1
TIMEC 1746 LIMITED - 2021-03-02
8 Silverton Court, Northumberland Business Park, Cramlington, Northumberland, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
130,664 GBP2024-02-28
Officer
2021-03-01 ~ now
IIF 17 - Director → ME
Person with significant control
2021-03-01 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2
C/o Weightmans Llp The Hallmark Building, 105 Fenchurch Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-05 ~ now
IIF 18 - Director → ME
Person with significant control
2025-11-05 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
3
MERIT INTERNATIONAL LIMITED - 2021-02-23
8 Silverton Court, Northumberland Business Park, Cramlington, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2020-04-14 ~ now
IIF 7 - Director → ME
4
MERIT CLEANROOM LIMITED - 2021-02-19
8 Silverton Court, Northumberland Business Park, Cramlington, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2020-04-14 ~ now
IIF 9 - Director → ME
5
8 Silverton Court, Northumberland Business Park, Cramlington, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2020-05-12 ~ now
IIF 10 - Director → ME
6
8 Silverton Court, Northumberland Business Park, Cramlington, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2020-04-14 ~ now
IIF 21 - Director → ME
7
8 Silverton Court, Northumberland Business Park, Cramlington, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2020-04-14 ~ now
IIF 14 - Director → ME
8
8 Silverton Court, Northumberland Business Park, Cramlington, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-03-14 ~ now
IIF 22 - Director → ME
9
8 Silverton Court, Northumberland Business Park, Cramlington, England
Active Corporate (7 parents)
Officer
2020-04-27 ~ now
IIF 23 - Director → ME
10
MERIT MERRELL TECHNOLOGY LIMITED - 2003-05-30
CROSSCO (701) LIMITED - 2002-11-05
8 Silverton Court, Northumberland Business Park, Cramlington, England
Active Corporate (7 parents, 15 offsprings)
Officer
2015-07-13 ~ now
IIF 5 - Director → ME
11
C/o Weightmans Llp The Hallmark Building, 105 Fenchurch Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-11-13 ~ now
IIF 19 - Director → ME
12
MERIT FACTORY LIMITED - 2021-02-19
8 Silverton Court, Northumberland Business Park, Cramlington, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2020-04-14 ~ now
IIF 15 - Director → ME
13
MERIT DATA LIMITED - 2021-06-15
MERIT POD MANUFACTURING LIMITED - 2021-02-19
8 Silverton Court, Northumberland Business Park, Cramlington, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2020-04-14 ~ now
IIF 16 - Director → ME
14
8 Silverton Court, Northumberland Business Park, Cramlington, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2020-04-14 ~ now
IIF 6 - Director → ME
15
8 Silverton Court, Northumberland Business Park, Cramlington, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2020-04-14 ~ now
IIF 12 - Director → ME
16
8 Silverton Court, Northumberland Business Park, Cramlington, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2020-04-14 ~ now
IIF 13 - Director → ME
17
MERIT CONCEPT DESIGN AND CONSULTING LIMITED - 2021-02-19
8 Silverton Court, Northumberland Business Park, Cramlington, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2020-04-14 ~ now
IIF 8 - Director → ME
18
8 Silverton Court, Northumberland Business Park, Cramlington, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2020-04-14 ~ now
IIF 11 - Director → ME
19
C/o Weightmans Llp The Hallmark Building, 105 Fenchurch Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-04 ~ now
IIF 20 - Director → ME
Person with significant control
2025-11-04 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE