TIMEPLAN MANAGEMENT LTD

Company number 15567016 ·

Active

1 active / 2 ceased · persons with significant control

Mr Robert Sosna

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 with control over the trustees of a trust
Notified on
2026-08-06
Date of birth
April 1980
Nationality
Polish
Country of residence
England
Correspondence address
9, Beauchamp Heights, Kidderminster, DY11 7AD, England

Kulwaren Singh Sheinhmar

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
2024-04-24
Ceased on
2026-08-06
Date of birth
September 1955
Nationality
British
Country of residence
England
Correspondence address
132, Woodruff Way, Walsall, WS5 4RL, England

Mr Mark Antony Butler

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
2024-03-16
Ceased on
2024-04-24
Date of birth
January 1964
Nationality
British
Country of residence
England
Correspondence address
54, Charlbury Crescent, Birmingham, B26 2LL, England