1
 124 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
8 GBP2024-09-30
Officer
 2018-09-24 ~ 2020-07-15IIF 36  - Director →  ME
2
 The Estate Office Englefield Estate Yard, The Street, Englefield, Reading, Berkshire, EnglandActive Corporate (4 parents)
Officer
 2016-08-25 ~ 2022-06-20IIF 27  - Director →  ME
3
DWSCO 3007 LIMITED - 2009-12-04
 102 Fulham Palace Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
47 GBP2024-10-31
Officer
 2009-12-10 ~ 2021-12-31IIF 34  - Director →  ME
4
 Aztec Row, 3 Berners Road, London, Berners Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
8 GBP2025-03-31
Officer
 2015-03-25 ~ 2016-12-30IIF 32  - Director →  ME
5
 Vc Accountancy Services Ltd, 21 Hillersdon Avenue, Edgware, Middlesex, EnglandActive Corporate (2 parents)
Equity (Company account)
-439 GBP2024-07-31
Officer
 2003-02-13 ~ 2015-12-01IIF 61  - Secretary →  ME
6
LONDON BUILDING COMPANY PLC - 2021-10-13
 Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (1 parent)
Equity (Company account)
-1,586,046 GBP2022-03-31
Officer
 2013-07-10 ~ 2020-01-31IIF 4  - Director →  ME
7
 Clc 2-3 Abernethy Square, Maritime Quarter, Swansea, WalesActive Corporate (2 parents)
Equity (Company account)
20 GBP2024-12-31
Officer
 2013-07-10 ~ 2018-10-17IIF 1  - Director →  ME
 2005-11-07 ~ 2018-10-17IIF 71  - Secretary →  ME
8
 305 Cambridge Heath Road, London, EnglandActive Corporate (2 parents)
Officer
 2008-06-12 ~ 2021-12-31IIF 14  - Director →  ME
9
 6 Snow Hill, LondonDissolved Corporate (1 parent)
Officer
 2009-04-01 ~ 2021-05-21IIF 19  - Director →  ME
10
 305 Cambridge Heath Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
55 GBP2024-11-30
Officer
 2013-11-28 ~ 2024-08-29IIF 10  - Director →  ME
Person with significant control
 2016-04-06 ~ 2024-08-29IIF 55  - Ownership of shares – More than 25% but not more than 50% →  OE
IIF 55  - Ownership of voting rights - More than 25% but not more than 50% →  OE
11
ST 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 GBP2024-05-24
Officer
 2017-05-31 ~ 2022-08-18IIF 24  - Director →  ME
Person with significant control
 2017-05-31 ~ 2022-05-30IIF 59  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 59  - Ownership of shares – More than 25% but not more than 50% →  OE
12
 34 Margery Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-11-30
Officer
 2015-11-23 ~ 2021-12-31IIF 25  - Director →  ME
13
 305 Cambridge Heath Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
 2015-11-23 ~ 2021-12-31IIF 23  - Director →  ME
Person with significant control
 2016-04-06 ~ 2024-08-27IIF 58  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 58  - Ownership of shares – More than 25% but not more than 50% →  OE
14
 9 Bonhill Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,847 GBP2024-03-31
Officer
 2018-02-08 ~ 2018-05-17IIF 39  - Director →  ME
Person with significant control
 2018-02-08 ~ 2018-05-17IIF 49  - Ownership of shares – More than 25% but not more than 50% →  OE
15
 St Thomas Mih Property Management Limited, 9 St. Thomas Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
0.22 GBP2024-04-30
Officer
 2015-04-08 ~ 2020-07-15IIF 30  - Director →  ME
16
 Ringley House, 1 Castle Road, London, Greater London, EnglandActive Corporate (3 parents)
Equity (Company account)
37 GBP2024-11-30
Officer
 2004-09-30 ~ 2012-05-31IIF 16  - Director →  ME
17
 9a Macklin Street, LondonActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
