THRINGS LLP

Parent entities and officers

Active 37

1
Laws, Eve Anne-laure Noelie
Born in April 1979
Individual (1 offspring)
Officer
2025-09-01 ~ now
OF - LLP Member → CIF 0
2
Charter, Richard Mark
Born in September 1960
Individual (1 offspring)
Officer
2016-10-07 ~ now
OF - LLP Member → CIF 0
3
Doherty, Samantha Jane
Born in September 1986
Individual (3 offsprings)
Officer
2024-05-01 ~ now
OF - LLP Member → CIF 0
4
Jefferies, Megan Elizabeth
Born in August 1979
Individual (1 offspring)
Officer
2024-05-01 ~ now
OF - LLP Member → CIF 0
5
Cullingford, Mark John
Born in August 1969
Individual (3 offsprings)
Officer
2010-05-01 ~ now
OF - LLP Designated Member → CIF 0
6
Mcguinness, Kevin
Born in September 1965
Individual (13 offsprings)
Officer
2010-05-01 ~ now
OF - LLP Member → CIF 0
7
Meyrick, Elaine Laura
Born in September 1983
Individual (1 offspring)
Officer
2021-05-01 ~ now
OF - LLP Member → CIF 0
8
Tatters, Michael John
Born in June 1969
Individual (1 offspring)
Officer
2010-05-01 ~ now
OF - LLP Designated Member → CIF 0
9
Altounyan, Alice Mary
Born in August 1987
Individual (1 offspring)
Officer
2021-05-01 ~ now
OF - LLP Member → CIF 0
10
Fidler, Richard John
Born in August 1958
Individual (2 offsprings)
Officer
2010-05-01 ~ now
OF - LLP Member → CIF 0
11
Quartermain, Frederick Michael
Born in October 1985
Individual (1 offspring)
Officer
2024-05-01 ~ now
OF - LLP Member → CIF 0
12
Trotman, Rosalyn Clare
Born in June 1987
Individual (1 offspring)
Officer
2021-05-01 ~ now
OF - LLP Member → CIF 0
13
James, Robert Wyn
Born in November 1985
Individual (1 offspring)
Officer
2021-05-01 ~ now
OF - LLP Member → CIF 0
14
Lee, Nicholas Aaron Jeremy
Born in July 1984
Individual (5 offsprings)
Officer
2014-07-04 ~ now
OF - LLP Member → CIF 0
15
Jones, Benedick Matthew Harrison
Born in January 1973
Individual (2 offsprings)
Officer
2010-05-01 ~ now
OF - LLP Designated Member → CIF 0
16
Govier, Alastair Mark
Born in October 1968
Individual (1 offspring)
Officer
2010-05-01 ~ now
OF - LLP Member → CIF 0
17
Holdsworth, Simon Paul
Born in September 1968
Individual (30 offsprings)
Officer
2009-01-20 ~ now
OF - LLP Designated Member → CIF 0
18
Derbyshire, Ramona Kate
Born in December 1978
Individual (2 offsprings)
Officer
2010-05-01 ~ now
OF - LLP Member → CIF 0
19
Tomlin, Michael Jonathan
Born in January 1979
