1
Browne Jacobson Llp, 15th Floor 6 Bevis Marks, London
Dissolved Corporate (4 parents)
Officer
2014-07-24 ~ dissolved
IIF 220 - Director → ME
2
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (9 parents)
Officer
2003-02-05 ~ 2005-10-28
IIF 44 - Director → ME
2003-02-05 ~ dissolved
IIF 134 - Secretary → ME
3
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (5 parents)
Officer
2002-12-16 ~ dissolved
IIF 282 - Director → ME
2002-12-16 ~ 2005-10-28
IIF 214 - Secretary → ME
4
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2003-12-22 ~ 2005-10-28
IIF 42 - Director → ME
2003-12-22 ~ 2005-10-28
IIF 209 - Secretary → ME
5
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2003-11-06 ~ dissolved
IIF 279 - Director → ME
2003-11-06 ~ 2005-10-28
IIF 126 - Secretary → ME
6
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2003-11-06 ~ 2005-10-28
IIF 16 - Nominee Director → ME
2003-11-06 ~ 2005-10-28
IIF 116 - Nominee Secretary → ME
7
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2004-01-29 ~ dissolved
IIF 297 - Director → ME
2004-01-29 ~ 2005-10-28
IIF 161 - Secretary → ME
8
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2003-12-24 ~ 2005-10-28
IIF 64 - Director → ME
2003-12-24 ~ 2005-10-28
IIF 202 - Secretary → ME
9
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2004-08-13 ~ dissolved
IIF 248 - Director → ME
2004-08-13 ~ 2005-10-28
IIF 175 - Secretary → ME
10
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (7 parents)
Officer
2003-01-27 ~ 2005-10-28
IIF 63 - Director → ME
2003-01-27 ~ dissolved
IIF 131 - Secretary → ME
11
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (4 parents)
Officer
2005-08-03 ~ dissolved
IIF 240 - Director → ME
2005-08-03 ~ 2005-10-28
IIF 189 - Secretary → ME
12
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2004-08-13 ~ 2005-10-28
IIF 30 - Director → ME
2004-08-13 ~ 2005-10-28
IIF 160 - Secretary → ME
13
Tiom, The Poynt 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2005-08-03 ~ dissolved
IIF 283 - Director → ME
2005-08-03 ~ dissolved
IIF 137 - Secretary → ME
14
St Mary's, The Parade, Castletown, Isle Of Man, Isle Of Man
Active Corporate (3 parents)
Officer
2018-11-08 ~ now
IIF 217 - Director → ME
2018-11-08 ~ now
IIF 310 - Secretary → ME
15
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2005-09-28 ~ dissolved
IIF 236 - Director → ME
2005-09-28 ~ dissolved
IIF 127 - Secretary → ME
16
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2003-09-17 ~ dissolved
IIF 274 - Director → ME
2003-09-17 ~ 2005-10-28
IIF 194 - Secretary → ME
17
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2004-07-14 ~ 2005-10-28
IIF 6 - Nominee Director → ME
2004-07-14 ~ 2005-10-28
IIF 88 - Nominee Secretary → ME
18
BLUE SKY PROPERTY HOLDINGS (UK) LIMITED
05370605 11 Shenfield Road, Woodford Green, Essex, England
Dissolved Corporate (5 parents)
Officer
2005-02-21 ~ 2005-10-28
IIF 52 - Director → ME
2005-02-21 ~ 2005-10-28
IIF 151 - Secretary → ME
19
BLUEBERRY 3D LIMITED - now
St James House, 13 Kensington Square, London
Dissolved Corporate (13 parents)
Officer
1997-11-05 ~ 1998-11-17
IIF 80 - Secretary → ME
20
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2003-09-17 ~ 2005-10-28
IIF 28 - Director → ME
2003-09-17 ~ 2005-10-28
IIF 140 - Secretary → ME
21
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2004-07-14 ~ dissolved
IIF 262 - Director → ME
2004-07-14 ~ 2005-10-28
IIF 85 - Nominee Secretary → ME
22
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (5 parents)
Officer
2002-12-16 ~ 2005-10-28
IIF 75 - Director → ME
2002-12-16 ~ 2005-10-28
IIF 188 - Secretary → ME
23
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2003-09-17 ~ dissolved
IIF 290 - Director → ME
2003-09-17 ~ 2005-10-28
IIF 171 - Secretary → ME
24
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2003-11-06 ~ dissolved
IIF 260 - Director → ME
2003-11-06 ~ 2005-10-28
IIF 186 - Secretary → ME
25
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2003-11-06 ~ 2005-10-28
IIF 12 - Nominee Director → ME
2003-11-06 ~ 2005-10-27
IIF 124 - Nominee Secretary → ME
26
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2003-09-17 ~ 2005-10-28
IIF 70 - Director → ME
2003-09-17 ~ 2005-10-28
IIF 177 - Secretary → ME
27
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2004-07-14 ~ dissolved
IIF 231 - Director → ME
2004-07-14 ~ 2005-10-28
IIF 94 - Nominee Secretary → ME
28
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2004-02-23 ~ dissolved
IIF 239 - Director → ME
2004-02-23 ~ 2005-10-28
IIF 190 - Secretary → ME
29
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2004-07-14 ~ 2005-10-28
IIF 7 - Nominee Director → ME
2004-07-14 ~ 2005-10-28
IIF 86 - Nominee Secretary → ME
30
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2004-08-13 ~ dissolved
IIF 284 - Director → ME
2004-08-13 ~ 2005-10-28
IIF 166 - Secretary → ME
31
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (4 parents)
Officer
2003-07-31 ~ dissolved
IIF 296 - Director → ME
32
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2003-11-06 ~ 2005-10-28
IIF 21 - Nominee Director → ME
2003-11-06 ~ 2005-10-28
IIF 102 - Nominee Secretary → ME
33
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2004-07-14 ~ dissolved
IIF 287 - Director → ME
2004-07-14 ~ 2005-10-28
IIF 84 - Nominee Secretary → ME
34
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2004-07-21 ~ 2005-10-28
IIF 5 - Nominee Director → ME
2004-07-21 ~ 2005-10-28
IIF 87 - Nominee Secretary → ME
35
19-21 Circular Road, Douglas, Isle Of Man
Active Corporate (5 parents)
Officer
2018-11-13 ~ 2023-10-16
IIF 299 - Director → ME
2018-11-13 ~ now
IIF 309 - Secretary → ME
36
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (5 parents)
Officer
2002-12-16 ~ 2005-10-28
IIF 29 - Director → ME
2002-12-16 ~ 2005-10-28
IIF 143 - Secretary → ME
37
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2003-12-22 ~ 2005-10-28
IIF 48 - Director → ME
2003-12-22 ~ 2005-10-28
IIF 199 - Secretary → ME
38
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2004-04-15 ~ dissolved
IIF 265 - Director → ME
2004-04-15 ~ 2005-10-28
IIF 104 - Nominee Secretary → ME
39
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2004-04-15 ~ 2005-10-28
IIF 43 - Director → ME
2004-04-15 ~ 2005-10-28
IIF 174 - Secretary → ME
40
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2004-07-14 ~ dissolved
IIF 247 - Director → ME
2004-07-14 ~ 2005-10-28
IIF 89 - Nominee Secretary → ME
41
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2003-12-22 ~ dissolved
IIF 268 - Director → ME
2003-12-22 ~ 2005-10-28
IIF 207 - Secretary → ME
42
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2003-11-06 ~ 2005-10-28
IIF 10 - Nominee Director → ME
2003-11-06 ~ 2005-10-28
IIF 120 - Nominee Secretary → ME
43
220 Queenstown Road, London
Dissolved Corporate (10 parents)
Officer
2005-08-08 ~ 2005-10-28
IIF 78 - Director → ME
2005-08-08 ~ 2005-10-28
IIF 215 - Secretary → ME
44
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2004-10-07 ~ 2005-10-28
IIF 46 - Director → ME
2004-10-07 ~ 2005-10-28
IIF 83 - Secretary → ME
45
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2004-07-14 ~ 2005-10-28
IIF 8 - Nominee Director → ME
2004-07-14 ~ 2005-10-28
