Who owns TIE (TRADE AND INVESTMENT ENTERPRISES) LIMITED?

In the current sources, TIE (TRADE AND INVESTMENT ENTERPRISES) LIMITED is connected to Mr Michael David Hooker, Mr Michael David Hooker. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TIE (TRADE AND INVESTMENT ENTERPRISES) LIMITED's risk level?

WhiteIntel flags TIE (TRADE AND INVESTMENT ENTERPRISES) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TIE (TRADE AND INVESTMENT ENTERPRISES) LIMITED appear across sources?

TIE (TRADE AND INVESTMENT ENTERPRISES) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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TIE (TRADE AND INVESTMENT ENTERPRISES) LIMITED

Name: TIE (TRADE AND INVESTMENT ENTERPRISES) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TIE (TRADE AND INVESTMENT ENTERPRISES) LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 1971-08-23
Legal form: ltd
Activity: 70100, 82990
Registered office: Aston House, Cornwall Avenue, London, N3 1LF, England

TIE (TRADE AND INVESTMENT ENTERPRISES) LIMITED is a ltd registered in GB, incorporated 1971-08-23 (active).

Ownership & control

Owners / controllers

TIE (TRADE AND INVESTMENT ENTERPRISES) LIMITED
- Mr Michael David Hooker· beneficial owner100%· via OpenOwnership
- Mr Michael David Hooker· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Michael David Hookerbeneficial owner 100%→TIE (TRADE AND INVESTMENT ENTERPRISES) LIMITED
1Mr Michael David Hookerbeneficial owner 87.5%→TIE (TRADE AND INVESTMENT ENTERPRISES) LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

16 Jun 2027Companies House
Confirmation statement due
31 Dec 2026Companies House
Accounts due
31 Mar 2025Companies House
Latest accounts made up
23 Aug 1971Companies House
Registered

Company profile· live · Companies House

Company no.: 01021927
Status: active
Type: ltd
Incorporated: 1971-08-23
Registered office: Aston House, Cornwall Avenue, London, N3 1LF, England
SIC: 70100, 82990

Officers · 2 active

BRIGGS, Carole Lesley
secretary · British · appt 1997-11-14
HOOKER, Michael David
director · British
HEALY, John Andrew(resigned)
secretary · British
BERLINGER, Rene(resigned)
director · Swiss · appt 2009-10-30
BLUM, Claude, Dr(resigned)
director · Swiss
HEALY, John Andrew(resigned)
director · British
SCHENKER, Andres(resigned)
director · Swiss · appt 1993-03-31

Beneficial owners · PSC · 1 current

●
Mr Michael David Hooker
individual PSC · England · since 2016-04-06
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2027-06-16