TIMEFX LTD
Company number 13396461 · Monitor this company
1 active / 4 ceased · persons with significant control
Mrs Weechee Lindio Pelaez
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
- 2025-08-21
- Date of birth
- July 1985
- Nationality
- Filipino
- Country of residence
- United Arab Emirates
- Correspondence address
- 20, Wenlock Road, London, N1 7GU, England
Mr Thomas James Kingsley
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
- 2024-05-15
- Ceased on
- 2025-08-21
- Date of birth
- November 1987
- Nationality
- English
- Country of residence
- England
- Correspondence address
- 20, Wenlock Road, London, N1 7GU, England
Mrs. Weechee Pelaez
Nature of control
- Right to appoint and remove directors with control over the trustees of a trust
- Has significant influence or control
- Has significant influence or control over the trustees within the trust
- Has significant influence or control as a member of a firm
- Notified on
- 2024-02-12
- Ceased on
- 2024-04-01
- Date of birth
- July 1985
- Nationality
- Filipino
- Country of residence
- United Arab Emirates
- Correspondence address
- Flat 5 Reverence House, Lismore Boulevard, London, NW9 4DD, England
Mr Armin Rasoulizadehee
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2021-05-14
- Ceased on
- 2024-02-12
- Date of birth
- August 1986
- Nationality
- Dominican
- Country of residence
- United Kingdom
- Correspondence address
- Flat 31, Aspect Court, Lensbury Avenue, London, SW6 2TN, United Kingdom
Mr Hamid Rasolizadehei
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2021-05-14
- Ceased on
- 2024-02-12
- Date of birth
- May 1962
- Nationality
- Kittitian
- Country of residence
- United Kingdom
- Correspondence address
- Flat 31, Aspect Court, Lensbury Avenue, London, SW6 2TN, United Kingdom