# Time 24 Holdings Limited

## Details

- **Company number:** [07597284](https://find-and-update.company-information.service.gov.uk/company/07597284)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Apr 2011
- **Registered office:** GLADSTONE HOUSE, 77-79 HIGH STREET, EGHAM, TW20 9HY
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHORE, David Alan | director | 8 Apr 2011 | 11 May 2026 |
| BJORK, Andreas Clifford | director | 11 May 2026 |  |
| WILLIFER, Mark Eamon | director | 8 Apr 2011 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Eamon Willifer | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 11 May 2026 |
| Mr David Alan Shore | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 11 May 2026 |
| Aq Group Ab | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 11 May 2026 |  |





## Controls

- [Time 24 Limited](/company/02165350) (02165350)



## Directors' other companies

- [BJORK, Andreas Clifford](/person/5660761) - director at [AQ Wiring Systems Rockford Ltd](/company/01838700)
- [WILLIFER, Mark Eamon](/person/5660534) - director at [Time 24 Limited](/company/02165350)
- [WILLIFER, Mark Eamon](/person/5660534) - secretary at [Time 24 Limited](/company/02165350)



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