Mr Timm Zeiss

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Timm Zeiss
German born in December 1976
Resident in Germany
Registered addresses and corresponding companies
- 16, Wichertstr., Berlin, 10439, Germany
  IIF 1
- 1st Floor Suite 104, Cornwall Buildings 45 Newhall Street, Birmingham, B3 3QR, United Kingdom
  IIF 2
- 45, Newhall Street, 1st Floor Suite 104, Birmingham, B3 3QR, United Kingdom
  IIF 3
- 45, Newhall Street, Birmingham, B3 3QR, United Kingdom
  IIF 4
- 45, Newhall Street, Cornwall Buildings, Birmingham, B3 3QR, United Kingdom
  IIF 5 IIF 6
- Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, B3 3QR, United Kingdom
  IIF 7 IIF 8 IIF 9
- 1, Zum Alten Forsthaus, Hennigsdorf, Brandenburg, 16761, Germany
  IIF 10 IIF 11
- 7, Land Of Green Ginger, Suite 7a, Hull, HU1 2ED
  IIF 12
- 7, Land Of Green Ginger, Suite 7a, Hull, HU1 2ED, United Kingdom
  IIF 13 IIF 14
- 7, Land Of Green Ginger, Suite 7a, Hull, North Humberside, HU1 2ED
  IIF 15
Timm Zeiss
German born in December 1976
Resident in Germany
Registered addresses and corresponding companies
- 1, Zum Alten Forsthaus, Hennigsdorf, Brandenburg, 16761, Germany
  IIF 16
Zeiss, Timm
German born in December 1976
Resident in Germany
Registered addresses and corresponding companies
- 16, Wichertstrasse, Berlin, 10439, Germany
  IIF 17
- 42 Pasteurstrasse, Berlin, 10407, Germany
  IIF 18 IIF 19
- 42, Pasteurstrasse, Berlin, Berlin, 10407, Germany
  IIF 20 IIF 21 IIF 22
- 45, Newhall Street, Birmingham, B3 3QR, United Kingdom
  IIF 23
- 45, Newhall Street, Cornwall Building, Birmingham, B3 3QR, United Kingdom
  IIF 24
- 45, Newhall Street, Cornwall Buildings, Birmingham, B3 3QR, United Kingdom
  IIF 25
- 21, Albany Street, Hull, HU3 1PJ, United Kingdom
  IIF 26
- 7, Land Of Green Ginger, 7, Hull, HU1 2ED, United Kingdom
  IIF 27
- 7, Land Of Green Ginger, Suite 7a, Hull, HU1 2ED
  IIF 28 IIF 29 IIF 30 (more)(less)
  IIF 31
- 7 Land Of Green Ginger, Suite 7a, Hull, HU1 2ED, United Kingdom
  IIF 32 IIF 33
- 7, Land Of Green Ginger, Suite 7a, Hull, North Humberside, HU1 2ED
  IIF 34
- 7, Land Of Green Ginger, Suite 7a, Hull, North Humberside, HU1 2ED, United Kingdom
  IIF 35 IIF 36
- 7, Land Of Green Ginger, Suite 7a, Hull, Uk, HU1 2ED, United Kingdom
  IIF 37
- 22, Doenlaender Weg, Kassel, 34132, Germany
  IIF 38
- 22, Dornlaender Weg, Kassel, 34132, Germany
  IIF 39 IIF 40
- 22, Dornlaender Weg, Kassel, Hessen, 34132, Germany
  IIF 41
- 22, Dornlaenderweg, Kassel, Hessen, 34132, Germany
  IIF 42
- Dornlaenderweg 22, Kassel, 34132, Germany
  IIF 43 IIF 44 IIF 45 (more)(less)
  IIF 46 IIF 47
- Apt. 776, Chynoweth House, Trevissome Park, Truro, TR4 8UN, United Kingdom
  IIF 48
Zeiss, Timm, Mr.
German born in December 1976
Resident in Germany
Registered addresses and corresponding companies
- 45, Newhall Street, 1st Floor Suite 104, Birmingham, B3 3QR, United Kingdom
  IIF 49
- 45, Newhall Street, Cornwall Buildings, Birmingham, B3 3QR, United Kingdom
  IIF 50
- 1, Zum Alten Forsthaus 1, Hennigsdorf, Brandenburg, 16761, Germany
  IIF 51
- 1, Zum Alten Forsthaus, Hennigsdorf, 16761, Germany
  IIF 52
- 1, Zum Alten Forsthaus, Hennigsdorf, Brandenburg, 16761, Germany
  IIF 53 IIF 54 IIF 55 (more)(less)
  IIF 56 IIF 57
- 1, Zum Alten Forsthaus, Henningsdorf, 16761, Germany
  IIF 58
- Newcombe House, 43-45 Notting Hill Gate, Cowork 888, London, W11 3LQ, England
  IIF 59
Zeiss, Timm
born in December 1976
Resident in Germany
Registered addresses and corresponding companies
- 10, York Place, Edinburgh, EH1 3EP
  IIF 60
- 22, Dornlaender Strasse, Kassel, 34132, Germany
  IIF 61
Zeiss, Timm
German
Registered addresses and corresponding companies
- Dornlaenderweg 22, Kassel, 34132, Germany
  IIF 62
Zeiss, Timm, Mr.
Registered addresses and corresponding companies
- 42, Pasteurstrasse, Berlin, Berlin, 10407, Germany
  IIF 63

