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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

Mrs Bernadette Cunningham

    Related profiles found in government register
  • 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 1
  • 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 2 IIF 3

    • 159, High Street, Barnet, Hertfordshire, EN5 5SU, England

      IIF 4

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

      IIF 5

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

      IIF 6

    • 34, Margery Street, London, WC1X 0JJ

      IIF 7 IIF 8

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

      IIF 9 IIF 10 IIF 11 (more)(less)
      IIF 12
  • 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 13

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

      IIF 14

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

      IIF 15

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

      IIF 16 IIF 17

    • Unit 3, Colindeep Lane, London, NW9 6BX, England

      IIF 18
  • 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 26 IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30 IIF 31

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

      IIF 32
  • 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 41
  • 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 42 IIF 43 IIF 44 (more)(less)
      IIF 45

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

      IIF 46

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

      IIF 47

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

      IIF 48
  • Cunningham, Bernadette Marie
    British property developers born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 51
  • Cunningham, Bernadette Marie
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 159, High Street, Barnet, EN5 5SU, England

      IIF 52

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

      IIF 53

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

      IIF 54 IIF 55 IIF 56
  • Cunningham, Bernadette
    Irish born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 159, High Street, Barnet, EN5 5SU, England

      IIF 57
  • 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 58
  • Cunningham, Bernadette Marie
    Irish born in October 1970

    Registered addresses and corresponding companies

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

      IIF 59 IIF 60
  • Cunningham, Bernadette Marie
    Irish consultant born in October 1970

    Registered addresses and corresponding companies

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

      IIF 61 IIF 62
  • Cunningham, Bernadette Marie
    British consultant

    Registered addresses and corresponding companies

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

      IIF 63
  • 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 75

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

      IIF 76
  • Cunningham, Bernadette Marie
    Irish property developer

    Registered addresses and corresponding companies

    • 34 Margery Street, London, WC1X 0JJ

      IIF 77

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

      IIF 78
  • Cunningham, Bernadette Marie

    Registered addresses and corresponding companies

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

      IIF 79

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

      IIF 80
  • Cunningham, Bernadette
    Irish

    Registered addresses and corresponding companies

    • 34 Margery Street, London, WC1X 0JJ

      IIF 81
  • Cunningham, Bernadette

    Registered addresses and corresponding companies

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

      IIF 82

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

      IIF 83
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 15 - 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 56 - Director → ME
    2000-10-31 ~ now
    IIF 74 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Has significant influence or control → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - 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 48 - 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 59 - Director → ME
    2003-03-03 ~ dissolved
    IIF 67 - 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 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Has significant influence or control as a member of a firm → OE
    IIF 6 - Right to appoint or remove directors as a member of a firm → OE
    IIF 6 - 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 18 - Director → ME
    2006-05-31 ~ now
    IIF 63 - Secretary → ME
  • 7
    CLAUDE MANAGEMENT COMPANY LIMITED
    09812504
    34 Margery Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-10-06 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - 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 41 - 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 17 - Director → ME
  • 10
    FORESTWALK DEVELOPMENTS LIMITED
    04596745
    159 High Street, Barnet, England
    Active Corporate (5 parents)
    Officer
    2003-01-06 ~ now
    IIF 68 - Secretary → ME
  • 11
    GOLDENMORE (HAMPSTEAD) LIMITED
    04846752
    159 High Street, Barnet, England
    Active Corporate (6 parents)
    Officer
    2021-12-01 ~ now
    IIF 52 - Director → ME
    2009-07-31 ~ now
    IIF 80 - Secretary → ME
  • 12
    GOLDENMORE LIMITED
    03575735
    159 High Street, Barnet, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2003-07-01 ~ now
    IIF 72 - 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 46 - 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 66 - 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 61 - Director → ME
    2002-10-31 ~ dissolved
    IIF 70 - Secretary → ME
  • 16
    LEE VALLEY FOOD PARK LIMITED
    03013305
    34 Margery Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-07-10 ~ dissolved
    IIF 20 - 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 58 - 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 22 - 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 79 - 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 53 - 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 19 - Director → ME
    2005-11-07 ~ 2018-10-17
    IIF 77 - 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 30 - 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 34 - Director → ME
  • 24
    P CUNNINGHAM MANAGEMENT SERVICES LIMITED
    09938380
    159 High Street, Barnet, England
    Active Corporate (2 parents)
    Officer
    2024-11-08 ~ now
    IIF 57 - Director → ME
  • 25
    PEACHWALK PROPERTIES LIMITED
    03424816
    159 High Street, Barnet, England
    Active Corporate (7 parents)
    Officer
    2006-04-25 ~ now
    IIF 69 - 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 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-08-29
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - 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 38 - Director → ME
    Person with significant control
    2017-05-31 ~ 2022-05-30
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - 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 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - 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 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-08-27
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - 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 51 - Director → ME
    Person with significant control
    2018-02-08 ~ 2018-05-17
    IIF 1 - 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 44 - 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 32 - 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 14 - Director → ME
    2011-01-24 ~ 2014-06-11
    IIF 82 - 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 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-01
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - 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 78 - Secretary → ME
  • 36
    STYLE PROPERTIES LTD
    06032985
    18 Silver Street, Enfield, Middlesex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-11-22 ~ dissolved
    IIF 60 - Director → ME
    2008-12-31 ~ dissolved
    IIF 65 - 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 55 - Director → ME
    2008-02-04 ~ now
    IIF 76 - 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 73 - Secretary → ME
    Person with significant control
    2016-04-08 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - 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 62 - 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 24 - 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 25 - 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 37 - 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 54 - Director → ME
    Person with significant control
    2018-09-28 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - 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 42 - 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 33 - 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 36 - 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 31 - 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 23 - Director → ME
    2007-03-01 ~ 2021-12-31
    IIF 81 - 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 50 - Director → ME
  • 50
    THORNSETT LONDON LIMITED
    07449794
    34 Margery Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-11-24 ~ dissolved
    IIF 35 - 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 49 - Director → ME
    2002-06-21 ~ 2002-10-04
    IIF 71 - 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 45 - 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 47 - 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 29 - 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 21 - Director → ME
    2007-02-28 ~ 2021-12-31
    IIF 75 - 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 43 - Director → ME
  • 57
    TRIVAS PROPERTY COMPANY LIMITED
    02763545
    18 Silver Street, Enfield, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2004-01-05 ~ dissolved
    IIF 64 - 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 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-12-08
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - 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 83 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.