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
Cunningham, Gerard
Irish company director born in January 1959Resident in England
Registered addresses and corresponding companiesCunningham, Gerard
Irish developer born in January 1959Resident in England
Registered addresses and corresponding companies
IIF 6
305, Cambridge Heath Road, London, E2 9LH, England
Cunningham, Gerard
Irish director born in January 1959Resident in England
Registered addresses and corresponding companiesCunningham, Gerard
Irish property developer born in January 1959Resident in England
Registered addresses and corresponding companies
IIF 9 305, Cambridge Heath Road, London, E2 9LH, England
IIF 10 34, Margery Street, London, WC1X 0JJ
IIF 11 IIF 12 IIF 13 (more) 34, Margery Street, London, WC1X 0JJ, England
IIF 16 IIF 17 34, Margery Street, London, WC1X 0JJ, United Kingdom
IIF 18 50, Tennyson Road, London, E15 4DH, England
IIF 19 IIF 20 IIF 21 (more) 69, Elgin Crescent, London, W11 2JE, England
IIF 25 Marlborough House 298, Regents Park Road, London, N3 2UU
Cunningham, Gerard
Irish property developers born in January 1959Resident in England
Registered addresses and corresponding companies
IIF 26 34, Margery Street, London, WC1X 0JJ, England
Cunningham, Gerard
Irish property devoloper born in January 1959Resident in England
Registered addresses and corresponding companies
IIF 27 34, Margery Street, London, WC1X 0JJ, England
Cunningham, Gerard
Irish company director born in January 1959Registered addresses and corresponding companies
IIF 28 31 Clabon Mews, London, SW1X 0EG
Cunningham, Gerard
Irish director born in January 1959Registered addresses and corresponding companies
IIF 29 31 Clabon Mews, London, SW1X 0EG
Cunningham, Gerard
Irish property developer born in January 1959Registered addresses and corresponding companiesCunningham, Gerard
British director born in January 1959Registered addresses and corresponding companies
IIF 32 Building 3, 126 Collingdale Avenue, London, NW9 5HU
Cunningham, Gerard
Irish company director born in January 1959Resident in United Kingdom
Registered addresses and corresponding companiesCunningham, Gerard
Irish director born in January 1959Resident in United Kingdom
Registered addresses and corresponding companiesCunningham, Gerard
Irish none born in January 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 34, Margery Street, London, WC1X 0JJ, United Kingdom
Cunningham, Gerard
Irish property developer born in January 1959Resident in United Kingdom
Registered addresses and corresponding companiesCunningham, Gerard
Irish Registered addresses and corresponding companiesCunningham, Gerard
Irish company directorRegistered addresses and corresponding companies
IIF 53 31 Clabon Mews, London, SW1X 0EG
Cunningham, Gerard
Irish property developerRegistered addresses and corresponding companiesCunningham, Gerard
British Registered addresses and corresponding companies
IIF 56 87, Lansdowne Road, London, W11 2LE, United Kingdom
Cunningham, Gerard
British property developerRegistered addresses and corresponding companiesCunningham, Gerard
British property developer born in January 1959Resident in United Kingdom
Registered addresses and corresponding companiesCunningham, Gerard, Mr.
British Registered addresses and corresponding companiesCunningham, Gerard, Mr.
British building contractorRegistered addresses and corresponding companies
IIF 64 69, Elgin Crescent, London, W11 2JE, England
Cunningham, Gerard, Mr.
British company directorRegistered addresses and corresponding companiesCunningham, Gerard, Mr.
British directorRegistered addresses and corresponding companiesCunningham, Gerard, Mr.
British property developerRegistered addresses and corresponding companiesCunningham, Gerard, Mr.
