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 KingdomActive Corporate (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, EnglandActive Corporate (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, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,917,187 GBP2024-02-29
Officer
2019-07-04 ~ 2019-07-04IIF 7 - Director → ME
7
TIMEC 1786 LIMITED - 2021-11-15
4th Floor 1-3 Portland Place, London, EnglandActive Corporate (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, EnglandActive Corporate (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 KingdomActive Corporate (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 TyneActive Corporate (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, EnglandActive Corporate (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, EnglandActive Corporate (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, EnglandActive Corporate (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, EnglandActive Corporate (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 WearActive Corporate (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 WearActive Corporate (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, EnglandActive Corporate (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, EnglandActive Corporate (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, EnglandActive Corporate (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, EnglandActive Corporate (7 parents)
Equity (Company account)
2 GBP2024-12-31
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 TyneActive Corporate (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, SomersetActive Corporate (3 parents)
Equity (Company account)
1,390,223 GBP2024-08-31
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, ClevelandActive Corporate (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, EnglandActive Corporate (5 parents)
Officer
2018-10-16 ~ 2022-10-19IIF 8 - Director → ME
31
TIMEC 1568 LIMITED - 2018-09-14
161 Drury Lane, London, EnglandActive Corporate (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, MiddlesexActive Corporate (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, EnglandActive Corporate (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, EnglandActive Corporate (7 parents)
Officer
2010-06-23 ~ 2014-06-03IIF 24 - Director → ME
35
21 Liddell Terrace, Bensham, Gateshead, Tyne & WearActive Corporate (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, EnglandActive Corporate (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 KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
133,961 GBP2024-08-31
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, EnglandActive Corporate (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, EnglandActive Corporate (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, ClevelandActive Corporate (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, EnglandActive Corporate (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, EnglandActive Corporate (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 KingdomActive Corporate (2 parents)
Equity (Company account)
-267,493 GBP2025-03-31
Officer
2017-06-26 ~ 2017-06-26IIF 35 - Director → ME
48
Bank Chambers, 26 Mosley Street, Newcastle Upon Tyne, EnglandActive Corporate (10 parents, 1 offspring)
Officer
2012-10-16 ~ 2022-10-19IIF 3 - Director → ME
49
Bank Chambers, 26 Mosley Street, Newcastle Upon Tyne, EnglandActive Corporate (10 parents)
Officer
2012-10-16 ~ 2022-10-19IIF 2 - Director → ME