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 companies305, Cambridge Heath Road, London, E2 9LH, England
IIF 1 IIF 2 IIF 3305, Cambridge Heath Road, London, Greater London, E2 9LH, England
IIF 434, Margery Street, London, WC1X 0JJ, England
IIF 5 IIF 6 IIF 7 (more)34, Margery Street, London, WC1X 0JJ, United Kingdom
IIF 13 IIF 1469, Elgin Crescent, London, W11 2JE, England
IIF 15Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
IIF 16
- Irish company director born in January 1959
Cunningham, Gerard
Resident in England
Registered addresses and corresponding companies - Irish director born in January 1959
Cunningham, Gerard
Resident in England
Registered addresses and corresponding companies34 Margery Street, London, WC1X 0JJ, United Kingdom
IIF 19
- Irish property developer born in January 1959
Cunningham, Gerard
Resident in England
Registered addresses and corresponding companies - Irish property developers born in January 1959
Cunningham, Gerard
Resident in England
Registered addresses and corresponding companies34, Margery Street, London, WC1X 0JJ, England
IIF 29
- Irish company director born in January 1959Registered addresses and corresponding companies
Cunningham, Gerard
31 Clabon Mews, London, SW1X 0EG
IIF 30
- Irish director born in January 1959Registered addresses and corresponding companies
Cunningham, Gerard
31 Clabon Mews, London, SW1X 0EG
IIF 31
- Irish property developer born in January 1959Registered addresses and corresponding companies
Cunningham, Gerard
- British director 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 companies - Irish company director born in January 1959
Cunningham, Gerard
Resident in United Kingdom
Registered addresses and corresponding companies - Irish director born in January 1959
Cunningham, Gerard
Resident in United Kingdom
Registered addresses and corresponding companies - Irish none born in January 1959
Cunningham, Gerard
Resident in United Kingdom
Registered addresses and corresponding companies34, Margery Street, London, WC1X 0JJ, United Kingdom
IIF 47
- Irish property developer born in January 1959
Cunningham, Gerard
Resident in United Kingdom
Registered addresses and corresponding companies - Irish Registered addresses and corresponding companies
Cunningham, Gerard
- Irish company directorRegistered addresses and corresponding companies
Cunningham, Gerard
31 Clabon Mews, London, SW1X 0EG
IIF 55
- Irish property developerRegistered addresses and corresponding companies
Cunningham, Gerard
- British Registered addresses and corresponding companies
Cunningham, Gerard
87, Lansdowne Road, London, W11 2LE, United Kingdom
IIF 58
- British property developerRegistered addresses and corresponding companies
Cunningham, Gerard
- British property developer born in January 1959
Cunningham, Gerard
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Cunningham, Gerard, Mr.
- British building contractorRegistered addresses and corresponding companies
Cunningham, Gerard, Mr.
69, Elgin Crescent, London, W11 2JE, England
IIF 67
- British company directorRegistered addresses and corresponding companies
Cunningham, Gerard, Mr.
- British directorRegistered addresses and corresponding companies
Cunningham, Gerard, Mr.
Apt 601, 9c Clerkenwell Road, London, EC1M 5PZ, United Kingdom
IIF 72
- British property developerRegistered addresses and corresponding companies
Cunningham, Gerard, Mr.
- British property devoloperRegistered addresses and corresponding companies
Cunningham, Gerard, Mr.
34, Margery Street, London, WC1X 0JJ, England
IIF 79
- Registered addresses and corresponding companies
Cunningham, Gerard
305, Cambridge Heath Road, London, E2 9LH, England
IIF 80 IIF 8134, Margery Street, London, WC1X 0JJ
IIF 8234, Margery Street, London, WC1X 0JJ, England
IIF 83 IIF 8434, Margery Street, London, WC1X 0JJ, United Kingdom
IIF 85 IIF 86 IIF 87 (more)69, Elgin Crescent, London, W11 2JE, England
IIF 90 IIF 91 IIF 92Apt 601, 9c Clerkenwell Road, London, EC1M 5PZ, United Kingdom
IIF 93Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
IIF 94
- British director born in January 1959
Cunningham, Gerard, Mr.
