1
TIMEC 1684 LIMITED - 2019-07-10
C/o Finance & Planning, Newcastle University, Newcastle Upon Tyne, Tyne And Wear, United KingdomDissolved corporate (2 parents)
Officer
2019-07-10 ~ 2019-07-10IIF 34 - director → ME
2
TIMEC 1567 LIMITED - 2016-07-06
Alexander House Bar Lane, Roecliffe, Boroughbridge, York, United KingdomCorporate (3 parents, 1 offspring)
Officer
2016-07-05 ~ 2016-07-05IIF 4 - director → ME
3
30 West Avenue, Gosforth, Newcastle Upon TyneDissolved corporate (2 parents)
Officer
1992-11-17 ~ 2001-11-12IIF 45 - director → ME
4
12a The Avenue, Sneyd Park, Bristol, AvonDissolved corporate (2 parents)
Officer
1997-02-11 ~ 2002-07-01IIF 43 - director → ME
5
CEDARDELL LIMITED - 2019-12-02
11 & 12 Admiralty Way, Camberley, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
-13,024,208 GBP2017-03-31
Officer
1993-08-05 ~ 2001-05-24IIF 53 - director → ME
6
KOB13 LTD - 2020-10-04
TIMEC 1682 LIMITED - 2019-07-04
32 Portland Terrace, Newcastle Upon Tyne, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
1,715,336 GBP2023-02-28
Officer
2019-07-04 ~ 2019-07-04IIF 7 - director → ME
7
TIMEC 1786 LIMITED - 2021-11-15
4th Floor 1-3 Portland Place, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
5,581,968 GBP2023-08-31
Officer
2021-11-11 ~ 2021-11-12IIF 11 - director → ME
8
GSCM (UK) LIMITED - 2018-01-19
TIMEC 1604 LIMITED - 2017-06-30
Centenary House, Centenary Way, Salford, Manchester, EnglandCorporate (3 parents)
Officer
2017-06-28 ~ 2017-07-13IIF 33 - director → ME
9
TIMEC 1610 LIMITED - 2017-09-13
Unit 1b Station Approach, East Boldon, Tyne And Wear, United KingdomCorporate (1 parent)
Equity (Company account)
-50,295 GBP2024-04-30
Officer
2017-09-12 ~ 2017-09-12IIF 19 - director → ME
10
TYNE & WEAR FOUNDATION - 1999-10-01
TYNE AND WEAR COMMUNITY TRUST - 1988-09-09
Philanthropy House Woodbine Road, Gosforth, Newcastle Upon TyneCorporate (14 parents, 1 offspring)
Officer
2001-11-11 ~ 2010-11-25IIF 23 - director → ME
11
TIMEC 1501 LIMITED - 2015-05-13
4 Northfield Gardens, South Shields, Tyne And Wear, EnglandDissolved corporate (1 parent)
Officer
2015-05-12 ~ 2015-05-12IIF 29 - director → ME
12
TIMEC 1500 LIMITED - 2016-07-25
161 Drury Lane, London, EnglandCorporate (3 parents)
Officer
2015-05-12 ~ 2015-05-12IIF 26 - director → ME
13
EML SHERARD HOLDINGS LIMITED - 2022-02-11
TIMEC 1565 LIMITED - 2018-07-25
161 Drury Lane, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2020-09-30
Officer
2016-06-22 ~ 2016-06-22IIF 17 - director → ME
14
TIMEC 1566 LIMITED - 2018-07-25
161 Drury Lane, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2023-09-30
Officer
2016-06-22 ~ 2016-06-22IIF 14 - director → ME
15
BELTEL1 LIMITED - 2017-08-02
TIMEC 1570 LIMITED - 2016-07-07
161 Drury Lane, London, EnglandCorporate (6 parents)
Officer
2016-07-06 ~ 2016-07-06IIF 18 - director → ME
16
EXPRESS ENGINEERING (STOKESLEY) LIMITED - 2014-03-27
TIMEC 1418 LIMITED - 2013-09-05
C/o Express Engineering Kingsway North, Team Valley Trading Estate, Gateshead, Tyne And WearCorporate (6 parents)
Officer
2013-08-23 ~ 2013-08-23IIF 31 - director → ME
17
TIMEC 1419 LIMITED - 2014-03-27
C/o Express Engineering Kingsway North, Team Valley Trading Estate, Gateshead, Tyne And WearCorporate (6 parents)
Officer
2013-08-28 ~ 2013-08-28IIF 38 - director → ME
18
Thorneyburn Lodge, Tarset, Hexham, NorthumberlandDissolved corporate (3 parents)
Officer
2011-04-20 ~ 2011-05-23IIF 48 - director → ME
19
TIMEC 1631 LIMITED - 2018-03-12
9 Hazelmere Avenue, Newcastle Upon Tyne, EnglandCorporate (1 parent)
Equity (Company account)
902 GBP2024-01-31
Officer
2018-03-12 ~ 2018-03-12IIF 32 - director → ME
IIF 28 - director → ME
20
STOCKMILE LIMITED - 2002-11-18
Europa House The Crescent, Southwood, Farnborough, HantsDissolved corporate (3 parents)
Officer
2002-04-25 ~ 2002-10-30IIF 41 - director → ME
21
TIMEC 1683 LIMITED - 2019-07-09
Unit 3 Keel Row The Watermark, Gateshead, Tyne And Wear, EnglandCorporate (2 parents)
Officer
2019-07-09 ~ 2019-07-09IIF 6 - director → ME
22
KILFROST GROUP PUBLIC LIMITED COMPANY - 2017-03-13
Albion Works, Albion Works, Haltwhistle, Northumberland, EnglandCorporate (5 parents, 1 offspring)
Profit/Loss (Company account)
1,337,000 GBP2023-04-01 ~ 2024-03-31
Officer
2009-06-10 ~ 2009-09-09IIF 44 - director → ME
23
BELTEL2 LIMITED - 2023-01-09
TIMEC 1571 LIMITED - 2016-07-07
161 Drury Lane, London, EnglandCorporate (7 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2016-07-06 ~ 2016-07-06IIF 15 - director → ME
24
Thwaite Moss House, Rusland, Ulverston, CumbriaDissolved corporate (4 parents)
Officer
1997-11-17 ~ 1997-11-18IIF 56 - director → ME
1997-11-17 ~ 1997-11-18IIF 60 - secretary → ME
25
Unit 3-5 Stoddart Street, Shieldfield Industrial Estate, Newcastle Upon Tyne, Tyne And WearDissolved corporate (4 parents)
Officer
1995-03-14 ~ 1999-05-07IIF 40 - director → ME
26
Unit B3 Benfield Business Park, Benfield Road, Newcastle Upon TyneCorporate (3 parents)
Equity (Company account)
13,864 GBP2024-03-31
Officer
2013-09-18 ~ 2013-09-19IIF 21 - director → ME
27
The Old Barn, The Square, Shipham, Winscombe, SomersetCorporate (3 parents)
Equity (Company account)
1,336,261 GBP2023-08-31
Officer
1996-08-28 ~ 1996-08-28IIF 63 - secretary → ME
28
Portland, 25 High Street, Crawley, West SussexDissolved corporate (2 parents)
Officer
1996-08-27 ~ 1996-08-27IIF 57 - secretary → ME
29
TIMEC 1468 LIMITED - 2015-01-09
Cowpen Bewley Road, Haverton Hill, Billingham, ClevelandCorporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2020-07-31IIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
30
Bank Chambers, 26 Mosley Street, Newcastle Upon Tyne, EnglandCorporate (5 parents)
Officer
2018-10-16 ~ 2022-10-19IIF 8 - director → ME
31
TIMEC 1568 LIMITED - 2018-09-14
161 Drury Lane, London, EnglandCorporate (3 parents)
Officer
2016-06-30 ~ 2016-06-30IIF 16 - director → ME
32
SOUTHERN & PROVINCIAL FUNDING LIMITED - 1998-01-20
NORTH EASTERN ASSETS LIMITED - 1993-05-04
ELGOOD LIMITED - 1993-03-08
1st Floor Health Aid House, Marlborough Hill, Harrow, MiddlesexCorporate (5 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
~ 1993-05-22IIF 62 - secretary → ME
33
TIMEC 1503 LIMITED - 2015-05-15
4 Lansdowne Terrace, Newcastle Upon Tyne, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-12,348 GBP2024-04-30
Officer
2015-05-14 ~ 2015-05-14IIF 25 - director → ME
34
