THEZ ONE LIMITED

Company number 15231850 ·

Active

2 active / 2 ceased · persons with significant control

Ms Anjana Krishnan Arul Krishnan

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
  • Right to appoint and remove directors
Notified on
2026-04-12
Date of birth
March 1991
Nationality
Indian
Country of residence
England
Correspondence address
4a, Barkham Road, Wokingham, RG41 2XP, England

Mr Anush Venkataraman

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • 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
Notified on
2023-10-24
Date of birth
August 1991
Nationality
Indian
Country of residence
England
Correspondence address
Flat 6 Wolsey House, 15 Gosbrook Road, Caversham, Reading, RG4 8BT, England

Ms Anjana Krishnan

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
Notified on
2023-10-24
Ceased on
2024-04-24
Date of birth
March 1991
Nationality
Indian
Country of residence
United Kingdom
Correspondence address
11, Lorne Street, Reading, RG1 7YW, United Kingdom

Ms Hithasini Rajagopal

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
Notified on
2023-10-24
Ceased on
2024-01-22
Date of birth
December 1995
Nationality
Indian
Country of residence
India
Correspondence address
11, Lorne Street, Reading, RG1 7YW, United Kingdom