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Companies/11319885

Thr Number 19 Limited

Activities of real estate investment trusts · London

ActiveUnited KingdomIncorporated 2018Private 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%Right to appoint or remove directors

Notified 2026-06-26 · No cessation recorded

Source record 128105609
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-08-07 · Ceased 2026-06-26

Source record 126249395
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-06-20 · Ceased 2019-08-07

Source record 121264600
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2018-04-19 · Ceased 2018-06-20

Source record 124775614

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 5 historical
JM
James MackenzieCurrent director
Appointed 2025-06-04 · 1 yr · Lawyer
+52 others
Appointed 2019-08-07 · 7 yrs
+47 others
KM
Kenneth MackenzieCurrent director
Appointed 2018-06-20 · 8 yrs · Chartered Accountant
+63 others
JF
John FlannellyCurrent director
Appointed 2018-06-20 · 8 yrs · None
+60 others
AB
Andrew BrownCurrent director
Appointed 2018-06-20 · 8 yrs · None
+67 others
Show 5 historical appointments
Resigned 2018-06-20 · 1 yr
DC
Donald CampbellResigned director
Resigned 2018-06-20 · 1 yr · None
EG
Ewan GilchristResigned director
Resigned 2018-06-20 · Solicitor
SB
Stanley BlandResigned director
Resigned 2018-06-20 · 6 yrs · Chartered Accountant
PB
Paul BarronResigned director
Resigned 2018-04-19 · Solicitor

Board profile

People with appointments
5
Directors assessed
4
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active