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, Mr.
- 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 5
- 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 10
- 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 17
- British Registered addresses and corresponding companies
Cunningham, Gerard
87, Lansdowne Road, London, W11 2LE, United Kingdom
IIF 18
- British property developerRegistered 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 21
- Irish Registered addresses and corresponding companies
Cunningham, Gerard
- Irish company directorRegistered addresses and corresponding companies
Cunningham, Gerard
31 Clabon Mews, London, SW1X 0EG
IIF 24
- Irish property developerRegistered addresses and corresponding companies
Cunningham, Gerard
- Irish company director born in January 1959Registered addresses and corresponding companies
Cunningham, Gerard
31 Clabon Mews, London, SW1X 0EG
IIF 27
- Irish director born in January 1959Registered addresses and corresponding companies
Cunningham, Gerard
31 Clabon Mews, London, SW1X 0EG
IIF 28
- Irish property developer born in January 1959Registered addresses and corresponding companies
Cunningham, Gerard
- Registered addresses and corresponding companies
Cunningham, Gerard
305, Cambridge Heath Road, London, E2 9LH, England
IIF 31 IIF 3234, Margery Street, London, WC1X 0JJ
IIF 3334, Margery Street, London, WC1X 0JJ, England
IIF 34 IIF 3534, Margery Street, London, WC1X 0JJ, United Kingdom
IIF 36 IIF 37 IIF 38 (more)69, Elgin Crescent, London, W11 2JE, England
IIF 41 IIF 42 IIF 43Apt 601, 9c Clerkenwell Road, London, EC1M 5PZ, United Kingdom
IIF 44Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
IIF 45
- Irish born in January 1959
Cunningham, Gerard
Resident in England
Registered addresses and corresponding companies305, Cambridge Heath Road, London, E2 9LH, England
IIF 46 IIF 47 IIF 48305, Cambridge Heath Road, London, Greater London, E2 9LH, England
IIF 4934, Margery Street, London, WC1X 0JJ, England
IIF 50 IIF 51 IIF 52 (more)34, Margery Street, London, WC1X 0JJ, United Kingdom
IIF 58 IIF 5969, Elgin Crescent, London, W11 2JE, England
IIF 60Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
IIF 61
- 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 64
- 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 74
- British property developer born in January 1959
Cunningham, Gerard
Resident in United Kingdom
Registered addresses and corresponding companies - 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 77
- 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 90
- Irish property developer born in January 1959
Cunningham, Gerard
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 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 29 - Director → ME2003-09-04 ~ 2007-01-01IIF 25 - Secretary → ME - 2
ALBERT STREET DEVELOPMENT LIMITED
16665662305 Cambridge Heath Road, London, Greater London, EnglandActive Corporate (1 parent)Officer2025-08-21 ~ nowIIF 49 - 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 73 - 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 30 - Director → ME - 5
THORNSETT DESIGN LIMITED
- 1994-02-23 0276538934 Margery Street, LondonActive Corporate (6 parents)Officer1992-11-17 ~ nowIIF 79 - Director → ME1992-11-17 ~ nowIIF 1 - 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 78 - Director → ME2007-02-28 ~ nowIIF 14 - Secretary → ME - 7
CITADEL APARTMENTS MANAGEMENT LIMITED
03986530Unit 3 Colindeep Lane, London, EnglandActive Corporate (9 parents)Officer2000-05-05 ~ nowIIF 60 - 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 89 - Director → ME2015-10-06 ~ dissolvedIIF 39 - 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 67 - 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 90 - Director → ME2016-08-25 ~ 2022-06-20IIF 36 - 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 - 11ENFIELD ROAD MANAGEMENT LIMITED - now
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 75 - Director → ME2001-10-24 ~ 2010-05-21IIF 44 - Secretary → ME - 12DWSCO 3007 LIMITED - 2009-12-04 04336910, 05120741, 04336908... (more)102 Fulham Palace Road, London, EnglandActive Corporate (8 parents)Equity (Company account)47 GBP2024-10-31Officer2009-12-10 ~ 2023-10-20IIF 81 - Director → ME2009-12-10 ~ 2023-10-20IIF 38 - 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 71 - Director → ME2015-03-25 ~ 2016-06-10IIF 41 - Secretary → ME - 14SPHEREHELP LIMITED - 1989-11-16Mountview Court 1148 High Road, Whetstone, LondonDissolved Corporate (59 parents)Officer1992-10-01 ~ 1996-03-21IIF 27 - 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 84 - Director → ME1995-01-24 ~ dissolvedIIF 2 - 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 62 - Director → ME - 17LONDON BUILDING COMPANY LIMITED - now
