ZEISS, Timm

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Zeiss, Timm
born in December 1976
Resident in Germany
Registered addresses and corresponding companies
- 10, York Place, Edinburgh, EH1 3EP
  IIF 1
- 22, Dornlaender Strasse, Kassel, 34132, Germany
  IIF 2
Zeiss, Timm
German born in December 1976
Resident in Germany
Registered addresses and corresponding companies
- 16, Wichertstrasse, Berlin, 10439, Germany
  IIF 3
- 42 Pasteurstrasse, Berlin, 10407, Germany
  IIF 4 IIF 5
- 42, Pasteurstrasse, Berlin, Berlin, 10407, Germany
  IIF 6 IIF 7 IIF 8
- 45, Newhall Street, Birmingham, B3 3QR, United Kingdom
  IIF 9
- 45, Newhall Street, Cornwall Building, Birmingham, B3 3QR, United Kingdom
  IIF 10
- 45, Newhall Street, Cornwall Buildings, Birmingham, B3 3QR, United Kingdom
  IIF 11
- 21, Albany Street, Hull, HU3 1PJ, United Kingdom
  IIF 12
- 7, Land Of Green Ginger, 7, Hull, HU1 2ED, United Kingdom
  IIF 13
- 7, Land Of Green Ginger, Suite 7a, Hull, HU1 2ED
  IIF 14 IIF 15 IIF 16 (more)(less)
  IIF 17
- 7 Land Of Green Ginger, Suite 7a, Hull, HU1 2ED, United Kingdom
  IIF 18 IIF 19
- 7, Land Of Green Ginger, Suite 7a, Hull, North Humberside, HU1 2ED
  IIF 20
- 7, Land Of Green Ginger, Suite 7a, Hull, North Humberside, HU1 2ED, United Kingdom
  IIF 21 IIF 22
- 7, Land Of Green Ginger, Suite 7a, Hull, Uk, HU1 2ED, United Kingdom
  IIF 23
- 22, Doenlaender Weg, Kassel, 34132, Germany
  IIF 24
- 22, Dornlaender Weg, Kassel, 34132, Germany
  IIF 25 IIF 26
- 22, Dornlaender Weg, Kassel, Hessen, 34132, Germany
  IIF 27
- 22, Dornlaenderweg, Kassel, Hessen, 34132, Germany
  IIF 28
- Dornlaenderweg 22, Kassel, 34132, Germany
  IIF 29 IIF 30 IIF 31 (more)(less)
  IIF 32 IIF 33
- Apt. 776, Chynoweth House, Trevissome Park, Truro, TR4 8UN, United Kingdom
  IIF 34
Zeiss, Timm
German
Registered addresses and corresponding companies
- Dornlaenderweg 22, Kassel, 34132, Germany
  IIF 35
Zeiss, Timm, Mr.
German born in December 1976
Resident in Germany
Registered addresses and corresponding companies
- 45, Newhall Street, 1st Floor Suite 104, Birmingham, B3 3QR, United Kingdom
  IIF 36
- 45, Newhall Street, Cornwall Buildings, Birmingham, B3 3QR, United Kingdom
  IIF 37
- 1, Zum Alten Forsthaus 1, Hennigsdorf, Brandenburg, 16761, Germany
  IIF 38
- 1, Zum Alten Forsthaus, Hennigsdorf, 16761, Germany
  IIF 39
- 1, Zum Alten Forsthaus, Hennigsdorf, Brandenburg, 16761, Germany
  IIF 40 IIF 41 IIF 42 (more)(less)
  IIF 43 IIF 44
- 1, Zum Alten Forsthaus, Henningsdorf, 16761, Germany
  IIF 45
- Newcombe House, 43-45 Notting Hill Gate, Cowork 888, London, W11 3LQ, England
  IIF 46
Zeiss, Timm, Mr.
Registered addresses and corresponding companies
- 42, Pasteurstrasse, Berlin, Berlin, 10407, Germany
  IIF 47
Timm Zeiss
German born in December 1976
Resident in Germany
Registered addresses and corresponding companies
- 1, Zum Alten Forsthaus, Hennigsdorf, Brandenburg, 16761, Germany
  IIF 48
Mr Timm Zeiss
German born in December 1976
Resident in Germany
Registered addresses and corresponding companies
- 16, Wichertstr., Berlin, 10439, Germany
  IIF 49
- 1st Floor Suite 104, Cornwall Buildings 45 Newhall Street, Birmingham, B3 3QR, United Kingdom
  IIF 50
- 45, Newhall Street, 1st Floor Suite 104, Birmingham, B3 3QR, United Kingdom
  IIF 51
- 45, Newhall Street, Birmingham, B3 3QR, United Kingdom
  IIF 52
- 45, Newhall Street, Cornwall Buildings, Birmingham, B3 3QR, United Kingdom
  IIF 53 IIF 54
- Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, B3 3QR, United Kingdom
  IIF 55 IIF 56 IIF 57
- 1, Zum Alten Forsthaus, Hennigsdorf, Brandenburg, 16761, Germany
  IIF 58 IIF 59
- 7, Land Of Green Ginger, Suite 7a, Hull, HU1 2ED
  IIF 60
- 7, Land Of Green Ginger, Suite 7a, Hull, HU1 2ED, United Kingdom
  IIF 61 IIF 62
- 7, Land Of Green Ginger, Suite 7a, Hull, North Humberside, HU1 2ED
  IIF 63

