DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

Theori & Company Limited
Adresa
2nd Floor
10-12 Bourlet Close
London
W1W 7BR
VAT ID (DIČ) no VAT ID available
Company No. 09285955 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. říjen 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Theori, Nicholas Status: Active Notified: 29/10/2016 Date of Birth: 02/1990 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Theori, Prodromos Status: Ceased Notified: 29/10/2016 Ceased: 29/10/2016 Date of Birth: 07/1987 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (1)

    Source: Companies House
    Theori, Nicholas Higham'S Park, London, England Status: Active Notified: 29/10/2014 Date of Birth: 02/1990 Occupation: General Manager Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Mimis Property Limited Status: Active Notified: 21/10/2020 Companies House Number: 12964550 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Pngs Properties Limited Status: Active Notified: 09/01/2024 Companies House Number: 15398180 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Theori Estate Services Limited Status: Active Notified: 09/01/2024 Companies House Number: 15398177 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Cuffley Place Limited Status: Ceased Notified: 24/03/2021 Ceased: 15/07/2021 Companies House Number: 13288699 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Hempstead House Limited Status: Ceased Notified: 05/02/2018 Ceased: 07/02/2019 Companies House Number: 11188086 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Kelting Basildon Limited Status: Ceased Notified: 03/03/2017 Ceased: 14/03/2019 Companies House Number: 09992837 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag Northgate Basildon (London) Limited Status: Ceased Notified: 29/03/2017 Ceased: 02/04/2019 Companies House Number: 10685911 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Samson (UK) Limited Status: Ceased Notified: 07/03/2017 Ceased: 14/03/2019 Companies House Number: 08569174 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Theori & Partners Limited Status: Ceased Notified: 29/10/2016 Ceased: 05/11/2019 Companies House Number: 09286709 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB UK Golden Bricks Limited Status: Ceased Notified: 10/09/2018 Ceased: 11/09/2018 Companies House Number: 11561171 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •