CompaniesInTheUK

THEMIS DEVELOPMENTS LIMITED

Company number 10556780 ·

Active

3 active / 2 ceased · persons with significant control

Mr Phillip Rodger

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2025-03-03
Date of birth
July 1978
Nationality
British
Country of residence
Jersey
Correspondence address
Unit 2 Planet Place, George Stephenson Industrial Estate, Killingworth, NE12 6DY, England

Moore House Holdings Ltd

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-06-28
Correspondence address
Moore House, Whalton, Morpeth, Northumberland, NE61 3UX, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11143496
Country registered
England

Mr Christopher Collins

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
2017-01-10
Date of birth
August 1982
Nationality
British
Country of residence
England
Correspondence address
Unit 2 Planet Place, George Stephenson Industrial Estate, Killingworth, NE12 6DY, England

Moore House Holdings Ltd

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-06-28
Ceased on
2025-03-03
Correspondence address
Moore House, Whalton, Morpeth, Northumberland, NE61 3UX, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11143496
Country registered
England

Consumer Refund Service Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-01-10
Ceased on
2019-06-28
Correspondence address
Office 1 Horton Park, Berwick Hill Road, Seaton Burn, Newcastle Upon Tyne, NE13 6BU, United Kingdom
Legal form
Limited
Place registered
England And Wales
Registration number
7881105
Country registered
England