THEOPHELIAN LTD

Company number 14338745 ·

Active

2 active · persons with significant control

Mr Simon Alan Whalley

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2024-01-01
Date of birth
May 1986
Nationality
British
Country of residence
England
Correspondence address
300, St. Marys Road, Garston, Liverpool, L19 0NQ, England

Mr Alan Whalley

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2022-09-06
Date of birth
August 1957
Nationality
British
Country of residence
United Kingdom
Correspondence address
55, Hoghton St, Southport, Merseyside, PR9 0PG, United Kingdom