Trade Mark Owners Assoc Limited

Dissolved 17 Sep 202603734748 Private limited company
Incorporated
17 March 1999
Previously known as
Nucleus IP Limited (until 20 May 2020)
Hallmark I P Limited (until 30 April 2013)
Callsurf Limited (until 19 March 2003)
Industry
Activities of patent and copyright agents; other legal activities n.e.c. (69109)
Directors at dissolution
Jennifer Jane Hitchcock
Owners at dissolution
Ipholdingco Limited
Accounts type
Total exemption full
Region
Greater London
Address
5th Floor Grove House 248A Marylebone Road
London
NW1 6BB

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Hitchcock, Jennifer Jane
Director · Appointed 11 June 2020
British
Born November 1975
Director · Appointed 19 May 2020
British
Born December 1969 (56)
Officer history (19 former)
7 April 2021
Resigned Lowther, Joanna as Director
11 June 2020
Appointed Lowther, Joanna as Director
11 June 2020
Appointed Hitchcock, Jennifer Jane as Director
19 May 2020
Resigned Smith, Adam Charles as Director
19 May 2020
Appointed Hayman, Paul William as Director
19 May 2020
Resigned Matthews, Peter Nicholas as Director
8 November 2019
Resigned Stannard, Michael John as Secretary
8 November 2019
Resigned Stannard, Michael John as Director
31 October 2019
Resigned Aliss, Jandan Meriem as Director
20 July 2015
Appointed Aliss, Jandan Meriem as Director
6 April 2006
Appointed Stannard, Michael John as Director
18 July 2005
Appointed Stannard, Michael John as Secretary
18 July 2005
Resigned Wales, Ruth Mabella as Secretary
15 April 2005
Appointed Smith, Adam Charles as Director
15 April 2005
Resigned Huguenin, Charles Andre as Director
15 April 2005
Appointed Wales, Ruth Mabella as Secretary
15 April 2005
Resigned Smith, Grace Mclean as Secretary
31 March 2005
Resigned Hodgson, James as Director
28 May 2004
Resigned Drake, Sara Kaye as Director
13 May 2004
Appointed Hodgson, James as Director
26 February 2004
Resigned Groom, John Alexander as Director
1 July 2003
Appointed Groom, John Alexander as Director
1 July 2003
Appointed Drake, Sara Kaye as Director
4 April 2003
Resigned Painter, Michael Sankey as Director
4 April 2003
Resigned Williams, Geoffrey Wyn as Director
4 April 2003
Resigned Vaughan, Christopher David as Director
23 August 2002
Appointed Painter, Michael Sankey as Director
23 August 2002
Resigned Groom, John Alexander as Director
23 August 2002
Appointed Smith, Grace Mclean as Secretary
23 August 2002
Appointed Vaughan, Christopher David as Director
23 August 2002
Appointed Matthews, Peter Nicholas as Director
23 August 2002
Appointed Williams, Geoffrey Wyn as Director
23 August 2002
Resigned Stannard, Michael John as Secretary
23 August 2002
Appointed Huguenin, Charles Andre as Director
16 April 1999
Appointed Stannard, Michael John as Secretary
16 April 1999
Appointed Groom, John Alexander as Director
16 April 1999
Resigned Instant Companies Limited as Corporate Nominee Director
16 April 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 March 1999
Appointed Instant Companies Limited as Corporate Nominee Director
17 March 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 at dissolution

People and entities with significant control, from the Companies House PSC register

Ipholdingco Limited
Corporate entity · Notified 20 May 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Company
Reg. no. 12438492
Corporate entity · Notified 20 May 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 03021321
Former controllers (1)
18 May 2020
Ceased Hallmaerk Reserves Ltd — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Final Gazette dissolved following liquidation

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