1
3RI ENVIRONMENTAL SERVICES LTD.
- now 07448539 1 Buttermere, Sunderland, Tyne & Wear
Dissolved Corporate (3 parents)
Officer
2010-11-23 ~ 2011-05-05
IIF 14 - Director → ME
2
18b Parsons Trade Park, Parsons Road, Washington, Tyne & Wear, England
Active Corporate (5 parents)
Officer
2011-10-27 ~ 2012-06-12
IIF 13 - Director → ME
2011-11-08 ~ 2012-06-12
IIF 51 - 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 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
TIMEC 1834 LIMITED
- 2023-05-16
14400866 14400860, 15843376, 14400868Warning 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 56 - Director → ME
IIF 27 - Director → ME
5
20 - 22 Wenlock Road, London, England
Active Corporate (7 parents)
Officer
2023-05-23 ~ 2024-10-29
IIF 28 - Director → ME
IIF 44 - Director → ME
6
BUSINESS SUPERMARKET LIMITED
- now 14400864TIMEC 1835 LIMITED
- 2023-03-27
14400864 14400860, 14400868, 15082011Warning 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 52 - Director → ME
IIF 19 - Director → ME
7
2nd Floor 41-51 Grey Street, Newcastle Upon Tyne, England
Dissolved Corporate (1 parent)
Officer
2016-03-04 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - 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 32 - Director → ME
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - 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 22 - Director → ME
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - 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
10
2nd Floor 41-51 Grey Street, Newcastle Upon Tyne, England
Active Corporate (6 parents, 2 offsprings)
Officer
2011-07-06 ~ 2024-10-29
IIF 54 - Director → ME
2011-03-07 ~ 2024-10-29
IIF 24 - Director → ME
2011-03-07 ~ 2024-10-29
IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-11-24
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → 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 37 - Director → ME
12
CROSSCO (1470) LIMITED
16038667 06410351, 07058430, 13535415Warning 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 39 - Director → ME
IIF 17 - Director → ME
2024-10-24 ~ now
IIF 57 - Secretary → ME
Person with significant control
2024-10-24 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
13
EASY WASTE SERVICES LIMITED
- now 14371883TIMEC 1832 LIMITED
- 2023-03-21
14371883 14400860, 14400868, 16815356Warning 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 55 - Director → ME
IIF 25 - Director → ME
14
EVERYTHING MANAGED GROUP LIMITED
- now 13669826MAYMASK (243) LIMITED
- 2022-03-21
13669826 13878190, 13306775, 13498226Warning 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 36 - Director → ME
2021-11-24 ~ 2024-10-29
IIF 43 - Director → ME
Person with significant control
2021-11-24 ~ 2024-10-29
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-10-08 ~ 2024-10-29
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
15
2nd Floor 41-51 Grey Street, Newcastle Upon Tyne, England
Dissolved Corporate (4 parents)
Officer
2019-11-25 ~ dissolved
IIF 30 - Director → ME
2021-12-22 ~ dissolved
IIF 46 - Director → ME
16
Cheaperwaste, 7 Saint Nicholas Street, Newcastle Upon Tyne, Tyne & Wear, England
Dissolved Corporate (2 parents)
Officer
2012-09-03 ~ dissolved
IIF 26 - Director → ME
17
2nd Floor 41-51 Grey Street, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Officer
2014-07-01 ~ dissolved
IIF 41 - Director → ME
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
18
MAYMASK (201) LIMITED
08692397 08731718, 01636517, 13498226Warning 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 15 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-06
IIF 1 - 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 45 - Director → ME
IIF 29 - 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 16 - Director → ME
2015-07-27 ~ now
IIF 38 - Director → ME
Person with significant control
2019-05-25 ~ 2022-03-10
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
2017-04-06 ~ 2022-03-10
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
21
2nd Floor 41-51 Grey Street, Newcastle Upon Tyne, England
Dissolved Corporate (5 parents)
Officer
2020-04-02 ~ dissolved
IIF 34 - Director → ME
2020-04-02 ~ dissolved
IIF 68 - Secretary → ME
Person with significant control
2020-04-02 ~ 2024-10-29
IIF 7 - Has significant influence or control → OE
22
TIMEC 1833 LIMITED
- now 14273290 14400860, 14371883, 14080824Warning 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 35 - 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 47 - Director → ME
IIF 33 - 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 18 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-09
IIF 3 - Has significant influence or control → OE
25
TIMEC 1833 LIMITED
- 2023-04-24
14400860 14273290, 14371883, 14080824Warning 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 20 - Director → ME
IIF 53 - Director → ME
26
MAYMASK (242) LIMITED
- 2021-11-01
13631532 13878190, 15499775, 13498226Warning 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
2021-09-30 ~ 2024-10-29
IIF 49 - Director → ME
2021-09-20 ~ 2024-10-29
IIF 31 - Director → ME
Person with significant control
2021-09-20 ~ 2021-11-24
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
2021-11-24 ~ 2021-11-24
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE