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Companies/02781415

Timesquare Limited

Private Limited Company · Epsom

ActiveUnited KingdomIncorporated 1993Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
LS
Mrs Lesley Jean SmithIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-01-03 · No cessation recorded

Source record 101279567
Show 1 ceased record
AS
Mr Anthony James SmithIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2025-01-03

Source record 90721376

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
TW
Toni WallCurrent director
Appointed 2023-08-01 · 3 yrs · Director
+3 others
JD
Julie DeamerCurrent director
Appointed 2023-08-01 · 3 yrs · Director
+2 others
LS
Lesley SmithCurrent secretaryCurrent director
Appointed 1999-05-12 · 27 yrs
+10 others
Show 6 historical appointments
JS
Jonathan SmithResigned director
Resigned 2023-08-01 · 2 yrs · Director
JS
James SmithResigned director
Resigned 2023-08-01 · 2 yrs · Director
AS
Anthony SmithResigned director
Resigned 1993-03-03 · 30 yrs · Company Director
TW
Toni WallResigned secretary
Resigned 1993-03-03 · 6 yrs
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 1993-01-20
CorpLondon Law Services LimitedResigned director
Resigned 1993-01-20

Board profile

People with appointments
3
Directors assessed
3
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active