Who owns TIMES THREE LTD?

In the current sources, TIMES THREE LTD is connected to Mr Timothy John Winston Taylor, Mr Peter Austen, Mr Peter Austen, Ms Ramona Cosneanu, Mr Timothy John Winston Taylor. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TIMES THREE LTD's risk level?

WhiteIntel flags TIMES THREE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TIMES THREE LTD appear across sources?

TIMES THREE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

TIMES THREE LTD

Name: TIMES THREE LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TIMES THREE LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

SnakeScore · reading…

placeholder

The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 5
Officers: 4
Beneficial owners: 3
Same address: 8
UBO hops: 5

/02

Key facts

Risk signal

Status: active
Incorporated: 2010-12-29
Legal form: ltd
Activity: 68209
Registered office: 19-21 Swan Street, West Malling, ME19 6JU, England

Low

Risk

TIMES THREE LTD is a ltd registered in GB, incorporated 2010-12-29 (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

TIMES THREE LTD
- Mr Timothy John Winston Taylor· beneficial owner50%· via OpenOwnership
- Mr Peter Austen· beneficial owner50%· via OpenOwnership
- Mr Peter Austen· beneficial owner37.5%· via CH PSC
- Ms Ramona Cosneanu· beneficial owner37.5%· via CH PSC
- Mr Timothy John Winston Taylor· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

5 hops lockedStandard

5-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

21 Dec 2026Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
29 Dec 2010Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 07478815
Status: active
Type: ltd
Incorporated: 2010-12-29
Registered office: 19-21 Swan Street, West Malling, ME19 6JU, England
SIC: 68209

Officers · 2 active

COSNEANU, Ramona
director · British · appt 2018-12-12
TAYLOR, Timothy John Winston
director · British · appt 2010-12-29
AUSTEN, Peter(resigned)
director · British · appt 2010-12-29
MASSON, Garrie James(resigned)
director · British · appt 2013-06-01

Beneficial owners · PSC · 2 current

●
Mr Timothy John Winston Taylor
individual PSC · England · since 2018-12-12
25–50% shares
●
Ms Ramona Cosneanu
individual PSC · England · since 2018-12-12
25–50% shares
●
Mr Peter Austen
individual PSC · England · ceased 2018-12-12
25–50% shares

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

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2026-12-21
Outstanding charges: 1

Community intel

Crowd leads · unverified

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

Loading tips…

GET THE FULL DOSSIER

The complete file, cited.

Everything we hold on TIMES THREE LTD, resolved and sourced — yours to keep, no subscription.

UBO trace
same-address
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace · same-address

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "d3ceac1b-365c-5867-b6ed-9596012c4c7a")