# Trade Mark Owners Assoc Limited

## Details

- **Company number:** [03734748](https://find-and-update.company-information.service.gov.uk/company/03734748)
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 17 Mar 1999
- **Dissolved:** 17 Sep 2026
- **Registered office:** 5th Floor Grove House 248a Marylebone Road, London, NW1 6BB
- **Nature of business:** [69109](/sic/69109) Activities of patent and copyright agents; other legal activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48343 companies)


## Previous names

- Hallmark I P Limited (until 30 Apr 2013)
- Nucleus IP Limited (until 20 May 2020)
- Callsurf Limited (until 19 Mar 2003)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 17 Mar 1999 | 16 Apr 1999 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 17 Mar 1999 | 16 Apr 1999 |
| GROOM, John Alexander | director | 16 Apr 1999 | 23 Aug 2002 |
| STANNARD, Michael John | secretary | 16 Apr 1999 | 23 Aug 2002 |
| PAINTER, Michael Sankey | director | 23 Aug 2002 | 4 Apr 2003 |
| WILLIAMS, Geoffrey Wyn | director | 23 Aug 2002 | 4 Apr 2003 |
| VAUGHAN, Christopher David | director | 23 Aug 2002 | 4 Apr 2003 |
| GROOM, John Alexander | director | 1 Jul 2003 | 26 Feb 2004 |
| DRAKE, Sara Kaye | director | 1 Jul 2003 | 28 May 2004 |
| HODGSON, James | director | 13 May 2004 | 31 Mar 2005 |
| HUGUENIN, Charles Andre | director | 23 Aug 2002 | 15 Apr 2005 |
| SMITH, Grace Mclean | secretary | 23 Aug 2002 | 15 Apr 2005 |
| WALES, Ruth Mabella | secretary | 15 Apr 2005 | 18 Jul 2005 |
| ALISS, Jandan Meriem | director | 20 Jul 2015 | 31 Oct 2019 |
| STANNARD, Michael John | director | 6 Apr 2006 | 8 Nov 2019 |
| STANNARD, Michael John | secretary | 18 Jul 2005 | 8 Nov 2019 |
| SMITH, Adam Charles | director | 15 Apr 2005 | 19 May 2020 |
| MATTHEWS, Peter Nicholas | director | 23 Aug 2002 | 19 May 2020 |
| LOWTHER, Joanna | director | 11 Jun 2020 | 7 Apr 2021 |
| HITCHCOCK, Jennifer Jane | director | 11 Jun 2020 |  |
| HAYMAN, Paul William | director | 19 May 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hallmaerk Reserves Ltd | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 18 May 2020 |
| Punter Southall Governance Services Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 20 May 2020 |  |
| Ipholdingco Limited | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 20 May 2020 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2018 | -£1,527,501 | £124,478 |



## Owned by

Trade Mark Owners Assoc Limited → [Vidett Governance Services Limited](/company/03021321) → [Vidett Group Limited](/company/08696561) → [Vidett Limited](/company/14642512) → [Vidett Midco 2 Limited](/company/14642434) → [Vidett Midco 1 Limited](/company/14642304)