1
41 Lancaster Grove, Hampstead, London
Active Corporate (21 parents)
Officer
1999-10-01 ~ 2002-02-26
IIF 61 - Director → ME
2000-12-09 ~ 2002-02-26
IIF 64 - Secretary → ME
2
APOC ESTATES LIMITED - now
THORNFIELD REAL ESTATE LIMITED
- 2011-09-02
07067879THORNFIELD MANAGEMENT LIMITED
- 2010-05-12
07067879 39a Welbeck Street, London
Dissolved Corporate (3 parents)
Officer
2009-11-05 ~ 2011-02-10
IIF 62 - Director → ME
3
BPP (FARRINGDON ROAD) DEVELOPMENTS LIMITED
06670173 Hill House, 1 Little New Street, London, England
Dissolved Corporate (7 parents)
Officer
2008-08-12 ~ 2010-01-12
IIF 22 - Director → ME
4
BPP (FARRINGDON ROAD) LIMITED
- now 05879261DRAGONCOVE LIMITED
- 2006-10-03
05879261 15 Canada Square, London
Dissolved Corporate (22 parents)
Officer
2006-08-29 ~ 2010-01-12
IIF 32 - Director → ME
5
Brian Simpson, Begbies Traynor, 32 Cornhill, London, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2005-11-10 ~ dissolved
IIF 27 - Director → ME
6
CRESSWELL PLACE LLP
- 2012-03-29
OC371860 54 Maresfield Gardens, London, England
Dissolved Corporate (3 parents)
Officer
2012-01-27 ~ 2013-02-15
IIF 68 - LLP Designated Member → ME
2013-02-15 ~ 2015-07-22
IIF 56 - LLP Designated Member → ME
7
DONALDSONS MANAGEMENT SERVICES LIMITED - now
THORNFIELD SPRINGFIELDS MANAGEMENT LIMITED
- 2007-02-06
04956037TUSCANY EXPRESS LIMITED
- 2003-11-13
04956037 48 Warwick Street, London
Dissolved Corporate (11 parents)
Officer
2003-11-13 ~ 2004-11-23
IIF 59 - Director → ME
8
ECLIPSE FILM PARTNERS NO.34 LLP
OC322842 OC322839, OC316520, OC322847Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Fieldfisher Riverbank House, 2 Swan Lane, London
Dissolved Corporate (26 parents)
Officer
2007-03-19 ~ 2024-02-13
IIF 58 - LLP Member → ME
9
HEATON PROPERTIES (SOUTHERN) LIMITED - now
THORNFIELD DEVELOPMENTS (SOUTHERN) LIMITED
- 2010-01-28
03253563JEMBERT 49000 LIMITED - 1996-12-19
9th Floor Bond Court, Leeds
Dissolved Corporate (13 parents)
Officer
1998-02-12 ~ 2009-10-26
IIF 72 - Director → ME
10
HEATON PROPERTY MANAGEMENT PLC - now
THORNFIELD HOLDINGS PLC
- 2010-01-28
02537881 The Old Exchange, 234 Southchurch Road, Southend On Sea
Dissolved Corporate (12 parents)
Officer
1999-09-30 ~ 2009-09-09
IIF 73 - Director → ME
11
THORNFIELD TRAVEL LIMITED
- 2010-01-28
05721150 5 St David's Court, David Street, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2006-02-24 ~ 2010-04-06
IIF 71 - Director → ME
12
THORNFIELD CONSULTING LIMITED
- 2010-05-19
07089585 New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-11-27 ~ dissolved
IIF 63 - Director → ME
13
54 Maresfield Gardens, Hampstead, London, Greater London
Dissolved Corporate (2 parents)
Officer
2016-12-02 ~ dissolved
IIF 54 - LLP Designated Member → ME
2011-12-08 ~ 2016-12-02
IIF 69 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 83 - Has significant influence or control → OE
14
54 Maresfield Gardens, Hampstead, London, Greater London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-07-01 ~ dissolved
IIF 44 - Director → ME
2013-07-12 ~ 2014-07-01
IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 82 - Ownership of shares – 75% or more → OE
15
54 Maresfield Gardens, Hampstead, London, Greater London
Dissolved Corporate (2 parents)
Officer
2014-01-01 ~ dissolved
IIF 55 - LLP Designated Member → ME
2012-01-16 ~ 2014-01-01
IIF 70 - LLP Designated Member → ME
16
