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Companies/13322552

Thl Realisations 2025 Limited

Private Limited Company · Manchester

AdministrationUnited KingdomIncorporated 2021Private 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 · 1 ceased
DO
Mr Demis Armen OhandjanianIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-06-29 · No cessation recorded

Source record 125561445
LK
Mr Lindsay Kamal KhanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-06-29 · No cessation recorded

Source record 125561971
Show 1 ceased record
Inhoco Formations LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-04-08 · Ceased 2021-06-29

Source record 121855458

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
MG
Matthew GoffCurrent director
Appointed 2025-08-28 · 1 yr · Director
+2 others
CorpDemlin LLPCurrent director
Appointed 2021-10-01 · 5 yrs
+10 others
Show 7 historical appointments
SP
Stephen PenriceResigned director
Resigned 2024-02-19 · 1 yr · Director
JP
Jonathan PetchResigned director
Resigned 2021-09-01 · 2 yrs · Non-Executive Chairman
DO
Demis OhandjanianResigned director
Resigned 2021-06-29 · Company Director
CorpInhoco Formations LimitedResigned director
Resigned 2021-04-08
CorpA G Secretarial LimitedResigned directorResigned secretary
Resigned 2021-04-08
RH
Roger HartResigned director
Resigned 2021-04-08 · Solicitor

Board profile

People with appointments
2
Directors assessed
1
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active