1
3 DEVELOPMENTS LIMITED
09486908 16248828, 12689681, 09752641Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 7 Diamond Court, Kingston Park, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-09-10 ~ dissolved
IIF 19 - Director → ME
2
7 Diamond Court, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
2013-03-22 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Has significant influence or control → OE
3
1 Am Property Arden House Regent Centre, Gosforth, Newcastle Upon Tyne, England
Active Corporate (3 parents, 1 offspring)
Officer
2013-06-13 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Has significant influence or control → OE
4
Arden House Regent Centre, Gosforth, Newcastle Upon Tyne, England
Active Corporate (7 parents)
Officer
2023-10-20 ~ now
IIF 11 - Director → ME
5
Arden House Regent Centre, Gosforth, Newcastle Upon Tyne, England
Active Corporate (6 parents, 3 offsprings)
Officer
2023-10-20 ~ now
IIF 10 - Director → ME
6
INTELLEGENT ASSET MANAGEMENT UK LTD
- 2009-11-20
07051399 Floor 6 Arden House, Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Active Corporate (6 parents)
Officer
2009-10-21 ~ now
IIF 15 - Director → ME
7
INFORMATION WORKS LONDON LIMITED
07408132 Floor 6 Arden House, Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Active Corporate (7 parents)
Officer
2024-02-02 ~ now
IIF 14 - Director → ME
8
Floor 6 Arden House, Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-03-29 ~ dissolved
IIF 21 - Director → ME
9
INTELLIGENT SERVICES GROUP LTD
- now 08145257ANGLO NI INVESTMENTS LIMITED
- 2016-07-29
08145257 Floor 6 Arden House, Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Active Corporate (4 parents, 8 offsprings)
Officer
2012-07-17 ~ now
IIF 7 - Director → ME
Person with significant control
2016-06-01 ~ 2017-11-17
IIF 23 - Has significant influence or control → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
10
Floor 6 Arden House, Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2017-05-12 ~ now
IIF 12 - Director → ME
Person with significant control
2017-05-12 ~ 2019-02-26
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
11
J P COOKE AND SONS LIMITED
- now 10244521TIMEC 1573 LIMITED
- 2016-09-14
10244521 09912554, 08174439, 15628340Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 1 Am Property 6th Floor Arden House, Regent Centre, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Officer
2016-09-13 ~ now
IIF 3 - Director → ME
Person with significant control
2017-06-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
12
1 Am Property 6th Floor Arden House, Regent Centre, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2017-05-12 ~ now
IIF 2 - Director → ME
Person with significant control
2017-05-13 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
13
MADE SURVEYING & ARCHITECTURAL LTD
09464156 Kent House, 152-160 City Road, London, England
Dissolved Corporate (6 parents)
Officer
2015-03-02 ~ 2019-12-04
IIF 18 - Director → ME
14
Floor 6 Arden House, Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Active Corporate (7 parents)
Officer
2013-06-13 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-20
IIF 28 - Has significant influence or control → OE
15
6th Floor Arden House Regent Centre, Gosforth, Newcastle Upon Tyne, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-06-18 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Has significant influence or control → OE
16
SEATON POINT STEADING MANAGEMENT COMPANY LIMITED
15373120 Seaton House Farm Seaton Point Steading, Boulmer, Alnwick, United Kingdom
Active Corporate (2 parents)
Officer
2023-12-28 ~ now
IIF 17 - Director → ME
17
THE CONVEYANCING PARTNERSHIP LIMITED
09662389 Floor 6 Arden House, Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Active Corporate (4 parents)
Officer
2015-06-29 ~ now
IIF 5 - Director → ME
Person with significant control
2017-04-06 ~ 2023-09-06
IIF 27 - Has significant influence or control → OE
18
TIMEC 1667 LIMITED
11693926 12202260, 10895474, 11583455Warning 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) Floor 6 Arden House, Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2019-01-04 ~ now
IIF 13 - Director → ME
Person with significant control
2019-01-04 ~ 2023-10-20
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
19
TIMEC 1930 LIMITED
16816360 16815191, 16846505, 08676216Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Arden House Regent Centre, Gosforth, Newcastle Upon Tyne, England, England
Active Corporate (6 parents)
Officer
2026-03-16 ~ now
IIF 8 - Director → ME
20
Arden House Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (10 parents)
Officer
2026-01-27 ~ now
IIF 9 - Director → ME
21
Floor 6 Arden House, Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Active Corporate (7 parents)
Officer
2022-03-25 ~ now
IIF 16 - Director → ME