TIMELESS RELEASING LLP: Person with Significant Control

  • Overview

    Company NameTIMELESS RELEASING LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC305320
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TIMELESS RELEASING LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Arc Administrative Services 1 Limited
    2 Swan Lane
    EC4R 3TT London
    Fieldfisher, Riverbank House
    England
    Feb 01, 2024
    2 Swan Lane
    EC4R 3TT London
    Fieldfisher, Riverbank House
    England
    No
    Legal FormLimited Company
    Legal AuthorityEngland & Wales
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    • 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 members who are entitled to take part in the management of the LLP.
    Arc Administrative Services 3 Limited
    Swan Lane
    EC4R 3TT London
    Fieldfisher, Riverbank House
    England
    Feb 01, 2024
    Swan Lane
    EC4R 3TT London
    Fieldfisher, Riverbank House
    England
    No
    Legal FormLimited Company
    Legal AuthorityEngland & Wales
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    • 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 members who are entitled to take part in the management of the LLP.
    Eastcastle Street
    W1W 8DH London
    27-28
    United Kingdom
    Jun 01, 2018
    Eastcastle Street
    W1W 8DH London
    27-28
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11077913
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Eastcastle Street
    W1W 8DH London
    27-28
    United Kingdom
    Jun 01, 2018
    Eastcastle Street
    W1W 8DH London
    27-28
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11078549
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Old Burlington Street
    W1S 3AG London
    10
    England
    Apr 06, 2016
    Old Burlington Street
    W1S 3AG London
    10
    England
    Yes
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number04555289
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Old Burlington Street
    W1S 3AG London
    10
    England
    Apr 06, 2016
    Old Burlington Street
    W1S 3AG London
    10
    England
    Yes
    Legal FormLimited
    Country RegisteredUnited Kingdon
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number04555288
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

    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