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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cunningham, Bernadette Marie

    Related profiles found in government register
  • Cunningham, Bernadette Marie
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies
    • 159, High Street, Barnet, EN5 5SU, England

      IIF 1
    • 305, Cambridge Heath Road, London, E2 9LH, England

      IIF 2
    • 34 Margery Street, London, WC1X 0JJ, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Cunningham, Bernadette
    Irish born in October 1970

    Resident in England

    Registered addresses and corresponding companies
    • 159, High Street, Barnet, EN5 5SU, England

      IIF 6
  • Cunningham, Bernadette
    Irish born in October 1973

    Resident in England

    Registered addresses and corresponding companies
    • Devonshire House 29-31, Elmfield Road, Bromley, BR1 1LT, England

      IIF 7
  • Cunningham, Bernadette Marie
    Irish born in October 1970

    Registered addresses and corresponding companies
    • 1 Peachwalk Mews, 223 Grove Road, London, E3 5SL

      IIF 8 IIF 9
  • Cunningham, Bernadette Marie
    Irish consultant born in October 1970

    Registered addresses and corresponding companies
    • 1 Peachwalk Mews, 223 Grove Road, London, E3 5SL

      IIF 10 IIF 11
  • Cunningham, Bernadette Marie
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 34 Margery Street, London, WC1X 0JJ, United Kingdom

      IIF 12
    • 9a, Macklin Street, London, WC2B 5NE, England

      IIF 13
    • Apartment 701, 9b Clerkenwell Road, London, EC1M 5PY, England

      IIF 14
    • Apartment 701, 9b Clerkenwell Road, London, EC1M 5PY, United Kingdom

      IIF 15 IIF 16
    • Unit 3, Colindeep Lane, London, NW9 6BX, England

      IIF 17
  • Cunningham, Bernadette Marie
    British company director born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cunningham, Bernadette Marie
    British consultant born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 34, Margery Street, London, WC1X 0JJ, United Kingdom

      IIF 25 IIF 26
    • 9b, Clerkenwell Road, London, EC1M 5PY, United Kingdom

      IIF 27
    • Apartment 701, 9b Clerkenwell Road, London, EC1M 5PY, England

      IIF 28
    • Apartment 701, 9b Clerkenwell Road, London, EC1M 5PY, United Kingdom

      IIF 29 IIF 30
    • Apt 701, 9b Clerkenwell Road, London, EC1M 5PY, United Kingdom

      IIF 31
  • Cunningham, Bernadette Marie
    British developer born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cunningham, Bernadette Marie
    British director born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cunningham, Bernadette Marie
    British none born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 34, Margery Street, London, WC1X 0JJ, United Kingdom

      IIF 40
  • Cunningham, Bernadette Marie
    British property developer born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 34, Margery Street, London, WC1X 0JJ, United Kingdom

      IIF 41 IIF 42 IIF 43
    • Apartment 701 9b, Clerkenwell Road, London, EC1M 5PY, England

      IIF 45
    • Apt 701, 9b Clerkenwell Road, London, EC1M 5PY, United Kingdom

      IIF 46
    • Marlborough House 298, Regents Park Road, London, N3 2UU

      IIF 47
  • Cunningham, Bernadette Marie
    British property developers born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cunningham, Bernadette Marie
    British consultant

    Registered addresses and corresponding companies
    • Apartment 701, 9b Clerkenwell Road, London, EC1M 5PY, United Kingdom

      IIF 50
  • Cunningham, Bernadette Marie
    Irish

    Registered addresses and corresponding companies
  • Cunningham, Bernadette Marie
    Irish consultant

    Registered addresses and corresponding companies
  • Cunningham, Bernadette Marie
    Irish developer

    Registered addresses and corresponding companies
    • 34 Margery Street, London, WC1X 0JJ

      IIF 62
    • 34 Margery Street, London, WC1X 0JJ, United Kingdom

      IIF 63
  • Cunningham, Bernadette Marie
    Irish property developer

    Registered addresses and corresponding companies
    • 34 Margery Street, London, WC1X 0JJ

      IIF 64
    • 1 Peachwalk Mews, 223 Grove Road, London, E3 5SL

      IIF 65
  • Cunningham, Bernadette
    British property developer born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Bonhill Street, London, EC2A 4DJ, England

      IIF 66
  • Cunningham, Bernadette Marie

    Registered addresses and corresponding companies
    • 1 Peachwalk Mews, 223 Grove Road, London, E3 5SL

      IIF 67
    • 34 Margery Street, London, WC1X 0JJ, United Kingdom

      IIF 68
  • Cunningham, Bernadette
    Irish

    Registered addresses and corresponding companies
    • 34 Margery Street, London, WC1X 0JJ

