1
4GEN VENTURES PROJECT NEWCO LIMITED
- 2019-10-24
12210057 5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-09-16 ~ dissolved
IIF 46 - Secretary → ME
2
ANTICUS PARTNERS LIMITED - now
VIKING FUND MANAGERS LIMITED - 2019-05-16
TIMEC 1258 LIMITED
- 2011-03-22
07155521 07299259, 06741223, 07128345Warning 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) 1 Capitol Court, Capitol Business Park, Dodworth, Barnsley, South Yorkshire, United Kingdom
Active Corporate (16 parents, 13 offsprings)
Officer
2010-02-28 ~ 2012-03-22
IIF 26 - Director → ME
2010-02-28 ~ 2012-03-22
IIF 28 - Secretary → ME
3
Pennine Place, 2a Charing Cross Road, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2020-01-31 ~ 2022-08-18
IIF 55 - Secretary → ME
4
Pennine Place, 2a Charing Cross Road, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2020-01-31 ~ 2022-08-18
IIF 54 - Secretary → ME
5
Westwinds Redburn Row, Chilton Moor, Houghton Le Spring, Tyne And Wear, England
Dissolved Corporate (1 parent)
Officer
2008-08-27 ~ dissolved
IIF 23 - Director → ME
2008-08-27 ~ dissolved
IIF 27 - Secretary → ME
6
TIMEC 1264 LIMITED
- 2010-05-11
07174427 06973523, 07408053, 13396186Warning 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) 1 Capitol Court, Capitol Business Park, Dodworth, Barnsley, South Yorkshire, United Kingdom
Active Corporate (17 parents, 16 offsprings)
Officer
2010-04-08 ~ 2012-03-22
IIF 25 - Director → ME
2010-04-08 ~ 2012-03-22
IIF 42 - Secretary → ME
7
TIMEC 1593 LIMITED
- 2017-02-21
10428104 10633076, 09912554, 10424333Warning 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) 5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Active Corporate (7 parents, 7 offsprings)
Officer
2017-02-21 ~ now
IIF 9 - Director → ME
2017-02-21 ~ now
IIF 53 - Secretary → ME
8
5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, Tyne And Wear
Active Corporate (14 parents)
Officer
2019-12-27 ~ 2024-10-21
IIF 17 - LLP Designated Member → ME
2025-03-17 ~ now
IIF 16 - LLP Member → ME
Person with significant control
2019-12-27 ~ 2021-04-01
IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-04-01 ~ 2024-10-21
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
9
TIMEC 1355 LIMITED
- 2012-06-06
07955337 07958254, 07128345, 07958187Warning 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) 5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, England And Wales
Active Corporate (6 parents)
Officer
2012-06-06 ~ now
IIF 1 - Director → ME
2012-06-06 ~ now
IIF 35 - Secretary → ME
10
NEL FUND MANAGEMENT GROUP LIMITED - 2006-06-21
NORTHERN ENTERPRISE LIMITED - 2006-04-04
NORTHERN ENTERPRISE (MANAGER) LIMITED - 1996-12-16
HELPFOCUS LIMITED - 1991-03-15
4 Enterprise House, Kingsway, Team Valley Trading Estate, Gateshead, England
Active Corporate (31 parents, 10 offsprings)
Officer
2012-10-31 ~ 2015-02-20
IIF 37 - Secretary → ME
11
NORTHERN FINANCE HOLDINGS LIMITED - 2009-06-08
SHELFCO 3103 LIMITED - 2009-05-26
NORTH EAST FINANCE LIMITED - 2009-04-23
NSTAR LIMITED - 2008-07-01
5th Floor, Maybrook House 27-35 Grainger Street, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (17 parents)
Officer
2012-04-11 ~ dissolved
IIF 51 - Secretary → ME
12
NORTH EAST ACCELERATOR CARRIED INTEREST PARTNER LIMITED
- now 07156386TIMEC 1257 LIMITED
- 2010-02-17
07156386 07155433, 07128345, 07155521Warning 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) 5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne
Dissolved Corporate (7 parents)
Officer
2012-03-02 ~ dissolved
IIF 14 - Director → ME
2010-02-16 ~ dissolved
IIF 39 - Secretary → ME
13
NORTH EAST ACCELERATOR GENERAL PARTNER LIMITED
- now 07067080TIMEC 1248 LIMITED
- 2010-02-03
07067080 07299259, 07069938, 07155521Warning 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) 5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne
Dissolved Corporate (7 parents, 9 offsprings)
Officer
2011-10-26 ~ 2011-11-29
IIF 19 - Director → ME
2011-11-29 ~ dissolved
IIF 13 - Director → ME
2010-01-22 ~ dissolved
IIF 43 - Secretary → ME
14
NORTH EAST CREATIVE CARRIED INTEREST PARTNER LIMITED
- now 07155520TIMEC 1260 LIMITED
- 2010-03-05
07155520 13351774, 07156391, 06740311Warning 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) 5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne
Dissolved Corporate (7 parents)
Officer
2012-03-02 ~ dissolved
IIF 24 - Director → ME
2010-03-04 ~ 2010-03-04
IIF 30 - Secretary → ME
2010-03-22 ~ dissolved
IIF 40 - Secretary → ME
15
NORTH EAST CREATIVE GENERAL PARTNER LIMITED
- now 07066970TIMEC 1247 LIMITED
- 2010-02-11
