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.
Parent entities and officers
Inapplicable
Individuals in focus
Cunningham, Gerard
Cunningham, Gerard
Irish company director born in January 1959Resident in United Kingdom
Registered addresses and corresponding companiesCunningham, Gerard
Irish director born in January 1959Resident in United Kingdom
Registered addresses and corresponding companiesCunningham, Gerard
Irish none born in January 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11
34, Margery Street, London, WC1X 0JJ, United Kingdom
Cunningham, Gerard
Irish property developer born in January 1959Resident in United Kingdom
Registered addresses and corresponding companiesCunningham, Gerard
British property developer born in January 1959Resident in United Kingdom
Registered addresses and corresponding companiesCunningham, Gerard, Mr.
British director born in January 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 Apt 601, 9c Clerkenwell Road, London, EC1M 5PZ, United Kingdom
Cunningham, Gerard
Irish company director born in January 1959Resident in England
Registered addresses and corresponding companiesCunningham, Gerard
Irish developer born in January 1959Resident in England
Registered addresses and corresponding companies
IIF 27 305, Cambridge Heath Road, London, E2 9LH, England
Cunningham, Gerard
Irish director born in January 1959Resident in England
Registered addresses and corresponding companiesCunningham, Gerard
Irish property developer born in January 1959Resident in England
Registered addresses and corresponding companies
IIF 30 IIF 31 305, Cambridge Heath Road, London, E2 9LH, England
IIF 32 305, Cambridge Heath Road, London, Greater London, E2 9LH, England
IIF 33 34, Margery Street, London, WC1X 0JJ
IIF 34 IIF 35 IIF 36 (more) 34, Margery Street, London, WC1X 0JJ, England
IIF 39 IIF 40 34, Margery Street, London, WC1X 0JJ, United Kingdom
IIF 41 50, Tennyson Road, London, E15 4DH, England
IIF 42 IIF 43 IIF 44 (more) 69, Elgin Crescent, London, W11 2JE, England
IIF 48 Marlborough House 298, Regents Park Road, London, N3 2UU
Cunningham, Gerard
Irish property developers born in January 1959Resident in England
Registered addresses and corresponding companies
IIF 49 34, Margery Street, London, WC1X 0JJ, England
Cunningham, Gerard
Irish property devoloper born in January 1959Resident in England
Registered addresses and corresponding companies
IIF 50 34, Margery Street, London, WC1X 0JJ, England
Cunningham, Gerard
Irish company director born in January 1959Registered addresses and corresponding companies
IIF 51 31 Clabon Mews, London, SW1X 0EG
Cunningham, Gerard
Irish director born in January 1959Registered addresses and corresponding companies
IIF 52 31 Clabon Mews, London, SW1X 0EG
Cunningham, Gerard
Irish property developer born in January 1959Registered addresses and corresponding companiesCunningham, Gerard
British director born in January 1959Registered addresses and corresponding companies
IIF 55 Building 3, 126 Collingdale Avenue, London, NW9 5HU
Cunningham, Gerard
Irish Registered addresses and corresponding companiesCunningham, Gerard
Irish company directorRegistered addresses and corresponding companies
IIF 58 31 Clabon Mews, London, SW1X 0EG
Cunningham, Gerard
Irish property developerRegistered addresses and corresponding companiesCunningham, Gerard
British Registered addresses and corresponding companies
IIF 61 87, Lansdowne Road, London, W11 2LE, United Kingdom
Cunningham, Gerard
British property developerRegistered addresses and corresponding companiesCunningham, Gerard, Mr.
British Registered addresses and corresponding companiesCunningham, Gerard, Mr.
British building contractorRegistered addresses and corresponding companies
IIF 67 69, Elgin Crescent, London, W11 2JE, England
Cunningham, Gerard, Mr.
British company directorRegistered addresses and corresponding companiesCunningham, Gerard, Mr.
British directorRegistered addresses and corresponding companiesCunningham, Gerard, Mr.
British property developerRegistered addresses and corresponding companiesCunningham, Gerard, Mr.