Individual (1 offspring)
Officer
2015-05-01 ~ now
OF - LLP Member → CIF 0
20
Richardson, John William
Born in June 1980
Individual (5 offsprings)
Officer
2023-05-01 ~ now
OF - LLP Member → CIF 0
21
Kellow, Fiona Patricia
Born in October 1968
Individual (1 offspring)
Officer
2010-05-01 ~ now
OF - LLP Designated Member → CIF 0
22
Hunt, Kerrie Jane
Born in February 1964
Individual (2 offsprings)
Officer
2010-05-01 ~ now
OF - LLP Designated Member → CIF 0
23
Featonby, Gemma Louise
Born in September 1983
Individual (1 offspring)
Officer
2019-05-01 ~ now
OF - LLP Member → CIF 0
24
Westbrook, Kate Victoria
Born in May 1978
Individual (3 offsprings)
Officer
2010-05-01 ~ now
OF - LLP Member → CIF 0
25
Nixon, Jeremy Jon
Born in May 1970
Individual (1 offspring)
Officer
2010-05-01 ~ now
OF - LLP Member → CIF 0
26
Davies, John Hwyel
Born in October 1971
Individual (7 offsprings)
Officer
2010-05-01 ~ now
OF - LLP Designated Member → CIF 0
27
Pike, Sally Georgina
Born in January 1970
Individual (3 offsprings)
Officer
2017-09-11 ~ now
OF - LLP Member → CIF 0
28
Pinhey, Alexander Gordon
Born in October 1975
Individual (1 offspring)
Officer
2013-05-01 ~ now
OF - LLP Member → CIF 0
29
Sigournay, Duncan
Born in August 1967
Individual (3 offsprings)
Officer
2010-05-01 ~ now
OF - LLP Designated Member → CIF 0
30
Lintern, Karen Anne
Born in July 1963
Individual (5 offsprings)
Officer
2010-05-01 ~ now
OF - LLP Member → CIF 0
31
Reeves, Russell Lacey
Born in September 1979
Individual (1 offspring)
Officer
2021-05-01 ~ now
OF - LLP Member → CIF 0
32
Hore, Simon John
Born in February 1981
Individual (1 offspring)
Officer
2021-05-01 ~ now
OF - LLP Member → CIF 0
33
Payne, Jonathan David
Born in February 1965
Individual (22 offsprings)
Officer
2010-05-01 ~ now
OF - LLP Designated Member → CIF 0
34
Morris, Andrew David
Born in November 1963
Individual (3 offsprings)
Officer
2025-05-01 ~ now
OF - LLP Member → CIF 0
35
Barbour, Neil Richard
Born in April 1962
Individual (1 offspring)
Officer
2010-05-01 ~ now
OF - LLP Member → CIF 0
36
Barnes, Robert Matthew
Born in May 1981
Individual (1 offspring)
Officer
2021-05-01 ~ now
OF - LLP Member → CIF 0
37
OKELLS LAW LIMITED
6, Drakes Meadow, Penny Lane, Swindon, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
592,462 GBP2024-06-30
Officer
2024-01-19 ~ now
OF - LLP Member → CIF 0

