1
TIMEC 1706 LIMITED - 2020-03-17
Oak House, Durham Road, Birtley, Chester Le Street, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-11-30
Officer
2020-03-16 ~ dissolvedIIF 50 - Director → ME
Person with significant control
2020-03-16 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
2
TIMEC 1805 LIMITED - 2022-04-29
Unit 1b Station Approach, East Boldon, Tyne And Wear, United KingdomActive Corporate (4 parents)
Equity (Company account)
-30,027 GBP2024-03-31
Officer
2022-04-29 ~ nowIIF 37 - Director → ME
3
Office 3 Fourth Floor, Central Exchange Buildings, 93a Grey Street, Newcastle Upon Tyne, Tyne And Wear, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-04-30
Officer
2013-10-21 ~ dissolvedIIF 15 - Director → ME
2013-10-21 ~ dissolvedIIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
4
Office 3 Fourth Floor, Central Exchange Buildings, 93a Grey Street, Newcastle Upon Tyne, Tyne And Wear, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-04-30
Officer
2013-10-21 ~ dissolvedIIF 16 - Director → ME
2013-10-21 ~ dissolvedIIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 70 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
5
O Brien Demoltion Durham Road, Birtley, Chester Le Street, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-10-31
Officer
2002-12-16 ~ dissolvedIIF 27 - Director → ME
IIF 9 - Director → ME
Person with significant control
2016-10-01 ~ dissolvedIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
6
Obrien Demolition Durham Road, Birtley, Chester Le Street, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2002-12-16 ~ nowIIF 4 - Director → ME
Person with significant control
2021-03-02 ~ nowIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
7
Obrien Demolition Durham Road, Birtley, Chester Le Street, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-10-31
Officer
2002-12-16 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2021-03-02 ~ dissolvedIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
8
TIMEC 1812 LIMITED - 2022-07-21
Unit 1b Station Approach, East Boldon, Tyne And Wear, United KingdomActive Corporate (3 parents)
Equity (Company account)
-76,983 GBP2024-05-31
Officer
2022-07-20 ~ nowIIF 36 - Director → ME
9
Spire View House, Ferryboat Lane, Sunderland, Tyne & Wear, EnglandActive Corporate (2 parents)
Equity (Company account)
4,081,749 GBP2024-04-29
Officer
1995-04-07 ~ nowIIF 2 - Director → ME
10
149 Side Cliff Road, Sunderland, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
10 GBP2020-09-30
Officer
2018-09-24 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2018-09-24 ~ dissolvedIIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
11
149 Side Cliff Road, Sunderland, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
10 GBP2020-09-30
Officer
2018-09-24 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2018-09-24 ~ dissolvedIIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – 75% or more → OE
12
08348103 LIMITED - 2014-10-09
MAX RECYCLING LIMITED - 2014-09-25
Aaron House Potter Street, Willington Quay, Wallsend, Tyne And Wear, United KingdomDissolved Corporate (4 parents)
Officer
2013-01-04 ~ dissolvedIIF 30 - Director → ME
IIF 17 - Director → ME
13
SYCAMORE DEMOLITION SERVICES LIMITED - 2006-06-28
Spire View House, Ferryboat Lane, Sunderland, Tyne & Wear, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2006-05-19 ~ nowIIF 5 - Director → ME
2006-05-19 ~ nowIIF 56 - Secretary → ME
Person with significant control
2021-03-02 ~ nowIIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
14
Oak House Durham Road, Birtley, Chester Le Street, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-03-31
Officer
2017-03-23 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2017-03-23 ~ dissolvedIIF 64 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 64 - Has significant influence or control as a member of a firm → OE
IIF 64 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 64 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 64 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 64 - Right to appoint or remove directors as a member of a firm → OE
IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
15
Marsden Quarry, Mill Lane, Whitburn, Sunderland, EnglandActive Corporate (3 parents)
Equity (Company account)
4,984,858 GBP2024-12-31
Officer
2017-12-08 ~ nowIIF 6 - Director → ME
16
Cleadon House, Cleadon Lane, East Boldon, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2017-03-23 ~ dissolvedIIF 53 - Director → ME
Person with significant control
2017-03-23 ~ dissolvedIIF 108 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 108 - Right to appoint or remove directors as a member of a firm → OE
IIF 108 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 108 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 108 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 108 - Ownership of shares – More than 50% but less than 75% → OE
IIF 108 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 108 - Has significant influence or control as a member of a firm → OE
17
TIMEC 1789 LIMITED - 2021-12-23
Spire View House, Ferryboat Lane, Sunderland, Tyne And Wear, United KingdomActive Corporate (2 parents)
Equity (Company account)
190,811 GBP2024-10-31
Officer
2021-12-23 ~ nowIIF 40 - Director → ME
18
TIMEC 1592 LIMITED - 2017-04-08
Oak House, Durham Road, Birtley, Chester Le Street, United KingdomDissolved Corporate (3 parents)
Officer
2017-03-30 ~ dissolvedIIF 10 - Director → ME
19
TIMEC 1584 LIMITED - 2016-09-28
Unit 1b Station Approach, East Boldon, Tyne And Wear, United KingdomActive Corporate (3 parents)
Equity (Company account)
186,772 GBP2024-04-30
Officer
2016-09-27 ~ nowIIF 39 - Director → ME
20
O’BRIEN CONTAINER STORAGE LIMITED - 2021-05-10
