1
41 Lancaster Grove, Hampstead, London
Active Corporate (21 parents)
Officer
1999-10-01 ~ 2002-02-26
IIF 27 - Director → ME
2000-12-09 ~ 2002-02-26
IIF 49 - Secretary → ME
2
BPP (FARRINGDON ROAD) LIMITED
- now 05879261DRAGONCOVE LIMITED
- 2006-10-03
05879261 15 Canada Square, London
Dissolved Corporate (20 parents)
Officer
2006-08-29 ~ 2010-01-12
IIF 26 - Director → ME
3
CRESSWELL PLACE LLP
- 2012-03-29
OC371860 54 Maresfield Gardens, London, England
Dissolved Corporate (3 parents)
Officer
2012-01-27 ~ 2013-02-15
IIF 1 - LLP Designated Member → ME
2013-02-15 ~ 2015-07-22
IIF 17 - LLP Designated Member → ME
4
ECLIPSE FILM PARTNERS NO.34 LLP
OC322842 OC322846, 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 19 - LLP Member → ME
5
HEATON PROPERTIES (SOUTHERN) LIMITED - now
THORNFIELD DEVELOPMENTS (SOUTHERN) LIMITED
- 2010-01-28
03253563JEMBERT 49000 LIMITED - 1996-12-19
9th Floor Bond Court, Leeds
Dissolved Corporate (10 parents)
Officer
1998-02-12 ~ 2009-10-26
IIF 4 - Director → ME
6
HEATON PROPERTY MANAGEMENT PLC - now
THORNFIELD HOLDINGS PLC
- 2010-01-28
02537881 The Old Exchange, 234 Southchurch Road, Southend On Sea
Dissolved Corporate (7 parents)
Officer
1999-09-30 ~ 2009-09-09
IIF 5 - Director → ME
7
THORNFIELD CONSULTING LIMITED
- 2010-05-19
07089585 New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2009-11-27 ~ dissolved
IIF 14 - Director → ME
8
54 Maresfield Gardens, Hampstead, London, Greater London
Dissolved Corporate (2 parents)
Officer
2016-12-02 ~ dissolved
IIF 15 - LLP Designated Member → ME
2011-12-08 ~ 2016-12-02
IIF 2 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Has significant influence or control → OE
9
54 Maresfield Gardens, Hampstead, London, Greater London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-07-12 ~ 2014-07-01
IIF 12 - Director → ME
2014-07-01 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
10
54 Maresfield Gardens, Hampstead, London, Greater London
Dissolved Corporate (2 parents)
Officer
2012-01-16 ~ 2014-01-01
IIF 3 - LLP Designated Member → ME
2014-01-01 ~ dissolved
IIF 16 - LLP Designated Member → ME
11
SILVERHILL WINCHESTER NO 1 LIMITED - now
BONDCO 826 LIMITED
- 2000-10-19
04057646 04212878, 04380305, 04252085Warning 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 (27 parents, 1 offspring)
Officer
2000-10-13 ~ 2010-01-12
IIF 28 - Director → ME
12
SILVERHILL WINCHESTER NO 2 LIMITED - now
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (25 parents)
Officer
2005-03-11 ~ 2010-01-12
IIF 23 - Director → ME
13
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 40 - Director → ME
14
SNOWHILL REAL ESTATE LIMITED - now
THORNFIELD PROPERTIES (LONDON) LIMITED
- 2011-03-23
03936125 15 Canada Square, London
Dissolved Corporate (24 parents)
Officer
2000-03-17 ~ 2010-01-12
IIF 24 - Director → ME
15
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2003-03-03 ~ 2025-04-05
IIF 18 - LLP Member → ME
16
54 Maresfield Gardens, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2013-02-26 ~ 2014-02-01
IIF 11 - Director → ME
2014-02-01 ~ now
IIF 21 - Director → ME
Person with significant control
2018-03-26 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Moorside Farm Moor Lane, East Keswick, Leeds, England
Dissolved Corporate (5 parents)
Officer
2013-02-26 ~ 2014-02-01
IIF 9 - Director → ME
2014-02-01 ~ dissolved
IIF 33 - Director → ME
18
Moorside Farm Moor Lane, East Keswick, Leeds, England
