THEMED LTD

Company number 14350024

2 active persons with significant control / 0 active statements

Mr Paul John Gully (Active)

• Correspondence address: 422 Bath Road, West Drayton, England, UB7 0EB
• Notified on: 12 September 2024
• Date of birth: October 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%

Mr Roy Thomas Dykes (Active)

• Correspondence address: 422 Bath Road, West Drayton, England, UB7 0EB
• Notified on: 18 July 2024
• Date of birth: October 1948
• 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 Paul John Gully (Ceased)

• Correspondence address: 23 Church Walk, Leatherhead, Surrey, United Kingdom, KT22 8HH
• Notified on: 12 September 2022
• Ceased on: 12 September 2024
• Date of birth: October 1976
• Nationality: British
• Country of residence: 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%

Mr Elliot Harry Morrell (Ceased)

• Correspondence address: 23 Church Walk, Leatherhead, Surrey, United Kingdom, KT22 8HH
• Notified on: 12 September 2022
• Ceased on: 19 July 2024
• Date of birth: March 2002
• Nationality: British
• Country of residence: 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%