IIF 92 - Nominee Secretary → ME
46
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2003-11-06 ~ dissolved
IIF 259 - Director → ME
2003-11-06 ~ 2005-10-28
IIF 142 - Secretary → ME
47
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2003-11-06 ~ 2005-10-28
IIF 17 - Nominee Director → ME
2003-11-06 ~ 2005-10-28
IIF 105 - Nominee Secretary → ME
48
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2003-12-24 ~ 2005-10-28
IIF 59 - Director → ME
2003-12-24 ~ 2005-10-28
IIF 195 - Secretary → ME
49
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (5 parents)
Officer
2002-12-16 ~ dissolved
IIF 227 - Director → ME
2002-12-16 ~ 2005-10-28
IIF 185 - Secretary → ME
50
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2003-11-06 ~ dissolved
IIF 276 - Director → ME
2003-11-06 ~ 2005-10-28
IIF 109 - Nominee Secretary → ME
51
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2003-11-06 ~ 2005-10-28
IIF 19 - Nominee Director → ME
2003-11-06 ~ 2005-10-28
IIF 117 - Nominee Secretary → ME
52
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (2 parents)
Officer
2003-12-24 ~ dissolved
IIF 280 - Director → ME
2003-12-24 ~ dissolved
IIF 128 - Secretary → ME
53
EXECUTIVE REWARDS HOLDINGS LIMITED
- now 04618172TENON FIDUCIARY SERVICES LIMITED
- 2002-12-19
04618172 C/o, Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London
Dissolved Corporate (4 parents)
Equity (Company account)
0 GBP2021-04-30
Officer
2002-12-19 ~ dissolved
IIF 273 - Director → ME
2002-12-19 ~ dissolved
IIF 312 - Secretary → ME
54
EXECUTIVE REWARDS NOMINEES LIMITED
04623398 C/o, Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2021-04-30
Officer
2002-12-20 ~ dissolved
IIF 229 - Director → ME
2002-12-20 ~ dissolved
IIF 313 - Secretary → ME
Person with significant control
2016-12-20 ~ dissolved
IIF 320 - Ownership of shares – More than 25% but not more than 50% → OE
55
Tiom,the Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (4 parents)
Officer
2003-07-31 ~ 2005-10-28
IIF 61 - Director → ME
56
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (4 parents)
Officer
2003-07-31 ~ dissolved
IIF 244 - Director → ME
57
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2003-11-06 ~ 2005-10-28
IIF 20 - Nominee Director → ME
2003-11-06 ~ 2005-10-28
IIF 121 - Nominee Secretary → ME
58
C/o, Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London
Dissolved Corporate (5 parents)
Officer
2002-12-18 ~ dissolved
IIF 230 - Director → ME
2002-12-18 ~ 2005-10-28
IIF 141 - Secretary → ME
Person with significant control
2016-12-18 ~ dissolved
IIF 318 - Right to appoint or remove directors → OE
59
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2003-12-22 ~ 2005-10-28
IIF 69 - Director → ME
2003-12-22 ~ 2005-10-28
IIF 153 - Secretary → ME
60
C/o, Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London
Dissolved Corporate (4 parents)
Officer
2003-03-06 ~ 2005-10-28
IIF 34 - Director → ME
2003-03-06 ~ dissolved
IIF 132 - Secretary → ME
Person with significant control
2016-12-19 ~ dissolved
IIF 319 - Right to appoint or remove directors → OE
61
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2004-07-14 ~ dissolved
IIF 250 - Director → ME
2004-07-14 ~ 2005-10-28
IIF 97 - Nominee Secretary → ME
62
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (4 parents)
Officer
2003-07-31 ~ 2005-10-28
IIF 25 - Director → ME
63
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (4 parents)
Officer
2003-07-31 ~ dissolved
IIF 270 - Director → ME
64
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2004-02-23 ~ dissolved
IIF 235 - Director → ME
2004-02-23 ~ 2005-10-28
IIF 163 - Secretary → ME
