1
41 Lancaster Grove, Hampstead, London
Active Corporate (21 parents)
Officer
1999-10-01 ~ 2002-02-26
IIF 73 - Director → ME
2000-12-09 ~ 2002-02-26
IIF 74 - Secretary → ME
2
APOC ESTATES LIMITED - now
THORNFIELD REAL ESTATE LIMITED
- 2011-09-02
07067879THORNFIELD MANAGEMENT LIMITED
- 2010-05-12
07067879 39a Welbeck Street, London
Dissolved Corporate (3 parents)
Officer
2009-11-05 ~ 2011-02-10
IIF 12 - Director → ME
3
BPP (FARRINGDON ROAD) DEVELOPMENTS LIMITED
06670173 Hill House, 1 Little New Street, London, England
Dissolved Corporate (7 parents)
Officer
2008-08-12 ~ 2010-01-12
IIF 38 - Director → ME
4
BPP (FARRINGDON ROAD) LIMITED
- now 05879261Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-27
Dissolved on 2019-07-13
DRAGONCOVE LIMITED
- 2006-10-03
05879261 15 Canada Square, London
Dissolved Corporate (22 parents)
Officer
2006-08-29 ~ 2010-01-12
IIF 48 - Director → ME
5
Brian Simpson, Begbies Traynor, 32 Cornhill, London, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2005-11-10 ~ dissolved
IIF 43 - Director → ME
6
CRESSWELL PLACE LLP
- 2012-03-29
OC371860 54 Maresfield Gardens, London, England
Dissolved Corporate (3 parents)
Officer
2012-01-27 ~ 2013-02-15
IIF 14 - LLP Designated Member → ME
2013-02-15 ~ 2015-07-22
IIF 80 - LLP Designated Member → ME
7
DONALDSONS MANAGEMENT SERVICES LIMITED - now
THORNFIELD SPRINGFIELDS MANAGEMENT LIMITED
- 2007-02-06
04956037TUSCANY EXPRESS LIMITED
- 2003-11-13
04956037 48 Warwick Street, London
Dissolved Corporate (11 parents)
Officer
2003-11-13 ~ 2004-11-23
IIF 71 - Director → ME
8
ECLIPSE FILM PARTNERS NO.34 LLP
OC322842 OC322839, OC316520, OC322847Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Fieldfisher Riverbank House, 2 Swan Lane, London
Dissolved Corporate (26 parents)
Officer
2007-03-19 ~ 2024-02-13
IIF 82 - LLP Member → ME
9
HEATON PROPERTIES (SOUTHERN) LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-03-16
Dissolved on 2014-06-17
THORNFIELD DEVELOPMENTS (SOUTHERN) LIMITED
- 2010-01-28
03253563JEMBERT 49000 LIMITED - 1996-12-19
9th Floor Bond Court, Leeds
Dissolved Corporate (13 parents)
Officer
1998-02-12 ~ 2009-10-26
IIF 2 - Director → ME
10
HEATON PROPERTY MANAGEMENT PLC - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-03-16
Dissolved on 2018-11-10
THORNFIELD HOLDINGS PLC
- 2010-01-28
02537881 The Old Exchange, 234 Southchurch Road, Southend On Sea
Dissolved Corporate (12 parents)
Officer
1999-09-30 ~ 2009-09-09
IIF 3 - Director → ME
11
THORNFIELD TRAVEL LIMITED
- 2010-01-28
05721150 5 St David's Court, David Street, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2006-02-24 ~ 2010-04-06
IIF 1 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-27 during the appointment or period of control
Dissolved on 2015-02-10 during the appointment or period of control
THORNFIELD CONSULTING LIMITED
- 2010-05-19
07089585 New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-11-27 ~ dissolved
IIF 13 - Director → ME
13
54 Maresfield Gardens, Hampstead, London, Greater London
Dissolved Corporate (2 parents)
Officer
2016-12-02 ~ dissolved
IIF 78 - LLP Designated Member → ME
2011-12-08 ~ 2016-12-02
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 84 - Has significant influence or control → OE
14
54 Maresfield Gardens, Hampstead, London, Greater London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-07-01 ~ dissolved
IIF 60 - Director → ME
2013-07-12 ~ 2014-07-01
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 83 - Ownership of shares – 75% or more → OE
15
54 Maresfield Gardens, Hampstead, London, Greater London
Dissolved Corporate (2 parents)
Officer
2014-01-01 ~ dissolved
IIF 79 - LLP Designated Member → ME
2012-01-16 ~ 2014-01-01
IIF 16 - LLP Designated Member → ME
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2004-05-21
Dissolved on 2010-04-26
