THEIA TRANSPARENCY’S LIMITED

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Who controls this company?

Daniel Martin Oliver Keating

Correspondence address
97, Trevore Drive, Standish, Wigan, England, WN1 2TT
Date of birth
May 1976
Notified on
2019-10-10
Nationality
British
Country of residence
England
Nature of control

Mr Andrew William James White

Correspondence address
Heskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA
Date of birth
December 1970
Notified on
2021-09-01
Nationality
British
Country of residence
England
 
Source data
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

Dr Anthony Joseph Keating

HISTORIC INFORMATION
Ceased on
2018-12-11
Correspondence address
Keating House,, 174 Manchester Road, Tyldesley, Manchester, United Kingdom, M29 7FB
Date of birth
July 1972
Notified on
2018-05-15
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Vicky Owens

HISTORIC INFORMATION
Ceased on
2019-10-23
Correspondence address
Unit 7, Otterswood Square, Martland Park, Wigan, England, WN5 0LF
Date of birth
April 1984
Notified on
2018-12-11
Nationality
British
Country of residence
England
Nature of control
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