1
ALEXANDERS PRESTIGE HOLDINGS LIMITED
08487373 Alexander House Bar Lane, Roecliffe, Boroughbridge
Active Corporate (5 parents, 1 offspring)
Officer
2013-10-02 ~ 2014-07-11
IIF 24 - Director → ME
2
No. 6 Fowlswick Farm Business Park, Allington, Chippenham, Wiltshire
Active Corporate (4 parents)
Officer
2009-09-20 ~ 2010-09-01
IIF 30 - Secretary → ME
3
ATLANTEAN TRADING LIMITED - now
4 Carlton Court, Brown Lane West, Leeds
Dissolved Corporate (4 parents)
Officer
2006-08-22 ~ 2011-02-28
IIF 12 - Director → ME
2007-03-07 ~ 2011-02-28
IIF 46 - Secretary → ME
4
TIMEC 1421 LIMITED
- 2013-10-10
08580054 00325904, 07695927, 08676140Warning 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) First Floor, 2 Collingwood Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Officer
2013-09-23 ~ 2023-10-12
IIF 22 - Director → ME
Person with significant control
2017-04-06 ~ 2023-10-12
IIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
5
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
2007-07-06 ~ 2008-01-07
IIF 10 - Director → ME
2008-01-07 ~ dissolved
IIF 45 - Secretary → ME
2007-01-17 ~ 2007-08-01
IIF 38 - Secretary → ME
6
TIMEC 1423 LIMITED
- 2013-09-24
08643582 08580054, 08676892, 09420309Warning 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) First Floor, 2 Collingwood Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (7 parents)
Officer
2013-09-23 ~ 2023-10-12
IIF 17 - Director → ME
7
TIMEC 1424 LIMITED
- 2013-09-24
08643544 07695626, 08643582, 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) First Floor, 2 Collingwood Street, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-09-23 ~ 2023-10-12
IIF 19 - Director → ME
8
TIMEC 1422 LIMITED
- 2013-09-24
08643608 00325904, 08676892, 08643582Warning 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) First Floor, 2 Collingwood Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (7 parents)
Officer
2013-09-23 ~ 2023-10-12
IIF 20 - Director → ME
9
DANE SUB ONE LIMITED - now
WENGAIN LIMITED - 1997-03-29
Sussex House The Pines, Broad Street, Guildford, Surrey
Dissolved Corporate (16 parents)
Officer
2007-01-17 ~ 2007-07-06
IIF 43 - Secretary → ME
10
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
2007-07-06 ~ dissolved
IIF 9 - Director → ME
2007-01-17 ~ dissolved
IIF 40 - Secretary → ME
11
First Floor, 2 Collingwood Street, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-02-01 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
12
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
2007-01-17 ~ 2007-07-06
IIF 32 - Secretary → ME
13
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
2007-07-06 ~ dissolved
IIF 3 - Director → ME
2007-01-17 ~ dissolved
IIF 37 - Secretary → ME
14
C/o Leathers Llp 17th Floor Cale, Cross House Pilgrim Street, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (12 parents)
Officer
2007-07-06 ~ dissolved
IIF 4 - Director → ME
2007-01-17 ~ dissolved
IIF 35 - Secretary → ME
15
C/o Lawson 2020 Cobalt 3.1 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, England
Active Corporate (5 parents, 2 offsprings)
Officer
2015-09-28 ~ 2023-10-12
IIF 29 - Director → ME
16
C/o Lawson 2020 Cobalt 3.1 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, England
Active Corporate (5 parents, 2 offsprings)
Officer
2015-09-18 ~ 2023-10-12
IIF 28 - Director → ME
Person with significant control
2017-04-06 ~ 2023-10-12
IIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 47 - Right to appoint or remove directors → OE
17
C/o Lawson 2020 Cobalt 3.1 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (6 parents)
Officer
2011-06-14 ~ 2023-10-12
IIF 23 - Director → ME