THORNFIELD DEVELOPMENTS LIMITED
- 2003-06-23
02220166CITYGROVE THORNFIELD LIMITED - 1990-11-08
CAUSEHALF LIMITED - 1988-04-06
C/o Wilson Pitts, Glendevon House Hawthorn Park, Coal Road, Leeds
Dissolved Corporate (13 parents)
Officer
1997-07-07 ~ 2003-07-31
IIF 72 - Director → ME
17
SILVERHILL WINCHESTER NO 1 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-13
Dissolved on 2022-06-18
BONDCO 826 LIMITED
- 2000-10-19
04057646 04057830, 04380305, 04057835Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Devonshire House, 60 Goswell Road, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2000-10-13 ~ 2010-01-12
IIF 49 - Director → ME
18
SILVERHILL WINCHESTER NO 2 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-13
Dissolved on 2022-01-22
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (26 parents)
Officer
2005-03-11 ~ 2010-01-12
IIF 45 - Director → ME
19
C/o Crowley Young, Level 1, Devonshire House, One Mayfair Place, London, England
Active Corporate (15 parents)
Officer
2013-09-06 ~ 2015-02-06
IIF 61 - Director → ME
20
SNOWHILL REAL ESTATE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-27
Dissolved on 2018-11-28
THORNFIELD PROPERTIES (LONDON) LIMITED
- 2011-03-23
03936125 15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
2000-03-17 ~ 2010-01-12
IIF 46 - Director → ME
21
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2003-03-03 ~ 2025-04-05
IIF 81 - LLP Member → ME
22
54 Maresfield Gardens, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2014-02-01 ~ now
IIF 41 - Director → ME
2013-02-26 ~ 2014-02-01
IIF 9 - Director → ME
Person with significant control
2018-03-26 ~ now
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Moorside Farm Moor Lane, East Keswick, Leeds, England
Dissolved Corporate (5 parents)
Officer
2014-02-01 ~ dissolved
IIF 54 - Director → ME
2013-02-26 ~ 2014-02-01
IIF 7 - Director → ME
24
Moorside Farm Moor Lane, East Keswick, Leeds, England
Active Corporate (4 parents)
Officer
2013-07-15 ~ 2014-07-01
IIF 11 - Director → ME
2014-07-01 ~ now
IIF 28 - Director → ME
Person with significant control
2020-05-01 ~ now
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
THORNFIELD BURGESSS HILL NO 2 DEVELOPMENTS LIMITED
06352640 Deloitte Llp, Hill House, 1 Little New Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-08-28 ~ 2010-01-12
IIF 62 - Director → ME
26
THORNFIELD BURY DEVELOPMENTS LIMITED
- now 05527708DWSCO 2627 LIMITED
- 2006-04-10
05527708 05527723, 06427259, 06268025Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Deloitte Llp, Hill House, 1 Little New Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-04-10 ~ 2010-01-12
IIF 68 - Director → ME
27
THORNFIELD CAPITAL LIMITED
- now 05578427Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-03-23 during the appointment or period of control
Dissolved on 2011-10-12 during the appointment or period of control
JACKSONBAY LIMITED
- 2005-11-11
05578427 32 Cornhill, London
Dissolved Corporate (11 parents)
Officer
2005-11-10 ~ dissolved
IIF 36 - Director → ME
28
THORNFIELD DEVELOPMENTS (LEEDS) LIMITED
04360637Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-03-23 during the appointment or period of control
Dissolved on 2011-10-13 during the appointment or period of control
New Bridge Street House 30-34 New Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2010-01-19 ~ dissolved
IIF 42 - Director → ME
2002-01-29 ~ 2009-12-02
IIF 27 - Director → ME
29
THORNFIELD DEVELOPMENTS LIMITED
- now 04787543S D O LIMITED - 2003-06-23
Moorside Farm Moor Lane, East Keswick, Leeds, England
Dissolved Corporate (8 parents)
Officer
2014-05-30 ~ dissolved
IIF 55 - Director → ME
2013-07-12 ~ 2014-05-31
IIF 4 - Director → ME
30
THORNFIELD EAST GRINSTEAD DEVELOPMENTS LIMITED
06745450 Deloitte Llp, Hill House, 1 Little New Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-11-10 ~ 2010-01-12
