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TIMESPAN PROPERTIES LIMITED

Company number 03396096

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Persons with significant control: 1 active person with significant control / 0 active statements

Merlin Investments Limited Active

Correspondence address
16 James Nicolson Link, York, England, YO30 4XG
Notified on
18 June 2021
Governing law
Legal form
Place registered
England And Wales
Registration number
13219815
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Trustees Of The Gittus A&M Settlement, Emma Jane Gittus, John Robert Gittus, Jill Louise Gittus, Robert Onyett Ceased

Correspondence address
16 Clifton Moor Business Village, James Nicolson Link, York, England, YO30 4XG
Notified on
13 November 2019
Ceased on
18 June 2021
Governing law
Legal form
Nature of control
Ownership of shares – 75% or more
Right to appoint or remove directors as a member of a firm

Intertrust N.V. Ceased

Correspondence address
PO Box 990, Prins Bernhardplein 200, PO BOX 990, 1000 Az Amsterdam, Netherlands
Notified on
1 July 2016
Ceased on
13 November 2019
Governing law
Legal form
Place registered
Guernsey
Registration number
N/A
Incorporated in
Guernsey
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust
Has significant influence or control over the trustees of a trust