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
- 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 1305, Cambridge Heath Road, London, E2 9LH, England
IIF 2 IIF 3 IIF 4305, Cambridge Heath Road, London, Greater London, E2 9LH, England
IIF 534, Margery Street, London, WC1X 0JJ
IIF 634, Margery Street, London, WC1X 0JJ, England
IIF 7 IIF 8 IIF 9 (more)(less)34, Margery Street, London, WC1X 0JJ, United Kingdom
IIF 17 IIF 18 IIF 1969, Elgin Crescent, London, W11 2JE, England
IIF 20 IIF 21 IIF 22 (more)(less)Marlborough House 298, Regents Park Road, London, N3 2UU
IIF 27Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
IIF 28
- Irish property developer born in January 1959
Cunningham, Gerard
Resident in England
Registered addresses and corresponding companies50, Tennyson Road, London, E15 4DH, England
IIF 29
- Irish born in January 1959Registered addresses and corresponding companies
Cunningham, Gerard
31 Clabon Mews, London, SW1X 0EG
IIF 30 IIF 31 IIF 32 (more)(less)
- British born in January 1959Registered addresses and corresponding companies
Cunningham, Gerard
Building 3, 126 Collingdale Avenue, London, NW9 5HU
IIF 34
- Irish born in January 1959
Cunningham, Gerard
Resident in United Kingdom
Registered addresses and corresponding companies34 Margery Street, London, WC1X 0JJ
IIF 35 IIF 363 Castle Gate, Castle Street, Hertford, SG14 1HD, England
IIF 3720 Caroline Terrace, London, SW1W 8JT
IIF 3820, Caroline Terrace, London, SW1W 8JT, United Kingdom
IIF 39305, Cambridge Heath Road, London, E2 9LH, England
IIF 40 IIF 4134, Margery Street, London, WC1X 0JJ, England
IIF 4234 Margery Street, London, WC1X 0JJ, United Kingdom
IIF 43 IIF 44 IIF 45 (more)(less)87 Lansdowne Road, London, W11 2LE, United Kingdom
IIF 50 IIF 51 IIF 52 (more)(less)
- Irish Registered addresses and corresponding companies
Cunningham, Gerard
305, Cambridge Heath Road, London, E2 9LH, England
IIF 5531 Clabon Mews, London, SW1X 0EG
IIF 56 IIF 57 IIF 58 (more)(less)
- British Registered addresses and corresponding companies
Cunningham, Gerard
87, Lansdowne Road, London, W11 2LE, United Kingdom
IIF 60
- British born in January 1959
Cunningham, Gerard
Resident in United Kingdom
Registered addresses and corresponding companies34 Margery Street, London, Wc1x 0jj, England
IIF 61
- British Registered addresses and corresponding companies
Cunningham, Gerard, Mr.
305, Cambridge Heath Road, London, E2 9LH, England
IIF 6234, Margery Street, London, WC1X 0JJ, England
IIF 63 IIF 64 IIF 65 (more)(less)69, Elgin Crescent, London, W11 2JE, England
IIF 69 IIF 70 IIF 71 (more)(less)87, Lansdowne Road, London, W11 2LE, United Kingdom
IIF 75 IIF 76 IIF 77 (more)(less)Apt 601, 9c Clerkenwell Road, London, EC1M 5PZ, United Kingdom
IIF 80 IIF 81 IIF 82
- Registered addresses and corresponding companies
Cunningham, Gerard
305, Cambridge Heath Road, London, E2 9LH, England
IIF 83 IIF 8434, Margery Street, London, WC1X 0JJ
IIF 8534, Margery Street, London, WC1X 0JJ, England
IIF 86 IIF 8734, Margery Street, London, WC1X 0JJ, United Kingdom
IIF 88 IIF 89 IIF 90 (more)(less)69, Elgin Crescent, London, W11 2JE, England
IIF 93 IIF 94 IIF 95Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
IIF 96
- British born in January 1959
Cunningham, Gerard, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - 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)(less)266, Kingsland Road, London, E8 4DG, England
IIF 103305, Cambridge Heath Road, London, E2 9LH, England
IIF 104 IIF 105 IIF 106 (more)(less)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 30 - Director → ME2003-09-04 ~ 2007-01-01IIF 58 - Secretary → ME - 2
ALBERT STREET DEVELOPMENT LIMITED
16665662305 Cambridge Heath Road, London, Greater London, EnglandActive Corporate (1 parent)Officer2025-08-21 ~ nowIIF 5 - Director → MEPerson with significant control2025-08-21 ~ nowIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Right to appoint or remove directors → OE - 3
BASILICA MEWS MANAGEMENT COMPANY LIMITED
11583701124 City Road, London, EnglandActive Corporate (11 parents)Officer2018-09-24 ~ 2020-07-15IIF 27 - Director → ME - 4
BEECHMORE LIMITED
