TIMEDNA LIMITED
Company number 08000239 · Monitor this company
3 active / 3 ceased · persons with significant control
Buttons For Cleaners Bv
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2026-01-05
- Correspondence address
- 1, Foreestelaan 1, Ghent 9000, Netherlands
- Legal form
- Limited Company
- Place registered
- Crossroads Bank For Enterprises
- Registration number
- 0715.841.489
- Country registered
- Belgium
Mr Barry Brooks
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
- 2024-05-23
- Date of birth
- February 1976
- Nationality
- South African
- Country of residence
- South Africa
- Correspondence address
- 9, Chippingdell, Witham, CM8 2JX, England
Statement
The company knows of no individual or entity with significant control.
Mr Dominic Nathan O'Brien
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
- 2024-05-23
- Ceased on
- 2026-01-06
- Date of birth
- October 1964
- Nationality
- British
- Country of residence
- Switzerland
- Correspondence address
- 9, Chippingdell, Witham, CM8 2JX, England
Mr Martyn Kurrant
Nature of control
- Has significant influence or control
- Notified on
- 2024-05-23
- Ceased on
- 2026-01-05
- Date of birth
- December 1979
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 9, Chippingdell, Witham, CM8 2JX, England
Timedna Group 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
- 2023-02-17
- Ceased on
- 2024-05-23
- Correspondence address
- 50 Princes Street, Princes Street, Ipswich, IP1 1RJ, England
- Legal form
- Private Limited Company
- Place registered
- Registrar Of Companies For England And Wales
- Registration number
- 14670751
- Country registered
- England