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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cunningham, Gerard

    Related profiles found in government register
  • Cunningham, Gerard
    Irish company director born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • Devonshire House 29-31, Elmfield Road, Bromley, BR1 1LT, England

      IIF 1

    • 34, Margery Street, London, WC1X 0JJ, England

      IIF 2 IIF 3 IIF 4

    • 69, Elgin Crescent, London, W11 2JE, England

      IIF 5
  • Cunningham, Gerard
    Irish developer born in January 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 6
  • Cunningham, Gerard
    Irish director born in January 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 7

    • Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 8
  • Cunningham, Gerard
    Irish property developer born in January 1959

    Resident in England

    Registered addresses and corresponding companies
  • Cunningham, Gerard
    Irish property developers born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • 34, Margery Street, London, WC1X 0JJ, England

      IIF 26
  • Cunningham, Gerard
    Irish property devoloper born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • 34, Margery Street, London, WC1X 0JJ, England

      IIF 27
  • Cunningham, Gerard
    Irish company director born in January 1959

    Registered addresses and corresponding companies

    • 31 Clabon Mews, London, SW1X 0EG

      IIF 28
  • Cunningham, Gerard
    Irish director born in January 1959

    Registered addresses and corresponding companies

    • 31 Clabon Mews, London, SW1X 0EG

      IIF 29
  • Cunningham, Gerard
    Irish property developer born in January 1959

    Registered addresses and corresponding companies
  • Cunningham, Gerard
    British director born in January 1959

    Registered addresses and corresponding companies

    • Building 3, 126 Collingdale Avenue, London, NW9 5HU

      IIF 32
  • Cunningham, Gerard
    Irish company director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34 Margery Street, London, WC1X 0JJ

      IIF 33

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

      IIF 34

    • 34, Margery Street, London, WC1X 0JJ, England

      IIF 35

    • 87, Lansdowne Road, London, W11 2LE, United Kingdom

      IIF 36 IIF 37
  • Cunningham, Gerard
    Irish director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34 Margery Street, London, WC1X 0JJ

      IIF 38

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

      IIF 39 IIF 40 IIF 41

    • 87 Lansdowne Road, London, W11 2LE, United Kingdom

      IIF 42
  • Cunningham, Gerard
    Irish none born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 43
  • Cunningham, Gerard
    Irish property developer born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cunningham, Gerard
    Irish

    Registered addresses and corresponding companies

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

      IIF 51

    • 31 Clabon Mews, London, SW1X 0EG

      IIF 52
  • Cunningham, Gerard
    Irish company director

    Registered addresses and corresponding companies

    • 31 Clabon Mews, London, SW1X 0EG

      IIF 53
  • Cunningham, Gerard
    Irish property developer

    Registered addresses and corresponding companies
  • Cunningham, Gerard
    British

    Registered addresses and corresponding companies

    • 87, Lansdowne Road, London, W11 2LE, United Kingdom

      IIF 56
  • Cunningham, Gerard
    British property developer

    Registered addresses and corresponding companies

    • 34, Margery Street, London, WC1X 0JJ, England

      IIF 57

    • 69, Elgin Crescent, London, W11 2JE, England

      IIF 58
  • Cunningham, Gerard
    British property developer born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apt 601, 9c Clerkenwell Road, London, EC1M 5PZ, United Kingdom

      IIF 59

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

      IIF 60
  • Cunningham, Gerard, Mr.
    British

    Registered addresses and corresponding companies

    • 69, Elgin Crescent, London, W11 2JE, England

      IIF 61

    • 87, Lansdowne Road, London, W11 2LE, United Kingdom

      IIF 62

    • Apt 601, 9c Clerkenwell Road, London, EC1M 5PZ, United Kingdom

      IIF 63
  • Cunningham, Gerard, Mr.
    British building contractor

    Registered addresses and corresponding companies

    • 69, Elgin Crescent, London, W11 2JE, England

      IIF 64
  • Cunningham, Gerard, Mr.
    British company director

    Registered addresses and corresponding companies

    • 34, Margery Street, London, WC1X 0JJ, England

      IIF 65

    • 69, Elgin Crescent, London, W11 2JE, England

      IIF 66

    • 87, Lansdowne Road, London, W11 2LE, United Kingdom

      IIF 67 IIF 68
  • Cunningham, Gerard, Mr.
    British director

    Registered addresses and corresponding companies

    • 34 Margery Street, London, WC1X 0JJ

      IIF 69

    • Apt 601, 9c Clerkenwell Road, London, EC1M 5PZ, United Kingdom

      IIF 70
  • Cunningham, Gerard, Mr.
    British property developer

    Registered addresses and corresponding companies

    • 34, Margery Street, London, WC1X 0JJ, England

      IIF 71 IIF 72 IIF 73

    • 69, Elgin Crescent, London, W11 2JE, England

      IIF 74 IIF 75

    • 87, Lansdowne Road, London, W11 2LE, United Kingdom

      IIF 76
  • Cunningham, Gerard, Mr.
    British property devoloper

    Registered addresses and corresponding companies

    • 34, Margery Street, London, WC1X 0JJ, England

      IIF 77
  • Cunningham, Gerard

    Registered addresses and corresponding companies
  • Cunningham, Gerard, Mr.
    British director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apt 601, 9c Clerkenwell Road, London, EC1M 5PZ, United Kingdom