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 69 - Director → ME2023-02-08 ~ nowIIF 61 - Director → ME2023-02-08 ~ nowIIF 45 - Secretary → ME~ 2020-01-31IIF 20 - 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 21 - 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 86 - Director → ME1996-03-22 ~ 2013-07-10IIF 9 - 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 65 - Director → ME2017-02-28 ~ 2024-05-02IIF 33 - Secretary → ME - 21
MARGERY DEVELOPMENT LIMITED
15726415305 Cambridge Heath Road, London, EnglandActive Corporate (3 parents)Officer2024-05-17 ~ nowIIF 47 - Director → ME - 22
NORTH LONDON CHAMBER OF COMMERCE
02923708Mountview Court 1148 High Road, Whetstone, LondonDissolved Corporate (51 parents)Officer1994-05-25 ~ 1996-10-24IIF 28 - 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 91 - Director → ME - 24
NORTH QUAY APARTMENTS LIMITED
06618255305 Cambridge Heath Road, London, EnglandActive Corporate (5 parents)Officer2008-06-12 ~ nowIIF 56 - Director → ME2008-06-12 ~ nowIIF 19 - 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 63 - Director → ME1996-04-19 ~ 2021-05-21IIF 7 - 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 - 1996-04-29 03169435OAKMESH LIMITED - 1995-08-0234 Margery Street, LondonDissolved Corporate (6 parents)Officer1996-06-27 ~ dissolvedIIF 95 - Director → ME1996-06-27 ~ dissolvedIIF 16 - Secretary → ME
- 27
CRAFTSTEP LIMITED
- 1997-03-24 03320959Grove End House, Camlet Way, BarnetDissolved Corporate (5 parents)Officer1997-03-17 ~ 2013-07-10IIF 87 - Director → ME1997-03-17 ~ 2013-07-10IIF 8 - 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 80 - Director → ME2013-11-28 ~ nowIIF 31 - 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 64 - 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 88 - 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 82 - 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 74 - Director → ME2015-04-08 ~ 2020-07-15IIF 34 - 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 3 - 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 83 - 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 68 - Director → ME2012-09-10 ~ 2020-11-02IIF 43 - 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 92 - Director → ME2003-10-28 ~ 2005-12-01IIF 26 - 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 4 - 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 85 - Director → ME2007-10-11 ~ 2014-10-30IIF 18 - Secretary → ME - 39
BISHOPSBRIDGE LIMITED
- 2004-04-13 0289524734 Margery Street, LondonDissolved Corporate (5 parents)Officer1994-11-15 ~ dissolvedIIF 70 - Director → ME1994-11-15 ~ dissolvedIIF 15 - 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 93 - Director → ME2013-02-25 ~ dissolvedIIF 37 - 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 54 - Director → ME2002-04-24 ~ nowIIF 13 - 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 52 - Director → ME1992-08-11 ~ nowIIF 5 - 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 51 - Director → ME~ nowIIF 17 - 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 55 - Director → ME~ 2005-02-27IIF 23 - 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 46 - Director → ME2008-12-08 ~ nowIIF 22 - 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 72 - Director → ME2010-11-24 ~ dissolvedIIF 42 - 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 57 - Director → ME2002-10-04 ~ nowIIF 6 - 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 58 - Director → ME2015-12-18 ~ nowIIF 32 - 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 66 - Director → ME2000-04-03 ~ dissolvedIIF 12 - 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 50 - Director → ME1991-03-08 ~ nowIIF 11 - 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 53 - Director → ME1992-11-17 ~ 2005-07-27IIF 24 - 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 59 - Director → ME2023-02-15 ~ nowIIF 35 - 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 94 - Director → ME2015-02-18 ~ 2022-12-08IIF 40 - 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 76 - Director → ME - 55
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 77 - Director → ME2003-09-29 ~ 2010-11-01IIF 10 - Secretary → ME - 56
WIMBLEDON PLACE LIMITED
16514059305 Cambridge Heath Road, London, EnglandActive Corporate (2 parents)Officer2025-06-12 ~ nowIIF 48 - Director → ME
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