CompaniesInTheUK

THAME HOUSE LIMITED

Company number 10419117 ·

Active

4 active / 5 ceased · persons with significant control

Cedarwood Management Services Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-06-29
Correspondence address
58, Hillway, London, N6 6EP, England
Legal form
Limited Company
Place registered
England & Wales Registry
Registration number
10608037
Country registered
Uk

35 Woodstock Avenue Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-06-29
Correspondence address
Unit 2, Sayer House, Oxgate Lane, London, NW2 7JN, England
Legal form
Limited Company
Place registered
England & Wales Registry
Registration number
8596417
Country registered
Uk

Cedarwood Management Services Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-06-29
Correspondence address
First Floor. New Barnes Mill, Cottonmill Lane, St. Albans, AL1 2HA, England
Legal form
Limited Company
Place registered
England & Wales Registry
Registration number
10608037
Country registered
United Kingdom

Morphuse Group Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-06-29
Correspondence address
2a, Fortis Green, London, N2 9EL, England
Legal form
Limited Company
Place registered
England & Wales Registry
Registration number
08596419
Country registered
United Kingdom

Mr Oded Bar

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2017-06-29
Ceased on
2017-06-29
Date of birth
December 1977
Nationality
British
Country of residence
England
Correspondence address
Unit 2 Sayer House, Oxgate Lane, London, United Kingdom, NW2 7JN

Ms Agata Woloszczuk

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-06-29
Ceased on
2017-06-29
Date of birth
July 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 2 Sayer House, Oxgate Lane, London, United Kingdom, NW2 7JN

Ms Agata Woloszczuk

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-06-29
Ceased on
2019-08-27
Date of birth
July 1985
Nationality
British
Country of residence
England
Correspondence address
Unit 2 Sayer House, Oxgate Lane, London, United Kingdom, NW2 7JN

Mr Elad Farkash

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2017-06-29
Ceased on
2017-06-29
Date of birth
March 1975
Nationality
British
Country of residence
England
Correspondence address
Unit 2 Sayer House, Oxgate Lane, London, United Kingdom, NW2 7JN

Statement

Withdrawn

The company knows of no individual or entity with significant control.