GB · Person with significant control
Timothy James Lindley
Timothy James Lindley is recorded on the Companies House register of people with significant control for 6 UK companies.
Register details
Facts
- Name on the register
- Mr Timothy James Lindley
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1964
- Significant control now
- 6 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 25 May 2021
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Timothy James Lindley's companies
- Timothy James Lindley owns 75% or more of the shares in 2 of the 6 companies listed below.
- Main lines of business: development of building projects (2), other business support service activities n.e.c. (2) and other letting and operating of own or leased real estate (2).
- Registered offices in Retford (5) and Nottinghamshire (1).
- The companies were incorporated between 2022 and 2024.
- 4 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Timothy James Lindley as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| THE LAWNS GH RETFORD LTD 15859965 · Private Limited Company | Active | 26 July 2024 | Nottinghamshire | Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 26 July 2024 |
| AIG GLOBAL LIMITED 15441923 · Private Limited Company | Active | 25 January 2024 | Retford | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 25 January 2024 |
| LINDEN SURFACING LTD 14919371 · Private Limited Company | Active | 6 June 2023 | Retford | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 June 2023 |
| HOLLY MOUNT LTD 14523902 · Private Limited Company | Active | 5 December 2022 | Retford | Development of building projects | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 5 December 2022 |
| WOODHOLME TORWORTH LTD 14523731 · Private Limited Company | Active | 5 December 2022 | Retford | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 5 December 2022 |
| ROSCO DEVELOPMENTS LTD 14095967 · Private Limited Company | Active | 9 May 2022 | Retford | Development of building projects | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 9 May 2022 |
History
Earlier significant control
Companies where Timothy James Lindley was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| INDEPENDENT TESTING COMPANY LIMITED 08226393 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Owns more than 25% but not more than 50% of the shares, as a member of a firm; Holds more than 25% but not more than 50% of the voting rights; Holds more than 25% but not more than 50% of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors, as a member of a firm; Has significant influence or control, as a member of a firm | 25 May 2021 | 26 May 2022 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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