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
Registered addresses and corresponding companies
IIF 1
305, Cambridge Heath Road, London, E2 9LH, England
IIF 2 34, Margery Street, London, WC1X 0JJ
IIF 3 IIF 4 34, Margery Street, London, WC1X 0JJ, England
IIF 5 IIF 6 IIF 7 (more) 34, Margery Street, London, WC1X 0JJ, United Kingdom
IIF 11 IIF 12 IIF 13 69, Elgin Crescent, London, W11 2JE, England
IIF 14 Apt 601, 9c Clerkenwell Road, London, EC1M 5PZ, United Kingdom
IIF 15 Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
Cunningham, Gerard
Irish Registered addresses and corresponding companiesCunningham, Gerard
Irish company directorRegistered addresses and corresponding companies
IIF 18 31 Clabon Mews, London, SW1X 0EG
Cunningham, Gerard
Irish property developerRegistered addresses and corresponding companiesCunningham, Gerard
British Registered addresses and corresponding companies
IIF 21 87, Lansdowne Road, London, W11 2LE, United Kingdom
Cunningham, Gerard
British property developerRegistered addresses and corresponding companiesCunningham, Gerard
Irish company director born in January 1959Registered addresses and corresponding companies
IIF 24 31 Clabon Mews, London, SW1X 0EG
Cunningham, Gerard
Irish director born in January 1959Registered addresses and corresponding companies
IIF 25 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 28 Building 3, 126 Collingdale Avenue, London, NW9 5HU
Cunningham, Gerard, Mr.
British Registered addresses and corresponding companiesCunningham, Gerard, Mr.
British building contractorRegistered addresses and corresponding companies
IIF 32 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 45 34, Margery Street, London, WC1X 0JJ, England
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 51 305, 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 54 305, Cambridge Heath Road, London, E2 9LH, England
IIF 55 34, Margery Street, London, WC1X 0JJ
IIF 56 IIF 57 IIF 58 (more) 34, Margery Street, London, WC1X 0JJ, England
IIF 61 IIF 62 34, Margery Street, London, WC1X 0JJ, United Kingdom
IIF 63 50, Tennyson Road, London, E15 4DH, England
IIF 64 IIF 65 IIF 66 (more) 69, Elgin Crescent, London, W11 2JE, England
IIF 70 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 71 34, Margery Street, London, WC1X 0JJ, England
Cunningham, Gerard
Irish property devoloper born in January 1959Resident in England
Registered addresses and corresponding companies
IIF 72 34, Margery Street, London, WC1X 0JJ, England
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 83 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
British property developer born in January 1959Resident in United Kingdom
Registered addresses and corresponding companiesCunningham, 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 78 - Director → ME 1992-11-17 ~ nowIIF 37 - 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 74 - Director → ME 2007-02-28 ~ nowIIF 42 - Secretary → ME
- 3 Unit 3 Colindeep Lane, London, EnglandActive Corporate (2 parents)Officer 2000-05-05 ~ nowIIF 68 - 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 82 - Director → ME 2015-10-06 ~ dissolvedIIF 9 - 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 73 - Director → ME 1995-01-24 ~ dissolvedIIF 29 - 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 53 - Director → ME 2023-02-08 ~ nowIIF 15 - 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 54 - Director → ME
- 8 305 Cambridge Heath Road, London, EnglandActive Corporate (2 parents)Officer 2008-06-12 ~ nowIIF 60 - Director → ME 2008-06-12 ~ nowIIF 22 - 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 90 - Director → ME 1996-06-27 ~ dissolvedIIF 44 - Secretary → ME - 10 34 Margery Street, LondonActive Corporate (1 parent)Equity (Company account)55 GBP2023-11-30Officer 2013-11-28 ~ nowIIF 89 - Director → ME 2013-11-28 ~ nowIIF 6 - 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 79 - 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 80 - 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 66 - Director → ME 1994-11-15 ~ dissolvedIIF 43 - 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 87 - Director → ME 2013-02-25 ~ dissolvedIIF 7 - 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 58 - Director → ME 2002-04-24 ~ nowIIF 41 - 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 