OpenCompanies

Thamesview Assets 2 Ltd

Company number
16059779
Status
Active
Type
Private Limited Company
Incorporated
4 Nov 2024
Nature of business
Other letting and operating of own or leased real estate
Corporate group
IMR Holdings Ltd (14 companies)

Registered office

Unit 1a Olympia House
Armitage Road
London
NW11 8RQ

Previous names

  • Churchill House Cowell Limited (until 14 Nov 2025)

Officers

NameRoleAppointedResigned
REICH, Isaac Director 13 Nov 2025
LE MARE PAZ, Daniel Director 13 Nov 2025

Control

NameNature of controlNotifiedCeased
Thamesview Assets Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 13 Nov 2025
Earl Limted Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 22 Apr 2025 13 Nov 2025
Dna Securities Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 22 Apr 2025 13 Nov 2025
Mr Nicholas Andrew Cowell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 4 Nov 2024 22 Apr 2025
Mr Adrian Howard Levy Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 4 Nov 2024 22 Apr 2025

Connections

Owned by

Thamesview Assets 2 Ltd → Thamesview Assets Ltd → Manbet Estates Ltd → IMR Holdings Ltd

Directors’ other companies

Companies at the same address

Data