TIMEC 1737 LIMITED - 2021-02-10
Spire View House, Ferryboat Lane, Sunderland, EnglandActive Corporate (2 parents)
Equity (Company account)
-152,671 GBP2024-10-31
Officer
2021-02-09 ~ nowIIF 42 - Director → ME
21
Obrien Demolition Durham Road, Birtley, Chester Le Street, EnglandActive Corporate (2 parents)
Equity (Company account)
50,541 GBP2024-04-30
Officer
2017-05-25 ~ nowIIF 33 - Director → ME
22
TIMEC 1803 LIMITED - 2022-04-29
Unit 1b Station Approach, East Boldon, Tyne And Wear, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-1,160 GBP2024-03-31
Officer
2022-04-29 ~ nowIIF 38 - Director → ME
Person with significant control
2022-04-29 ~ nowIIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
23
C/o Company Law Solutions Limited Exchange Place 2, 5 Semple Street, EdinburghDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-11-30
Officer
2014-11-05 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OE
24
Freescale, Dulin Avenue, Dunfermline, Fife, United KingdomDissolved Corporate (1 parent)
Officer
2012-02-07 ~ dissolvedIIF 76 - Director → ME
25
Unit 1b Station Approach, East Boldon, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2024-05-28 ~ nowIIF 35 - Director → ME
26
Unit 1b Station Approach, East Boldon, United KingdomActive Corporate (3 parents)
Equity (Company account)
-13,048 GBP2024-12-31
Officer
2024-05-28 ~ nowIIF 34 - Director → ME
27
TIMEC 1888 LIMITED - 2025-01-07
Spire View House, Ferryboat Lane, Sunderland, Tyne And Wear, United KingdomActive Corporate (2 parents, 2 offsprings)
Officer
2025-01-02 ~ nowIIF 41 - Director → ME
Person with significant control
2025-02-10 ~ nowIIF 99 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 99 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
28
TIMEC 1865 LIMITED - 2024-07-17
Spire View House, Ferryboat Lane, Sunderland, Tyne And Wear, EnglandActive Corporate (3 parents)
Officer
2024-07-09 ~ nowIIF 46 - Director → ME
Person with significant control
2024-07-09 ~ nowIIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of shares – 75% or more → OE
29
TIMEC 1780 LIMITED - 2022-10-12
Oak House, Durham Road, Birtley, Chester Le Street, United KingdomActive Corporate (2 parents)
Equity (Company account)
3,997,573 GBP2024-09-30
Officer
2022-02-03 ~ nowIIF 31 - Director → ME
30
TIMEC 1708 LIMITED - 2020-03-17
Cleadon House, Cleadon Lane, East Boldon, Tyne And Wear, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-11-30
Officer
2020-03-16 ~ dissolvedIIF 52 - Director → ME
Person with significant control
2020-03-16 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
31
ZERO EMISSIONS LTD - 2013-11-04
Sunderland Software Centre, Tavistock Place, Sunderland, EnglandActive Corporate (3 parents)
Equity (Company account)
224,052 GBP2024-12-31
Person with significant control
2021-04-20 ~ nowIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
MILERANGE LIMITED - 2001-09-05
Oak House Durham Road, Birtley, Chester Le Street, EnglandActive Corporate (2 parents)
Equity (Company account)
1,811,352 GBP2024-08-31
Officer
2001-08-22 ~ nowIIF 3 - Director → ME
2001-08-22 ~ nowIIF 57 - Secretary → ME
33
Spire View House, Ferryboat Lane, Sunderland, Tyne & Wear, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
5,000,004 GBP2024-04-29
Officer
2015-03-03 ~ nowIIF 45 - Director → ME
34
OBRIEN WASTE RECYCLING SOLUTIONS LTD - 2015-04-02
Aaron House, Potter Street, Wallsend, Tyne And Wear, United KingdomDissolved Corporate (4 parents)
Officer
2012-02-07 ~ dissolvedIIF 12 - Director → ME
IIF 86 - Director → ME
35
149 Side Cliff Road, Sunderland, Tyne And WearActive Corporate (1 parent)
Equity (Company account)
831,868 GBP2024-08-31
Officer
2021-03-02 ~ nowIIF 84 - Director → ME
Person with significant control
2021-03-02 ~ nowIIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Ownership of shares – 75% or more → OE
36
Oak House, Durham Road, Birtley, Chester Le Street, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,670,574 GBP2024-08-31
Officer
2021-03-02 ~ nowIIF 32 - Director → ME
37
Spire View House, Ferryboat Lane, Sunderland, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
540,004 GBP2024-04-30
Officer
2021-03-02 ~ nowIIF 43 - Director → ME
38
Spire View House, Ferryboat Lane, Sunderland, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
186,104 GBP2024-04-29
Officer
2021-10-26 ~ nowIIF 44 - Director → ME
39
Spire View House, Ferryboat Lane, Sunderland, Tyne And Wear, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
2 GBP2024-04-30
Officer
2022-06-09 ~ nowIIF 48 - Director → ME
Person with significant control
2022-06-09 ~ nowIIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
40
Spire View House, Ferryboat Lane, Sunderland, Tyne And Wear, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2024-08-31
Officer
2022-06-10 ~ nowIIF 47 - Director → ME
41
TIMEC 1909 LIMITED - 2025-09-30
Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2025-09-12 ~ nowIIF 49 - Director → ME
Person with significant control
2025-09-12 ~ nowIIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Has significant influence or control over the trustees of a trust → OE
IIF 102 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 102 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
42
Spire View House, Ferryboat Lane, Sunderland, Tyne And Wear, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
-104,792 GBP2024-05-31
Officer
2018-05-25 ~ nowIIF 54 - Director → ME
43
Spire View House, Ferryboat Lane, Sunderland, Tyne And Wear, EnglandActive Corporate (1 parent)
Equity (Company account)
262,317 GBP2024-05-31
Officer
2018-05-24 ~ nowIIF 55 - Director → ME
Person with significant control
2018-05-24 ~ nowIIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE