THAME HOUSE LIMITED

Company number 10419117

2 active persons with significant control / 0 active statements

Morphuse Group Limited (Active)

• Correspondence address: 2a, Fortis Green, London, England, N2 9EL
• Notified on: 29 June 2017
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England & Wales Registry
• Registration number: 08596419
• Incorporated in: United Kingdom
• 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%

Cedarwood Management Services Limited (Active)

• Correspondence address: First Floor. New Barnes Mill, Cottonmill Lane, St. Albans, England, AL1 2HA
• Notified on: 29 June 2017
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England & Wales Registry
• Registration number: 10608037
• Incorporated in: United Kingdom
• 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%

Ms Agata Woloszczuk (Ceased)

• Correspondence address: Unit 2 Sayer House, Oxgate Lane, London, United Kingdom, NW2 7JN
• Notified on: 29 June 2017
• Ceased on: 27 August 2019
• Date of birth: July 1985
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Oded Bar (Ceased)

• Correspondence address: Unit 2 Sayer House, Oxgate Lane, London, United Kingdom, NW2 7JN
• Notified on: 29 June 2017
• Ceased on: 29 June 2017
• Date of birth: December 1977
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Elad Farkash (Ceased)

• Correspondence address: Unit 2 Sayer House, Oxgate Lane, London, United Kingdom, NW2 7JN
• Notified on: 29 June 2017
• Ceased on: 29 June 2017
• Date of birth: March 1975
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Ms Agata Woloszczuk (Ceased)

• Correspondence address: Unit 2 Sayer House, Oxgate Lane, London, United Kingdom, NW2 7JN
• Notified on: 29 June 2017
• Ceased on: 29 June 2017
• Date of birth: July 1985
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 10 October 2016
• Withdrawn on: 29 June 2017