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TIMBERWISE HOLDINGS LIMITED
Person with Significant Control

TIMBERWISE HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameTIMBERWISE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05101213
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TIMBERWISE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Magie Investments Limited
    Drake Mews, Gadbrook Park
    Rudheath
    CW9 7XF Northwich
    1
    England
    		Oct 24, 2024
    Drake Mews, Gadbrook Park
    Rudheath
    CW9 7XF Northwich
    1
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, England And Wales
    Registration Number15981568
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mark Julian Edwards
    1 Drake Mews
    Gadbrook Park
    CW9 7XF Northwich
    Cheshire
    		Apr 06, 2016
    1 Drake Mews
    Gadbrook Park
    CW9 7XF Northwich
    Cheshire
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0