Active Corporate (4 parents)
Officer
2014-07-01 ~ now
IIF 20 - Director → ME
2013-07-15 ~ 2014-07-01
IIF 13 - Director → ME
Person with significant control
2020-05-01 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
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 41 - Director → ME
20
THORNFIELD BURY DEVELOPMENTS LIMITED
- now 05527708DWSCO 2627 LIMITED
- 2006-04-10
05527708 05527526, 05497768, 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 47 - Director → ME
21
THORNFIELD DEVELOPMENTS LIMITED
- now 04787543S D O LIMITED - 2003-06-23
Moorside Farm Moor Lane, East Keswick, Leeds, England
Dissolved Corporate (8 parents)
Officer
2013-07-12 ~ 2014-05-31
IIF 6 - Director → ME
2014-05-30 ~ dissolved
IIF 34 - Director → ME
22
54 Maresfield Gardens, Hampstead, London
Dissolved Corporate (4 parents)
Officer
2009-11-05 ~ dissolved
IIF 44 - Director → ME
23
THORNFIELD FELTHAM DEVELOPMENTS LIMITED
- now 04999686DWSCO 2489 LIMITED - 2004-02-16
32 Cornhill, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2004-02-25 ~ 2010-01-12
IIF 46 - Director → ME
24
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 10 - Director → ME
2014-02-01 ~ dissolved
IIF 32 - Director → ME
25
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 (6 parents, 5 offsprings)
Officer
2004-07-15 ~ 2014-08-01
IIF 7 - Director → ME
2014-08-01 ~ dissolved
IIF 31 - Director → ME
26
THORNFIELD INTERNATIONAL PROPERTY LIMITED
05712283 Moorside Farm Moor Lane, East Keswick, Leeds, England
Dissolved Corporate (5 parents)
Officer
2006-02-16 ~ dissolved
IIF 8 - Director → ME
27
Athene Place, 66 Shoe Lane, London
Dissolved Corporate (15 parents)
Officer
1998-02-20 ~ 2010-01-12
IIF 22 - Director → ME
28
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 38 - Director → ME
29
THORNFIELD PROPERTIES (FELTHAM) LIMITED
- now 04925187DWSCO 2457 LIMITED - 2003-11-06
32 Cornhill, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2003-11-27 ~ 2010-01-12
IIF 48 - Director → ME
30
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 30 - Director → ME
31
THORNFIELD PROPERTIES (THORNABY) LIMITED
05013917 Athene Place, 66 Shoe Lane, London, England
Dissolved Corporate (11 parents)
Officer
2004-02-11 ~ 2010-01-12
IIF 29 - Director → ME
32
THORNFIELD PROPERTIES BURY (LEASE) LIMITED
- now 05527779DWSCO 2628 LIMITED
- 2006-04-10
05527779 04594226, 05527706, 05598740Warning 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 45 - Director → ME
33
Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-05-27 ~ 2010-01-18
IIF 42 - Director → ME
34
Deloitte Llp, Hill House, 1 Little New Street, London, United Kingdom
Liquidation Corporate (21 parents, 2 offsprings)
Officer
1998-02-20 ~ 2010-01-12
IIF 25 - Director → ME
35
BEALAW (616) LIMITED - 2002-08-07
32 Cornhill, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2002-08-08 ~ 2010-01-12
IIF 36 - Director → ME
2002-08-08 ~ 2002-10-14
IIF 52 - Secretary → ME
36
BEALAW (613) LIMITED - 2002-08-07
32 Cornhill, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2002-08-08 ~ 2010-01-12
IIF 37 - Director → ME
2002-08-08 ~ 2002-10-14
IIF 51 - Secretary → ME
37
1 Hill House, Little New Street, London, London, England
Dissolved Corporate (17 parents)
Officer
2002-01-29 ~ 2010-01-12
IIF 35 - Director → ME
2002-01-31 ~ 2002-10-15
IIF 50 - Secretary → ME
38
4 Chalton Drive, Hampstead Garden Suburb, London
Active Corporate (4 parents)
Officer
2007-10-24 ~ now
IIF 43 - Director → ME