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
2011-11-08 ~ 2012-06-12
IIF 59 - Director → ME
2011-10-27 ~ 2012-06-12
IIF 32 - 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 48 - Director → ME
2025-03-31 ~ now
IIF 68 - Secretary → ME
Person with significant control
2025-03-31 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
4
TIMEC 1834 LIMITED
- 2023-05-16
14400866 15843376, 06973523, 14400864Warning 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 16 - Director → ME
IIF 61 - Director → ME
5
20 - 22 Wenlock Road, London, England
Active Corporate (7 parents)
Officer
2023-05-23 ~ 2024-10-29
IIF 47 - Director → ME
IIF 5 - Director → ME
6
BUSINESS SUPERMARKET LIMITED
- now 14400864TIMEC 1835 LIMITED
- 2023-03-27
14400864 14371883, 14400868, 15524294Warning 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 1 - Director → ME
IIF 43 - Director → ME
7
2nd Floor 41-51 Grey Street, Newcastle Upon Tyne, England
Dissolved Corporate (1 parent)
Officer
2016-03-04 ~ dissolved
IIF 13 - 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 56 - Director → ME
IIF 19 - 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 12 - Director → ME
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
10
2nd Floor 41-51 Grey Street, Newcastle Upon Tyne, England
Active Corporate (6 parents, 2 offsprings)
Officer
2011-03-07 ~ 2024-10-29
IIF 8 - Director → ME
2011-07-06 ~ 2024-10-29
IIF 51 - Director → ME
2011-03-07 ~ 2024-10-29
IIF 66 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-11-24
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → 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 16818287, 09067733, 16820629Warning 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 3 - Director → ME
IIF 45 - Director → ME
2024-10-24 ~ now
IIF 65 - Secretary → ME
Person with significant control
2024-10-24 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
13
EASY WASTE SERVICES LIMITED
- now 14371883TIMEC 1832 LIMITED
- 2023-03-21
14371883 15477023, 14400864, 08678029Warning 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 14 - Director → ME
14
EVERYTHING MANAGED GROUP LIMITED
- now 13669826MAYMASK (243) LIMITED
- 2022-03-21
13669826 08869893, 15340604, 14954313Warning 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 9 - Director → ME
2021-11-24 ~ 2024-10-29
IIF 52 - Director → ME
Person with significant control
2021-10-08 ~ 2024-10-29
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove directors → OE
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
15
2nd Floor 41-51 Grey Street, Newcastle Upon Tyne, England
Dissolved Corporate (4 parents)
Officer
2019-11-25 ~ dissolved
IIF 17 - Director → ME
2021-12-22 ~ dissolved
IIF 55 - Director → ME
16
Cheaperwaste, 7 Saint Nicholas Street, Newcastle Upon Tyne, Tyne & Wear, England
Dissolved Corporate (2 parents)
Officer
2012-09-03 ~ dissolved
IIF 15 - Director → ME
17
2nd Floor 41-51 Grey Street, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Officer
2014-07-01 ~ dissolved
IIF 11 - Director → ME
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
18
MAYMASK (201) LIMITED
08692397 17030862, 13498226, 08731718Warning 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 49 - Director → ME
IIF 6 - 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 2 - Director → ME
2015-07-27 ~ now
IIF 44 - Director → ME
Person with significant control
2017-04-06 ~ 2022-03-10
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
2019-05-25 ~ 2022-03-10
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
21
2nd Floor 41-51 Grey Street, Newcastle Upon Tyne, England
Dissolved Corporate (5 parents)
Officer
2020-04-02 ~ dissolved
IIF 20 - 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, 07810330, 13953920Warning 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 21 - Director → ME
IIF 58 - 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 50 - Director → ME
IIF 7 - 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 10 - 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, 07810330, 13953920Warning 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 46 - Director → ME
IIF 4 - Director → ME
26
MAYMASK (242) LIMITED
- 2021-11-01
13631532 13878190, 14954313, 13286640Warning 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
2021-09-20 ~ 2024-10-29
IIF 18 - Director → ME
2021-09-30 ~ 2024-10-29
IIF 57 - Director → ME
Person with significant control
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
2021-09-20 ~ 2021-11-24
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE