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Companies/09803652

Thr Number 31 Limited

Activities of real estate investment trusts · London

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-08-19 · No cessation recorded

Source record 143796271
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-03-27 · Ceased 2019-08-19

Source record 135900809
MB
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-03-27

Source record 148249917

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 6 historical
JM
James MackenzieCurrent director
Appointed 2025-06-04 · 1 yr · Lawyer
+52 others
Appointed 2019-08-22 · 7 yrs
+47 others
KM
Kenneth MackenzieCurrent director
Appointed 2019-08-22 · 7 yrs · Chartered Accountant
+63 others
JF
John FlannellyCurrent director
Appointed 2019-08-22 · 7 yrs · None
+60 others
AB
Andrew BrownCurrent director
Appointed 2019-08-22 · 7 yrs · None
+67 others
Show 6 historical appointments
Resigned 2019-08-22
DC
Donald CampbellResigned director
Resigned 2019-08-22 · Chartered Accountant
GB
Gordon BlandResigned director
Resigned 2019-08-22 · 5 yrs · Chartered Accountant
CB
Christopher BallResigned director
Resigned 2019-08-21 · Managing Director
MB
Michael BullasResigned director
Resigned 2015-11-27 · 3 yrs · Director
RD
Roger DysonResigned director
Resigned 2015-10-01 · Solicitor

Board profile

People with appointments
5
Directors assessed
4
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active