The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
1
Mr Robert Lee Jack Bull
Born in May 1977Individual (230 offsprings)Person with significant control
2017-08-14 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
2
- 1
Bull, Robert Lee Jack
Director born in May 1977Individual (230 offsprings)Officer 2017-08-14 ~ 2024-05-29OF - Director → CIF 0 - 2
Williams, Jason Mark
Director born in November 1985Individual (127 offsprings)Officer 2022-11-21 ~ 2022-11-22OF - Director → CIF 0
Company in focus
TIME GB GROUP LIMITED
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
- Registered number 10914706
TIME GB GROUP LIMITED
Info
C/o Resolve Advisory Limited, 22 York Buildings, John Adam Street, London WC2N 6JUPRIVATE LIMITED COMPANY incorporated on 2017-08-14 and dissolved on 2025-01-03 (7 years 4 months). The company status is Dissolved.The last date of confirmation statement was made at 2022-08-13CIF 0 TIME GB GROUP LIMITED
SRegistered number missing7th Floor Dashwood House, Old Broad Street, London, United Kingdom, EC2M 1QSLimited CompanyCIF 1 CIF 2TIME GB GROUP LIMITED
SRegistered number missingRoyale House 1550, Parkway, Whiteley, Fareham, Hampshire, England, PO15 7AGLimited CompanyCIF 3
Offspring entities and appointments
Active
7
- 1Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, EnglandDissolved Corporate (2 parents)Person with significant control 2022-08-26 ~ dissolvedCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE
- 2Menzies Llp, 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (2 parents)Equity (Company account)1 GBP2020-12-31Person with significant control 2020-11-10 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE
- 3Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-12-31Person with significant control 2018-09-03 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 4
HV PARKS LIMITED
- nowHAPPY VALLEY PARKS LIMITED - 2020-10-19Menzies Llp, 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (2 parents)Person with significant control 2020-11-12 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OE - 5Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-04-30Person with significant control 2020-04-03 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 6Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, EnglandActive Corporate (2 parents)Person with significant control 2018-01-19 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
- 7Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-12-31Person with significant control 2018-01-22 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
Ceased
4
- 1C/o James Cowper Kreston, White Building, 1-4 Cumberland Place, Southampton, HampshireIn Administration Corporate (4 parents)Person with significant control 2017-11-14 ~ 2018-09-07CIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE
- 2White Building, 1-4 Cumberland Place, Southampton, HampshireIn Administration Corporate (4 parents)Person with significant control 2017-11-03 ~ 2018-09-07CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 3SYMONDSTONE COUNTRY PARK LIMITED - 2016-10-05C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, SouthamptonIn Administration Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-16,945 GBP2016-10-31Person with significant control 2017-11-16 ~ 2018-09-07CIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 4C/o James Cowper Kreston, White Building, 1-4 Cumberland Place, Southampton, HampshireIn Administration Corporate (4 parents, 1 offspring)Person with significant control 2017-11-03 ~ 2018-09-07CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
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