Resident in United Kingdom
Registered addresses and corresponding companiesApt 601, 9c Clerkenwell Road, London, EC1M 5PZ, United Kingdom
IIF 95
- Irish born in January 1959
Mr Gerard Cunningham
Resident in England
Registered addresses and corresponding companies34 Margery Street, London, WC1X 0JJ
IIF 96 IIF 97 IIF 98 (more)266, Kingsland Road, London, E8 4DG, England
IIF 100305, Cambridge Heath Road, London, E2 9LH, England
IIF 101 IIF 102 IIF 103 (more)305, Cambridge Heath Road, London, Greater London, E2 9LH, England
IIF 11434, Margery Street, London, WC1X 0JJ
IIF 115 IIF 116 IIF 11734 Margery Street, London, WC1X 0JJ, United Kingdom
IIF 118 IIF 119 IIF 12050, Tennyson Road, London, E15 4DH, England
IIF 121Aztec Row, 3 Berners Road, London, N1 0PW, England
IIF 122Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
IIF 123Unit 3, Colindeep Lane, London, NW9 6BX, England
IIF 124Estate Office, Englefield Road, Theale, Reading, Berkshire, RG7 5DU, England
IIF 125
Related profiles found in government register
Offspring entities and appointments
56
- 1
36-38 PONT STREET LIMITED
04888102Urang Property Management Ltd, 196 New Kings Road, LondonActive Corporate (12 parents)Equity (Company account)9 GBP2024-12-31Officer2003-09-04 ~ 2005-07-18IIF 32 - Director → ME2003-09-04 ~ 2007-01-01IIF 56 - Secretary → ME - 2
ALBERT STREET DEVELOPMENT LIMITED
16665662305 Cambridge Heath Road, London, Greater London, EnglandActive Corporate (1 parent)Officer2025-08-21 ~ nowIIF 4 - Director → MEPerson with significant control2025-08-21 ~ nowIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Right to appoint or remove directors → OE - 3
BASILICA MEWS MANAGEMENT COMPANY LIMITED
11583701124 City Road, London, EnglandActive Corporate (11 parents)Equity (Company account)8 GBP2024-09-30Officer2018-09-24 ~ 2020-07-15IIF 28 - Director → ME - 4
BROOKHOUSE PLACE MANAGEMENT LTD
036065781 Parc Studios, King Street, Bishop's Stortford, EnglandActive Corporate (12 parents)Equity (Company account)5,574 GBP2024-12-31Officer1998-07-30 ~ 2001-03-21IIF 33 - Director → ME - 5
THORNSETT DESIGN LIMITED
- 1994-02-23 0276538934 Margery Street, LondonActive Corporate (6 parents)Officer1992-11-17 ~ nowIIF 36 - Director → ME1992-11-17 ~ nowIIF 63 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 108 - Ownership of shares – More than 50% but less than 75% → 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 - More than 50% but less than 75% → OE - 6
CHARTERHOUSE MANAGEMENT LIMITED
05721093305 Cambridge Heath Road, London, EnglandActive Corporate (6 parents, 2 offsprings)Equity (Company account)1 GBP2024-02-28Officer2013-07-10 ~ nowIIF 35 - Director → ME2007-02-28 ~ nowIIF 76 - Secretary → ME - 7
CITADEL APARTMENTS MANAGEMENT LIMITED
03986530Unit 3 Colindeep Lane, London, EnglandActive Corporate (9 parents)Officer2000-05-05 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 124 - Right to appoint or remove directors as a member of a firm → OEIIF 124 - Has significant influence or control as a member of a firm → OEIIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 124 - Ownership of shares – More than 25% but not more than 50% → OE - 8
CLAUDE MANAGEMENT COMPANY LIMITED
0981250434 Margery Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-10-31Officer2015-10-06 ~ dissolvedIIF 46 - Director → ME2015-10-06 ~ dissolvedIIF 88 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 119 - Ownership of shares – More than 25% but not more than 50% → OEIIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
CROWNFIELD DEVELOPMENTS LIMITED
1438522612 Wellington Road, London, Greater London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-09-30Officer2022-09-29 ~ 2024-07-31IIF 22 - Director → MEPerson with significant control2022-09-29 ~ 2024-07-31IIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of shares – More than 25% but not more than 50% → OEIIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
