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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
parent relation
Individuals in focus

Cunningham, Gerard

    Related profiles found in government register
  • Cunningham, Gerard
    Irish company director born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Devonshire House 29-31, Elmfield Road, Bromley, BR1 1LT, England

      IIF 1

    • icon of address 34, Margery Street, London, WC1X 0JJ, England

      IIF 2 IIF 3 IIF 4

    • icon of address 69, Elgin Crescent, London, W11 2JE, England

      IIF 5
  • Cunningham, Gerard
    Irish developer born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 305, Cambridge Heath Road, London, E2 9LH, England

      IIF 6
  • Cunningham, Gerard
    Irish director born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 34 Margery Street, London, WC1X 0JJ, United Kingdom

      IIF 7

    • icon of address Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 8
  • Cunningham, Gerard
    Irish property developer born in January 1959

    Resident in England

    Registered addresses and corresponding companies
  • Cunningham, Gerard
    Irish property developers born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 34, Margery Street, London, WC1X 0JJ, England

      IIF 28
  • Cunningham, Gerard
    Irish property devoloper born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 34, Margery Street, London, WC1X 0JJ, England

      IIF 29
  • Cunningham, Gerard
    Irish company director born in January 1959

    Registered addresses and corresponding companies

    • icon of address 31 Clabon Mews, London, SW1X 0EG

      IIF 30
  • Cunningham, Gerard
    Irish director born in January 1959

    Registered addresses and corresponding companies

    • icon of address 31 Clabon Mews, London, SW1X 0EG

      IIF 31
  • Cunningham, Gerard
    Irish property developer born in January 1959

    Registered addresses and corresponding companies
  • Cunningham, Gerard
    British director born in January 1959

    Registered addresses and corresponding companies

    • icon of address Building 3, 126 Collingdale Avenue, London, NW9 5HU

      IIF 34
  • Cunningham, Gerard
    Irish company director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 34 Margery Street, London, WC1X 0JJ

      IIF 35

    • icon of address 305, Cambridge Heath Road, London, E2 9LH, England

      IIF 36

    • icon of address 34, Margery Street, London, WC1X 0JJ, England

      IIF 37

    • icon of address 87, Lansdowne Road, London, W11 2LE, United Kingdom

      IIF 38 IIF 39
  • Cunningham, Gerard
    Irish director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 34 Margery Street, London, WC1X 0JJ

      IIF 40

    • icon of address 34 Margery Street, London, WC1X 0JJ, United Kingdom

      IIF 41 IIF 42 IIF 43

    • icon of address 87 Lansdowne Road, London, W11 2LE, United Kingdom

      IIF 44
  • Cunningham, Gerard
    Irish none born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 34, Margery Street, London, WC1X 0JJ, United Kingdom

      IIF 45
  • Cunningham, Gerard
    Irish property developer born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 34 Margery Street, London, WC1X 0JJ

      IIF 46

    • icon of address 20 Caroline Terrace, London, SW1W 8JT

      IIF 47

    • icon of address 305, Cambridge Heath Road, London, E2 9LH, England

      IIF 48

    • icon of address 34, Margery Street, London, WC1X 0JJ, United Kingdom

      IIF 49 IIF 50 IIF 51

    • icon of address 87, Lansdowne Road, London, W11 2LE, United Kingdom

      IIF 52
  • Cunningham, Gerard
    Irish

    Registered addresses and corresponding companies

    • icon of address 305, Cambridge Heath Road, London, E2 9LH, England

      IIF 53

    • icon of address 31 Clabon Mews, London, SW1X 0EG

      IIF 54
  • Cunningham, Gerard
    Irish company director

    Registered addresses and corresponding companies

    • icon of address 31 Clabon Mews, London, SW1X 0EG

      IIF 55
  • Cunningham, Gerard
    Irish property developer

    Registered addresses and corresponding companies
  • Cunningham, Gerard
    British

    Registered addresses and corresponding companies

    • icon of address 87, Lansdowne Road, London, W11 2LE, United Kingdom

      IIF 58
  • Cunningham, Gerard
    British property developer

    Registered addresses and corresponding companies

    • icon of address 34, Margery Street, London, WC1X 0JJ, England

      IIF 59

    • icon of address 69, Elgin Crescent, London, W11 2JE, England

      IIF 60
  • Cunningham, Gerard
    British property developer born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Apt 601, 9c Clerkenwell Road, London, EC1M 5PZ, United Kingdom

