OpenCompanies

Mr Timothy Simpson

Born
12/1965
Nationality
British
Control
7 holdings

Control

CompanyNature of controlNotifiedCeased
AI Speciality Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
17 Sep 2025
Nelson Sport & Leisure Limited Right To Appoint And Remove Directors 6 Apr 2016
Tgfa Consulting Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016
Miramar Hc Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 Apr 2016
Nilefern Limited Right To Appoint And Remove Directors 6 Apr 2016
Miramar Underwriting Limited Significant Influence Or Control 6 Apr 2016 8 Aug 2023
Palm Beach Consulting Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
23 Nov 2017 28 Nov 2017

Possibly the same person

Data