British property devoloperRegistered addresses and corresponding companies
IIF 77 34, Margery Street, London, WC1X 0JJ, England
Cunningham, Gerard
Registered addresses and corresponding companies
IIF 78 305, Cambridge Heath Road, London, E2 9LH, England
IIF 79 34, Margery Street, London, WC1X 0JJ
IIF 80 IIF 81 34, Margery Street, London, WC1X 0JJ, England
IIF 82 IIF 83 IIF 84 (more) 34, Margery Street, London, WC1X 0JJ, United Kingdom
IIF 88 IIF 89 IIF 90 69, Elgin Crescent, London, W11 2JE, England
IIF 91 Apt 601, 9c Clerkenwell Road, London, EC1M 5PZ, United Kingdom
IIF 92 Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
Cunningham, Gerard, Mr.
British director born in January 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 93 Apt 601, 9c Clerkenwell Road, London, EC1M 5PZ, United Kingdom
Mr Gerard Cunningham
Irish born in January 1959Resident in England
Registered addresses and corresponding companies
IIF 94 IIF 95 IIF 96 (more) 34 Margery Street, London, WC1X 0JJ
IIF 99 266, Kingsland Road, London, E8 4DG, England
IIF 100 IIF 101 IIF 102 (more) 305, Cambridge Heath Road, London, E2 9LH, England
IIF 111 IIF 112 IIF 113 (more) 34, Margery Street, London, WC1X 0JJ
IIF 115 IIF 116 IIF 117 34 Margery Street, London, WC1X 0JJ, United Kingdom
IIF 118 50, Tennyson Road, London, E15 4DH, England
IIF 119 Aztec Row, 3 Berners Road, London, N1 0PW, England
IIF 120 Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
IIF 121 Unit 3, Colindeep Lane, London, NW9 6BX, England
IIF 122 Estate Office, Englefield Road, Theale, Reading, Berkshire, RG7 5DU, England
Related profiles found in government register
Offspring entities and appointments
Active
27
- 1THORNSETT DESIGN LIMITED - 1994-02-23 34 Margery Street, LondonActive Corporate (2 parents)Officer
1992-11-17 ~ nowIIF 38 - Director → ME 1992-11-17 ~ nowIIF 69 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 96 - Ownership of shares – More than 50% but less than 75% → OEIIF 96 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 96 - Right to appoint or remove directors as a member of a firm → OEIIF 96 - Has significant influence or control as a member of a firm → OE - 2 305 Cambridge Heath Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-02-28Officer 2013-07-10 ~ nowIIF 34 - Director → ME 2007-02-28 ~ nowIIF 74 - Secretary → ME
- 3 Unit 3 Colindeep Lane, London, EnglandActive Corporate (2 parents)Officer 2000-05-05 ~ nowIIF 23 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 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% → OEIIF 121 - Right to appoint or remove directors as a member of a firm → OEIIF 121 - Has significant influence or control as a member of a firm → OE
- 4 34 Margery Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-10-31Officer 2015-10-06 ~ dissolvedIIF 42 - Director → ME 2015-10-06 ~ dissolvedIIF 86 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 116 - Ownership of shares – More than 25% but not more than 50% → OEIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 34 Margery Street, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-03-31Officer 2013-07-10 ~ dissolvedIIF 33 - Director → ME 1995-01-24 ~ dissolvedIIF 61 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 97 - Ownership of shares – 75% or more → OEIIF 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 → OE
- 6LONDON BUILDING COMPANY PLC - 2021-10-13 Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (1 parent)Equity (Company account)-1,586,046 GBP2022-03-31Officer 2023-02-08 ~ nowIIF 8 - Director → ME 2023-02-08 ~ nowIIF 92 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Right to appoint or remove directors → OE