65
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2004-02-23 ~ 2005-10-28
IIF 60 - Director → ME
2004-02-23 ~ 2005-10-28
IIF 191 - Secretary → ME
66
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (4 parents)
Officer
2003-07-31 ~ 2005-10-28
IIF 72 - Director → ME
67
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2005-05-17 ~ dissolved
IIF 285 - Director → ME
2005-05-17 ~ 2005-10-28
IIF 196 - Secretary → ME
68
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2004-07-14 ~ 2005-10-28
IIF 4 - Nominee Director → ME
2004-07-14 ~ 2005-10-28
IIF 91 - Nominee Secretary → ME
69
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2005-05-17 ~ dissolved
IIF 249 - Director → ME
2005-05-17 ~ 2005-10-28
IIF 205 - Secretary → ME
70
HARVIL ROAD PROPERTIES LIMITED
- now 02604457VANOL PROPERTIES LIMITED - 1993-07-26
18 Clarence Road, Southend-on-sea, Essex
Dissolved Corporate (19 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
71
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (5 parents)
Officer
2006-02-08 ~ dissolved
IIF 264 - Director → ME
2006-02-08 ~ dissolved
IIF 133 - Secretary → ME
72
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2004-02-23 ~ 2005-10-28
IIF 45 - Director → ME
2004-02-23 ~ 2005-10-28
IIF 139 - Secretary → ME
73
C/o, Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London
Dissolved Corporate (5 parents)
Officer
2002-12-16 ~ 2005-10-28
IIF 65 - Director → ME
2002-12-16 ~ 2005-10-28
IIF 157 - Secretary → ME
74
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2003-12-22 ~ 2005-10-28
IIF 36 - Director → ME
2003-12-22 ~ 2005-10-28
IIF 154 - Secretary → ME
75
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2003-11-06 ~ 2005-10-28
IIF 22 - Nominee Director → ME
2003-11-06 ~ 2005-10-28
IIF 111 - Nominee Secretary → ME
76
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2003-11-06 ~ dissolved
IIF 241 - Director → ME
2003-11-06 ~ 2005-10-28
IIF 113 - Nominee Secretary → ME
77
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2005-05-17 ~ dissolved
IIF 294 - Director → ME
2005-05-17 ~ 2005-10-28
IIF 130 - Secretary → ME
78
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (4 parents)
Officer
2003-07-31 ~ 2005-10-28
IIF 66 - Director → ME
79
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2004-07-14 ~ 2005-10-28
IIF 2 - Nominee Director → ME
2004-07-14 ~ 2005-10-28
IIF 93 - Nominee Secretary → ME
80
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2005-10-28 ~ dissolved
IIF 226 - Director → ME
81
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2004-04-15 ~ dissolved
IIF 234 - Director → ME
2004-04-15 ~ 2005-10-28
IIF 107 - Nominee Secretary → ME
82
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2003-09-17 ~ 2005-10-28
IIF 50 - Director → ME
2003-09-17 ~ 2005-10-28
IIF 170 - Secretary → ME
83
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (5 parents)
Officer
2005-09-07 ~ 2005-10-28
IIF 31 - Director → ME
2005-09-07 ~ 2005-10-28
IIF 179 - Secretary → ME
84
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2005-10-28 ~ dissolved
IIF 242 - Director → ME
85
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2004-04-15 ~ dissolved
IIF 224 - Director → ME
2004-04-15 ~ 2005-10-28
IIF 182 - Secretary → ME
86
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2003-12-22 ~ 2005-10-28
IIF 49 - Director → ME
2003-12-22 ~ 2005-10-28
IIF 146 - Secretary → ME
87
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (4 parents)
Officer
2003-07-31 ~ dissolved
IIF 278 - Director → ME
88
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (9 parents)
Officer
2003-02-05 ~ 2005-10-28
