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TIMP LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Subsidiaries
2
Officers
4
Beneficial owners
2
Same address
8
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2013-08-08
Legal form
ltd
Activity
61900
Registered office
168 Church Road, Hove, BN3 2DL, England

TIMP LIMITED is a ltd registered in GB, incorporated 2013-08-08 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
08642431
Status
active
Type
ltd
Incorporated
2013-08-08
Registered office
168 Church Road, Hove, BN3 2DL, England
SIC
61900
Officers · 2 active
  • BRIGHTON REGISTRARS LIMITED
    corporate secretary · appt 2018-11-07
  • PINON-MARTINEZ, Manuel
    director · British · appt 2014-01-04
  • PINON-MARTINEZ, Manuel(resigned)
    director · British · appt 2013-08-08
  • corporate director · appt 2014-01-03
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2024-12-31
Accounts due
2026-12-31
Confirmation stmt due
2026-08-22
/07

Directorship network

10 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

SUITE DNA LIMITED
COMIBIEN LTD

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TIMP LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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