1
120 Baker Street, London, England
Dissolved Corporate (8 parents)
Officer
2005-09-12 ~ 2014-03-26
IIF 32 - Director → ME
2
AEROSPACE DESIGN AND ENGINEERING CONSULTANTS LIMITED
- now 05304329Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-12-31
Commencement of winding up on 2015-03-10
Conclusion of winding up on 2020-02-14
Dissolved on 2020-05-21
SWING-WING CONSULTANCY LIMITED
- 2005-03-30
05304329 24 Conduit Place, London
Dissolved Corporate (11 parents)
Officer
2004-12-20 ~ 2014-03-26
IIF 33 - 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 24 - Director → ME
4
Quarry House, Highford Lane, Hexham
Dissolved Corporate (3 parents)
Officer
2011-02-28 ~ dissolved
IIF 23 - LLP Designated Member → ME
5
I R AEROSPACE SERVICES LTD
- now 04392707Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-19 during the appointment or period of control
Due to be dissolved on 2016-09-27 during the appointment or period of control
I.R AEROSPACE SERVICES LTD
- 2002-03-19
04392707 53 Fore Street, Ivybridge, Devon, England
Dissolved Corporate (7 parents)
Officer
2002-03-12 ~ dissolved
IIF 18 - Director → ME
6
TIMEC 1593 LIMITED
- 2017-02-21
10428104 13742512, 10424333, 10423563Warning 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 ~ 2026-01-31
IIF 12 - 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 21 - LLP Designated Member → ME
2025-03-17 ~ now
IIF 20 - LLP Member → ME
Person with significant control
2019-12-27 ~ 2021-04-01
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
2021-04-01 ~ 2024-10-21
IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
8
TIMEC 1355 LIMITED
- 2012-06-06
07955337 07942828, 07958254, 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) 5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, England And Wales
Active Corporate (6 parents)
Officer
2012-06-06 ~ 2026-01-31
IIF 2 - Director → ME
9
3rd Floor, 86-90 Paul Street, London, England, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-29 ~ now
IIF 30 - Director → ME
Person with significant control
2025-05-29 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
10
TIMEC 1257 LIMITED - 2010-02-17
5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne
Dissolved Corporate (7 parents)
Officer
2010-03-24 ~ dissolved
IIF 16 - Director → ME
11
TIMEC 1248 LIMITED - 2010-02-03
5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne
Dissolved Corporate (7 parents, 9 offsprings)
Officer
2010-03-24 ~ dissolved
IIF 15 - Director → ME
12
TIMEC 1260 LIMITED - 2010-03-05
5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne
Dissolved Corporate (7 parents)
Officer
2010-03-24 ~ dissolved
IIF 25 - Director → ME
13
TIMEC 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 26 - 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)
Officer
2016-07-27 ~ 2026-01-31
IIF 7 - Director → ME
Person with significant control
2016-07-27 ~ 2016-07-27
IIF 34 - Has significant influence or control as a member of a firm → OE
IIF 34 - Has significant influence or control → 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)
Officer
2014-01-09 ~ 2026-01-31
IIF 6 - Director → ME
16
NORTHSTAR INNOVATION LIMITED
- now 10424333TIMEC 1594 LIMITED
- 2017-02-21
10424333 16084367, 09420375, 10423563Warning 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 ~ 2026-01-31
IIF 10 - Director → ME
17
5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2023-09-22 ~ 2026-01-31
IIF 4 - 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)
Officer
2015-02-03 ~ 2026-01-31
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2026-01-22
IIF 29 - 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
Dissolved Corporate (4 parents)
Officer
2020-03-31 ~ dissolved
IIF 5 - 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)
Officer
2015-02-03 ~ 2026-01-31
IIF 9 - 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 3 - 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)
Officer
2010-03-24 ~ dissolved
IIF 14 - 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)
Officer
2020-11-30 ~ 2025-06-26
IIF 17 - 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 31 - Director → ME
25
SKILL MILL PARTNERSHIP LIMITED
- now 09606442SOCIAL PRIME LIMITED - 2019-11-05
C/o Social Finance Limited 3rd Floor, Colechurch House, London Bridge Walk, London, England
Active Corporate (10 parents)
Officer
2020-07-28 ~ 2026-01-30
IIF 1 - Director → ME
2020-03-04 ~ 2020-03-23
IIF 13 - Director → ME
26
TIMEC 1462 LIMITED
- 2014-08-12
09116832 08098114, 08486555, 08678029Warning 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 ~ 2026-01-31
IIF 8 - Director → ME
27
59 West End, Redruth, Cornwall
Dissolved Corporate (6 parents)
Officer
2005-09-12 ~ dissolved
IIF 22 - Director → ME
28
5th Floor, Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (14 parents)
Officer
2024-10-21 ~ now
IIF 19 - LLP Member → ME