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BBTIME LTD
Person with Significant Control

BBTIME LTD: Person with Significant Control

    • Overview

    Company NameBBTIME LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09102123
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of BBTIME LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jacob Sloth Mahler-Andersen
    Haddenham
    CB6 3TX Ely
    75 Bell Gardens
    Cambridgeshire
    		Apr 06, 2016
    Haddenham
    CB6 3TX Ely
    75 Bell Gardens
    Cambridgeshire
    		Yes
    Nationality: Danish
    Country of Residence: Denmark
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Steffen Skipper Sorensen
    Haddenham
    CB6 3TX Ely
    75 Bell Gardens
    Cambridgeshire
    		Apr 06, 2016
    Haddenham
    CB6 3TX Ely
    75 Bell Gardens
    Cambridgeshire
    		Yes
    Nationality: Danish
    Country of Residence: Denmark
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Sportstiming Aps
    Skanderborgvej
    8260 Viby J
    242
    Denmark
    		Apr 06, 2016
    Skanderborgvej
    8260 Viby J
    242
    Denmark
    		No
    Legal FormAps
    Country RegisteredDenmark
    Legal AuthorityDanish
    Place RegisteredErhvervsstyrelsen
    Registration Number29691401
    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