DOWNHAM ROAD LIMITED
10200999The Estate Office Englefield Estate Yard, The Street, Englefield, Reading, Berkshire, EnglandActive Corporate (13 parents)Officer2016-08-25 ~ 2022-06-20IIF 47 - Director → ME2016-08-25 ~ 2022-06-20IIF 85 - Secretary → MEPerson with significant control2016-05-26 ~ 2022-06-20IIF 125 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 125 - Ownership of shares – More than 50% but less than 75% → OEIIF 125 - Right to appoint or remove directors as a member of a firm → OEIIF 125 - Has significant influence or control as a member of a firm → OE - 11
THORNSETT ENGLAND LIMITED
- 2010-01-22 04310320C/o Rj Chartered Surveyors Ethos, Kings Road, Swansea, WalesActive Corporate (20 parents)Equity (Company account)100 GBP2024-05-31Officer2001-10-24 ~ 2009-11-27IIF 61 - Director → ME2001-10-24 ~ 2010-05-21IIF 93 - Secretary → ME - 12DWSCO 3007 LIMITED - 2009-12-04102 Fulham Palace Road, London, EnglandActive Corporate (8 parents)Equity (Company account)47 GBP2024-10-31Officer2009-12-10 ~ 2023-10-20IIF 38 - Director → ME2009-12-10 ~ 2023-10-20IIF 87 - Secretary → ME
- 13
HANBURY HALL MANAGEMENT COMPANY LIMITED
09510073Aztec Row, 3 Berners Road, London, Berners Road, London, EnglandActive Corporate (7 parents)Equity (Company account)8 GBP2025-03-31Officer2015-03-25 ~ 2016-12-30IIF 26 - Director → ME2015-03-25 ~ 2016-06-10IIF 90 - Secretary → ME - 14SPHEREHELP LIMITED - 1989-11-16Mountview Court 1148 High Road, Whetstone, LondonDissolved Corporate (59 parents)Officer1992-10-01 ~ 1996-03-21IIF 30 - Director → ME
- 15
LEE VALLEY FOOD PARK LIMITED
0301330534 Margery Street, LondonDissolved Corporate (5 parents)Equity (Company account)2 GBP2021-03-31Officer2013-07-10 ~ dissolvedIIF 41 - Director → ME1995-01-24 ~ dissolvedIIF 64 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Has significant influence or control as a member of a firm → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Right to appoint or remove directors as a member of a firm → OE - 16
LETT ROAD MANAGEMENT COMPANY LIMITED
07233584Devonshire House 29-31 Elmfield Road, Bromley, EnglandActive Corporate (8 parents)Equity (Company account)64 GBP2024-12-31Officer2010-04-23 ~ 2019-04-10IIF 17 - Director → ME - 17
LONDON BUILDING COMPANY PLC
- 2021-10-13 02011335Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (7 parents)Equity (Company account)-1,586,046 GBP2022-03-31Officer~ 2020-01-31IIF 24 - Director → ME2023-02-08 ~ nowIIF 16 - Director → ME2023-02-08 ~ nowIIF 94 - Secretary → ME~ 2020-01-31IIF 60 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Ownership of voting rights - 75% or more → OE - 18LONDON BUSINESS DEVELOPMENT CORPORATION LIMITED - nowLONDON BUSINESS DEVELOPMENT AGENCY LIMITED - 2007-12-28HARINGEY BUSINESS DEVELOPMENT AGENCY LTD. - 2007-05-23
TOTTENHAM BUSINESS DEVELOPMENT AGENCY LIMITED
- 1996-12-04 02838208Berol House 25 Ashley Road, Tottenham Hale, London, United KingdomDissolved Corporate (32 parents)Officer1993-07-21 ~ 1996-03-13IIF 34 - Director → ME - 19
DOVEBUY LIMITED
- 1996-04-01 0317485734 New House 67-68 Hatton Garden, London, EnglandDissolved Corporate (5 parents)Equity (Company account)2 GBP2020-03-31Officer1996-03-22 ~ 2013-07-10IIF 43 - Director → ME1996-03-22 ~ 2013-07-10IIF 71 - Secretary → ME - 20
MACPHERSON APARTMENTS MANAGEMENT COMPANY LIMITED
10644029305 Cambridge Heath Road, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-02-28Officer2017-02-28 ~ 2023-09-21IIF 20 - Director → ME2017-02-28 ~ 2024-05-02IIF 82 - Secretary → ME - 21
MARGERY DEVELOPMENT LIMITED
15726415305 Cambridge Heath Road, London, EnglandActive Corporate (3 parents)Officer2024-05-17 ~ nowIIF 2 - Director → ME - 22
NORTH LONDON CHAMBER OF COMMERCE
02923708Mountview Court 1148 High Road, Whetstone, LondonDissolved Corporate (51 parents)Officer1994-05-25 ~ 1996-10-24IIF 31 - Director → ME - 23
