CompaniesInTheUK

TIMBER SPV LIMITED

Company number 13520997 ·

Active

2 active / 3 ceased · persons with significant control

A.R. & V. Investments Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-11-29
Correspondence address
68, Grafton Way, London, W1T 5DS, England
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
00632484
Country registered
United Kingdom

Fleuve Investments Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-11-29
Correspondence address
101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
13018081
Country registered
United Kingdom

Aron Azouz

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-07-20
Ceased on
2021-11-29
Date of birth
June 1987
Nationality
British
Country of residence
United Kingdom
Correspondence address
64, New Cavendish Street, London, W1G 8TB, England

Jeremy Lewis Davies

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-07-20
Ceased on
2021-11-29
Date of birth
September 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
64, New Cavendish Street, London, W1G 8TB, England

Cyntra Properties Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-07-20
Ceased on
2021-11-29
Correspondence address
133, Hammersmith Road, London, W14 0QL, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
09515187
Country registered
United Kingdom