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Companies/10419117

Thame House Limited

Other letting and operating of own or leased real estate · London

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 4 ceased
Morphuse Group LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-06-29 · No cessation recorded

Source record 157104371
Cedarwood Management Services LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-06-29 · No cessation recorded

Source record 160824236
Show 4 ceased records
AW
Ms Agata WoloszczukIndividual
Shares: over 25%, up to 50%

Notified 2017-06-29 · Ceased 2019-08-27

Source record 156073102
OB
Mr Oded BarIndividual
Right to appoint or remove directors

Notified 2017-06-29 · Ceased 2017-06-29

Source record 160756025
EF
Mr Elad FarkashIndividual
Right to appoint or remove directors

Notified 2017-06-29 · Ceased 2017-06-29

Source record 160779521
AW
Ms Agata WoloszczukIndividual
Shares: over 25%, up to 50%

Notified 2017-06-29 · Ceased 2017-06-29

Source record 160816159

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 0 historical
DK
Daniel KatzCurrent director
Appointed 2018-08-22 · 8 yrs · Director
+13 others
EF
Elad FarkashCurrent secretaryCurrent director
Appointed 2016-10-10 · 10 yrs
+31 others
OB
Oded BarCurrent director
Appointed 2016-10-10 · 10 yrs · Company Director
+31 others

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active