TH Holdco NI Limited
- Company number
- 11640567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Oct 2018
- Nature of business
- Development of building projects
- Corporate group
- Related Argent (General Partner) LLP (109 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RIFKIND, Oliver David Sandelson | Director | 31 Dec 2024 | |
| BASHIR, Sobia Begum | Secretary | 4 Mar 2024 | |
| GOODALL, Thomas Bradley | Director | 24 Oct 2018 | |
| WONG, Kenneth | Director | 24 Oct 2018 | |
| PARTRIDGE, David John Gratiaen | Director | 24 Oct 2018 | 30 Apr 2025 |
| LIGHTBOUND, Michael Bernard | Director | 7 Oct 2019 | 31 Dec 2024 |
| SCUDDER, David | Secretary | 7 Oct 2019 | 12 Mar 2024 |
| SADLER, Anita Joanne | Secretary | 24 Oct 2018 | 7 Oct 2019 |
| LIGHTBOUND, Michael Bernard | Director | 24 Oct 2018 | 7 Oct 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Related Argent (General Partner) Llp | Right To Appoint And Remove Directors | 26 May 2022 | |
| Ar Th Subco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
4 Dec 2019 | |
| Ar Th Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
24 Oct 2018 | 4 Dec 2019 |
Accounts
Connections
Owned by
TH Holdco NI Limited → AR Th Subco Limited → AR Th Holdco Limited → Related Argent (General Partner) LLP
Controls
- TH Dm North Island Limited (11668506)
- TH Propco NI Limited (11645004)
Directors’ other companies
- GOODALL, Thomas Bradley - Director at Maple 2 Bxt (Nominee 2) Limited
- GOODALL, Thomas Bradley - Director at Racal Iuk Bxip2 Plot 203 Limited
- GOODALL, Thomas Bradley - Director at Racal Iuk Bxip2 Gp Limited
- GOODALL, Thomas Bradley - Director at Maple 1 Bxt (Nominee 2) Limited
- GOODALL, Thomas Bradley - Director at TH Phase 2 Gp Limited
- GOODALL, Thomas Bradley - Director at TH Fi Phase 2 Midco Limited
- GOODALL, Thomas Bradley - Director at Rabx Retail Limited
- GOODALL, Thomas Bradley - Director at AR Triangle Property Gp Limited
- GOODALL, Thomas Bradley - Director at Maple 1 Bxt (Nominee 1) Limited
- GOODALL, Thomas Bradley - Director at Racal Iuk Bxip2 Plot 202 Limited
Companies at the same address
- Agkx Limited (06491230)
- Ajgkx Limited (06491232)
- Ajspkx Limited (06491217)
- AR Bxs Development Limited (11056514)
- AR Bxs Gp Nominee Limited (10111880)
- AR Bxs Limited (10091826)
- AR London Arsllp Investment Ltd (10045479)
- AR Th Holdco Limited (10162613)
- AR Th Subco Limited (12346361)
- AR Triangle Gp Holdings Limited (12136831)