- 7 305 Cambridge Heath Road, London, EnglandActive Corporate (3 parents)Officer 2024-05-17 ~ nowIIF 9 - Director → ME
- 8 305 Cambridge Heath Road, London, EnglandActive Corporate (2 parents)Officer 2008-06-12 ~ nowIIF 15 - Director → ME 2008-06-12 ~ nowIIF 57 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Right to appoint or remove directors as a member of a firm → OEIIF 106 - Has significant influence or control as a member of a firm → OE
- 9
OAKMESH LIMITED
- nowHERITABLE LAND LIMITED - 1996-04-29OAKMESH LIMITED - 1995-08-02 34 Margery Street, LondonDissolved Corporate (2 parents)Officer 1996-06-27 ~ dissolvedIIF 50 - Director → ME 1996-06-27 ~ dissolvedIIF 76 - Secretary → ME - 10 34 Margery Street, LondonActive Corporate (1 parent)Equity (Company account)55 GBP2023-11-30Officer 2013-11-28 ~ nowIIF 49 - Director → ME 2013-11-28 ~ nowIIF 83 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 112 - Ownership of shares – More than 25% but not more than 50% → OEIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 34 Margery Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)2 GBP2021-11-30Officer 2015-11-23 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 117 - Ownership of shares – More than 25% but not more than 50% → OEIIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 305 Cambridge Heath Road, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2023-11-30Officer 2015-11-23 ~ nowIIF 40 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 105 - Ownership of shares – More than 25% but not more than 50% → OEIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13BISHOPSBRIDGE LIMITED - 2004-04-13 34 Margery Street, LondonDissolved Corporate (2 parents)Officer 1994-11-15 ~ dissolvedIIF 21 - Director → ME 1994-11-15 ~ dissolvedIIF 75 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Right to appoint or remove directors as a member of a firm → OEIIF 94 - Has significant influence or control as a member of a firm → OE
- 14 34 Margery Street, LondonDissolved Corporate (2 parents)Officer 2013-02-25 ~ dissolvedIIF 47 - Director → ME 2013-02-25 ~ dissolvedIIF 84 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Right to appoint or remove directors as a member of a firm → OEIIF 114 - Has significant influence or control as a member of a firm → OE
- 15 305 Cambridge Heath Road, London, EnglandActive Corporate (1 parent)Officer 2002-11-11 ~ nowIIF 13 - Director → ME 2002-04-24 ~ nowIIF 73 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Right to appoint or remove directors as a member of a firm → OEIIF 107 - Has significant influence or control as a member of a firm → OE
- 16STEVOLD PROPERTIES LIMITED - 1992-12-03 305 Cambridge Heath Road, London, EnglandActive Corporate (1 parent)Officer 1992-08-11 ~ nowIIF 2 - Director → ME 1992-08-11 ~ nowIIF 64 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more → 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 → OE
- 17
THORNSETT GROUP LIMITED
- nowTHORNSETT GROUP PLC - 2025-01-13THORNSETT MANAGEMENT LIMITED - 1997-07-25PRESTA BUSINESS CENTRE (MANAGEMENT) LIMITED - 1992-10-15COLINDALE BUSINESS CENTRE (MANAGEMENT) LIMITED - 1990-06-11 305 Cambridge Heath Road, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer 1989-09-07 ~ nowIIF 27 - Director → ME ~ nowIIF 77 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Right to appoint or remove directors as a member of a firm → OEIIF 102 - Has significant influence or control as a member of a firm → OE - 18
THORNSETT HOMES LIMITED
- nowTABLEFAX LIMITED - 1990-12-04 305 Cambridge Heath Road, London, EnglandActive Corporate (1 parent)Officer ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Right to appoint or remove directors as a member of a firm → OEIIF 110 - Has significant influence or control as a member of a firm → OE - 19
THORNSETT LIVING LIMITED
- nowTHORNSETT LIVING LTD. - 2015-06-25 305 Cambridge Heath Road, London, EnglandActive Corporate (2 parents)Officer 2008-12-08 ~ nowIIF 6 - Director → ME 2008-12-08 ~ nowIIF 51 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Right to appoint or remove directors as a member of a firm → OE - 20 34 Margery Street, LondonDissolved Corporate (2 parents)Officer 2010-11-24 ~ dissolvedIIF 24 - Director → ME 2010-11-24 ~ dissolvedIIF 89 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Right to appoint or remove directors as a member of a firm → OEIIF 111 - Has significant influence or control as a member of a firm → OE
- 21LAYBOND INVESTMENTS LIMITED - 2015-02-21 305 Cambridge Heath Road, London, EnglandActive Corporate (1 parent)Officer 2002-10-04 ~ nowIIF 4 - Director → ME 2002-10-04 ~ nowIIF 65 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Right to appoint or remove directors as a member of a firm → OEIIF 109 - Has significant influence or control as a member of a firm → OE
- 22 305 Cambridge Heath Road, London, EnglandActive Corporate (2 parents)Officer 2015-12-18 ~ nowIIF 16 - Director → ME 2015-12-18 ~ nowIIF 78 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Right to appoint or remove directors as a member of a firm → OE
- 23 34 Margery Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2000-04-03 ~ dissolvedIIF 12 - Director → ME 2000-04-03 ~ dissolvedIIF 72 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Right to appoint or remove directors as a member of a firm → OEIIF 98 - Has significant influence or control as a member of a firm → OE
- 24THORNSETT (SOUTH LONDON) LIMITED - 2013-05-30THORNSETT TECHNOPARKS LIMITED - 2013-05-13NIMBLE THIMBLE PROPERTIES LIMITED - 1991-03-18 305 Cambridge Heath Road, London, EnglandActive Corporate (2 parents)Officer ~ nowIIF 11 - Director → ME 1991-03-08 ~ nowIIF 71 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Right to appoint or remove directors as a member of a firm → OEIIF 104 - Has significant influence or control as a member of a firm → OE
- 25 305 Cambridge Heath Road, London, EnglandActive Corporate (2 parents)Officer 1992-11-17 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Right to appoint or remove directors as a member of a firm → OEIIF 100 - Has significant influence or control as a member of a firm → OE
- 26 305 Cambridge Heath Road, London, EnglandActive Corporate (3 parents)Officer 2019-10-17 ~ nowIIF 17 - Director → ME 2023-02-15 ~ nowIIF 81 - Secretary → ME
- 27 34 Margery Street London, Wc1x 0jj, EnglandDissolved Corporate (3 parents)Officer 2018-11-16 ~ dissolvedIIF 60 - Director → ME
Ceased
30
- 1 Urang Property Management Ltd, 196 New Kings Road, LondonActive Corporate (4 parents)Equity (Company account)9 GBP2023-12-31Officer 2003-09-04 ~ 2005-07-18IIF 30 - Director → ME 2003-09-04 ~ 2007-01-01IIF 54 - Secretary → ME
- 2 124 City Road, London, EnglandActive Corporate (3 parents)Equity (Company account)8 GBP2024-09-30Officer 2018-09-24 ~ 2020-07-15IIF 25 - Director → ME
- 3 1 Parc Studios, King Street, Bishop's Stortford, EnglandActive Corporate (3 parents)Equity (Company account)5,993 GBP2023-12-31Officer 1998-07-30 ~ 2001-03-21IIF 31 - Director → ME
