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Companies/10616065

Thl Realisation Limited

Private Limited Company · Leeds

AdministrationUnited KingdomIncorporated 2017Private 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 · 1 ceased
Y1 Capital LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-01-01 · No cessation recorded

Source record 130267085
Show 1 ceased record
SY
Mrs Shahida YesminIndividual
Shares: over 75%, up to 100%

Notified 2017-02-13 · Ceased 2022-10-10

Source record 124609278

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
SW
Spencer WoodsCurrent director
Appointed 2023-11-01 · 2 yrs · Director
+9 others
KE
Kieron EllisCurrent director
Appointed 2023-11-01 · 2 yrs · Director
+7 others
PG
Pierre GuillotCurrent director
Appointed 2023-10-27 · 2 yrs · Company Director
+11 others
SS
Sayani SainudeenCurrent director
Appointed 2022-04-01 · 4 yrs · Director
+25 others
Show 5 historical appointments
AV
Anthony VeverkaResigned director
Resigned 2023-11-01 · Director
PM
Pinesh MehtaResigned director
Resigned 2023-10-27 · Director
EA
Eric AnglinResigned secretary
Resigned 2022-12-01
EA
Eric AnglinResigned director
Resigned 2022-12-01 · Solicitor
SY
Shahida YesminResigned director
Resigned 2017-02-13 · 5 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active