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
WESCO 183 LIMITED - 1992-09-15
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
GW 135 LIMITED - 2003-08-11
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