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Companies/11390916

Thr Number 22 Limited

Activities of real estate investment trusts · London

ActiveUnited KingdomIncorporated 2018Private 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 2019-11-29 · No cessation recorded

Source record 106053402
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-08-08 · Ceased 2019-11-29

Source record 115195911
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-05-31 · Ceased 2018-08-08

Source record 110861838

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 5 historical
JM
James MackenzieCurrent director
Appointed 2025-06-04 · 1 yr · Lawyer
+52 others
Appointed 2019-08-07 · 7 yrs
+47 others
KM
Kenneth MackenzieCurrent director
Appointed 2018-08-08 · 8 yrs · Chartered Accountant
+63 others
JF
John FlannellyCurrent director
Appointed 2018-08-08 · 8 yrs · None
+60 others
AB
Andrew BrownCurrent director
Appointed 2018-08-08 · 8 yrs · None
+67 others
Show 5 historical appointments
Resigned 2018-08-08
JP
John PentlandResigned director
Resigned 2018-08-08 · Solicitor
DC
Donald CampbellResigned director
Resigned 2018-08-08 · 1 yr · Chartered Accountant
SB
Stanley BlandResigned director
Resigned 2018-08-08 · 6 yrs · Chartered Accountant
PB
Paul BarronResigned director
Resigned 2018-05-31 · Solicitor

Board profile

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