Offspring entities and appointments 42

1
AUXILIA LTD
09922222
Unity House, Suite 888 Westwood Park, Wigan, England
Active Corporate (9 parents)
Officer
2018-04-26 ~ 2020-05-28
IIF 25 - Director → ME
Person with significant control
2018-04-26 ~ 2020-05-28
IIF 6 - Ownership of shares – 75% or more → OE
2
BFJF LTD
07611755
7 Land Of Green Ginger, Suite 7a, Hull
Dissolved Corporate (4 parents)
Officer
2015-02-12 ~ 2015-04-30
IIF 31 - Director → ME
3
BHG TRADING LTD
07106355
21 Albany Street, Hull, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-02-03 ~ 2010-03-17
IIF 26 - Director → ME
2010-04-01 ~ 2010-05-13
IIF 39 - Director → ME
4
BLNF1 LIMITED
11535317
45 Newhall Street, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-24 ~ 2020-07-28
IIF 23 - Director → ME
Person with significant control
2018-08-24 ~ 2020-07-28
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
5
CADF CASSEL LIMITED
11714667
45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
Active Corporate (1 parent)
Officer
2018-12-06 ~ now
IIF 49 - Director → ME
Person with significant control
2018-12-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
6
CEICON SERVICES PLC
- now 10760733
AMICI PROJEKTE PLC
- 2020-07-21 10760733
Unity House, Suite 888 Westwood Park, Wigan, England
Dissolved Corporate (3 parents)
Officer
2021-01-10 ~ 2021-03-15
IIF 54 - Director → ME
2020-07-20 ~ 2020-12-31
IIF 55 - Director → ME
Person with significant control
2020-07-20 ~ 2020-12-31
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
7
CGG BERLIN LIMITED
10269895
7 Land Of Green Ginger, Suite 7a, Hull, Uk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-08 ~ 2017-01-30
IIF 37 - Director → ME
8
CPDB ADMINISTRATION PLC
- now 11294313
IFORNY JOINT VENTURES PLC
- 2020-09-07 11294313
Unity House, Suite 888 Westwood Park, Wigan, England
Dissolved Corporate (5 parents)
Officer
2020-07-20 ~ 2020-12-31
IIF 53 - Director → ME
9
CPDB ASSET LTD.
- now 09921596
CONCRETE FLOOR SYSTEM LTD
- 2020-09-07 09921596
Unity House, Suite 888 Westwood Park, Wigan, England
Dissolved Corporate (4 parents)
Officer
2020-07-20 ~ 2020-12-31
IIF 57 - Director → ME
10
DGG BERLIN LIMITED
10270032
1st Floor Suite 104 Cornwall Buildings 45 Newhall Street, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-08 ~ 2017-05-17
IIF 27 - Director → ME
11
DMD INT. LTD - now
SCHNABEL UN LIMITED
- 2007-07-06 05902444
7 Land Of Green Ginger, Suite 7a, Hull, United Kingdom
Converted / Closed Corporate (4 parents)
Officer
2006-08-10 ~ 2007-06-01
IIF 47 - Director → ME
12
E-SOLUTIONS4YOU LIMITED
09771872
4385, 09771872 - Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Officer
2016-01-01 ~ 2016-06-06
IIF 21 - Director → ME
13
EGU CONSULT LTD
07318591
Apt 776 Chynoweth House, Trevissome Park, Truro, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-07-19 ~ 2010-10-20
IIF 42 - Director → ME
14
FIRST-JENTY LIMITED
05320976
45 Newhall Street, Cornwall Buildings, Birmingham, United Kingdom
Dissolved Corporate (7 parents, 83 offsprings)
Officer
2015-07-16 ~ 2017-06-10
IIF 30 - Director → ME
2004-12-23 ~ 2004-12-31
IIF 43 - Director → ME
2006-01-16 ~ 2017-02-21
IIF 62 - Secretary → ME
Person with significant control
2017-02-20 ~ 2017-06-10
IIF 12 - Ownership of shares – 75% or more → OE
15
FORENSA INCASSA LTD.
06619267
7 Land Of Green Ginger, Suite 7a, Hull
Dissolved Corporate (3 parents)
Officer
2015-07-10 ~ 2016-01-31
IIF 28 - Director → ME
16
FORMENSCHATZ LIMITED
09149247
Primary Secretary Services Ltd., 7 Land Of Green Ginger, Suite 7a, Hull, North Humberside
Dissolved Corporate (3 parents)
Officer
2015-10-09 ~ 2016-03-15
IIF 34 - Director → ME
17
FRESHWATERS CORPORATE SERVICES LLP
- now OC383633
JENTY UK LLP
- 2013-07-31 OC383633
7 Land Of Green Ginger, Suite 7a, Hull
Dissolved Corporate (3 parents)
Officer
2013-03-22 ~ 2015-12-31
IIF 61 - LLP Designated Member → ME
18
GA PAYMENT CONTROL LIMITED
09895043
Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-01-01 ~ 2016-06-06
IIF 20 - Director → ME
19
GA SECRETARIAL SERVICE LIMITED
09895872
No 7 Bell Yard, London, United Kingdom
Active Corporate (4 parents, 445 offsprings)
Officer
2016-01-01 ~ 2016-06-06
IIF 22 - Director → ME
2016-01-01 ~ 2016-06-06
IIF 63 - Secretary → ME
20
GESICHTSDISKO LTD.
08828665
Primary Secretary Services Ltd., 7 Land Of Green Ginger, Suite 7a, Hull, North Humberside
Dissolved Corporate (3 parents)
Officer
2014-01-02 ~ 2017-02-14
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Has significant influence or control → OE
IIF 15 - Has significant influence or control as a member of a firm → OE
IIF 15 - Has significant influence or control over the trustees of a trust → OE
21
H.U.R.Z. LIMITED
11648750
45 Cornwall Buildings Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2022-10-01 ~ now
IIF 58 - Director → ME
Person with significant control
2018-10-29 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
HOLZGUT LIMITED
11549782
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-01-06 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2019-12-01 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
