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THAMES NOVA LIMITED
Person with Significant Control

THAMES NOVA LIMITED: Person with Significant Control

    • Overview

    Company NameTHAMES NOVA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12468332
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of THAMES NOVA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Michelle Vivienne Robertson
    Easton Street
    HP11 1JX High Wycombe
    St John's Court
    United Kingdom
    		Sep 01, 2020
    Easton Street
    HP11 1JX High Wycombe
    St John's Court
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Victoria Emily Clark
    Easton Street
    HP11 1JX High Wycombe
    St John's Court
    United Kingdom
    		Sep 01, 2020
    Easton Street
    HP11 1JX High Wycombe
    St John's Court
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Matthew James Robertson
    Easton Street
    HP11 1JX High Wycombe
    St John's Court
    England
    		May 04, 2020
    Easton Street
    HP11 1JX High Wycombe
    St John's Court
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Matthew Roy Clark
    Easton Street
    HP11 1JX High Wycombe
    St John's Court
    England
    		May 04, 2020
    Easton Street
    HP11 1JX High Wycombe
    St John's Court
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Bpe Secretaries Limited
    St James Square
    GL50 3PR Cheltenham
    C/O Bpe Solicitors Llp, 1st Floor, St James' House
    Gloucestershire
    United Kingdom
    		Feb 18, 2020
    St James Square
    GL50 3PR Cheltenham
    C/O Bpe Solicitors Llp, 1st Floor, St James' House
    Gloucestershire
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number01786686
    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.

    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