1
120 Baker Street, London, England
Dissolved Corporate (8 parents)
Officer
2005-09-12 ~ 2014-03-26
IIF 11 - Director → ME
2
AEROSPACE DESIGN AND ENGINEERING CONSULTANTS LIMITED
- now 05304329SWING-WING CONSULTANCY LIMITED
- 2005-03-30
05304329 24 Conduit Place, London
Dissolved Corporate (7 parents)
Officer
2004-12-20 ~ 2014-03-26
IIF 31 - Director → ME
3
FEMEDA LIMITED - now
FEMEDA GROUP LIMITED - 2020-01-07
DIALMODE (250) LIMITED - 2003-07-11
Unit 9 Nelson Park, Colbourne Avenue, Cramlington, England
Active Corporate (20 parents, 2 offsprings)
Officer
2017-06-01 ~ 2019-05-31
IIF 6 - Director → ME
4
Quarry House, Highford Lane, Hexham
Dissolved Corporate (3 parents)
Officer
2011-02-28 ~ dissolved
IIF 12 - LLP Designated Member → ME
5
I R AEROSPACE SERVICES LTD
- now 04392707I.R AEROSPACE SERVICES LTD
- 2002-03-19
04392707 53 Fore Street, Ivybridge, Devon, England
Dissolved Corporate (5 parents)
Officer
2002-03-12 ~ dissolved
IIF 30 - Director → ME
6
TIMEC 1593 LIMITED
- 2017-02-21
10428104 07942828, 08678083, 09244530, 07695047, 06971955, 08811660, 16758938, 10380363, 08098114, 12690721, 13550310, 10752826, 00325904, 07958254, 10633076, 08381338, 07254647, 11286306, SC618099, 10960147Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Active Corporate (7 parents, 7 offsprings)
Equity (Company account)
1 GBP2025-03-31
Officer
2017-02-21 ~ 2026-01-31
IIF 24 - Director → ME
7
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 34 - LLP Designated Member → ME
2025-03-17 ~ now
IIF 33 - LLP Member → ME
Person with significant control
2021-04-01 ~ 2024-10-21
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
2019-12-27 ~ 2021-04-01
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
8
TIMEC 1355 LIMITED
- 2012-06-06
07955337 07942828, 08678083, 09244530, 07695047, 06971955, 08811660, 16758938, 10380363, 08098114, 12690721, 13550310, 10752826, 00325904, 07958254, 10633076, 08381338, 07254647, 11286306, SC618099, 10960147Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, England And Wales
Active Corporate (6 parents)
Equity (Company account)
258 GBP2025-03-31
Officer
2012-06-06 ~ 2026-01-31
IIF 14 - Director → ME
9
3rd Floor, 86-90 Paul Street, London, England, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-29 ~ now
IIF 9 - Director → ME
Person with significant control
2025-05-29 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
10
NORTH EAST ACCELERATOR CARRIED INTEREST PARTNER LIMITED
- now 07156386TIMEC 1257 LIMITED - 2010-02-17
5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2024-11-20
Officer
2010-03-24 ~ dissolved
IIF 28 - Director → ME
11
NORTH EAST ACCELERATOR GENERAL PARTNER LIMITED
- now 07067080TIMEC 1248 LIMITED - 2010-02-03
5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne
Dissolved Corporate (7 parents, 9 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2010-03-24 ~ dissolved
IIF 27 - Director → ME
12
NORTH EAST CREATIVE CARRIED INTEREST PARTNER LIMITED
- now 07155520TIMEC 1260 LIMITED - 2010-03-05
5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-03-31
Officer
2010-03-24 ~ dissolved
IIF 7 - Director → ME
13
NORTH EAST CREATIVE GENERAL PARTNER LIMITED
- now 07066970TIMEC 1247 LIMITED - 2010-02-11
5th Floor Maybrook House 27-35 Grainger Street, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (7 parents)
Officer
2010-03-24 ~ dissolved
IIF 8 - Director → ME
14
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)
Equity (Company account)
-471 GBP2025-03-31
Officer
2016-07-27 ~ 2026-01-31
IIF 19 - Director → ME
Person with significant control
2016-07-27 ~ 2016-07-27
IIF 1 - Has significant influence or control → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
15
TIMEC 1331 LIMITED - 2012-01-03
5th Floor, Maybrook House 27-35 Grainger Street, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (6 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2014-01-09 ~ 2026-01-31
IIF 18 - Director → ME
16
NORTHSTAR INNOVATION LIMITED
- now 10424333TIMEC 1594 LIMITED
- 2017-02-21
10424333 07942828, 08678083, 09244530, 07695047, 06971955, 08811660, 16758938, 10380363, 08098114, 12690721, 13550310, 10752826, 00325904, 07958254, 10633076, 08381338, 07254647, 11286306, SC618099, 10960147Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-411 GBP2025-03-31
Officer
2017-02-21 ~ 2026-01-31
IIF 22 - Director → ME
17
5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Equity (Company account)
1 GBP2025-03-31
Officer
2023-09-22 ~ 2026-01-31
IIF 16 - Director → ME
18
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)
Equity (Company account)
30,000 GBP2025-03-31
Officer
2015-02-03 ~ 2026-01-31
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2026-01-22
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
19
NORTHSTAR VENTURES HAIA LIMITED
12541350 5th Floor, Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-07-31
Officer
2020-03-31 ~ now
IIF 17 - Director → ME
20
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)
Equity (Company account)
511,287 GBP2025-03-31
Officer
2015-02-03 ~ 2026-01-31
IIF 21 - Director → ME
21
5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne
Active Corporate (22 parents, 42 offsprings)
Officer
2010-03-24 ~ 2026-01-31
IIF 15 - Director → ME
22
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)
Equity (Company account)
1 GBP2024-08-31
Officer
2010-03-24 ~ dissolved
IIF 26 - Director → ME
23
OAK INTRANET LIMITED - 2020-04-01
ORCHIDSOFT LIMITED - 2019-03-21
2nd Floor Central Square South, Orchard Street, Newcastle Upon Tyne, England
Active Corporate (28 parents, 1 offspring)
Equity (Company account)
429,580 GBP2024-06-30
Officer
2020-11-30 ~ 2025-06-26
IIF 29 - Director → ME
24
SINO AEROSPACE ENGINEERING CONSULTANTS LTD
07479399 59 West End, Redruth, Cornwall
Dissolved Corporate (3 parents)
Officer
2010-12-29 ~ 2016-05-15
IIF 10 - Director → ME
25
SKILL MILL PARTNERSHIP LIMITED
- now 09606442SOCIAL PRIME LIMITED - 2019-11-05
C/o Social Finance Limited, 87 Vauxhall Walk, London, England
Active Corporate (9 parents)
Equity (Company account)
-245,378 GBP2024-12-31
Officer
2020-07-28 ~ now
IIF 13 - Director → ME
2020-03-04 ~ 2020-03-23
IIF 25 - Director → ME
26
TIMEC 1462 LIMITED
- 2014-08-12
09116832 07942828, 08678083, 09244530, 07695047, 06971955, 08811660, 16758938, 10380363, 08098114, 12690721, 13550310, 10752826, 00325904, 07958254, 10633076, 08381338, 07254647, 11286306, SC618099, 10960147Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5th Floor, Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, Tyne And Wear
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2025-03-31
Officer
2014-08-12 ~ 2026-01-31
IIF 20 - Director → ME
27
5th Floor, Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (14 parents)
Officer
2024-10-21 ~ now
IIF 32 - LLP Member → ME