FOUR TIMES ENTERPRISES LIMITED: Person with Significant Control

  • Overview

    Company NameFOUR TIMES ENTERPRISES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07135267
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of FOUR TIMES ENTERPRISES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Smedvig Capital Limited
    Arlington Street
    SW1A 1LD London
    Ryger House, 11
    England
    Jul 01, 2024
    Arlington Street
    SW1A 1LD London
    Ryger House, 11
    England
    No
    Legal FormLimited By Shares
    Legal AuthorityCompanies Act
    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.
    Smedvig Capital As
    Lokkeieven
    4004 Stavanger
    103
    Norway
    Apr 06, 2016
    Lokkeieven
    4004 Stavanger
    103
    Norway
    Yes
    Legal FormLimited Company
    Country RegisteredNorway
    Legal AuthorityNorwegian Limited Liability Companies Act
    Place RegisteredN/A
    Registration Number939 179 577
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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 Thomas Paul Curran
    Bond Street
    BS1 3LG Bristol
    Spectrum House
    England
    Apr 06, 2016
    Bond Street
    BS1 3LG Bristol
    Spectrum House
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Anna Margaret Smedvig
    11 Arlington Street
    SW1A 1RD London
    Ryger House
    England
    Apr 06, 2016
    11 Arlington Street
    SW1A 1RD London
    Ryger House
    England
    No
    Nationality: Norwegian
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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