# TI Atlantic Europe Holdings Limited

## Details

- **Company number:** [08102527](https://find-and-update.company-information.service.gov.uk/company/08102527)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Jun 2012
- **Registered office:** C/O AMPA HOLDINGS LLP LEVEL 19, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [TI European Holdings Limited](/group/31301) (5 companies)


## Previous names

- Time Atlantic Europe Holdings Limited (until 14 Nov 2018)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JONES, Bronwen Elizabeth Stuart | secretary | 12 Jun 2012 | 12 Jun 2014 |
| EVANS, Richard John | director | 12 Jun 2012 | 11 Jul 2014 |
| TAYLOR, Michael | director | 11 Jul 2014 | 18 Dec 2014 |
| DOGGETT, Kerry | secretary | 29 Apr 2014 | 18 Dec 2014 |
| TEN HAVE, Jan Arend | director | 12 Jun 2012 | 18 Dec 2014 |
| BAIRSTOW, Jeffrey John, Mr. | director | 18 Dec 2014 | 7 Nov 2016 |
| D'EMIC, Susana Alves | director | 7 Nov 2016 | 31 Jan 2018 |
| RICH, Marcus Alvin | director | 22 Aug 2014 | 13 Mar 2018 |
| MAY, Stephen John | director | 22 Aug 2014 | 13 Mar 2018 |
| CERYANEC, Joseph Henry | director | 15 Feb 2018 | 31 Mar 2020 |
| ZIESER, John Stanley | director | 15 Feb 2018 | 1 Dec 2021 |
| WAGNER, Kevin Michael, Mr. | director | 31 Mar 2020 | 30 Sep 2022 |
| SPITZER, Jeffrey Lee | director | 30 Sep 2022 |  |
| HARTWIG, Jeff | director | 1 Dec 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Time Inc. | significant-influence-or-control | 6 Apr 2016 | 17 Jun 2020 |
| Ti European Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

TI Atlantic Europe Holdings Limited → [TI European Holdings Limited](/company/08973078)



## Controls

- [International Publishing Corporation Limited](/company/00745584) (00745584)
- [TI Magazines Europe Limited](/company/00317127) (00317127)



## Directors' other companies

- [HARTWIG, Jeff](/person/6318609) - director at [International Publishing Corporation Limited](/company/00745584)
- [SPITZER, Jeffrey Lee](/person/6318641) - director at [International Publishing Corporation Limited](/company/00745584)



## Companies at the same address

- [A.B. Produce PLC](/company/02240234) (02240234)
- [A.B. Produce Trading Limited](/company/06018033) (06018033)
- [AB Farms Ltd](/company/09752902) (09752902)
- [Advanced Propulsion Centre UK Limited](/company/08791933) (08791933)
- [Alani Nutrition UK Ltd](/company/14489953) (14489953)
- [Amniotics Limited](/company/10478446) (10478446)
- [Ampa Ventures Limited](/company/13254321) (13254321)
- [Ansell (U.K.) Limited](/company/01458684) (01458684)
- [Backoffice Associates Europe (UK) Limited](/company/06518181) (06518181)
- [Backoffice Associates Limited](/company/07155824) (07155824)