NORTH QUAY (PEMBROKE) MANAGEMENT COMPANY LIMITED
05614423Clc 2-3 Abernethy Square, Maritime Quarter, Swansea, WalesActive Corporate (13 parents)Equity (Company account)20 GBP2024-12-31Officer2005-11-07 ~ 2018-10-17IIF 48 - Director → ME - 24
NORTH QUAY APARTMENTS LIMITED
06618255305 Cambridge Heath Road, London, EnglandActive Corporate (5 parents)Officer2008-06-12 ~ nowIIF 11 - Director → ME2008-06-12 ~ nowIIF 59 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Right to appoint or remove directors as a member of a firm → OEIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Has significant influence or control as a member of a firm → OE - 25
NORTHROCK PROPERTIES LIMITED
031859466 Snow Hill, LondonDissolved Corporate (6 parents)Officer1996-04-19 ~ 2021-05-21IIF 18 - Director → ME1996-04-19 ~ 2021-05-21IIF 69 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-05-21IIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Right to appoint or remove directors as a member of a firm → OEIIF 97 - Has significant influence or control as a member of a firm → OEIIF 97 - Ownership of shares – 75% or more → OE - 26HERITABLE LAND LIMITED - 1996-04-29OAKMESH LIMITED - 1995-08-0234 Margery Street, LondonDissolved Corporate (6 parents)Officer1996-06-27 ~ dissolvedIIF 52 - Director → ME1996-06-27 ~ dissolvedIIF 78 - Secretary → ME
- 27
CRAFTSTEP LIMITED
- 1997-03-24 03320959Grove End House, Camlet Way, BarnetDissolved Corporate (5 parents)Officer1997-03-17 ~ 2013-07-10IIF 44 - Director → ME1997-03-17 ~ 2013-07-10IIF 70 - Secretary → ME - 28
PLOUGH ROAD MANAGEMENT COMPANY LIMITED
08794426305 Cambridge Heath Road, London, EnglandActive Corporate (2 parents)Equity (Company account)55 GBP2024-11-30Officer2013-11-28 ~ nowIIF 37 - Director → ME2013-11-28 ~ nowIIF 80 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 106 - Ownership of shares – More than 25% but not more than 50% → OEIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29
ST JOHN'S HACKNEY MANAGEMENT COMPANY LIMITED
- 2020-06-23 10796258Unit 3 Colindale Technology Park, Colindeep Lane, London, EnglandActive Corporate (10 parents)Equity (Company account)59 GBP2024-05-24Officer2017-05-31 ~ 2022-08-18IIF 19 - Director → MEPerson with significant control2017-05-31 ~ 2022-05-30IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 118 - Ownership of shares – More than 25% but not more than 50% → OE - 30
PURLEY BANSTEAD MANAGEMENT COMPANY LIMITED
0988373634 Margery Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)2 GBP2021-11-30Officer2015-11-23 ~ dissolvedIIF 45 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 120 - Ownership of shares – More than 25% but not more than 50% → OEIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31
PURLEY ISLAND SITE MANAGEMENT COMPANY LIMITED
09883493305 Cambridge Heath Road, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-11-30Officer2015-11-23 ~ nowIIF 39 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE - 32
REGENCY WALK MANAGEMENT LIMITED
09530611St Thomas Mih Property Management Limited, 9 St. Thomas Street, London, EnglandActive Corporate (5 parents)Equity (Company account)0.22 GBP2024-04-30Officer2015-04-08 ~ 2020-07-15IIF 29 - Director → ME2015-04-08 ~ 2020-07-15IIF 83 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-07-15IIF 122 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 122 - Right to appoint or remove directors as a member of a firm → OEIIF 122 - Ownership of shares – More than 50% but less than 75% → OEIIF 122 - Has significant influence or control as a member of a firm → OE - 33
SMOKE HOUSE QUAY MANAGEMENT LIMITED
05247163Ringley House, 1 Castle Road, London, Greater London, EnglandActive Corporate (21 parents)Equity (Company account)37 GBP2024-11-30Officer2004-09-30 ~ 2012-05-31IIF 65 - Secretary → ME - 34
ST DAVID'S (LOUGH ROAD) MANAGEMENT LIMITED
