1
3RI ENVIRONMENTAL SERVICES LTD.
- now 07448539 1 Buttermere, Sunderland, Tyne & Wear
Dissolved Corporate (3 parents)
Officer
2010-11-23 ~ 2011-05-05
IIF 33 - 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 32 - Director → ME
2011-11-08 ~ 2012-06-12
IIF 56 - 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 45 - Director → ME
2025-03-31 ~ now
IIF 68 - Secretary → ME
Person with significant control
2025-03-31 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - 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 61 - Director → ME
IIF 12 - Director → ME
5
20 - 22 Wenlock Road, London, England
Active Corporate (7 parents)
Officer
2023-05-23 ~ 2024-10-29
IIF 13 - Director → ME
IIF 49 - 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 57 - Director → ME
IIF 4 - Director → ME
7
2nd Floor 41-51 Grey Street, Newcastle Upon Tyne, England
Dissolved Corporate (1 parent)
Officer
2016-03-04 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - 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 17 - Director → ME
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - 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 7 - Director → ME
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - 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 59 - Director → ME
2011-03-07 ~ 2024-10-29
IIF 9 - Director → ME
2011-03-07 ~ 2024-10-29
IIF 66 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-11-24
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - 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 22 - 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 44 - Director → ME
IIF 2 - Director → ME
2024-10-24 ~ now
IIF 65 - Secretary → ME
Person with significant control
2024-10-24 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - 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 60 - Director → ME
IIF 10 - 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 21 - Director → ME
2021-11-24 ~ 2024-10-29
IIF 48 - Director → ME
Person with significant control
2021-11-24 ~ 2024-10-29
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-10-08 ~ 2024-10-29
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - 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 15 - Director → ME
2021-12-22 ~ dissolved
IIF 51 - Director → ME
16
Cheaperwaste, 7 Saint Nicholas Street, Newcastle Upon Tyne, Tyne & Wear, England
Dissolved Corporate (2 parents)
Officer
2012-09-03 ~ dissolved
IIF 11 - Director → ME
17
2nd Floor 41-51 Grey Street, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Officer
2014-07-01 ~ dissolved
IIF 46 - Director → ME
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - 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 34 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-06
IIF 62 - 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 50 - Director → ME
IIF 14 - 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 1 - Director → ME
2015-07-27 ~ now
IIF 43 - Director → ME
Person with significant control
2019-05-25 ~ 2022-03-10
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
2017-04-06 ~ 2022-03-10
IIF 25 - 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 19 - Director → ME
2020-04-02 ~ dissolved
IIF 67 - Secretary → ME
Person with significant control
2020-04-02 ~ 2024-10-29
IIF 26 - 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 20 - Director → ME
IIF 55 - 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 52 - Director → ME
IIF 18 - 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 3 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-09
IIF 64 - 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 5 - Director → ME
IIF 58 - 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 54 - Director → ME
2021-09-20 ~ 2024-10-29
IIF 16 - Director → ME
Person with significant control
2021-09-20 ~ 2021-11-24
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
2021-11-24 ~ 2021-11-24
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE