STRAND COURT PROPERTIES LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 5

1
Conti, Valentino
Chief Financial Officer - Uk & Ireland born in February 1975
Individual (7 offsprings)
Officer
2022-01-01 ~ dissolved
OF - Director → CIF 0
2
Steyaert, Philippe
Managing Director born in April 1962
Individual (3 offsprings)
Officer
2021-09-01 ~ dissolved
OF - Director → CIF 0
3
Thandi, Harpreet Kaur
Individual (6 offsprings)
Officer
2020-11-11 ~ dissolved
OF - Secretary → CIF 0
4
Santarelli, Cristiano
Company Director born in July 1969
Individual (1 offspring)
Officer
2023-01-01 ~ dissolved
OF - Director → CIF 0
5
THORNTONS LIMITED
- now
J.W. THORNTON LIMITED - 1988-01-26
THORNTONS PLC - 2016-11-21
889, Greenford Road, Greenford, England
Active Corporate (5 parents, 15 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0

Ceased 18

1
Cole, Richard Andrew
Company Secretary born in February 1965
Individual (1 offspring)
Officer
2004-07-06 ~ 2005-03-02
OF - Director → CIF 0
Cole, Richard Andrew
Individual (1 offspring)
Officer
1998-05-01 ~ 2005-03-22
OF - Secretary → CIF 0
2
Thornton, Michael Stanley
Director Of Companies born in August 1936
Individual (2 offsprings)
Officer
~ 2000-03-18
OF - Director → CIF 0
Thornton, Michael Stanley
Individual (2 offsprings)
Officer
~ 1998-05-01
OF - Secretary → CIF 0
3
Robson, William Henry Mark
Chartered Accountant born in January 1963
Individual (6 offsprings)
Officer
2009-12-04 ~ 2012-02-17
OF - Director → CIF 0
4
Murby, David Stuart
Accountant born in August 1965
Individual (13 offsprings)
Officer
2016-01-01 ~ 2020-04-16
OF - Director → CIF 0
5
Thornton, Christopher John
Director Of Companies born in January 1944
Individual (6 offsprings)
Officer
~ 2004-05-13
OF - Director → CIF 0
6
Nervegna, Alessandro
Managing Director born in October 1965
Individual (2 offsprings)
Officer
2020-04-16 ~ 2021-08-31
OF - Director → CIF 0
7
Wall, John Robert
Director born in October 1949
Individual (2 offsprings)
Officer
2005-03-01 ~ 2009-12-04
OF - Director → CIF 0
Wall, John Robert
Director
Individual (2 offsprings)
Officer
2005-03-24 ~ 2006-01-18
OF - Secretary → CIF 0
8
Pescarolo, Marco
Global Treasurer born in September 1957
Individual (1 offspring)
Officer
2020-04-16 ~ 2022-12-31
OF - Director → CIF 0
9
Culverhouse, John Gordon
Director born in August 1944
Individual
Officer
1998-09-01 ~ 2004-07-06
OF - Director → CIF 0
10
Killick, Michael David
Finance Director born in February 1962
Individual (10 offsprings)
Officer
2012-02-17 ~ 2015-12-31
OF - Director → CIF 0
11
Shirley, Tim John
Solicitor born in October 1979
Individual (13 offsprings)
Officer
2017-01-01 ~ 2020-04-16
OF - Director → CIF 0
Shirley, Tim John
Individual (13 offsprings)
Officer
2017-01-01 ~ 2020-11-11
OF - Secretary → CIF 0
12
Etchells, Nigel John
Divisional Director born in April 1949
Individual
Officer
~ 1993-06-18
OF - Director → CIF 0
13
Burdon, Peter
Director born in February 1960
Individual (2 offsprings)
Officer
2004-10-13 ~ 2006-09-30
OF - Director → CIF 0
14
Allen, Martin Charles
Director born in October 1950
Individual
Officer
2004-05-13 ~ 2004-10-13
OF - Director → CIF 0
15
Henson, Mark Richard
Company Secretary born in April 1961
Individual (3 offsprings)
Officer
2006-09-29 ~ 2016-12-31
OF - Director → CIF 0
Henson, Mark Richard
Company Secretary
Individual (3 offsprings)
Officer
2006-01-18 ~ 2016-12-31
OF - Secretary → CIF 0
16
Di Pietro, Paolo
Finance Director born in December 1971
Individual (1 offspring)
Officer
2020-04-16 ~ 2021-12-31
OF - Director → CIF 0
17
Goodwin, Alan David
Director Of Companies born in March 1950
Individual (1 offspring)
Officer
~ 1997-04-18
OF - Director → CIF 0
18
Fellows, Jonathan
Accountant born in August 1958
Individual (3 offsprings)
Officer
1997-04-01 ~ 1998-08-31
OF - Director → CIF 0

Company in focus

Previous names

THORNTON PROPERTIES LIMITED - 1987-07-29

RAINBOW'S (WETHERBY) LIMITED - 1985-12-12

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

STRAND COURT PROPERTIES LIMITED
Info
THORNTON PROPERTIES LIMITED - 1987-07-29
RAINBOW'S (WETHERBY) LIMITED - 1987-07-29
Registered number 00404958
Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham B4 6AT
PRIVATE LIMITED COMPANY incorporated on 1946-02-22 and dissolved on 2024-08-16 (78 years 5 months). The company status is Dissolved.
The last date of confirmation statement was made at 2023-11-28
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.