# Mr Timothy Clive Eve

## Details

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



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Vanquish Options Limited](/company/06574968) | significant-influence-or-control | 6 Apr 2016 | 5 Oct 2018 |
| [Vanquish Options Limited](/company/06574968) | 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](/company/12070468) | ownership-of-shares-75-to-100-percent | 26 Jun 2019 | 23 Jul 2019 |
| [APV Property Management (Scotland) Limited](/company/SC779563) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 27 Mar 2025 |  |
| [Neoworx Limited](/company/12491159) | significant-influence-or-control | 27 Mar 2025 |  |
| [NEO Space (Aberdeen) Limited](/company/12489095) | ownership-of-shares-75-to-100-percent | 27 Mar 2025 |  |
| [Aston Property Ventures Limited](/company/15072492) | 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](/company/SC471698) | ownership-of-shares-75-to-100-percent, significant-influence-or-control-as-firm | 4 Apr 2021 |  |
| [Carnegie Knox (Scotland) Ltd](/company/SC470560) | significant-influence-or-control | 19 Jan 2021 |  |
| [Report Central Limited](/company/06574967) | 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

- [EVE, Timothy Clive](/person/6374167) (3 appointments, 0 holdings)
- [EVE, Timothy Clive](/person/7719862) (3 appointments, 0 holdings)
- [EVE, Timothy Clive](/person/7738986) (1 appointment, 0 holdings)