IIF 39 - Director → ME
31
54 Maresfield Gardens, Hampstead, London
Dissolved Corporate (4 parents)
Officer
2009-11-05 ~ dissolved
IIF 65 - Director → ME
32
THORNFIELD FELTHAM DEVELOPMENTS LIMITED
- now 04999686Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-09-14
Dissolved on 2013-04-17
DWSCO 2489 LIMITED - 2004-02-16
32 Cornhill, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2004-02-25 ~ 2010-01-12
IIF 67 - Director → ME
33
THORNFIELD GROUP INVESTMENTS LIMITED
08420604 Moorside Farm Moor Lane, East Keswick, Leeds, England
Dissolved Corporate (3 parents)
Officer
2013-02-26 ~ 2014-02-01
IIF 8 - Director → ME
2014-02-01 ~ dissolved
IIF 53 - Director → ME
34
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-08 during the appointment or period of control
Due to be dissolved on 2024-03-07 during the appointment or period of control
THORNFIELD GROUP PLC
- 2015-04-27
04276820THORNFIELD GROUP LIMITED
- 2006-05-24
04276820 C/o Clark Business Recovery Limited, 8 Fusion Court Aberford Road, Leeds, West Yorkshire
Dissolved Corporate (8 parents, 5 offsprings)
Officer
2014-08-01 ~ dissolved
IIF 52 - Director → ME
2004-07-15 ~ 2014-08-01
IIF 5 - Director → ME
35
THORNFIELD HEMEL HEMPSTEAD DEVELOPMENTS LIMITED
06534024 Deloitte Llp, Hill House, 1 Little New Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-03-13 ~ 2010-01-12
IIF 34 - Director → ME
36
THORNFIELD INTERNATIONAL PROPERTY LIMITED
05712283 Moorside Farm Moor Lane, East Keswick, Leeds, England
Dissolved Corporate (5 parents)
Officer
2006-02-16 ~ dissolved
IIF 6 - Director → ME
37
Athene Place, 66 Shoe Lane, London
Dissolved Corporate (15 parents)
Officer
1998-02-20 ~ 2010-01-12
IIF 44 - Director → ME
38
Deloitte Llp, Hill House, 1 Little New Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-03-13 ~ 2010-01-12
IIF 31 - Director → ME
39
Deloitte Llp, Hill House, 1 Little New Street, London
Dissolved Corporate (6 parents)
Officer
2007-03-13 ~ 2010-01-12
IIF 29 - Director → ME
40
THORNFIELD PROPERTIES (BURY) LIMITED
04982794 10th Floor, 110 Cannon Street, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2003-12-09 ~ 2010-01-12
IIF 59 - Director → ME
41
THORNFIELD PROPERTIES (EAST GRINSTEAD) LIMITED
06157342 Deloitte Llp, Hill House, 1 Little New Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-03-13 ~ 2010-01-12
IIF 33 - Director → ME
42
THORNFIELD PROPERTIES (FELTHAM) LIMITED
- now 04925187Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-09-14
Dissolved on 2013-04-17
DWSCO 2457 LIMITED - 2003-11-06
32 Cornhill, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2003-11-27 ~ 2010-01-12
IIF 69 - Director → ME
43
Deloitte Llp, Hill House, 1 Little New Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-03-13 ~ 2010-01-12
IIF 32 - Director → ME
44
Deloitte Llp, Hill House, 1 Little New Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-03-13 ~ 2010-01-12
IIF 20 - Director → ME
45
THORNFIELD PROPERTIES (HEMEL HEMPSTEAD) LIMITED
06257906 Hill House, Little New Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-05-24 ~ 2010-01-12
IIF 18 - Director → ME
46
THORNFIELD PROPERTIES (MID SUSSEX) LIMITED
05636028 Hill House, 1 Little New Street, London, England
Dissolved Corporate (8 parents)
Officer
2005-11-25 ~ 2010-01-12
IIF 51 - Director → ME
47
THORNFIELD PROPERTIES (REDDITCH) ASSET MANAGEMENT LIMITED
- now 03691963 03691892STORMBRIGHT LIMITED
- 1999-02-23
03691963 Brian Simpson, Begbies Traynor, 32 Cornhill, London, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
1999-02-19 ~ dissolved
IIF 17 - Director → ME
48
THORNFIELD PROPERTIES (REDDITCH) DEVELOPMENT MANAGEMENT LIMITED
- now 03691892 03691963 Brian Simpson, Begbies Traynor, 32 Cornhill, London, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
1999-02-19 ~ dissolved