      IIF 61

    • icon of address 34 Margery Street, London, Wc1x 0jj, England

      IIF 62
  • Cunningham, Gerard, Mr.
    British

    Registered addresses and corresponding companies

    • icon of address 69, Elgin Crescent, London, W11 2JE, England

      IIF 63

    • icon of address 87, Lansdowne Road, London, W11 2LE, United Kingdom

      IIF 64

    • icon of address Apt 601, 9c Clerkenwell Road, London, EC1M 5PZ, United Kingdom

      IIF 65
  • Cunningham, Gerard, Mr.
    British building contractor

    Registered addresses and corresponding companies

    • icon of address 69, Elgin Crescent, London, W11 2JE, England

      IIF 66
  • Cunningham, Gerard, Mr.
    British company director

    Registered addresses and corresponding companies

    • icon of address 34, Margery Street, London, WC1X 0JJ, England

      IIF 67

    • icon of address 69, Elgin Crescent, London, W11 2JE, England

      IIF 68

    • icon of address 87, Lansdowne Road, London, W11 2LE, United Kingdom

      IIF 69 IIF 70
  • Cunningham, Gerard, Mr.
    British director

    Registered addresses and corresponding companies

    • icon of address 34 Margery Street, London, WC1X 0JJ

      IIF 71

    • icon of address Apt 601, 9c Clerkenwell Road, London, EC1M 5PZ, United Kingdom

      IIF 72
  • Cunningham, Gerard, Mr.
    British property developer

    Registered addresses and corresponding companies

    • icon of address 34, Margery Street, London, WC1X 0JJ, England

      IIF 73 IIF 74 IIF 75

    • icon of address 69, Elgin Crescent, London, W11 2JE, England

      IIF 76 IIF 77

    • icon of address 87, Lansdowne Road, London, W11 2LE, United Kingdom

      IIF 78
  • Cunningham, Gerard, Mr.
    British property devoloper

    Registered addresses and corresponding companies

    • icon of address 34, Margery Street, London, WC1X 0JJ, England

      IIF 79
  • Cunningham, Gerard

    Registered addresses and corresponding companies
  • Cunningham, Gerard, Mr.
    British director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Apt 601, 9c Clerkenwell Road, London, EC1M 5PZ, United Kingdom

