1
Browne Jacobson Llp, 15th Floor 6 Bevis Marks, LondonDissolved Corporate (4 parents)
Officer
2014-07-24 ~ dissolvedIIF 2 - Director → ME
2
Tiom The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (2 parents)
Officer
2003-02-05 ~ dissolvedIIF 52 - Director → ME
3
C/o, Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-239,384 GBP2021-04-30
Officer
2010-11-30 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2017-04-07 ~ dissolvedIIF 202 - Right to appoint or remove directors as a member of a firm → OE
4
Tiom The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (2 parents)
Officer
2003-12-22 ~ dissolvedIIF 95 - Director → ME
5
Tiom, The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (2 parents)
Officer
2003-11-06 ~ dissolvedIIF 80 - Director → ME
6
Tiom The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (2 parents)
Officer
2003-12-24 ~ dissolvedIIF 44 - Director → ME
7
Tiom, The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (2 parents)
Officer
2003-01-27 ~ dissolvedIIF 83 - Director → ME
8
Tiom, The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (2 parents)
Officer
2006-04-03 ~ dissolvedIIF 88 - Director → ME
9
Tiom The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (4 parents)
Officer
2005-08-03 ~ dissolvedIIF 74 - Director → ME
10
Tiom, The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (2 parents)
Officer
2004-08-13 ~ dissolvedIIF 54 - Director → ME
11
Tiom, The Poynt 45 Wollaton Street, NottinghamDissolved Corporate (3 parents)
Officer
2005-08-03 ~ dissolvedIIF 50 - Director → ME
12
St Mary's, The Parade, Castletown, Isle Of Man, Isle Of ManActive Corporate (3 parents)
Officer
2018-11-08 ~ nowIIF 105 - Director → ME
13
Tiom The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (3 parents)
Officer
2005-09-28 ~ dissolvedIIF 61 - Director → ME
14
Tiom The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (2 parents)
Officer
2004-07-14 ~ dissolvedIIF 98 - Director → ME
15
Tiom The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (2 parents)
Officer
2003-09-17 ~ dissolvedIIF 96 - Director → ME
16
Tiom The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (2 parents)
Officer
2002-12-16 ~ dissolvedIIF 100 - Director → ME
17
Tiom, The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (2 parents)
Officer
2003-11-06 ~ dissolvedIIF 93 - Director → ME
18
Tiom The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (2 parents)
Officer
2003-09-17 ~ dissolvedIIF 47 - Director → ME
19
Tiom The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (2 parents)
Officer
2004-07-14 ~ dissolvedIIF 15 - Director → ME
20
Tiom, The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (2 parents)
Officer
2003-11-06 ~ dissolvedIIF 12 - Director → ME
21
Premier Strategies, The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (1 parent)
Officer
2010-07-01 ~ dissolvedIIF 4 - Director → ME
22
Tiom, The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (2 parents)
Officer
2004-07-21 ~ dissolvedIIF 70 - Director → ME
23
19-21 Circular Road, Douglas, Isle Of ManActive Corporate (3 parents)
Officer
2018-11-13 ~ nowIIF 104 - Director → ME
24
Tiom The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (2 parents)
Officer
2002-12-16 ~ dissolvedIIF 7 - Director → ME
25
DANCING PHANTOM - 2004-03-09
Tiom The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (2 parents)
Officer
2003-12-22 ~ dissolvedIIF 55 - Director → ME
26
Tiom The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (2 parents)
Officer
2004-04-15 ~ dissolvedIIF 75 - Director → ME
27
Tiom, The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (2 parents)
Officer
2003-11-06 ~ dissolvedIIF 94 - Director → ME
28
Tiom The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (2 parents)
Officer
2004-10-07 ~ dissolvedIIF 35 - Director → ME
29
Tiom, The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (2 parents)
Officer
2004-07-14 ~ dissolvedIIF 8 - Director → ME
30
Tiom, The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (2 parents)
Officer
2003-11-06 ~ dissolvedIIF 90 - Director → ME
31
Tiom The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (2 parents)
Officer
2003-12-24 ~ dissolvedIIF 64 - Director → ME
32
Tiom The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (2 parents)
Officer
2003-11-06 ~ dissolvedIIF 17 - Director → ME
33
Tiom The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (2 parents)
Officer
2003-12-24 ~ dissolvedIIF 78 - Director → ME
34
TENON FIDUCIARY SERVICES LIMITED - 2002-12-19
C/o, Browne Jacobson Llp 15th Floor, 6 Bevis Marks, LondonDissolved Corporate (2 parents)
Equity (Company account)
0 GBP2021-04-30
Officer
2002-12-19 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2016-12-16 ~ dissolvedIIF 198 - Ownership of shares – More than 25% but not more than 50% → OE
35
C/o, Browne Jacobson Llp 15th Floor, 6 Bevis Marks, LondonDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-04-30
Officer
2002-12-20 ~ dissolvedIIF 79 - Director → ME
36
Tiom,the Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (2 parents)
Officer
2003-08-08 ~ dissolvedIIF 56 - Director → ME
37
Tiom, The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (2 parents)
Officer
2003-11-06 ~ dissolvedIIF 24 - Director → ME
38
STORMY RIDE - 2004-10-12
Tiom The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (2 parents)
Officer
2003-12-22 ~ dissolvedIIF 65 - Director → ME
39
C/o, Browne Jacobson Llp 15th Floor, 6 Bevis Marks, LondonDissolved Corporate (2 parents)
Officer
2003-03-06 ~ dissolvedIIF 49 - Director → ME
40
Tiom, The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (2 parents)
Officer
2003-08-08 ~ dissolvedIIF 73 - Director → ME
41
Tiom, The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (2 parents)
Officer
2004-02-23 ~ dissolvedIIF 71 - Director → ME
42
Tiom The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (2 parents)
Officer
2003-08-08 ~ dissolvedIIF 16 - Director → ME
43
Tiom The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (3 parents)
Officer
2005-05-17 ~ dissolvedIIF 30 - Director → ME
44
Tiom The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (2 parents)
Officer
2004-07-14 ~ dissolvedIIF 69 - Director → ME
45
Tiom The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (3 parents)
Officer
2005-05-17 ~ dissolvedIIF 23 - Director → ME
46
Tiom The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (3 parents)
Officer
2006-02-08 ~ dissolvedIIF 29 - Director → ME
47
Tiom, The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (2 parents)
Officer
2004-02-23 ~ dissolvedIIF 77 - Director → ME
48
C/o, Browne Jacobson Llp 15th Floor, 6 Bevis Marks, LondonDissolved Corporate (2 parents)
Officer
2002-12-16 ~ dissolvedIIF 86 - Director → ME
Person with significant control
2016-12-16 ~ dissolvedIIF 197 - Right to appoint or remove directors → OE
49
Tiom The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (2 parents)
Officer
2003-12-22 ~ dissolvedIIF 76 - Director → ME
50
Tiom, The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (2 parents)
Officer
2003-11-06 ~ dissolvedIIF 33 - Director → ME
51
Tiom The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (3 parents)
Officer
2005-05-17 ~ dissolvedIIF 9 - Director → ME
52
Tiom The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (2 parents)
Officer
2003-08-08 ~ dissolvedIIF 38 - Director → ME
53
Tiom The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (2 parents)
Officer
2004-07-14 ~ dissolvedIIF 72 - Director → ME
54
Tiom The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (2 parents)
Officer
2006-01-16 ~ dissolvedIIF 40 - Director → ME
55
Tiom The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (2 parents)
Officer
2003-09-17 ~ dissolvedIIF 57 - Director → ME
56
Tiom The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (2 parents)
Officer
2005-09-07 ~ dissolvedIIF 51 - Director → ME
57
Tiom The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (2 parents)
Officer
2003-12-22 ~ dissolvedIIF 101 - Director → ME
58
Tiom The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (2 parents)
Officer
2003-02-05 ~ dissolvedIIF 60 - Director → ME
59
Tiom The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (2 parents)
Officer
2004-02-23 ~ dissolvedIIF 13 - Director → ME
60
Tiom The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (2 parents)
Officer
2002-12-16 ~ dissolvedIIF 39 - Director → ME
61
Tiom The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (3 parents)
Officer
2005-05-17 ~ dissolvedIIF 14 - Director → ME
62
Tiom The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (2 parents)
Officer
2004-04-15 ~ dissolvedIIF 27 - Director → ME
63
Tiom, The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (2 parents)
Officer
2003-08-08 ~ dissolvedIIF 46 - Director → ME
64
Tiom, The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (2 parents)
Officer
2004-08-03 ~ dissolvedIIF 25 - Director → ME
65
Tiom, The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (2 parents)
Officer
2003-08-08 ~ dissolvedIIF 42 - Director → ME
66
Tiom The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (2 parents)
Officer
2003-11-06 ~ dissolvedIIF 48 - Director → ME
67
19-21 Circular Road, Douglas, Isle Of ManRegistered Corporate (2 parents, 3 offsprings)
Beneficial owner
2004-09-29 ~ nowIIF 194 - Ownership of shares - More than 25% → OE
68
Room F50 The Mansion House, The Nunnery, Old Castletown Road, Douglas, Isle Of ManActive Corporate (2 parents)
Beneficial owner
2012-09-10 ~ nowIIF 192 - Ownership of shares - More than 25% → OE
IIF 192 - Ownership of voting rights - More than 25% → OE
IIF 192 - Right to appoint or remove directors → OE
IIF 192 - Has significant influence or control → OE
69
GROSVENOR COURT HOLDINGS LIMITED - 2008-06-04
Suite 1, Armcon Business Park London Road South, Poynton, Stockport, CheshireDissolved Corporate (2 parents)
Officer
2007-03-06 ~ dissolvedIIF 103 - Director → ME
70
Thompson Taraz Rand, 10 Jesus Lane, Cambridge, United KingdomDissolved Corporate (4 parents)
