THERISMOS LIMITED

Company number 07728463 ·

Active

2 active / 2 ceased · persons with significant control

Cannaray Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-07-31
Correspondence address
34, Anyards Road, Cobham, KT11 2LA, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
11717544
Country registered
England And Wales

Wellford Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-07-31
Correspondence address
1, Bow Churchyard, London, EC4M 9DQ, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
11717544
Country registered
United Kingdom

Mr Richard Davey

Individual Ceased

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
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-07-31
Date of birth
June 1965
Nationality
British
Country of residence
England
Correspondence address
32 Greenbox, Westonhall Road, Stoke Prior, Bromsgrove, Worcestershire, B60 4AL, England

Mr Michael Dolton

Individual Ceased

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
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-07-31
Date of birth
June 1957
Nationality
British
Country of residence
England
Correspondence address
32 Greenbox, Westonhall Road, Stoke Prior, Bromsgrove, Worcestershire, B60 4AL, England