TIMEPEAK LTD

Company number 05998571 ·

Active

1 active / 1 ceased · persons with significant control

Mr Oshie Shulman

Individual 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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2018-07-05
Date of birth
November 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
123a, Brooke Road, London, N16 7RJ, England

Mr Avigdor Fried

Individual 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
2016-11-23
Ceased on
2018-07-05
Date of birth
September 1982
Nationality
Israeli
Country of residence
England
Correspondence address
35 Elm Park Avenue, London, London, N15 6AR, England