TIME TO ACT PLC

Company number 07693175

1 active person with significant control / 0 active statements

Mr Christopher Roger Heminway (Active)

• Correspondence address: Levelq, Surtees Business Park, Stockton-On-Tees, England, TS18 3HR
• Notified on: 17 August 2020
• Date of birth: October 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Hephaestus Holdings Limited (Ceased)

• Correspondence address: 160 Great North Road, Hatfield, Hertfordshire, England, AL9 5JW
• Notified on: 14 August 2019
• Ceased on: 17 August 2020
• Governing law: 2006 Companies Act
• Legal form: Limited
• Place registered: Registrar Of Companies (England & Wales)
• Registration number: 07772556
• Incorporated in: Cardiff
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrew Thomas Peter Hine (Ceased)

• Correspondence address: 160-162, Great North Road, Hatfield, England, AL9 5JW
• Notified on: 6 April 2016
• Ceased on: 14 August 2019
• Date of birth: October 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Hugh-Peter Granville Kelly (Ceased)

• Correspondence address: 47 Crowstone Road, Westcliff-On-Sea, Essex, England, SS0 8BG
• Notified on: 6 April 2016
• Ceased on: 14 August 2019
• Date of birth: April 1949
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%