TIMEDEFINITION LIMITED
Company number 10693659 · Monitor this company
2 active / 4 ceased · persons with significant control
Pfch Ltd
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
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
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
Mr Allan Harper
Nature of control
- Has significant influence or control
- Notified on
- 2018-04-05
- Ceased on
- 2019-04-05
- Date of birth
- December 1964
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 20, London Road, Northwich, CW9 5HD, England
Mr Christopher Hanley Pickles
Nature of control
- Has significant influence or control
- Notified on
- 2017-11-28
- Ceased on
- 2018-04-18
- Date of birth
- October 1963
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 20, London Road, Northwich, CW9 5HD, England
York Place Company Nominees Limited
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