- 4 50 Tennyson Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)2 GBP2024-09-30Officer 2022-09-29 ~ 2024-07-31IIF 18 - Director → MEPerson with significant control 2022-09-29 ~ 2024-07-31IIF 118 - Ownership of shares – More than 25% but not more than 50% → OEIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 118 - Right to appoint or remove directors → OE
- 5 The Estate Office Englefield Estate Yard, The Street, Englefield, Reading, Berkshire, EnglandActive Corporate (4 parents)Officer 2016-08-25 ~ 2022-06-20IIF 43 - Director → ME 2016-08-25 ~ 2022-06-20IIF 82 - Secretary → MEPerson with significant control 2016-05-26 ~ 2022-06-20IIF 122 - Ownership of shares – More than 50% but less than 75% → OEIIF 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 - Has significant influence or control as a member of a firm → OE
- 6THORNSETT ENGLAND LIMITED - 2010-01-22THORNSETT MANAGEMENT LIMITED - 2005-01-07 C/o Rj Chartered Surveyors Ethos, Kings Road, Swansea, WalesActive Corporate (11 parents)Equity (Company account)100 GBP2024-05-31Officer 2001-10-24 ~ 2009-11-27IIF 59 - Director → ME 2001-10-24 ~ 2010-05-21IIF 91 - Secretary → ME
- 7DWSCO 3007 LIMITED - 2009-12-04 102 Fulham Palace Road, London, EnglandActive Corporate (2 parents)Equity (Company account)47 GBP2024-10-31Officer 2009-12-10 ~ 2023-10-20IIF 46 - Director → ME 2009-12-10 ~ 2023-10-20IIF 85 - Secretary → ME
- 8 Aztec Row, 3 Berners Road, London, Berners Road, London, EnglandActive Corporate (3 parents)Equity (Company account)8 GBP2025-03-31Officer 2015-03-25 ~ 2016-12-30IIF 22 - Director → ME 2015-03-25 ~ 2016-06-10IIF 88 - Secretary → ME
- 9SPHEREHELP LIMITED - 1989-11-16 Mountview Court 1148 High Road, Whetstone, LondonDissolved Corporate (5 parents)Officer 1992-10-01 ~ 1996-03-21IIF 28 - Director → ME
- 10 Devonshire House 29-31 Elmfield Road, Bromley, EnglandActive Corporate (4 parents)Equity (Company account)64 GBP2023-12-31Officer 2010-04-23 ~ 2019-04-10IIF 1 - Director → ME
- 11LONDON BUILDING COMPANY PLC - 2021-10-13 Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (1 parent)Equity (Company account)-1,586,046 GBP2022-03-31Officer ~ 2020-01-31IIF 20 - Director → ME ~ 2020-01-31IIF 58 - Secretary → ME
- 12LONDON BUSINESS DEVELOPMENT AGENCY LIMITED - 2007-12-28HARINGEY BUSINESS DEVELOPMENT AGENCY LTD. - 2007-05-23TOTTENHAM BUSINESS DEVELOPMENT AGENCY LIMITED - 1996-12-04 Berol House 25 Ashley Road, Tottenham Hale, London, United KingdomDissolved Corporate (3 parents)Officer 1993-07-21 ~ 1996-03-13IIF 32 - Director → ME
- 13
LONDON PUB CO LIMITED
- nowDOVEBUY LIMITED - 1996-04-01 34 New House 67-68 Hatton Garden, London, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2020-03-31Officer 1996-03-22 ~ 2013-07-10IIF 36 - Director → ME 1996-03-22 ~ 2013-07-10IIF 68 - Secretary → ME - 14 305 Cambridge Heath Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-02-28Officer 2017-02-28 ~ 2023-09-21IIF 10 - Director → ME 2017-02-28 ~ 2024-05-02IIF 79 - Secretary → ME
- 15 Mountview Court 1148 High Road, Whetstone, LondonDissolved Corporate (3 parents)Officer 1994-05-25 ~ 1996-10-24IIF 29 - Director → ME
- 16 Clc 2-3 Abernethy Square, Maritime Quarter, Swansea, WalesActive Corporate (2 parents)Equity (Company account)20 GBP2024-12-31Officer 2005-11-07 ~ 2018-10-17IIF 44 - Director → ME
- 17 6 Snow Hill, LondonDissolved Corporate (1 parent)Officer 1996-04-19 ~ 2021-05-21IIF 5 - Director → ME 1996-04-19 ~ 2021-05-21IIF 66 - Secretary → MEPerson with significant control 2016-04-06 ~ 2021-05-21IIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Right to appoint or remove directors as a member of a firm → OEIIF 95 - Has significant influence or control as a member of a firm → OE
