THIS PLACE LIMITED

Company number 07797911 ·

Active

2 active / 3 ceased · persons with significant control

This Place Inc

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
2026-05-31
Correspondence address
5608, 17th Avenue, Nw Ste 1152, Seattle, Wa 98107, United States
Legal form
Corporation
Place registered
State Of Washington Register Of Corporations & Charities
Registration number
N/A
Country registered
United States

Asteria Corporation

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
2017-04-20
Correspondence address
Nt Building, 1-47-1 Oi, Shinagawa-Ku, Tokyo 140-0014, Japan
Legal form
Joint Stock Company
Place registered
Tokyo Stock Exchange
Registration number
N/A
Country registered
Tokyo, Japan

This Place Holdings Limited

Corporate entity Ceased

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
2024-03-22
Ceased on
2026-05-31
Correspondence address
Church Farm, Maris Lane, Trumpington, Cambridge, Cambridgeshire, CB2 9LG, United Kingdom
Legal form
Limited
Place registered
Register Of Companies
Registration number
15190975
Country registered
United Kingdom

Asteria Corporation

Corporate entity Ceased

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
2017-04-20
Ceased on
2024-03-22
Correspondence address
Nt Building, 1-47-1 Oi, Shinagawa-Ku, Tokyo 140-0014, Japan
Legal form
Joint Stock Company
Place registered
Tokyo Stock Exchange
Registration number
N/A
Country registered
Tokyo, Japan

Mr Dusan Alexander Hamlin

Individual Ceased

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
2016-04-06
Ceased on
2017-04-20
Date of birth
August 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
152 - 154, Curtain Road, London, EC2A 3AT, United Kingdom