IIF 35 - Director → ME
2003-02-05 ~ dissolved
IIF 136 - Secretary → ME
89
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2004-02-23 ~ 2005-10-28
IIF 26 - Director → ME
2004-02-23 ~ 2005-10-28
IIF 164 - Secretary → ME
90
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (4 parents)
Officer
2003-07-31 ~ dissolved
IIF 261 - Director → ME
91
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (5 parents)
Officer
2002-12-16 ~ 2005-10-28
IIF 67 - Director → ME
2002-12-16 ~ 2005-10-28
IIF 165 - Secretary → ME
92
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2005-05-17 ~ dissolved
IIF 271 - Director → ME
2005-05-17 ~ 2005-10-28
IIF 145 - Secretary → ME
93
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2003-09-17 ~ dissolved
IIF 267 - Director → ME
2003-09-17 ~ 2005-10-28
IIF 201 - Secretary → ME
94
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2004-04-15 ~ 2005-10-28
IIF 55 - Director → ME
2004-04-15 ~ 2005-10-28
IIF 181 - Secretary → ME
95
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2004-04-20 ~ dissolved
IIF 281 - Director → ME
2004-04-20 ~ 2005-10-28
IIF 159 - Secretary → ME
96
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2004-02-23 ~ dissolved
IIF 289 - Director → ME
2004-02-23 ~ 2005-10-28
IIF 187 - Secretary → ME
97
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (4 parents)
Officer
2003-07-31 ~ 2005-10-28
IIF 54 - Director → ME
98
C/o, Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, England
Active Corporate (7 parents)
Officer
2003-04-04 ~ 2024-01-09
IIF 218 - Director → ME
99
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (5 parents)
Officer
2002-12-16 ~ dissolved
IIF 254 - Director → ME
2002-12-16 ~ 2005-10-28
IIF 148 - Secretary → ME
100
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2004-08-03 ~ 2005-10-28
IIF 74 - Director → ME
2004-08-03 ~ 2005-10-28
IIF 149 - Secretary → ME
101
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2005-01-14 ~ dissolved
IIF 228 - Director → ME
2005-01-14 ~ 2005-10-28
IIF 173 - Secretary → ME
102
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (4 parents)
Officer
2003-07-31 ~ 2005-10-28
IIF 51 - Director → ME
103
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (5 parents)
Officer
2002-12-16 ~ dissolved
IIF 291 - Director → ME
2002-12-16 ~ 2005-10-28
IIF 193 - Secretary → ME
104
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2003-09-17 ~ dissolved
IIF 277 - Director → ME
2003-09-17 ~ 2005-10-28
IIF 144 - Secretary → ME
105
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2003-11-06 ~ 2005-10-28
IIF 13 - Nominee Director → ME
2003-11-06 ~ 2005-10-28
IIF 118 - Nominee Secretary → ME
106
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2003-11-06 ~ dissolved
IIF 263 - Director → ME
2003-11-06 ~ 2005-10-28
IIF 103 - Nominee Secretary → ME
107
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2004-02-23 ~ 2005-10-28
IIF 47 - Director → ME
2004-02-23 ~ 2005-10-28
IIF 176 - Secretary → ME
108
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2003-12-22 ~ 2005-10-28
IIF 38 - Director → ME
2003-12-22 ~ 2005-10-28
IIF 147 - Secretary → ME
109
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2003-11-06 ~ dissolved
IIF 253 - Director → ME
2003-11-06 ~ 2005-10-28
IIF 123 - Nominee Secretary → ME
110
C/o, Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London
Dissolved Corporate (5 parents)
Officer
2002-12-16 ~ 2005-10-28
IIF 33 - Director → ME
2002-12-16 ~ 2005-10-28
IIF 198 - Secretary → ME
111
Browne Jacobson Llp, 15th Floor 6 Bevis Marks, London
Dissolved Corporate (4 parents)
Officer
2014-07-25 ~ dissolved