Offspring entities and appointments 42

1
AUXILIA LTD
09922222
Unity House, Suite 888 Westwood Park, Wigan, England
Active Corporate (9 parents)
Officer
2018-04-26 ~ 2020-05-28
IIF 11 - Director → ME
Person with significant control
2018-04-26 ~ 2020-05-28
IIF 54 - Ownership of shares – 75% or more → OE
2
BFJF LTD
07611755
7 Land Of Green Ginger, Suite 7a, Hull
Dissolved Corporate (4 parents)
Officer
2015-02-12 ~ 2015-04-30
IIF 17 - Director → ME
3
BHG TRADING LTD
07106355
21 Albany Street, Hull, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-02-03 ~ 2010-03-17
IIF 12 - Director → ME
2010-04-01 ~ 2010-05-13
IIF 25 - Director → ME
4
BLNF1 LIMITED
11535317
45 Newhall Street, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-24 ~ 2020-07-28
IIF 9 - Director → ME
Person with significant control
2018-08-24 ~ 2020-07-28
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
5
CADF CASSEL LIMITED
11714667
45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
Active Corporate (1 parent)
Officer
2018-12-06 ~ now
IIF 36 - Director → ME
Person with significant control
2018-12-06 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
6
CEICON SERVICES PLC
- now 10760733
AMICI PROJEKTE PLC
- 2020-07-21 10760733
Unity House, Suite 888 Westwood Park, Wigan, England
Dissolved Corporate (3 parents)
Officer
2021-01-10 ~ 2021-03-15
IIF 41 - Director → ME
2020-07-20 ~ 2020-12-31
IIF 42 - Director → ME
Person with significant control
2020-07-20 ~ 2020-12-31
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
7
CGG BERLIN LIMITED
10269895
7 Land Of Green Ginger, Suite 7a, Hull, Uk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-08 ~ 2017-01-30
IIF 23 - Director → ME
8
CPDB ADMINISTRATION PLC
- now 11294313
IFORNY JOINT VENTURES PLC
- 2020-09-07 11294313
Unity House, Suite 888 Westwood Park, Wigan, England
Dissolved Corporate (5 parents)
Officer
2020-07-20 ~ 2020-12-31
IIF 40 - Director → ME
9
CPDB ASSET LTD.
- now 09921596
CONCRETE FLOOR SYSTEM LTD
- 2020-09-07 09921596
Unity House, Suite 888 Westwood Park, Wigan, England
Dissolved Corporate (4 parents)
Officer
2020-07-20 ~ 2020-12-31
IIF 44 - Director → ME
10
DGG BERLIN LIMITED
10270032
1st Floor Suite 104 Cornwall Buildings 45 Newhall Street, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-08 ~ 2017-05-17
IIF 13 - Director → ME
11
DMD INT. LTD - now
SCHNABEL UN LIMITED
- 2007-07-06 05902444
7 Land Of Green Ginger, Suite 7a, Hull, United Kingdom
Converted / Closed Corporate (4 parents)
Officer
2006-08-10 ~ 2007-06-01
IIF 33 - Director → ME
12
E-SOLUTIONS4YOU LIMITED
09771872
4385, 09771872 - Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Officer
2016-01-01 ~ 2016-06-06
IIF 7 - Director → ME
13
EGU CONSULT LTD
07318591
Apt 776 Chynoweth House, Trevissome Park, Truro, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-07-19 ~ 2010-10-20
IIF 28 - Director → ME
14
FIRST-JENTY LIMITED
05320976
45 Newhall Street, Cornwall Buildings, Birmingham, United Kingdom
Dissolved Corporate (7 parents, 83 offsprings)
Officer
2015-07-16 ~ 2017-06-10
IIF 16 - Director → ME
2004-12-23 ~ 2004-12-31
IIF 29 - Director → ME
2006-01-16 ~ 2017-02-21
IIF 35 - Secretary → ME
Person with significant control
2017-02-20 ~ 2017-06-10
IIF 60 - Ownership of shares – 75% or more → OE
15
FORENSA INCASSA LTD.
06619267
7 Land Of Green Ginger, Suite 7a, Hull
Dissolved Corporate (3 parents)
Officer
2015-07-10 ~ 2016-01-31
