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THAMES HOMES LTD
Person with Significant Control

THAMES HOMES LTD: Person with Significant Control

    • Overview

    Company NameTHAMES HOMES LTD
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number 12700330
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of THAMES HOMES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    London End
    HP9 2JH Beaconsfield
    Burnham Yard
    England
    		Oct 17, 2022
    London End
    HP9 2JH Beaconsfield
    Burnham Yard
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number05482989
    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.
    Mr Alistair Kynoch Rae
    Catherine Place
    SW1E 6DX London
    19-21
    England
    		Feb 02, 2022
    Catherine Place
    SW1E 6DX London
    19-21
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Brian Anthony Kingham
    Cadogan Gate
    SW1X 0AT London
    2
    United Kingdom
    		Jun 26, 2020
    Cadogan Gate
    SW1X 0AT London
    2
    United Kingdom
    		Yes
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Miss Louise Mary Treacy
    Cadogan Gate
    SW1X 0AT London
    2
    United Kingdom
    		Jun 26, 2020
    Cadogan Gate
    SW1X 0AT London
    2
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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