Officer
2019-03-05 ~ dissolvedIIF 5 - Director → ME
71
Tiom, The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (2 parents)
Officer
2004-02-23 ~ dissolvedIIF 21 - Director → ME
72
Tiom, The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (2 parents)
Officer
2003-12-22 ~ dissolvedIIF 11 - Director → ME
73
C/o, Browne Jacobson Llp 15th Floor, 6 Bevis Marks, LondonDissolved Corporate (2 parents)
Officer
2002-12-16 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-12-16 ~ dissolvedIIF 196 - Right to appoint or remove directors → OE
74
Browne Jacobson Llp, 15th Floor 6 Bevis Marks, LondonDissolved Corporate (4 parents)
Officer
2014-07-25 ~ dissolvedIIF 3 - Director → ME
75
Tiom, The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (2 parents)
Officer
2006-04-03 ~ dissolvedIIF 59 - Director → ME
76
C/o, Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, EnglandDissolved Corporate (2 parents)
Officer
2003-06-23 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2016-10-17 ~ dissolvedIIF 195 - Has significant influence or control → OE
77
Tiom The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (2 parents)
Officer
2003-12-22 ~ dissolvedIIF 91 - Director → ME
78
Tiom The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (2 parents)
Officer
2005-09-07 ~ dissolvedIIF 62 - Director → ME
79
Leyfield House Farm High Moor Road, North Rigton, Leeds, EnglandActive Corporate (5 parents)
Person with significant control
2017-03-15 ~ nowIIF 190 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 190 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
80
Tiom The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (2 parents)
Officer
2005-09-05 ~ dissolvedIIF 97 - Director → ME
81
Tiom, The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (2 parents)
Officer
2003-11-06 ~ dissolvedIIF 85 - Director → ME
82
Tiom, The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (2 parents)
Officer
2003-12-22 ~ dissolvedIIF 20 - Director → ME
83
LITTLE GOTH - 2004-08-12
Tiom, The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (2 parents)
Officer
2004-07-14 ~ dissolvedIIF 36 - Director → ME
84
Tiom, The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (2 parents)
Officer
2003-12-22 ~ dissolvedIIF 37 - Director → ME
85
Tiom, The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (2 parents)
Officer
2003-12-22 ~ dissolvedIIF 26 - Director → ME
86
Tiom The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (2 parents)
Officer
2003-09-17 ~ dissolvedIIF 82 - Director → ME
87
Tiom, The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (2 parents)
Officer
2003-11-06 ~ dissolvedIIF 31 - Director → ME
88
Tion, The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (2 parents)
Officer
2004-07-14 ~ dissolvedIIF 81 - Director → ME
89
Tiom The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (2 parents)
Officer
2003-11-06 ~ dissolvedIIF 87 - Director → ME
90
Tiom The Poynt, 45 Wollaton Street, Nottingham, NottinghamshireDissolved Corporate (3 parents)
Officer
2005-05-04 ~ dissolvedIIF 28 - Director → ME
91
C/o, Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, EnglandDissolved Corporate (2 parents)
Officer
2003-06-23 ~ dissolvedIIF 84 - Director → ME
Person with significant control
2016-08-23 ~ dissolvedIIF 200 - Has significant influence or control → OE
92
Tiom The Poynt 45, Wollaton Street, Nottingham, NottinghamshireDissolved Corporate (2 parents)
Officer
2004-04-15 ~ dissolvedIIF 89 - Director → ME
93
Tiom, The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (2 parents)
Officer
2002-12-16 ~ dissolvedIIF 63 - Director → ME
94
Tiom The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (2 parents)
Officer
2004-10-07 ~ dissolvedIIF 92 - Director → ME
95
Browne Jacobson Llp, 15th Floor 6 Bevis Marks, LondonDissolved Corporate (4 parents)
Officer
2006-06-07 ~ dissolvedIIF 68 - Director → ME
96
Tiom The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (2 parents)
Officer
2002-12-17 ~ dissolvedIIF 18 - Director → ME
97
Tiom The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (2 parents)
Officer
2002-12-16 ~ dissolvedIIF 45 - Director → ME
98
Tiom The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (2 parents)
Officer
2004-08-13 ~ dissolvedIIF 53 - Director → ME
99
Tiom, The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (2 parents)
Officer
2004-07-14 ~ dissolvedIIF 19 - Director → ME
100
Tiom, The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (2 parents)
Officer
2004-10-07 ~ dissolvedIIF 58 - Director → ME
101
Tiom, The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (2 parents)
Officer
2004-10-07 ~ dissolvedIIF 67 - Director → ME
102
C/o, Browne Jacobson Llp 15th Floor, 6 Bevis Marks, LondonDissolved Corporate (3 parents)
Person with significant control
2016-12-16 ~ dissolvedIIF 199 - Has significant influence or control → OE
103
Tiom The Poynt, 45 Wollaton Street, NottinghamDissolved Corporate (2 parents)
Officer
2003-12-22 ~ dissolvedIIF 6 - Director → ME