THEOTIS LIMITED

Company number 09530526

2 active persons with significant control / 0 active statements

Mrs Natalie Bush (Active)

• Correspondence address: Cley Windmill, The Quay, Cley-Next-The-Sea, Holt, Norfolk, United Kingdom, NR25 7RP
• Notified on: 19 October 2024
• Date of birth: July 1981
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Varian Rolfe Charles Bush (Active)

• Correspondence address: Cley Windmill, The Quay, Cley-Next-The-Sea, Holt, Norfolk, United Kingdom, NR25 7RP
• Notified on: 29 June 2017
• Date of birth: May 1979
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Martin Andrew Redding (Ceased)

• Correspondence address: Cley Windmill, The Quay, Cley-Next-The-Sea, Holt, Norfolk, United Kingdom, NR25 7RP
• Notified on: 29 June 2017
• Ceased on: 19 October 2024
• Date of birth: March 1953
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Wendy Redding (Ceased)

• Correspondence address: The Old Rectory, 7 Flowerpot Lane, Long Stratton, Norwich, England, NR15 2TS
• Notified on: 6 April 2016
• Ceased on: 29 June 2017
• Date of birth: November 1954
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors