1
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (2 parents)
Officer
2003-02-05 ~ 2005-10-28
IIF 44 - Director → ME
2
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (2 parents)
Officer
2002-12-16 ~ 2005-10-28
IIF 214 - Secretary → ME
3
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (2 parents)
Officer
2003-12-22 ~ 2005-10-28
IIF 42 - Director → ME
2003-12-22 ~ 2005-10-28
IIF 209 - Secretary → ME
4
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (2 parents)
Officer
2003-11-06 ~ 2005-10-28
IIF 126 - Secretary → ME
5
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (2 parents)
Officer
2003-11-06 ~ 2005-10-28
IIF 16 - Nominee Director → ME
2003-11-06 ~ 2005-10-28
IIF 116 - Nominee Secretary → ME
6
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (2 parents)
Officer
2004-01-29 ~ 2005-10-28
IIF 161 - Secretary → ME
7
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (2 parents)
Officer
2003-12-24 ~ 2005-10-28
IIF 64 - Director → ME
2003-12-24 ~ 2005-10-28
IIF 202 - Secretary → ME
8
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (2 parents)
Officer
2004-08-13 ~ 2005-10-28
IIF 175 - Secretary → ME
9
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (2 parents)
Officer
2003-01-27 ~ 2005-10-28
IIF 63 - Director → ME
10
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (4 parents)
Officer
2005-08-03 ~ 2005-10-28
IIF 189 - Secretary → ME
11
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (2 parents)
Officer
2004-08-13 ~ 2005-10-28
IIF 30 - Director → ME
2004-08-13 ~ 2005-10-28
IIF 160 - Secretary → ME
12
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (2 parents)
Officer
2003-09-17 ~ 2005-10-28
IIF 194 - Secretary → ME
13
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (2 parents)
Officer
2004-07-14 ~ 2005-10-28
IIF 6 - Nominee Director → ME
2004-07-14 ~ 2005-10-28
IIF 88 - Nominee Secretary → ME
14
BLUE SKY PROPERTY HOLDINGS (UK) LIMITED
05370605 11 Shenfield Road, Woodford Green, Essex, England
Dissolved Corporate (2 parents)
Officer
2005-02-21 ~ 2005-10-28
IIF 52 - Director → ME
2005-02-21 ~ 2005-10-28
IIF 151 - Secretary → ME
15
BLUEBERRY 3D LIMITED - now
St James House, 13 Kensington Square, London
Dissolved Corporate (2 parents)
Officer
1997-11-05 ~ 1998-11-17
IIF 80 - Secretary → ME
16
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (2 parents)
Officer
2003-09-17 ~ 2005-10-28
IIF 28 - Director → ME
2003-09-17 ~ 2005-10-28
IIF 140 - Secretary → ME
17
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (2 parents)
Officer
2004-07-14 ~ 2005-10-28
IIF 85 - Nominee Secretary → ME
18
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (2 parents)
Officer
2002-12-16 ~ 2005-10-28
IIF 75 - Director → ME
2002-12-16 ~ 2005-10-28
IIF 188 - Secretary → ME
19
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (2 parents)
Officer
2003-09-17 ~ 2005-10-28
IIF 171 - Secretary → ME
20
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (2 parents)
Officer
2003-11-06 ~ 2005-10-28
IIF 186 - Secretary → ME
21
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (2 parents)
Officer
2003-11-06 ~ 2005-10-28
IIF 12 - Nominee Director → ME
2003-11-06 ~ 2005-10-27
IIF 124 - Nominee Secretary → ME
22
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (2 parents)
Officer
2003-09-17 ~ 2005-10-28
IIF 70 - Director → ME
2003-09-17 ~ 2005-10-28
IIF 177 - Secretary → ME
23
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (2 parents)
Officer
2004-07-14 ~ 2005-10-28
IIF 94 - Nominee Secretary → ME
24
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (2 parents)
Officer
2004-02-23 ~ 2005-10-28
IIF 190 - Secretary → ME
25
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (2 parents)
Officer
2004-07-14 ~ 2005-10-28
IIF 7 - Nominee Director → ME
2004-07-14 ~ 2005-10-28
IIF 86 - Nominee Secretary → ME
26
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (2 parents)
Officer
2004-08-13 ~ 2005-10-28
IIF 166 - Secretary → ME
27
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (2 parents)
Officer
2003-11-06 ~ 2005-10-28
IIF 21 - Nominee Director → ME
2003-11-06 ~ 2005-10-28
IIF 102 - Nominee Secretary → ME
28
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (2 parents)
Officer
2004-07-14 ~ 2005-10-28
IIF 84 - Nominee Secretary → ME
29
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (2 parents)
Officer
2004-07-21 ~ 2005-10-28
IIF 5 - Nominee Director → ME
2004-07-21 ~ 2005-10-28
IIF 87 - Nominee Secretary → ME
30
19-21 Circular Road, Douglas, Isle Of Man
Active Corporate (4 parents)
Officer
2018-11-13 ~ 2023-10-16
IIF 299 - Director → ME
31
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (2 parents)
Officer
2002-12-16 ~ 2005-10-28
IIF 29 - Director → ME
2002-12-16 ~ 2005-10-28
IIF 143 - Secretary → ME
32
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (2 parents)
Officer
2003-12-22 ~ 2005-10-28
IIF 48 - Director → ME
2003-12-22 ~ 2005-10-28
IIF 199 - Secretary → ME
33
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (2 parents)
Officer
2004-04-15 ~ 2005-10-28
IIF 104 - Nominee Secretary → ME
34
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (2 parents)
Officer
2004-04-15 ~ 2005-10-28
IIF 43 - Director → ME
2004-04-15 ~ 2005-10-28
IIF 174 - Secretary → ME
35
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (2 parents)
Officer
2004-07-14 ~ 2005-10-28
IIF 89 - Nominee Secretary → ME
36
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (2 parents)
Officer
2003-12-22 ~ 2005-10-28
IIF 207 - Secretary → ME
37
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (2 parents)
Officer
2003-11-06 ~ 2005-10-28
IIF 10 - Nominee Director → ME
2003-11-06 ~ 2005-10-28
IIF 120 - Nominee Secretary → ME
38
220 Queenstown Road, London
Dissolved Corporate (3 parents)
Officer
2005-08-08 ~ 2005-10-28
IIF 78 - Director → ME
2005-08-08 ~ 2005-10-28
IIF 215 - Secretary → ME
39
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (2 parents)
Officer
2004-10-07 ~ 2005-10-28
IIF 46 - Director → ME
2004-10-07 ~ 2005-10-28
IIF 83 - Secretary → ME
40
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (2 parents)
Officer
2004-07-14 ~ 2005-10-28
IIF 8 - Nominee Director → ME
2004-07-14 ~ 2005-10-28
IIF 92 - Nominee Secretary → ME
41
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (2 parents)
Officer
2003-11-06 ~ 2005-10-28
IIF 142 - Secretary → ME
42
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (2 parents)
Officer
2003-11-06 ~ 2005-10-28
IIF 17 - Nominee Director → ME
2003-11-06 ~ 2005-10-28
IIF 105 - Nominee Secretary → ME
43
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (2 parents)
Officer
2003-12-24 ~ 2005-10-28
IIF 59 - Director → ME
2003-12-24 ~ 2005-10-28
IIF 195 - Secretary → ME
44
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (2 parents)
Officer
2002-12-16 ~ 2005-10-28
IIF 185 - Secretary → ME
45
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (2 parents)
Officer
2003-11-06 ~ 2005-10-28
IIF 109 - Nominee Secretary → ME
46
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (2 parents)
Officer
2003-11-06 ~ 2005-10-28
IIF 19 - Nominee Director → ME
2003-11-06 ~ 2005-10-28
IIF 117 - Nominee Secretary → ME
47
Tiom,the Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (2 parents)
Officer
2003-07-31 ~ 2005-10-28
IIF 61 - Director → ME
48
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (2 parents)
Officer
2003-11-06 ~ 2005-10-28
IIF 20 - Nominee Director → ME
2003-11-06 ~ 2005-10-28
IIF 121 - Nominee Secretary → ME
49
C/o, Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London
Dissolved Corporate (2 parents)
Officer
2002-12-18 ~ 2005-10-28
IIF 141 - Secretary → ME
50
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (2 parents)
Officer
2003-12-22 ~ 2005-10-28
IIF 69 - Director → ME
2003-12-22 ~ 2005-10-28
IIF 153 - Secretary → ME
51
C/o, Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London
Dissolved Corporate (2 parents)
Officer
2003-03-06 ~ 2005-10-28
IIF 34 - Director → ME
52
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (2 parents)