      IIF 69
  • Cunningham, Bernadette

    Registered addresses and corresponding companies
    • 34, Margery Street, London, WC1X 0JJ, United Kingdom

      IIF 70
    • 34 Margery Street, London, Wc1x 0jj, England

      IIF 71
  • Mrs Bernadette Cunningham
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Bonhill Street, London, EC2A 4DJ, England

      IIF 72
  • Miss Bernadette Marie Cunningham
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 159, High Street, Barnet, EN5 5SU, England

      IIF 73 IIF 74
    • 159, High Street, Barnet, Hertfordshire, EN5 5SU, England

      IIF 75
    • 266, Kingsland Road, London, E8 4DG, England

      IIF 76
    • 305, Cambridge Heath Road, London, E2 9LH, England

      IIF 77
    • 34, Margery Street, London, WC1X 0JJ

      IIF 78 IIF 79
    • 34 Margery Street, London, WC1X 0JJ, United Kingdom

      IIF 80 IIF 81 IIF 82
child relation
Offspring entities and appointments 59
  • 1
    ANNIE MACPHERSON HOME OF INDUSTRY (INCORPORATED)
    00108687
    305 Cambridge Heath Road, London
    Active Corporate (14 parents, 1 offspring)
    Officer
    2018-09-10 ~ now
    IIF 14 - Director → ME
  • 2
    ASHCHURCH DEVELOPMENTS LIMITED
    - now 02525344
    ASHCHURCH DEVELOPMENTS PLC
    - 2008-07-31 02525344
    159 High Street, Barnet, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2000-10-30 ~ now
    IIF 5 - Director → ME
    2000-10-31 ~ now
    IIF 61 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 74 - Has significant influence or control OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 74 - Right to appoint or remove directors OE
  • 3
    BASILICA MEWS MANAGEMENT COMPANY LIMITED
    11583701
    124 City Road, London, England
    Active Corporate (11 parents)
    Officer
    2018-09-24 ~ 2020-07-15
    IIF 47 - Director → ME
  • 4
    BEAVERMILL PROPERTIES LIMITED
    04251918
    C/o Mcintyre Irwin Accountancy, 18 Silver Street, Enfield, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2003-03-03 ~ dissolved
    IIF 8 - Director → ME
    2003-03-03 ~ dissolved
    IIF 54 - Secretary → ME
  • 5
    CHARTERHOUSE MANAGEMENT LIMITED
    05721093
    305 Cambridge Heath Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2006-02-24 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Ownership of voting rights - 75% or more OE
    IIF 77 - Has significant influence or control as a member of a firm OE
    IIF 77 - Right to appoint or remove directors as a member of a firm OE
    IIF 77 - Ownership of shares – 75% or more OE
  • 6
    CITADEL APARTMENTS MANAGEMENT LIMITED
    03986530
    Unit 3 Colindeep Lane, London, England
    Active Corporate (9 parents)
    Officer
    2013-07-10 ~ now
    IIF 17 - Director → ME
    2006-05-31 ~ now
    IIF 50 - Secretary → ME
  • 7
    CLAUDE MANAGEMENT COMPANY LIMITED
    09812504
    34 Margery Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-10-06 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 83 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    DOWNHAM ROAD LIMITED
    10200999
    The Estate Office Englefield Estate Yard, The Street, Englefield, Reading, Berkshire, England
    Active Corporate (13 parents)
    Officer
    2016-08-25 ~ 2022-06-20
    IIF 40 - Director → ME
  • 9
    ERMIN MANAGEMENT COMPANY LIMITED
    - now 07054092
    DWSCO 3007 LIMITED - 2009-12-04
    102 Fulham Palace Road, London, England
    Active Corporate (8 parents)
    Officer
    2009-12-10 ~ 2021-12-31
    IIF 16 - Director → ME
  • 10
    FORESTWALK DEVELOPMENTS LIMITED
    04596745
    159 High Street, Barnet, England
    Active Corporate (5 parents)
    Officer
    2003-01-06 ~ now
    IIF 55 - Secretary → ME
  • 11
    GOLDENMORE (HAMPSTEAD) LIMITED
    04846752
    159 High Street, Barnet, England
    Active Corporate (6 parents)
    Officer
    2021-12-01 ~ now
    IIF 1 - Director → ME
    2009-07-31 ~ now
    IIF 68 - Secretary → ME
  • 12
    GOLDENMORE LIMITED
    03575735
    159 High Street, Barnet, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2003-07-01 ~ now
    IIF 59 - Secretary → ME
  • 13
    HANBURY HALL MANAGEMENT COMPANY LIMITED
    09510073
    3 Berners Road, London, England
    Active Corporate (7 parents)
    Officer
    2015-03-25 ~ 2016-12-30
    IIF 45 - Director → ME
  • 14
    HEATH CUT LODGE MANAGEMENT LIMITED
    04666044
    Vc Accountancy Services Ltd, 21 Hillersdon Avenue, Edgware, Middlesex, England
    Dissolved Corporate (6 parents)
    Officer
    2003-02-13 ~ 2015-12-01
    IIF 53 - Secretary → ME
  • 15
    JACK BUILT LIMITED
    04578223
    C/o Mcintyne Irwin, 18 Silver, Street, Enfield, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2002-10-31 ~ dissolved
    IIF 10 - Director → ME
    2002-10-31 ~ dissolved
    IIF 57 - Secretary → ME
  • 16
    LEE VALLEY FOOD PARK LIMITED
    03013305
    34 Margery Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-07-10 ~ dissolved
    IIF 19 - Director → ME
  • 17
    LETT ROAD MANAGEMENT COMPANY LIMITED
    07233584
    9th Floor 26 Elmfield Road, Bromley, Kent, England
    Active Corporate (8 parents)
    Officer
    2010-04-23 ~ 2019-04-10
    IIF 7 - Director → ME
  • 18
    LONDON BUILDING COMPANY LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-02-06
    LONDON BUILDING COMPANY PLC
    - 2021-10-13 02011335
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (9 parents)
    Officer
    2013-07-10 ~ 2020-01-31
    IIF 21 - Director → ME
  • 19
    LORCAN COURT MANAGEMENT LIMITED
    06416900
    159 159 High Street, Barnet, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-11-02 ~ now
    IIF 67 - Secretary → ME
  • 20
    MACPHERSON APARTMENTS MANAGEMENT COMPANY LIMITED
    10644029
    305 Cambridge Heath Road, London, England
    Active Corporate (4 parents)
    Officer
    2017-02-28 ~ now
    IIF 2 - Director → ME
  • 21
    NORTH QUAY (PEMBROKE) MANAGEMENT COMPANY LIMITED
    05614423
    Clc 2-3 Abernethy Square, Maritime Quarter, Swansea, Wales
    Active Corporate (13 parents)
    Officer
    2013-07-10 ~ 2018-10-17
    IIF 18 - Director → ME
    2005-11-07 ~ 2018-10-17
    IIF 64 - Secretary → ME
  • 22
    NORTH QUAY APARTMENTS LIMITED
    06618255
    305 Cambridge Heath Road, London, England
    Active Corporate (6 parents)
    Officer
    2008-06-12 ~ 2021-12-31
    IIF 29 - Director → ME
  • 23
    NORTHROCK PROPERTIES LIMITED
    03185946
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-05-24
    Dissolved on 2022-09-07
    6 Snow Hill, London
    Dissolved Corporate (8 parents)
    Officer
    2009-04-01 ~ 2021-05-21
    IIF 33 - Director → ME
  • 24
    P CUNNINGHAM MANAGEMENT SERVICES LIMITED
    09938380
    159 High Street, Barnet, England
    Active Corporate (2 parents)
    Officer
    2024-11-08 ~ now
    IIF 6 - Director → ME
  • 25
    PEACHWALK PROPERTIES LIMITED
    03424816
    159 High Street, Barnet, England
    Active Corporate (7 parents)
    Officer
    2006-04-25 ~ now
    IIF 56 - Secretary → ME
  • 26
    PLOUGH ROAD MANAGEMENT COMPANY LIMITED
    08794426
    305 Cambridge Heath Road, London, England
    Active Corporate (2 parents)
    Officer
    2013-11-28 ~ 2024-08-29
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-08-29
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% OE
  • 27
    PRODIGAL SQUARE MANAGEMENT COMPANY LIMITED
    - now 10796258
    ST JOHN'S HACKNEY MANAGEMENT COMPANY LIMITED
    - 2020-06-23 10796258
    Unit 3 Colindale Technology Park, Colindeep Lane, London, England
    Active Corporate (10 parents)
    Officer
    2017-05-31 ~ 2022-08-18
    IIF 37 - Director → ME
    Person with significant control
    2017-05-31 ~ 2022-05-30
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% OE
  • 28
    PURLEY BANSTEAD MANAGEMENT COMPANY LIMITED
    09883736 09883493
    34 Margery Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-11-23 ~ 2021-12-31
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 80 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 29
