1
TIMEC 1421 LIMITED - 2013-10-10
07942828, 08678083, 09244530, 07695047, 06971955, 08811660, 16758938, 10380363, 08098114, 12690721, 13550310, 10752826, 00325904, 07958254, 10633076, 08381338, 07254647, 11286306, SC618099, 10960147Warning The number of records might exceed displayable range of browser, please consider
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... (more) First Floor, 2 Collingwood Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2023-10-12 ~ now
IIF 9 - Director → ME
Person with significant control
2023-10-12 ~ now
IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2
TIMEC 1423 LIMITED - 2013-09-24
07942828, 08678083, 09244530, 07695047, 06971955, 08811660, 16758938, 10380363, 08098114, 12690721, 13550310, 10752826, 00325904, 07958254, 10633076, 08381338, 07254647, 11286306, SC618099, 10960147Warning The number of records might exceed displayable range of browser, please consider
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... (more) First Floor, 2 Collingwood Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
480,321 GBP2024-06-30
Officer
2023-10-12 ~ now
IIF 10 - Director → ME
3
TIMEC 1424 LIMITED - 2013-09-24
07942828, 08678083, 09244530, 07695047, 06971955, 08811660, 16758938, 10380363, 08098114, 12690721, 13550310, 10752826, 00325904, 07958254, 10633076, 08381338, 07254647, 11286306, SC618099, 10960147Warning The number of records might exceed displayable range of browser, please consider
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... (more) First Floor, 2 Collingwood Street, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-77 GBP2023-06-30
Officer
2023-10-12 ~ dissolved
IIF 12 - Director → ME
4
TIMEC 1422 LIMITED - 2013-09-24
07942828, 08678083, 09244530, 07695047, 06971955, 08811660, 16758938, 10380363, 08098114, 12690721, 13550310, 10752826, 00325904, 07958254, 10633076, 08381338, 07254647, 11286306, SC618099, 10960147Warning The number of records might exceed displayable range of browser, please consider
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... (more) First Floor, 2 Collingwood Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
82,868 GBP2024-06-30
Officer
2023-10-12 ~ now
IIF 8 - Director → ME
5
C/o S&w Llp, First Floor, 2 Collingwood Street, Newcastle Upon Tyne, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
227,499 GBP2024-12-31
Officer
2023-10-12 ~ now
IIF 5 - Director → ME
6
C/o S&w Llp, First Floor, Collingwood Street, Newcastle Upon Tyne, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
2,008 GBP2024-12-31
Officer
2023-10-12 ~ now
IIF 6 - Director → ME
Person with significant control
2023-10-12 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
7
C/o S&w Llp, First Floor, 2 Collingwood Street, Newcastle Upon Tyne, England
Active Corporate (3 parents)
Equity (Company account)
-1,397,969 GBP2024-12-31
Officer
2023-10-12 ~ now
IIF 7 - Director → ME
8
Smallbrook Farm Etherington Hill, Speldhurst, Tunbridge Wells, England
Active Corporate (1 parent)
Equity (Company account)
-54,342 GBP2024-08-30
Officer
2018-08-02 ~ now
IIF 11 - Director → ME
Person with significant control
2018-08-02 ~ now
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
9
Unit F The Brewery Bells Yew Green Road, Bells Yew Green, Tunbridge Wells, England
Active Corporate (4 parents)
Officer
2024-03-12 ~ now
IIF 2 - Director → ME
10
Highbury House, 5 Mill Green, Halstead, England
Active Corporate (6 parents)
Equity (Company account)
399,396 GBP2024-06-30
Officer
2023-11-07 ~ now
IIF 1 - Director → ME
11
Unit F The Brewery, Bells Yew Green Road, Bells Yew Green, Tunbridge Wells, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-08-20 ~ now
IIF 3 - Director → ME
12
C/o Lawson 2020 Cobalt 3.1, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, England
Active Corporate (1 parent)
Equity (Company account)
110,072 GBP2024-03-31
Officer
2017-03-29 ~ now
IIF 29 - Director → ME
Person with significant control
2017-03-29 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
13
C/o Lawson 2020 Cobalt 3.1 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-03-29 ~ now
IIF 30 - Director → ME
Person with significant control
2017-03-29 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
14
TIMEC 1421 LIMITED
- now 00325904 07942828, 08678083, 09244530, 07695047, 06971955, 08811660, 16758938, 10380363, 08098114, 12690721, 13550310, 10752826, 07958254, 10633076, 08381338, 07254647, 11286306, SC618099, 10960147, 06760636Warning The number of records might exceed displayable range of browser, please consider
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... (more)DANE & CO.,LIMITED - 2013-10-10
08580054 First Floor, 2 Collingwood Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
147,227 GBP2024-06-30
Officer
2023-10-12 ~ now
IIF 4 - Director → ME