British property devoloperRegistered addresses and corresponding companies
IIF 80 34, Margery Street, London, WC1X 0JJ, England
Cunningham, Gerard
Registered addresses and corresponding companies
IIF 81 IIF 82 305, Cambridge Heath Road, London, E2 9LH, England
IIF 83 34, Margery Street, London, WC1X 0JJ
IIF 84 IIF 85 34, Margery Street, London, WC1X 0JJ, England
IIF 86 IIF 87 IIF 88 (more) 34, Margery Street, London, WC1X 0JJ, United Kingdom
IIF 91 IIF 92 IIF 93 69, Elgin Crescent, London, W11 2JE, England
IIF 94 Apt 601, 9c Clerkenwell Road, London, EC1M 5PZ, United Kingdom
IIF 95 Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
Mr Gerard Cunningham
Irish born in January 1959Resident in England
Registered addresses and corresponding companies
IIF 96 IIF 97 IIF 98 (more) 34 Margery Street, London, WC1X 0JJ
IIF 101 266, Kingsland Road, London, E8 4DG, England
IIF 102 IIF 103 IIF 104 (more) 305, Cambridge Heath Road, London, E2 9LH, England
IIF 114 305, Cambridge Heath Road, London, Greater London, E2 9LH, England
IIF 115 IIF 116 IIF 117 34, Margery Street, London, WC1X 0JJ
IIF 118 IIF 119 IIF 120 34 Margery Street, London, WC1X 0JJ, United Kingdom
IIF 121 50, Tennyson Road, London, E15 4DH, England
IIF 122 Aztec Row, 3 Berners Road, London, N1 0PW, England
IIF 123 Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
IIF 124 Unit 3, Colindeep Lane, London, NW9 6BX, England
IIF 125 Estate Office, Englefield Road, Theale, Reading, Berkshire, RG7 5DU, England
Related profiles found in government register
Offspring entities and appointments
Active
29
- 1 305 Cambridge Heath Road, London, Greater London, EnglandActive Corporate (1 parent)Officer
2025-08-21 ~ nowIIF 32 - Director → MEPerson with significant control 2025-08-21 ~ nowIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Ownership of shares – 75% or more → OE - 2THORNSETT DESIGN LIMITED - 1994-02-23 34 Margery Street, LondonActive Corporate (2 parents)Officer 1992-11-17 ~ nowIIF 6 - Director → ME 1992-11-17 ~ nowIIF 72 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 98 - Has significant influence or control as a member of a firm → OEIIF 98 - Right to appoint or remove directors as a member of a firm → OEIIF 98 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 98 - Ownership of shares – More than 50% but less than 75% → OE
- 3 305 Cambridge Heath Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-02-28Officer 2013-07-10 ~ nowIIF 2 - Director → ME 2007-02-28 ~ nowIIF 77 - Secretary → ME
- 4 Unit 3 Colindeep Lane, London, EnglandActive Corporate (5 parents)Officer 2000-05-05 ~ nowIIF 46 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 124 - Has significant influence or control as a member of a firm → OEIIF 124 - Right to appoint or remove directors 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
- 5 34 Margery Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-10-31Officer 2015-10-06 ~ dissolvedIIF 10 - Director → ME 2015-10-06 ~ dissolvedIIF 89 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 34 Margery Street, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-03-31Officer 2013-07-10 ~ dissolvedIIF 1 - Director → ME 1995-01-24 ~ dissolvedIIF 64 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 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 voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OE
- 7LONDON BUILDING COMPANY PLC - 2021-10-13 Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (1 parent)Equity (Company account)-1,586,046 GBP2022-03-31Officer 2023-02-08 ~ nowIIF 29 - Director → ME 2023-02-08 ~ nowIIF 95 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Ownership of shares – 75% or more → OE
- 8 305 Cambridge Heath Road, London, EnglandActive Corporate (3 parents)Officer 2024-05-17 ~ nowIIF 30 - Director → ME
- 9 305 Cambridge Heath Road, London, EnglandActive Corporate (2 parents)Officer 2008-06-12 ~ nowIIF 38 - Director → ME 2008-06-12 ~ nowIIF 62 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Right to appoint or remove directors as a member of a firm → OEIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Has significant influence or control as a member of a firm → OE
- 10
OAKMESH LIMITED
- nowHERITABLE LAND LIMITED - 1996-04-29OAKMESH LIMITED - 1995-08-02 34 Margery Street, LondonDissolved Corporate (2 parents)Officer 1996-06-27 ~ dissolvedIIF 18 - Director → ME 1996-06-27 ~ dissolvedIIF 79 - Secretary → ME - 11 305 Cambridge Heath Road, London, EnglandActive Corporate (1 parent)Equity (Company account)55 GBP2024-11-30Officer 2013-11-28 ~ nowIIF 14 - Director → ME 2013-11-28 ~ nowIIF 81 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 107 - Ownership of shares – More than 25% but not more than 50% → OEIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 34 Margery Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)2 GBP2021-11-30Officer 2015-11-23 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 305 Cambridge Heath Road, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-11-30Officer 2015-11-23 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
- 14BISHOPSBRIDGE LIMITED - 2004-04-13 34 Margery Street, LondonDissolved Corporate (2 parents)Officer 1994-11-15 ~ dissolvedIIF 44 - Director → ME 1994-11-15 ~ dissolvedIIF 78 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 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 → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OE
- 15 34 Margery Street, LondonDissolved Corporate (2 parents)Officer 2013-02-25 ~ dissolvedIIF 16 - Director → ME 2013-02-25 ~ dissolvedIIF 87 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 117 - Has significant influence or control as a member of a firm → OEIIF 117 - Right to appoint or remove directors as a member of a firm → OEIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Ownership of shares – 75% or more → OE
- 16 305 Cambridge Heath Road, London, EnglandActive Corporate (1 parent)Officer 2002-11-11 ~ nowIIF 36 - Director → ME 2002-04-24 ~ nowIIF 76 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Right to appoint or remove directors as a member of a firm → OEIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Has significant influence or control as a member of a firm → OE
- 17STEVOLD PROPERTIES LIMITED - 1992-12-03 305 Cambridge Heath Road, London, EnglandActive Corporate (1 parent)Officer 1992-08-11 ~ nowIIF 23 - Director → ME 1992-08-11 ~ nowIIF 67 - Secretary → MEPerson with significant control 2016-04-06 ~ 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
- 18
THORNSETT GROUP LIMITED
- nowTHORNSETT GROUP PLC - 2025-01-13THORNSETT MANAGEMENT LIMITED - 1997-07-25PRESTA BUSINESS CENTRE (MANAGEMENT) LIMITED - 1992-10-15COLINDALE BUSINESS CENTRE (MANAGEMENT) LIMITED - 1990-06-11 305 Cambridge Heath Road, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer 1989-09-07 ~ nowIIF 50 - Director → ME ~ nowIIF 80 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 104 - Ownership of voting rights - 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 → OEIIF 104 - Ownership of shares – 75% or more → OE - 19
THORNSETT HOMES LIMITED
