Paxtimes Limited
- Company number
- 08743573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Oct 2013
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Paxtimes Limited (74 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LIVINGSTON, David Gordon Stewart | Director | 30 Jan 2014 | 15 Jul 2015 |
| WHITLEY, Steven Alan | Director | 28 Nov 2013 | 24 May 2016 |
| KEDAR, Sharon Rahamim | Director | 15 Jul 2015 | 16 Feb 2017 |
| PULLMAN, Marc Antony John | Director | 28 Nov 2013 | 11 Dec 2023 |
| HUSSAIN, Mustafa | Director | 28 Mar 2022 | |
| ONAWELHO-LOREN, Natacha Nathalie | Director | 1 Aug 2019 | |
| STUART, Gordon Douglas | Director | 17 May 2017 | |
| HOWES, David | Director | 28 Apr 2017 | |
| DOUGLAS, Paul Brett | Director | 28 Nov 2013 | |
| ISAAC, Xavier Michel Louis | Director | 28 Nov 2013 | |
| HART, Simon Anthony James | Secretary | 27 Nov 2013 | |
| HART, Simon Anthony James | Director | 22 Oct 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Brett Douglas | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Nov 2020 | 28 Mar 2022 |
| Accuro Fiduciary Services Limited | Ownership Of Shares 75 To 100 Percent | 26 Jul 2024 | 26 Jul 2024 |
| Mr Paul Brett Douglas | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Mar 2022 | 26 Jul 2024 |
| Mr Xavier Michel Louis Isaac | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 26 Jul 2024 |
| Xavier Michel Louis Isaac | Ownership Of Shares 25 To 50 Percent | 26 Jul 2024 | 31 Mar 2026 |
| Mr Paul Brett Douglas | Ownership Of Shares 25 To 50 Percent | 26 Jul 2024 | 31 Mar 2026 |
Accounts
Connections
Controls
- Accuro Holdings UK Limited (10633149)
- Kimpwood International Limited (OE028281)
- Tamzen Property Limited (OE029156)
- TP Nominee Limited (OE022748)
Directors’ other companies
- DOUGLAS, Paul Brett - Director at Accuro Fiduciary Services Limited
- DOUGLAS, Paul Brett - Director at Accuro Holdings UK Limited
- HART, Simon Anthony James - Director at Accuro Fiduciary Limited
- HART, Simon Anthony James - Director at Accuro Holdings UK Limited
- HART, Simon Anthony James - Director at Accuro Fiduciary Services Limited
- HUSSAIN, Mustafa - Director at Oryndor Ventures Ltd
- HUSSAIN, Mustafa - Director at Accuro Holdings UK Limited
- HUSSAIN, Mustafa - Director at Oryndor Holdings Ltd
- HUSSAIN, Mustafa - Director at Accuro Fiduciary Limited
- HUSSAIN, Mustafa - Director at Hassan Allam Properties Capital Ltd
Companies at the same address
- Accuro Fiduciary Limited (09712920)
- Accuro Fiduciary Services Limited (08709604)
- Accuro Holdings UK Limited (10633149)
- Accuro Trust Corporation (London) Limited (13656854)
- AFL Corporate Services Limited (12740955)
- BLG Administration Ltd (13151159)
- Hollowfields Farm Limited (07565606)