# Mr Timothy James Wilks

## Details

- **Born:** 10/1978
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 14 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Lane7 Leicester Ltd](/company/10201473) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 25 May 2017 | 31 May 2017 |
| [Pinpin Ltd](/company/08506023) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 26 Apr 2017 | 31 May 2017 |
| [Lane7 Birmingham Ltd](/company/09997619) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 9 Feb 2017 | 31 May 2017 |
| [Lane7 Aberdeen Ltd](/company/10373648) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 Sep 2016 | 31 May 2017 |
| [Lane7 Properties Ltd](/company/12055568) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 17 Jun 2019 | 24 Jul 2019 |
| [Lane7 Properties Ltd](/company/12055568) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2020 | 9 May 2022 |
| [Lane7 Durham Ltd](/company/10955005) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2020 | 29 Oct 2024 |
| [Gutterball Ltd](/company/13299356) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 29 Mar 2021 | 10 Jun 2025 |
| [Lane7 HR Ltd](/company/12252325) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 9 Oct 2019 | 10 Jun 2025 |
| [Social Rivals Ltd](/company/15106365) | significant-influence-or-control | 3 Sep 2025 |  |
| [Lane7 Holdings Limited](/company/16462736) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 20 May 2025 |  |
| [Crown Aquisitions Ltd](/company/15188365) | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 4 Oct 2023 |  |
| [Drifthall Ltd](/company/13425992) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 28 May 2021 |  |
| [Crown Alderney Limited](/company/07098601) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 8 Dec 2016 |  |



## Possibly the same person

- [WILKS, Timothy James](/person/5515299) (5 appointments, 0 holdings)