12 results found. Showing 1—12
Timothy Mark ALLAN
Important: though results are grouped by name, entities may not be linked to the same single individual (as multiple people can share the same name).
Timothy Mark ALLAN
INDUSTRIAL STAINLESS & DESIGN LIMITED
Director:
MINERVA REEF FUND LIMITED
Historic 16/11/2013 to 24/6/2014
Director:
ROHOLM LIMITED
Historic 16/11/2013 to 31/3/2014
Director:
LOCUS RESEARCH LIMITED
Historic 30/1/2014 to 2/7/2021
Director:
Shareholder:
BALEX MARINE LIMITED
Active from 26/3/2002
Shareholder:
Active (2,013,254 shares)
Director:
SUELEX LIMITED
Historic 1/3/2014 to 1/4/2016
Director:
LANACO LIMITED
Historic 4/2/2014 to 1/4/2016
Director:
UBCO FINANCE LIMITED
Historic 18/10/2013 to 18/10/2013
Director:
UBCO LIMITED (In Receivership & In Liquidation)
Historic 3/3/2021 to 13/8/2021
Director:
UBCO HOLDINGS LIMITED (In Receivership & In Liquidation)
Historic 17/4/2015 to 13/8/2021
Director:
KELVIN NEW ZEALAND LIMITED
Historic 9/10/2020 to 13/8/2021
Director:
Shareholder:
Active from 4/9/2024
Shareholder:
Active (50 shares)