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Companies/04297885

Theorymaster Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 0 ceased
MC
Mr Marcus Simon CooperIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 122650348
Central Estates LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 122650922
Ledgerite LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 122650923

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 1 historical
BW
Benjamin WestCurrent secretary
Appointed 2014-10-07 · 12 yrs
+115 others
EA
Edward AzouzCurrent director
Appointed 2002-08-14 · 24 yrs · Accountant
+156 others
MC
Marcus CooperCurrent director
Appointed 2002-03-06 · 24 yrs · Company Director
+361 others
Show 1 historical appointment
AF
Alane FairhallResigned secretary
Resigned 2002-03-06 · 12 yrs · Company Secretary

Board profile

People with appointments
3
Directors assessed
2
Median age
69
Under 35
0
65 and over
1
Disqualified match
None active