THENIA 3 LIMITED
Company number 12987650 · Monitor this company
4 active · persons with significant control
Miss Isabella Araminta Jocasta Lenton-Brook
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
- Right to appoint and remove directors with control over the trustees of a trust
- Right to appoint and remove directors as a member of a firm
- Has significant influence or control over the trustees within the trust
- Has significant influence or control as a member of a firm
- Notified on
- 2024-05-17
- Date of birth
- July 1997
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 8, The Wynd, Burnt Yates, Harrogate, HG3 3GY, England
Ms Isabella Araminta Jocasta Lenton-Brook
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
- 2020-10-30
- Date of birth
- July 1990
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Flat 17 Essence House, Selsea Place, London, N16 8BE, England
Ms Freya Anastasia Lenton-Brook
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
- 2020-10-30
- Date of birth
- March 1995
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 8, The Wynd, Burnt Yates, Harrogate, HG3 3GY, England
Ms Portia Elizabeth Rosanna Lenton-Brook
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
- 2020-10-30
- Date of birth
- August 1990
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 8, The Wynd, Burnt Yates, Harrogate, HG3 3GY, England