06946282C/o Thornsett Group Plc, 34 Margery Street, LondonDissolved Corporate (2 parents)Officer2009-06-29 ~ dissolvedIIF 52 - Director → ME2009-06-29 ~ dissolvedIIF 75 - 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 32 - Director → ME - 6
THORNSETT DESIGN LIMITED
- 1994-02-23 02765389305 Cambridge Heath Road, London, EnglandActive Corporate (6 parents)Officer1992-11-17 ~ nowIIF 40 - Director → ME1992-11-17 ~ nowIIF 62 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 111 - Right to appoint or remove directors as a member of a firm → OEIIF 111 - Ownership of shares – More than 50% but less than 75% → OEIIF 111 - Has significant influence or control as a member of a firm → OEIIF 111 - Ownership of voting rights - More than 50% but less than 75% → OE - 7
CHARTERHOUSE MANAGEMENT LIMITED
057210933 Castle Gate, Castle Street, Hertford, EnglandActive Corporate (7 parents, 22 offsprings)Officer2013-07-10 ~ nowIIF 37 - Director → ME2007-02-28 ~ 2026-05-27IIF 73 - Secretary → ME - 8
CITADEL APARTMENTS MANAGEMENT LIMITED
03986530Unit 3 Colindeep Lane, London, EnglandActive Corporate (9 parents)Officer2000-05-05 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 127 - Ownership of shares – More than 25% but not more than 50% → OEIIF 127 - Has significant influence or control as a member of a firm → OEIIF 127 - Right to appoint or remove directors as a member of a firm → OE - 9
CLAUDE MANAGEMENT COMPANY LIMITED
0981250434 Margery Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-10-06 ~ dissolvedIIF 50 - Director → ME2015-10-06 ~ dissolvedIIF 91 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 122 - Ownership of shares – More than 25% but not more than 50% → OEIIF 122 - Ownership of voting rights - 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 29 - Director → MEPerson with significant control2022-09-29 ~ 2024-07-31IIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of shares – More than 25% but not more than 50% → OEIIF 124 - Ownership of voting rights - More than 25% but not more than 50% → 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 45 - Director → ME2016-08-25 ~ 2022-06-20IIF 88 - Secretary → MEPerson with significant control2016-05-26 ~ 2022-06-20IIF 128 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 128 - Right to appoint or remove directors as a member of a firm → OEIIF 128 - Has significant influence or control as a member of a firm → OEIIF 128 - Ownership of shares – More than 50% but less than 75% → 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 97 - Director → ME2001-10-24 ~ 2010-05-21IIF 80 - Secretary → ME - 13DWSCO 3007 LIMITED - 2009-12-04102 Fulham Palace Road, London, EnglandActive Corporate (8 parents)Officer2009-12-10 ~ 2023-10-20IIF 44 - Director → ME2009-12-10 ~ 2023-10-20IIF 90 - Secretary → ME
- 14
HANBURY HALL MANAGEMENT COMPANY LIMITED
095100733 Berners Road, London, EnglandActive Corporate (7 parents)Officer2015-03-25 ~ 2016-12-30IIF 23 - Director → ME2015-03-25 ~ 2016-06-10IIF 93 - 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 31 - Director → ME - 16
HOTSPUR PROPERTIES LIMITED
0222777834 Margery Street, LondonDissolved Corporate (2 parents)Officer(before 1991-05-01) ~ dissolvedIIF 39 - Director → ME - 17
LEE VALLEY FOOD PARK LIMITED
0301330534 Margery Street, LondonDissolved Corporate (5 parents)Officer2013-07-10 ~ dissolvedIIF 36 - Director → ME1995-01-24 ~ dissolvedIIF 72 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Right to appoint or remove directors as a member of a firm → OEIIF 101 - Has significant influence or control as a member of a firm → OEIIF 101 - Ownership of shares – 75% or more → OE - 18
LETT ROAD MANAGEMENT COMPANY LIMITED
072335849th Floor 26 Elmfield Road, Bromley, Kent, EnglandActive Corporate (8 parents)Officer2010-04-23 ~ 2019-04-10IIF 1 - 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)Officer2023-02-08 ~ nowIIF 28 - Director → ME(before 1992-01-31) ~ 2020-01-31IIF 21 - Director → ME(before 1992-01-31) ~ 2020-01-31IIF 70 - Secretary → ME2023-02-08 ~ nowIIF 96 - 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 34 - Director → ME - 21
- 22
MACPHERSON APARTMENTS MANAGEMENT COMPANY LIMITED
