - Director → ME
33
TIMEC 1429 LIMITED
08676892 08643582, 12867992, 07743495Warning 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) Muckle Llp, Time Central, 32 Gallowgate, Newcastle, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-10-08 ~ 2013-10-08
IIF 36 - Director → ME
34
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
2007-07-06 ~ 2008-01-07
IIF 33 - Director → ME
2007-01-17 ~ 2007-08-01
IIF 12 - Secretary → ME
2008-01-07 ~ dissolved
IIF 5 - Secretary → ME