TIME MACHINE CAPITAL 2 LIMITED

Company number 13175135 ·

Liquidation

4 active / 2 ceased · persons with significant control

Time Machine Capital Squared Llp

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2024-02-01
Correspondence address
2.2.01 The Leather Market, Weston Street, London, SE1 3ER, United Kingdom
Legal form
Limited Liability Partnership
Place registered
England & Wales
Registration number
Oc439 861
Country registered
United Kingdom

Mr Nicholas Bala

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2024-01-29
Date of birth
December 1984
Nationality
British
Country of residence
England
Correspondence address
2.2.01 The Leather Market Weston Road, Weston Street, Weston Street, London, SE1 3ER, England

Mr Simon Peter White

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2021-07-09
Date of birth
August 1958
Nationality
British
Country of residence
United Kingdom
Correspondence address
2.2.01 The Leather Market, Weston Street, London, SE1 3ER, England

Mr Philip Victor Walsh

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2021-02-02
Date of birth
July 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
2.2.01 The Leather Market, Weston Street, London, SE1 3ER, England

Mr Nicholas Bala

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-05-17
Ceased on
2024-01-29
Date of birth
December 1994
Nationality
British
Country of residence
United Kingdom
Correspondence address
2.2.01 The Leather Market Weston Road, Weston Street, Weston Street, London, SE1 3ER, United Kingdom

Dr Joe Lyske

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-02-02
Ceased on
2024-02-01
Date of birth
October 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
2.2.01 The Leather Market, Weston Street, London, SE1 3ER, England