TIME RELOCATION LIMITED

Company number 08481194 ·

Active

1 active / 2 ceased · persons with significant control

Mrs Sally Anne Barrington Thompson

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-01-19
Date of birth
December 1949
Nationality
British
Country of residence
Hong Kong
Correspondence address
42, Manderly Garden, 48 Deep Water Bay Road, Hong Kong, Hong Kong

Crown Worldwide 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
2018-01-19
Ceased on
2018-01-19
Correspondence address
Cullen Square, Deans Road, Deans Industrial Estate, Livingston, West Lothian, EH54 8SJ, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House Uk
Registration number
Sc047233
Country registered
Scotland

Mr Grant Chapman

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2018-01-19
Date of birth
June 1977
Nationality
British
Country of residence
England
Correspondence address
Heritage House, 345 Southbury Road, Enfield, Middlesex, EN1 1TW, England