47 - Director → ME 1992-08-11 ~ nowIIF 32 - 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 72 - Director → ME ~ nowIIF 45 - 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 59 - 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 51 - Director → ME 2008-12-08 ~ nowIIF 16 - 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 69 - Director → ME 2010-11-24 ~ dissolvedIIF 12 - 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 49 - Director → ME 2002-10-04 ~ nowIIF 33 - 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 61 - Director → ME 2015-12-18 ~ nowIIF 1 - 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 57 - Director → ME 2000-04-03 ~ dissolvedIIF 40 - 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 56 - Director → ME 1991-03-08 ~ nowIIF 39 - 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 48 - 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 62 - Director → ME 2023-02-15 ~ nowIIF 4 - Secretary → ME
- 27 34 Margery Street London, Wc1x 0jj, EnglandDissolved Corporate (3 parents)Officer 2018-11-16 ~ dissolvedIIF 92 - 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 26 - Director → ME 2003-09-04 ~ 2007-01-01IIF 19 - Secretary → ME
- 2 124 City Road, London, EnglandActive Corporate (3 parents)Equity (Company account)8 GBP2024-09-30Officer 2018-09-24 ~ 2020-07-15IIF 70 - 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 27 - 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 63 - 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 83 - Director → ME 2016-08-25 ~ 2022-06-20IIF 5 - 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 91 - Director → ME 2001-10-24 ~ 2010-05-21IIF 14 - 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 86 - Director → ME 2009-12-10 ~ 2023-10-20IIF 8 - 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 67 - Director → ME 2015-03-25 ~ 2016-06-10IIF 11 - Secretary → ME
- 9SPHEREHELP LIMITED - 1989-11-16 Mountview Court 1148 High Road, Whetstone, LondonDissolved Corporate (5 parents)Officer 1992-10-01 ~ 1996-03-21IIF 24 - 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 46 - 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 65 - Director → ME ~ 2020-01-31IIF 23 - 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 28 - 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 76 - Director → ME 1996-03-22 ~ 2013-07-10IIF 36 - 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 55 - Director → ME 2017-02-28 ~ 2024-05-02IIF 2 - Secretary → ME
- 15 Mountview Court 1148 High Road, Whetstone, LondonDissolved Corporate (3 parents)Officer 1994-05-25 ~ 1996-10-24IIF 25 - 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 84 - Director → ME
- 17 6 Snow Hill, LondonDissolved Corporate (1 parent)Officer 1996-04-19 ~ 2021-05-21IIF 50 - Director → ME 1996-04-19 ~ 2021-05-21IIF 34 - 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 77 - Director → ME 1997-03-17 ~ 2013-07-10IIF 35 - 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 52 - 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 71 - Director → ME 2015-04-08 ~ 2020-07-15IIF 3 - 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 30 - Secretary → ME
- 22 9a Macklin Street, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer 2011-01-24 ~ 2014-06-11IIF 81 - Director → ME
- 23 266 Kingsland Road, London, EnglandActive Corporate (6 parents)Equity (Company account)2 GBP2024-09-30Officer 2012-09-10 ~ 2020-11-01IIF 64 - Director → ME 2012-09-10 ~ 2020-11-02IIF 13 - 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 85 - Director → ME 2003-10-28 ~ 2005-12-01IIF 20 - 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 31 - 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 75 - Director → ME 2007-10-11 ~ 2014-10-30IIF 21 - Secretary → ME
- 27
THORNSETT HOMES LIMITED
- nowTABLEFAX LIMITED - 1990-12-04 305 Cambridge Heath Road, London, EnglandActive Corporate (1 parent)Officer ~ 2005-02-27IIF 17 - Secretary → ME - 28 305 Cambridge Heath Road, London, EnglandActive Corporate (2 parents)Officer 1992-11-17 ~ 2005-07-27IIF 18 - 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 88 - Director → ME 2015-02-18 ~ 2022-12-08IIF 10 - 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 38 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and
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