Ceased 53

1
Goulding, Alan John
Born in March 1948
Individual (1 offspring)
Officer
2010-05-01 ~ 2019-04-30
OF - LLP Member → CIF 0
2
Stratton, Colin Walter
Born in April 1972
Individual (1 offspring)
Officer
2010-05-01 ~ 2018-04-30
OF - LLP Designated Member → CIF 0
3
Schofield, Stephen Ross
Born in June 1980
Individual (1 offspring)
Officer
2019-05-01 ~ 2019-05-01
OF - LLP Member → CIF 0
4
Shute, Geoffrey Leonard
Born in January 1952
Individual
Officer
2010-05-01 ~ 2017-04-30
OF - LLP Member → CIF 0
5
Chisholm, Graeme Andrew
Born in October 1965
Individual
Officer
2010-05-01 ~ 2014-04-03
OF - LLP Member → CIF 0
6
Whitburn, Karen
Born in October 1965
Individual
Officer
2010-05-01 ~ 2013-12-31
OF - LLP Member → CIF 0
7
Walsh, Derek
Born in September 1972
Individual
Officer
2010-05-10 ~ 2018-07-06
OF - LLP Member → CIF 0
8
Evans, Elizabeth Margaret
Born in March 1953
Individual
Officer
2010-05-01 ~ 2018-04-30
OF - LLP Member → CIF 0
9
Sear, Robert Philip
Born in December 1952
Individual (1 offspring)
Officer
2010-05-01 ~ 2020-04-30
OF - LLP Member → CIF 0
10
Bebb, Richard Hywel
Born in December 1964
Individual
Officer
2010-05-01 ~ 2010-11-30
OF - LLP Member → CIF 0
11
Madden, Alex Lloyd
Born in October 1978
Individual
Officer
2014-05-01 ~ 2024-06-30
OF - LLP Designated Member → CIF 0
12
Oakland, Jane
Born in November 1954
Individual (1 offspring)
Officer
2013-02-04 ~ 2020-04-30
OF - LLP Member → CIF 0
13
Hesketh, Bryn
Born in October 1969
Individual (1 offspring)
Officer
2010-05-01 ~ 2011-08-31
OF - LLP Member → CIF 0
14
Randolph, Gwyn John Berkeley
Born in August 1965
Individual
Officer
2010-05-01 ~ 2013-01-31
OF - LLP Member → CIF 0
15
Fearon, Graeme Colin James
Born in December 1970
Individual (1 offspring)
Officer
2010-05-01 ~ 2019-04-30
OF - LLP Member → CIF 0
16
Harden, Mark Andrew
Born in April 1963
Individual (5 offsprings)
Officer
2012-03-01 ~ 2014-04-30
OF - LLP Member → CIF 0
17
Harris, Anthony
Born in May 1946
Individual (3 offsprings)
Officer
2010-05-01 ~ 2014-04-30
OF - LLP Member → CIF 0
18
Dunmore, Michel William
Born in December 1971
Individual (4 offsprings)
Officer
2014-05-01 ~ 2019-05-31
OF - LLP Member → CIF 0
19
Brooks, Rachel Denise
Born in February 1969
Individual (4 offsprings)
Officer
2016-10-03 ~ 2020-03-31
OF - LLP Member → CIF 0
20
Sopel, Rosalind Ann
Born in March 1956
Individual
Officer
2010-05-01 ~ 2021-04-30
OF - LLP Member → CIF 0
21
Nolan, Fionnuala Mary
Born in October 1966
Individual (1 offspring)
Officer
2017-10-23 ~ 2021-10-31
OF - LLP Member → CIF 0
22
Jarvis, Alison Kay
Born in June 1959
Individual (8 offsprings)
Officer
2010-05-01 ~ 2018-04-30
OF - LLP Member → CIF 0
23
Wyldbore-smith, William Francis
Born in January 1948
Individual (4 offsprings)
Officer
2010-05-01 ~ 2013-02-28
OF - LLP Member → CIF 0
24
Jacomb, Brian Michael Frederick
Born in June 1948
Individual
Officer
2010-05-01 ~ 2016-12-02
OF - LLP Member → CIF 0
25
Patterson, David Richard
Born in March 1965
Individual
Officer
2010-05-01 ~ 2019-12-31
OF - LLP Designated Member → CIF 0
26
Lee, Nicholas Aaron Jeremy
Born in July 1984
Individual (5 offsprings)
Officer
2014-05-01 ~ 2014-05-01
OF - LLP Member → CIF 0
27
Westbrook, Michael Hugh
Born in November 1977
Individual (3 offsprings)
Officer
2021-05-01 ~ 2023-08-13
