Mr Simon Peter White
- Born
- 8/1958
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 20 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Time Machine Capital Squared (East Africa) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Jun 2023 | |
| Plaitime Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Feb 2023 | |
| Time Machine Capital Squared Nominees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Mar 2022 | |
| Time Machine Capital Squared International LLP | Significant Influence Or Control Limited Liability Partnership | 18 Mar 2022 | |
| Nutrai Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Mar 2022 | |
| Fanschat International Holdings Limited | Ownership Of Shares 75 To 100 Percent | 8 Nov 2021 | |
| Time Machine Capital 2 Limited | Significant Influence Or Control | 9 Jul 2021 | |
| Time Machine Capital Squared LLP | Significant Influence Or Control Limited Liability Partnership | 9 Nov 2021 | 3 Sep 2025 |
| Mota Broker Services Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Feb 2024 | 1 Mar 2024 |
| Curait Ai Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Dec 2022 | 17 Jan 2024 |
| Subjct Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Aug 2023 | 15 Jan 2024 |
| Pyrsos Ai Research Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Apr 2022 | 19 Oct 2023 |
| Aipricot Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Feb 2023 | 8 Aug 2023 |
| Time Machine Capital 2 Finance Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Mar 2022 | 20 Mar 2023 |
| Emotional Perception Ai Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Jul 2022 | 8 Jul 2022 |
| Emotional Perception Ai Ltd | Ownership Of Shares 75 To 100 Percent | 30 Sep 2021 | 8 Jul 2022 |
| Wisl Holdings Limited | Ownership Of Shares 75 To 100 Percent | 26 Nov 2021 | 15 Feb 2022 |
| Wisl Limited | Significant Influence Or Control | 20 Jul 2021 | 15 Feb 2022 |
| Daaci Holdings Limited | Ownership Of Shares 75 To 100 Percent | 13 Oct 2021 | 23 Nov 2021 |
| Daaci Limited | Significant Influence Or Control | 13 Aug 2021 | 23 Nov 2021 |
Possibly the same person
These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.
- WHITE, Simon Peter (4 appointments, 0 holdings)
- WHITE, Simon Peter (1 appointment, 0 holdings)