SANDS OF TIME LTD

Company number 09944868

0 persons with significant control / 0 statements

Mr Vincent Gerard Power (Ceased)

• Correspondence address: International House, 12 Constance Street, London, England, E16 2DQ
• Notified on: 29 January 2021
• Ceased on: 16 August 2021
• Date of birth: January 2021
• Nationality: British
• Country of residence: Germany
• Nature of control: Has significant influence or control

Mr Vincent Gerard Power (Ceased)

• Correspondence address: International House, 12 Constance Street, London, England, E16 2DQ
• Notified on: 29 January 2021
• Ceased on: 13 February 2021
• Date of birth: April 1961
• Nationality: British
• Country of residence: Germany
• Nature of control: Has significant influence or control

Mr Colin Stuart Simonds (Ceased)

• Correspondence address: Third Floor, 207 Regent Street, London, United Kingdom, W1B 3HH
• Notified on: 14 March 2019
• Ceased on: 29 January 2021
• Date of birth: August 1949
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Adam Monus (Ceased)

• Correspondence address: Third Floor, 207 Regent Street, London, United Kingdom, W1B 3HH
• Notified on: 24 January 2019
• Ceased on: 14 March 2019
• Date of birth: September 1980
• Nationality: Hungarian
• Country of residence: Hungary
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Harbin Jon Sze (Ceased)

• Correspondence address: Third Floor, 207 Regent Street, London, United Kingdom, W1B 3HH
• Notified on: 9 August 2018
• Ceased on: 24 January 2019
• Date of birth: February 1983
• Nationality: Filipino
• Country of residence: Philippines
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Leon Timothy Williams (Ceased)

• Correspondence address: Third Floor, 207 Regent Street, London, United Kingdom, W1B 3HH
• Notified on: 10 January 2017
• Ceased on: 9 August 2018
• Date of birth: August 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors