THEMELIO CAPITAL LIMITED
Company number 12442881 · Monitor this company
2 active / 3 ceased · persons with significant control
Statement
The company knows of no individual or entity with significant control.
Mr Timothy Philip Levy
Nature of control
- Has significant influence or control
- Notified on
- 2020-09-24
- Date of birth
- June 1969
- Nationality
- British
- Country of residence
- United States
- Correspondence address
- 82, St John Street, London, EC1M 4JN, United Kingdom
Roxi Enterprises (Uk) Limited
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
- 2020-02-05
- Ceased on
- 2020-09-24
- Correspondence address
- 20, North Audley Street, Mayfair, London, W1K 6WE, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 10744025
- Country registered
- England And Wales
Penn Place Investments Limited
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
- 2020-02-05
- Ceased on
- 2020-09-24
- Correspondence address
- Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, WD17 1HP, United Kingdom
- Legal form
- Corporate
- Place registered
- Companies House
- Registration number
- 08445506
- Country registered
- United Kingdom
Laughing Waters Holdings Company Limited
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
- 2020-02-05
- Ceased on
- 2020-02-05
- Correspondence address
- Trident Chambers, PO BOX 146, Road Town, Tortola, Virgin Islands, British
- Legal form
- Corporate
- Place registered
- British Virgin Islands
- Registration number
- 2026875
- Country registered
- Virgin Islands, British