1
333 INVESTMENTS LTD
15676331 13445601, 15803732, 13391066Warning 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) The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, Durham, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-24 ~ now
IIF 25 - Director → ME
Person with significant control
2024-04-24 ~ 2025-09-02
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
2
The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, Durham, United Kingdom
Active Corporate (3 parents)
Officer
2020-01-31 ~ now
IIF 24 - Director → ME
Person with significant control
2020-01-31 ~ 2022-09-23
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
3
Oak Centre, The Oak Centre, Whinfield Drive, Aycliffe, Newton Aycliffe, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-04 ~ now
IIF 38 - Director → ME
4
COFFEE UNITED (BOOTLE 1) LIMITED
11926764 Kiosk Bootle New Strand Railway Station, Washington Parade, Bootle, England
Dissolved Corporate (2 parents)
Officer
2019-04-04 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2019-04-04 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, County Durham, United Kingdom
Active Corporate (3 parents)
Officer
2023-06-07 ~ now
IIF 18 - Director → ME
6
COFFEE UNITED (JESMOND) LTD
- now 14279899COFFEE UNITED (JARROW) LTD
- 2024-06-06
14279899 The Oak Centre, Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, United Kingdom
Active Corporate (3 parents)
Officer
2022-08-05 ~ now
IIF 7 - Director → ME
7
The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-09-04 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2019-09-04 ~ dissolved
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, England
Active Corporate (3 parents)
Officer
2020-03-17 ~ now
IIF 20 - Director → ME
Person with significant control
2020-03-17 ~ 2022-09-23
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
9
COFFEE UNITED (SKELMERSDALE) LIMITED
12021131 The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, United Kingdom
Active Corporate (3 parents)
Officer
2019-05-29 ~ now
IIF 23 - Director → ME
Person with significant control
2019-05-29 ~ 2022-09-23
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
10
Offices The Oak Centre, Whinfield Drive, Aycliffe Business Park, Durham, United Kingdom
Active Corporate (3 parents)
Officer
2022-09-26 ~ now
IIF 1 - Director → ME
11
The Oak Centre, Whinfield Drive, Aycliffe Business Park, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-06 ~ now
IIF 2 - Director → ME
12
The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, England
Active Corporate (4 parents, 12 offsprings)
Officer
2020-11-04 ~ now
IIF 19 - Director → ME
Person with significant control
2020-11-04 ~ 2022-09-23
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
13
The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-12 ~ dissolved
IIF 40 - Director → ME
14
The Oak Centre, Whinfield Drive, Aycliffe Business Park, Durham, United Kingdom
Active Corporate (3 parents)
Officer
2020-01-31 ~ now
IIF 6 - Director → ME
Person with significant control
2020-01-31 ~ 2022-09-23
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
15
The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, County Durham, United Kingdom
Active Corporate (3 parents)
Officer
2023-06-07 ~ now
IIF 15 - Director → ME
16
The Oak Centre, Whinfield Drive, Newton Aycliffe, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-08 ~ now
IIF 28 - Director → ME
17
The Oak Centre, Whinfield Drive, Newton Aycliffe, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2023-05-31 ~ now
IIF 29 - Director → ME
18
The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, England
Active Corporate (3 parents)
Officer
2020-09-25 ~ now
IIF 21 - Director → ME
Person with significant control
2020-09-25 ~ 2022-09-23
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-12 ~ dissolved
IIF 39 - Director → ME
20
Oak Centre, The Oak Centre, Whinfield Drive, Aycliffe, Newton Aycliffe, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-04 ~ now
IIF 12 - Director → ME
Person with significant control
2023-07-17 ~ 2026-01-20
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
21
38 Collingwood Street Collingwood Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (5 parents)
Officer
2014-10-22 ~ now
IIF 10 - Director → ME
Person with significant control
2016-10-20 ~ 2022-09-23
IIF 54 - Has significant influence or control → OE
22
ELITE HEAT LIMITED - 2012-05-02
The Oaks Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, County Durham
