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Companies/08596340

Thr Number 6 Limited

Activities of real estate investment trusts · London

ActiveUnited KingdomIncorporated 2013Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-08-30 · No cessation recorded

Source record 14286016
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-06-23 · Ceased 2017-08-30

Source record 8086882

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 10 historical
JM
James MackenzieCurrent director
Appointed 2025-06-04 · 1 yr · Lawyer
+52 others
Appointed 2019-08-07 · 7 yrs
+47 others
KM
Kenneth MackenzieCurrent director
Appointed 2019-04-24 · 7 yrs · Chartered Accountant
+63 others
JF
John FlannellyCurrent director
Appointed 2019-04-24 · 7 yrs · Chartered Accountant
+60 others
AB
Andrew BrownCurrent director
Appointed 2019-04-24 · 7 yrs · None
+67 others
Show 10 historical appointments
DC
Donald CampbellResigned director
Resigned 2019-04-24 · Chartered Accountant
SB
Stanley BlandResigned director
Resigned 2019-04-24 · 6 yrs · Chartered Accountant
TH
Thomas Hutchison IiiResigned director
Resigned 2016-06-23 · 2 yrs · Company Director
GC
Gordon CoullResigned director
Resigned 2016-06-23 · 2 yrs · Company Director
JA
June AndrewsResigned director
Resigned 2016-06-23 · 2 yrs · University Professor
RN
Robert NaishResigned director
Resigned 2016-06-23 · 2 yrs · Chartered Surveyor
JC
James CoghillResigned director
Resigned 2013-09-10 · 2 yrs · Director
LC
Laraine CoghillResigned secretary
Resigned 2013-08-01 · 2 yrs
KC
Keith CoghillResigned director
Resigned 2013-08-01 · 2 yrs · Director
GC
Graham CowanResigned director
Resigned 2013-07-04 · Company Director

Board profile

People with appointments
5
Directors assessed
4
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active