- nowTABLEFAX LIMITED - 1990-12-04 305 Cambridge Heath Road, London, EnglandActive Corporate (1 parent)Officer ~ nowIIF 37 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 113 - Has significant influence or control as a member of a firm → OEIIF 113 - Right to appoint or remove directors as a member of a firm → OEIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Ownership of shares – 75% or more → OE - 20
THORNSETT LIVING LIMITED
- nowTHORNSETT LIVING LTD. - 2015-06-25 305 Cambridge Heath Road, London, EnglandActive Corporate (2 parents)Officer 2008-12-08 ~ nowIIF 27 - Director → ME 2008-12-08 ~ nowIIF 56 - Secretary → MEPerson with significant control 2016-04-06 ~ 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 - 21 34 Margery Street, LondonDissolved Corporate (2 parents)Officer 2010-11-24 ~ dissolvedIIF 47 - Director → ME 2010-11-24 ~ dissolvedIIF 92 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 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
- 22LAYBOND INVESTMENTS LIMITED - 2015-02-21 305 Cambridge Heath Road, London, EnglandActive Corporate (1 parent)Officer 2002-10-04 ~ nowIIF 25 - Director → ME 2002-10-04 ~ nowIIF 68 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Has significant influence or control as a member of a firm → OEIIF 112 - Right to appoint or remove directors as a member of a firm → OEIIF 112 - Ownership of voting rights - 75% or more → OE
- 23 305 Cambridge Heath Road, London, EnglandActive Corporate (2 parents)Officer 2015-12-18 ~ nowIIF 39 - Director → ME 2015-12-18 ~ nowIIF 82 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Right to appoint or remove directors as a member of a firm → OE
- 24 34 Margery Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2000-04-03 ~ dissolvedIIF 35 - Director → ME 2000-04-03 ~ dissolvedIIF 75 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 100 - Has significant influence or control as a member of a firm → OEIIF 100 - Right to appoint or remove directors as a member of a firm → OEIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Ownership of shares – 75% or more → OE
- 25NIMBLE THIMBLE PROPERTIES LIMITED - 1991-03-18THORNSETT TECHNOPARKS LIMITED - 2013-05-13THORNSETT (SOUTH LONDON) LIMITED - 2013-05-30 305 Cambridge Heath Road, London, EnglandActive Corporate (2 parents)Officer ~ nowIIF 34 - Director → ME 1991-03-08 ~ nowIIF 74 - Secretary → MEPerson with significant control 2016-04-06 ~ 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 - Has significant influence or control as a member of a firm → OEIIF 106 - Ownership of shares – 75% or more → OE
- 26 305 Cambridge Heath Road, London, EnglandActive Corporate (2 parents)Officer 1992-11-17 ~ nowIIF 24 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 102 - Has significant influence or control as a member of a firm → OEIIF 102 - Right to appoint or remove directors as a member of a firm → OEIIF 102 - Ownership of shares – 75% or more → OE
- 27 305 Cambridge Heath Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2019-10-17 ~ nowIIF 40 - Director → ME 2023-02-15 ~ nowIIF 85 - Secretary → ME
- 28 34 Margery Street London, Wc1x 0jj, EnglandDissolved Corporate (3 parents)Officer 2018-11-16 ~ dissolvedIIF 20 - Director → ME
- 29 305 Cambridge Heath Road, London, EnglandActive Corporate (2 parents)Officer 2025-06-12 ~ nowIIF 31 - Director → ME
Ceased
30
- 1 Urang Property Management Ltd, 196 New Kings Road, LondonActive Corporate (4 parents)Equity (Company account)9 GBP2024-12-31Officer 2003-09-04 ~ 2005-07-18IIF 53 - Director → ME 2003-09-04 ~ 2007-01-01IIF 59 - Secretary → ME
- 2 124 City Road, London, EnglandActive Corporate (3 parents)Equity (Company account)8 GBP2024-09-30Officer 2018-09-24 ~ 2020-07-15IIF 48 - Director → ME