23
IMS PROPERTY GERMANY LTD
07577328
Apt. 776 / Chynoweth House, Trevissome Park, Truro, Cornwall, England
Dissolved Corporate (3 parents)
Officer
2011-03-24 ~ 2011-04-08
IIF 41 - Director → ME
24
INTERFACTOR LTD
- now 06440057
JENTY POLSKA LTD. - 2009-11-30
Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-11-15 ~ 2017-09-12
IIF 29 - Director → ME
2017-10-04 ~ 2017-10-06
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Has significant influence or control over the trustees of a trust → OE
IIF 8 - Has significant influence or control → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
25
IWEBMENT PLC
- now 10386639
SWISS REAL ESTATE SERVICES PLC - 2017-10-09
Newcombe House 43-45 Notting Hill Gate, Cowork 888, London, England
Dissolved Corporate (7 parents)
Officer
2019-09-23 ~ 2019-11-07
IIF 59 - Director → ME
2018-11-21 ~ 2019-06-27
IIF 52 - Director → ME
2019-07-10 ~ 2019-07-26
IIF 51 - Director → ME
26
JENTY101 LTD.
05549946
7 Land Of Green Ginger, Suite 7a, Hull, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-02-01 ~ 2013-05-30
IIF 33 - Director → ME
2006-08-16 ~ 2012-05-25
IIF 46 - Director → ME
27
LAWCON LTD
07479859
43-45 Notting Hill Gate, Cowork, London, England
Dissolved Corporate (6 parents, 5 offsprings)
Officer
2013-10-01 ~ 2020-11-30
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-05
IIF 5 - Has significant influence or control over the trustees of a trust → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Has significant influence or control → OE
28
M MOBIL LTD
07275962
7 Land Of Green Ginger, Suite 7a, Hull
Dissolved Corporate (7 parents)
Officer
2011-02-25 ~ 2012-02-15
IIF 40 - Director → ME
29
MONYOU.DE LTD.
06755824
Apt 776 Chynoweth House, Trevissome Park, Truro, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-01-05 ~ 2010-04-15
IIF 45 - Director → ME
30
NAMATS ADMINISTRATION HOLDING LIMITED
06643555
69 Great Hampton Street, Birmingham
Active Corporate (3 parents, 2 offsprings)
Officer
2015-12-03 ~ 2016-01-11
IIF 19 - Director → ME
31
NEUHAIN LIMITED
09138217
Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2017-01-01 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
32
NOVA OSTEUROPA FOND LTD
06770259
Apt 390 Chynoweth House, Trevissome Park, Truro, Blackwater, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-10-25 ~ 2012-03-26
IIF 38 - Director → ME
33
OBERBRAMBACH LTD.
07670541
The Picasso Building, Caldervale Road, Wakefield, England
Active Corporate (6 parents)
Person with significant control
2016-06-06 ~ 2017-06-20
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
34
PRIMARY SECRETARY SERVICES LTD.
05974284
1st Floor Suite 104 Cornwall Buildings 45 Newhall Street, Birmingham, United Kingdom
Dissolved Corporate (3 parents, 605 offsprings)
Officer
2006-10-23 ~ 2018-06-21
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-21
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Has significant influence or control over the trustees of a trust → OE
35
SHELFCO (88892) LLP - now
GORDONS & COMPANY LLP - 2014-04-30
STRAITONS & CO LLP - 2014-01-13
STRAITONS WHITELAW LLP
- 2013-11-05 SO302289 OC387673... (more)
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (11 parents)
Officer
2011-11-01 ~ 2012-06-01
IIF 60 - LLP Designated Member → ME
36
SLIDES & MORE LTD.
10655617
Primary Secretary Services Ltd., 7 Land Of Green Ginger, Suite 7a, Hull, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-03-07 ~ dissolved
IIF 14 - Has significant influence or control → OE
IIF 14 - Has significant influence or control over the trustees of a trust → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
37
STRUB LUBE GERMANY LTD.
- now 11127957
ROC SERVICES GERMANY LTD.
- 2018-05-25 11127957
45 Newhall Street, Cornwall Building, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-29 ~ 2018-12-28
IIF 24 - Director → ME
38
TRINKSCHNELLAUS LTD.
08828655
Primary Secretary Services Ltd., 7 Land Of Green Ginger, Suite 7a, Hull, North Humberside
Dissolved Corporate (4 parents)
Officer
2014-01-02 ~ 2016-02-29
IIF 35 - Director → ME
39
VIVET NOW LIMITED
- now 10163703
VIVET KNOW LIMITED
- 2016-05-09 10163703
Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-05-05 ~ 2017-05-03
IIF 18 - Director → ME
40
WCL WESTBOUND CONTAINER LINES (UK) LIMITED
10251339
3-4 Holborn Circus, 1st Floor Thavies Inn House, London, England
Dissolved Corporate (3 parents)
Officer
2016-06-25 ~ 2018-12-31
IIF 32 - Director → ME
Person with significant control
2016-06-25 ~ 2018-12-31
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
41
WOODS AND MORE LTD
05532615
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, England
Active Corporate (9 parents)
Person with significant control
2016-08-09 ~ 2017-06-20
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
42
XYOX SYSTEMS LIMITED
06612132
7 Land Of Green Ginger, Suite 7a, Hull
Dissolved Corporate (4 parents)
Officer
2012-08-24 ~ 2012-09-15
IIF 48 - Director → ME

