1
1 Bickenhall Mansions, Bickenhall Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-5,271,357 GBP2023-12-31
Officer
2015-02-06 ~ now
IIF 20 - Director → ME
2
ARTHUR ROAD DEVELOPMENTS LIMITED
07890660 Heron House 109-115 Wembley Hill Road, Wembley, Middlesex
Dissolved Corporate (4 parents)
Officer
2011-12-22 ~ dissolved
IIF 21 - Director → ME
3
Thorstone Land & Property Ltd, 9 Catherine Place, London, England
Dissolved Corporate (2 parents)
Officer
2000-12-13 ~ dissolved
IIF 24 - Director → ME
2000-12-13 ~ dissolved
IIF 6 - Secretary → ME
4
104a Park Street, London, United Kingdom, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
194,787 GBP2024-03-31
Officer
2019-04-15 ~ now
IIF 12 - Director → ME
Person with significant control
2019-10-12 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
5
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-13 ~ now
IIF 11 - Director → ME
Person with significant control
2024-05-13 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Buckingham Court, 78 Buckingham Gate, London, United Kingdom
Dissolved Corporate (3 parents)
Profit/Loss (Company account)
-88,775 GBP2016-04-01 ~ 2017-03-31
Officer
2015-02-27 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Has significant influence or control → OE
7
THORSTONE CAPITAL MANAGEMENT LIMITED
- now 04573650HAMSARD 2608 LIMITED
- 2003-04-09
04573650 02858212, 03056668, 03220676, 03670814, 03694714, 03694715, 03694722, 03696192, 03696206, 03696211, 03726718, 03736166, 03736173, 03736175, 03736177, 03736180, 03790478, 03790485, 03800190, 03800194Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Buckingham Court, 78 Buckingham Gate, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
9,878 GBP2017-03-31
Officer
2003-04-04 ~ dissolved
IIF 18 - Director → ME
2003-04-04 ~ dissolved
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
8
THORSTONE DEVELOPMENTS LIMITED
- now 02395932 Buckingham Court, 78 Buckingham Gate, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-61,110 GBP2017-03-31
Officer
~ dissolved
IIF 17 - Director → ME
~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Has significant influence or control → OE
9
THORSTONE LAND & PROPERTY LIMITED
02820689 104a Park Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
59,282 GBP2024-03-31
Officer
1993-05-24 ~ now
IIF 14 - Director → ME
1993-05-24 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
10
104a Park Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
78,122 GBP2024-03-31
Officer
~ now
IIF 16 - Director → ME
~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
11
104a Park Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-1,798 GBP2024-03-31
Officer
2018-09-01 ~ now
IIF 15 - Director → ME
2018-09-01 ~ now
IIF 9 - Secretary → ME
Person with significant control
2018-09-01 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
12
104a Park Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
5,057 GBP2024-03-31
Officer
2020-03-25 ~ now
IIF 13 - Director → ME
Person with significant control
2020-03-25 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
TUDOR CLOSE (NW3) FREEHOLD LIMITED
02595245 8a Greenwich Court, Cavell Street, London
Active Corporate (5 parents)
Equity (Company account)
435,282 GBP2024-06-30
Officer
2004-11-11 ~ now
IIF 19 - Director → ME
Person with significant control
2017-03-20 ~ now
IIF 32 - Has significant influence or control → OE
14
Thorstone Land & Property Ltd, 9 Catherine Place, London, England
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 5 - Secretary → ME