Timedefinition Limited
Other letting and operating of own or leased real estate · Leeds
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 4 ceasedPfch LtdCorporate
Shares: over 25%, up to 50%
Notified 2025-08-01 · No cessation recorded
Source record 128109551V Capital LimitedCorporate
Shares: over 25%, up to 50%
Notified 2018-04-05 · No cessation recorded
Source record 131228219Show 4 ceased records
Draftedknowledge LtdCorporate
Shares: over 25%, up to 50%
Notified 2019-04-20 · Ceased 2025-08-01
Source record 127098040AH
Mr Allan HarperIndividual
Significant influence or control
Notified 2018-04-05 · Ceased 2019-04-05
Source record 135063339CP
Mr Christopher Hanley PicklesIndividual
Significant influence or control
Notified 2017-11-28 · Ceased 2018-04-18
Source record 135057348York Place Company Nominees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-03-28 · Ceased 2017-07-07
Source record 123582491People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 5 historicalShow 5 historical appointments
AH
Allan HarperResigned director
Resigned 2018-04-05 · 1 yr · Director
RW
Richard WeddallResigned director
Resigned 2018-04-05 · Surveyor
CorpV Capital LimitedResigned director
Resigned 2018-04-05 · 8 yrs
VW
Vivienne WilsonResigned director
Resigned 2017-07-07 · Office Manager
JR
Jonathon RoundResigned director
Resigned 2017-03-28 · Chartered Secretary
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 62
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active