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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
2
- 1
Bull, Robert Lee Jack
Director born in May 1977Individual (362 offsprings)Officer2017-08-14 ~ 2024-05-29OF - Director → CIF 0Mr Robert Lee Jack Bull
Born in May 1977Individual (362 offsprings)Person with significant control2017-08-14 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Williams, Jason Mark
Director born in November 1985Individual (205 offsprings)Officer2022-11-21 ~ 2022-11-22OF - Director → CIF 0
Company in focus
TIME GB GROUP LIMITED
Period: 2017-08-14 ~ 2025-01-03
Company number: 10914706
Registered name
TIME GB GROUP LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
- Registered number 10914706
TIME GB GROUP LIMITED
InfoC/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
11
- 1
BEACON HILL CARAVAN PARK LIMITED
10799510C/o James Cowper Kreston, White Building, 1-4 Cumberland Place, Southampton, HampshireIn Administration Corporate (5 parents)Person with significant control2017-11-14 ~ 2018-09-07CIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE - 2
BEECHWOOD PARK LTD
14120103Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, EnglandDissolved Corporate (5 parents)Person with significant control2022-08-26 ~ dissolvedCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE - 3
BORDON PARK LIMITED
11045877White Building, 1-4 Cumberland Place, Southampton, HampshireIn Administration Corporate (5 parents)Person with significant control2017-11-03 ~ 2018-09-07CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 4Menzies Llp, 4th Floor, 95 Gresham Street, LondonDissolved Corporate (7 parents)Person with significant control2020-11-10 ~ dissolvedCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 5SYMONDSTONE COUNTRY PARK LIMITED - 2016-10-05C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, SouthamptonIn Administration Corporate (8 parents)Person with significant control2017-11-16 ~ 2018-09-07CIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 6
GOLDEN DAYS RETIREMENT LIMITED
11549832Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, EnglandDissolved Corporate (2 parents)Person with significant control2018-09-03 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE - 7HAPPY VALLEY PARKS LIMITED - 2020-10-19Menzies Llp, 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (6 parents)Person with significant control2020-11-12 ~ dissolvedCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
- 8
MILFORD ON SEA PARK LIMITED
11045777C/o James Cowper Kreston, White Building, 1-4 Cumberland Place, Southampton, HampshireIn Administration Corporate (5 parents, 1 offspring)Person with significant control2017-11-03 ~ 2018-09-07CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE - 9
TIME 5 LIMITED
12546640Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, EnglandDissolved Corporate (2 parents)Person with significant control2020-04-03 ~ 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 - 10
TIME GB FINANCE LIMITED
11160419Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, EnglandActive Corporate (2 parents)Person with significant control2018-01-19 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 11
TIME GB MAYFAIR LIMITED
11160491Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, EnglandDissolved Corporate (2 parents)Person with significant control2018-01-22 ~ 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
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Contains public sector information retrieved at 22 March 2026 and
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