IIF 14 - Director → ME
16
FORMENSCHATZ LIMITED
09149247
Primary Secretary Services Ltd., 7 Land Of Green Ginger, Suite 7a, Hull, North Humberside
Dissolved Corporate (3 parents)
Officer
2015-10-09 ~ 2016-03-15
IIF 20 - Director → ME
17
FRESHWATERS CORPORATE SERVICES LLP
- now OC383633
JENTY UK LLP
- 2013-07-31 OC383633
7 Land Of Green Ginger, Suite 7a, Hull
Dissolved Corporate (3 parents)
Officer
2013-03-22 ~ 2015-12-31
IIF 2 - LLP Designated Member → ME
18
GA PAYMENT CONTROL LIMITED
09895043
Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-01-01 ~ 2016-06-06
IIF 6 - Director → ME
19
GA SECRETARIAL SERVICE LIMITED
09895872
No 7 Bell Yard, London, United Kingdom
Active Corporate (4 parents, 445 offsprings)
Officer
2016-01-01 ~ 2016-06-06
IIF 8 - Director → ME
2016-01-01 ~ 2016-06-06
IIF 47 - Secretary → ME
20
GESICHTSDISKO LTD.
08828665
Primary Secretary Services Ltd., 7 Land Of Green Ginger, Suite 7a, Hull, North Humberside
Dissolved Corporate (3 parents)
Officer
2014-01-02 ~ 2017-02-14
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Has significant influence or control → OE
IIF 63 - Has significant influence or control as a member of a firm → OE
IIF 63 - Has significant influence or control over the trustees of a trust → OE
21
H.U.R.Z. LIMITED
11648750
45 Cornwall Buildings Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2022-10-01 ~ now
IIF 45 - Director → ME
Person with significant control
2018-10-29 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
HOLZGUT LIMITED
11549782
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-01-06 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2019-12-01 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
23
IMS PROPERTY GERMANY LTD
07577328
Apt. 776 / Chynoweth House, Trevissome Park, Truro, Cornwall, England
Dissolved Corporate (3 parents)
Officer
2011-03-24 ~ 2011-04-08
IIF 27 - Director → ME
24
INTERFACTOR LTD
- now 06440057
JENTY POLSKA LTD. - 2009-11-30
Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-11-15 ~ 2017-09-12
IIF 15 - Director → ME
2017-10-04 ~ 2017-10-06
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Has significant influence or control over the trustees of a trust → OE
IIF 56 - Has significant influence or control → OE
IIF 56 - Has significant influence or control as a member of a firm → OE
25
IWEBMENT PLC
- now 10386639
SWISS REAL ESTATE SERVICES PLC - 2017-10-09
Newcombe House 43-45 Notting Hill Gate, Cowork 888, London, England
Dissolved Corporate (7 parents)
Officer
2019-09-23 ~ 2019-11-07
IIF 46 - Director → ME
2018-11-21 ~ 2019-06-27
IIF 39 - Director → ME
2019-07-10 ~ 2019-07-26
IIF 38 - Director → ME
26
JENTY101 LTD.
05549946
7 Land Of Green Ginger, Suite 7a, Hull, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-02-01 ~ 2013-05-30
IIF 19 - Director → ME
2006-08-16 ~ 2012-05-25
IIF 32 - Director → ME
27
LAWCON LTD
07479859
43-45 Notting Hill Gate, Cowork, London, England
Dissolved Corporate (6 parents, 5 offsprings)
Officer
2013-10-01 ~ 2020-11-30
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-05
IIF 53 - Has significant influence or control over the trustees of a trust → OE
IIF 53 - Has significant influence or control as a member of a firm → OE
IIF 53 - Has significant influence or control → OE
28
M MOBIL LTD
07275962
7 Land Of Green Ginger, Suite 7a, Hull
Dissolved Corporate (7 parents)
Officer
2011-02-25 ~ 2012-02-15
IIF 26 - Director → ME
29
MONYOU.DE LTD.
06755824
Apt 776 Chynoweth House, Trevissome Park, Truro, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-01-05 ~ 2010-04-15
IIF 31 - Director → ME
30
NAMATS ADMINISTRATION HOLDING LIMITED
06643555
69 Great Hampton Street, Birmingham
Active Corporate (3 parents, 2 offsprings)
Officer
2015-12-03 ~ 2016-01-11
IIF 5 - Director → ME
31
NEUHAIN LIMITED
09138217
Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2017-01-01 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
32
NOVA OSTEUROPA FOND LTD
06770259
Apt 390 Chynoweth House, Trevissome Park, Truro, Blackwater, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-10-25 ~ 2012-03-26
IIF 24 - Director → ME
33
OBERBRAMBACH LTD.
07670541
The Picasso Building, Caldervale Road, Wakefield, England
Active Corporate (6 parents)
Person with significant control
2016-06-06 ~ 2017-06-20
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
34
PRIMARY SECRETARY SERVICES LTD.
05974284
1st Floor Suite 104 Cornwall Buildings 45 Newhall Street, Birmingham, United Kingdom
Dissolved Corporate (3 parents, 605 offsprings)
Officer
2006-10-23 ~ 2018-06-21
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-21
IIF 50 - Has significant influence or control as a member of a firm → OE
IIF 50 - Has significant influence or control → OE
IIF 50 - Has significant influence or control over the trustees of a trust → OE
35
SHELFCO (88892) LLP - now
GORDONS & COMPANY LLP - 2014-04-30
STRAITONS & CO LLP - 2014-01-13
STRAITONS WHITELAW LLP
- 2013-11-05 SO302289 OC387673... (more)
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (11 parents)
Officer
2011-11-01 ~ 2012-06-01
IIF 1 - LLP Designated Member → ME
36
SLIDES & MORE LTD.
10655617
Primary Secretary Services Ltd., 7 Land Of Green Ginger, Suite 7a, Hull, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-03-07 ~ dissolved
IIF 62 - Has significant influence or control → OE
IIF 62 - Has significant influence or control over the trustees of a trust → OE
IIF 62 - Has significant influence or control as a member of a firm → OE
37
STRUB LUBE GERMANY LTD.
- now 11127957
ROC SERVICES GERMANY LTD.
- 2018-05-25 11127957
45 Newhall Street, Cornwall Building, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-29 ~ 2018-12-28
IIF 10 - Director → ME
38
TRINKSCHNELLAUS LTD.
08828655
Primary Secretary Services Ltd., 7 Land Of Green Ginger, Suite 7a, Hull, North Humberside
Dissolved Corporate (4 parents)
Officer
2014-01-02 ~ 2016-02-29
IIF 21 - Director → ME
39
VIVET NOW LIMITED
- now 10163703
VIVET KNOW LIMITED
- 2016-05-09 10163703
Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-05-05 ~ 2017-05-03
IIF 4 - Director → ME
40
WCL WESTBOUND CONTAINER LINES (UK) LIMITED
10251339
3-4 Holborn Circus, 1st Floor Thavies Inn House, London, England
Dissolved Corporate (3 parents)
Officer
2016-06-25 ~ 2018-12-31
IIF 18 - Director → ME
Person with significant control
2016-06-25 ~ 2018-12-31
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
41
WOODS AND MORE LTD
05532615
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, England
Active Corporate (9 parents)
Person with significant control
2016-08-09 ~ 2017-06-20
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
42
XYOX SYSTEMS LIMITED
06612132
7 Land Of Green Ginger, Suite 7a, Hull
Dissolved Corporate (4 parents)
Officer
2012-08-24 ~ 2012-09-15
IIF 34 - Director → ME

Zeiss, Timm

Zeiss, Timm

Zeiss, Timm

Zeiss, Timm

Zeiss, Timm, Mr.

Zeiss, Timm, Mr.

Timm Zeiss

Mr Timm Zeiss

AUXILIA LTD

BFJF LTD

BHG TRADING LTD

BLNF1 LIMITED

CADF CASSEL LIMITED

CEICON SERVICES PLC

AMICI PROJEKTE PLC

CGG BERLIN LIMITED

CPDB ADMINISTRATION PLC

IFORNY JOINT VENTURES PLC

CPDB ASSET LTD.

CONCRETE FLOOR SYSTEM LTD

DGG BERLIN LIMITED

SCHNABEL UN LIMITED

E-SOLUTIONS4YOU LIMITED

EGU CONSULT LTD

FIRST-JENTY LIMITED

FORENSA INCASSA LTD.

FORMENSCHATZ LIMITED

FRESHWATERS CORPORATE SERVICES LLP

JENTY UK LLP

GA PAYMENT CONTROL LIMITED

GA SECRETARIAL SERVICE LIMITED

GESICHTSDISKO LTD.

H.U.R.Z. LIMITED

HOLZGUT LIMITED

IMS PROPERTY GERMANY LTD

INTERFACTOR LTD

IWEBMENT PLC

JENTY101 LTD.

LAWCON LTD

M MOBIL LTD

MONYOU.DE LTD.

NAMATS ADMINISTRATION HOLDING LIMITED

NEUHAIN LIMITED

NOVA OSTEUROPA FOND LTD

OBERBRAMBACH LTD.

PRIMARY SECRETARY SERVICES LTD.

STRAITONS WHITELAW LLP

SLIDES & MORE LTD.

STRUB LUBE GERMANY LTD.

ROC SERVICES GERMANY LTD.

TRINKSCHNELLAUS LTD.

VIVET NOW LIMITED

VIVET KNOW LIMITED

WCL WESTBOUND CONTAINER LINES (UK) LIMITED

WOODS AND MORE LTD

XYOX SYSTEMS LIMITED