1
Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (4 parents)
Officer
1998-02-16 ~ dissolved
IIF 16 - Director → ME
2
BRONPOLE INTERNATIONAL LIMITED
- now 01771220THURNE INTERNATIONAL LIMITED
- 1999-06-24
01771220MASTERPOINT LIMITED
- 1990-11-26
01771220 Thavies Inn House, 3/4 Holborn Circus, London
Dissolved Corporate (5 parents)
Officer
2007-03-02 ~ dissolved
IIF 36 - Director → ME
~ 2007-03-14
IIF 26 - Secretary → ME
3
THURNE GROUP LIMITED
- 1999-06-24
01107698BRONPOLE LIMITED - 1991-11-26
C/o Chasophie Limited, Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (12 parents)
Officer
1993-08-01 ~ dissolved
IIF 5 - Director → ME
2005-12-15 ~ 2007-03-14
IIF 25 - Secretary → ME
4
Sotiri Tofini 4 2nd Floor, Agios Athanasios, Limassol 4102, Cyprus
Converted / Closed Corporate (5 parents)
Officer
2014-04-08 ~ now
IIF 39 - Director → ME
2012-09-10 ~ now
IIF 1 - Director → ME
5
Sotiri Tofini 4 2nd Floor, Agios Athanasios, Limassol, 4102, Cyprus
Converted / Closed Corporate (3 parents)
Officer
2012-03-19 ~ now
IIF 2 - Director → ME
6
9 Ely Place, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
~ 2026-01-19
IIF 20 - Secretary → ME
7
DKCS LIMITED - now
AEROTHERMO LIMITED
- 1997-09-08
03268268 Bilma House Coopies Way, Coopies Lane Industrial Estate, Morpeth, Northumberland
Active Corporate (8 parents)
Officer
1996-11-12 ~ 1997-09-08
IIF 13 - Director → ME
1996-11-12 ~ 1997-08-27
IIF 44 - Secretary → ME
8
The Bibury Stud, Bibury, Cirencester, Gloucestershire
Active Corporate (10 parents)
Officer
1998-02-16 ~ 2002-09-02
IIF 18 - Director → ME
1998-02-16 ~ 2002-02-11
IIF 45 - Secretary → ME
9
30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2001-09-27 ~ 2012-07-24
IIF 35 - Director → ME
10
Pipe House, Lupton Road, Wallingford, Oxfordshire
Active Corporate (16 parents)
Officer
2001-07-13 ~ 2008-03-31
IIF 9 - Director → ME
11
ENGLISH COURTYARD DEVELOPMENTS LIMITED
- now 01143895GEOMETER DEVELOPMENTS LIMITED - 2001-04-04
LIMCOOMBE LIMITED - 1977-12-31
C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, Kings Wharf 20-30 Kings Road, Reading, Berkshire
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2004-02-02 ~ 2006-08-18
IIF 8 - Director → ME
12
Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2007-03-02 ~ dissolved
IIF 11 - Director → ME
2007-03-02 ~ 2007-03-14
IIF 29 - Secretary → ME
13
Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (6 parents)
Officer
2007-03-02 ~ dissolved
IIF 10 - Director → ME
2007-03-02 ~ 2007-03-14
IIF 30 - Secretary → ME
14
Mulberry House, English Bicknor, Coleford, England
Active Corporate (8 parents)
Officer
~ 1999-02-12
IIF 6 - Director → ME
15
30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2007-03-14 ~ 2012-07-24
IIF 15 - Director → ME
~ 2012-07-24
IIF 23 - Secretary → ME
16
INVESTMENT ADVISORY LIMITED
- now 09386329 9 Ely Place, London, England
Active Corporate (3 parents)
Officer
2015-01-13 ~ 2026-01-19
IIF 34 - Director → ME
17
Thavies Inn House, 3/4 Holborn Circus, London
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 7 - Director → ME
18
9 Ely Place, London, England
Active Corporate (7 parents)
Officer
2017-11-20 ~ now
IIF 33 - Director → ME
19
3 Longridge View, Coulsdon
Active Corporate (11 parents)
Officer
2012-01-05 ~ now
IIF 32 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 43 - Has significant influence or control → OE
20
ACTIONMONEY LIMITED
- 1996-11-22
03249742 1 Andromeda House, Calleva Park, Aldermaston, Berkshire
Dissolved Corporate (9 parents)
Officer
2009-07-24 ~ dissolved
IIF 38 - Director → ME
1996-09-30 ~ 2002-03-26
IIF 12 - Director → ME
1996-09-30 ~ 2002-03-26
IIF 28 - Secretary → ME
21
Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (5 parents)
Officer
2007-03-14 ~ dissolved
IIF 37 - Director → ME
2002-10-30 ~ dissolved
IIF 22 - Secretary → ME
22
C/o Chasophie Limited, Thavies Inn House 3-4 Holborn Circus, London
Dissolved Corporate (4 parents)
Officer
2008-07-04 ~ dissolved
IIF 19 - Director → ME
23
ROUNDENVOY LIMITED
- 1985-11-18
01757992 Thavies Inn House, 3/4 Holborn Circus, London
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 4 - Director → ME
~ 2007-03-14
IIF 27 - Secretary → ME
24
SME INVOICE FINANCE LIMITED
- now 03591079MILLENNIUM INVOICE FINANCE LIMITED
- 2000-02-22
03591079VIDEOGATE LIMITED - 1999-08-17
Metro Bank Plc, One, Southampton Row, London
Active Corporate (27 parents, 3 offsprings)
Officer
2000-01-10 ~ 2013-07-31
IIF 3 - Director → ME
25
THAVIES INN INVESTMENTS LIMITED
06408993 Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (3 parents)
Officer
2007-10-25 ~ dissolved
IIF 42 - Director → ME
2007-10-25 ~ dissolved
IIF 21 - Secretary → ME
26
9 Ely Place, London, England
Dissolved Corporate (10 parents)
Officer
2003-04-04 ~ 2012-09-27
IIF 14 - Director → ME
27
THAVIES INN UNDERWRITING LIMITED
06974859 3 Castlegate, Grantham, Lincolnshire
Active Corporate (10 parents)
Officer
2009-07-28 ~ 2024-10-30
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 47 - Has significant influence or control → OE
2016-04-06 ~ 2024-10-30
IIF 46 - Has significant influence or control → OE
28
THAVIES INN VENTURES LIMITED
- now 06408990THAVIES INN RECOVERIES LIMITED
- 2007-12-07
06408990 Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (3 parents)
Officer
2007-10-25 ~ dissolved
IIF 41 - Director → ME
2007-10-25 ~ dissolved
IIF 24 - Secretary → ME
29
DRAYCOTT HOUSE LIMITED
- 2007-07-11
01024453GEOMETER LIMITED - 1986-06-12
GEOMETER DEVELOPMENTS LIMITED - 1977-12-31
Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (5 parents)
Officer
2007-03-26 ~ dissolved
IIF 17 - Director → ME
2004-12-14 ~ 2007-03-26
IIF 31 - Secretary → ME