1
MARITIME CORPORATE LIMITED - 2011-03-10
HYDROCONIC LIMITED - 1993-03-08
Office 5 Horton Park, Berwick Hill Road, Newcastle Upon TyneActive Corporate (3 parents)
Equity (Company account)
95,274 GBP2024-03-31
Officer
2002-10-07 ~ 2017-12-22IIF 71 - Director → ME
1998-03-16 ~ 2017-12-22IIF 13 - Secretary → ME
2
BURNESS CORLETT - THREE QUAYS (LONDON) LIMITED - 2012-01-16
BURNESS CORLETT AND PARTNERS (LONDON) LIMITED - 2005-03-08
PRESSUREBOOST LIMITED - 1994-05-13
CARGOSPEED SYSTEMS LIMITED - 1994-10-19
Office 5 Horton Park, Berwick Hill Road, Newcastle Upon TyneActive Corporate (3 parents)
Equity (Company account)
-40,586 GBP2024-03-31
Officer
2002-10-07 ~ 2017-12-22IIF 69 - Director → ME
1998-03-16 ~ 2017-12-22IIF 16 - Secretary → ME
3
Oceanic House, 77 Parliament Street, Ramsey, Isle Of Man, Isle Of ManActive Corporate (2 parents)
Officer
2002-10-07 ~ 2017-12-22IIF 58 - Director → ME
1998-03-31 ~ 2017-12-22IIF 1 - Secretary → ME
4
EVER 2378 LIMITED - 2004-09-22
BURNESS CORLETT THREE QUAYS SURVEY SERVICES LIMITED - 2021-07-06
MARINE SAFETY SERVICES LIMITED - 2011-04-07
BURNESS CORLETT THREE QUAYS SURVEY & SAFETY SERVICES LIMITED - 2021-05-25
Office 5 Horton Park, Berwick Hill Road, Newcastle Upon TyneActive Corporate (2 parents)
Equity (Company account)
439,590 GBP2024-03-31
Officer
2004-06-30 ~ 2025-07-02IIF 68 - Director → ME
2011-04-01 ~ 2017-12-22IIF 29 - Secretary → ME
5
Office 5 Horton Park, Berwick Hill Road, Newcastle Upon TyneActive Corporate (4 parents)
Equity (Company account)
-423,225 GBP2024-03-31
Officer
2008-10-07 ~ 2017-12-22IIF 47 - Director → ME
2008-10-07 ~ 2017-12-22IIF 25 - Secretary → ME
6
Rightwell House, Bretton Centre, PeterboroughDissolved Corporate (3 parents)
Officer
1991-03-21 ~ 1992-10-17IIF 21 - Secretary → ME
7
TIMEC 1431 LIMITED - 2013-10-30
G DESIGN (INTERIORS) LIMITED - 2014-02-13
The Old Gunroom Blagdon Estate, Seaton Burn, Newcastle Upon TyneActive Corporate (1 parent)
Equity (Company account)
-27,384 GBP2024-12-31
Officer
2016-07-27 ~ 2021-09-27IIF 38 - Secretary → ME
2013-10-30 ~ 2014-03-25IIF 28 - Secretary → ME
8
OCEANIC DESIGN LIMITED - 2012-03-15
GILMOUR & ASSOCIATES LIMITED - 2012-10-11
KERR GILMOUR & PARTNERS LIMITED - 2013-01-21
TIMEC 1297 LIMITED - 2010-12-01
G-GROUP LIMITED - 2015-04-29
NH-ENSIGN DESIGN LIMITED - 2011-10-25
Office 5 Horton Park, Berwick Hill Road, Newcastle Upon TyneActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2010-11-30 ~ 2017-12-22IIF 40 - Director → ME
2010-11-30 ~ 2017-12-22IIF 18 - Secretary → ME
9
GILMOUR & ASSOCIATES LIMITED - 2020-11-24
KERR GILMOUR & PARTNERS LIMITED - 2012-10-11
NORHAM HOUSE 1085 LIMITED - 2010-04-21
Office 5 Horton Park, Berwick Hill Road, Newcastle Upon TyneActive Corporate (3 parents)
Equity (Company account)
807,702 GBP2024-03-31
Officer
2006-09-08 ~ 2017-12-22IIF 41 - Director → ME
2011-10-05 ~ 2017-12-22IIF 30 - Secretary → ME
10
TIMEC 1386 LIMITED - 2013-01-10
G-MARITIME LIMITED - 2013-01-23
G-CORPORATE LIMITED - 2015-09-07
Unit 5, Horton Park Berwick Hill Road, Seaton Burn, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)
Equity (Company account)
144,169 GBP2024-03-31
Officer
2013-01-10 ~ 2015-09-08IIF 54 - Director → ME
2013-01-10 ~ 2015-09-04IIF 20 - Secretary → ME
11
LINEQUOTE LIMITED - 1993-08-11
Eldon Court, Percy Street, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (3 parents)
Officer
1993-07-08 ~ 1997-09-05IIF 26 - Director → ME
12
BERKELEY MANAGEMENT LIMITED - 2024-04-16
GREAT NORTHERN INVESTMENTS LIMITED - 2016-01-06
TIMEC 1393 LIMITED - 2015-03-14