    PURLEY ISLAND SITE MANAGEMENT COMPANY LIMITED
    09883493 09883736
    305 Cambridge Heath Road, London, England
    Active Corporate (3 parents)
    Officer
    2015-11-23 ~ 2021-12-31
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-08-27
    IIF 81 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 30
    Q ANNE DEVELOPMENTS LIMITED
    11194582
    9 Bonhill Street, London, England
    Active Corporate (4 parents)
    Officer
    2018-02-08 ~ 2018-05-17
    IIF 66 - Director → ME
    Person with significant control
    2018-02-08 ~ 2018-05-17
    IIF 72 - Ownership of shares – More than 25% but not more than 50% OE
  • 31
    REGENCY WALK MANAGEMENT LIMITED
    09530611
    St Thomas Mih Property Management Limited, 9 St. Thomas Street, London, England
    Active Corporate (5 parents)
    Officer
    2015-04-08 ~ 2020-07-15
    IIF 43 - Director → ME
  • 32
    SMOKE HOUSE QUAY MANAGEMENT LIMITED
    05247163
    349 Royal College Street, London, England
    Active Corporate (21 parents)
    Officer
    2004-09-30 ~ 2012-05-31
    IIF 31 - Director → ME
  • 33
    ST DAVID'S (LOUGH ROAD) MANAGEMENT LIMITED
    07504123
    9a Macklin Street, London
    Dissolved Corporate (11 parents)
    Officer
    2013-07-10 ~ 2014-06-11
    IIF 13 - Director → ME
    2011-01-24 ~ 2014-06-11
    IIF 70 - Secretary → ME
  • 34
    ST MARY OF ETON APARTMENTS (MANAGEMENT) LIMITED
    08207534
    266 Kingsland Road, London, England
    Active Corporate (9 parents)
    Officer
    2012-09-10 ~ 2020-11-02
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-01
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 79 - Has significant influence or control OE
  • 35
    STRAWBERRY CLOSE MANAGEMENT COMPANY LTD
    - now 04945079
    VERDE HOUSE MANAGEMENT COMPANY LIMITED - 2005-01-13
    C/o Rowland Jones Chartered Surveyors Ethos, Kings Road, Sa1 Swansea Waterfront, Swansea, South Wales
    Active Corporate (17 parents)
    Officer
    2005-12-01 ~ 2008-03-10
    IIF 65 - Secretary → ME
  • 36
    STYLE PROPERTIES LTD
    06032985
    18 Silver Street, Enfield, Middlesex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-11-22 ~ dissolved
    IIF 9 - Director → ME
    2008-12-31 ~ dissolved
    IIF 52 - Secretary → ME
  • 37
    SWANFIELD PROPERTIES (STOKE NEWINGTON) LTD.
    06487035 04727746
    159 High Street, Barnet, England
    Active Corporate (5 parents)
    Officer
    2017-04-10 ~ now
    IIF 4 - Director → ME
    2008-02-04 ~ now
    IIF 63 - Secretary → ME
  • 38
    SWANFIELD PROPERTIES LIMITED
    04727746 06487035
    159 High Street, Barnet, Hertfordshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2003-07-15 ~ now
    IIF 60 - Secretary → ME
    Person with significant control
    2016-04-08 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 39
    SWANSWELL CLOSE MANAGEMENT LIMITED
    05247052
    R J Chartered Surveyors Ethos, Kings Road, Swansea, Wales
    Active Corporate (13 parents)
    Officer
    2004-09-30 ~ 2010-02-25
    IIF 11 - Director → ME
  • 40
    THE MEDICAL COLLEGE OF SAINT BARTHOLOMEW'S HOSPITAL TRUST
    05861679
    66 Lincoln's Inn Fields, London
    Active Corporate (44 parents)
    Officer
    2011-03-30 ~ 2019-12-31
    IIF 23 - Director → ME
  • 41
    THORNLEA COURT MANAGEMENT LIMITED
    06396108
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Active Corporate (12 parents)
    Officer
    2013-07-10 ~ 2014-10-30
    IIF 24 - Director → ME
  • 42
    THORNSETT APARTMENTS LIMITED
    - now 02895247
    BISHOPSBRIDGE LIMITED - 2004-04-13
    34 Margery Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-08-03 ~ dissolved
    IIF 36 - Director → ME
  • 43
    THORNSETT BE LIMITED
    - now 11593455
    BERNADETTE PROPERTIES LIMITED
    - 2019-03-07 11593455
    159 High Street, Barnet, England
    Active Corporate (1 parent)
    Officer
    2018-09-28 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-09-28 ~ now
    IIF 73 - Ownership of shares – 75% or more OE
    IIF 73 - Ownership of voting rights - 75% or more OE
  • 44
    THORNSETT CENTRAL LIMITED
    08417827
    34 Margery Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-02-25 ~ dissolved
    IIF 41 - Director → ME
  • 45
    THORNSETT DEVELOPMENTS LIMITED
    04423465
    305 Cambridge Heath Road, London, England
    Active Corporate (6 parents)
    Officer
    2007-08-03 ~ 2022-02-17
    IIF 32 - Director → ME
  • 46
    THORNSETT ESTATES LIMITED
    - now 02695786
    STEVOLD PROPERTIES LIMITED - 1992-12-03
    305 Cambridge Heath Road, London, England
    Active Corporate (8 parents)
    Officer
    2008-03-14 ~ 2021-12-31
    IIF 35 - Director → ME
  • 47
    THORNSETT GROUP LIMITED - now
    THORNSETT GROUP PLC
    - 2025-01-13 02420753
    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, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2006-08-01 ~ 2021-12-31
    IIF 30 - Director → ME
  • 48
    THORNSETT HOMES LIMITED
    - now 02503850
    TABLEFAX LIMITED - 1990-12-04
    305 Cambridge Heath Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-07-10 ~ 2021-12-31
    IIF 22 - Director → ME
    2007-03-01 ~ 2021-12-31
    IIF 69 - Secretary → ME
  • 49
    THORNSETT LIVING LIMITED
    - now 06767546
    THORNSETT LIVING LTD.
    - 2015-06-25 06767546
    305 Cambridge Heath Road, London, England
    Active Corporate (4 parents)
    Officer
    2012-10-15 ~ 2021-12-31
    IIF 49 - Director → ME
  • 50
    THORNSETT LONDON LIMITED
    07449794
    34 Margery Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-11-24 ~ dissolved
    IIF 34 - Director → ME
  • 51
    THORNSETT PARTNERS LIMITED
    - now 04418974
    LAYBOND INVESTMENTS LIMITED
    - 2015-02-21 04418974
    305 Cambridge Heath Road, London, England
    Active Corporate (7 parents)
    Officer
    2012-12-19 ~ 2021-12-31
    IIF 48 - Director → ME
    2002-06-21 ~ 2002-10-04
    IIF 58 - Secretary → ME
  • 52
    THORNSETT PURLEY LIMITED
    09922298
    305 Cambridge Heath Road, London, England
    Active Corporate (3 parents)
    Officer
    2015-12-18 ~ 2021-12-31
    IIF 44 - Director → ME
  • 53
    THORNSETT RESIDENTIAL LIMITED
    03962874
    34 Margery Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2011-06-29 ~ 2021-12-31
    IIF 46 - Director → ME
  • 54
    THORNSETT SOUTH LONDON LIMITED
    - now 02578729
    THORNSETT (SOUTH LONDON) LIMITED
    - 2013-05-30 02578729
    THORNSETT TECHNOPARKS LIMITED
    - 2013-05-13 02578729
    NIMBLE THIMBLE PROPERTIES LIMITED - 1991-03-18
    305 Cambridge Heath Road, London, England
    Active Corporate (6 parents)
    Officer
    2013-05-07 ~ 2021-12-31
    IIF 28 - Director → ME
  • 55
    THORNSETT STRUCTURES LIMITED
    02765394
    305 Cambridge Heath Road, London, England
    Active Corporate (7 parents)
    Officer
    2013-07-10 ~ 2021-12-31
    IIF 20 - Director → ME
    2007-02-28 ~ 2021-12-31
    IIF 62 - Secretary → ME
  • 56
    THORNSETT WIMBLEDON LIMITED
    12268133
    305 Cambridge Heath Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-10-17 ~ 2021-12-31
    IIF 42 - Director → ME
  • 57
    TRIVAS PROPERTY COMPANY LIMITED
    02763545
    18 Silver Street, Enfield, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2004-01-05 ~ dissolved
    IIF 51 - Secretary → ME
  • 58
    UPPER CLAPTON MANAGEMENT COMPANY LIMITED
    09446410
    C/o Kennedy Mulcare Limited, 124 City Road, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2015-02-18 ~ 2021-12-31
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-12-08
    IIF 76 - Right to appoint or remove directors OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% OE
  • 59
    UPPER PLACE CLAPTON APARTMENTS LTD
    11681015
    34 Margery Street London, Wc1x 0jj, England
    Dissolved Corporate (3 parents)
    Officer
    2018-11-16 ~ dissolved
    IIF 71 - Secretary → ME

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