THORNFIELD DEVELOPMENTS LIMITED
- 2003-06-23
02220166CITYGROVE THORNFIELD LIMITED - 1990-11-08
CAUSEHALF LIMITED - 1988-04-06
C/o Wilson Pitts, Glendevon House Hawthorn Park, Coal Road, Leeds
Dissolved Corporate (13 parents)
Officer
1997-07-07 ~ 2003-07-31
IIF 60 - Director → ME
17
SILVERHILL WINCHESTER NO 1 LIMITED - now
BONDCO 826 LIMITED
- 2000-10-19
04057646 04057830, 04380305, 04057835Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Devonshire House, 60 Goswell Road, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2000-10-13 ~ 2010-01-12
IIF 33 - Director → ME
18
SILVERHILL WINCHESTER NO 2 LIMITED - now
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (26 parents)
Officer
2005-03-11 ~ 2010-01-12
IIF 29 - Director → ME
19
C/o Crowley Young, Level 1, Devonshire House, One Mayfair Place, London, England
Active Corporate (15 parents)
Officer
2013-09-06 ~ 2015-02-06
IIF 45 - Director → ME
20
SNOWHILL REAL ESTATE LIMITED - now
THORNFIELD PROPERTIES (LONDON) LIMITED
- 2011-03-23
03936125 15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
2000-03-17 ~ 2010-01-12
IIF 30 - Director → ME
21
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2003-03-03 ~ 2025-04-05
IIF 57 - LLP Member → ME
22
54 Maresfield Gardens, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2014-02-01 ~ now
IIF 25 - Director → ME
2013-02-26 ~ 2014-02-01
IIF 79 - Director → ME
Person with significant control
2018-03-26 ~ now
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Moorside Farm Moor Lane, East Keswick, Leeds, England
Dissolved Corporate (5 parents)
Officer
2014-02-01 ~ dissolved
IIF 38 - Director → ME
2013-02-26 ~ 2014-02-01
IIF 77 - Director → ME
24
Moorside Farm Moor Lane, East Keswick, Leeds, England
Active Corporate (4 parents)
Officer
2013-07-15 ~ 2014-07-01
IIF 81 - Director → ME
2014-07-01 ~ now
IIF 12 - Director → ME
Person with significant control
2020-05-01 ~ now
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
THORNFIELD BURGESSS HILL NO 2 DEVELOPMENTS LIMITED
06352640 Deloitte Llp, Hill House, 1 Little New Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-08-28 ~ 2010-01-12
IIF 46 - Director → ME
26
THORNFIELD BURY DEVELOPMENTS LIMITED
- now 05527708DWSCO 2627 LIMITED
- 2006-04-10
05527708 05527723, 06427259, 06268025Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Deloitte Llp, Hill House, 1 Little New Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-04-10 ~ 2010-01-12
IIF 52 - Director → ME
27
THORNFIELD CAPITAL LIMITED
- now 05578427JACKSONBAY LIMITED
- 2005-11-11
05578427 32 Cornhill, London
Dissolved Corporate (11 parents)
Officer
2005-11-10 ~ dissolved
IIF 20 - Director → ME
28
THORNFIELD DEVELOPMENTS (LEEDS) LIMITED
04360637 New Bridge Street House 30-34 New Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2010-01-19 ~ dissolved
IIF 26 - Director → ME
2002-01-29 ~ 2009-12-02
IIF 11 - Director → ME
29
THORNFIELD DEVELOPMENTS LIMITED
- now 04787543S D O LIMITED - 2003-06-23
Moorside Farm Moor Lane, East Keswick, Leeds, England
Dissolved Corporate (8 parents)
Officer
2014-05-30 ~ dissolved
IIF 39 - Director → ME
2013-07-12 ~ 2014-05-31
IIF 74 - Director → ME
30
THORNFIELD EAST GRINSTEAD DEVELOPMENTS LIMITED
06745450 Deloitte Llp, Hill House, 1 Little New Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-11-10 ~ 2010-01-12
IIF 23 - Director → ME
31
