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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Mrs Toni Jayne Posner
Mrs Toni Jayne Posner
British born in September 1968Resident in England
Registered addresses and corresponding companiesPosner, Toni Jayne
British company director born in September 1968Resident in England
Registered addresses and corresponding companies
IIF 3
19, North Street, Ashford, TN24 8LF, England
Posner, Toni Jayne
British director born in September 1968Resident in England
Registered addresses and corresponding companiesPosner, Tia Jayne
British company director born in August 1996Resident in England
Registered addresses and corresponding companies
IIF 8 19, North Street, Ashford, TN24 8LF, England
Posner, Tia Jayne
British director born in August 1996Resident in England
Registered addresses and corresponding companies
- 1
JM POSNER TRADING LTD
- nowTIMBERZONE DESIGN LIMITED - 2017-12-19 19 North Street, Ashford, Kent, EnglandActive Corporate (2 parents)Equity (Company account)126,817 GBP2024-03-31Officer
2023-10-16 ~ nowIIF 10 - Director → MEIIF 5 - Director → ME - 2 19 North Street, Ashford, EnglandActive Corporate (2 parents)Officer 2024-08-14 ~ nowIIF 3 - Director → MEIIF 8 - Director → MEPerson with significant control 2024-08-14 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OE
- 1
GILES & POSNER LIMITED
- nowTHE CHOCOLATE FONDUE LIMITED - 2006-03-07 Mha Macintyre Hudson, 6th Floor 2 London Wall Place, LondonDissolved Corporate (2 parents)Officer 2004-10-15 ~ 2004-11-05IIF 7 - Director → ME - 2 19 North Street, Ashford, Kent, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)6,450,614 GBP2024-03-31Officer 2023-10-16 ~ 2025-04-01IIF 9 - Director → ME 2009-12-18 ~ 2025-04-01IIF 6 - Director → MEPerson with significant control 2023-09-26 ~ 2025-04-01IIF 1 - Ownership of shares – 75% or more → OE
- 3 19 North Street, Ashford, Kent, EnglandActive Corporate (4 parents)Equity (Company account)396,317 GBP2024-03-31Officer 2023-10-16 ~ 2025-04-01IIF 11 - Director → MEIIF 4 - Director → ME
