GB · Person with significant control
Timothy Simon Dempsey
Timothy Simon Dempsey is recorded on the Companies House register of people with significant control for 7 UK companies.
Register details
Facts
- Name on the register
- Timothy Simon Dempsey
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1984
- Significant control now
- 7 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Timothy Simon Dempsey's companies
- Timothy Simon Dempsey owns 75% or more of the shares in 2 of the 7 companies listed below.
- Main lines of business: buying and selling of own real estate (1), financial intermediation not elsewhere classified (1) and general secondary education (1).
- Registered offices in Manchester (6) and Salford (1).
- The companies were incorporated between 2006 and 2024.
- 2 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 Simon Dempsey as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| TRIDENT SECURITIES LTD 15429563 · Private Limited Company | Active | 22 January 2024 | Manchester | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 1 June 2026 |
| PARSONAGE CAPITAL LTD 14333169 · Private Limited Company | Active | 2 September 2022 | Manchester | Management consultancy activities other than financial management | Can appoint or remove a majority of the board of directors, as a member of a firm | 2 September 2022 |
| DARCHEI NOAM LTD 12226282 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | Active | 25 September 2019 | Salford | General secondary education | Holds more than 25% but not more than 50% of the voting rights | 1 July 2020 |
| MVP THREE (SPV) LLP OC421393 · Limited Liability Partnership | Active | 9 March 2018 | Manchester | — | Holds 75% or more of the voting rights; Has the right to 75% or more of the surplus assets on a winding up | 9 March 2018 |
| MVP TWO LTD 10881025 · Private Limited Company | Active | 24 July 2017 | Manchester | Other business support service activities n.e.c. | Owns 75% or more of the shares | 24 July 2017 |
| EPIPHANY CAPITAL LTD 05680230 · Private Limited Company | Active | 19 January 2006 | Manchester | Financial intermediation not elsewhere classified | Has significant influence or control | 6 April 2016 |
| ME'OR EINAYIM LIMITED 09333476 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | Active | 1 December 2014 | Manchester | Post-secondary non-tertiary education | Has significant influence or control | 6 April 2016 |
Connections
Others with significant control of these companies
- James Andrew DempseyTRIDENT SECURITIES LTD
- Isiah HalpernDARCHEI NOAM LTD
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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