Officer
2004-07-14 ~ 2005-10-28
IIF 97 - Nominee Secretary → ME
53
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (2 parents)
Officer
2003-07-31 ~ 2005-10-28
IIF 25 - Director → ME
54
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (2 parents)
Officer
2004-02-23 ~ 2005-10-28
IIF 163 - Secretary → ME
55
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (2 parents)
Officer
2004-02-23 ~ 2005-10-28
IIF 60 - Director → ME
2004-02-23 ~ 2005-10-28
IIF 191 - Secretary → ME
56
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (2 parents)
Officer
2003-07-31 ~ 2005-10-28
IIF 72 - Director → ME
57
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2005-05-17 ~ 2005-10-28
IIF 196 - Secretary → ME
58
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (2 parents)
Officer
2004-07-14 ~ 2005-10-28
IIF 4 - Nominee Director → ME
2004-07-14 ~ 2005-10-28
IIF 91 - Nominee Secretary → ME
59
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2005-05-17 ~ 2005-10-28
IIF 205 - Secretary → ME
60
HARVIL ROAD PROPERTIES LIMITED
- now 02604457VANOL PROPERTIES LIMITED - 1993-07-26
18 Clarence Road, Southend-on-sea, Essex
Dissolved Corporate (2 parents)
Equity (Company account)
4,909,653 GBP2021-11-30
Officer
2011-01-27 ~ 2011-04-20
IIF 298 - Director → ME
2011-02-09 ~ 2011-07-25
IIF 311 - Secretary → ME
61
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (2 parents)
Officer
2004-02-23 ~ 2005-10-28
IIF 45 - Director → ME
2004-02-23 ~ 2005-10-28
IIF 139 - Secretary → ME
62
C/o, Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London
Dissolved Corporate (2 parents)
Officer
2002-12-16 ~ 2005-10-28
IIF 65 - Director → ME
2002-12-16 ~ 2005-10-28
IIF 157 - Secretary → ME
63
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (2 parents)
Officer
2003-12-22 ~ 2005-10-28
IIF 36 - Director → ME
2003-12-22 ~ 2005-10-28
IIF 154 - Secretary → ME
64
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (2 parents)
Officer
2003-11-06 ~ 2005-10-28
IIF 22 - Nominee Director → ME
2003-11-06 ~ 2005-10-28
IIF 111 - Nominee Secretary → ME
65
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (2 parents)
Officer
2003-11-06 ~ 2005-10-28
IIF 113 - Nominee Secretary → ME
66
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2005-05-17 ~ 2005-10-28
IIF 130 - Secretary → ME
67
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (2 parents)
Officer
2003-07-31 ~ 2005-10-28
IIF 66 - Director → ME
68
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (2 parents)
Officer
2004-07-14 ~ 2005-10-28
IIF 2 - Nominee Director → ME
2004-07-14 ~ 2005-10-28
IIF 93 - Nominee Secretary → ME
69
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (2 parents)
Officer
2004-04-15 ~ 2005-10-28
IIF 107 - Nominee Secretary → ME
70
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (2 parents)
Officer
2003-09-17 ~ 2005-10-28
IIF 50 - Director → ME
2003-09-17 ~ 2005-10-28
IIF 170 - Secretary → ME
71
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (2 parents)
Officer
2005-09-07 ~ 2005-10-28
IIF 31 - Director → ME
2005-09-07 ~ 2005-10-28
IIF 179 - Secretary → ME
72
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (2 parents)
Officer
2004-04-15 ~ 2005-10-28
IIF 182 - Secretary → ME
73
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (2 parents)
Officer
2003-12-22 ~ 2005-10-28
IIF 49 - Director → ME
2003-12-22 ~ 2005-10-28
IIF 146 - Secretary → ME
74
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (2 parents)
Officer
2003-02-05 ~ 2005-10-28
IIF 35 - Director → ME
75
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (2 parents)
Officer
2004-02-23 ~ 2005-10-28
IIF 26 - Director → ME
2004-02-23 ~ 2005-10-28
IIF 164 - Secretary → ME
76
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (2 parents)
Officer
2002-12-16 ~ 2005-10-28
IIF 67 - Director → ME
2002-12-16 ~ 2005-10-28
IIF 165 - Secretary → ME
77
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2005-05-17 ~ 2005-10-28
IIF 145 - Secretary → ME
78
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (2 parents)