10644029305 Cambridge Heath Road, London, EnglandActive Corporate (4 parents)Officer2017-02-28 ~ 2023-09-21IIF 6 - Director → ME2017-02-28 ~ 2024-05-02IIF 85 - Secretary → ME - 23
MARGERY DEVELOPMENT LIMITED
15726415305 Cambridge Heath Road, London, EnglandActive Corporate (3 parents)Officer2024-05-17 ~ nowIIF 3 - 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 33 - Director → ME - 25
NORTH QUAY (PEMBROKE) MANAGEMENT COMPANY LIMITED
056144238 Cathedral Road, Cardiff, South Glamorgan, WalesActive Corporate (14 parents)Officer2005-11-07 ~ 2018-10-17IIF 35 - Director → ME - 26
NORTH QUAY APARTMENTS LIMITED
06618255305 Cambridge Heath Road, London, EnglandActive Corporate (6 parents)Officer2008-06-12 ~ nowIIF 15 - Director → ME2008-06-12 ~ nowIIF 64 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Has significant influence or control as a member of a firm → OEIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Right to appoint or remove directors as a member of a firm → 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 25 - Director → ME1996-04-19 ~ 2021-05-21IIF 71 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-05-21IIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Has significant influence or control as a member of a firm → OEIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Right to appoint or remove directors as a member of a firm → OE - 28HERITABLE LAND LIMITED - 1996-04-29OAKMESH LIMITED - 1995-08-0234 Margery Street, LondonDissolved Corporate (6 parents)Officer1996-06-27 ~ dissolvedIIF 53 - Director → ME1996-06-27 ~ dissolvedIIF 76 - Secretary → ME
- 29
- 30
PLOUGH ROAD MANAGEMENT COMPANY LIMITED
08794426305 Cambridge Heath Road, London, EnglandActive Corporate (2 parents)Officer2013-11-28 ~ nowIIF 41 - Director → ME2013-11-28 ~ nowIIF 83 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 109 - Ownership of shares – More than 25% but not more than 50% → OEIIF 109 - Ownership of voting rights - 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 18 - 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 43 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
- 33305 Cambridge Heath Road, London, EnglandActive Corporate (3 parents)Officer2015-11-23 ~ nowIIF 46 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
- 34
REGENCY WALK MANAGEMENT LIMITED
095306116 Deanery Street, London, EnglandActive Corporate (5 parents)Officer2015-04-08 ~ 2020-07-15IIF 7 - Director → ME2015-04-08 ~ 2020-07-15IIF 86 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-07-15IIF 125 - Has significant influence or control as a member of a firm → OEIIF 125 - Right to appoint or remove directors 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 78 - Secretary → ME - 36
ST DAVID'S (LOUGH ROAD) MANAGEMENT LIMITED
075041239a Macklin Street, LondonDissolved Corporate (11 parents)Officer2011-01-24 ~ 2014-06-11IIF 47 - Director → ME - 37
ST MARY OF ETON APARTMENTS (MANAGEMENT) LIMITED
08207534266 Kingsland Road, London, EnglandActive Corporate (9 parents)Officer2012-09-10 ~ 2020-11-01IIF 20 - Director → ME2012-09-10 ~ 2020-11-02IIF 95 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-11-01IIF 119 - Ownership of shares – More than 25% but not more than 50% → OEIIF 119 - Has significant influence or control → OEIIF 119 - Ownership of voting rights - 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 38 - Director → ME2003-10-28 ~ 2005-12-01IIF 59 - 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 81 - 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 42 - Director → ME2007-10-11 ~ 2014-10-30IIF 60 - Secretary → ME - 41
BISHOPSBRIDGE LIMITED
- 2004-04-13 0289524734 Margery Street, LondonDissolved Corporate (5 parents)Officer1994-11-15 ~ dissolvedIIF 22 - Director → ME1994-11-15 ~ dissolvedIIF 74 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Has significant influence or control as a member of a firm → OEIIF 99 - Right to appoint or remove directors as a member of a firm → OEIIF 99 - Ownership of shares – 75% or more → OE - 42
THORNSETT CENTRAL LIMITED
0841782734 Margery Street, LondonDissolved Corporate (2 parents)Officer2013-02-25 ~ dissolvedIIF 48 - Director → ME2013-02-25 ~ dissolvedIIF 89 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 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 → OEIIF 120 - Right to appoint or remove directors as a member of a firm → OE - 43
