Thp (UK) Number Two Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedThp (Uk Investments) Reit PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-09-28 · No cessation recorded
Source record 129925665Show 1 ceased record
Waypoints Care Group LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2023-09-28
Source record 130093376People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 7 historicalCorpTarget Fund Managers LimitedCurrent secretary
Appointed 2023-09-28 · 3 yrs
Show 7 historical appointments
DM
Duncan McalearResigned director
Resigned 2019-06-28 · 4 yrs · Director
TS
Timothy StreetResigned director
Resigned 2019-06-28 · 4 yrs · Director
DK
Daniel KayResigned director
Resigned 2019-06-28 · 4 yrs · Director
AB
Andrew BaxendineResigned director
Resigned 2013-01-10 · 6 yrs · Finance Director
LG
Lee GriffithsResigned secretary
Resigned 2010-10-25 · 8 yrs
MY
Martin YoungResigned director
Resigned 2010-10-25 · 2 yrs · Director
WS
William StoneResigned director
Resigned 2010-10-25 · 8 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active