Theophelian Ltd
Private Limited Company · Liverpool
ActiveUnited KingdomIncorporated 2022Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedSW
Mr Simon Alan WhalleyIndividual
Shares: over 25%, up to 50%Trust-related control: Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%
Notified 2024-01-01 · No cessation recorded
Source record 189109896AW
Mr Alan WhalleyIndividual
Shares: over 25%, up to 50%Trust-related control: Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%
Notified 2022-09-06 · No cessation recorded
Source record 194581451People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 2 historicalEW
Emma-Louise Mason WhalleyCurrent director
Appointed 2025-04-02 · 1 yr · Company Director
Show 2 historical appointments
GW
Gillian WhalleyResigned director
Resigned 2023-01-18 · Director And Company Secretary
AW
Alan WhalleyResigned director
Resigned 2022-09-06 · 1 yr · Property Developer
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 39
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active