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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Mr Timothy Michael David Lake
Mr Timothy Michael David Lake
British born in December 1955Resident in England
Registered addresses and corresponding companiesLake, Timothy Michael David
British solicitor born in December 1955Resident in England
Registered addresses and corresponding companiesLake, Timothy Michael David
born in December 1955Resident in England
Registered addresses and corresponding companiesLake, Timothy Michael David
British solicitor born in December 1955Registered addresses and corresponding companiesLake, Timothy Michael David
British Registered addresses and corresponding companies
IIF 16
Edlins, Aston Upthorpe, Didcot, Oxfordshire, OX11 9EF
Lake, Timothy Michael David
British solicitorRegistered addresses and corresponding companies
- 1 43 Welbeck Street, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-03-31Officer
2008-02-13 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2 43 Welbeck Street, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2018-10-31Officer 2005-10-13 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 3SLGP LIMITED - 1993-05-14MANFORCE LIMITED - 1993-05-05 43 Welbeck Street, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-04-30Officer 1993-06-17 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 43 Welbeck Street, LondonActive Corporate (4 parents)Equity (Company account)1,233,545 GBP2024-03-31Officer 2008-09-23 ~ nowIIF 12 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
- 1ARMANDO TESTA LIMITED - 2012-10-17 5 St Nicholas Drive, Shepperton, SurreyActive Corporate (3 parents)Equity (Company account)4,084,808 GBP2023-12-31Officer 1998-12-18 ~ 1999-12-07IIF 16 - Secretary → ME
- 2 4 King Square, Bridgwater, Somerset, United KingdomActive Corporate (2 parents)Equity (Company account)-1,047,031 GBP2023-05-31Officer 2009-09-01 ~ 2009-09-25IIF 15 - Director → ME
- 3LXB PROPERTIES (WINCHESTER) LIMITED - 2010-01-28MACSCO 8 LIMITED - 2008-04-04 Hyperion House Pegasus Court, Tachbrook Park, Warwick, EnglandActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)8,899,550 GBP2016-03-31Officer 2016-12-16 ~ 2016-12-20IIF 11 - Director → ME
- 4 Unit 530 Highgate Studios 53-79 Highgate Road, LondonDissolved Corporate (2 parents)Officer 2009-11-02 ~ 2009-11-06IIF 13 - LLP Designated Member → ME
- 5 15 Newland, Lincoln, LincolnshireActive Corporate (3 parents)Profit/Loss (Company account)-3,161,230 GBP2022-03-01 ~ 2023-02-28Officer 2012-10-16 ~ 2012-10-17IIF 10 - Director → ME 2008-07-29 ~ 2009-07-31IIF 5 - Director → ME
- 6 Po Box 95 2a Lord Street, Douglas, Isle Of ManConverted / Closed Corporate (3 parents)Officer 1996-02-06 ~ 2005-04-13IIF 6 - Director → ME
- 7
SPIRITS AND WHISKY LTD.
- nowDEDICATED WINE IMPORTERS LIMITED - 2023-01-09DEDICATED WINE SERVICES LIMITED - 1992-08-14DEDICATED WINES SERVICES LIMITED - 1992-01-27DEDICATED WINES LIMITED - 1992-01-20 The Dairy Manor Farm, Toot Baldon, Oxford, Oxfordshire, EnglandActive Corporate (2 parents)Equity (Company account)3,472 GBP2024-03-31Officer 1992-01-13 ~ 1992-08-14IIF 14 - Director → ME 1992-01-13 ~ 1993-01-21IIF 17 - Secretary → ME - 8SLGP LIMITED - 1993-05-14MANFORCE LIMITED - 1993-05-05 43 Welbeck Street, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-04-30Officer 1993-06-17 ~ 1994-06-02IIF 18 - Secretary → ME
