OpenCompanies

Mr Timothy Clive Eve

Born
5/1971
Nationality
British
Appointments
0 (0 active)
Control
10 holdings

Control

CompanyNature of controlNotifiedCeased
Vanquish Options Limited Significant Influence Or Control 6 Apr 2016 5 Oct 2018
Vanquish Options Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 5 Oct 2018
Monthly Advance Loans Limited Ownership Of Shares 75 To 100 Percent 26 Jun 2019 23 Jul 2019
APV Property Management (Scotland) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Mar 2025
Neoworx Limited Significant Influence Or Control 27 Mar 2025
NEO Space (Aberdeen) Limited Ownership Of Shares 75 To 100 Percent 27 Mar 2025
Aston Property Ventures Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Aug 2023
Carnegie Knox Limited Ownership Of Shares 75 To 100 Percent
Significant Influence Or Control As Firm
4 Apr 2021
Carnegie Knox (Scotland) Ltd Significant Influence Or Control 19 Jan 2021
Report Central Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

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.

Data