- 3 1 Parc Studios, King Street, Bishop's Stortford, EnglandActive Corporate (3 parents)Equity (Company account)5,574 GBP2024-12-31Officer 1998-07-30 ~ 2001-03-21IIF 54 - Director → ME
- 4 12 Wellington Road, London, Greater London, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-09-30Officer 2022-09-29 ~ 2024-07-31IIF 41 - Director → MEPerson with significant control 2022-09-29 ~ 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
- 5 The Estate Office Englefield Estate Yard, The Street, Englefield, Reading, Berkshire, EnglandActive Corporate (4 parents)Officer 2016-08-25 ~ 2022-06-20IIF 11 - Director → ME 2016-08-25 ~ 2022-06-20IIF 86 - Secretary → MEPerson with significant control 2016-05-26 ~ 2022-06-20IIF 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
- 6THORNSETT MANAGEMENT LIMITED - 2005-01-07THORNSETT ENGLAND LIMITED - 2010-01-22 C/o Rj Chartered Surveyors Ethos, Kings Road, Swansea, WalesActive Corporate (11 parents)Equity (Company account)100 GBP2024-05-31Officer 2001-10-24 ~ 2009-11-27IIF 19 - Director → ME 2001-10-24 ~ 2010-05-21IIF 94 - Secretary → ME
- 7DWSCO 3007 LIMITED - 2009-12-04 102 Fulham Palace Road, London, EnglandActive Corporate (2 parents)Equity (Company account)47 GBP2024-10-31Officer 2009-12-10 ~ 2023-10-20IIF 15 - Director → ME 2009-12-10 ~ 2023-10-20IIF 88 - Secretary → ME
- 8 Aztec Row, 3 Berners Road, London, Berners Road, London, EnglandActive Corporate (3 parents)Equity (Company account)8 GBP2025-03-31Officer 2015-03-25 ~ 2016-12-30IIF 45 - Director → ME 2015-03-25 ~ 2016-06-10IIF 91 - Secretary → ME
- 9SPHEREHELP LIMITED - 1989-11-16 Mountview Court 1148 High Road, Whetstone, LondonDissolved Corporate (5 parents)Officer 1992-10-01 ~ 1996-03-21IIF 51 - Director → ME
- 10 Devonshire House 29-31 Elmfield Road, Bromley, EnglandActive Corporate (4 parents)Equity (Company account)64 GBP2024-12-31Officer 2010-04-23 ~ 2019-04-10IIF 22 - Director → ME
- 11LONDON BUILDING COMPANY PLC - 2021-10-13 Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (1 parent)Equity (Company account)-1,586,046 GBP2022-03-31Officer ~ 2020-01-31IIF 43 - Director → ME ~ 2020-01-31IIF 63 - Secretary → ME
- 12LONDON BUSINESS DEVELOPMENT AGENCY LIMITED - 2007-12-28HARINGEY BUSINESS DEVELOPMENT AGENCY LTD. - 2007-05-23TOTTENHAM BUSINESS DEVELOPMENT AGENCY LIMITED - 1996-12-04 Berol House 25 Ashley Road, Tottenham Hale, London, United KingdomDissolved Corporate (3 parents)Officer 1993-07-21 ~ 1996-03-13IIF 55 - Director → ME
- 13
LONDON PUB CO LIMITED
- nowDOVEBUY LIMITED - 1996-04-01 34 New House 67-68 Hatton Garden, London, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2020-03-31Officer 1996-03-22 ~ 2013-07-10IIF 4 - Director → ME 1996-03-22 ~ 2013-07-10IIF 71 - Secretary → ME - 14 305 Cambridge Heath Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-02-28Officer 2017-02-28 ~ 2023-09-21IIF 33 - Director → ME 2017-02-28 ~ 2024-05-02IIF 83 - Secretary → ME
- 15 Mountview Court 1148 High Road, Whetstone, LondonDissolved Corporate (3 parents)Officer 1994-05-25 ~ 1996-10-24IIF 52 - Director → ME
- 16 Clc 2-3 Abernethy Square, Maritime Quarter, Swansea, WalesActive Corporate (2 parents)Equity (Company account)20 GBP2024-12-31Officer 2005-11-07 ~ 2018-10-17IIF 12 - Director → ME
- 17 6 Snow Hill, LondonDissolved Corporate (1 parent)Officer 1996-04-19 ~ 2021-05-21IIF 26 - Director → ME 1996-04-19 ~ 2021-05-21IIF 69 - Secretary → MEPerson with significant control 2016-04-06 ~ 2021-05-21IIF 97 - Has significant influence or control as a member of a firm → OEIIF 97 - Right to appoint or remove directors as a member of a firm → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – 75% or more → OE
- 18
PILLAR CONSTRUCTION LTD
- nowCRAFTSTEP LIMITED - 1997-03-24 Grove End House, Camlet Way, BarnetDissolved Corporate (2 parents)Officer 1997-03-17 ~ 2013-07-10IIF 5 - Director → ME 1997-03-17 ~ 2013-07-10IIF 70 - Secretary → ME - 19ST JOHN'S HACKNEY MANAGEMENT COMPANY LIMITED - 2020-06-23 Unit 3 Colindale Technology Park, Colindeep Lane, London, EnglandActive Corporate (6 parents)Equity (Company account)59 GBP2024-05-24Officer 2017-05-31 ~ 2022-08-18IIF 28 - Director → MEPerson with significant control 2017-05-31 ~ 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
- 20 St Thomas Mih Property Management Limited, 9 St. Thomas Street, London, EnglandActive Corporate (1 parent)Equity (Company account)0.22 GBP2024-04-30Officer 2015-04-08 ~ 2020-07-15IIF 49 - Director → ME 2015-04-08 ~ 2020-07-15IIF 84 - Secretary → MEPerson with significant control 2016-04-06 ~ 2020-07-15IIF 122 - Has significant influence or control as a member of a firm → OEIIF 122 - Right to appoint or remove directors as a member of a firm → OEIIF 122 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 122 - Ownership of shares – More than 50% but less than 75% → OE
- 21 Ringley House, 1 Castle Road, London, Greater London, EnglandActive Corporate (3 parents)Equity (Company account)37 GBP2024-11-30Officer 2004-09-30 ~ 2012-05-31IIF 65 - Secretary → ME
- 22 9a Macklin Street, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer 2011-01-24 ~ 2014-06-11IIF 9 - Director → ME
- 23 266 Kingsland Road, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-09-30Officer 2012-09-10 ~ 2020-11-01IIF 42 - Director → ME 2012-09-10 ~ 2020-11-02IIF 93 - Secretary → MEPerson with significant control 2016-04-06 ~ 2020-11-01IIF 116 - Has significant influence or control → OEIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
- 24VERDE HOUSE MANAGEMENT COMPANY LIMITED - 2005-01-13 C/o Rowland Jones Chartered Surveyors Ethos, Kings Road, Sa1 Swansea Waterfront, Swansea, South WalesActive Corporate (8 parents)Equity (Company account)19,531 GBP2025-03-31Officer 2003-10-28 ~ 2008-05-10IIF 13 - Director → ME 2003-10-28 ~ 2005-12-01IIF 60 - Secretary → ME
- 25 R J Chartered Surveyors Ethos, Kings Road, Swansea, WalesActive Corporate (2 parents)Equity (Company account)27,524 GBP2025-03-31Officer 2004-09-30 ~ 2010-02-25IIF 66 - Secretary → ME
- 26 Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon TyneActive Corporate (3 parents)Equity (Company account)28 GBP2024-10-31Officer 2013-07-10 ~ 2014-10-30IIF 3 - Director → ME 2007-10-11 ~ 2014-10-30IIF 61 - Secretary → ME
- 27
THORNSETT HOMES LIMITED
- nowTABLEFAX LIMITED - 1990-12-04 305 Cambridge Heath Road, London, EnglandActive Corporate (1 parent)Officer ~ 2005-02-27IIF 57 - Secretary → ME - 28 305 Cambridge Heath Road, London, EnglandActive Corporate (2 parents)Officer 1992-11-17 ~ 2005-07-27IIF 58 - Secretary → ME
- 29 C/o Kennedy Mulcare Limited, 124 City Road, London, United KingdomActive Corporate (7 parents)Equity (Company account)2 GBP2024-02-28Officer 2015-02-18 ~ 2022-12-08IIF 17 - Director → ME 2015-02-18 ~ 2022-12-08IIF 90 - Secretary → MEPerson with significant control 2016-04-06 ~ 2022-12-08IIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
- 30VERDE HOUSE LIMITED - 2020-05-20 Aztec Row, 3 Berners Road, London, EnglandActive Corporate (5 parents)Equity (Company account)9 GBP2024-12-31Officer 2003-09-29 ~ 2011-03-01IIF 21 - Director → ME 2003-09-29 ~ 2010-11-01IIF 73 - Secretary → ME
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Contains public sector information retrieved at 26 August 2025 and
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