1
164 COLERIDGE ROAD MANAGEMENT COMPANY LIMITED
07300539 The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, England
Active Corporate (17 parents)
Equity (Company account)
6 GBP2024-06-30
Officer
2010-06-30 ~ 2011-04-21
IIF 107 - Director → ME
2
ABACUS FIDUCIARY SERVICES LIMITED
04347184 25 Moorgate, London
Dissolved Corporate (19 parents)
Officer
2002-06-04 ~ 2002-09-26
IIF 148 - Director → ME
3
Browne Jacobson Llp, 15th Floor 6 Bevis Marks, London
Dissolved Corporate (4 parents)
Officer
2014-07-24 ~ dissolved
IIF 4 - Director → ME
4
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (9 parents)
Officer
2003-02-05 ~ dissolved
IIF 53 - Director → ME
2002-05-08 ~ 2002-10-14
IIF 171 - Director → ME
5
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (5 parents)
Officer
2002-12-16 ~ 2005-10-28
IIF 142 - Director → ME
6
C/o, Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
-239,384 GBP2021-04-30
Officer
2010-11-30 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2017-04-07 ~ dissolved
IIF 202 - Right to appoint or remove directors as a member of a firm → OE
7
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2003-12-22 ~ dissolved
IIF 96 - Director → ME
8
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2003-11-06 ~ 2005-10-28
IIF 135 - Director → ME
9
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2003-11-06 ~ dissolved
IIF 81 - Director → ME
10
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2004-01-29 ~ 2005-10-28
IIF 149 - Director → ME
11
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2003-12-24 ~ dissolved
IIF 45 - Director → ME
12
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2004-08-13 ~ 2005-10-28
IIF 140 - Director → ME
13
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (7 parents)
Officer
2003-01-27 ~ dissolved
IIF 84 - Director → ME
14
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (4 parents)
Officer
2006-04-03 ~ dissolved
IIF 89 - Director → ME
15
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (4 parents)
Officer
2005-08-03 ~ dissolved
IIF 75 - Director → ME
16
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2004-08-13 ~ dissolved
IIF 55 - Director → ME
17
Tiom, The Poynt 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2005-08-03 ~ dissolved
IIF 51 - Director → ME
18
St Mary's, The Parade, Castletown, Isle Of Man, Isle Of Man
Active Corporate (3 parents)
Officer
2018-11-08 ~ now
IIF 1 - Director → ME
19
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2005-09-28 ~ dissolved
IIF 62 - Director → ME
20
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2003-09-17 ~ 2005-10-28
IIF 134 - Director → ME
21
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2004-07-14 ~ dissolved
IIF 99 - Director → ME
22
BLUE SKY PROPERTY HOLDINGS (UK) LIMITED
05370605 11 Shenfield Road, Woodford Green, Essex, England
Dissolved Corporate (5 parents)
Officer
2005-02-21 ~ 2006-05-19
IIF 34 - Director → ME
23
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2003-09-17 ~ dissolved
IIF 97 - Director → ME
24
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2004-07-14 ~ 2005-10-28
IIF 110 - Nominee Director → ME
25
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (5 parents)
Officer
2002-12-16 ~ dissolved
IIF 101 - Director → ME
26
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2003-09-17 ~ 2005-10-28
IIF 143 - Director → ME
27
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2003-11-06 ~ 2005-10-28
IIF 147 - Director → ME
28
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2003-11-06 ~ dissolved
IIF 94 - Director → ME
29
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2003-09-17 ~ dissolved
IIF 48 - Director → ME
30
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2004-07-14 ~ 2005-10-28
IIF 108 - Nominee Director → ME
31
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2004-02-23 ~ 2005-10-28
IIF 136 - Director → ME
32
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2004-07-14 ~ dissolved
IIF 17 - Director → ME
33
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2004-08-13 ~ 2005-10-28
IIF 164 - Director → ME
34
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (4 parents)
Officer
2003-08-08 ~ 2005-10-28
IIF 133 - Director → ME
2003-08-01 ~ 2005-10-28
IIF 188 - Secretary → ME
35
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2003-11-06 ~ dissolved
IIF 14 - Director → ME
36
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2004-07-14 ~ 2005-10-28
IIF 111 - Nominee Director → ME
37
Premier Strategies, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (1 parent)
Officer
2010-07-01 ~ dissolved
IIF 6 - Director → ME
38
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2004-07-21 ~ dissolved
IIF 71 - Director → ME
39
19-21 Circular Road, Douglas, Isle Of Man
Active Corporate (5 parents)
Officer
2018-11-13 ~ 2023-10-16
IIF 105 - Director → ME
40
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (5 parents)
Officer
2002-12-16 ~ dissolved
IIF 9 - Director → ME
41
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2003-12-22 ~ dissolved
IIF 56 - Director → ME
42
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2004-04-15 ~ 2005-10-28
IIF 118 - Nominee Director → ME
43
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2004-04-15 ~ dissolved
IIF 76 - Director → ME
44
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2004-07-14 ~ 2005-10-28
IIF 112 - Nominee Director → ME
45
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2003-12-22 ~ 2005-10-28
IIF 151 - Director → ME
46
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2003-11-06 ~ dissolved
IIF 95 - Director → ME
47
220 Queenstown Road, London
Dissolved Corporate (10 parents)
Officer
2005-08-08 ~ 2013-01-14
IIF 100 - Director → ME
48
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2004-10-07 ~ dissolved
IIF 37 - Director → ME
49
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2004-07-14 ~ dissolved
IIF 10 - Director → ME
50
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2003-11-06 ~ 2005-10-28
IIF 163 - Director → ME
51
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2003-11-06 ~ dissolved
IIF 91 - Director → ME
52
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2003-12-24 ~ dissolved
IIF 65 - Director → ME
53
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (5 parents)
Officer
2002-12-16 ~ 2005-10-28
IIF 158 - Director → ME
54
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2003-11-06 ~ 2005-10-28
IIF 124 - Nominee Director → ME
55
ECOMONITOR HOLDINGS (UK) LIMITED
- now 07029162CHARTSCOPE LTD - 2009-11-03
Suite 1 Armcon Business Park, London Road South Poynton, Stockport, Cheshire
Dissolved Corporate (7 parents)
Officer
2010-12-09 ~ 2012-05-30
IIF 106 - Director → ME
56
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2003-11-06 ~ dissolved
IIF 19 - Director → ME
57
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (2 parents)
Officer
2003-12-24 ~ dissolved
IIF 79 - Director → ME
58
EXECUTIVE REWARDS HOLDINGS LIMITED
- now 04618172TENON FIDUCIARY SERVICES LIMITED
- 2002-12-19
04618172 C/o, Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London
Dissolved Corporate (4 parents)
Equity (Company account)
0 GBP2021-04-30
Officer
2002-12-19 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-12-16 ~ dissolved
IIF 198 - Ownership of shares – More than 25% but not more than 50% → OE
59
EXECUTIVE REWARDS NOMINEES LIMITED
04623398 C/o, Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2021-04-30
Officer
2002-12-20 ~ dissolved
IIF 80 - Director → ME
60
Tiom,the Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (4 parents)
Officer
2003-08-08 ~ dissolved
IIF 57 - Director → ME
2003-08-01 ~ 2005-10-28
IIF 187 - Secretary → ME
61
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (4 parents)
Officer
2003-08-08 ~ 2005-10-28
IIF 129 - Director → ME
2003-08-01 ~ 2005-10-28
IIF 186 - Secretary → ME
62
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2003-11-06 ~ dissolved
IIF 26 - Director → ME
63
C/o, Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London
Dissolved Corporate (5 parents)
Officer
2002-12-18 ~ 2005-10-28
IIF 128 - Director → ME
64
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2003-12-22 ~ dissolved
IIF 66 - Director → ME
65
C/o, Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London
Dissolved Corporate (4 parents)
Officer
2003-03-06 ~ dissolved
IIF 50 - Director → ME
66
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2004-07-14 ~ 2005-10-28
IIF 109 - Nominee Director → ME
67
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (4 parents)
Officer
2003-08-08 ~ dissolved
IIF 74 - Director → ME
2003-08-01 ~ 2005-10-28
IIF 177 - Secretary → ME
68
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (4 parents)
Officer
2003-08-08 ~ 2005-10-28
IIF 161 - Director → ME
2003-08-01 ~ 2005-10-28
IIF 185 - Secretary → ME
69
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2004-02-23 ~ 2005-10-28
IIF 155 - Director → ME
70
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2004-02-23 ~ dissolved
IIF 72 - Director → ME
71
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (4 parents)
Officer
2003-08-08 ~ dissolved
IIF 18 - Director → ME
2003-08-01 ~ 2005-10-28
IIF 180 - Secretary → ME
72
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2005-05-17 ~ dissolved
IIF 32 - Director → ME
73
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2004-07-14 ~ dissolved
IIF 70 - Director → ME
74
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2005-05-17 ~ dissolved
IIF 25 - Director → ME
