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
Individuals in focus
Cunningham, Gerard
- British Registered addresses and corresponding companies
Cunningham, Gerard
87, Lansdowne Road, London, W11 2LE, United Kingdom
IIF 1
- British property developerRegistered addresses and corresponding companies
Cunningham, Gerard
- Irish Registered addresses and corresponding companies
Cunningham, Gerard
- Irish company directorRegistered addresses and corresponding companies
Cunningham, Gerard
31 Clabon Mews, London, SW1X 0EG
IIF 6
- Irish property developerRegistered addresses and corresponding companies
Cunningham, Gerard
- British director born in January 1959Registered addresses and corresponding companies
Cunningham, Gerard
Building 3, 126 Collingdale Avenue, London, NW9 5HU
IIF 9
- British Registered addresses and corresponding companies
Cunningham, Gerard, Mr.
- British building contractorRegistered addresses and corresponding companies
Cunningham, Gerard, Mr.
69, Elgin Crescent, London, W11 2JE, England
IIF 15
- British company directorRegistered addresses and corresponding companies
Cunningham, Gerard, Mr.
- British directorRegistered addresses and corresponding companies
Cunningham, Gerard, Mr.
Apt 601, 9c Clerkenwell Road, London, EC1M 5PZ, United Kingdom
IIF 20
- British property developerRegistered addresses and corresponding companies
Cunningham, Gerard, Mr.
- British property devoloperRegistered addresses and corresponding companies
Cunningham, Gerard, Mr.
34, Margery Street, London, WC1X 0JJ, England
IIF 27
- Registered addresses and corresponding companies
Cunningham, Gerard
305, Cambridge Heath Road, London, E2 9LH, England
IIF 28 IIF 2934, Margery Street, London, WC1X 0JJ
IIF 3034, Margery Street, London, WC1X 0JJ, England
IIF 31 IIF 3234, Margery Street, London, WC1X 0JJ, United Kingdom
IIF 33 IIF 34 IIF 35 (more)69, Elgin Crescent, London, W11 2JE, England
IIF 38 IIF 39 IIF 40Apt 601, 9c Clerkenwell Road, London, EC1M 5PZ, United Kingdom
IIF 41Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
IIF 42
- Irish company director born in January 1959Registered addresses and corresponding companies
Cunningham, Gerard
31 Clabon Mews, London, SW1X 0EG
IIF 43
- Irish director born in January 1959Registered addresses and corresponding companies
Cunningham, Gerard
31 Clabon Mews, London, SW1X 0EG
IIF 44
- Irish property developer born in January 1959Registered addresses and corresponding companies
Cunningham, Gerard
- Irish born in January 1959
Cunningham, Gerard
Resident in England
Registered addresses and corresponding companiesDevonshire House 29-31, Elmfield Road, Bromley, BR1 1LT, England
IIF 47305, Cambridge Heath Road, London, E2 9LH, England
IIF 48 IIF 49 IIF 50305, Cambridge Heath Road, London, Greater London, E2 9LH, England
IIF 5134, Margery Street, London, WC1X 0JJ, England
IIF 52 IIF 53 IIF 54 (more)34, Margery Street, London, WC1X 0JJ, United Kingdom
IIF 60 IIF 6169, Elgin Crescent, London, W11 2JE, England
IIF 62Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
IIF 63
- Irish company director born in January 1959
Cunningham, Gerard
Resident in England
Registered addresses and corresponding companies69, Elgin Crescent, London, W11 2JE, England
IIF 64
- Irish director born in January 1959
Cunningham, Gerard
Resident in England
Registered addresses and corresponding companies34 Margery Street, London, WC1X 0JJ, United Kingdom
IIF 65
- Irish property developer born in January 1959
Cunningham, Gerard
Resident in England
Registered addresses and corresponding companies - Irish property developers born in January 1959
Cunningham, Gerard
Resident in England
Registered addresses and corresponding companies34, Margery Street, London, WC1X 0JJ, England
IIF 75
- British property developer born in January 1959
Cunningham, Gerard
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in January 1959
Cunningham, Gerard
Resident in United Kingdom
Registered addresses and corresponding companies - Irish company director born in January 1959
Cunningham, Gerard
Resident in United Kingdom
Registered addresses and corresponding companies - Irish director born in January 1959
Cunningham, Gerard
Resident in United Kingdom
Registered addresses and corresponding companies - Irish none born in January 1959
Cunningham, Gerard
Resident in United Kingdom
Registered addresses and corresponding companies34, Margery Street, London, WC1X 0JJ, United Kingdom
IIF 92
- Irish property developer born in January 1959
Cunningham, Gerard
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1959
Cunningham, Gerard, Mr.