OF - LLP Member → CIF 0
28
Cusick, Peter William
Born in August 1965
Individual
Officer
2010-05-01 ~ 2015-12-31
OF - LLP Designated Member → CIF 0
29
Brittain, Timothy John
Born in November 1960
Individual (1 offspring)
Officer
2012-09-10 ~ 2017-06-09
OF - LLP Member → CIF 0
30
Goldingham, Christopher Michael
Born in August 1952
Individual
Officer
2010-05-01 ~ 2012-08-31
OF - LLP Member → CIF 0
31
Mcnulty, Fiona Margaret
Born in November 1958
Individual
Officer
2010-05-01 ~ 2013-04-30
OF - LLP Member → CIF 0
32
Roney, John Howard Barham
Born in January 1945
Individual (1 offspring)
Officer
2010-05-01 ~ 2011-01-31
OF - LLP Designated Member → CIF 0
33
Chilton, Michael Francis
Born in February 1963
Individual (3 offsprings)
Officer
2018-08-15 ~ 2020-12-31
OF - LLP Member → CIF 0
34
Griffiths, Ian Glyndwr
Born in July 1968
Individual (1 offspring)
Officer
2010-05-01 ~ 2011-05-31
OF - LLP Member → CIF 0
35
Stinchcombe, Andrew John
Born in April 1972
Individual
Officer
2010-05-11 ~ 2014-04-03
OF - LLP Member → CIF 0
36
Pyatt, Alexander James
Born in April 1975
Individual (1 offspring)
Officer
2012-12-17 ~ 2019-08-16
OF - LLP Member → CIF 0
37
Webberley, Louise Clare
Born in August 1972
Individual
Officer
2010-05-10 ~ 2013-07-25
OF - LLP Member → CIF 0
38
Reid, Warren Francis
Born in February 1965
Individual (1 offspring)
Officer
2010-05-01 ~ 2020-05-01
OF - LLP Designated Member → CIF 0
39
Sawer, James Matthew
Born in July 1959
Individual (5 offsprings)
Officer
2010-05-10 ~ 2016-04-29
OF - LLP Member → CIF 0
40
Ricards, Rebecca Amanda Louise
Born in March 1977
Individual
Officer
2010-05-01 ~ 2012-07-17
OF - LLP Member → CIF 0
41
Braithwaite, Andrew Lawrence
Born in October 1954
Individual (2 offsprings)
Officer
2010-05-04 ~ 2017-03-31
OF - LLP Member → CIF 0
42
Reeves, Russell Lacey
Born in September 1979
Individual (1 offspring)
Officer
2017-05-01 ~ 2020-07-01
OF - LLP Member → CIF 0
43
Owen, Nicola Victoria
Born in November 1973
Individual
Officer
2010-05-01 ~ 2012-07-10
OF - LLP Member → CIF 0
44
Elliott, Neil David
Born in May 1961
Individual (4 offsprings)
Officer
2010-05-01 ~ 2014-04-03
OF - LLP Member → CIF 0
45
Herridge, Andrew Alan
Born in February 1965
Individual (2 offsprings)
Officer
2010-05-01 ~ 2015-11-30
OF - LLP Member → CIF 0
46
Livingston, Eric Simon
Born in March 1973
Individual (1 offspring)
Officer
2011-03-18 ~ 2018-07-13
OF - LLP Member → CIF 0
47
Mears, David Reginald
Born in June 1949
Individual (1 offspring)
Officer
2010-05-01 ~ 2019-04-30
OF - LLP Member → CIF 0
48
Holt, David Langford
Born in February 1951
Individual
Officer
2010-05-01 ~ 2016-04-30
OF - LLP Member → CIF 0
49
Morris, Andrew David
Born in November 1963
Individual (3 offsprings)
Officer
2022-07-01 ~ 2024-05-01
OF - LLP Member → CIF 0
50
Ponting, Huw William Richard
Born in May 1970
Individual (4 offsprings)
Officer
2010-05-01 ~ 2014-04-03
OF - LLP Designated Member → CIF 0
51
Chant, Mary Louise
Born in June 1962
Individual
Officer
2017-06-05 ~ 2019-08-31
OF - LLP Member → CIF 0
52
Smith, Douglas James
Born in November 1964
Individual (1 offspring)
Officer
2019-04-11 ~ 2020-03-31
OF - LLP Member → CIF 0
53
Sheppard, William Henry Thomas
Born in November 1952
Individual (17 offsprings)
Officer
2009-01-20 ~ 2018-04-30
OF - LLP Member → CIF 0