Office 5 Horton Park, Berwick Hill Road, Newcastle Upon TyneActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2013-02-01 ~ 2017-12-22IIF 46 - Director → ME
2013-02-01 ~ 2017-12-22IIF 19 - Secretary → ME
13
KERR GILMOUR & COMPANY LIMITED - 2024-04-16
NORHAM HOUSE 1134 LIMITED - 2007-10-31
Office 5 Horton Park, Berwick Hill Road, Newcastle Upon TyneActive Corporate (2 parents)
Equity (Company account)
144,169 GBP2024-03-31
Officer
2007-10-09 ~ 2017-12-22IIF 39 - Director → ME
2011-10-05 ~ 2017-12-22IIF 31 - Secretary → ME
14
Office 5 Horton Park, Berwick Hill Road, Newcastle Upon TyneActive Corporate (3 parents)
Equity (Company account)
200 GBP2024-03-31
Officer
2006-03-28 ~ 2017-12-22IIF 43 - Director → ME
2006-03-28 ~ 2017-12-22IIF 23 - Secretary → ME
15
TIMEC 1187 LIMITED - 2008-09-22
Office 5 Horton Park, Berwick Hill Road, Newcastle Upon TyneActive Corporate (3 parents, 1 offspring)
Equity (Company account)
200 GBP2024-03-31
Officer
2008-09-16 ~ 2017-12-22IIF 44 - Director → ME
2008-09-16 ~ 2017-12-22IIF 24 - Secretary → ME
16
123 New Bridge Street, Newcastle Upon TyneActive Corporate (3 parents)
Equity (Company account)
202,157 GBP2024-12-31
Officer
2016-07-01 ~ 2021-07-15IIF 42 - Director → ME
17
1st Floor Viking House, St. Pauls Square, Ramsey, Isle Of ManActive Corporate (2 parents)
Officer
2015-12-07 ~ 2017-12-22IIF 49 - Director → ME
2015-12-07 ~ 2017-12-22IIF 37 - Secretary → ME
18
1st Floor Viking House, St. Pauls Square, Ramsey, Isle Of ManActive Corporate (2 parents)
Officer
2015-12-04 ~ 2017-12-22IIF 51 - Director → ME
2015-12-04 ~ 2017-12-22IIF 35 - Secretary → ME
19
THE GILMOUR GROUP LIMITED - 2024-11-22
THE KERR GILMOUR GROUP LIMITED - 2013-01-25
TIMEC 1322 LIMITED - 2011-10-06
Office 5 Horton Park, Berwick Hill Road, Newcastle Upon TyneActive Corporate (2 parents, 6 offsprings)
Equity (Company account)
288,136 GBP2024-03-31
Officer
2011-09-08 ~ 2017-12-22IIF 70 - Director → ME
2011-09-08 ~ 2017-12-22IIF 14 - Secretary → ME
20
1st Floor Viking House, St. Pauls Square, Ramsey, Isle Of ManActive Corporate (2 parents)
Officer
2015-11-26 ~ 2017-12-22IIF 52 - Director → ME
2015-11-26 ~ 2017-12-22IIF 34 - Secretary → ME
21
1st Floor Viking House, St. Pauls Square, Ramsey, Isle Of ManActive Corporate (2 parents)
Officer
2015-12-07 ~ 2017-12-22IIF 50 - Director → ME
2015-12-07 ~ 2017-12-22IIF 33 - Secretary → ME
22
TIMEC 1597 LIMITED - 2018-04-19
Office 5 Horton Park, Berwick Hill Road, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-09-20 ~ 2017-12-22IIF 53 - Director → ME
2017-09-20 ~ 2017-12-22IIF 36 - Secretary → ME
23
G-CAPITOL LIMITED - 2015-07-23
TIMEC 1387 LIMITED - 2013-01-10
SPITFIRE INTERNATIONAL LIMITED - 2015-07-24
Office 5 Horton Park, Berwick Hill Road, Newcastle Upon TyneActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2013-01-10 ~ 2017-12-22IIF 48 - Director → ME
2013-01-10 ~ 2017-12-22IIF 15 - Secretary → ME
24
BURNESS CORLETT - THREE QUAYS LIMITED - 2012-01-18
THREE QUAYS MARINE SERVICES LIMITED - 2005-07-28
BURNESS CORLETT THREE QUAYS LIMITED - 2017-02-21
Office 5 Horton Park, Berwick Hill Road, Newcastle Upon TyneActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-2,558,892 GBP2024-03-31
Officer
2004-05-28 ~ 2025-07-02IIF 73 - Director → ME
2011-04-01 ~ 2017-12-22IIF 32 - Secretary → ME
25
TIMEC 1290 LIMITED - 2010-10-15
GREAT CIRCLE SHIPPING LIMITED - 2017-03-20
Office 5 Horton Park, Berwick Hill Road, Newcastle Upon TyneActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2010-10-07 ~ 2017-12-22IIF 45 - Director → ME
2010-10-07 ~ 2017-12-22IIF 17 - Secretary → ME