Resident in United Kingdom
Registered addresses and corresponding companiesApt 601, 9c Clerkenwell Road, London, EC1M 5PZ, United Kingdom
IIF 98
- Irish born in January 1959
Mr Gerard Cunningham
Resident in England
Registered addresses and corresponding companies34 Margery Street, London, WC1X 0JJ
IIF 99 IIF 100 IIF 101 (more)266, Kingsland Road, London, E8 4DG, England
IIF 103305, Cambridge Heath Road, London, E2 9LH, England
IIF 104 IIF 105 IIF 106 (more)305, Cambridge Heath Road, London, Greater London, E2 9LH, England
IIF 11734, Margery Street, London, WC1X 0JJ
IIF 118 IIF 119 IIF 12034 Margery Street, London, WC1X 0JJ, United Kingdom
IIF 121 IIF 122 IIF 12350, Tennyson Road, London, E15 4DH, England
IIF 124Aztec Row, 3 Berners Road, London, N1 0PW, England
IIF 125Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
IIF 126Unit 3, Colindeep Lane, London, NW9 6BX, England
IIF 127Estate Office, Englefield Road, Theale, Reading, Berkshire, RG7 5DU, England
IIF 128
Related profiles found in government register
Offspring entities and appointments
58
- 1
36-38 PONT STREET LIMITED
04888102Urang Property Management Ltd, 196 New Kings Road, LondonActive Corporate (12 parents)Officer2003-09-04 ~ 2005-07-18IIF 45 - Director → ME2003-09-04 ~ 2007-01-01IIF 7 - Secretary → ME - 2
ALBERT STREET DEVELOPMENT LIMITED
16665662305 Cambridge Heath Road, London, Greater London, EnglandActive Corporate (1 parent)Officer2025-08-21 ~ nowIIF 51 - Director → MEPerson with significant control2025-08-21 ~ nowIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of voting rights - 75% or more → OE - 3
BASILICA MEWS MANAGEMENT COMPANY LIMITED
11583701124 City Road, London, EnglandActive Corporate (11 parents)Officer2018-09-24 ~ 2020-07-15IIF 74 - Director → ME - 4
BEECHMORE LIMITED
06946282C/o Thornsett Group Plc, 34 Margery Street, LondonDissolved Corporate (2 parents)Officer2009-06-29 ~ dissolvedIIF 85 - Director → ME2009-06-29 ~ dissolvedIIF 12 - Secretary → ME - 5
BROOKHOUSE PLACE MANAGEMENT LTD
036065781 Parc Studios, King Street, Bishop's Stortford, EnglandActive Corporate (12 parents)Officer1998-07-30 ~ 2001-03-21IIF 46 - Director → ME - 6
THORNSETT DESIGN LIMITED
- 1994-02-23 02765389305 Cambridge Heath Road, London, EnglandActive Corporate (6 parents)Officer1992-11-17 ~ nowIIF 80 - Director → ME1992-11-17 ~ nowIIF 10 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 111 - Ownership of shares – More than 50% but less than 75% → OEIIF 111 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 111 - Has significant influence or control as a member of a firm → OEIIF 111 - Right to appoint or remove directors as a member of a firm → OE - 7
CHARTERHOUSE MANAGEMENT LIMITED
05721093305 Cambridge Heath Road, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2013-07-10 ~ nowIIF 79 - Director → ME2007-02-28 ~ nowIIF 24 - Secretary → ME - 8
CITADEL APARTMENTS MANAGEMENT LIMITED
03986530Unit 3 Colindeep Lane, London, EnglandActive Corporate (9 parents)Officer2000-05-05 ~ nowIIF 62 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 127 - Right to appoint or remove directors as a member of a firm → OEIIF 127 - Has significant influence or control as a member of a firm → OEIIF 127 - Ownership of shares – More than 25% but not more than 50% → OE - 9
CLAUDE MANAGEMENT COMPANY LIMITED
0981250434 Margery Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-10-06 ~ dissolvedIIF 91 - Director → ME2015-10-06 ~ dissolvedIIF 36 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 122 - Ownership of shares – More than 25% but not more than 50% → OE - 10
CROWNFIELD DEVELOPMENTS LIMITED
1438522612 Wellington Road, London, Greater London, EnglandActive Corporate (2 parents)Officer2022-09-29 ~ 2024-07-31IIF 68 - Director → MEPerson with significant control2022-09-29 ~ 2024-07-31IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 124 - Ownership of shares – More than 25% but not more than 50% → OEIIF 124 - Right to appoint or remove directors → OE - 11
