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TIMEDEFINITION LIMITED
Person with Significant Control

TIMEDEFINITION LIMITED: Person with Significant Control

    • Overview

    Company NameTIMEDEFINITION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10693659
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TIMEDEFINITION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Draftedknowledge Ltd
    Ludgate Hill
    LS2 7HZ Leeds
    The Leeming Building
    England
    		Apr 20, 2019
    Ludgate Hill
    LS2 7HZ Leeds
    The Leeming Building
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityUk
    Place RegisteredEngland
    Registration Number10694184
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Allan Harper
    London Road
    CW9 5HD Northwich
    20
    England
    		Apr 05, 2018
    London Road
    CW9 5HD Northwich
    20
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    150-162 City Road
    EC1V 2NX London
    Kemp House
    United Kingdom
    		Apr 05, 2018
    150-162 City Road
    EC1V 2NX London
    Kemp House
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10965296
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Christopher Hanley Pickles
    London Road
    CW9 5HD Northwich
    20
    England
    		Nov 28, 2017
    London Road
    CW9 5HD Northwich
    20
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    York Place Company Nominees Limited
    Queen Street
    LS1 2TW Leeds
    Elizabeth House, 13-19
    West Yorkshire
    United Kingdom
    		Mar 28, 2017
    Queen Street
    LS1 2TW Leeds
    Elizabeth House, 13-19
    West Yorkshire
    United Kingdom
    		Yes
    Legal FormLimited Liabilty Complany
    Country RegisteredUk
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number02538098
    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