Active Corporate (9 parents)
Officer
2014-10-13 ~ now
IIF 31 - Director → ME
Person with significant control
2016-06-01 ~ 2023-07-17
IIF 62 - Has significant influence or control → OE
23
38 Collingwood Street Collingwood Buildings, Collingwood Street, Newcastle Upon Tyne, England
Active Corporate (4 parents, 10 offsprings)
Officer
2014-09-29 ~ now
IIF 9 - Director → ME
Person with significant control
2016-06-01 ~ 2022-09-23
IIF 64 - Ownership of shares – 75% or more → OE
24
The Oaks Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, County Durham, England
Active Corporate (3 parents)
Officer
2014-10-30 ~ now
IIF 11 - Director → ME
Person with significant control
2016-06-01 ~ 2022-09-26
IIF 63 - Has significant influence or control → OE
25
The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, County Durham, England
Dissolved Corporate (2 parents)
Officer
2015-06-17 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-06-16 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
26
The Oak Centre, Whinfield Drive, Aycliffe Business Park, Durham, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2020-07-29 ~ now
IIF 4 - Director → ME
Person with significant control
2020-07-29 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
27
The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, United Kingdom
Active Corporate (3 parents)
Officer
2018-05-11 ~ now
IIF 22 - Director → ME
Person with significant control
2018-05-11 ~ 2022-09-26
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
28
The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-07-10 ~ dissolved
IIF 35 - Director → ME
29
GREEN ACRE FARM SHOP HOLDINGS LTD
14922955 The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, County Durham, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-06-08 ~ now
IIF 16 - Director → ME
30
The Oak Centre, Whinfield Drive, Newton Aycliffe, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-08 ~ now
IIF 26 - Director → ME
31
The Oak Centre, Whinfield Drive, Newton Aycliffe, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-08 ~ now
IIF 27 - Director → ME
32
The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, County Durham, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-13 ~ now
IIF 13 - Director → ME
Person with significant control
2025-08-13 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
33
THE CLINIC (PETERLEE) LTD
- 2025-11-04
12683533 The Oak Centre, Whinfield Drive, Aycliffe Business Park, Durham, United Kingdom
Active Corporate (3 parents)
Officer
2020-06-19 ~ now
IIF 5 - Director → ME
Person with significant control
2020-06-19 ~ 2022-09-23
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
34
RAPIDTALENT SOLUTIONS LTD
- now 12638489GRD CONSULTING & RESEARCH LTD
- 2024-07-31
12638489 The Oak Centre, Whinfield Drive, Aycliffe Business Park, Durham, United Kingdom
Active Corporate (4 parents)
Officer
2020-06-02 ~ now
IIF 3 - Director → ME
Person with significant control
2020-06-02 ~ 2022-09-23
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-11 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2018-03-11 ~ dissolved
IIF 57 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
36
The Oak Centre,whinfield Drive, Aycliffe Business Park, Newton Aycliffe, County Durham
Active Corporate (3 parents)
Officer
2021-03-17 ~ now
IIF 30 - Director → ME
Person with significant control
2021-03-17 ~ 2022-09-23
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
37
THE CLINIC (AYCLIFFE) LTD
- now 11630382MITVANA AND BIOLOGICAL INDUSTRIES LTD
- 2023-07-17
11630382 The Oak Centre, Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, United Kingdom
Active Corporate (3 parents)
Officer
2018-10-18 ~ now
IIF 8 - Director → ME
Person with significant control
2018-10-18 ~ 2022-09-23
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
38
The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, County Durham, United Kingdom
Active Corporate (3 parents)
Officer
2023-06-07 ~ now
IIF 14 - Director → ME
39
UTILITIES SERVICES & CIVILS LTD
13580100 The Oak Centre Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, County Durham, United Kingdom
Active Corporate (3 parents)
Officer
2021-08-23 ~ now
IIF 17 - Director → ME
Person with significant control
2021-08-23 ~ 2022-09-29
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
40
3rd Floor 86-90 Paul Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-12 ~ dissolved
IIF 32 - Director → ME