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Companies/12987650

Thenia 3 Limited

Other letting and operating of own or leased real estate · Harrogate

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
IL
Miss Isabella Araminta Jocasta Lenton-BrookIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2024-05-17 · No cessation recorded

Source record 240837634
PL
Ms Portia Elizabeth Rosanna Lenton-BrookIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-10-30 · No cessation recorded

Source record 236175793
Show 2 ceased records
IL
Ms Isabella Araminta Jocasta Lenton-BrookIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-10-30 · Ceased 2024-05-17

Source record 236175794
FL
Ms Freya Anastasia Lenton-BrookIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-10-30 · Ceased 2024-07-22

Source record 236175795

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
IL
Isabella Lenton BrookCurrent director
Appointed 2024-05-17 · 2 yrs · Company Director
+2 others
PL
Portia Lenton BrookCurrent director
Appointed 2020-10-30 · 5 yrs · Accountant
+4 others
Show 2 historical appointments
IL
Isabella Lenton BrookResigned director
Resigned 2020-10-30 · 3 yrs · Company Director
FL
Freya Lenton BrookResigned director
Resigned 2020-10-30 · 3 yrs · Student

Board profile

People with appointments
2
Directors assessed
2
Median age
33
Under 35
1
65 and over
0
Disqualified match
None active