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Companies/09759249

Thinqlab Ltd

Business and domestic software development · London

ActiveUnited KingdomIncorporated 2015Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-11-22 · No cessation recorded

Source record 138501241
Show 3 ceased records
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-11-22 · Ceased 2019-11-22

Source record 141834692
JC
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-10-31

Source record 146027888
AV
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-10-31

Source record 146027891

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
MA
Mitchell AlisonCurrent director
Appointed 2024-06-30 · 2 yrs · Chief Of Staff
+2 others
FZ
Fedor ZeyerCurrent director
Appointed 2023-10-31 · 2 yrs · Company Director
+2 others
SS
Steven ScottCurrent director
Appointed 2018-11-15 · 7 yrs · Director
Show 5 historical appointments
GW
Gabrielle Williams HamerResigned secretary
Resigned 2024-03-28 · 2 yrs
FN
Frances NivenResigned secretary
Resigned 2023-10-31
KC
Katherine ChristianResigned director
Resigned 2023-10-31 · Company Director
AV
Alberto Villar BermudezResigned director
Resigned 2015-11-13 · 8 yrs · Director
JC
Juan Castro GutierrezResigned director
Resigned 2015-09-02 · 9 yrs · Ceo

Board profile

People with appointments
3
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active