      IIF 93
  • Mr Gerard Cunningham
    Irish born in January 1959

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 27
  • 1
    THORNSETT DESIGN LIMITED - 1994-02-23
    34 Margery Street, London
    Corporate (2 parents)
    Officer
    1992-11-17 ~ now
    IIF 38 - director → ME
    1992-11-17 ~ now
    IIF 69 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 96 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 96 - Right to appoint or remove directors as a member of a firm → OE
    IIF 96 - Has significant influence or control as a member of a firm → OE
  • 2
    305 Cambridge Heath Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2013-07-10 ~ now
    IIF 34 - director → ME
    2007-02-28 ~ now
    IIF 74 - secretary → ME
  • 3
    Unit 3 Colindeep Lane, London, England
    Corporate (2 parents)
    Officer
    2000-05-05 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 121 - Right to appoint or remove directors as a member of a firm → OE
    IIF 121 - Has significant influence or control as a member of a firm → OE
  • 4
    34 Margery Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-10-31
    Officer
    2015-10-06 ~ dissolved
    IIF 42 - director → ME
    2015-10-06 ~ dissolved
    IIF 86 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    34 Margery Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2013-07-10 ~ dissolved
    IIF 33 - director → ME
    1995-01-24 ~ dissolved
    IIF 61 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors as a member of a firm → OE
    IIF 97 - Has significant influence or control as a member of a firm → OE
  • 6
    LONDON BUILDING COMPANY PLC - 2021-10-13
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (1 parent)
    Equity (Company account)
    -1,586,046 GBP2022-03-31
    Officer
    2023-02-08 ~ now
    IIF 8 - director → ME
    2023-02-08 ~ now
    IIF 92 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 7
    305 Cambridge Heath Road, London, England
    Corporate (3 parents)
    Officer
    2024-05-17 ~ now
    IIF 9 - director → ME
  • 8
    305 Cambridge Heath Road, London, England
    Corporate (2 parents)
    Officer
    2008-06-12 ~ now
    IIF 15 - director → ME
    2008-06-12 ~ now
    IIF 57 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors as a member of a firm → OE
    IIF 106 - Has significant influence or control as a member of a firm → OE
  • 9
    HERITABLE LAND LIMITED - 1996-04-29
    OAKMESH LIMITED - 1995-08-02
    34 Margery Street, London
    Dissolved corporate (2 parents)
    Officer
    1996-06-27 ~ dissolved
    IIF 50 - director → ME
    1996-06-27 ~ dissolved
    IIF 76 - secretary → ME
  • 10
    34 Margery Street, London
    Corporate (1 parent)
    Equity (Company account)
    55 GBP2023-11-30
    Officer
    2013-11-28 ~ now
    IIF 49 - director → ME
    2013-11-28 ~ now
    IIF 83 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    34 Margery Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2015-11-23 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    305 Cambridge Heath Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2015-11-23 ~ now
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    BISHOPSBRIDGE LIMITED - 2004-04-13
    34 Margery Street, London
    Dissolved corporate (2 parents)
    Officer
    1994-11-15 ~ dissolved
    IIF 21 - director → ME
    1994-11-15 ~ dissolved
    IIF 75 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors as a member of a firm → OE
    IIF 94 - Has significant influence or control as a member of a firm → OE
  • 14
    34 Margery Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-02-25 ~ dissolved
    IIF 47 - director → ME
    2013-02-25 ~ dissolved
    IIF 84 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors as a member of a firm → OE
    IIF 114 - Has significant influence or control as a member of a firm → OE
  • 15
    305 Cambridge Heath Road, London, England
    Corporate (1 parent)
    Officer
    2002-11-11 ~ now
    IIF 13 - director → ME
    2002-04-24 ~ now
    IIF 73 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors as a member of a firm → OE
    IIF 107 - Has significant influence or control as a member of a firm → OE
  • 16
    STEVOLD PROPERTIES LIMITED - 1992-12-03
    305 Cambridge Heath Road, London, England
    Corporate (1 parent)
    Officer
    1992-08-11 ~ now
    IIF 2 - director → ME
    1992-08-11 ~ now
    IIF 64 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors as a member of a firm → OE
    IIF 108 - Has significant influence or control as a member of a firm → OE
  • 17
    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, England
    Corporate (2 parents, 3 offsprings)
    Officer
    1989-09-07 ~ now
    IIF 27 - director → ME
    ~ now
    IIF 77 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors as a member of a firm → OE
    IIF 102 - Has significant influence or control as a member of a firm → OE
  • 18
    TABLEFAX LIMITED - 1990-12-04
    305 Cambridge Heath Road, London, England
    Corporate (1 parent)
    Officer
    ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors as a member of a firm → OE
    IIF 110 - Has significant influence or control as a member of a firm → OE
  • 19
    THORNSETT LIVING LTD. - 2015-06-25
    305 Cambridge Heath Road, London, England
