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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Lyness, Tim
Lyness, Tim
British company director born in May 1985Resident in Northern Ireland
Registered addresses and corresponding companiesLyness, Tim
British director born in May 1985Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 3
C/o The Insolvency Service, Adelaide House, 39-49 Adelaide Street, Belfast, BT2 8FD
IIF 4 Unit 539, Moat House, 54 Bloomfield Avenue,belfast, Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland
IIF 5 Unit 540, Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland
IIF 6 Unit 541, Moat House, 54 Bloomfield Avenue,belfast, Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland
Mr Tim Lyness
British born in May 1985Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 7 C/o The Insolvency Service, Adelaide House, 39-49 Adelaide Street, Belfast, BT2 8FD
IIF 8 Unit 539, Moat House, 54 Bloomfield Avenue,belfast, Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland
IIF 9 Unit 540, Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland
IIF 10 41, Bow Street, Lisburn, BT28 1BJ, Northern Ireland
Mr Timothy Lyness
British born in May 1985Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 11 Unit 541, Moat House, 54 Bloomfield Avenue,belfast, Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland
- 1
BONKA'S DESSERTS LTD
- nowWONKA'S DESSERTS LTD - 2020-07-08 41 Bow Street, Lisburn, Northern IrelandDissolved Corporate (2 parents)Equity (Company account)-4,128 GBP2021-06-30Officer
2020-06-12 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2020-06-12 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Unit 539, Moat House, 54 Bloomfield Avenue,belfast, Bloomfield Avenue, Belfast, Northern IrelandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-05-31Officer 2019-05-09 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2019-05-09 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 3 C/o The Insolvency Service, Adelaide House, 39-49 Adelaide Street, BelfastLiquidation Corporate (2 parents)Equity (Company account)-13,280 GBP2020-11-30Officer 2019-11-25 ~ nowIIF 5 - Director → MEPerson with significant control 2019-11-25 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Unit 541, Moat House, 54 Bloomfield Avenue,belfast, Bloomfield Avenue, Belfast, Northern IrelandActive Corporate (3 parents)Equity (Company account)-27,670 GBP2024-07-31Officer 2015-07-24 ~ nowIIF 6 - Director → MEPerson with significant control 2024-08-05 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 5 C/o The Insolvency Service, Adelaide House, 39-49 Adelaide Street, BelfastLiquidation Corporate (2 parents)Equity (Company account)16,204 GBP2021-07-31Officer 2019-07-16 ~ nowIIF 3 - Director → MEPerson with significant control 2019-07-16 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 2381, Ni648222 - Companies House Default Address, BelfastActive Corporate (1 parent)Equity (Company account)328,850 GBP2023-09-30Officer 2017-09-25 ~ 2019-03-12IIF 1 - Director → ME
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