THERMAL HOLDINGS LIMITED

Company number 12781580

2 active persons with significant control / 0 active statements

W2s Directors Limited (Active)

• Correspondence address: 4th, Floor, 24 Old Bond Street, London, England, W1S 4AW
• Notified on: 5 December 2022
• Governing law: The Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 14418345
• Incorporated in: England
• Nature of control: Has significant influence or control

Mr Jamie Christopher Constable (Active)

• Correspondence address: 4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
• Notified on: 30 July 2020
• Date of birth: October 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Gold Round Limited (Ceased)

• Correspondence address: 4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
• Notified on: 30 July 2020
• Ceased on: 5 December 2022
• Governing law: England & Wales
• Legal form: Private Limited
• Place registered: United Kingdom
• Registration number: 05687325
• Incorporated in: United Kingdom
• Nature of control: Has significant influence or control