TIMEC 1667 LIMITED

Company number 11693926 ·

Active

2 active / 4 ceased · persons with significant control

Hammer Pw Topco Limited

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
2023-10-20
Correspondence address
26, St. James's Square, London, United Kingdom, SW1Y 4JH, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
15163175
Country registered
United Kingdom

Ldc Viii Lp

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
Notified on
2019-02-26
Correspondence address
One, Vine Street, London, W1J 0AH, England
Legal form
Limited Partnership

Mr Ben Ridgway

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
2019-02-26
Ceased on
2023-10-20
Date of birth
March 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
Floor 6, Arden House, Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 3LU, United Kingdom

Ldc Viii Lp

Corporate entity 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
2019-02-26
Ceased on
2023-10-20
Correspondence address
One, Vine Street, London, W1J 0AH, England
Legal form
Limited Partnership

Mr Jamie Patrick Cooke

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
2019-01-04
Ceased on
2023-10-20
Date of birth
May 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
Floor 6, Arden House, Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 3LU, United Kingdom

Muckle Director 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
Notified on
2018-11-23
Ceased on
2019-01-04
Correspondence address
C/O Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
5276020
Country registered
United Kingdom