THORNSETT DEVELOPMENTS LIMITED
04423465305 Cambridge Heath Road, London, EnglandActive Corporate (6 parents)Officer2002-11-11 ~ nowIIF 13 - Director → ME2002-04-24 ~ nowIIF 68 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 113 - Right to appoint or remove directors as a member of a firm → OEIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Has significant influence or control as a member of a firm → OEIIF 113 - Ownership of voting rights - 75% or more → OE - 44
STEVOLD PROPERTIES LIMITED
- 1992-12-03 02695786305 Cambridge Heath Road, London, EnglandActive Corporate (8 parents)Officer1992-08-11 ~ nowIIF 10 - Director → ME1992-08-11 ~ nowIIF 69 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Right to appoint or remove directors as a member of a firm → OEIIF 114 - Has significant influence or control as a member of a firm → OEIIF 114 - Ownership of shares – 75% or more → 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 9 - Director → ME(before 1991-09-07) ~ nowIIF 67 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 106 - Right to appoint or remove directors as a member of a firm → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Has significant influence or control 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 14 - Director → ME(before 1992-05-21) ~ 2005-02-27IIF 57 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Right to appoint or remove directors as a member of a firm → OEIIF 116 - Has significant influence or control as a member of a firm → OEIIF 116 - Ownership of voting rights - 75% or more → OE - 47
THORNSETT LIVING LTD.
- 2015-06-25 06767546305 Cambridge Heath Road, London, EnglandActive Corporate (4 parents)Officer2008-12-08 ~ nowIIF 2 - Director → ME2008-12-08 ~ nowIIF 55 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Right to appoint or remove directors as a member of a firm → OE - 48
THORNSETT LONDON LIMITED
0744979434 Margery Street, LondonDissolved Corporate (4 parents)Officer2010-11-24 ~ dissolvedIIF 26 - Director → ME2010-11-24 ~ dissolvedIIF 94 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 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 → OEIIF 118 - Ownership of voting rights - 75% or more → OE - 49
LAYBOND INVESTMENTS LIMITED
- 2015-02-21 04418974305 Cambridge Heath Road, London, EnglandActive Corporate (7 parents)Officer2002-10-04 ~ nowIIF 16 - Director → ME2002-10-04 ~ nowIIF 66 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 115 - Has significant influence or control as a member of a firm → OEIIF 115 - Right to appoint or remove directors as a member of a firm → OEIIF 115 - Ownership of voting rights - 75% or more → 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 17 - Director → ME2015-12-18 ~ nowIIF 84 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 105 - Right to appoint or remove directors as a member of a firm → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Ownership of shares – 75% or more → OE - 51
THORNSETT RESIDENTIAL LIMITED
0396287434 Margery Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer2000-04-03 ~ dissolvedIIF 12 - Director → ME2000-04-03 ~ dissolvedIIF 65 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 102 - Ownership of shares – 75% or more → OEIIF 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 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 8 - Director → ME1991-03-08 ~ nowIIF 63 - 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 11 - Director → ME1992-11-17 ~ 2005-07-27IIF 56 - 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 19 - Director → ME2023-02-15 ~ nowIIF 87 - 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 49 - Director → ME2015-02-18 ~ 2022-12-08IIF 92 - 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 61 - 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 82 - Secretary → ME - 58
WIMBLEDON PLACE LIMITED
16514059305 Cambridge Heath Road, London, EnglandActive Corporate (2 parents)Officer2025-06-12 ~ nowIIF 4 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.