CompaniesInTheUK

TIEDE LIMITED

Company number 10866302 ·

Active

9 active / 6 ceased · persons with significant control

Mr Jake Christopher Le Brocq

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2026-03-30
Date of birth
April 1993
Nationality
British
Country of residence
Jersey
Correspondence address
Charter Place, 23-27 Seaton Place, St Helier, JE1 1JY, Jersey

Mrs Helen Maria Hendy

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2025-03-28
Date of birth
July 1970
Nationality
British
Country of residence
Jersey
Correspondence address
Charter Place, 23-27 Seaton Place, St Helier, JE1 1JY, Jersey

Mr Gavin Spencer Carruthers

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2024-09-02
Date of birth
June 1975
Nationality
British
Country of residence
Jersey
Correspondence address
Charter Place, 23-27 Seaton Place, St Helier, JE1 1JY, Jersey

Miss Sarah Holly Denoual

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2024-07-29
Date of birth
December 1991
Nationality
British
Country of residence
Jersey
Correspondence address
Charter Place, 23-27 Seaton Place, St Helier, JE1 1JY, Jersey

Mr Darren Graham Toudic

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2023-11-20
Date of birth
November 1979
Nationality
British
Country of residence
Jersey
Correspondence address
Charter Place, 23-27 Seaton Place, St Helier, JE1 1JY, Jersey

Mrs Barbara Mary Mcdonald

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2022-09-09
Date of birth
May 1964
Nationality
British
Country of residence
Jersey
Correspondence address
Charter Place, 23-27 Seaton Place, St Helier, JE1 1JY, Jersey

Mr John Luis Medina

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2022-09-09
Date of birth
July 1966
Nationality
British
Country of residence
Jersey
Correspondence address
Charter Place, 23-27 Seaton Place, St Helier, JE1 1JY, Jersey

Mr Hugh Simon Lindo

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2017-07-15
Date of birth
February 1965
Nationality
New Zealander
Country of residence
New Zealand
Correspondence address
5th Floor, 2 Copthall Avenue, London, EC2R 7DA, England

Mr Benjamin William Mcalpine Tothill

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2017-07-15
Date of birth
December 1964
Nationality
New Zealander
Country of residence
New Zealand
Correspondence address
5th Floor, 2 Copthall Avenue, London, EC2R 7DA, United Kingdom

Mrs Joanne Mari Abbot

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2024-09-02
Ceased on
2025-04-25
Date of birth
March 1970
Nationality
British
Country of residence
Jersey
Correspondence address
Charter Place, 23-27 Seaton Place, St Helier, JE1 1JY, Jersey

Praxis Directors One (Uk) Limited

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-11-08
Ceased on
2017-11-08
Correspondence address
Mermaid House, Puddle Dock, London, EC4V 3DB, England
Legal form
Private Limited Company

Praxis Directors Two (Uk) Limited

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-11-08
Ceased on
2017-11-08
Correspondence address
Mermaid House, Puddle Dock, London, EC4V 3DB, England
Legal form
Private Limited Company

Praxisifm Trust (Nz) Limited As Trustees Of The Sb Nz Trust

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
Notified on
2017-07-27
Ceased on
2017-07-27
Correspondence address
Level 1, Cambridge Terrace, Christchurch 8140, New Zealand
Legal form
Limited Company

Mr Ian Henry Anderson

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-07-14
Ceased on
2017-07-14
Date of birth
December 1961
Nationality
British
Country of residence
England
Correspondence address
6, Snow Hill, London, EC1A 2AY, England

Statement

Withdrawn

The company knows of no individual or entity with significant control.