TIME TO LEAVE LIMITED: Person with Significant Control

  • Overview

    Company NameTIME TO LEAVE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08272549
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of TIME TO LEAVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Haldon Clark Limited
    Upper Pembroke Street
    Suite 2231
    Dublin 2
    26/27
    Ireland
    Dec 18, 2020
    Upper Pembroke Street
    Suite 2231
    Dublin 2
    26/27
    Ireland
    No
    Legal FormLimited
    Country RegisteredIreland
    Legal AuthorityCompanies Act 2014
    Place RegisteredThe Registrar Of Companies
    Registration Number683311
    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.
    Health Wealth Happiness Holdings Limited
    Covent Garden
    WC2H 9JQ London
    71-75 Shelton Street
    Jun 30, 2016
    Covent Garden
    WC2H 9JQ London
    71-75 Shelton Street
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityUk
    Place RegisteredCompanies House, Cardiff
    Registration Number08589815
    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