Time Machine Capital Squared International LLP
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 0 ceasedJL
Dr Joseph Michael William LyskeIndividual
Voting rights: over 25%, up to 50%
Notified 2022-11-17 · No cessation recorded
Source record 159746282SW
Mr Simon Peter WhiteIndividual
Significant influence or control
Notified 2022-03-18 · No cessation recorded
Source record 155691792PW
Mr Philip Victor WalshIndividual
Voting rights: over 25%, up to 50%
Notified 2022-03-18 · No cessation recorded
Source record 155691795People behind the business
Current appointments and the wider business interests of each person.
Appointments
41 current · 0 historicalMF
Michael FellCurrent non-designated LLP member
Appointed 2024-04-02 · 2 yrs
CorpNova International Management LimitedCurrent non-designated LLP member
Appointed 2024-02-23 · 2 yrs
CorpMove The Ram SgpsCurrent non-designated LLP member
Appointed 2024-02-23 · 2 yrs
CorpHorizon Blue Capital LimitedCurrent non-designated LLP member
Appointed 2024-02-23 · 2 yrs
CorpEmpowered Trustees LimitedCurrent non-designated LLP member
Appointed 2024-02-23 · 2 yrs
CorpAppleton Property Company LimitedCurrent non-designated LLP member
Appointed 2024-02-23 · 2 yrs
CorpAmi Assets SACurrent non-designated LLP member
Appointed 2024-02-23 · 2 yrs
ZT
Zak ThomasCurrent non-designated LLP member
Appointed 2024-02-23 · 2 yrs
DR
Darren RandolphCurrent non-designated LLP member
Appointed 2024-02-23 · 2 yrs
DO
Dan O ReillyCurrent non-designated LLP member
Appointed 2024-02-23 · 2 yrs
EM
Edna Mayer NelsonCurrent non-designated LLP member
Appointed 2024-02-23 · 2 yrs
MM
Mary MaunderCurrent non-designated LLP member
Appointed 2024-02-23 · 2 yrs
DM
David MaunderCurrent non-designated LLP member
Appointed 2024-02-23 · 2 yrs
BK
Brian KrauseCurrent non-designated LLP member
Appointed 2024-02-23 · 2 yrs
JH
Josephine HowardCurrent non-designated LLP member
Appointed 2024-02-23 · 2 yrs
MA
Maria AlaouiCurrent non-designated LLP member
Appointed 2024-02-23 · 2 yrs
SA
Samuel AdetunjiCurrent non-designated LLP member
Appointed 2024-02-23 · 2 yrs
Board profile
- People with appointments
- 41
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active