TIMEWISE LIMITED

Company number 01904895 ·

Active

3 active / 1 ceased · persons with significant control

Mr James Edward Stuart George

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-12-09
Date of birth
March 1977
Nationality
British
Country of residence
England
Correspondence address
The Homestead, Bucks Hill, Kings Langley, WD4 9AT, England

Mrs Nicola Claire Sewell

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-12-09
Date of birth
October 1973
Nationality
British
Country of residence
England
Correspondence address
191, Hempstead Road, Watford, WD17 3HG, England

Mrs Kathryn Louise Lees

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-12-09
Date of birth
November 1975
Nationality
British
Country of residence
England
Correspondence address
22, Deanway, Chalfont St. Giles, HP8 4JL, England

Mr David Stuart George

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
  • Has significant influence or control as a member of a firm
Notified on
2016-12-31
Ceased on
2021-07-21
Date of birth
August 1946
Nationality
British
Country of residence
England
Correspondence address
6, The Roughs, Northwood, HA6 3DF, England