TIMEWAVE LIMITED

Company number OE025065 ·

Active

6 active · persons with significant control

Old Manor Trustees Limited

Corporate beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has more than 25% of the voting rights as a trustee (registered overseas entity)
  • Right to appoint and remove directors as a trustee (registered overseas entity)
  • Has significant influence or control as a trustee (registered overseas entity)
Notified on
2024-06-04
Correspondence address
PO BOX 387, Challenge House, The Grange, St Peter Port, Guernsey, GY1 4NQ, Guernsey
Legal form
A Company Limited By Shares
Place registered
Guernsey, Company Registry
Registration number
30594
Country registered
Guernsey

Arolla Ltd.

Corporate beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has more than 25% of the voting rights as a trustee (registered overseas entity)
  • Right to appoint and remove directors as a trustee (registered overseas entity)
  • Significant influence or control as control over trust registered overseas entity
Notified on
2022-08-01
Correspondence address
Sassoon House, Shirley Street And Victoria Avenue, Nassau, New Providence, PO BOX SS-5383, Bahamas
Legal form
A Company Limited By Shares
Place registered
The Commonwealth Of The Bahamas, Company Register
Registration number
123237b
Country registered
Commonwealth Of The Bahamas

Protected person

Details withheld

Companies House withholds the details of this person on protection grounds.

Protected person

Details withheld

Companies House withholds the details of this person on protection grounds.

Protected person

Details withheld

Companies House withholds the details of this person on protection grounds.

Protected person

Details withheld

Companies House withholds the details of this person on protection grounds.