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.
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Meredith, Stephen Gary
Director born in April 1961Individual (59 offsprings)Officer2019-09-06 ~ nowOF - Director → CIF 0 - 2
Williams, Jason Mark
Director born in November 1985Individual (205 offsprings)Officer2019-09-06 ~ nowOF - Director → CIF 0 - 3
Bull, Robert Lee Jack
Director born in May 1977Individual (364 offsprings)Officer2018-07-09 ~ 2023-07-17OF - Director → CIF 0Bull, Robert
Director born in June 1948Individual (364 offsprings)Officer2019-09-06 ~ 2023-07-17OF - Director → CIF 0Mr Robert Lee Jack Bull
Born in May 1977Individual (364 offsprings)Person with significant control2018-07-09 ~ 2019-09-05PE - 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 - 4
TIME GB PROPERTIES LENDCO LIMITED
11728854Royale House 1550, Parkway, Whiteley, Fareham, Hampshire, EnglandDissolved Corporate (4 parents, 7 offsprings)Person with significant control2019-09-05 ~ dissolvedPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
TIME GB ESTATES LIMITED
Registered name
Standard Industrial Classification
- Registered number 11453637
TIME GB ESTATES LIMITED
InfoRoyale House 1550 Parkway, Whiteley, Fareham, Hampshire PO15 7AGPRIVATE LIMITED COMPANY incorporated on 2018-07-09 and dissolved on 2024-10-01 (6 years 2 months). The status of the company number is Dissolved.The last date of confirmation statement was made at 2023-07-08CIF 0 TIME GB ESTATES LIMITED
SRegistered number 11453637Royale House 1550, Parkway, Whiteley, Fareham, Hampshire, England, PO15 7AGLimited Company in Companieas House, United KingdonCIF 1Limited Company in Companies House, EnglandCIF 2 CIF 3
- 18th Floor Central Square 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (7 parents)Person with significant control2018-11-05 ~ 2019-09-06CIF 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
- 2C/o James Cowper Kreston, White Building, Southampton, HampshireIn Administration Corporate (4 parents, 1 offspring)Person with significant control2018-11-07 ~ dissolvedCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 3C/o James Cowper Kreston, White Building, Southampton, HampshireIn Administration Corporate (5 parents)Person with significant control2018-11-20 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 4PARK LIFESTYLE LIMITED - 2018-07-04Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, EnglandDissolved Corporate (6 parents, 3 offsprings)Person with significant control2018-12-07 ~ dissolvedCIF 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
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ESSEX CARAVAN PARK 2018 LTD
11471811Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, EnglandDissolved Corporate (5 parents, 1 offspring)Person with significant control2018-09-07 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
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