SearchLIVE · CORPUS
/ Dossier
■
T.I.M.C. INDEPENDENT FINANCIAL ADVISERS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Ms Dianne Kerrybeneficial owner 50%→T.I.M.C. INDEPENDENT FINANCIAL ADVISERS LIMITED
- 1Mr Simon John Crowleybeneficial owner 50%→T.I.M.C. INDEPENDENT FINANCIAL ADVISERS LIMITED
- 1Ms Dianne Kerrybeneficial owner 100%→T.I.M.C. INDEPENDENT FINANCIAL ADVISERS LIMITED
- 1Mr Simon John Crowleybeneficial owner 50%→T.I.M.C. INDEPENDENT FINANCIAL ADVISERS LIMITED
- 1Mr Simon John Crowleybeneficial owner 37.5%→T.I.M.C. INDEPENDENT FINANCIAL ADVISERS LIMITED
- 1Ms Dianne Kerrybeneficial owner 37.5%→T.I.M.C. INDEPENDENT FINANCIAL ADVISERS LIMITED
- 1Ms Dianne Kerrybeneficial owner 87.5%→T.I.M.C. INDEPENDENT FINANCIAL ADVISERS LIMITED
- 1Mr Simon John Crowleybeneficial owner 37.5%→T.I.M.C. INDEPENDENT FINANCIAL ADVISERS LIMITED
Company profile· live · Companies House
- Company no.
- 04839655
- Status
- active
- Type
- ltd
- Incorporated
- 2003-07-21
- Registered office
- Affs The Elwick Club, Church Road, Ashford, Kent, TN23 1RD, England
- SIC
- 64999
Officers · 2 active
- KERRY, Diannesecretary · British · appt 2003-07-21
- KERRY, Diannedirector · British · appt 2003-07-21
- TEMPLE SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2003-07-21
- CROWLEY, Simon John(resigned)director · English · appt 2003-07-21
- COMPANY DIRECTORS LIMITED(resigned)corporate nominee director · appt 2003-07-21
Beneficial owners · PSC · 1 current
- ●Ms Dianne Kerry75–100% sharesindividual PSC · United Kingdom · since 2016-04-06
- ●Mr Simon John Crowley25–50% sharesindividual PSC · England · ceased 2019-08-19
- ●Ms Dianne Kerry25–50% sharesindividual PSC · United Kingdom · ceased 2016-04-06
- ●Mr Simon John Crowley25–50% sharesindividual PSC · England · ceased 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.