075041239a Macklin Street, LondonActive Corporate (11 parents)Equity (Company account)1 GBP2023-12-31Officer2011-01-24 ~ 2014-06-11IIF 40 - Director → ME - 35
ST MARY OF ETON APARTMENTS (MANAGEMENT) LIMITED
08207534266 Kingsland Road, London, EnglandActive Corporate (9 parents)Equity (Company account)2 GBP2024-09-30Officer2012-09-10 ~ 2020-11-01IIF 23 - Director → ME2012-09-10 ~ 2020-11-02IIF 92 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-11-01IIF 116 - Ownership of shares – More than 25% but not more than 50% → OEIIF 116 - Has significant influence or control → OEIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE - 36
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)Equity (Company account)19,531 GBP2025-03-31Officer2003-10-28 ~ 2008-05-10IIF 49 - Director → ME2003-10-28 ~ 2005-12-01IIF 57 - Secretary → ME - 37
SWANSWELL CLOSE MANAGEMENT LIMITED
05247052R J Chartered Surveyors Ethos, Kings Road, Swansea, WalesActive Corporate (13 parents)Equity (Company account)27,524 GBP2025-03-31Officer2004-09-30 ~ 2010-02-25IIF 66 - Secretary → ME - 38
THORNLEA COURT MANAGEMENT LIMITED
06396108Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon TyneActive Corporate (12 parents)Equity (Company account)28 GBP2024-10-31Officer2013-07-10 ~ 2014-10-30IIF 42 - Director → ME2007-10-11 ~ 2014-10-30IIF 58 - Secretary → ME - 39
BISHOPSBRIDGE LIMITED
- 2004-04-13 0289524734 Margery Street, LondonDissolved Corporate (5 parents)Officer1994-11-15 ~ dissolvedIIF 25 - Director → ME1994-11-15 ~ dissolvedIIF 77 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Has significant influence or control as a member of a firm → OEIIF 96 - Right to appoint or remove directors as a member of a firm → OE - 40
THORNSETT CENTRAL LIMITED
0841782734 Margery Street, LondonDissolved Corporate (2 parents)Officer2013-02-25 ~ dissolvedIIF 50 - Director → ME2013-02-25 ~ dissolvedIIF 86 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 117 - Right to appoint or remove directors as a member of a firm → OEIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Has significant influence or control as a member of a firm → OEIIF 117 - Ownership of shares – 75% or more → OE - 41
THORNSETT DEVELOPMENTS LIMITED
04423465305 Cambridge Heath Road, London, EnglandActive Corporate (6 parents)Officer2002-11-11 ~ nowIIF 9 - Director → ME2002-04-24 ~ nowIIF 75 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 110 - Has significant influence or control as a member of a firm → OEIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Right to appoint or remove directors as a member of a firm → OEIIF 110 - Ownership of voting rights - 75% or more → OE - 42
STEVOLD PROPERTIES LIMITED
- 1992-12-03 02695786305 Cambridge Heath Road, London, EnglandActive Corporate (8 parents)Officer1992-08-11 ~ nowIIF 7 - Director → ME1992-08-11 ~ nowIIF 67 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 111 - Has significant influence or control as a member of a firm → OEIIF 111 - Right to appoint or remove directors as a member of a firm → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Ownership of shares – 75% or more → OE - 43
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 6 - Director → ME~ nowIIF 79 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Right to appoint or remove directors as a member of a firm → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Has significant influence or control as a member of a firm → OE - 44
TABLEFAX LIMITED
- 1990-12-04 02503850305 Cambridge Heath Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer~ nowIIF 10 - Director → ME~ 2005-02-27IIF 54 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 113 - Right to appoint or remove directors as a member of a firm → OEIIF 113 - Has significant influence or control as a member of a firm → OEIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Ownership of voting rights - 75% or more → OE - 45
THORNSETT LIVING LTD.