 2013-07-10 ~ 2014-06-11IIF 8  - Director →  ME
18
 266 Kingsland Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
 2012-09-10 ~ 2020-11-02IIF 12  - Director →  ME
Person with significant control
 2016-04-06 ~ 2020-11-01IIF 56  - Has significant influence or control →  OE
IIF 56  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 56  - Ownership of shares – More than 25% but not more than 50% →  OE
19
VERDE 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 GBP2025-03-31
Officer
 2005-12-01 ~ 2008-03-10IIF 72  - Secretary →  ME
20
 R J Chartered Surveyors Ethos, Kings Road, Swansea, WalesActive Corporate (2 parents)
Equity (Company account)
27,524 GBP2025-03-31
Officer
 2004-09-30 ~ 2010-02-25IIF 46  - Director →  ME
21
 66 Lincoln's Inn Fields, LondonActive Corporate (12 parents)
Officer
 2011-03-30 ~ 2019-12-31IIF 6  - Director →  ME
22
 Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon TyneActive Corporate (3 parents)
Equity (Company account)
28 GBP2024-10-31
Officer
 2013-07-10 ~ 2014-10-30IIF 7  - Director →  ME
23
 305 Cambridge Heath Road, London, EnglandActive Corporate (1 parent)
Officer
 2007-08-03 ~ 2022-02-17IIF 18  - Director →  ME
24
STEVOLD PROPERTIES LIMITED - 1992-12-03
 305 Cambridge Heath Road, London, EnglandActive Corporate (1 parent)
Officer
 2008-03-14 ~ 2021-12-31IIF 21  - Director →  ME
25
THORNSETT GROUP PLC - 2025-01-13
THORNSETT MANAGEMENT LIMITED - 1997-07-25
PRESTA BUSINESS CENTRE (MANAGEMENT) LIMITED - 1992-10-15
COLINDALE BUSINESS CENTRE (MANAGEMENT) LIMITED - 1990-06-11
 305 Cambridge Heath Road, London, EnglandActive Corporate (2 parents, 3 offsprings)
Officer
 2006-08-01 ~ 2021-12-31IIF 15  - Director →  ME
26
TABLEFAX LIMITED - 1990-12-04
 305 Cambridge Heath Road, London, EnglandActive Corporate (1 parent)
Officer
 2013-07-10 ~ 2021-12-31IIF 5  - Director →  ME
27
THORNSETT LIVING LTD. - 2015-06-25
 305 Cambridge Heath Road, London, EnglandActive Corporate (2 parents)
Officer
 2012-10-15 ~ 2021-12-31IIF 38  - Director →  ME
28
LAYBOND INVESTMENTS LIMITED - 2015-02-21
 305 Cambridge Heath Road, London, EnglandActive Corporate (1 parent)
Officer
 2012-12-19 ~ 2021-12-31IIF 37  - Director →  ME
 2002-06-21 ~ 2002-10-04IIF 65  - Secretary →  ME
29
 305 Cambridge Heath Road, London, EnglandActive Corporate (2 parents)
Officer
 2015-12-18 ~ 2021-12-31IIF 31  - Director →  ME
30
 34 Margery Street, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
 2011-06-29 ~ 2021-12-31IIF 35  - Director →  ME
31
NIMBLE THIMBLE PROPERTIES LIMITED - 1991-03-18
THORNSETT TECHNOPARKS LIMITED - 2013-05-13
THORNSETT (SOUTH LONDON) LIMITED - 2013-05-30
 305 Cambridge Heath Road, London, EnglandActive Corporate (2 parents)
Officer
 2013-05-07 ~ 2021-12-31IIF 13  - Director →  ME
32
 305 Cambridge Heath Road, London, EnglandActive Corporate (2 parents)
Officer
 2013-07-10 ~ 2021-12-31IIF 3  - Director →  ME
 2007-02-28 ~ 2021-12-31IIF 69  - Secretary →  ME
33
 305 Cambridge Heath Road, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
 2019-10-17 ~ 2021-12-31IIF 29  - Director →  ME
34
 C/o Kennedy Mulcare Limited, 124 City Road, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
 2015-02-18 ~ 2021-12-31IIF 11  - Director →  ME
Person with significant control
 2016-04-06 ~ 2022-12-08IIF 53  - Right to appoint or remove directors →  OE
IIF 53  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 53  - Ownership of shares – More than 25% but not more than 50% →  OE