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BYTE TIME LTD

Company number 11750985

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

Mrs Zsuzsa Restas

Correspondence address
17 Napier Road, Bradford, England, BD3 8DA
Notified on
2 February 2021
Date of birth
November 1971
Nationality
Romanian
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Right to appoint or remove directors
Has significant influence or control as a member of a firm

Mr Shakil Muhammad Ceased

Correspondence address
17 Napier Road, Bradford, England, BD3 8DA
Notified on
7 September 2020
Ceased on
2 February 2021
Date of birth
November 1975
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mr David Anthony Boswell Ceased

Correspondence address
61 Thornbury Drive, Bradford, England, BD3 8JE
Notified on
8 June 2020
Ceased on
7 September 2020
Date of birth
August 1989
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mr Craig Walton Ceased

Correspondence address
61a, Bridge Street,, Kington,, Herefordshire,, United Kingdom, HR5 3DG
Notified on
7 May 2020
Ceased on
8 June 2020
Date of birth
May 1988
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control
Has significant influence or control over the trustees of a trust
Has significant influence or control as a member of a firm

Mr Sunjay Singh Ceased

Correspondence address
40 Francis Street, Nottingham, England, NG7 4GB
Notified on
24 January 2020
Ceased on
7 May 2020
Date of birth
June 1989
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Formacompany Nominees Ltd Ceased

Correspondence address
11 Church Road, Great Bookham, Surrey, England, KT23 3PB
Notified on
4 January 2019
Ceased on
24 January 2020
Governing law
Legal form
Place registered
England & Wales
Registration number
4344290
Incorporated in
England
Nature of control
Ownership of shares – 75% or more