1
4GEN VENTURES PROJECT NEWCO LIMITED
- 2019-10-24
12210057 5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-09-16 ~ dissolved
IIF 15 - Secretary → ME
2
ANTICUS PARTNERS LIMITED - now
VIKING FUND MANAGERS LIMITED - 2019-05-16
TIMEC 1258 LIMITED
- 2011-03-22
07155521 07436501, 07156386, 15082093Warning 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 Capitol Court, Capitol Business Park, Dodworth, Barnsley, South Yorkshire, United Kingdom
Active Corporate (16 parents, 13 offsprings)
Officer
2010-02-28 ~ 2012-03-22
IIF 55 - Director → ME
2010-02-28 ~ 2012-03-22
IIF 2 - Secretary → ME
3
Pennine Place, 2a Charing Cross Road, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2020-01-31 ~ 2022-08-18
IIF 24 - Secretary → ME
4
Pennine Place, 2a Charing Cross Road, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2020-01-31 ~ 2022-08-18
IIF 23 - Secretary → ME
5
Westwinds Redburn Row, Chilton Moor, Houghton Le Spring, Tyne And Wear, England
Dissolved Corporate (1 parent)
Officer
2008-08-27 ~ dissolved
IIF 52 - Director → ME
2008-08-27 ~ dissolved
IIF 1 - Secretary → ME
6
TIMEC 1264 LIMITED
- 2010-05-11
07174427 10230471, 07174477, 09128487Warning 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 Capitol Court, Capitol Business Park, Dodworth, Barnsley, South Yorkshire, United Kingdom
Active Corporate (17 parents, 16 offsprings)
Officer
2010-04-08 ~ 2012-03-22
IIF 54 - Director → ME
2010-04-08 ~ 2012-03-22
IIF 11 - Secretary → ME
7
TIMEC 1593 LIMITED
- 2017-02-21
10428104 10424333, 06714060, 09728269Warning 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) 5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Active Corporate (7 parents, 7 offsprings)
Officer
2017-02-21 ~ now
IIF 43 - Director → ME
2017-02-21 ~ now
IIF 22 - Secretary → ME
8
5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, Tyne And Wear
Active Corporate (14 parents)
Officer
2019-12-27 ~ 2024-10-21
IIF 29 - LLP Designated Member → ME
2025-03-17 ~ now
IIF 32 - LLP Member → ME
Person with significant control
2019-12-27 ~ 2021-04-01
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to surplus assets - More than 25% but not more than 50% → OE
2021-04-01 ~ 2024-10-21
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to surplus assets - More than 25% but not more than 50% → OE
9
TIMEC 1355 LIMITED
- 2012-06-06
07955337 08179783, 15082011, 07982106Warning 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) 5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, England And Wales
Active Corporate (6 parents)
Officer
2012-06-06 ~ now
IIF 30 - Director → ME
2012-06-06 ~ now
IIF 28 - Secretary → ME
10
NEL FUND MANAGEMENT GROUP LIMITED - 2006-06-21
NORTHERN ENTERPRISE LIMITED - 2006-04-04
NORTHERN ENTERPRISE (MANAGER) LIMITED - 1996-12-16
HELPFOCUS LIMITED - 1991-03-15
4 Enterprise House, Kingsway, Team Valley Trading Estate, Gateshead, England
Active Corporate (31 parents, 10 offsprings)
Officer
2012-10-31 ~ 2015-02-20
IIF 6 - Secretary → ME
11
NORTHERN FINANCE HOLDINGS LIMITED - 2009-06-08
SHELFCO 3103 LIMITED - 2009-05-26
NORTH EAST FINANCE LIMITED - 2009-04-23
NSTAR LIMITED - 2008-07-01
5th Floor, Maybrook House 27-35 Grainger Street, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (17 parents)
Officer
2012-04-11 ~ dissolved
IIF 20 - Secretary → ME
12
TIMEC 1257 LIMITED
- 2010-02-17
07156386 07128280, 13302717, 07436493Warning 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) 5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne
Dissolved Corporate (7 parents)
Officer
2012-03-02 ~ dissolved
IIF 35 - Director → ME
2010-02-16 ~ dissolved
IIF 8 - Secretary → ME
13
TIMEC 1248 LIMITED
- 2010-02-03
07067080 07436501, 07066961, 07299259Warning 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) 5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne
Dissolved Corporate (7 parents, 9 offsprings)
Officer
2011-11-29 ~ dissolved
IIF 36 - Director → ME
2011-10-26 ~ 2011-11-29
IIF 48 - Director → ME
2010-01-22 ~ dissolved
IIF 12 - Secretary → ME
14
TIMEC 1260 LIMITED
- 2010-03-05
07155520 11583426, 10192568, 15174271Warning 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) 5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne
Dissolved Corporate (7 parents)
Officer
2012-03-02 ~ dissolved
IIF 53 - Director → ME
2010-03-04 ~ 2010-03-04
IIF 4 - Secretary → ME
2010-03-22 ~ dissolved
IIF 9 - Secretary → ME
15
TIMEC 1247 LIMITED
- 2010-02-11
07066970 07299543, 07066961, 07436493Warning 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) 5th Floor Maybrook House 27-35 Grainger Street, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (7 parents)
Officer
2011-11-29 ~ dissolved
