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THP (UK) NUMBER TWO LIMITED
Person with Significant Control

THP (UK) NUMBER TWO LIMITED: Person with Significant Control

    • Overview

    Company NameTHP (UK) NUMBER TWO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07418487
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of THP (UK) NUMBER TWO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    69 Old Broad Street
    EC2M 1QS London
    Level 4, Dashwood House
    United Kingdom
    		Sep 28, 2023
    69 Old Broad Street
    EC2M 1QS London
    Level 4, Dashwood House
    United Kingdom
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13955679
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Waypoints Care Group Limited
    Vine Street
    W1J 0AH London
    1
    England
    		Apr 06, 2016
    Vine Street
    W1J 0AH London
    1
    England
    		Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk
    Registration Number7356841
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0