THEIA TRANSPARENCY’S LIMITED

Company number 11362675

2 active persons with significant control / 0 active statements

Mr Andrew William James White (Active)

• Correspondence address: Unit 7, Otterswood Square, Martland Park, Wigan, England, WN5 0LF
• Notified on: 1 September 2021
• Date of birth: December 1970
• 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

Daniel Martin Oliver Keating (Active)

• Correspondence address: 97 Trevore Drive, Standish, Wigan, England, WN1 2TT
• Notified on: 10 October 2019
• Date of birth: May 1976
• 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%

Vicky Owens (Ceased)

• Correspondence address: Unit 7, Otterswood Square, Martland Park, Wigan, England, WN5 0LF
• Notified on: 11 December 2018
• Ceased on: 23 October 2019
• Date of birth: April 1984
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Dr Anthony Joseph Keating (Ceased)

• Correspondence address: Keating House,, 174 Manchester Road, Tyldesley, Manchester, United Kingdom, M29 7FB
• Notified on: 15 May 2018
• Ceased on: 11 December 2018
• Date of birth: July 1972
• 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