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 Minton Haines
- British born in October 1960
Mr Timothy Michael Minton Haines
Resident in England
Registered addresses and corresponding companies - British born in October 1960
Haines, Timothy Michael Minton
Resident in England
Registered addresses and corresponding companies - British born in October 1960
Haines, Timothy Michael Minton
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Haines, Timothy Michael Minton
Tiddington House, Tiddington, Oxfordshire, OX9 2LQ
IIF 16
- 1
360 PRODUCTION LIMITED
NI071206Unit B, Ormeau Avenue, Belfast, Northern IrelandActive Corporate (14 parents, 1 offspring)Officer2013-06-01 ~ 2014-05-30IIF 12 - Director → ME - 2Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-09-20 during the appointment or period of control
Date of completion or termination of CVA on 2020-09-19 during the appointment or period of controlJURASSIC VIRTUAL REALITY PRODUCTIONS LIMITED - 2015-10-0827/28 Eastcastle Street, London, United KingdomDissolved Corporate (9 parents)Officer2015-12-18 ~ dissolvedIIF 5 - Director → ME - 3
FEAR CO LTD
- 2015-12-16 09818685METARAMA LTD
- 2015-11-20 0981868539 Long Acre, London, United KingdomActive Corporate (2 parents)Officer2015-10-09 ~ nowIIF 15 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
FLEABAG UK LIMITED
0749522211c Gower Mews, LondonDissolved Corporate (4 parents)Officer2013-06-11 ~ dissolvedIIF 11 - Director → ME - 5Insolvency (Case 1) In administration
Administration started on 2020-06-18 during the appointment or period of control
Administration ended on 2022-06-23 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-06-23 during the appointment or period of control
Due to be dissolved on 2025-11-13 during the appointment or period of controlJURASSIC VIRTUAL REALITY LIMITED - 2015-10-083 Field Court, Gray's Inn, LondonDissolved Corporate (10 parents, 2 offsprings)Officer2015-12-18 ~ dissolvedIIF 6 - Director → ME - 6
- 7
GARDENFIRST LIMITED
- 2001-03-02 04120085Wmyob, 39 Long Acre, LondonActive Corporate (7 parents)Officer2001-03-01 ~ nowIIF 8 - Director → ME2001-03-01 ~ 2007-08-30IIF 16 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 8
LOUD MINDS LTD
1132366239 Long Acre, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2018-04-23 ~ nowIIF 10 - Director → MEPerson with significant control2018-04-23 ~ nowIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE - 9
PRIMEVAL UK LIMITED
0713030911c Gower Mews, LondonDissolved Corporate (2 parents)Officer2010-01-19 ~ dissolvedIIF 14 - Director → ME - 10
SURVIVING EARTH LIMITED
1410261639 Long Acre, London, EnglandActive Corporate (4 parents)Officer2022-05-12 ~ nowIIF 7 - Director → ME - 11
THE TIME PALACE LTD
1132045739 Long Acre, London, United KingdomDissolved Corporate (1 parent)Officer2018-04-20 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-04-20 ~ dissolvedIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
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