18
HS TRANSPORT SERVICES LIMITED - now
HARGREAVES TRANSPORT SERVICES LIMITED - 2019-10-31
YOUNG HAULAGE LTD - 1994-09-05
FRAMEHIGH LIMITED - 1994-06-27
West Terrace, Esh Winning, County Durham
Active Corporate (20 parents)
Officer
1999-04-23 ~ 2001-05-31
IIF 25 - Director → ME
19
LEATHER MATTHEWS RESTRUCTURING LLP
OC388430 4 Allenheads, Washington, England
Dissolved Corporate (4 parents)
Officer
2013-10-10 ~ 2017-03-07
IIF 2 - LLP Designated Member → ME
20
LEATHERS SERVICES LIMITED
- 2010-05-07
05799386 12 Halegrove Court Cygnet Drive, Stockton-on-tees, Cleveland
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2006-04-28 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-28 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
21
Highbury House, 5 Mill Green, Halstead, England
Active Corporate (8 parents)
Officer
2011-03-15 ~ 2023-10-12
IIF 16 - Director → ME
22
NILEFAME LIMITED - 1982-03-03
C/o Leathers Llp 17th Floor Cale, Cross House Pilgrim Street, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (13 parents)
Officer
2007-01-17 ~ dissolved
IIF 31 - Secretary → ME
23
C/o Leathers Llp, 17th Floor, Cale Cross House, Pilgrim Street, Newcastle Upon Tyne
Dissolved Corporate (11 parents)
Officer
2007-07-06 ~ dissolved
IIF 8 - Director → ME
2007-01-17 ~ dissolved
IIF 42 - Secretary → ME
24
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
2007-01-17 ~ dissolved
IIF 39 - Secretary → ME
25
C/o Leathers Llp 17th Floor Cale, Cross House Pilgrim Street, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (12 parents)
Officer
2007-07-06 ~ dissolved
IIF 7 - Director → ME
2007-01-17 ~ dissolved
IIF 36 - Secretary → ME
26
S&W PARTNERS (NORTH) LLP - now
EVELYN PARTNERS (NORTH) LLP - 2025-03-31
LEATHERS LIMITED LIABILITY PARTNERSHIP
- 2023-02-01
OC319573 45 Gresham Street, London, England
Active Corporate (9 parents)
Officer
2006-05-08 ~ 2023-01-31
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-05-08 ~ 2023-01-31
IIF 49 - Has significant influence or control → OE
27
3 South Bailey, Durham
Active Corporate (167 parents)
Officer
1998-11-27 ~ 2002-02-20
IIF 26 - Director → ME
28
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
2007-07-06 ~ dissolved
IIF 6 - Director → ME
2007-01-17 ~ dissolved
IIF 44 - Secretary → ME
29
C/o Leathers Llp 17th Floor Cale, Cross House Pilgrim Street, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (13 parents)
Officer
2007-07-06 ~ dissolved
IIF 5 - Director → ME
2007-01-17 ~ dissolved
IIF 33 - Secretary → ME
30
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
2005-02-24 ~ 2023-10-12
IIF 18 - Director → ME
31
TIMEC 1427 LIMITED
08676140 08793804, 08676892, 08643582Warning 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) Muckle Llp, Time Central, Gallowgate, Newcastle Upon Tyne, England
Dissolved Corporate (5 parents)
Officer
2013-10-08 ~ 2013-10-08
IIF 13 - Director → ME
32
TIMEC 1428 LIMITED
08676145 00325904, 08676892, 06899235Warning 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) Muckle Llp, Time Central, Gallowgate, Newcastle Upon Tyne, England
Dissolved Corporate (5 parents)
Officer
2013-10-08 ~ 2013-10-08
IIF 15 - Director → ME
33
TIMEC 1429 LIMITED
08676892 00325904, 09523271, 08643582Warning 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) Muckle Llp, Time Central, 32 Gallowgate, Newcastle, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-10-08 ~ 2013-10-08
IIF 14 - Director → ME
34
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
2007-07-06 ~ 2008-01-07
IIF 11 - Director → ME
2007-01-17 ~ 2007-08-01
IIF 41 - Secretary → ME
2008-01-07 ~ dissolved
IIF 34 - Secretary → ME