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Timothy Richard Waine
Timothy Richard Waine
British born in January 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
13, Talbot Road, Highgate, London, N6 4QS, England
Waine, Timothy Richard
British director born in January 1964Resident in England
Registered addresses and corresponding companiesWaine, Timothy Richard, Mr.
British company director born in January 1964Resident in England
Registered addresses and corresponding companiesWaine, Timothy Richard, Mr.
British company secretary born in January 1964Resident in England
Registered addresses and corresponding companies
IIF 6 13, Talbot Road, London, N6 4QS, England
Waine, Timothy Richard, Mr.
British finance born in January 1964Resident in England
Registered addresses and corresponding companies
IIF 7 13 Talbot Road, London, Talbot Road, London, N6 4QS, England
Waine, Timothy Richard, Mr.
British none born in January 1964Resident in England
Registered addresses and corresponding companies
IIF 8 40, Queen Anne Street, London, W1G 9EL, United Kingdom
Waine, Timothy Richard, Mr.
born in January 1964Resident in England
Registered addresses and corresponding companies
IIF 9 13 Talbot Road, Highgate, London, N6 4QS
- 1 41 Wray Crescent, LondonCorporate (5 parents)Equity (Company account)4 GBP2024-03-31Officer
2015-10-02 ~ nowIIF 5 - director → ME - 2 Overleat, 3 Pakwood Road, Tavistock, Devon, United KingdomCorporate (4 parents)Equity (Company account)100 GBP2023-08-31Officer 2021-09-16 ~ nowIIF 7 - director → ME
- 3 Dalton House, 9 Dalton Square, Lancaster, EnglandCorporate (6 parents)Equity (Company account)-28,057 GBP2023-05-31Officer 2022-05-30 ~ nowIIF 3 - director → ME
- 4
SECANTOR LIMITED
- nowLASERLEAD LIMITED - 2000-02-08 One Eleven, Edmund Street, BirminghamCorporate (4 parents)Equity (Company account)92,709 GBP2023-06-30Officer 2006-07-19 ~ nowIIF 2 - director → MEPerson with significant control 2017-04-07 ~ nowIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 5 Parcels Building, 14 Bird Street, London, United KingdomCorporate (132 parents)Profit/Loss (Company account)0 GBP2023-04-06 ~ 2024-04-05Officer 2007-01-02 ~ nowIIF 9 - llp-member → ME
- 1 40 Lime Street, 5th Floor, London, Uk, EnglandCorporate (2 parents, 2 offsprings)Equity (Company account)156,335 GBP2019-12-31Officer 2018-12-18 ~ 2021-12-17IIF 8 - director → ME
- 2 Dalton House, 9 Dalton Square, Lancaster, United KingdomCorporate (2 parents)Equity (Company account)-20,966 GBP2023-09-30Officer 2021-09-30 ~ 2025-02-17IIF 6 - director → ME
- 3 21 Gravel Road, Farnborough, EnglandCorporate (2 parents)Equity (Company account)-37,210 GBP2023-11-30Officer 2022-11-10 ~ 2024-08-15IIF 4 - director → ME