DOWNHAM ROAD LIMITED
10200999The Estate Office Englefield Estate Yard, The Street, Englefield, Reading, Berkshire, EnglandActive Corporate (13 parents)Officer2016-08-25 ~ 2022-06-20IIF 92 - Director → ME2016-08-25 ~ 2022-06-20IIF 33 - Secretary → MEPerson with significant control2016-05-26 ~ 2022-06-20IIF 128 - Ownership of shares – More than 50% but less than 75% → OEIIF 128 - Right to appoint or remove directors as a member of a firm → OEIIF 128 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 128 - Has significant influence or control as a member of a firm → OE - 12
THORNSETT ENGLAND LIMITED
- 2010-01-22 04310320C/o Rj Chartered Surveyors Ethos, Kings Road, Swansea, WalesActive Corporate (20 parents)Officer2001-10-24 ~ 2009-11-27IIF 76 - Director → ME2001-10-24 ~ 2010-05-21IIF 41 - Secretary → ME - 13DWSCO 3007 LIMITED - 2009-12-04102 Fulham Palace Road, London, EnglandActive Corporate (8 parents)Officer2009-12-10 ~ 2023-10-20IIF 82 - Director → ME2009-12-10 ~ 2023-10-20IIF 35 - Secretary → ME
- 14
HANBURY HALL MANAGEMENT COMPANY LIMITED
095100733 Berners Road, London, EnglandActive Corporate (7 parents)Officer2015-03-25 ~ 2016-12-30IIF 72 - Director → ME2015-03-25 ~ 2016-06-10IIF 38 - Secretary → ME - 15Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-09-08
Dissolved on 2019-02-20SPHEREHELP LIMITED - 1989-11-16Mountview Court 1148 High Road, Whetstone, LondonDissolved Corporate (60 parents)Officer1992-10-01 ~ 1996-03-21IIF 43 - Director → ME - 16
HOTSPUR PROPERTIES LIMITED
0222777834 Margery Street, LondonDissolved Corporate (2 parents)Officer(before 1991-05-01) ~ dissolvedIIF 78 - Director → ME - 17
LEE VALLEY FOOD PARK LIMITED
0301330534 Margery Street, LondonDissolved Corporate (5 parents)Officer2013-07-10 ~ dissolvedIIF 86 - Director → ME1995-01-24 ~ dissolvedIIF 11 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Has significant influence or control as a member of a firm → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Right to appoint or remove directors as a member of a firm → OE - 18
LETT ROAD MANAGEMENT COMPANY LIMITED
072335849th Floor 26 Elmfield Road, Bromley, Kent, EnglandActive Corporate (8 parents)Officer2010-04-23 ~ 2019-04-10IIF 47 - Director → ME - 19Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-02-06 during the appointment or period of controlLONDON BUILDING COMPANY PLC
- 2021-10-13 02011335Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (9 parents)Officer~ 2020-01-31IIF 70 - Director → ME2023-02-08 ~ nowIIF 63 - Director → ME2023-02-08 ~ nowIIF 42 - Secretary → ME~ 2020-01-31IIF 3 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Ownership of voting rights - 75% or more → OE - 20LONDON BUSINESS DEVELOPMENT CORPORATION LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2011-07-22
Commencement of winding up on 2011-12-21
Conclusion of winding up on 2014-09-01
Dissolved on 2019-07-16LONDON BUSINESS DEVELOPMENT AGENCY LIMITED - 2007-12-28HARINGEY BUSINESS DEVELOPMENT AGENCY LTD. - 2007-05-23TOTTENHAM BUSINESS DEVELOPMENT AGENCY LIMITED
- 1996-12-04 02838208Berol House 25 Ashley Road, Tottenham Hale, London, United KingdomDissolved Corporate (33 parents)Officer1993-07-21 ~ 1996-03-13IIF 9 - Director → ME - 21
DOVEBUY LIMITED
- 1996-04-01 0317485734 New House 67-68 Hatton Garden, London, EnglandDissolved Corporate (5 parents)Officer1996-03-22 ~ 2013-07-10IIF 88 - Director → ME1996-03-22 ~ 2013-07-10IIF 19 - Secretary → ME - 22
MACPHERSON APARTMENTS MANAGEMENT COMPANY LIMITED
10644029305 Cambridge Heath Road, London, EnglandActive Corporate (4 parents)Officer2017-02-28 ~ 2023-09-21IIF 66 - Director → ME2017-02-28 ~ 2024-05-02IIF 30 - Secretary → ME - 23
MARGERY DEVELOPMENT LIMITED
15726415305 Cambridge Heath Road, London, EnglandActive Corporate (3 parents)Officer2024-05-17 ~ nowIIF 49 - Director → ME - 24
NORTH LONDON CHAMBER OF COMMERCE