    Corporate (2 parents)
    Officer
    2008-12-08 ~ now
    IIF 6 - director → ME
    2008-12-08 ~ now
    IIF 51 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors as a member of a firm → OE
  • 20
    34 Margery Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-11-24 ~ dissolved
    IIF 24 - director → ME
    2010-11-24 ~ dissolved
    IIF 89 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors as a member of a firm → OE
    IIF 111 - Has significant influence or control as a member of a firm → OE
  • 21
    LAYBOND INVESTMENTS LIMITED - 2015-02-21
    305 Cambridge Heath Road, London, England
    Corporate (1 parent)
    Officer
    2002-10-04 ~ now
    IIF 4 - director → ME
    2002-10-04 ~ now
    IIF 65 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors as a member of a firm → OE
    IIF 109 - Has significant influence or control as a member of a firm → OE
  • 22
    305 Cambridge Heath Road, London, England
    Corporate (2 parents)
    Officer
    2015-12-18 ~ now
    IIF 16 - director → ME
    2015-12-18 ~ now
    IIF 78 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors as a member of a firm → OE
  • 23
    34 Margery Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2000-04-03 ~ dissolved
    IIF 12 - director → ME
    2000-04-03 ~ dissolved
    IIF 72 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors as a member of a firm → OE
    IIF 98 - Has significant influence or control as a member of a firm → OE
  • 24
    THORNSETT (SOUTH LONDON) LIMITED - 2013-05-30
    THORNSETT TECHNOPARKS LIMITED - 2013-05-13
    NIMBLE THIMBLE PROPERTIES LIMITED - 1991-03-18
    305 Cambridge Heath Road, London, England
    Corporate (2 parents)
    Officer
    ~ now
    IIF 11 - director → ME
    1991-03-08 ~ now
    IIF 71 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors as a member of a firm → OE
    IIF 104 - Has significant influence or control as a member of a firm → OE
  • 25
    305 Cambridge Heath Road, London, England
    Corporate (2 parents)
    Officer
    1992-11-17 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Right to appoint or remove directors as a member of a firm → OE
    IIF 100 - Has significant influence or control as a member of a firm → OE
  • 26
    305 Cambridge Heath Road, London, England
    Corporate (3 parents)
    Officer
    2019-10-17 ~ now
    IIF 17 - director → ME
    2023-02-15 ~ now
    IIF 81 - secretary → ME
  • 27
    34 Margery Street London, Wc1x 0jj, England
    Dissolved corporate (3 parents)
    Officer
    2018-11-16 ~ dissolved
    IIF 60 - director → ME
Ceased 30
  • 1
    Urang Property Management Ltd, 196 New Kings Road, London
    Corporate (4 parents)
    Equity (Company account)
    9 GBP2023-12-31
    Officer
    2003-09-04 ~ 2005-07-18
    IIF 30 - director → ME
    2003-09-04 ~ 2007-01-01
    IIF 54 - secretary → ME
  • 2
    124 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    8 GBP2023-09-30
    Officer
    2018-09-24 ~ 2020-07-15
    IIF 25 - director → ME
  • 3
    1 Parc Studios, King Street, Bishop's Stortford, England
    Corporate (3 parents)
    Equity (Company account)
    5,993 GBP2023-12-31
    Officer
    1998-07-30 ~ 2001-03-21
    IIF 31 - director → ME
  • 4
    50 Tennyson Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2022-09-29 ~ 2024-07-31
    IIF 18 - director → ME
    Person with significant control
    2022-09-29 ~ 2024-07-31
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 5
    The Estate Office Englefield Estate Yard, The Street, Englefield, Reading, Berkshire, England
    Corporate (4 parents)
    Officer
    2016-08-25 ~ 2022-06-20
    IIF 43 - director → ME
    2016-08-25 ~ 2022-06-20
    IIF 82 - secretary → ME
    Person with significant control
    2016-05-26 ~ 2022-06-20
    IIF 122 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 122 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 122 - Right to appoint or remove directors as a member of a firm → OE
    IIF 122 - Has significant influence or control as a member of a firm → OE
  • 6
    THORNSETT ENGLAND LIMITED - 2010-01-22
    THORNSETT MANAGEMENT LIMITED - 2005-01-07
    C/o Rj Chartered Surveyors Ethos, Kings Road, Swansea, Wales
    Corporate (11 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2001-10-24 ~ 2009-11-27
    IIF 59 - director → ME
    2001-10-24 ~ 2010-05-21
    IIF 91 - secretary → ME
  • 7
    DWSCO 3007 LIMITED - 2009-12-04
    102 Fulham Palace Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    47 GBP2023-10-31
    Officer
    2009-12-10 ~ 2023-10-20
    IIF 46 - director → ME
    2009-12-10 ~ 2023-10-20
    IIF 85 - secretary → ME
  • 8
    Aztec Row, 3 Berners Road, London, Berners Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    8 GBP2024-03-31
    Officer
    2015-03-25 ~ 2016-12-30
    IIF 22 - director → ME
    2015-03-25 ~ 2016-06-10
    IIF 88 - secretary → ME
  • 9
    SPHEREHELP LIMITED - 1989-11-16
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved corporate (5 parents)
    Officer
    1992-10-01 ~ 1996-03-21
    IIF 28 - director → ME
  • 10
    Devonshire House 29-31 Elmfield Road, Bromley, England
    Corporate (4 parents)
    Equity (Company account)
    64 GBP2023-12-31
    Officer
    2010-04-23 ~ 2019-04-10
    IIF 1 - director → ME
  • 11
    LONDON BUILDING COMPANY PLC - 2021-10-13