07066970 07065379, 10001325, 07069938Warning 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) 5th Floor Maybrook House 27-35 Grainger Street, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (7 parents)
Officer
2011-11-29 ~ dissolved
IIF 20 - Director → ME
2011-10-26 ~ 2011-11-29
IIF 21 - Director → ME
2010-01-27 ~ dissolved
IIF 29 - Secretary → ME
16
NORTHERN ACCELERATOR GP LIMITED
- now 10299385NORTHSTAR SUBCO LIMITED
- 2019-10-10
10299385NORTHSTAR CIOS LIMITED
- 2018-04-03
10299385NORTHSTAR SUBCO LIMITED
- 2018-03-16
10299385 5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (4 parents)
Officer
2016-07-27 ~ now
IIF 6 - Director → ME
Person with significant control
2016-07-27 ~ 2016-07-27
IIF 59 - Has significant influence or control → OE
IIF 59 - Has significant influence or control as a member of a firm → OE
17
NORTHERN LIGHTS FILM FESTIVAL LIMITED
04738770 C/o, Tyneside Cinema, Tyneside Cinema, 10 Pilgrim Street, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (11 parents)
Officer
2009-08-25 ~ 2010-09-28
IIF 22 - Director → ME
18
TIMEC 1331 LIMITED - 2012-01-03
5th Floor, Maybrook House 27-35 Grainger Street, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (6 parents)
Officer
2014-01-09 ~ now
IIF 5 - Director → ME
2014-01-09 ~ now
IIF 49 - Secretary → ME
19
NORTHSTAR INNOVATION LIMITED
- now 10424333TIMEC 1594 LIMITED
- 2017-02-21
10424333 10633771, 09420375, 10318458Warning 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) 5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Active Corporate (7 parents)
Officer
2017-02-21 ~ now
IIF 11 - Director → ME
2017-02-21 ~ now
IIF 56 - Secretary → ME
20
5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2023-09-22 ~ now
IIF 4 - Director → ME
2023-09-22 ~ now
IIF 47 - Secretary → ME
21
NORTHSTAR VENTURES GROUP LIMITED
09419254 5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2015-02-03 ~ now
IIF 10 - Director → ME
2015-08-20 ~ now
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
22
NORTHSTAR VENTURES HAIA LIMITED
12541350 5th Floor, Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents)
Officer
2020-03-31 ~ now
IIF 31 - Director → ME
2020-03-31 ~ now
IIF 36 - Secretary → ME
23
NORTHSTAR VENTURES HOLDINGS LIMITED
09418843 5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2015-02-03 ~ now
IIF 8 - Director → ME
2015-08-20 ~ now
IIF 58 - Secretary → ME
24
5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne
Active Corporate (22 parents, 42 offsprings)
Officer
2012-04-01 ~ now
IIF 3 - Director → ME
2009-06-01 ~ now
IIF 41 - Secretary → ME
25
NSEI GENERAL PARTNER LIMITED
- now 05159296NSTAR GENERAL PARTNER LIMITED - 2005-02-16
SANDCO 846 LIMITED - 2004-07-07
5th Floor, Maybrook House 27-35 Grainger Street, Newcastle Upon Tyne, England And Wales
Dissolved Corporate (15 parents)
Officer
2011-11-29 ~ dissolved
IIF 12 - Director → ME
2011-10-26 ~ 2011-11-29
IIF 18 - Director → ME
2010-03-24 ~ dissolved
IIF 38 - Secretary → ME
26
NEL FUND MANAGERS LIMITED - 2006-06-21
NORTHERN ENTERPRISE GROUP LIMITED - 2006-04-03
NORTHERN ENTERPRISE LIMITED - 1996-12-16
BIDLATCH LIMITED - 1988-05-27
5th Floor, Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, England
Active Corporate (39 parents)
Officer
2016-08-01 ~ now
IIF 44 - Secretary → ME
27
NSTAR FUND MANAGEMENT LIMITED
- now 05159294NORTH EAST PROOF OF CONCEPT FUND LIMITED - 2007-03-05
SANDCO 847 LIMITED - 2004-07-07
5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne
Dissolved Corporate (7 parents)
Officer
2012-04-11 ~ dissolved
IIF 45 - Secretary → ME
28
POINT NORTH COMMUNITY FOUNDATION
- now 03072153COUNTY DURHAM COMMUNITY FOUNDATION
- 2024-07-31
03072153COUNTY DURHAM FOUNDATION - 2010-01-03
Victoria House Whitfield Court, St Johns Road, Meadowfield Industrial Estate, Durham
Active Corporate (73 parents)
Officer
2022-11-07 ~ now
IIF 2 - Director → ME
29
TIMEC 1462 LIMITED
- 2014-08-12
09116832 15477023, 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) 5th Floor, Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, Tyne And Wear
Active Corporate (6 parents, 1 offspring)
Officer
2014-08-12 ~ now
IIF 7 - Director → ME
2014-08-12 ~ now
IIF 52 - Secretary → ME
30
5th Floor Maybrook House 27-35 Grainger Street, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2019-10-17 ~ dissolved
IIF 48 - Secretary → ME
31
5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, Tyne And Wear
Active Corporate (4 parents, 2 offsprings)
Officer
2014-06-09 ~ now
IIF 50 - Secretary → ME
32
5th Floor, Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (14 parents)
Officer
2024-10-21 ~ now
IIF 15 - LLP Member → ME