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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North, Andrew Mark
North, Andrew Mark
British company director born in March 1978Resident in United Kingdom
Registered addresses and corresponding companiesNorth, Andrew Mark
British director born in March 1978Resident in United Kingdom
Registered addresses and corresponding companiesNorth, Andrew Mark
British managing director born in March 1978Resident in England
Registered addresses and corresponding companiesMr Andrew Mark North
British born in March 1978Resident in United Kingdom
Registered addresses and corresponding companiesNorth, Mark Andrew
British director born in May 1956Resident in England
Registered addresses and corresponding companies
IIF 18
27, High Street, Horley, Surrey, RH6 7BH, England
Mr Mark Andrew North
British born in May 1956Resident in England
Registered addresses and corresponding companies
IIF 19 27, High Street, Horley, Surrey, RH6 7BH, England
- 1TIMEC 1596 LIMITED - 2017-03-03 Alexander House Bar Lane, Roecliffe, Boroughbridge, York, United KingdomCorporate (2 parents)Equity (Company account)100 GBP2018-05-30Officer
2017-03-03 ~ nowIIF 1 - director → MEPerson with significant control 2017-03-03 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 2 Alexander House Bar Lane, Roecliffe, York, EnglandCorporate (2 parents)Total Assets Less Current Liabilities (Company account)1,790,246 GBP2016-05-31Officer 2017-04-12 ~ nowIIF 4 - director → MEPerson with significant control 2017-04-11 ~ nowIIF 17 - Has significant influence or control → OE
- 3TIMEC 1567 LIMITED - 2016-07-06 Alexander House Bar Lane, Roecliffe, Boroughbridge, York, United KingdomCorporate (3 parents, 1 offspring)Officer 2016-07-05 ~ nowIIF 3 - director → MEPerson with significant control 2016-07-05 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Alexander House Bar Lane, Roecliffe, BoroughbridgeCorporate (3 parents, 1 offspring)Officer 2013-04-15 ~ nowIIF 5 - director → ME
- 5 Alexander House Bar Lane, Roecliffe, BoroughbridgeCorporate (2 parents)Officer 2005-07-07 ~ nowIIF 7 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Has significant influence or control → OE
- 6
ANAB PROPERTIES LIMITED
- nowTIMEC 1767 LIMITED - 2021-07-19 Alexander House Bar Lane, Roecliffe, Boroughbridge, York, United KingdomCorporate (3 parents)Officer 2021-07-16 ~ nowIIF 2 - director → MEPerson with significant control 2021-07-16 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7 Alexander House Bar Lane, Roecliffe, BoroughbridgeCorporate (3 parents)Officer 2013-03-04 ~ nowIIF 8 - director → ME
- 8 Alexander House Bar Lane, Roecliffe, BoroughbridgeDissolved corporate (2 parents)Officer 2013-10-07 ~ dissolvedIIF 6 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 11 - Has significant influence or control → OE
- 9 27 High Street, Horley, Surrey, EnglandCorporate (2 parents)Equity (Company account)46,222 GBP2023-08-31Officer 2021-08-02 ~ nowIIF 18 - director → MEPerson with significant control 2021-08-02 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE
- 10
TIMEC 1666 LIMITED
- nowALEXANDERS HORSEBOXES LIMITED - 2018-12-13 Alexander House Bar Lane, Roecliffe, BoroughbridgeDissolved corporate (2 parents)Officer 2012-11-13 ~ dissolvedIIF 9 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
- 1 Alexander House Bar Lane, Roecliffe, BoroughbridgeCorporate (3 parents)Person with significant control 2016-04-06 ~ 2016-04-16IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Has significant influence or control as a member of a firm → OE
