1
305 Cambridge Heath Road, London, Greater London, EnglandActive Corporate (1 parent)
Officer
2025-08-21 ~ nowIIF 41 - Director → ME
Person with significant control
2025-08-21 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
2
THORNSETT DESIGN LIMITED - 1994-02-23
34 Margery Street, LondonActive Corporate (2 parents)
Officer
1992-11-17 ~ nowIIF 75 - Director → ME
1992-11-17 ~ nowIIF 116 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
3
305 Cambridge Heath Road, London, EnglandActive Corporate (2 parents)
Officer
2013-07-10 ~ nowIIF 71 - Director → ME
2007-02-28 ~ nowIIF 121 - Secretary → ME
4
Unit 3 Colindeep Lane, London, EnglandActive Corporate (5 parents)
Officer
2000-05-05 ~ nowIIF 55 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Has significant influence or control as a member of a firm → OE
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
5
34 Margery Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-10-31
Officer
2015-10-06 ~ dissolvedIIF 79 - Director → ME
2015-10-06 ~ dissolvedIIF 96 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
6
34 Margery Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-03-31
Officer
2013-07-10 ~ dissolvedIIF 70 - Director → ME
1995-01-24 ~ dissolvedIIF 108 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
7
LONDON BUILDING COMPANY PLC - 2021-10-13
Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (1 parent)
Equity (Company account)
-1,586,046 GBP2022-03-31
Officer
2023-02-08 ~ nowIIF 38 - Director → ME
2023-02-08 ~ nowIIF 102 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
8
305 Cambridge Heath Road, London, EnglandActive Corporate (3 parents)
Officer
2024-05-17 ~ nowIIF 39 - Director → ME
9
305 Cambridge Heath Road, London, EnglandActive Corporate (2 parents)
Officer
2008-06-12 ~ nowIIF 47 - Director → ME
2008-06-12 ~ nowIIF 104 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
10
HERITABLE LAND LIMITED - 1996-04-29
OAKMESH LIMITED - 1995-08-02
34 Margery Street, LondonDissolved Corporate (2 parents)
Officer
1996-06-27 ~ dissolvedIIF 87 - Director → ME
1996-06-27 ~ dissolvedIIF 123 - Secretary → ME
11
305 Cambridge Heath Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
55 GBP2024-11-30
Officer
2013-11-28 ~ nowIIF 83 - Director → ME
2013-11-28 ~ nowIIF 88 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
34 Margery Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2020-11-30
Officer
2015-11-23 ~ dissolvedIIF 76 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
13
305 Cambridge Heath Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2015-11-23 ~ nowIIF 77 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
14
BISHOPSBRIDGE LIMITED - 2004-04-13
34 Margery Street, LondonDissolved Corporate (2 parents)
Officer
1994-11-15 ~ dissolvedIIF 53 - Director → ME
1994-11-15 ~ dissolvedIIF 122 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
15
34 Margery Street, LondonDissolved Corporate (2 parents)
Officer
2013-02-25 ~ dissolvedIIF 85 - Director → ME
2013-02-25 ~ dissolvedIIF 94 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 22 - Has significant influence or control as a member of a firm → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
16
305 Cambridge Heath Road, London, EnglandActive Corporate (1 parent)
Officer
2002-11-11 ~ nowIIF 45 - Director → ME
2002-04-24 ~ nowIIF 120 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Has significant influence or control as a member of a firm → OE
17
STEVOLD PROPERTIES LIMITED - 1992-12-03
305 Cambridge Heath Road, London, EnglandActive Corporate (1 parent)
Officer
1992-08-11 ~ nowIIF 32 - Director → ME
1992-08-11 ~ nowIIF 111 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Has significant influence or control as a member of a firm → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
18
THORNSETT GROUP PLC - 2025-01-13
THORNSETT MANAGEMENT LIMITED - 1997-07-25
PRESTA BUSINESS CENTRE (MANAGEMENT) LIMITED - 1992-10-15
COLINDALE BUSINESS CENTRE (MANAGEMENT) LIMITED - 1990-06-11
305 Cambridge Heath Road, London, EnglandActive Corporate (2 parents, 3 offsprings)
Officer
1989-09-07 ~ nowIIF 59 - Director → ME
~ nowIIF 124 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Ownership of shares – 75% or more → OE
19
TABLEFAX LIMITED - 1990-12-04
305 Cambridge Heath Road, London, EnglandActive Corporate (1 parent)
Officer
~ nowIIF 46 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Has significant influence or control as a member of a firm → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
20
THORNSETT LIVING LTD. - 2015-06-25
305 Cambridge Heath Road, London, EnglandActive Corporate (2 parents)
Officer
2008-12-08 ~ nowIIF 36 - Director → ME
2008-12-08 ~ nowIIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
21
34 Margery Street, LondonDissolved Corporate (2 parents)
Officer
2010-11-24 ~ dissolvedIIF 56 - Director → ME
2010-11-24 ~ dissolvedIIF 99 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
22
LAYBOND INVESTMENTS LIMITED - 2015-02-21
305 Cambridge Heath Road, London, EnglandActive Corporate (1 parent)
Officer
2002-10-04 ~ nowIIF 34 - Director → ME
2002-10-04 ~ nowIIF 112 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
23
305 Cambridge Heath Road, London, EnglandActive Corporate (2 parents)
Officer
2015-12-18 ~ nowIIF 48 - Director → ME
2015-12-18 ~ nowIIF 89 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
24
34 Margery Street, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
2000-04-03 ~ dissolvedIIF 44 - Director → ME
2000-04-03 ~ dissolvedIIF 119 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
25
NIMBLE THIMBLE PROPERTIES LIMITED - 1991-03-18
THORNSETT TECHNOPARKS LIMITED - 2013-05-13
THORNSETT (SOUTH LONDON) LIMITED - 2013-05-30
305 Cambridge Heath Road, London, EnglandActive Corporate (2 parents)
Officer
~ nowIIF 43 - Director → ME
1991-03-08 ~ nowIIF 118 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
IIF 11 - Ownership of shares – 75% or more → OE
26
305 Cambridge Heath Road, London, EnglandActive Corporate (2 parents)
Officer
1992-11-17 ~ nowIIF 33 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Ownership of shares – 75% or more → OE
27
305 Cambridge Heath Road, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2019-10-17 ~ nowIIF 49 - Director → ME
2023-02-15 ~ nowIIF 92 - Secretary → ME
28
34 Margery Street London, Wc1x 0jj, EnglandDissolved Corporate (3 parents)
Officer
2018-11-16 ~ dissolvedIIF 107 - Director → ME
29
305 Cambridge Heath Road, London, EnglandActive Corporate (2 parents)
Officer
2025-06-12 ~ nowIIF 40 - Director → ME