TIMESPAN PROPERTIES LIMITED
Company number 03396096 · Monitor this company
2 active / 2 ceased · persons with significant control
Merlin Investments Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2021-06-18
- Correspondence address
- 8, Clifton Moor Business Village, James Nicolson Link, York, YO30 4XG, England
- Legal form
- Limited Company
- Place registered
- England And Wales
- Registration number
- 13219815
- Country registered
- United Kingdom
Trustees Of The Gittus A&M Settlement, Emma Jane Gittus, John Robert Gittus, Jill Louise Gittus, Robert Onyett
Nature of control
- Owns more than 75% of the company's shares
- Right to appoint and remove directors as a member of a firm
- Notified on
- 2019-11-13
- Correspondence address
- 16, Clifton Moor Business Village, James Nicolson Link, York, YO30 4XG, England
- Legal form
- Trust
Trustees Of The Gittus A&M Settlement, Emma Jane Gittus, John Robert Gittus, Jill Louise Gittus, Robert Onyett
Nature of control
- Owns more than 75% of the company's shares
- Right to appoint and remove directors as a member of a firm
- Notified on
- 2019-11-13
- Ceased on
- 2021-06-18
- Correspondence address
- 16, Clifton Moor Business Village, James Nicolson Link, York, YO30 4XG, England
- Legal form
- Trust
Intertrust N.V.
Nature of control
- Owns more than 75% of the company's shares as a trustee
- Has more than 75% of the voting rights as a trustee
- Right to appoint and remove directors with control over the trustees of a trust
- Has significant influence or control over the trustees within the trust
- Notified on
- 2016-07-01
- Ceased on
- 2019-11-13
- Correspondence address
- Prins Bernhardplein 200, PO BOX 990, 1000 Az Amsterdam, Netherlands
- Legal form
- Trustees
- Place registered
- Guernsey
- Registration number
- N/A
- Country registered
- Guernsey