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TIMEGROVE LTD

Company number 05301270

Persons with significant control: 2 active persons with significant control / 0 active statements

Mrs Rivka Dreyfuss Active

Correspondence address
C/O 32, Castlewood Road, London, England, N16 6DW
Notified on
17 November 2023
Date of birth
November 1968
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mr Jacob Meir Dreyfuss Active

Correspondence address
C/O 32, Castlewood Road, London, England, N16 6DW
Notified on
5 May 2022
Date of birth
June 1967
Nationality
British
Country of residence
England
Nature of control
Right to appoint or remove directors

Mrs Rivka Dreyfuss Ceased

Correspondence address
C/O 32, Castlewood Road, London, England, N16 6DW
Notified on
10 June 2021
Ceased on
5 May 2022
Date of birth
November 1967
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Jacob Silver Ceased

Correspondence address
C/O 32, Castlewood Road, London, England, N16 6DW
Notified on
9 December 2020
Ceased on
5 May 2022
Date of birth
October 1981
Nationality
British
Country of residence
England
Nature of control
Right to appoint or remove directors

Mr Jacob Meir Dreyfuss Ceased

Correspondence address
214 Stamford Hill, London, N16 6RA
Notified on
8 December 2020
Ceased on
10 June 2021
Date of birth
June 1967
Nationality
British
Country of residence
England
Nature of control
Right to appoint or remove directors

Mrs Rivka Dreyfuss Ceased

Correspondence address
214 Stamford Hill, London, N16 6RA
Notified on
6 April 2016
Ceased on
8 December 2020
Date of birth
November 1968
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors