CompaniesInTheUK

IDLE TIMES LIMITED

Company number 08680600 ·

Dissolved

3 active / 2 ceased · persons with significant control

Mr Marcos Pavan

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-09-01
Date of birth
July 1971
Nationality
Italian
Country of residence
United Kingdom
Correspondence address
35, Victoria Road, London, NW7 4SA, England

Mr Sydney Socrates Furtado

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-09-01
Date of birth
July 1971
Nationality
Portuguese
Country of residence
Kuwait
Correspondence address
Block 8, Street 5 Bilding 237, Salwa, Kuwait

Sr. Brian Trevor Windle

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2017-03-20
Date of birth
May 1959
Nationality
British
Country of residence
England
Correspondence address
6, Copse Close, London, SE7 7HD, England

Furtado & Pavan Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a trustee
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a trustee
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2018-03-20
Ceased on
2019-09-01
Correspondence address
Unit 8, Holles House, Overton Road, London, SW9 7AP, England
Legal form
Private Limited Company

Mr. Marcos Antonio Pavan

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a trustee
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a trustee
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2017-03-20
Ceased on
2018-03-20
Date of birth
July 1971
Nationality
Italian
Country of residence
England
Correspondence address
Unit 8, Holles House, Overton Road, London, SW9 7AP, United Kingdom