IIF 221 - Director → ME
112
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2003-11-06 ~ dissolved
IIF 223 - Director → ME
2003-11-06 ~ 2005-10-28
IIF 110 - Nominee Secretary → ME
113
C/o, Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, England
Dissolved Corporate (9 parents)
Officer
2003-06-23 ~ 2005-10-28
IIF 24 - Director → ME
2003-06-23 ~ dissolved
IIF 135 - Secretary → ME
114
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2003-12-22 ~ 2005-10-28
IIF 32 - Director → ME
2003-12-22 ~ 2005-10-28
IIF 155 - Secretary → ME
115
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (5 parents)
Officer
2005-09-07 ~ 2005-10-28
IIF 40 - Director → ME
2005-09-07 ~ 2005-10-28
IIF 203 - Secretary → ME
116
Leyfield House Farm High Moor Road, North Rigton, Leeds, England
Active Corporate (5 parents)
Person with significant control
2017-03-15 ~ now
IIF 316 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 316 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
117
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (5 parents)
Officer
2005-09-05 ~ 2005-10-28
IIF 39 - Director → ME
2005-09-05 ~ 2005-10-28
IIF 150 - Secretary → ME
118
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2003-11-06 ~ 2005-10-28
IIF 18 - Nominee Director → ME
2003-11-06 ~ 2005-10-28
IIF 119 - Nominee Secretary → ME
119
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2003-11-06 ~ dissolved
IIF 225 - Director → ME
2003-11-06 ~ 2005-10-28
IIF 122 - Nominee Secretary → ME
120
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2003-12-22 ~ 2005-10-28
IIF 73 - Director → ME
2003-12-22 ~ 2005-10-28
IIF 208 - Secretary → ME
121
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2004-07-14 ~ 2005-10-28
IIF 1 - Nominee Director → ME
2004-07-14 ~ 2005-10-28
IIF 90 - Nominee Secretary → ME
122
RIDER LEVETT BUCKNALL UK LIMITED
- now 04653580BUCKNALL AUSTIN LIMITED - 2007-05-30
05974238GW 135 LIMITED - 2003-08-11
05322443, 03675415, 04571234, 04816185, 05005412, 05202458, 04525775, 04208445, 05348452, 03972967, 05067893, 05738029, 04180575, 04616518, 04727708, 05557337, 04814616, 04201313, 04679674, 03877626Warning 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 (24 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
123
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2003-12-22 ~ 2005-10-28
IIF 56 - Director → ME
2003-12-22 ~ 2005-10-28
IIF 213 - Secretary → ME
124
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2003-11-06 ~ dissolved
IIF 255 - Director → ME
2003-11-06 ~ 2005-10-28
IIF 106 - Nominee Secretary → ME
125
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (4 parents)
Officer
2003-07-31 ~ dissolved
IIF 286 - Director → ME
126
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2003-11-06 ~ dissolved
IIF 256 - Director → ME
2003-11-06 ~ 2005-10-28
IIF 112 - Nominee Secretary → ME
127
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2003-12-22 ~ 2005-10-28
IIF 77 - Director → ME
2003-12-22 ~ 2005-10-28
IIF 180 - Secretary → ME
128
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2003-11-06 ~ dissolved
IIF 292 - Director → ME
2003-11-06 ~ 2005-10-28
IIF 114 - Nominee Secretary → ME
129
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2003-09-17 ~ 2005-10-28
IIF 76 - Director → ME
2003-09-17 ~ 2005-10-28
IIF 184 - Secretary → ME
130
SALE SEARCH RECRUITMENT LIMITED
03457989 Somerset House, 6070 Birmingham Business Park, Birmingham
Dissolved Corporate (16 parents)
Officer
1997-10-30 ~ 1998-11-17
IIF 99 - Secretary → ME
131
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (4 parents)
Officer
2003-07-31 ~ dissolved
IIF 275 - Director → ME
132
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2003-11-06 ~ 2005-10-28
IIF 11 - Nominee Director → ME
2003-11-06 ~ 2005-10-28
IIF 115 - Nominee Secretary → ME
133
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2004-08-13 ~ dissolved
IIF 257 - Director → ME
2004-08-13 ~ 2005-10-28
IIF 169 - Secretary → ME
134
Tion, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2004-07-14 ~ 2005-10-28
IIF 3 - Nominee Director → ME
2004-07-14 ~ 2005-10-28
IIF 82 - Nominee Secretary → ME
135
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (4 parents)
Officer
2003-07-31 ~ dissolved
IIF 233 - Director → ME
136
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2003-11-06 ~ 2005-10-28
IIF 14 - Nominee Director → ME
2003-11-06 ~ 2005-10-28
IIF 125 - Nominee Secretary → ME
137
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2003-11-06 ~ dissolved
IIF 246 - Director → ME
2003-11-06 ~ 2005-10-28
IIF 101 - Nominee Secretary → ME
138
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2004-02-13 ~ dissolved
IIF 288 - Director → ME
2004-02-13 ~ 2005-10-28
IIF 158 - Secretary → ME
139
C/o, Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London
Dissolved Corporate (8 parents)
Officer
2002-12-13 ~ 2005-10-28
IIF 53 - Director → ME
2002-12-13 ~ 2005-10-28
IIF 314 - Secretary → ME
140
Tiom The Poynt, 45 Wollaton Street, Nottingham, Nottinghamshire
Dissolved Corporate (5 parents)
Officer
2005-05-04 ~ dissolved
IIF 237 - Director → ME
2005-05-04 ~ 2005-10-28
IIF 192 - Secretary → ME
141
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2004-01-22 ~ dissolved
IIF 266 - Director → ME
2004-01-22 ~ 2005-10-28
IIF 212 - Secretary → ME
142
C/o, Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, England
Dissolved Corporate (9 parents)
Officer
2003-06-23 ~ 2005-10-28
IIF 23 - Director → ME
2003-06-23 ~ dissolved
IIF 129 - Secretary → ME
143
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2004-10-07 ~ dissolved
IIF 295 - Director → ME
2004-10-07 ~ 2005-10-28
IIF 81 - Secretary → ME
144
Tiom The Poynt 45, Wollaton Street, Nottingham, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2004-04-15 ~ 2005-10-28
IIF 15 - Nominee Director → ME
2004-04-15 ~ 2005-10-28
IIF 100 - Nominee Secretary → ME
145
Tiom, The Poynt, 45 Wollaton Street, Nottingham, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2003-10-08 ~ dissolved
IIF 222 - Director → ME
2003-10-08 ~ 2005-10-28
IIF 98 - Secretary → ME
146
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (5 parents)
Officer
2002-12-16 ~ 2005-10-28
IIF 58 - Director → ME
2002-12-16 ~ 2005-10-28
IIF 183 - Secretary → ME
147
263 28 Old Brompton Road, South Kensington, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-24 ~ 2023-04-25
IIF 300 - Director → ME
148
263 28 Old Brompton Road, South Kensington, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-24 ~ 2023-04-25
IIF 302 - Director → ME
149
263 28 Old Brompton Road, London, South Kensington, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-24 ~ 2023-04-25
IIF 301 - Director → ME
150
263, 28 Old Brompton Road, South Kensington, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-24 ~ 2023-04-28
IIF 219 - Director → ME
151
10, 56 Gloucester Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-10-02 ~ dissolved
IIF 308 - Director → ME
152
4385, 14392607 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-03 ~ 2023-07-24
IIF 306 - Director → ME
153
10, 56 Gloucester Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-10-03 ~ dissolved
IIF 305 - Director → ME
154
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2004-10-07 ~ 2005-10-28
