CompaniesInTheUK

THAMESFIELD LIMITED

Company number 05467003 ·

Active

2 active / 1 ceased · persons with significant control

Rv Property Holdings Limited

Corporate entity Active

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
2019-03-28
Correspondence address
1st Floor, Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey, KT22 7LU, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
4116336
Country registered
England

Rv Property Holdings Limited

Corporate entity Active

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
2019-03-28
Correspondence address
2nd Floor, 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
4116336
Country registered
England

Retirement Villages Management 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
2016-04-06
Ceased on
2019-03-28
Correspondence address
1st Floor, Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey, KT22 7LU, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
4533984
Country registered
England