- 2015-06-25 06767546305 Cambridge Heath Road, London, EnglandActive Corporate (4 parents)Officer2008-12-08 ~ nowIIF 1 - Director → ME2008-12-08 ~ nowIIF 53 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Right to appoint or remove directors as a member of a firm → OE - 46
THORNSETT LONDON LIMITED
0744979434 Margery Street, LondonDissolved Corporate (4 parents)Officer2010-11-24 ~ dissolvedIIF 27 - Director → ME2010-11-24 ~ dissolvedIIF 91 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Right to appoint or remove directors as a member of a firm → OEIIF 115 - Has significant influence or control as a member of a firm → OEIIF 115 - Ownership of voting rights - 75% or more → OE - 47
LAYBOND INVESTMENTS LIMITED
- 2015-02-21 04418974305 Cambridge Heath Road, London, EnglandActive Corporate (7 parents)Officer2002-10-04 ~ nowIIF 12 - Director → ME2002-10-04 ~ nowIIF 68 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Right to appoint or remove directors as a member of a firm → OEIIF 112 - Has significant influence or control as a member of a firm → OEIIF 112 - Ownership of shares – 75% or more → OE - 48
THORNSETT PURLEY LIMITED
09922298305 Cambridge Heath Road, London, EnglandActive Corporate (3 parents)Officer2015-12-18 ~ nowIIF 13 - Director → ME2015-12-18 ~ nowIIF 81 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 102 - Right to appoint or remove directors as a member of a firm → OEIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Ownership of voting rights - 75% or more → OE - 49
THORNSETT RESIDENTIAL LIMITED
0396287434 Margery Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer2000-04-03 ~ dissolvedIIF 21 - Director → ME2000-04-03 ~ dissolvedIIF 74 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 99 - Right to appoint or remove directors as a member of a firm → OEIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Has significant influence or control as a member of a firm → OEIIF 99 - Ownership of voting rights - 75% or more → OE - 50
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~ nowIIF 5 - Director → ME1991-03-08 ~ nowIIF 73 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Has significant influence or control as a member of a firm → OEIIF 105 - Right to appoint or remove directors as a member of a firm → OEIIF 105 - Ownership of voting rights - 75% or more → OE - 51
THORNSETT STRUCTURES LIMITED
02765394305 Cambridge Heath Road, London, EnglandActive Corporate (7 parents)Officer1992-11-17 ~ nowIIF 8 - Director → ME1992-11-17 ~ 2005-07-27IIF 55 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 101 - Has significant influence or control as a member of a firm → OEIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Right to appoint or remove directors as a member of a firm → OE - 52
THORNSETT WIMBLEDON LIMITED
12268133305 Cambridge Heath Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-10-17 ~ nowIIF 14 - Director → ME2023-02-15 ~ nowIIF 84 - Secretary → ME - 53
UPPER CLAPTON MANAGEMENT COMPANY LIMITED
09446410C/o Kennedy Mulcare Limited, 124 City Road, London, United KingdomActive Corporate (11 parents)Equity (Company account)2 GBP2024-02-28Officer2015-02-18 ~ 2022-12-08IIF 51 - Director → ME2015-02-18 ~ 2022-12-08IIF 89 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-12-08IIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of shares – More than 25% but not more than 50% → OEIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE - 54
UPPER PLACE CLAPTON APARTMENTS LTD
1168101534 Margery Street London, Wc1x 0jj, EnglandDissolved Corporate (3 parents)Officer2018-11-16 ~ dissolvedIIF 62 - Director → ME - 55VERDE HOUSE MANAGEMENT LIMITED - now
VERDE HOUSE LIMITED
- 2020-05-20 04913965Aztec Row, 3 Berners Road, London, EnglandActive Corporate (15 parents)Equity (Company account)9 GBP2024-12-31Officer2003-09-29 ~ 2011-03-01IIF 95 - Director → ME2003-09-29 ~ 2010-11-01IIF 72 - Secretary → ME - 56
WIMBLEDON PLACE LIMITED
16514059305 Cambridge Heath Road, London, EnglandActive Corporate (2 parents)Officer2025-06-12 ~ nowIIF 3 - Director → ME
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