IIF 57 - Director → ME
2004-10-07 ~ 2005-10-28
IIF 95 - Secretary → ME
155
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (6 parents)
Officer
2002-12-16 ~ dissolved
IIF 238 - Director → ME
2002-12-16 ~ 2005-10-28
IIF 167 - Secretary → ME
156
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2003-11-06 ~ dissolved
IIF 258 - Director → ME
2003-11-06 ~ 2005-10-28
IIF 108 - Nominee Secretary → ME
157
Browne Jacobson Llp, 15th Floor 6 Bevis Marks, London
Dissolved Corporate (4 parents)
Officer
2006-06-07 ~ dissolved
IIF 252 - Director → ME
158
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2004-02-23 ~ dissolved
IIF 251 - Director → ME
2004-02-23 ~ 2005-10-28
IIF 210 - Secretary → ME
159
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (5 parents)
Officer
2002-12-17 ~ 2005-10-28
IIF 41 - Director → ME
2002-12-17 ~ 2005-10-28
IIF 200 - Secretary → ME
160
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2004-02-23 ~ dissolved
IIF 245 - Director → ME
2004-02-23 ~ 2005-10-28
IIF 178 - Secretary → ME
161
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (5 parents)
Officer
2002-12-16 ~ 2005-10-28
IIF 62 - Director → ME
2002-12-16 ~ 2005-10-28
IIF 156 - Secretary → ME
162
TRINITY APPLIED TECHNOLOGY LIMITED
03261469 15 Sackville Street, London, United Kingdom
Dissolved Corporate (31 parents, 28 offsprings)
Officer
1996-10-10 ~ 2000-01-28
IIF 79 - Director → ME
1996-10-10 ~ 1998-11-17
IIF 216 - Secretary → ME
163
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2004-01-22 ~ dissolved
IIF 232 - Director → ME
2004-01-22 ~ 2005-10-28
IIF 168 - Secretary → ME
164
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2004-08-13 ~ 2005-10-28
IIF 37 - Director → ME
2004-08-13 ~ 2005-10-28
IIF 197 - Secretary → ME
165
263 28 Old Brompton Road, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-24 ~ 2023-04-25
IIF 304 - Director → ME
166
263 28 Old Brompton Road, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-24 ~ 2023-04-25
IIF 315 - Director → ME
167
263 28 Old Brompton Road, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-24 ~ 2023-04-25
IIF 303 - Director → ME
168
UK PROPERTY AND LAND HOLDINGS LTD
14392533 10, 56 Gloucester Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-10-03 ~ dissolved
IIF 307 - Director → ME
169
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2004-07-14 ~ 2005-10-28
IIF 9 - Nominee Director → ME
2004-07-14 ~ 2005-10-28
IIF 96 - Nominee Secretary → ME
170
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (5 parents)
Officer
2002-12-17 ~ dissolved
IIF 243 - Director → ME
2002-12-17 ~ 2005-10-28
IIF 206 - Secretary → ME
171
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2004-10-07 ~ 2005-10-28
IIF 71 - Director → ME
2004-10-07 ~ 2005-10-28
IIF 152 - Secretary → ME
172
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2003-09-17 ~ dissolved
IIF 293 - Director → ME
2003-09-17 ~ 2005-10-28
IIF 172 - Secretary → ME
173
Tiom, The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2004-10-07 ~ 2005-10-28
IIF 68 - Director → ME
2004-10-07 ~ 2005-10-28
IIF 162 - Secretary → ME
174
C/o, Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London
Dissolved Corporate (5 parents)
Officer
2002-12-16 ~ dissolved
IIF 272 - Director → ME
2002-12-16 ~ 2005-10-28
IIF 204 - Secretary → ME
175
Tiom The Poynt, 45 Wollaton Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2003-12-22 ~ 2005-10-28
IIF 27 - Director → ME
2003-12-22 ~ 2005-10-28
IIF 211 - Secretary → ME
176
64 Baker Street, London, United Kingdom
Active Corporate (10 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