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Companies/10869438

Threadneedle House Management Company Limited

Activities of other holding companies n.e.c. · Enfield

ActiveUnited 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 · 4 ceased
Master Developments LmitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-11-15 · No cessation recorded

Source record 119803296
Show 4 ceased records
Urban Village Healthcare LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-10-21 · Ceased 2022-11-15

Source record 112335397
Res Capitis Holdings LimitedCorporate
Shares: over 25%, up to 50%

Notified 2021-02-02 · Ceased 2021-10-21

Source record 112145369
Arctic 1 Developments LimitedCorporate
Shares: over 25%, up to 50%

Notified 2021-02-02 · Ceased 2021-10-21

Source record 112145370
CM
Mr Chris David MooresIndividual
Significant influence or control

Notified 2017-07-17 · Ceased 2021-02-02

Source record 119457525

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
CM
Chris MooresCurrent director
Appointed 2023-05-01 · 3 yrs · Company Director
+9 others
PS
Peter SteerCurrent director
Appointed 2021-04-08 · 5 yrs · Director
+69 others
Show 4 historical appointments
MC
Martin CooperResigned director
Resigned 2021-06-09 · 1 yr · Director
AF
Adam FaulknerResigned director
Resigned 2021-02-02 · 1 yr · Company Director
NS
Nicholas SellmanResigned director
Resigned 2019-09-01 · 3 yrs · Director
CM
Chris MooresResigned director
Resigned 2017-07-17 · 3 yrs · Commercial Director

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active