75
HARVIL ROAD PROPERTIES LIMITED
- now 02604457VANOL PROPERTIES LIMITED - 1993-07-26
WESCO 183 LIMITED - 1992-09-15
18 Clarence Road, Southend-on-sea, Essex
Dissolved Corporate (19 parents)
Equity (Company account)
4,909,653 GBP2021-11-30
Officer
2011-01-27 ~ 2011-04-20
IIF 103 - Director → ME
76
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (5 parents)
Officer
2006-02-08 ~ dissolved
IIF 31 - Director → ME
77
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2004-02-23 ~ dissolved
IIF 78 - Director → ME
78
C/o, Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London
Dissolved Corporate (5 parents)
Officer
2002-12-16 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2016-12-16 ~ dissolved
IIF 197 - Right to appoint or remove directors → OE
79
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2003-12-22 ~ dissolved
IIF 77 - Director → ME
80
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2003-11-06 ~ dissolved
IIF 35 - Director → ME
81
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2003-11-06 ~ 2005-10-28
IIF 121 - Nominee Director → ME
82
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2005-05-17 ~ dissolved
IIF 11 - Director → ME
83
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (4 parents)
Officer
2003-08-08 ~ dissolved
IIF 40 - Director → ME
2003-08-01 ~ 2005-10-28
IIF 175 - Secretary → ME
84
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2004-07-14 ~ dissolved
IIF 73 - Director → ME
85
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2004-04-15 ~ 2005-10-28
IIF 123 - Nominee Director → ME
86
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (4 parents)
Officer
2006-01-16 ~ dissolved
IIF 42 - Director → ME
87
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2003-09-17 ~ dissolved
IIF 58 - Director → ME
88
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (5 parents)
Officer
2005-09-07 ~ dissolved
IIF 52 - Director → ME
89
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2004-04-15 ~ 2005-10-28
IIF 165 - Director → ME
90
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2003-12-22 ~ dissolved
IIF 102 - Director → ME
91
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (4 parents)
Officer
2003-08-08 ~ 2005-10-28
IIF 145 - Director → ME
2003-08-01 ~ 2005-10-28
IIF 184 - Secretary → ME
92
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (9 parents)
Officer
2002-08-16 ~ 2002-10-16
IIF 172 - Director → ME
2003-02-05 ~ dissolved
IIF 61 - Director → ME
2002-08-16 ~ 2002-10-16
IIF 189 - Secretary → ME
93
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2004-02-23 ~ dissolved
IIF 15 - Director → ME
94
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (4 parents)
Officer
2003-08-08 ~ 2005-10-28
IIF 152 - Director → ME
2003-08-01 ~ 2005-10-28
IIF 183 - Secretary → ME
95
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (5 parents)
Officer
2002-12-16 ~ dissolved
IIF 41 - Director → ME
96
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2005-05-17 ~ dissolved
IIF 16 - Director → ME
97
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2003-09-17 ~ 2005-10-28
IIF 150 - Director → ME
98
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2004-04-15 ~ dissolved
IIF 29 - Director → ME
99
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2004-04-20 ~ 2005-10-28
IIF 153 - Director → ME
100
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2004-02-23 ~ 2005-10-28
IIF 130 - Director → ME
101
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (4 parents)
Officer
2003-08-08 ~ dissolved
IIF 47 - Director → ME
2003-08-01 ~ 2005-10-28
IIF 182 - Secretary → ME
102
C/o, Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, England
Active Corporate (7 parents)
Officer
2003-05-08 ~ 2024-01-09
IIF 2 - Director → ME
2003-04-04 ~ 2024-01-09
IIF 174 - Secretary → ME
Person with significant control
2017-04-04 ~ 2024-01-09
IIF 203 - Has significant influence or control → OE
IIF 203 - Right to appoint or remove directors as a member of a firm → OE
103
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (5 parents)
Officer
2002-12-16 ~ 2005-10-28
IIF 127 - Director → ME
104
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2004-08-03 ~ dissolved
IIF 27 - Director → ME
105
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2005-01-14 ~ 2005-10-28
IIF 131 - Director → ME
106
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (4 parents)
Officer
2003-08-08 ~ dissolved
IIF 44 - Director → ME
2003-08-01 ~ 2005-10-28
IIF 176 - Secretary → ME
107
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (5 parents)
Officer
2002-12-16 ~ 2005-10-28
IIF 157 - Director → ME
108
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2003-09-17 ~ 2005-10-28
IIF 162 - Director → ME
109
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2003-11-06 ~ dissolved
IIF 49 - Director → ME
110
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2003-11-06 ~ 2005-10-28
IIF 116 - Nominee Director → ME
111
19-21 Circular Road, Douglas, Isle Of Man
Registered Corporate (2 parents, 4 offsprings)
Beneficial owner
2004-09-29 ~ now
IIF 194 - Ownership of shares - More than 25% → OE
112
OPTIMUS PENSION ADMINISTRATORS LIMITED
OE031667 Room F50 The Mansion House, The Nunnery, Old Castletown Road, Douglas, Isle Of Man
Active Corporate (2 parents)
Beneficial owner
2012-09-10 ~ now
IIF 192 - Ownership of voting rights - More than 25% → OE
IIF 192 - Ownership of shares - More than 25% → OE
IIF 192 - Has significant influence or control → OE
IIF 192 - Right to appoint or remove directors → OE
113
OXYGEN PROPERTY HOLDINGS LIMITED
- now 06141545GROSVENOR COURT HOLDINGS LIMITED
- 2008-06-04
06141545 Suite 1, Armcon Business Park London Road South, Poynton, Stockport, Cheshire
Dissolved Corporate (5 parents)
Officer
2007-03-06 ~ dissolved
IIF 104 - Director → ME
114
Thompson Taraz Rand, 10 Jesus Lane, Cambridge, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-03-05 ~ dissolved
IIF 7 - Director → ME
115
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2004-02-23 ~ dissolved
IIF 23 - Director → ME
116
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2003-12-22 ~ dissolved
IIF 13 - Director → ME
117
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2003-11-06 ~ 2005-10-28
IIF 113 - Nominee Director → ME
118
C/o, Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London
Dissolved Corporate (5 parents)
Officer
2002-12-16 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-12-16 ~ dissolved
IIF 196 - Right to appoint or remove directors → OE
119
Browne Jacobson Llp, 15th Floor 6 Bevis Marks, London
Dissolved Corporate (4 parents)
Officer
2014-07-25 ~ dissolved
IIF 5 - Director → ME
120
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (4 parents)
Officer
2006-04-03 ~ dissolved
IIF 60 - Director → ME
121
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2003-11-06 ~ 2005-10-28
IIF 125 - Nominee Director → ME
122
C/o, Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, England
Dissolved Corporate (9 parents)
Officer
2003-06-23 ~ dissolved
IIF 12 - Director → ME
2002-01-09 ~ 2002-10-17
IIF 169 - Director → ME
Person with significant control
2016-10-17 ~ dissolved
IIF 195 - Has significant influence or control → OE
123
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2003-12-22 ~ dissolved
IIF 92 - Director → ME
124
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (5 parents)
Officer
2005-09-07 ~ dissolved
IIF 63 - Director → ME
125
Leyfield House Farm High Moor Road, North Rigton, Leeds, England
Active Corporate (5 parents)
Person with significant control
2017-03-15 ~ now
IIF 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
126
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (5 parents)
Officer
2005-09-05 ~ dissolved
IIF 98 - Director → ME
127
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2003-11-06 ~ dissolved
IIF 86 - Director → ME
128
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2003-11-06 ~ 2005-10-28
IIF 120 - Nominee Director → ME
129
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2003-12-22 ~ dissolved
IIF 22 - Director → ME
130
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2004-07-14 ~ dissolved
IIF 38 - Director → ME
131
RIDER LEVETT BUCKNALL UK LIMITED
- now 04653580BUCKNALL AUSTIN LIMITED - 2007-05-30
GW 135 LIMITED - 2003-08-11
15 Colmore Row, Birmingham, West Midlands, England
Active Corporate (24 parents, 12 offsprings)
Person with significant control
2016-04-06 ~ 2024-01-04
IIF 191 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 191 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
132
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2003-12-22 ~ dissolved
IIF 39 - Director → ME
133
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2003-11-06 ~ 2005-10-28
IIF 115 - Nominee Director → ME
134
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (4 parents)
Officer
2003-08-08 ~ 2005-10-28
IIF 132 - Director → ME
2003-08-01 ~ 2005-10-28
IIF 178 - Secretary → ME
135
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2003-11-06 ~ 2005-10-28
IIF 122 - Nominee Director → ME
136
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2003-12-22 ~ dissolved
IIF 28 - Director → ME
137
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2003-11-06 ~ 2005-10-28
IIF 119 - Nominee Director → ME
138
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2003-09-17 ~ dissolved
IIF 83 - Director → ME
139
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (4 parents)
Officer
2003-08-08 ~ 2005-10-28
IIF 167 - Director → ME
2003-08-01 ~ 2005-10-28
