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Nom

Timeweave Limited

Adresse
5th Floor
1 Rutland Court
Edinburgh
EH3 8FL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
15 mai 2016
Company Register Address C/O Dickson Minto Ws Level 4, Dashwood House,
London
EC2M 1QS
Société Numéro de Registre 00957155 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Timeweave Public Limited Company
  • Alphameric PLC
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Mayfair Capital Investments Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: Sc433948 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Craven, David Charles Mcnae 69 Old Broad Street,, London, United Kingdom Status: Active Notified: 08/04/2011 Date of Birth: 05/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Levy, Joshua Marc 69 Old Broad Street,, London, United Kingdom Status: Active Notified: 05/06/2017 Date of Birth: 02/1990 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mcmyn, Neil Armstrong 69 Old Broad Street,, London, United Kingdom Status: Active Notified: 05/06/2017 Date of Birth: 02/1969 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB International Turf Club Limited Status: Active Notified: 06/04/2016 Companies House Number: 09515566 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sportingwins Limited Status: Active Notified: 06/04/2016 Companies House Number: 07639336 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Timeweave Gaming Limited Status: Active Notified: 06/04/2016 Companies House Number: 02697762 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Timeweave Washosp Limited Status: Active Notified: 06/04/2016 Companies House Number: 01662440 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors

  • Branch VAT Numbers (1)

    gb-flag Alphanumerical Keyboards LTDThe Old Brewhouse, 130 High Street, Old Woking, Surrey, GU22 9JX