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TIMECENTRES UK LIMITED
Person with Significant Control

TIMECENTRES UK LIMITED: Person with Significant Control

    • Overview

    Company NameTIMECENTRES UK LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 09288811
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TIMECENTRES UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Iain Andrew Tweedale
    The Strand
    CF43 4LY Ferndale
    Trerhondda Chapel
    Wales
    		Apr 05, 2022
    The Strand
    CF43 4LY Ferndale
    Trerhondda Chapel
    Wales
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Ms Delyth Williams
    The Strand
    CF43 4LY Ferndale
    Trerhondda Chapel
    Wales
    		Apr 05, 2022
    The Strand
    CF43 4LY Ferndale
    Trerhondda Chapel
    Wales
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr John Hugh Caswell
    The Strand
    CF43 4LY Ferndale
    Trerhondda Chapel
    Wales
    		Apr 05, 2022
    The Strand
    CF43 4LY Ferndale
    Trerhondda Chapel
    Wales
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Dawn Davies
    Oxford Street
    Pontycymer
    CF32 8DB Bridgend
    54
    Wales
    		Nov 18, 2018
    Oxford Street
    Pontycymer
    CF32 8DB Bridgend
    54
    Wales
    		No
    Nationality: British,Welsh
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Dawn Davies
    The Innovation Centre, Bridgend Science Park
    Technology Drive
    CF31 3NA Bridgend
    Indycube
    Mid Glamorgan
    		Oct 01, 2016
    The Innovation Centre, Bridgend Science Park
    Technology Drive
    CF31 3NA Bridgend
    Indycube
    Mid Glamorgan
    		Yes
    Nationality: British,Welsh
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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) have the right to exercise, or actually exercise, 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