Person with significant control

Timothy Bernard Walters

Nationality English · Lives in England

Timothy Bernard Walters is recorded at Companies House as a person with significant control of 21 companies, 20 of which have since been dissolved. Their control of 2 more companies has ended.

Compiled using data from Companies House (register of people with significant control, 31 October 2026) and OpenRegistry.

Companies
21
Of which dissolved
20
Control ended
2
Earliest notification
1 Feb 2022
Most common control
Significant influence or control (19)

Companies Timothy Bernard Walters controls

CompanyCompany numberControlNotified
T AND Y WALTERS FAMILY INVESTMENTS LIMITED17434241Ownership of shares 25–50%
Voting rights 25–50%		2 Sep 2026
Name not in our recordsDissolved04129474Significant influence or control1 Feb 2022
Name not in our recordsDissolved04129475Significant influence or control1 Feb 2022
Name not in our recordsDissolved04148523Significant influence or control1 Feb 2022
Name not in our recordsDissolved04364266Significant influence or control1 Feb 2022
Name not in our recordsDissolved04818661Significant influence or control1 Feb 2022
Name not in our recordsDissolved05346599Significant influence or control1 Feb 2022
Name not in our recordsDissolved05346677Significant influence or control1 Feb 2022
Name not in our recordsDissolved05346688Significant influence or control1 Feb 2022
Name not in our recordsDissolved05346692Significant influence or control1 Feb 2022
Name not in our recordsDissolved05346768Significant influence or control1 Feb 2022
Name not in our recordsDissolved05346796Significant influence or control1 Feb 2022
Name not in our recordsDissolved05346797Significant influence or control1 Feb 2022
Name not in our recordsDissolved05346966Significant influence or control1 Feb 2022
Name not in our recordsDissolved05347143Significant influence or control1 Feb 2022
Name not in our recordsDissolved05348228Significant influence or control1 Feb 2022
Name not in our recordsDissolved05388866Significant influence or control1 Feb 2022
Name not in our recordsDissolved06004559Significant influence or control1 Feb 2022
Name not in our recordsDissolved06260600Significant influence or control1 Feb 2022
Name not in our recordsDissolved08460524Significant influence or control1 Feb 2022
Name not in our recordsDissolvedOC379648Significant influence or control (LLP)1 Feb 2022

Companies where Timothy Bernard Walters’s control has ended

CompanyCompany numberControlNotifiedEnded
Name not in our recordsDissolved05346674Ownership of shares 25–50%
Voting rights 25–50%		1 Feb 202231 Jan 2024
SERIOUS LAW LLPOC354282Significant influence or control (LLP)1 Feb 202231 Jan 2024