Officer
2003-09-17 ~ 2005-10-28
IIF 201 - Secretary → ME
79
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (2 parents)
Officer
2004-04-15 ~ 2005-10-28
IIF 55 - Director → ME
2004-04-15 ~ 2005-10-28
IIF 181 - Secretary → ME
80
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (2 parents)
Officer
2004-04-20 ~ 2005-10-28
IIF 159 - Secretary → ME
81
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (2 parents)
Officer
2004-02-23 ~ 2005-10-28
IIF 187 - Secretary → ME
82
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (2 parents)
Officer
2003-07-31 ~ 2005-10-28
IIF 54 - Director → ME
83
C/o, Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, England
Active Corporate (3 parents)
Officer
2003-04-04 ~ 2024-01-09
IIF 218 - Director → ME
84
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (2 parents)
Officer
2002-12-16 ~ 2005-10-28
IIF 148 - Secretary → ME
85
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (2 parents)
Officer
2004-08-03 ~ 2005-10-28
IIF 74 - Director → ME
2004-08-03 ~ 2005-10-28
IIF 149 - Secretary → ME
86
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (2 parents)
Officer
2005-01-14 ~ 2005-10-28
IIF 173 - Secretary → ME
87
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (2 parents)
Officer
2003-07-31 ~ 2005-10-28
IIF 51 - Director → ME
88
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (2 parents)
Officer
2002-12-16 ~ 2005-10-28
IIF 193 - Secretary → ME
89
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (2 parents)
Officer
2003-09-17 ~ 2005-10-28
IIF 144 - Secretary → ME
90
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (2 parents)
Officer
2003-11-06 ~ 2005-10-28
IIF 13 - Nominee Director → ME
2003-11-06 ~ 2005-10-28
IIF 118 - Nominee Secretary → ME
91
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (2 parents)
Officer
2003-11-06 ~ 2005-10-28
IIF 103 - Nominee Secretary → ME
92
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (2 parents)
Officer
2004-02-23 ~ 2005-10-28
IIF 47 - Director → ME
2004-02-23 ~ 2005-10-28
IIF 176 - Secretary → ME
93
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (2 parents)
Officer
2003-12-22 ~ 2005-10-28
IIF 38 - Director → ME
2003-12-22 ~ 2005-10-28
IIF 147 - Secretary → ME
94
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (2 parents)
Officer
2003-11-06 ~ 2005-10-28
IIF 123 - Nominee Secretary → ME
95
C/o, Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London
Dissolved Corporate (2 parents)
Officer
2002-12-16 ~ 2005-10-28
IIF 33 - Director → ME
2002-12-16 ~ 2005-10-28
IIF 198 - Secretary → ME
96
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (2 parents)
Officer
2003-11-06 ~ 2005-10-28
IIF 110 - Nominee Secretary → ME
97
C/o, Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, England
Dissolved Corporate (2 parents)
Officer
2003-06-23 ~ 2005-10-28
IIF 24 - Director → ME
98
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (2 parents)
Officer
2003-12-22 ~ 2005-10-28
IIF 32 - Director → ME
2003-12-22 ~ 2005-10-28
IIF 155 - Secretary → ME
99
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (2 parents)
Officer
2005-09-07 ~ 2005-10-28
IIF 40 - Director → ME
2005-09-07 ~ 2005-10-28
IIF 203 - Secretary → ME
100
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (2 parents)
Officer
2005-09-05 ~ 2005-10-28
IIF 39 - Director → ME
2005-09-05 ~ 2005-10-28
IIF 150 - Secretary → ME
101
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (2 parents)
Officer
2003-11-06 ~ 2005-10-28
IIF 18 - Nominee Director → ME
2003-11-06 ~ 2005-10-28
IIF 119 - Nominee Secretary → ME
102
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (2 parents)
Officer
2003-11-06 ~ 2005-10-28
IIF 122 - Nominee Secretary → ME
103
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (2 parents)
Officer
2003-12-22 ~ 2005-10-28
IIF 73 - Director → ME
2003-12-22 ~ 2005-10-28
IIF 208 - Secretary → ME
104
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (2 parents)
Officer
2004-07-14 ~ 2005-10-28
