CompaniesInTheUK

THAMES NOVA LIMITED

Company number 12468332 ·

Active

4 active / 1 ceased · persons with significant control

Victoria Emily Clark

Individual 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
2020-09-01
Date of birth
March 1981
Nationality
British
Country of residence
England
Correspondence address
St John's Court, Easton Street, High Wycombe, HP11 1JX, England

Michelle Vivienne Robertson

Individual 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
2020-09-01
Date of birth
July 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
St John's Court, Easton Street, High Wycombe, HP11 1JX, United Kingdom

Mr Matthew Roy Clark

Individual 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
2020-05-04
Date of birth
October 1975
Nationality
British
Country of residence
England
Correspondence address
St John's Court, Easton Street, High Wycombe, HP11 1JX, England

Mr Matthew James Robertson

Individual 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
2020-05-04
Date of birth
April 1966
Nationality
British
Country of residence
England
Correspondence address
St John's Court, Easton Street, High Wycombe, HP11 1JX, England

Bpe Secretaries Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-02-18
Ceased on
2020-05-04
Correspondence address
C/O Bpe Solicitors Llp, 1st Floor, St James' House, St James Square, Cheltenham, Gloucestershire, GL50 3PR, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
01786686
Country registered
United Kingdom