54 Maresfield Gardens, Hampstead, London
Dissolved Corporate (4 parents)
Officer
2009-11-05 ~ dissolved
IIF 49 - Director → ME
32
THORNFIELD FELTHAM DEVELOPMENTS LIMITED
- now 04999686DWSCO 2489 LIMITED - 2004-02-16
32 Cornhill, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2004-02-25 ~ 2010-01-12
IIF 51 - Director → ME
33
THORNFIELD GROUP INVESTMENTS LIMITED
08420604 Moorside Farm Moor Lane, East Keswick, Leeds, England
Dissolved Corporate (3 parents)
Officer
2013-02-26 ~ 2014-02-01
IIF 78 - Director → ME
2014-02-01 ~ dissolved
IIF 37 - Director → ME
34
THORNFIELD GROUP PLC
- 2015-04-27
04276820THORNFIELD GROUP LIMITED
- 2006-05-24
04276820 C/o Clark Business Recovery Limited, 8 Fusion Court Aberford Road, Leeds, West Yorkshire
Dissolved Corporate (8 parents, 5 offsprings)
Officer
2014-08-01 ~ dissolved
IIF 36 - Director → ME
2004-07-15 ~ 2014-08-01
IIF 75 - Director → ME
35
THORNFIELD HEMEL HEMPSTEAD DEVELOPMENTS LIMITED
06534024 Deloitte Llp, Hill House, 1 Little New Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-03-13 ~ 2010-01-12
IIF 18 - Director → ME
36
THORNFIELD INTERNATIONAL PROPERTY LIMITED
05712283 Moorside Farm Moor Lane, East Keswick, Leeds, England
Dissolved Corporate (5 parents)
Officer
2006-02-16 ~ dissolved
IIF 76 - Director → ME
37
Athene Place, 66 Shoe Lane, London
Dissolved Corporate (15 parents)
Officer
1998-02-20 ~ 2010-01-12
IIF 28 - Director → ME
38
Deloitte Llp, Hill House, 1 Little New Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-03-13 ~ 2010-01-12
IIF 15 - Director → ME
39
Deloitte Llp, Hill House, 1 Little New Street, London
Dissolved Corporate (6 parents)
Officer
2007-03-13 ~ 2010-01-12
IIF 13 - Director → ME
40
THORNFIELD PROPERTIES (BURY) LIMITED
04982794 10th Floor, 110 Cannon Street, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2003-12-09 ~ 2010-01-12
IIF 43 - Director → ME
41
THORNFIELD PROPERTIES (EAST GRINSTEAD) LIMITED
06157342 Deloitte Llp, Hill House, 1 Little New Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-03-13 ~ 2010-01-12
IIF 17 - Director → ME
42
THORNFIELD PROPERTIES (FELTHAM) LIMITED
- now 04925187DWSCO 2457 LIMITED - 2003-11-06
32 Cornhill, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2003-11-27 ~ 2010-01-12
IIF 53 - Director → ME
43
Deloitte Llp, Hill House, 1 Little New Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-03-13 ~ 2010-01-12
IIF 16 - Director → ME
44
Deloitte Llp, Hill House, 1 Little New Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-03-13 ~ 2010-01-12
IIF 4 - Director → ME
45
THORNFIELD PROPERTIES (HEMEL HEMPSTEAD) LIMITED
06257906 Hill House, Little New Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-05-24 ~ 2010-01-12
IIF 2 - Director → ME
46
THORNFIELD PROPERTIES (MID SUSSEX) LIMITED
05636028 Hill House, 1 Little New Street, London, England
Dissolved Corporate (8 parents)
Officer
2005-11-25 ~ 2010-01-12
IIF 35 - Director → ME
47
THORNFIELD PROPERTIES (REDDITCH) ASSET MANAGEMENT LIMITED
- now 03691963 03691892STORMBRIGHT LIMITED
- 1999-02-23
03691963 Brian Simpson, Begbies Traynor, 32 Cornhill, London, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
1999-02-19 ~ dissolved
IIF 1 - Director → ME
48
THORNFIELD PROPERTIES (REDDITCH) DEVELOPMENT MANAGEMENT LIMITED
- now 03691892 03691963 Brian Simpson, Begbies Traynor, 32 Cornhill, London, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
1999-02-19 ~ dissolved
IIF 8 - Director → ME
49
Brian Simpson, Begbies Traynor, 32 Cornhill, London, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
1999-02-19 ~ dissolved
IIF 10 - Director → ME
50
Brian Simpson, Begbies Traynor, 32 Cornhill, London, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
1999-02-19 ~ dissolved
IIF 5 - Director → ME
51
THORNFIELD PROPERTIES (REDDITCH) NO.1 LIMITED
- now 03691876 Brian Simpson, Begbies Traynor, 32 Cornhill, London, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
1999-02-19 ~ dissolved
IIF 7 - Director → ME
52
THORNFIELD PROPERTIES (SUNDERLAND) LIMITED
06257840 Hill House, Little New Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-05-24 ~ 2010-01-12
IIF 6 - Director → ME
53
THORNFIELD PROPERTIES (THORNABY) LIMITED
05013917 Athene Place, 66 Shoe Lane, London, England
Dissolved Corporate (11 parents)
Officer
2004-02-11 ~ 2010-01-12
IIF 34 - Director → ME
54
Hill House, Little New Street, London, England
Dissolved Corporate (6 parents)
Officer
2007-08-28 ~ 2010-01-12
IIF 9 - Director → ME
55
THORNFIELD PROPERTIES BURY (LEASE) LIMITED
- now 05527779DWSCO 2628 LIMITED
- 2006-04-10
05527779 05527706, 05598740, 05527708Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10th Floor, 110 Cannon Street, London, England
Active Corporate (18 parents)
Officer
2006-04-10 ~ 2010-01-12
IIF 50 - Director → ME
56
THORNFIELD PROPERTIES BURY MANAGEMENT LIMITED
06806575 Deloitte Llp, Hill House, 1 Little New Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-01-30 ~ 2010-01-12
IIF 21 - Director → ME
57
Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-05-27 ~ 2010-01-18
IIF 47 - Director → ME
58
THORNFIELD PROPERTIES FELTHAM (LEASE) LIMITED
- now 05049449DWSCO 2501 LIMITED - 2004-03-22
1 Little New Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2004-03-24 ~ 2010-01-12
IIF 14 - Director → ME
59
Deloitte Llp, Hill House, 1 Little New Street, London, United Kingdom
Liquidation Corporate (25 parents, 2 offsprings)
Officer
1998-02-20 ~ 2010-01-12
IIF 31 - Director → ME
60
THORNFIELD PROPERTIES UNITHOLDER LIMITED
06804527 Deloitte Llp, Hill House, 1 Little New Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-01-28 ~ 2010-01-12
IIF 24 - Director → ME
61
BEALAW (616) LIMITED - 2002-08-07
32 Cornhill, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2002-08-08 ~ 2010-01-12
IIF 41 - Director → ME
2002-08-08 ~ 2002-10-14
IIF 67 - Secretary → ME
62
BEALAW (613) LIMITED - 2002-08-07
32 Cornhill, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2002-08-08 ~ 2010-01-12
IIF 42 - Director → ME
2002-08-08 ~ 2002-10-14
IIF 66 - Secretary → ME
63
THORNFIELD THORNABY DEVELOPMENTS LIMITED
06162037 Deloitte Llp, Hill House, 1 Little New Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-03-15 ~ 2010-01-12
IIF 19 - Director → ME
64
1 Hill House, Little New Street, London, London, England
Dissolved Corporate (20 parents)
Officer
2002-01-29 ~ 2010-01-12
IIF 40 - Director → ME
2002-01-31 ~ 2002-10-15
IIF 65 - Secretary → ME
65
TOWN CENTRE DORKING LIMITED
- now 05598513DWSCO 2644 LIMITED - 2006-03-10
Brian Simpson, Begbies Traynor, 32 Cornhill, London, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-05-04 ~ dissolved
IIF 3 - Director → ME
66
4 Chalton Drive, Hampstead Garden Suburb, London
Active Corporate (4 parents)
Officer
2007-10-24 ~ now
IIF 48 - Director → ME