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.

CompanyStatusIncorporatedTownBusinessNature of controlSince
THE LAWNS GH RETFORD LTD
15859965 · Private Limited Company
Active26 July 2024NottinghamshireOther letting and operating of own or leased real estateOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights26 July 2024
AIG GLOBAL LIMITED
15441923 · Private Limited Company
Active25 January 2024RetfordOther 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 directors25 January 2024
LINDEN SURFACING LTD
14919371 · Private Limited Company
Active6 June 2023RetfordOther 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 directors6 June 2023
HOLLY MOUNT LTD
14523902 · Private Limited Company
Active5 December 2022RetfordDevelopment of building projectsOwns 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 directors5 December 2022
WOODHOLME TORWORTH LTD
14523731 · Private Limited Company
Active5 December 2022RetfordBuying and selling of own real estate; Other letting and operating of own or leased real estateOwns 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 directors5 December 2022
ROSCO DEVELOPMENTS LTD
14095967 · Private Limited Company
Active9 May 2022RetfordDevelopment of building projectsOwns 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 directors9 May 2022

History

Earlier significant control

Companies where Timothy James Lindley was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
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 firm25 May 202126 May 2022

Connections

Others with significant control of these companies

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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