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VATiva.io

VATiva in


All Information about:

                        
Name

THR Number 5 Limited

Address
Level 4, Dashwood House
69 Old Broad Street
London
EC2M 1QS
VAT ID no VAT ID available
Company No. 05043616 Show on Companies House
Previous Names
  • Godswell Park Limited
  • Aynhoe Park Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Thr Number 12 Plc Status: Active Notified: 30/08/2017 Companies House Number: 10766378 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Target Healthcare Reit Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/08/2017 Companies House Number: 00112287 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (7)

    Source: Companies House
    Bland, Stanley Gordon London, United Kingdom Status: Active Notified: 24/04/2019 Date of Birth: 12/1979 Occupation: Chartered Accountant Role: Director Country of Residence: Scotland Nationality: British
    Brown, Andrew Stewart London, United Kingdom Status: Active Notified: 24/04/2019 Date of Birth: 04/1965 Occupation: None Role: Director Country of Residence: Scotland Nationality: British
    Flannelly, John Marcus London, United Kingdom Status: Active Notified: 24/04/2019 Date of Birth: 08/1975 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: Irish
    Mackenzie, Kenneth Macangus London, United Kingdom Status: Active Notified: 24/04/2019 Date of Birth: 03/1950 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Target Fund Managers Limited, 1st Floor, Glendevon House Castle Business Park, Stirling, Scotland, FK9 4TZ Status: Active Notified: 07/08/2019 Role: Secretary
    Campbell, Donald Alasdair London, England Status: Ceased Notified: 24/04/2019 Ceased: 31/03/2020 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Godswell Park (nominees) Limited Seer Mead, Seer Green, Beaconsfield, England, HP9 2QL Status: Ceased Notified: 16/01/2013 Ceased: 27/01/2016 Role: Corporate-Director Companies House Number: 08280436