- 18
PILLAR CONSTRUCTION LTD
- nowCRAFTSTEP LIMITED - 1997-03-24 Grove End House, Camlet Way, BarnetDissolved Corporate (2 parents)Officer 1997-03-17 ~ 2013-07-10IIF 37 - Director → ME 1997-03-17 ~ 2013-07-10IIF 67 - Secretary → ME - 19ST 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 GBP2024-05-24Officer 2017-05-31 ~ 2022-08-18IIF 7 - Director → MEPerson with significant control 2017-05-31 ~ 2022-05-30IIF 115 - Ownership of shares – More than 25% but not more than 50% → OEIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20 St Thomas Mih Property Management Limited, 9 St. Thomas Street, London, EnglandActive Corporate (1 parent)Equity (Company account)0.22 GBP2024-04-30Officer 2015-04-08 ~ 2020-07-15IIF 26 - Director → ME 2015-04-08 ~ 2020-07-15IIF 80 - Secretary → MEPerson with significant control 2016-04-06 ~ 2020-07-15IIF 119 - Ownership of shares – More than 50% but less than 75% → OEIIF 119 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 119 - Right to appoint or remove directors as a member of a firm → OEIIF 119 - Has significant influence or control as a member of a firm → OE
- 21 Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (4 parents)Equity (Company account)37 GBP2024-11-30Officer 2004-09-30 ~ 2012-05-31IIF 62 - Secretary → ME
- 22 9a Macklin Street, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer 2011-01-24 ~ 2014-06-11IIF 41 - Director → ME
- 23 266 Kingsland Road, London, EnglandActive Corporate (6 parents)Equity (Company account)2 GBP2024-09-30Officer 2012-09-10 ~ 2020-11-01IIF 19 - Director → ME 2012-09-10 ~ 2020-11-02IIF 90 - Secretary → MEPerson with significant control 2016-04-06 ~ 2020-11-01IIF 113 - Ownership of shares – More than 25% but not more than 50% → OEIIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 113 - Has significant influence or control → OE
- 24VERDE 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)18,300 GBP2024-03-31Officer 2003-10-28 ~ 2008-05-10IIF 45 - Director → ME 2003-10-28 ~ 2005-12-01IIF 55 - Secretary → ME
- 25 R J Chartered Surveyors Ethos, Kings Road, Swansea, WalesActive Corporate (2 parents)Equity (Company account)26,615 GBP2024-03-31Officer 2004-09-30 ~ 2010-02-25IIF 63 - Secretary → ME
- 26 Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon TyneActive Corporate (3 parents)Equity (Company account)28 GBP2024-10-31Officer 2013-07-10 ~ 2014-10-30IIF 35 - Director → ME 2007-10-11 ~ 2014-10-30IIF 56 - Secretary → ME
- 27
THORNSETT HOMES LIMITED
- nowTABLEFAX LIMITED - 1990-12-04 305 Cambridge Heath Road, London, EnglandActive Corporate (1 parent)Officer ~ 2005-02-27IIF 52 - Secretary → ME - 28 305 Cambridge Heath Road, London, EnglandActive Corporate (2 parents)Officer 1992-11-17 ~ 2005-07-27IIF 53 - Secretary → ME
- 29 C/o Kennedy Mulcare Limited, 124 City Road, London, United KingdomActive Corporate (7 parents)Equity (Company account)2 GBP2024-02-28Officer 2015-02-18 ~ 2022-12-08IIF 48 - Director → ME 2015-02-18 ~ 2022-12-08IIF 87 - Secretary → MEPerson with significant control 2016-04-06 ~ 2022-12-08IIF 99 - Ownership of shares – More than 25% but not more than 50% → OEIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 99 - Right to appoint or remove directors → OE
- 30VERDE HOUSE LIMITED - 2020-05-20 Aztec Row, 3 Berners Road, London, EnglandActive Corporate (5 parents)Equity (Company account)9 GBP2023-12-31Officer 2003-09-29 ~ 2011-03-01IIF 93 - Director → ME 2003-09-29 ~ 2010-11-01IIF 70 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and
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