02923708Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-08-31
Dissolved on 2018-09-07Mountview Court 1148 High Road, Whetstone, LondonDissolved Corporate (52 parents)Officer1994-05-25 ~ 1996-10-24IIF 44 - Director → ME - 25
NORTH QUAY (PEMBROKE) MANAGEMENT COMPANY LIMITED
05614423Clc 2-3 Abernethy Square, Maritime Quarter, Swansea, WalesActive Corporate (13 parents)Officer2005-11-07 ~ 2018-10-17IIF 93 - Director → ME - 26
NORTH QUAY APARTMENTS LIMITED
06618255305 Cambridge Heath Road, London, EnglandActive Corporate (6 parents)Officer2008-06-12 ~ nowIIF 58 - Director → ME2008-06-12 ~ nowIIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Right to appoint or remove directors as a member of a firm → OEIIF 112 - Has significant influence or control as a member of a firm → OEIIF 112 - Ownership of voting rights - 75% or more → OE - 27
NORTHROCK PROPERTIES LIMITED
03185946Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-24
Dissolved on 2022-09-076 Snow Hill, LondonDissolved Corporate (8 parents)Officer1996-04-19 ~ 2021-05-21IIF 64 - Director → ME1996-04-19 ~ 2021-05-21IIF 17 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-05-21IIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Right to appoint or remove directors as a member of a firm → OEIIF 100 - Has significant influence or control as a member of a firm → OEIIF 100 - Ownership of shares – 75% or more → OE - 28HERITABLE LAND LIMITED - 1996-04-29OAKMESH LIMITED - 1995-08-0234 Margery Street, LondonDissolved Corporate (6 parents)Officer1996-06-27 ~ dissolvedIIF 97 - Director → ME1996-06-27 ~ dissolvedIIF 26 - Secretary → ME
- 29
CRAFTSTEP LIMITED
- 1997-03-24 03320959Grove End House, Camlet Way, BarnetDissolved Corporate (5 parents)Officer1997-03-17 ~ 2013-07-10IIF 89 - Director → ME1997-03-17 ~ 2013-07-10IIF 18 - Secretary → ME - 30
PLOUGH ROAD MANAGEMENT COMPANY LIMITED
08794426305 Cambridge Heath Road, London, EnglandActive Corporate (2 parents)Officer2013-11-28 ~ nowIIF 81 - Director → ME2013-11-28 ~ nowIIF 28 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 109 - Ownership of shares – More than 25% but not more than 50% → OE - 31
ST JOHN'S HACKNEY MANAGEMENT COMPANY LIMITED
- 2020-06-23 10796258Unit 3 Colindale Technology Park, Colindeep Lane, London, EnglandActive Corporate (10 parents)Officer2017-05-31 ~ 2022-08-18IIF 65 - Director → MEPerson with significant control2017-05-31 ~ 2022-05-30IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 121 - Ownership of shares – More than 25% but not more than 50% → OE - 3234 Margery Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-11-23 ~ dissolvedIIF 90 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 123 - Ownership of shares – More than 25% but not more than 50% → OEIIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 33305 Cambridge Heath Road, London, EnglandActive Corporate (3 parents)Officer2015-11-23 ~ nowIIF 83 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 110 - Ownership of shares – More than 25% but not more than 50% → OEIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 34
REGENCY WALK MANAGEMENT LIMITED
09530611St Thomas Mih Property Management Limited, 9 St. Thomas Street, London, EnglandActive Corporate (5 parents)Officer2015-04-08 ~ 2020-07-15IIF 75 - Director → ME2015-04-08 ~ 2020-07-15IIF 31 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-07-15IIF 125 - Right to appoint or remove directors as a member of a firm → OEIIF 125 - Has significant influence or control as a member of a firm → OEIIF 125 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 125 - Ownership of shares – More than 50% but less than 75% → OE - 35
SMOKE HOUSE QUAY MANAGEMENT LIMITED
05247163349 Royal College Street, London, EnglandActive Corporate (21 parents)Officer2004-09-30 ~ 2012-05-31IIF 13 - Secretary → ME - 36
ST DAVID'S (LOUGH ROAD) MANAGEMENT LIMITED
