CompaniesInTheUK

TIME AND ROLSON LTD

Company number 12950922 ·

Dissolved

3 active / 2 ceased · persons with significant control

Mark Anderson

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2022-06-21
Date of birth
September 1972
Nationality
British
Country of residence
England
Correspondence address
25, Canada Square, London, E14 5LB, England

Mr Mark Harrison

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2021-12-18
Date of birth
September 1972
Nationality
British
Country of residence
England
Correspondence address
25, Canada Square, London, E14 5LB, England

Macey Shepson

Individual Active

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
2020-10-14
Date of birth
June 1959
Nationality
British
Country of residence
England
Correspondence address
6, Sefton Road, Stoke-On-Trent, ST3 5LW, England

Mr Darren Leslie Crossland

Individual 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
2021-12-30
Ceased on
2022-06-21
Date of birth
March 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
25, Canada Square, London, E14 5LB, England

Mr Mark Harrison

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-01-21
Ceased on
2021-12-18
Date of birth
April 1966
Nationality
British
Country of residence
England
Correspondence address
25, Canada Square, London, E14 5LB, England