TIMEGUARD LIMITED

Company number 08768436 ·

Active

4 active / 1 ceased · persons with significant control

Mr Leo Yu

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2018-01-01
Date of birth
June 1984
Nationality
British
Country of residence
England
Correspondence address
Votec House, The Vo-Tec Centre, Hambridge Lane, Newbury, Berkshire, RG14 5TN

Newbury Investments (Uk) Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Correspondence address
Votec House, Hambridge Lane, Newbury, RG14 5TN, England
Legal form
Limited Company
Place registered
Companies House Uk
Registration number
02533036
Country registered
Uk

Mr Steven Westbrook

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
February 1956
Nationality
British
Country of residence
England
Correspondence address
Votec House, The Vo-Tec Centre, Hambridge Lane, Newbury, Berkshire, RG14 5TN

Newbury Investments (Uk) Ltd

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Correspondence address
Votec House, Hambridge Lane, Newbury, RG14 5TN, England
Legal form
Limited Company
Place registered
Companies House Uk
Registration number
02533036
Country registered
United Kingdom

Mr Nigel John Palmer

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-01-01
Date of birth
March 1956
Nationality
British
Country of residence
England
Correspondence address
Votec House, The Vo-Tec Centre, Hambridge Lane, Newbury, Berkshire, RG14 5TN