TIME OF SUCCESS LTD

Company number 13890376

1 person with significant control / 0 statements

Holdings Co Ltd

• Correspondence address: 128 City Road, London, England, EC1V 2NX
• Notified on: 23 October 2023
• Governing law: Companies Act 1984
• Legal form: England And Wales
• Place registered: Scotland
• Registration number: 1
• Incorporated in: 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 Ben Jakeman (Ceased)

• Correspondence address: One, The Embankment, Neville Street, Leeds, United Kingdom, LS1 4DW
• Notified on: 29 October 2022
• Ceased on: 23 October 2023
• Date of birth: January 1997
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Vencha Global Management Ltd (Ceased)

• Correspondence address: Intershore Chambers, Road Town, Tortola, Virgin Islands, British
• Notified on: 29 October 2022
• Ceased on: 23 October 2023
• Governing law: Bvi Companies Act
• Legal form: Limited Company
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Bryan Thornton (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom, DN6 8DA
• Notified on: 3 February 2022
• Ceased on: 8 July 2022
• Date of birth: July 1955
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Cfs Secretaries Limited (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom, DN6 8DA
• Notified on: 3 February 2022
• Ceased on: 8 July 2022
• Governing law: Companies Act
• Legal form: Limited
• Place registered: England
• Registration number: 04542138
• Incorporated in: 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

Statement (Withdrawn)

• Notified on: 8 July 2022
• Withdrawn on: 29 October 2022