IIF 1 - Nominee Director → ME
2004-07-14 ~ 2005-10-28
IIF 90 - Nominee Secretary → ME
105
RIDER LEVETT BUCKNALL UK LIMITED
- now 04653580BUCKNALL AUSTIN LIMITED - 2007-05-30
05974238GW 135 LIMITED - 2003-08-11
00538924, 00570892, 03533800, 03565043, 03565342, 03657126, 03675415, 03677467, 03696661, 03730931, 03742577, 03747019, 03747306, 03750368, 03750379, 03782065, 03782071, 03795831, 03821201, 03866727Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 15 Colmore Row, Birmingham, West Midlands, England
Active Corporate (10 parents, 12 offsprings)
Person with significant control
2016-04-06 ~ 2024-01-04
IIF 317 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 317 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
106
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (2 parents)
Officer
2003-12-22 ~ 2005-10-28
IIF 56 - Director → ME
2003-12-22 ~ 2005-10-28
IIF 213 - Secretary → ME
107
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (2 parents)
Officer
2003-11-06 ~ 2005-10-28
IIF 106 - Nominee Secretary → ME
108
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (2 parents)
Officer
2003-11-06 ~ 2005-10-28
IIF 112 - Nominee Secretary → ME
109
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (2 parents)
Officer
2003-12-22 ~ 2005-10-28
IIF 77 - Director → ME
2003-12-22 ~ 2005-10-28
IIF 180 - Secretary → ME
110
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (2 parents)
Officer
2003-11-06 ~ 2005-10-28
IIF 114 - Nominee Secretary → ME
111
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (2 parents)
Officer
2003-09-17 ~ 2005-10-28
IIF 76 - Director → ME
2003-09-17 ~ 2005-10-28
IIF 184 - Secretary → ME
112
SALE SEARCH RECRUITMENT LIMITED
03457989 Somerset House, 6070 Birmingham Business Park, Birmingham
Dissolved Corporate (3 parents)
Officer
1997-10-30 ~ 1998-11-17
IIF 99 - Secretary → ME
113
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (2 parents)
Officer
2003-11-06 ~ 2005-10-28
IIF 11 - Nominee Director → ME
2003-11-06 ~ 2005-10-28
IIF 115 - Nominee Secretary → ME
114
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (2 parents)
Officer
2004-08-13 ~ 2005-10-28
IIF 169 - Secretary → ME
115
Tion, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (2 parents)
Officer
2004-07-14 ~ 2005-10-28
IIF 3 - Nominee Director → ME
2004-07-14 ~ 2005-10-28
IIF 82 - Nominee Secretary → ME
116
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (2 parents)
Officer
2003-11-06 ~ 2005-10-28
IIF 14 - Nominee Director → ME
2003-11-06 ~ 2005-10-28
IIF 125 - Nominee Secretary → ME
117
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (2 parents)
Officer
2003-11-06 ~ 2005-10-28
IIF 101 - Nominee Secretary → ME
118
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (2 parents)
Officer
2004-02-13 ~ 2005-10-28
IIF 158 - Secretary → ME
119
C/o, Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London
Dissolved Corporate (3 parents)
Officer
2002-12-13 ~ 2005-10-28
IIF 53 - Director → ME
2002-12-13 ~ 2005-10-28
IIF 314 - Secretary → ME
120
Tiom The Poynt, 45 Wollaton Street, Nottingham, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2005-05-04 ~ 2005-10-28
IIF 192 - Secretary → ME
121
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (2 parents)
Officer
2004-01-22 ~ 2005-10-28
IIF 212 - Secretary → ME
122
C/o, Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, England
Dissolved Corporate (2 parents)
Officer
2003-06-23 ~ 2005-10-28
IIF 23 - Director → ME
123
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (2 parents)
Officer
2004-10-07 ~ 2005-10-28
IIF 81 - Secretary → ME
124
Tiom The Poynt 45, Wollaton Street, Nottingham, Nottinghamshire
Dissolved Corporate (2 parents)
Officer
2004-04-15 ~ 2005-10-28
IIF 15 - Nominee Director → ME
2004-04-15 ~ 2005-10-28
IIF 100 - Nominee Secretary → ME
125
Tiom, The Poynt, 45 Wollaton Street, Nottingham, Nottinghamshire
Dissolved Corporate (2 parents)
Officer
2003-10-08 ~ 2005-10-28
IIF 98 - Secretary → ME
126
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (2 parents)
