The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Ms Grever Maribi Nunez Ruiz
Ms Grever Maribi Nunez Ruiz
British born in October 1982Resident in England
Registered addresses and corresponding companiesMs Grever Maribi Nunez Ruiz
British born in October 1982Resident in United Kingdom
Registered addresses and corresponding companiesNunez Ruiz, Grever Maribi
British accountant born in October 1982Resident in England
Registered addresses and corresponding companiesNunez Ruiz, Grever Maribi
British director born in October 1982Resident in England
Registered addresses and corresponding companiesNunez Ruiz, Grever Maribi
British managing director born in October 1982Resident in United Kingdom
Registered addresses and corresponding companies
- 1TIME ZONE STORE LTD - 2020-08-12
2 Old Newtown Road, Newbury, EnglandActive Corporate (2 parents)Total liabilities (Company account)4,634 GBP2025-01-31Officer
2019-01-21 ~ nowIIF 6 - Director → ME - 2 80 Blackamoor Lane, Maidenhead, EnglandDissolved Corporate (1 parent)Officer 2024-09-01 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2024-09-01 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 1 87a Southampton Way, London, EnglandActive Corporate (1 parent)Officer 2023-09-13 ~ 2023-10-28IIF 8 - Director → MEPerson with significant control 2023-09-13 ~ 2023-10-28IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 2
TAX RETURN ON TIME LTD
- nowB&G STORE LTD - 2024-04-06 2 Old Newtown Road, Newbury, EnglandActive Corporate (1 parent, 459 offsprings)Total liabilities (Company account)2 GBP2025-01-31Officer 2019-01-14 ~ 2021-01-31IIF 10 - Director → MEPerson with significant control 2019-01-14 ~ 2021-01-31IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 3TIME ZONE STORE LTD - 2020-08-12 2 Old Newtown Road, Newbury, EnglandActive Corporate (2 parents)Total liabilities (Company account)4,634 GBP2025-01-31Officer 2021-04-06 ~ 2021-04-06IIF 7 - Director → ME 2019-01-21 ~ 2021-04-06IIF 11 - Director → MEPerson with significant control 2019-01-21 ~ 2021-04-06IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 4 C/o Jt Maxwell Limited Unit 2.01 Hollinwood Business Centre, Albert Street, Hollinwood, FailsworthLiquidation Corporate (1 parent)Equity (Company account)194 GBP2023-01-31Person with significant control 2022-04-06 ~ 2023-12-31IIF 2 - Ownership of shares – 75% or more → OE
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