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (1 parent)
    Equity (Company account)
    -1,586,046 GBP2022-03-31
    Officer
    ~ 2020-01-31
    IIF 20 - director → ME
    ~ 2020-01-31
    IIF 58 - secretary → ME
  • 12
    LONDON BUSINESS DEVELOPMENT AGENCY LIMITED - 2007-12-28
    HARINGEY BUSINESS DEVELOPMENT AGENCY LTD. - 2007-05-23
    TOTTENHAM BUSINESS DEVELOPMENT AGENCY LIMITED - 1996-12-04
    Berol House 25 Ashley Road, Tottenham Hale, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1993-07-21 ~ 1996-03-13
    IIF 32 - director → ME
  • 13
    DOVEBUY LIMITED - 1996-04-01
    34 New House 67-68 Hatton Garden, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    1996-03-22 ~ 2013-07-10
    IIF 36 - director → ME
    1996-03-22 ~ 2013-07-10
    IIF 68 - secretary → ME
  • 14
    305 Cambridge Heath Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2017-02-28 ~ 2023-09-21
    IIF 10 - director → ME
    2017-02-28 ~ 2024-05-02
    IIF 79 - secretary → ME
  • 15
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved corporate (3 parents)
    Officer
    1994-05-25 ~ 1996-10-24
    IIF 29 - director → ME
  • 16
    Clc 2-3 Abernethy Square, Maritime Quarter, Swansea, Wales
    Corporate (2 parents)
    Equity (Company account)
    20 GBP2023-12-31
    Officer
    2005-11-07 ~ 2018-10-17
    IIF 44 - director → ME
  • 17
    6 Snow Hill, London
    Dissolved corporate (1 parent)
    Officer
    1996-04-19 ~ 2021-05-21
    IIF 5 - director → ME
    1996-04-19 ~ 2021-05-21
    IIF 66 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-05-21
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors as a member of a firm → OE
    IIF 95 - Has significant influence or control as a member of a firm → OE
  • 18
    CRAFTSTEP LIMITED - 1997-03-24
    Grove End House, Camlet Way, Barnet
    Dissolved corporate (2 parents)
    Officer
    1997-03-17 ~ 2013-07-10
    IIF 37 - director → ME
    1997-03-17 ~ 2013-07-10
    IIF 67 - secretary → ME
  • 19
    ST JOHN'S HACKNEY MANAGEMENT COMPANY LIMITED - 2020-06-23
    Unit 3 Colindale Technology Park, Colindeep Lane, London, England
    Corporate (6 parents)
    Equity (Company account)
    59 GBP2023-05-31
    Officer
    2017-05-31 ~ 2022-08-18
    IIF 7 - director → ME
    Person with significant control
    2017-05-31 ~ 2022-05-30
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    St Thomas Mih Property Management Limited, 9 St. Thomas Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    0.22 GBP2023-04-30
    Officer
    2015-04-08 ~ 2020-07-15
    IIF 26 - director → ME
    2015-04-08 ~ 2020-07-15
    IIF 80 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-07-15
    IIF 119 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 119 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 119 - Right to appoint or remove directors as a member of a firm → OE
    IIF 119 - Has significant influence or control as a member of a firm → OE
  • 21
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    37 GBP2023-11-30
    Officer
    2004-09-30 ~ 2012-05-31
    IIF 62 - secretary → ME
  • 22
    9a Macklin Street, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2011-01-24 ~ 2014-06-11
    IIF 41 - director → ME
  • 23
    266 Kingsland Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2012-09-10 ~ 2020-11-01
    IIF 19 - director → ME
    2012-09-10 ~ 2020-11-02
    IIF 90 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-11-01
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 113 - Has significant influence or control → OE
  • 24
    VERDE HOUSE MANAGEMENT COMPANY LIMITED - 2005-01-13
    C/o Rowland Jones Chartered Surveyors Ethos, Kings Road, Sa1 Swansea Waterfront, Swansea, South Wales
    Corporate (8 parents)
    Equity (Company account)
    18,300 GBP2024-03-31
    Officer
    2003-10-28 ~ 2008-05-10
    IIF 45 - director → ME
    2003-10-28 ~ 2005-12-01
    IIF 55 - secretary → ME
  • 25
    R J Chartered Surveyors Ethos, Kings Road, Swansea, Wales
    Corporate (2 parents)
    Equity (Company account)
    26,615 GBP2024-03-31
    Officer
    2004-09-30 ~ 2010-02-25
    IIF 63 - secretary → ME
  • 26
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Corporate (3 parents)
    Equity (Company account)
    28 GBP2023-10-31
    Officer
    2013-07-10 ~ 2014-10-30
    IIF 35 - director → ME
    2007-10-11 ~ 2014-10-30
    IIF 56 - secretary → ME
  • 27
    TABLEFAX LIMITED - 1990-12-04
    305 Cambridge Heath Road, London, England
    Corporate (1 parent)
    Officer
    ~ 2005-02-27
    IIF 52 - secretary → ME
  • 28
    305 Cambridge Heath Road, London, England
    Corporate (2 parents)
    Officer
    1992-11-17 ~ 2005-07-27
    IIF 53 - secretary → ME
  • 29
    C/o Kennedy Mulcare Limited, 124 City Road, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2015-02-18 ~ 2022-12-08
    IIF 48 - director → ME
    2015-02-18 ~ 2022-12-08
    IIF 87 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-12-08
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 30
    VERDE HOUSE LIMITED - 2020-05-20
    Aztec Row, 3 Berners Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    9 GBP2023-12-31
    Officer
    2003-09-29 ~ 2011-03-01
    IIF 93 - director → ME
    2003-09-29 ~ 2010-11-01
    IIF 70 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.