075041239a Macklin Street, LondonDissolved Corporate (11 parents)Officer2011-01-24 ~ 2014-06-11IIF 84 - Director → ME - 37
ST MARY OF ETON APARTMENTS (MANAGEMENT) LIMITED
08207534266 Kingsland Road, London, EnglandActive Corporate (9 parents)Officer2012-09-10 ~ 2020-11-01IIF 69 - Director → ME2012-09-10 ~ 2020-11-02IIF 40 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-11-01IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 119 - Has significant influence or control → OEIIF 119 - Ownership of shares – More than 25% but not more than 50% → OE - 38
VERDE HOUSE MANAGEMENT COMPANY LIMITED
- 2005-01-13 04945079C/o Rowland Jones Chartered Surveyors Ethos, Kings Road, Sa1 Swansea Waterfront, Swansea, South WalesActive Corporate (17 parents)Officer2003-10-28 ~ 2008-05-10IIF 94 - Director → ME2003-10-28 ~ 2005-12-01IIF 8 - Secretary → ME - 39
SWANSWELL CLOSE MANAGEMENT LIMITED
05247052R J Chartered Surveyors Ethos, Kings Road, Swansea, WalesActive Corporate (13 parents)Officer2004-09-30 ~ 2010-02-25IIF 14 - Secretary → ME - 40
THORNLEA COURT MANAGEMENT LIMITED
06396108Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon TyneActive Corporate (12 parents)Officer2013-07-10 ~ 2014-10-30IIF 87 - Director → ME2007-10-11 ~ 2014-10-30IIF 1 - Secretary → ME - 41
BISHOPSBRIDGE LIMITED
- 2004-04-13 0289524734 Margery Street, LondonDissolved Corporate (5 parents)Officer1994-11-15 ~ dissolvedIIF 71 - Director → ME1994-11-15 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Right to appoint or remove directors as a member of a firm → OEIIF 99 - Has significant influence or control as a member of a firm → OEIIF 99 - Ownership of voting rights - 75% or more → OE - 42
THORNSETT CENTRAL LIMITED
0841782734 Margery Street, LondonDissolved Corporate (2 parents)Officer2013-02-25 ~ dissolvedIIF 95 - Director → ME2013-02-25 ~ dissolvedIIF 34 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 120 - Right to appoint or remove directors as a member of a firm → OEIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Has significant influence or control as a member of a firm → OE - 43
THORNSETT DEVELOPMENTS LIMITED
04423465305 Cambridge Heath Road, London, EnglandActive Corporate (6 parents)Officer2002-11-11 ~ nowIIF 56 - Director → ME2002-04-24 ~ nowIIF 23 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 113 - Has significant influence or control as a member of a firm → OEIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Right to appoint or remove directors as a member of a firm → OE - 44
STEVOLD PROPERTIES LIMITED
- 1992-12-03 02695786305 Cambridge Heath Road, London, EnglandActive Corporate (8 parents)Officer1992-08-11 ~ nowIIF 54 - Director → ME1992-08-11 ~ nowIIF 15 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 114 - Right to appoint or remove directors as a member of a firm → OEIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Has significant influence or control as a member of a firm → OE - 45
THORNSETT GROUP PLC
- 2025-01-13 02420753PRESTA BUSINESS CENTRE (MANAGEMENT) LIMITED
- 1992-10-15 02420753COLINDALE BUSINESS CENTRE (MANAGEMENT) LIMITED
- 1990-06-11 02420753305 Cambridge Heath Road, London, EnglandActive Corporate (4 parents, 5 offsprings)Officer1989-09-07 ~ nowIIF 53 - Director → ME(before 1991-09-07) ~ nowIIF 27 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Has significant influence or control as a member of a firm → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Right to appoint or remove directors as a member of a firm → OE - 46
TABLEFAX LIMITED
- 1990-12-04 02503850305 Cambridge Heath Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer(before 1992-05-21) ~ nowIIF 57 - Director → ME(before 1992-05-21) ~ 2005-02-27IIF 5 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 116 - Right to appoint or remove directors as a member of a firm → OEIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Has significant influence or control as a member of a firm → OE - 47
THORNSETT LIVING LTD.
- 2015-06-25 06767546305 Cambridge Heath Road, London, EnglandActive Corporate (4 parents)Officer2008-12-08 ~ nowIIF 48 - Director → ME2008-12-08 ~ nowIIF 4 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 107 - Right to appoint or remove directors as a member of a firm → OEIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Ownership of voting rights - 75% or more → OE - 48
THORNSETT LONDON LIMITED
0744979434 Margery Street, LondonDissolved Corporate (4 parents)Officer2010-11-24 ~ dissolvedIIF 73 - Director → ME2010-11-24 ~ dissolvedIIF 39 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Has significant influence or control as a member of a firm → OEIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Right to appoint or remove directors as a member of a firm → OE - 49
LAYBOND INVESTMENTS LIMITED
- 2015-02-21 04418974305 Cambridge Heath Road, London, EnglandActive Corporate (7 parents)Officer2002-10-04 ~ nowIIF 59 - Director → ME2002-10-04 ~ nowIIF 16 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 115 - Has significant influence or control as a member of a firm → OEIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Right to appoint or remove directors as a member of a firm → OEIIF 115 - Ownership of shares – 75% or more → OE - 50
THORNSETT PURLEY LIMITED
09922298305 Cambridge Heath Road, London, EnglandActive Corporate (3 parents)Officer2015-12-18 ~ nowIIF 60 - Director → ME2015-12-18 ~ nowIIF 29 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Right to appoint or remove directors as a member of a firm → OE - 51
THORNSETT RESIDENTIAL LIMITED
0396287434 Margery Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer2000-04-03 ~ dissolvedIIF 67 - Director → ME2000-04-03 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 102 - Right to appoint or remove directors as a member of a firm → OEIIF 102 - Has significant influence or control as a member of a firm → OEIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Ownership of voting rights - 75% or more → OE - 52
THORNSETT (SOUTH LONDON) LIMITED
- 2013-05-30 02578729THORNSETT TECHNOPARKS LIMITED
- 2013-05-13 02578729NIMBLE THIMBLE PROPERTIES LIMITED
- 1991-03-18 02578729305 Cambridge Heath Road, London, EnglandActive Corporate (6 parents)Officer(before 1992-01-31) ~ nowIIF 52 - Director → ME1991-03-08 ~ nowIIF 21 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Right to appoint or remove directors as a member of a firm → OEIIF 108 - Has significant influence or control as a member of a firm → OEIIF 108 - Ownership of voting rights - 75% or more → OE - 53
THORNSETT STRUCTURES LIMITED
02765394305 Cambridge Heath Road, London, EnglandActive Corporate (7 parents)Officer1992-11-17 ~ nowIIF 55 - Director → ME1992-11-17 ~ 2005-07-27IIF 6 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Right to appoint or remove directors as a member of a firm → OEIIF 104 - Has significant influence or control as a member of a firm → OE - 54
THORNSETT WIMBLEDON LIMITED
12268133305 Cambridge Heath Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-10-17 ~ nowIIF 61 - Director → ME2023-02-15 ~ nowIIF 32 - Secretary → ME - 55
UPPER CLAPTON MANAGEMENT COMPANY LIMITED
09446410C/o Kennedy Mulcare Limited, 124 City Road, London, United KingdomActive Corporate (11 parents)Officer2015-02-18 ~ 2022-12-08IIF 96 - Director → ME2015-02-18 ~ 2022-12-08IIF 37 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-12-08IIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 103 - Ownership of shares – More than 25% but not more than 50% → OE - 56
UPPER PLACE CLAPTON APARTMENTS LTD
1168101534 Margery Street London, Wc1x 0jj, EnglandDissolved Corporate (3 parents)Officer2018-11-16 ~ dissolvedIIF 77 - Director → ME - 57VERDE HOUSE MANAGEMENT LIMITED - now
VERDE HOUSE LIMITED
- 2020-05-20 04913965Aztec Row, 3 Berners Road, London, EnglandActive Corporate (15 parents)Officer2003-09-29 ~ 2011-03-01IIF 98 - Director → ME2003-09-29 ~ 2010-11-01IIF 20 - Secretary → ME - 58
WIMBLEDON PLACE LIMITED
16514059305 Cambridge Heath Road, London, EnglandActive Corporate (2 parents)Officer2025-06-12 ~ nowIIF 50 - Director → ME
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