LIVE · CORPUS
/ Dossier
■
HELEN TIMBRELL LTD
Low- Status
- active
- Incorporated
- 2005-07-26
- Legal form
- ltd
- Activity
- 70229
- Registered office
- Office 3 Batsford Estate, Batsford, Moreton-In-Marsh, GL56 9QF, England
HELEN TIMBRELL LTD is a ltd registered in GB, incorporated 2005-07-26 (active).
Ownership & control
Owners / controllers
- HELEN TIMBRELL LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Martin John Lewisbeneficial owner 100%→HELEN TIMBRELL LTD
- 1Dr Helen Timbrellbeneficial owner 100%→HELEN TIMBRELL LTD
- 1Mr Martin John Lewisbeneficial owner 87.5%→HELEN TIMBRELL LTD
- 1Dr Helen Timbrellbeneficial owner 87.5%→HELEN TIMBRELL LTD
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.
Company profile· live · Companies House
- Company no.
- 05518525
- Status
- active
- Type
- ltd
- Incorporated
- 2005-07-26
- Registered office
- Office 3 Batsford Estate, Batsford, Moreton-In-Marsh, GL56 9QF, England
- SIC
- 70229
Officers · 2 active
- LEWIS, Martin Johnsecretary · appt 2019-03-03
- TIMBRELL, Helen, Drdirector · British · appt 2018-08-01
- LEWIS, Susan Mary(resigned)secretary · British · appt 2007-05-01
- PRESTON, Lucy Abigail(resigned)secretary · British · appt 2005-07-26
- SECRETARIAL APPOINTMENTS LIMITED(resigned)corporate nominee secretary · appt 2005-07-26
- LEWIS, Martin John(resigned)director · British · appt 2005-07-26
- CORPORATE APPOINTMENTS LIMITED(resigned)corporate nominee director · appt 2005-07-26
Beneficial owners · PSC · 1 current
- ●Dr Helen Timbrell75–100% sharesindividual PSC · England · since 2019-03-03
- ●Mr Martin John Lewis75–100% sharesindividual PSC · England · ceased 2019-01-15
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.