Company in focus

Previous name

THRING TOWNSEND LEE & PEMBERTONS LLP - 2011-03-21

Standard Industrial Classification

None Supplied - None Supplied

Related profiles found in government register

THRINGS LLP
Info
THRING TOWNSEND LEE & PEMBERTONS LLP - 2011-03-21
Registered number OC342744
6 Drakes Meadow, Penny Lane, Swindon, Wiltshire SN3 3LL
LIMITED LIABILITY PARTNERSHIP incorporated on 2009-01-20 (16 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-25
CIF 0
THRINGS LLP
S
Registered number OC342744
20, St. Andrew Street, London, England, EC4A 3AG
6 DRAKES MEADOW PENNY LANE SWINDON WILTSHIRE SN3 3LL
CIF 1
6 DRAKES MEADOW, PENNY LANE, SWINDON WILTSHIRE SN3 3LL
CIF 2
ENGLAND & WALES
CIF 3
THRINGS LLP
S
Registered number OC342744
20, St. Andrew Street, London, England, EC4A 3AG
ENGLAND & WALES
CIF 4
UNITED KINGDOM
CIF 5 CIF 6
THRINGS LLP
S
Registered number OC342744
6, Drakes Meadow, Penny Lane, Swindon, Wiltshire, England, SN3 3LL
LIMITED LIABILITY PARTNERSHIP in ENGLAND
CIF 7
THRINGS LLP
S
Registered number OC342744
7th Floor, 20, St Andrew Street, London, England, EC4A 3AG
ENGLAND
CIF 8
LLP in ENGLAND & WALES
CIF 9
THRINGS LLP
S
Registered number OC342744
7th Floor, 20 St Andrew Street, London, United Kingdom, EC4A 3AG
6 DRAKES MEADOW PENNY LANE SWINDON WILTSHIRE SN3 3LL
CIF 10
THRINGS LLP
S
Registered number OC342744
Kinnaird House, 1 Pall Mall East, London, Uk, SW1Y 5AU
UNITED KINGDOM
CIF 11
THRINGS LLP
S
Registered number OC342744
Kinnaird House, 1 Pall Mall East, London, United Kingdom, SW1Y 5AU
6 DRAKES MEADOW PENNY LANE SWINDON WILTSHIRE SN3 3LL
CIF 12
THRINGS LLP
S
Registered number missing
6, Drakes Meadow, Swindon, England, SN3 3LL
Limited Liability Partnership
CIF 13 CIF 14 CIF 15
THRINGS LLP
S
Registered number Oc342744
6, Drakes Meadow, Penny Lane, Swindon, England, SN3 3LL
Limited Liability Partnership in United Kingdom Companies House, United Kingdom
CIF 16
THRINGS LLP
S
Registered number Oc342744
6, Drakes Meadow, Penny Lane, Swindon, Wiltshire, England, SN3 3LL
Limited Liability Partnership in Companies House, England
CIF 17
Limited Liability Partnership in England, United Kingdom
CIF 18
Limited Liability Partnership in Uk Register Of Companies, United Kingdom
CIF 19
Limited Liability Partnership in United Kingdom Companies House, England
CIF 20
THRINGS LLP
S
Registered number Oc342744
6 Drakes Meadow, Penny Lane, Swindon, Wiltshire, SN3 3LL
Limited Liability Partnership in United Kingdom
CIF 21
THRINGS LLP
S
Registered number Oc342744
6, Drakes Meadow, Penny Lane, Swindon, Wiltshire, United Kingdom, SN3 3LL
Corporate in Companies House, United Kingdom
CIF 22
THRINGS LLP
S
Registered number Oc342744
6, Drakes Meadow, Swindon, England, SN3 3LL
Limited Liability Partnership in England And Wales
CIF 23 CIF 24 CIF 25
Limited Liability Partnership in England And Wales Company Registry, England
CIF 26
Limited Liability Partnership in England And Wales Company Registry, England And Wales
CIF 27 CIF 28
Limited Liability Partnership in England And Wales, England
CIF 29
Limited Liability Partnership in England Company Registry, England
CIF 30
THRINGS LLP
S
Registered number Oc342744
6, Drakes Meadow, Swindon, Wiltshire, England, SN3 3LL
Limited Liability Partnership in United Kingdom Companies House, United Kingdom
CIF 31

(more)

Offspring entities and appointments

Active 19

1
BART MANAGEMENT LIMITED
C/o Thrings Llp, The Paragon, Counterslip, Bristol, County Of Bristol
Dissolved Corporate (5 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ dissolved
CIF 24 - Has significant influence or control → OE
2
BART SECRETARIES LIMITED
C/o Thrings Llp, The Paragon, Counterslip, Bristol, County Of Bristol
Dissolved Corporate (4 parents, 5 offsprings)
Equity (Company account)
2 GBP2017-11-30
Person with significant control
2016-04-06 ~ dissolved
CIF 25 - Has significant influence or control → OE
3
FORUM 98 LIMITED
6 Drakes Meadow, Penny Lane, Swindon, Wiltshire
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2022-12-31
Person with significant control
2017-06-29 ~ dissolved
CIF 16 - Ownership of shares – 75% or more → OE
4
FORUM SECRETARIAL SERVICES LIMITED
- now
TRYDAILY LIMITED - 1988-02-16
TOWNSENDS SECRETARIAL SERVICES LIMITED - 1992-07-24
6 Drakes Meadow, Penny Lane, Swindon, Wiltshire
Dissolved Corporate (6 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ dissolved
CIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
5
L&P NOMINEES LIMITED
Thrings Llp, 20 St. Andrew Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
2 GBP2024-11-30
Person with significant control
2016-04-06 ~ now
CIF 31 - Ownership of shares – 75% or more → OE
6
OKELLS LAW LIMITED
6 Drakes Meadow, Penny Lane, Swindon, Wiltshire, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
592,462 GBP2024-06-30
Person with significant control
2022-06-30 ~ now
CIF 17 - Ownership of shares – 75% or more → OE
7
OKELLS WITH FRANCISLAW LLP
- now
FRANCISLAW LLP - 2013-10-01
6 Drakes Meadow, Penny Lane, Swindon, Wiltshire, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
592,269 GBP2023-06-30
Person with significant control
2022-06-30 ~ now
CIF 18 - Has significant influence or control → OE
Officer
2022-06-30 ~ now
CIF 7 - LLP Designated Member → ME
8
PARAGON COSTS SOLUTIONS LIMITED
6 Drakes Meadow, Swindon, Wiltshire
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-01-31
Person with significant control
2016-04-06 ~ now
CIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
9
PENNY LANE TRUSTEE COMPANY LIMITED
Thrings Llp The Paragon, Counterslip, Bristol, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-09-30
Person with significant control
2018-09-07 ~ now
CIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Ownership of shares – 75% or more → OE
10
PRAESIDIUM EMPLOYMENT NETWORK LIMITED
- now
QUALITY LAW GROUP LIMITED - 2002-02-27
PRAESIDIUM NETWORK LIMITED - 2005-07-06
The Paragon, Counterslip, Bristol, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2,464 GBP2024-04-30
Person with significant control
2016-04-06 ~ now
CIF 22 - Has significant influence or control → OE
11
SABRETOOTH LAW LIMITED
6 Drakes Meadow, Penny Lane, Swindon
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-06-30
Person with significant control
2016-04-06 ~ now
CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
12
THRING TOWNSEND LEE & PEMBERTONS LLP
- now
THRINGS LLP - 2011-03-21
6 Drakes Meadow, Swindon, Wiltshire
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 28 - Has significant influence or control → OE
13
THRING TOWNSEND LIMITED
- now
TOWNSENDS LIMITED - 2001-12-12
FORUM SHELF CO.30 LIMITED - 1991-12-16
6 Drakes Meadow, Penny Lane, Swindon, Wiltshire
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 13 - Has significant influence or control as a member of a firm → OE
CIF 13 - Has significant influence or control → OE
14
THRINGS (SERVICES) LIMITED
- now
TTLP (SERVICES) LIMITED - 2011-02-23
6 Drakes Meadow, Penny Lane, Swindon, Wiltshire
Active Corporate (3 parents)
Equity (Company account)
16,500 GBP2024-06-30
Person with significant control
2016-04-06 ~ now
CIF 14 - Has significant influence or control → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
15
THRINGS COMPANY SECRETARIAL LIMITED
- now
JANE SECRETARIAL SERVICES LIMITED - 2016-03-02
THRINGS SECRETARIAL SERVICES LIMITED - 2016-03-03
Thrings Llp, The Paragon, Counterslip, Bristol, England
Active Corporate (9 parents, 71 offsprings)
Equity (Company account)
2 GBP2024-09-30
Person with significant control
2016-06-30 ~ now
CIF 23 - Has significant influence or control → OE
16
THRINGS CORPORATE SERVICES LIMITED
6 Drakes Meadow, Penny Lane, Swindon, Wiltshire, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Person with significant control
2019-10-10 ~ now
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of shares – 75% or more → OE
17
THRINGS NOMINEES LIMITED
C/o Thrings Llp, The Paragon, Counterslip, Bristol, County Of Bristol
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 30 - Ownership of shares – 75% or more → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
18
THRINGS TRUSTEE COMPANY LIMITED
- now
LEE & PEMBERTONS TRUSTEE COMPANY LIMITED - 2016-09-15
2 Queen Square, Bath, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-08-31
Person with significant control
2016-04-06 ~ now
CIF 15 - Has significant influence or control over the trustees of a trust → OE
CIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
19
WAF SECRETARIES LIMITED
- now
WAW SECRETARIES LIMITED - 2002-09-30
EDENBRIGHT LIMITED - 1992-05-22
C/o Thrings Llp, The Paragon, Counterslip, Bristol, County Of Bristol
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
2 GBP2024-04-30
Person with significant control
2016-04-06 ~ now
CIF 29 - Right to appoint or remove directors → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Ownership of shares – 75% or more → OE