IIF 24 - Director → ME
49
Brian Simpson, Begbies Traynor, 32 Cornhill, London, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
1999-02-19 ~ dissolved
IIF 26 - Director → ME
50
Brian Simpson, Begbies Traynor, 32 Cornhill, London, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
1999-02-19 ~ dissolved
IIF 21 - Director → ME
51
THORNFIELD PROPERTIES (REDDITCH) NO.1 LIMITED
- now 03691876 Brian Simpson, Begbies Traynor, 32 Cornhill, London, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
1999-02-19 ~ dissolved
IIF 23 - Director → ME
52
THORNFIELD PROPERTIES (SUNDERLAND) LIMITED
06257840 Hill House, Little New Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-05-24 ~ 2010-01-12
IIF 22 - Director → ME
53
THORNFIELD PROPERTIES (THORNABY) LIMITED
05013917 Athene Place, 66 Shoe Lane, London, England
Dissolved Corporate (11 parents)
Officer
2004-02-11 ~ 2010-01-12
IIF 50 - Director → ME
54
Hill House, Little New Street, London, England
Dissolved Corporate (6 parents)
Officer
2007-08-28 ~ 2010-01-12
IIF 25 - Director → ME
55
THORNFIELD PROPERTIES BURY (LEASE) LIMITED
- now 05527779DWSCO 2628 LIMITED
- 2006-04-10
05527779 05527706, 05598740, 05527708Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10th Floor, 110 Cannon Street, London, England
Active Corporate (18 parents)
Officer
2006-04-10 ~ 2010-01-12
IIF 66 - Director → ME
56
THORNFIELD PROPERTIES BURY MANAGEMENT LIMITED
06806575 Deloitte Llp, Hill House, 1 Little New Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-01-30 ~ 2010-01-12
IIF 37 - Director → ME
57
Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-05-27 ~ 2010-01-18
IIF 63 - Director → ME
58
THORNFIELD PROPERTIES FELTHAM (LEASE) LIMITED
- now 05049449DWSCO 2501 LIMITED - 2004-03-22
1 Little New Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2004-03-24 ~ 2010-01-12
IIF 30 - Director → ME
59
Insolvency (Case 1) In administration
Administration started on 2010-03-10
Administration ended on 2011-08-31
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-08-31
Deloitte Llp, Hill House, 1 Little New Street, London, United Kingdom
Liquidation Corporate (25 parents, 2 offsprings)
Officer
1998-02-20 ~ 2010-01-12
IIF 47 - Director → ME
60
THORNFIELD PROPERTIES UNITHOLDER LIMITED
06804527 Deloitte Llp, Hill House, 1 Little New Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-01-28 ~ 2010-01-12
IIF 40 - Director → ME
61
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-09-14
Dissolved on 2013-04-17
BEALAW (616) LIMITED - 2002-08-07
32 Cornhill, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2002-08-08 ~ 2010-01-12
IIF 57 - Director → ME
2002-08-08 ~ 2002-10-14
IIF 77 - Secretary → ME
62
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-09-14
Dissolved on 2013-04-17
BEALAW (613) LIMITED - 2002-08-07
32 Cornhill, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2002-08-08 ~ 2010-01-12
IIF 58 - Director → ME
2002-08-08 ~ 2002-10-14
IIF 76 - Secretary → ME
63
THORNFIELD THORNABY DEVELOPMENTS LIMITED
06162037 Deloitte Llp, Hill House, 1 Little New Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-03-15 ~ 2010-01-12
IIF 35 - Director → ME
64
Insolvency (Case 1) In administration
Administration started on 2010-01-05 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2014-06-06
1 Hill House, Little New Street, London, London, England
Dissolved Corporate (20 parents)
Officer
2002-01-29 ~ 2010-01-12
IIF 56 - Director → ME
2002-01-31 ~ 2002-10-15
IIF 75 - Secretary → ME
65
TOWN CENTRE DORKING LIMITED
- now 05598513DWSCO 2644 LIMITED - 2006-03-10
Brian Simpson, Begbies Traynor, 32 Cornhill, London, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-05-04 ~ dissolved
IIF 19 - Director → ME
66
4 Chalton Drive, Hampstead Garden Suburb, London
Active Corporate (4 parents)
Officer
2007-10-24 ~ now
IIF 64 - Director → ME