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.
- 1
Cunningham, Bernadette Marie
Consultant born in October 1970Individual (56 offsprings)Officer2006-08-01 ~ 2021-12-31OF - Director → CIF 0 - 2
Cunningham, Sinead Louise
Born in October 1979Individual (17 offsprings)Officer2021-12-31 ~ 2025-12-08OF - Director → CIF 0 - 3
Cunningham, Denis
Building Contractor born in June 1950Individual (29 offsprings)Officer1989-09-07 ~ 2013-07-10OF - Director → CIF 0 - 4
Cunningham, Gerard
Born in January 1959Individual (56 offsprings)Officer1989-09-07 ~ nowOF - Director → CIF 0Cunningham, Gerard, Mr.
Property DevoloperIndividual (56 offsprings)Officer~ nowOF - Secretary → CIF 0Mr Gerard Cunningham
Born in January 1959Individual (56 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0
THORNSETT GROUP LIMITED
Previous names
Standard Industrial Classification
THORNSETT GROUP LIMITED
InfoTHORNSETT GROUP PLC - 2025-01-13THORNSETT MANAGEMENT LIMITED - 2025-01-13PRESTA BUSINESS CENTRE (MANAGEMENT) LIMITED - 2025-01-13COLINDALE BUSINESS CENTRE (MANAGEMENT) LIMITED - 2025-01-13Registered number 02420753305 Cambridge Heath Road, London E2 9LHPRIVATE LIMITED COMPANY incorporated on 1989-09-07 (36 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-12-19CIF 0THORNSETT GROUP PLC
SRegistered number 0242075334, Margery Street, London, United Kingdom, WC1X 0JJCIF 1THORNSETT GROUP PLC
SRegistered number 0242075334, Margery Street, London, England, WC1X 0JJPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2Public Limited Company in England & Wales, United KingdomCIF 3
- 1
BASILICA MEWS MANAGEMENT COMPANY LIMITED
11583701124 City Road, London, EnglandActive Corporate (11 parents)Equity (Company account)8 GBP2024-09-30Person with significant control2018-09-24 ~ 2020-07-16CIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE - 2
MACPHERSON APARTMENTS MANAGEMENT COMPANY LIMITED
10644029305 Cambridge Heath Road, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-02-28Person with significant control2017-02-28 ~ 2024-05-02CIF 3 - Ownership of shares – 75% or more as a member of a firm → OECIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 3 - Right to appoint or remove directors as a member of a firm → OE - 3
MARGERY DEVELOPMENT LIMITED
15726415305 Cambridge Heath Road, London, EnglandActive Corporate (3 parents)Person with significant control2024-05-17 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 4
NEWTON ROAD LLP
OC43844034 Margery Street, London, United KingdomActive Corporate (3 parents)Person with significant control2021-07-21 ~ nowCIF 5 - Right to surplus assets - More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2021-07-21 ~ nowCIF 1 - LLP Designated Member → ME - 5
THORNSETT WIMBLEDON LIMITED
12268133305 Cambridge Heath Road, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2019-10-17 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.