1
TIMEC 1421 LIMITED - 2013-10-10
First Floor, 2 Collingwood Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Officer
2023-10-12 ~ now
IIF 9 - Director → ME
Person with significant control
2023-10-12 ~ now
IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2
DANE 1803 LIMITED - now
CAPRICORN CHEMICALS LIMITED
- 2013-04-10
00757700CAPRICORN INDUSTRIAL SERVICES LIMITED - 1979-12-31
C/o Leathers Llp 17th Floor, Cale Cross House, Pilgrim Street, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (13 parents)
Officer
2003-10-31 ~ 2006-11-27
IIF 18 - Director → ME
3
TIMEC 1423 LIMITED - 2013-09-24
First Floor, 2 Collingwood Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (7 parents)
Officer
2023-10-12 ~ now
IIF 10 - Director → ME
4
TIMEC 1424 LIMITED - 2013-09-24
First Floor, 2 Collingwood Street, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (7 parents)
Officer
2023-10-12 ~ dissolved
IIF 12 - Director → ME
5
TIMEC 1422 LIMITED - 2013-09-24
First Floor, 2 Collingwood Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (7 parents)
Officer
2023-10-12 ~ now
IIF 8 - Director → ME
6
DANE SUB ONE LIMITED - now
WENGAIN LIMITED - 1997-03-29
Sussex House The Pines, Broad Street, Guildford, Surrey
Dissolved Corporate (16 parents)
Officer
2003-10-31 ~ 2006-11-27
IIF 13 - Director → ME
7
ENAD (100) LIMITED - 1989-05-18
DYNAGLAZE LIMITED - 1983-11-15
C/o Leathers Llp 17th Floor Cale, Cross House Pilgrim Street, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (10 parents)
Officer
2003-10-31 ~ 2007-10-08
IIF 21 - Director → ME
8
ELY CHEMICAL COMPANY LIMITED
- now 01964657WENGAIN LIMITED - 1999-10-25
GEORGE HALL (STOCKPORT) LIMITED - 1997-03-29
The Old Post Office, 63 Saville Street, North Shields, Tyne & Wear
Dissolved Corporate (14 parents)
Officer
2003-10-31 ~ 2006-11-27
IIF 24 - Director → ME
9
FLARE FLUORESCENT PRODUCTS LTD.
- now 01207635GRAFI-SCAN INKS LIMITED - 1992-03-12
C/o Leathers Llp 17th Floor Cale, Cross House Pilgrim Street, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (11 parents)
Officer
2003-10-31 ~ 2006-11-27
IIF 23 - Director → ME
10
C/o Leathers Llp 17th Floor Cale, Cross House Pilgrim Street, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (12 parents)
Officer
2003-10-31 ~ 2006-11-27
IIF 19 - Director → ME
11
C/o Lawson 2020 Cobalt 3.1 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, England
Active Corporate (5 parents, 2 offsprings)
Officer
2023-10-12 ~ now
IIF 5 - Director → ME
12
C/o Lawson 2020 Cobalt 3.1 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, England
Active Corporate (5 parents, 2 offsprings)
Officer
2023-10-12 ~ now
IIF 6 - Director → ME
Person with significant control
2023-10-12 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
13
C/o Lawson 2020 Cobalt 3.1 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (6 parents)
Officer
2023-10-12 ~ now
IIF 7 - Director → ME
14
Smallbrook Farm Etherington Hill, Speldhurst, Tunbridge Wells, England
Active Corporate (2 parents)
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
15
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
16
Highbury House, 5 Mill Green, Halstead, England
Active Corporate (8 parents)
Officer
2023-11-07 ~ now
IIF 1 - Director → ME
17
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
18
C/o Lawson 2020 Cobalt 3.1, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, England
Active Corporate (1 parent)
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 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
19
C/o Lawson 2020 Cobalt 3.1 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, England
Active Corporate (1 parent)
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 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
20
C/o Leathers Llp, 17th Floor, Cale Cross House, Pilgrim Street, Newcastle Upon Tyne
Dissolved Corporate (11 parents)
Officer
2003-10-31 ~ 2006-11-27
IIF 16 - Director → ME
21
RONDEC SCREEN PROCESS LIMITED
- now 00427258GRAPHITEC LIMITED - 1999-09-28
RONDEC SCREEN PROCESS LIMITED - 1997-03-29
C/o Leathers Llp 17th Floor Cale, Cross House Pilgrim Street, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (13 parents)
Officer
2003-10-31 ~ 2007-10-17
IIF 14 - Director → ME
22
C/o Leathers Llp 17th Floor Cale, Cross House Pilgrim Street, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (12 parents)
Officer
2003-10-31 ~ 2007-10-08
IIF 22 - Director → ME
23
STERLING INDUSTRIAL COLOURS LIMITED
- now 01367472DIKAPPA (NUMBER 127) LIMITED - 1978-12-31
C/o Leathers Llp, 17th Floor, Cale Cross House, Pilgrim Street, Newcastle Upon Tyne
Dissolved Corporate (12 parents)
Officer
2003-10-31 ~ 2006-11-27
IIF 20 - Director → ME
24
C/o Leathers Llp 17th Floor Cale, Cross House Pilgrim Street, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (13 parents)
Officer
2003-10-31 ~ 2006-11-27
IIF 17 - Director → ME
25
TIMEC 1421 LIMITED
- now 00325904 08580054, 07695927, 08676892Warning 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) C/o Lawson 2020 Cobalt 3.1 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, England
Active Corporate (20 parents)
Officer
2003-10-31 ~ 2006-11-27
IIF 25 - Director → ME
2023-10-12 ~ now
IIF 4 - Director → ME
26
GEORGE HALL (SALES) LIMITED - 1999-10-25
C/o Leathers Llp, 17th Floor, Cale Cross House Pilgrim Street, Newcastle Upon Tyne, England
Dissolved Corporate (13 parents)
Officer
2003-10-31 ~ 2006-11-27
IIF 15 - Director → ME