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Companies/03811517

Thames Leisure Limited

Buying and selling of own real estate

ActiveUnited KingdomIncorporated 1999Private 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 · 1 ceased
Pace Investments (London) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-07-25 · No cessation recorded

Source record 214474722
Show 1 ceased record
JV
Mr Jonathan Alexander Justin VincentIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2024-07-25

Source record 223644032

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
EV
Emma VincentCurrent secretary
Appointed 2023-09-13 · 3 yrs
+5 others
JV
Jonathan VincentCurrent director
Appointed 2007-09-27 · 19 yrs · Property Investor
+24 others
Show 5 historical appointments
CJ
Carwen JonesResigned secretary
Resigned 2007-09-27 · 15 yrs
CorpChettleburgh International LimitedResigned secretary
Resigned 1999-07-22
MB
Micheal BrittonResigned director
Resigned 1999-07-22 · 8 yrs · Leisure Boat Operator
JB
Jaqueline BrittonResigned directorResigned secretary
Resigned 1999-07-22 · 8 yrs · Leisure Boat Operator

Board profile

People with appointments
2
Directors assessed
1
Median age
64
Under 35
0
65 and over
0
Disqualified match
None active