CompaniesInTheUK

TIMEDEFINITION LIMITED

Company number 10693659 ·

Active

3 active / 5 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

Pfch Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2025-08-01
Correspondence address
The Leeming Building, Ludgate Hill, Leeds, LS2 7HZ, England
Legal form
Private Limited Company
Place registered
England And Wales Companies Register
Registration number
12878882
Country registered
United Kingdom

V Capital Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-04-05
Correspondence address
Kemp House, 150-162 City Road, London, EC1V 2NX, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
10965296
Country registered
England

V Capital Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-04-05
Correspondence address
Kemp House, 150-162 City Road, London, EC1V 2NX, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
10965296
Country registered
England

Draftedknowledge Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-04-20
Ceased on
2025-08-01
Correspondence address
The Leeming Building, Ludgate Hill, Leeds, LS2 7HZ, England
Legal form
Limited Company
Place registered
England
Registration number
10694184
Country registered
England

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-04-05
Ceased on
2019-04-05
Date of birth
Correspondence address
 
Subscribers only

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-11-28
Ceased on
2018-04-18
Date of birth
Correspondence address
 
Subscribers only

York Place Company Nominees 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
2017-03-28
Ceased on
2017-07-07
Correspondence address
Elizabeth House, 13-19, Queen Street, Leeds, West Yorkshire, LS1 2TW, United Kingdom
Legal form
Limited Liabilty Complany
Place registered
England And Wales
Registration number
02538098
Country registered
Uk

York Place Company Nominees 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
2017-03-28
Ceased on
2017-07-07
Correspondence address
Elizabeth House, 13-19, Queen Street, Leeds, West Yorkshire, LS1 2TW, United Kingdom
Legal form
Limited Liabilty Complany
Place registered
England And Wales
Registration number
02538098
Country registered
Uk