TIME TO ACT PLC

Company number 07693175 ·

Active

2 active / 2 ceased · persons with significant control

Mr Christopher Roger Heminway

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-08-17
Date of birth
October 1962
Nationality
British
Country of residence
England
Correspondence address
Levelq, Surtees Business Park, Stockton-On-Tees, TS18 3HR, England

Hephaestus Holdings Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-08-14
Correspondence address
160, Great North Road, Hatfield, Hertfordshire, AL9 5JW, England
Legal form
Limited
Place registered
Registrar Of Companies (England & Wales)
Registration number
07772556
Country registered
Cardiff

Mr Andrew Thomas Peter Hine

Individual Ceased

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
Notified on
2016-04-06
Ceased on
2019-08-14
Date of birth
October 1960
Nationality
British
Country of residence
England
Correspondence address
160-162, Great North Road, Hatfield, AL9 5JW, England

Mr Hugh-Peter Granville Kelly

Individual Ceased

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
Notified on
2016-04-06
Ceased on
2019-08-14
Date of birth
April 1949
Nationality
British
Country of residence
United Kingdom
Correspondence address
47, Crowstone Road, Westcliff-On-Sea, Essex, SS0 8BG, England