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Companies/13680495

Theta Bidco Limited

Activities of other holding companies n.e.c. · St. Ives

ActiveUnited KingdomIncorporated 2021Private 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
Modon Arena Uk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-04-24 · No cessation recorded

Source record 161993330
Show 1 ceased record
SB
Hh Sheikh Tahnoon Bin Zayed Bin Sultan Al-NahyanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-10-14 · Ceased 2025-04-24

Source record 155175096

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
MM
Muhammad Kashif MahmoodCurrent director
Appointed 2025-04-24 · 1 yr · Director
BO
Bill Anthony O'ReganCurrent director
Appointed 2025-04-24 · 1 yr · Director
Show 6 historical appointments
AM
Abdullah MohtasebResigned director
Resigned 2021-10-14 · 3 yrs · Director
RG
Richard GersonResigned director
Resigned 2021-10-14 · 3 yrs · Director
AC
Alwyn CrastaResigned director
Resigned 2021-10-14 · 3 yrs · Director
SB
Samia BouazzaResigned director
Resigned 2021-10-14 · 3 yrs · Director
FA
Faisal Al FaisalResigned director
Resigned 2021-10-14 · 3 yrs · Director
PA
Peter AbraamResigned director
Resigned 2021-10-14 · 3 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active