Ceased 11

1
CLOSEDOWN(2018) PLC
- now
TOLEDO MINING CORPORATION PUBLIC LIMITED COMPANY - 2014-07-25
TOLEDO MINING CORPORATION PLC - 2004-03-03
TOLEDO MINING CORPORATION LIMITED - 2014-12-22
TOLEDO MINING CORPORATION PLC - 2018-12-05
TOLEDO COPPER CORPORATION PLC - 2004-09-24
Rouen House C/o Ghcp Services Limited, Rouen Road, Norwich, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-06-29 ~ 2012-06-29
CIF 12 - Secretary → ME
2
CONSOLIDATED MINING AND INVESTMENTS LTD
15 Woodend Drive, Ascot, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
3,035,634 GBP2020-07-31
Officer
2012-05-24 ~ 2018-08-15
CIF 3 - Secretary → ME
3
CONSOLIDATED NICKEL MINES LIMITED
- now
CONSOLIDATED NICKEL MINES PLC - 2014-10-31
4th Floor 49 St. James's Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2012-04-03 ~ 2018-08-15
CIF 6 - Secretary → ME
4
COPPER BAY LIMITED
- now
COPPER BAY LTD - 2011-10-19
COPPER BAY PLC - 2013-11-19
85 Great Portland Street, First Floor, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2010-09-29 ~ 2011-07-26
CIF 11 - Secretary → ME
5
CROWN & MITRE (CARLISLE) LIMITED
6 Drakes Meadow, Penny Lane, Swindon, England
Active Corporate (4 parents)
Equity (Company account)
3,046,904 GBP2025-01-19
Officer
2010-06-16 ~ 2018-11-13
CIF 8 - Secretary → ME
6
KING MALCOLM (DUNFERMLINE) LIMITED
C/o Armstrong Watson Llp Third Floor, 10 South Parade, Leeds
Dissolved Corporate (4 parents)
Officer
2010-06-16 ~ 2018-11-13
CIF 2 - Secretary → ME
7
MINERALS EXTRACTION TECHNOLOGIES LTD
180 Piccadilly Piccadilly, London, England
Dissolved Corporate (7 parents)
Officer
2015-03-05 ~ 2018-08-15
CIF 5 - Secretary → ME
8
PEEL HOTELS (BEAR LANE WALLINGFORD) LIMITED
6 Drakes Meadow, Penny Lane, Swindon, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2010-10-28 ~ 2018-11-13
CIF 9 - Secretary → ME
9
PEEL HOTELS LIMITED
- now
PEEL HOTELS PLC - 2019-10-18
6 Drakes Meadow, Penny Lane, Swindon, England
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
10,521,001 GBP2025-01-19
Officer
2010-06-25 ~ 2019-04-15
CIF 1 - Secretary → ME
10
STRATHDON (NOTTINGHAM) LIMITED
C/o Armstrong Watson Llp Third Floor, 10 South Parade, Leeds
Dissolved Corporate (4 parents)
Officer
2010-06-16 ~ 2018-11-13
CIF 10 - Secretary → ME
11
VULCAN GREEN COPPER LTD
- now
BALKAN COPPER LIMITED - 2017-11-30
VULCAN COPPER LIMITED - 2021-06-22
15 Woodend Drive, Ascot, England
Active Corporate (5 parents)
Equity (Company account)
-155,696 GBP2020-07-31
Officer
2012-05-24 ~ 2018-08-15
CIF 4 - Secretary → ME