IIF 49 - Director → ME
2011-10-26 ~ 2011-11-29
IIF 50 - Director → ME
2010-01-27 ~ dissolved
IIF 3 - Secretary → ME
16
NORTHERN ACCELERATOR GP LIMITED
- now 10299385NORTHSTAR SUBCO LIMITED
- 2019-10-10
10299385NORTHSTAR CIOS LIMITED
- 2018-04-03
10299385NORTHSTAR SUBCO LIMITED
- 2018-03-16
10299385 5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (4 parents)
Officer
2016-07-27 ~ now
IIF 40 - Director → ME
Person with significant control
2016-07-27 ~ 2016-07-27
IIF 59 - Has significant influence or control → OE
IIF 59 - Has significant influence or control as a member of a firm → OE
17
NORTHERN LIGHTS FILM FESTIVAL LIMITED
04738770 C/o, Tyneside Cinema, Tyneside Cinema, 10 Pilgrim Street, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (11 parents)
Officer
2009-08-25 ~ 2010-09-28
IIF 51 - Director → ME
18
TIMEC 1331 LIMITED - 2012-01-03
5th Floor, Maybrook House 27-35 Grainger Street, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (6 parents)
Officer
2014-01-09 ~ now
IIF 39 - Director → ME
2014-01-09 ~ now
IIF 18 - Secretary → ME
19
NORTHSTAR INNOVATION LIMITED
- now 10424333TIMEC 1594 LIMITED
- 2017-02-21
10424333 10424103, 10633771, 09592202Warning 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) 5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Active Corporate (7 parents)
Officer
2017-02-21 ~ now
IIF 45 - Director → ME
2017-02-21 ~ now
IIF 25 - Secretary → ME
20
5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2023-09-22 ~ now
IIF 38 - Director → ME
2023-09-22 ~ now
IIF 16 - Secretary → ME
21
NORTHSTAR VENTURES GROUP LIMITED
09419254 5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2015-02-03 ~ now
IIF 44 - Director → ME
2015-08-20 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
22
NORTHSTAR VENTURES HAIA LIMITED
12541350 5th Floor, Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-03-31 ~ dissolved
IIF 56 - Director → ME
2020-03-31 ~ dissolved
IIF 5 - Secretary → ME
23
NORTHSTAR VENTURES HOLDINGS LIMITED
09418843 5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2015-02-03 ~ now
IIF 42 - Director → ME
2015-08-20 ~ now
IIF 27 - Secretary → ME
24
5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne
Active Corporate (22 parents, 42 offsprings)
Officer
2012-04-01 ~ now
IIF 37 - Director → ME
2009-06-01 ~ now
IIF 10 - Secretary → ME
25
NSEI GENERAL PARTNER LIMITED
- now 05159296NSTAR GENERAL PARTNER LIMITED - 2005-02-16
SANDCO 846 LIMITED - 2004-07-07
5th Floor, Maybrook House 27-35 Grainger Street, Newcastle Upon Tyne, England And Wales
Dissolved Corporate (15 parents)
Officer
2011-11-29 ~ dissolved
IIF 34 - Director → ME
2011-10-26 ~ 2011-11-29
IIF 47 - Director → ME
2010-03-24 ~ dissolved
IIF 7 - Secretary → ME
26
NEL FUND MANAGERS LIMITED - 2006-06-21
NORTHERN ENTERPRISE GROUP LIMITED - 2006-04-03
NORTHERN ENTERPRISE LIMITED - 1996-12-16
BIDLATCH LIMITED - 1988-05-27
5th Floor, Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, England
Active Corporate (39 parents)
Officer
2016-08-01 ~ now
IIF 13 - Secretary → ME
27
NSTAR FUND MANAGEMENT LIMITED
- now 05159294NORTH EAST PROOF OF CONCEPT FUND LIMITED - 2007-03-05
SANDCO 847 LIMITED - 2004-07-07
5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne
Dissolved Corporate (7 parents)
Officer
2012-04-11 ~ dissolved
IIF 14 - Secretary → ME
28
POINT NORTH COMMUNITY FOUNDATION
- now 03072153COUNTY DURHAM COMMUNITY FOUNDATION
- 2024-07-31
03072153COUNTY DURHAM FOUNDATION - 2010-01-03
Victoria House Whitfield Court, St Johns Road, Meadowfield Industrial Estate, Durham
Active Corporate (73 parents)
Officer
2022-11-07 ~ now
IIF 33 - Director → ME
29
SKILL MILL PARTNERSHIP LIMITED
- now 09606442SOCIAL PRIME LIMITED - 2019-11-05
C/o Social Finance Limited 3rd Floor, Colechurch House, London Bridge Walk, London, England
Active Corporate (10 parents)
Officer
2026-01-30 ~ now
IIF 46 - Director → ME
30
TIMEC 1462 LIMITED
- 2014-08-12
09116832 15477023, 09128425, 09128487Warning 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) 5th Floor, Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, Tyne And Wear
Active Corporate (6 parents, 1 offspring)
Officer
2014-08-12 ~ now
IIF 41 - Director → ME
2014-08-12 ~ now
IIF 21 - Secretary → ME
31
5th Floor Maybrook House 27-35 Grainger Street, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2019-10-17 ~ dissolved
IIF 17 - Secretary → ME
32
5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, Tyne And Wear
Active Corporate (4 parents, 2 offsprings)
Officer
2014-06-09 ~ now
IIF 19 - Secretary → ME
33
5th Floor, Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (14 parents)
Officer
2024-10-21 ~ now
IIF 31 - LLP Member → ME