1
3RI ENVIRONMENTAL SERVICES LTD.
- now 07448539 1 Buttermere, Sunderland, Tyne & Wear
Dissolved Corporate (3 parents)
Officer
2010-11-23 ~ 2011-05-05
IIF 63 - Director → ME
2
18b Parsons Trade Park, Parsons Road, Washington, Tyne & Wear, England
Active Corporate (5 parents)
Officer
2011-11-08 ~ 2012-06-12
IIF 51 - Director → ME
2011-10-27 ~ 2012-06-12
IIF 62 - Director → ME
3
C/o Womble Bond Dickinson (uk) Llp, 4 More London Riverside, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-31 ~ now
IIF 40 - Director → ME
2025-03-31 ~ now
IIF 67 - Secretary → ME
Person with significant control
2025-03-31 ~ now
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
4
TIMEC 1834 LIMITED
- 2023-05-16
14400866 15843376, 06973523, 14400864Warning 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) Hartley Innovation Centre Hartley Business Centre, Monkmoor Road, Shrewsbury, United Kingdom
Dissolved Corporate (7 parents)
Officer
2023-03-20 ~ dissolved
IIF 28 - Director → ME
IIF 53 - Director → ME
5
20 - 22 Wenlock Road, London, England
Active Corporate (7 parents)
Officer
2023-05-23 ~ 2024-10-29
IIF 39 - Director → ME
IIF 17 - Director → ME
6
BUSINESS SUPERMARKET LIMITED
- now 14400864TIMEC 1835 LIMITED
- 2023-03-27
14400864 14371883, 14400868, 15524294Warning 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) Allia Future Business Centres Ltd, King's Hedges Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (9 parents)
Officer
2023-03-27 ~ 2024-10-29
IIF 13 - Director → ME
IIF 35 - Director → ME
7
2nd Floor 41-51 Grey Street, Newcastle Upon Tyne, England
Dissolved Corporate (1 parent)
Officer
2016-03-04 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
8
2nd Floor 41-51 Grey Street, Newcastle Upon Tyne, England
Dissolved Corporate (1 parent)
Officer
2015-06-04 ~ dissolved
IIF 48 - Director → ME
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
9
2nd Floor 41-51 Grey Street, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Officer
2014-07-07 ~ dissolved
IIF 24 - Director → ME
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
10
2nd Floor 41-51 Grey Street, Newcastle Upon Tyne, England
Active Corporate (6 parents, 2 offsprings)
Officer
2011-03-07 ~ 2024-10-29
IIF 20 - Director → ME
2011-07-06 ~ 2024-10-29
IIF 43 - Director → ME
2011-03-07 ~ 2024-10-29
IIF 66 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-11-24
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
11
Saint Nicholas Office Suites, 7 Saint Nicholas Street, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-11 ~ 2012-05-31
IIF 34 - Director → ME
12
CROSSCO (1470) LIMITED
16038667 16818287, 09067733, 16820629Warning 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) 17 Carlcroft Place, Cramlington, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2024-10-24 ~ now
IIF 15 - Director → ME
IIF 37 - Director → ME
2024-10-24 ~ now
IIF 65 - Secretary → ME
Person with significant control
2024-10-24 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
13
EASY WASTE SERVICES LIMITED
- now 14371883TIMEC 1832 LIMITED
- 2023-03-21
14371883 15477023, 14400864, 08678029Warning 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) 2nd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Dissolved Corporate (7 parents)
Officer
2023-03-20 ~ dissolved
IIF 52 - Director → ME
IIF 26 - Director → ME
14
EVERYTHING MANAGED GROUP LIMITED
- now 13669826MAYMASK (243) LIMITED
- 2022-03-21
13669826 08869893, 15340604, 14954313Warning 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) 2nd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Active Corporate (6 parents, 10 offsprings)
Officer
2021-10-08 ~ 2024-10-29
IIF 21 - Director → ME
2021-11-24 ~ 2024-10-29
IIF 44 - Director → ME
Person with significant control
2021-10-08 ~ 2024-10-29
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
2021-11-24 ~ 2024-10-29
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
15
2nd Floor 41-51 Grey Street, Newcastle Upon Tyne, England
Dissolved Corporate (4 parents)
Officer
2019-11-25 ~ dissolved
IIF 29 - Director → ME
2021-12-22 ~ dissolved
IIF 47 - Director → ME
16
Cheaperwaste, 7 Saint Nicholas Street, Newcastle Upon Tyne, Tyne & Wear, England
Dissolved Corporate (2 parents)
Officer
2012-09-03 ~ dissolved
IIF 27 - Director → ME
17
2nd Floor 41-51 Grey Street, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Officer
2014-07-01 ~ dissolved
IIF 23 - Director → ME
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
18
MAYMASK (201) LIMITED
08692397 17030862, 13498226, 08731718Warning 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) Rmt Accountants & Business Advisors Limited, Gosforth Park Avenue, Newcastle Upon Tyne, England
Active Corporate (8 parents, 2 offsprings)
Officer
2014-02-07 ~ 2017-06-09
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-06
IIF 10 - Has significant influence or control → OE
19
ONLINE BUSINESS COMPANION LIMITED
14335115 Third Floor, 207 Regent Street, London, England
Active Corporate (7 parents)
Officer
2023-05-23 ~ 2024-10-29
IIF 41 - Director → ME
IIF 18 - Director → ME
20
PAYMENTS MANAGED LIMITED
- 2024-11-08
09623838 17 Carlcroft Place, Cramlington, England
Active Corporate (4 parents)
Officer
2015-06-04 ~ now
IIF 14 - Director → ME
2015-07-27 ~ now
IIF 36 - Director → ME
Person with significant control
2017-04-06 ~ 2022-03-10
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
2019-05-25 ~ 2022-03-10
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
21
2nd Floor 41-51 Grey Street, Newcastle Upon Tyne, England
Dissolved Corporate (5 parents)
Officer
2020-04-02 ~ dissolved
IIF 32 - Director → ME
2020-04-02 ~ dissolved
IIF 68 - Secretary → ME
Person with significant control
2020-04-02 ~ 2024-10-29
IIF 4 - Has significant influence or control → OE
22
TIMEC 1833 LIMITED
- now 14273290 14400860, 07810330, 13953920Warning 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) 2nd Floor, 41-51 Grey Street, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-08-03 ~ dissolved
IIF 33 - Director → ME
IIF 50 - Director → ME
23
2nd Floor 41-51 Grey Street, Newcastle Upon Tyne, England
Active Corporate (7 parents)
Officer
2021-12-29 ~ 2024-10-29
IIF 42 - Director → ME
IIF 19 - Director → ME
24
TOKYO INDUSTRIES (FIVE) LIMITED
- 2014-02-18
06656176WB NEWCO 28 LIMITED - 2008-08-22
Rmt Accountants & Business Advisors Limited, Gosforth Park Avenue, Newcastle Upon Tyne, England
Active Corporate (10 parents)
Officer
2010-07-02 ~ 2017-06-09
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-09
IIF 12 - Has significant influence or control → OE
25
TIMEC 1833 LIMITED
- 2023-04-24
14400860 14273290, 07810330, 13953920Warning 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) 1 Barnfield Crescent, Exeter, England
Active Corporate (9 parents)
Officer
2023-03-20 ~ 2024-10-29
IIF 38 - Director → ME
IIF 16 - Director → ME
26
MAYMASK (242) LIMITED
- 2021-11-01
13631532 13878190, 14954313, 13286640Warning 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) 2nd Floor 41-51 Grey Street, Newcastle Upon Tyne, England
Active Corporate (6 parents, 2 offsprings)
Officer
2021-09-20 ~ 2024-10-29
IIF 30 - Director → ME
2021-09-30 ~ 2024-10-29
IIF 49 - Director → ME
Person with significant control
2021-11-24 ~ 2021-11-24
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-09-20 ~ 2021-11-24
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE