TIME (UK) HOLDINGS LIMITED

Company number 12147174

1 active person with significant control / 0 active statements

Bull Group Holdings Limited (Active)

• Correspondence address: Royale House 1550, Parkway, Whiteley, Fareham, Hampshire, England, PO15 7AG
• Notified on: 14 February 2020
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 12020864
• Incorporated in: 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

Mrs Donna Michelle Barney (Ceased)

• Correspondence address: 213 Cromford Road, Langley Mill, Nottingham, United Kingdom, NG16 4EU
• Notified on: 8 August 2019
• Ceased on: 14 February 2020
• Date of birth: July 1966
• 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%

Mr Anthony James Barney (Ceased)

• Correspondence address: 213 Cromford Road, Langley Mill, Nottingham, United Kingdom, NG16 4EU
• Notified on: 8 August 2019
• Ceased on: 14 February 2020
• Date of birth: October 1965
• 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%