IIF 181 - Secretary → ME
140
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2003-11-06 ~ dissolved
IIF 33 - Director → ME
141
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2004-08-13 ~ 2005-10-28
IIF 137 - Director → ME
142
Tion, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2004-07-14 ~ dissolved
IIF 82 - Director → ME
143
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (4 parents)
Officer
2003-08-08 ~ 2005-10-28
IIF 159 - Director → ME
2003-08-01 ~ 2005-10-28
IIF 179 - Secretary → ME
144
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2003-11-06 ~ dissolved
IIF 88 - Director → ME
145
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2003-11-06 ~ 2005-10-28
IIF 114 - Nominee Director → ME
146
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2004-02-13 ~ 2005-10-28
IIF 156 - Director → ME
147
C/o, Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London
Dissolved Corporate (8 parents)
Officer
2002-12-13 ~ 2024-01-09
IIF 67 - Director → ME
Person with significant control
2016-12-13 ~ 2024-01-09
IIF 201 - Has significant influence or control → OE
148
Tiom The Poynt, 45 Wollaton Street, Nottingham, Nottinghamshire
Dissolved Corporate (5 parents)
Officer
2005-05-04 ~ dissolved
IIF 30 - Director → ME
149
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2004-01-22 ~ 2005-10-28
IIF 168 - Director → ME
150
C/o, Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, England
Dissolved Corporate (9 parents)
Officer
2001-02-28 ~ 2002-10-17
IIF 170 - Director → ME
2003-06-23 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2016-08-23 ~ dissolved
IIF 200 - Has significant influence or control → OE
151
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2004-10-07 ~ 2005-10-28
IIF 141 - Director → ME
152
Tiom The Poynt 45, Wollaton Street, Nottingham, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2004-04-15 ~ dissolved
IIF 90 - Director → ME
153
SPRING TERRACE MANAGEMENT COMPANY LIMITED
06498899 41 Spring Terrace, Spring Lane, Bury St. Edmunds, England
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-04-05
Officer
2008-09-23 ~ 2012-07-24
IIF 173 - Secretary → ME
154
Tiom, The Poynt, 45 Wollaton Street, Nottingham, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2003-10-08 ~ 2005-10-28
IIF 154 - Director → ME
155
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (5 parents)
Officer
2002-12-16 ~ dissolved
IIF 64 - Director → ME
156
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2004-10-07 ~ dissolved
IIF 93 - Director → ME
157
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (6 parents)
Officer
2002-12-16 ~ 2005-10-28
IIF 139 - Director → ME
158
19-21 Circular Road, Douglas, Isle Of Man
Registered Corporate (3 parents)
Beneficial owner
2008-06-18 ~ 2023-04-14
IIF 193 - Ownership of shares - More than 25% → OE
159
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2003-11-06 ~ 2005-10-28
IIF 117 - Nominee Director → ME
160
Browne Jacobson Llp, 15th Floor 6 Bevis Marks, London
Dissolved Corporate (4 parents)
Officer
2006-06-07 ~ dissolved
IIF 69 - Director → ME
161
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2004-02-23 ~ 2005-10-28
IIF 126 - Director → ME
162
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (5 parents)
Officer
2002-12-17 ~ dissolved
IIF 20 - Director → ME
163
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2004-02-23 ~ 2005-10-28
IIF 146 - Director → ME
164
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (5 parents)
Officer
2002-12-16 ~ dissolved
IIF 46 - Director → ME
165
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2004-01-22 ~ 2005-10-28
IIF 166 - Director → ME
166
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2004-08-13 ~ dissolved
IIF 54 - Director → ME
167
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2004-07-14 ~ dissolved
IIF 21 - Director → ME
168
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (5 parents)
Officer
2002-12-17 ~ 2005-10-28
IIF 160 - Director → ME
169
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2004-10-07 ~ dissolved
IIF 59 - Director → ME
170
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2003-09-17 ~ 2005-10-28
IIF 144 - Director → ME
171
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2004-10-07 ~ dissolved
IIF 68 - Director → ME
172
C/o, Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London
Dissolved Corporate (5 parents)
Officer
2002-12-16 ~ 2005-10-28
IIF 138 - Director → ME
Person with significant control
2016-12-16 ~ dissolved
IIF 199 - Has significant influence or control → OE
173
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2003-12-22 ~ dissolved
IIF 8 - Director → ME
174
64 Baker Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2003-03-07 ~ 2023-04-14
IIF 36 - Director → ME