Mr Timm Zeiss

Mr Timm Zeiss

Timm Zeiss

Zeiss, Timm

Zeiss, Timm, Mr.

Zeiss, Timm

Zeiss, Timm

Zeiss, Timm, Mr.

AUXILIA LTD

BFJF LTD

BHG TRADING LTD

BLNF1 LIMITED

CADF CASSEL LIMITED

CEICON SERVICES PLC

AMICI PROJEKTE PLC

CGG BERLIN LIMITED

CPDB ADMINISTRATION PLC

IFORNY JOINT VENTURES PLC

CPDB ASSET LTD.

CONCRETE FLOOR SYSTEM LTD

DGG BERLIN LIMITED

SCHNABEL UN LIMITED

E-SOLUTIONS4YOU LIMITED

EGU CONSULT LTD

FIRST-JENTY LIMITED

FORENSA INCASSA LTD.

FORMENSCHATZ LIMITED

FRESHWATERS CORPORATE SERVICES LLP

JENTY UK LLP

GA PAYMENT CONTROL LIMITED

GA SECRETARIAL SERVICE LIMITED

GESICHTSDISKO LTD.

H.U.R.Z. LIMITED

HOLZGUT LIMITED

IMS PROPERTY GERMANY LTD

INTERFACTOR LTD

IWEBMENT PLC

JENTY101 LTD.

LAWCON LTD

M MOBIL LTD

MONYOU.DE LTD.

NAMATS ADMINISTRATION HOLDING LIMITED

NEUHAIN LIMITED

NOVA OSTEUROPA FOND LTD

OBERBRAMBACH LTD.

PRIMARY SECRETARY SERVICES LTD.

STRAITONS WHITELAW LLP

SLIDES & MORE LTD.

STRUB LUBE GERMANY LTD.

ROC SERVICES GERMANY LTD.

TRINKSCHNELLAUS LTD.

VIVET NOW LIMITED

VIVET KNOW LIMITED

WCL WESTBOUND CONTAINER LINES (UK) LIMITED

WOODS AND MORE LTD

XYOX SYSTEMS LIMITED