Shepherds Dene Retreat House, Slaley Road, Riding Mill, Northumberland, EnglandCorporate (7 parents)
Officer
2010-06-23 ~ 2014-06-03IIF 24 - director → ME
35
21 Liddell Terrace, Bensham, Gateshead, Tyne & WearCorporate (5 parents)
Officer
2001-01-05 ~ 2005-12-12IIF 39 - director → ME
2001-01-05 ~ 2005-12-12IIF 59 - secretary → ME
36
TIMEC 1505 LIMITED - 2015-06-23
Millhouse, Mouldshaugh Farm Steadings, Felton, Northumberland, EnglandCorporate (2 parents)
Profit/Loss (Company account)
39,314 GBP2023-04-01 ~ 2024-03-31
Officer
2015-05-15 ~ 2015-05-15IIF 37 - director → ME
37
TIMEC 1609 LIMITED - 2017-09-08
97 Side Cliff Road, Sunderland, Tyne And Wear, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
95,273 GBP2023-08-31
Officer
2017-09-07 ~ 2017-09-07IIF 46 - director → ME
38
STOREY SONS & PARKER LIMITED - 2003-07-06
STOREY SONS + PARKER LIMITED - 1993-03-16
TRIPLEMACE LIMITED - 1991-08-23
55-57 Sea Lane, Rustington, West SussexDissolved corporate (1 parent)
Officer
1991-07-29 ~ 1991-09-02IIF 55 - director → ME
1991-07-29 ~ 1991-08-29IIF 61 - secretary → ME
39
TIMEC 1681 LIMITED - 2019-06-24
Spring Lodge, 172 Chester Road, Helsby, Cheshire, EnglandCorporate (7 parents)
Officer
2019-06-24 ~ 2019-06-24IIF 30 - director → ME
40
SWEDISH BY DESIGN NO.3 LIMITED - 2018-04-17
TIMEC 1630 LIMITED - 2018-03-10
87 Station Road, Ashington, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
-2,034,914 GBP2024-03-31
Officer
2018-03-08 ~ 2018-03-08IIF 5 - director → ME
41
Bishopthorpe Palace, Bishopthorpe, YorkDissolved corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
203,841 GBP2016-03-31
Officer
2009-03-17 ~ 2019-03-14IIF 47 - director → ME
2009-03-17 ~ 2019-03-14IIF 58 - secretary → ME
Person with significant control
2016-04-06 ~ 2017-12-06IIF 52 - Has significant influence or control → OE
42
Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & WearDissolved corporate (6 parents)
Officer
2013-03-25 ~ 2013-06-13IIF 20 - director → ME
43
RIPPLERING LIMITED - 1995-05-26
Brignell Road, Riverside Park Industrial Estate, Middlesbrough, ClevelandCorporate (5 parents, 5 offsprings)
Officer
1994-12-23 ~ 1994-12-23IIF 54 - director → ME
44
L5 19 High Flatworth, Tyne Tunnel Trading Estate, North Shields, Tyne & Wear, EnglandDissolved corporate (3 parents)
Officer
2015-05-15 ~ 2015-05-15IIF 36 - director → ME
45
Philanthropy House Woodbine Road, Gosforth, Newcastle Upon Tyne, EnglandCorporate (4 parents)
Officer
2004-06-16 ~ 2010-11-25IIF 42 - director → ME
46
TIMEC 1250 LLP - 2010-01-11
Building 7 Queens Park, Team Valley Trading Estate, Gateshead, EnglandCorporate (4 parents, 1 offspring)
Officer
2009-12-23 ~ 2009-12-23IIF 49 - llp-designated-member → ME
47
TIMEC 1603 LIMITED - 2017-06-28
Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United KingdomCorporate (2 parents)
Equity (Company account)
-296,582 GBP2024-03-31
Officer
2017-06-26 ~ 2017-06-26IIF 35 - director → ME
48
Bank Chambers, 26 Mosley Street, Newcastle Upon Tyne, EnglandCorporate (10 parents, 1 offspring)
Officer
2012-10-16 ~ 2022-10-19IIF 3 - director → ME
49
Bank Chambers, 26 Mosley Street, Newcastle Upon Tyne, EnglandCorporate (10 parents)
Officer
2012-10-16 ~ 2022-10-19IIF 2 - director → ME