1
41 Lancaster Grove, Hampstead, LondonCorporate (4 parents)
Equity (Company account)
6,207 GBP2024-03-31
Officer
1999-10-01 ~ 2002-02-26IIF 5 - director → ME
2000-12-09 ~ 2002-02-26IIF 1 - secretary → ME
2
DRAGONCOVE LIMITED - 2006-10-03
15 Canada Square, LondonDissolved corporate (4 parents)
Officer
2006-08-29 ~ 2010-01-12IIF 15 - director → ME
3
CRESSWELL PLACE LLP - 2012-03-29
54 Maresfield Gardens, London, EnglandDissolved corporate (2 parents)
Officer
2013-02-15 ~ 2015-07-22IIF 8 - llp-designated-member → ME
2012-01-27 ~ 2013-02-15IIF 39 - llp-designated-member → ME
4
Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved corporate (3 parents)
Officer
2007-03-19 ~ 2024-02-13IIF 10 - llp-member → ME
5
THORNFIELD DEVELOPMENTS (SOUTHERN) LIMITED - 2010-01-28
JEMBERT 49000 LIMITED - 1996-12-19
9th Floor Bond Court, LeedsDissolved corporate (2 parents)
Officer
1998-02-12 ~ 2009-10-26IIF 43 - director → ME
6
THORNFIELD HOLDINGS PLC - 2010-01-28
The Old Exchange, 234 Southchurch Road, Southend On SeaDissolved corporate (3 parents)
Officer
1999-09-30 ~ 2009-09-09IIF 44 - director → ME
7
54 Maresfield Gardens, Hampstead, London, Greater LondonDissolved corporate (2 parents)
Officer
2011-12-08 ~ 2016-12-02IIF 40 - llp-designated-member → ME
8
54 Maresfield Gardens, Hampstead, London, Greater LondonDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2023-07-31
Officer
2013-07-12 ~ 2014-07-01IIF 51 - director → ME
9
54 Maresfield Gardens, Hampstead, London, Greater LondonDissolved corporate (2 parents)
Officer
2012-01-16 ~ 2014-01-01IIF 41 - llp-designated-member → ME
10
THORNFIELD PROPERTIES (WINCHESTER) LIMITED - 2011-04-14
BONDCO 826 LIMITED - 2000-10-19
Devonshire House, 60 Goswell Road, LondonDissolved corporate (5 parents, 1 offspring)
Officer
2000-10-13 ~ 2010-01-12IIF 16 - director → ME
11
THORNFIELD PROPERTIES (WINCHESTER) NO 2 LIMITED - 2011-04-14
Devonshire House, 60 Goswell Road, LondonDissolved corporate (6 parents)
Officer
2005-03-11 ~ 2010-01-12IIF 12 - director → ME
12
C/o Crowley Young, Level 1, Devonshire House, One Mayfair Place, London, EnglandCorporate (5 parents)
Net Assets/Liabilities (Company account)
807 GBP2024-03-31
Officer
2013-09-06 ~ 2015-02-06IIF 29 - director → ME
13
THORNFIELD PROPERTIES (LONDON) LIMITED - 2011-03-23
IRISCOURT LIMITED - 2000-04-06
15 Canada Square, LondonDissolved corporate (4 parents)
Officer
2000-03-17 ~ 2010-01-12IIF 13 - director → ME
14
54 Maresfield Gardens, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-6,702,997 GBP2023-10-31
Officer
2013-02-26 ~ 2014-02-01IIF 50 - director → ME
15
Moorside Farm Moor Lane, East Keswick, Leeds, EnglandDissolved corporate (2 parents)
Officer
2013-02-26 ~ 2014-02-01IIF 48 - director → ME
16
Moorside Farm Moor Lane, East Keswick, Leeds, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2013-07-15 ~ 2014-07-01IIF 52 - director → ME
17
Deloitte Llp, Hill House, 1 Little New Street, London, United KingdomDissolved corporate (2 parents)
Officer
2007-08-28 ~ 2010-01-12IIF 31 - director → ME
18
DWSCO 2627 LIMITED - 2006-04-10
Deloitte Llp, Hill House, 1 Little New Street, London, United KingdomDissolved corporate (2 parents)
Officer
2006-04-10 ~ 2010-01-12IIF 37 - director → ME
19
S D O LIMITED - 2003-06-23
Moorside Farm Moor Lane, East Keswick, Leeds, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2021-10-31
Officer
2013-07-12 ~ 2014-05-31IIF 45 - director → ME
20
DWSCO 2489 LIMITED - 2004-02-16
32 Cornhill, London, United KingdomDissolved corporate (2 parents)
Officer
2004-02-25 ~ 2010-01-12IIF 36 - director → ME
21
Moorside Farm Moor Lane, East Keswick, Leeds, EnglandDissolved corporate (3 parents)
Officer
2013-02-26 ~ 2014-02-01IIF 49 - director → ME
22
THORNFIELD GROUP PLC - 2015-04-27
THORNFIELD GROUP LIMITED - 2006-05-24
C/o Clark Business Recovery Limited, 8 Fusion Court Aberford Road, Leeds, West YorkshireDissolved corporate (3 parents, 1 offspring)
Officer
2004-07-15 ~ 2014-08-01IIF 46 - director → ME
23
Athene Place, 66 Shoe Lane, LondonDissolved corporate (2 parents)
Officer
1998-02-20 ~ 2010-01-12IIF 11 - director → ME
24
10th Floor, 110 Cannon Street, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2003-12-09 ~ 2010-01-12IIF 27 - director → ME
25
DWSCO 2457 LIMITED - 2003-11-06
32 Cornhill, London, United KingdomDissolved corporate (2 parents)
Officer
2003-11-27 ~ 2010-01-12IIF 38 - director → ME
26
Hill House, 1 Little New Street, London, EnglandDissolved corporate (2 parents)
Officer
2005-11-25 ~ 2010-01-12IIF 18 - director → ME
27
Athene Place, 66 Shoe Lane, London, EnglandDissolved corporate (2 parents)
Officer
2004-02-11 ~ 2010-01-12IIF 17 - director → ME
28
DWSCO 2628 LIMITED - 2006-04-10
10th Floor, 110 Cannon Street, London, EnglandCorporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2006-04-10 ~ 2010-01-12IIF 35 - director → ME
29
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2009-05-27 ~ 2010-01-18IIF 32 - director → ME
30
Deloitte Llp, Hill House, 1 Little New Street, London, United KingdomCorporate (2 parents, 2 offsprings)
Officer
1998-02-20 ~ 2010-01-12IIF 14 - director → ME
31
BEALAW (616) LIMITED - 2002-08-07
32 Cornhill, London, United KingdomDissolved corporate (2 parents)
Officer
2002-08-08 ~ 2010-01-12IIF 25 - director → ME
2002-08-08 ~ 2002-10-14IIF 4 - secretary → ME
32
BEALAW (613) LIMITED - 2002-08-07
32 Cornhill, London, United KingdomDissolved corporate (2 parents)
Officer
2002-08-08 ~ 2010-01-12IIF 26 - director → ME
2002-08-08 ~ 2002-10-14IIF 3 - secretary → ME
33
1 Hill House, Little New Street, London, London, EnglandDissolved corporate (2 parents)
Officer
2002-01-29 ~ 2010-01-12IIF 24 - director → ME
2002-01-31 ~ 2002-10-15IIF 2 - secretary → ME