Officer
2002-12-16 ~ 2005-10-28
IIF 58 - Director → ME
2002-12-16 ~ 2005-10-28
IIF 183 - Secretary → ME
127
263 28 Old Brompton Road, South Kensington, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-24 ~ 2023-04-25
IIF 300 - Director → ME
128
263 28 Old Brompton Road, South Kensington, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-24 ~ 2023-04-25
IIF 302 - Director → ME
129
263 28 Old Brompton Road, London, South Kensington, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-24 ~ 2023-04-25
IIF 301 - Director → ME
130
263, 28 Old Brompton Road, South Kensington, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-24 ~ 2023-04-28
IIF 219 - Director → ME
131
4385, 14392607 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-03 ~ 2023-07-24
IIF 306 - Director → ME
132
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (2 parents)
Officer
2004-10-07 ~ 2005-10-28
IIF 57 - Director → ME
2004-10-07 ~ 2005-10-28
IIF 95 - Secretary → ME
133
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2002-12-16 ~ 2005-10-28
IIF 167 - Secretary → ME
134
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (2 parents)
Officer
2003-11-06 ~ 2005-10-28
IIF 108 - Nominee Secretary → ME
135
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (2 parents)
Officer
2004-02-23 ~ 2005-10-28
IIF 210 - Secretary → ME
136
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (2 parents)
Officer
2002-12-17 ~ 2005-10-28
IIF 41 - Director → ME
2002-12-17 ~ 2005-10-28
IIF 200 - Secretary → ME
137
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (2 parents)
Officer
2004-02-23 ~ 2005-10-28
IIF 178 - Secretary → ME
138
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (2 parents)
Officer
2002-12-16 ~ 2005-10-28
IIF 62 - Director → ME
2002-12-16 ~ 2005-10-28
IIF 156 - Secretary → ME
139
TRINITY APPLIED TECHNOLOGY LIMITED
03261469 15 Sackville Street, London, United Kingdom
Dissolved Corporate (5 parents, 9 offsprings)
Officer
1996-10-10 ~ 2000-01-28
IIF 79 - Director → ME
1996-10-10 ~ 1998-11-17
IIF 216 - Secretary → ME
140
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (2 parents)
Officer
2004-01-22 ~ 2005-10-28
IIF 168 - Secretary → ME
141
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (2 parents)
Officer
2004-08-13 ~ 2005-10-28
IIF 37 - Director → ME
2004-08-13 ~ 2005-10-28
IIF 197 - Secretary → ME
142
263 28 Old Brompton Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-24 ~ 2023-04-25
IIF 304 - Director → ME
143
263 28 Old Brompton Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-24 ~ 2023-04-25
IIF 315 - Director → ME
144
263 28 Old Brompton Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-24 ~ 2023-04-25
IIF 303 - Director → ME
145
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (2 parents)
Officer
2004-07-14 ~ 2005-10-28
IIF 9 - Nominee Director → ME
2004-07-14 ~ 2005-10-28
IIF 96 - Nominee Secretary → ME
146
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (2 parents)
Officer
2002-12-17 ~ 2005-10-28
IIF 206 - Secretary → ME
147
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (2 parents)
Officer
2004-10-07 ~ 2005-10-28
IIF 71 - Director → ME
2004-10-07 ~ 2005-10-28
IIF 152 - Secretary → ME
148
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (2 parents)
Officer
2003-09-17 ~ 2005-10-28
IIF 172 - Secretary → ME
149
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (2 parents)
Officer
2004-10-07 ~ 2005-10-28
IIF 68 - Director → ME
2004-10-07 ~ 2005-10-28
IIF 162 - Secretary → ME
150
C/o, Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London
Dissolved Corporate (3 parents)
Officer
2002-12-16 ~ 2005-10-28
IIF 204 - Secretary → ME
151
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (2 parents)
Officer
2003-12-22 ~ 2005-10-28
IIF 27 - Director → ME
2003-12-22 ~ 2005-10-28
IIF 211 - Secretary → ME
152
64 Baker Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2003-03-07 ~ 2023-04-14
IIF 269 - Director → ME
2003-03-07 ~ 2023-04-14
IIF 138 - Secretary → ME