CompaniesInTheUK

THEIA PROPERTIES LTD

Company number 11898339 ·

Active

2 active / 1 ceased · persons with significant control

Mr Matthew Alexander Burnett

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2026-07-17
Date of birth
February 1976
Nationality
British
Country of residence
England
Correspondence address
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

Miss Cheryl Farnden

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
  • Right to appoint and remove directors
Notified on
2022-08-10
Date of birth
June 1981
Nationality
British
Country of residence
England
Correspondence address
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

Mr Matthew Alexander Burnett

Individual 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
2019-03-22
Ceased on
2022-08-10
Date of birth
February 1976
Nationality
British
Country of residence
England
Correspondence address
71-75, Shelton Street, London, WC2H 9JQ, United Kingdom