TIME MACHINE CAPITAL 2 LIMITED

Company number 13175135

4 active persons with significant control / 0 active statements

Time Machine Capital Squared Llp (Active)

• Correspondence address: 2.2.01 The Leather Market, Weston Street, London, United Kingdom, SE1 3ER
• Notified on: 1 February 2024
• Governing law: Limited Liability Partnership Act
• Legal form: Limited Liability Partnership
• Place registered: England & Wales
• Registration number: Oc439 861
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Nicholas Bala (Active)

• Correspondence address: 2.2.01 The Leather Market Weston Road, Weston Street, Weston Street, London, England, SE1 3ER
• Notified on: 29 January 2024
• Date of birth: December 1984
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Simon Peter White (Active)

• Correspondence address: 2.2.01 The Leather Market, Weston Street, London, England, SE1 3ER
• Notified on: 9 July 2021
• Date of birth: August 1958
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Philip Victor Walsh (Active)

• Correspondence address: 2.2.01 The Leather Market, Weston Street, London, England, SE1 3ER
• Notified on: 2 February 2021
• Date of birth: July 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Nicholas Bala (Ceased)

• Correspondence address: 2.2.01 The Leather Market Weston Road, Weston Street, Weston Street, London, United Kingdom, SE1 3ER
• Notified on: 17 May 2023
• Ceased on: 29 January 2024
• Date of birth: December 1994
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Dr Joe Lyske (Ceased)

• Correspondence address: 2.2.01 The Leather Market, Weston Street, London, England, SE1 3ER
• Notified on: 2 February 2021
• Ceased on: 1 February 2024
• Date of birth: October 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%