      IIF 95
  • Mr Gerard Cunningham
    Irish born in January 1959

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 29
  • 1
    icon of address 305 Cambridge Heath Road, London, Greater London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-08-21 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2025-08-21 ~ now
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Ownership of shares – 75% or more → OE
  • 2
    THORNSETT DESIGN LIMITED - 1994-02-23
    icon of address 34 Margery Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 1992-11-17 ~ now
    IIF 40 - Director → ME
    icon of calendar 1992-11-17 ~ now
    IIF 71 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 98 - Has significant influence or control as a member of a firm → OE
    IIF 98 - Right to appoint or remove directors as a member of a firm → OE
    IIF 98 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 98 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    icon of address 305 Cambridge Heath Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-07-10 ~ now
    IIF 36 - Director → ME
    icon of calendar 2007-02-28 ~ now
    IIF 76 - Secretary → ME
  • 4
    icon of address Unit 3 Colindeep Lane, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-05-05 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 124 - Has significant influence or control as a member of a firm → OE
    IIF 124 - Right to appoint or remove directors as a member of a firm → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 34 Margery Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-10-31
    Officer
    icon of calendar 2015-10-06 ~ dissolved
    IIF 44 - Director → ME
    icon of calendar 2015-10-06 ~ dissolved
    IIF 88 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address 34 Margery Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    icon of calendar 2013-07-10 ~ dissolved
    IIF 35 - Director → ME
    icon of calendar 1995-01-24 ~ dissolved
    IIF 63 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 99 - Has significant influence or control as a member of a firm → OE
    IIF 99 - Right to appoint or remove directors as a member of a firm → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 7
    LONDON BUILDING COMPANY PLC - 2021-10-13
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -1,586,046 GBP2022-03-31
    Officer
    icon of calendar 2023-02-08 ~ now
    IIF 8 - Director → ME
    icon of calendar 2023-02-08 ~ now
    IIF 94 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 305 Cambridge Heath Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-05-17 ~ now
    IIF 9 - Director → ME
  • 9
    icon of address 305 Cambridge Heath Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-06-12 ~ now
    IIF 17 - Director → ME
    icon of calendar 2008-06-12 ~ now
    IIF 59 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Right to appoint or remove directors as a member of a firm → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Has significant influence or control as a member of a firm → OE
  • 10
    HERITABLE LAND LIMITED - 1996-04-29
    OAKMESH LIMITED - 1995-08-02
    icon of address 34 Margery Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-06-27 ~ dissolved
    IIF 52 - Director → ME
    icon of calendar 1996-06-27 ~ dissolved
    IIF 78 - Secretary → ME
  • 11
    icon of address 305 Cambridge Heath Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    55 GBP2024-11-30
    Officer
    icon of calendar 2013-11-28 ~ now
    IIF 48 - Director → ME
    icon of calendar 2013-11-28 ~ now
    IIF 80 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    icon of address 34 Margery Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-11-30
    Officer
    icon of calendar 2015-11-23 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address 305 Cambridge Heath Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    icon of calendar 2015-11-23 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    BISHOPSBRIDGE LIMITED - 2004-04-13
    icon of address 34 Margery Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-11-15 ~ dissolved
    IIF 23 - Director → ME
    icon of calendar 1994-11-15 ~ dissolved
    IIF 77 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 96 - Has significant influence or control as a member of a firm → OE
    IIF 96 - Right to appoint or remove directors as a member of a firm → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 34 Margery Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-25 ~ dissolved
    IIF 50 - Director → ME
    icon of calendar 2013-02-25 ~ dissolved
    IIF 86 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 117 - Has significant influence or control as a member of a firm → OE
    IIF 117 - Right to appoint or remove directors as a member of a firm → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Ownership of shares – 75% or more → OE
  • 16
    icon of address 305 Cambridge Heath Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2002-11-11 ~ now
    IIF 15 - Director → ME
    icon of calendar 2002-04-24 ~ now
    IIF 75 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors as a member of a firm → OE
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Has significant influence or control as a member of a firm → OE
  • 17
    STEVOLD PROPERTIES LIMITED - 1992-12-03
    icon of address 305 Cambridge Heath Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 1992-08-11 ~ now
    IIF 2 - Director → ME
    icon of calendar 1992-08-11 ~ now
    IIF 66 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 111 - Has significant influence or control as a member of a firm → OE
    IIF 111 - Right to appoint or remove directors as a member of a firm → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Ownership of shares – 75% or more → OE
  • 18
    THORNSETT GROUP PLC - 2025-01-13
    THORNSETT MANAGEMENT LIMITED - 1997-07-25
    PRESTA BUSINESS CENTRE (MANAGEMENT) LIMITED - 1992-10-15
    COLINDALE BUSINESS CENTRE (MANAGEMENT) LIMITED - 1990-06-11
    icon of address 305 Cambridge Heath Road, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 1989-09-07 ~ now
    IIF 29 - Director → ME
    icon of calendar ~ now
    IIF 79 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors as a member of a firm → OE
    IIF 104 - Has significant influence or control as a member of a firm → OE
    IIF 104 - Ownership of shares – 75% or more → OE
  • 19
    TABLEFAX LIMITED - 1990-12-04
    icon of address 305 Cambridge Heath Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 113 - Has significant influence or control as a member of a firm → OE
    IIF 113 - Right to appoint or remove directors as a member of a firm → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of shares – 75% or more → OE
  • 20
    THORNSETT LIVING LTD. - 2015-06-25
    icon of address 305 Cambridge Heath Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-12-08 ~ now
    IIF 6 - Director → ME
    icon of calendar 2008-12-08 ~ now
    IIF 53 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 105 - Right to appoint or remove directors as a member of a firm → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Ownership of shares – 75% or more → OE
  • 21
    icon of address 34 Margery Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-24 ~ dissolved
    IIF 26 - Director → ME
    icon of calendar 2010-11-24 ~ dissolved
    IIF 91 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 115 - Has significant influence or control as a member of a firm → OE
    IIF 115 - Right to appoint or remove directors as a member of a firm → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more → OE
  • 22
    LAYBOND INVESTMENTS LIMITED - 2015-02-21
    icon of address 305 Cambridge Heath Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2002-10-04 ~ now
    IIF 4 - Director → ME
    icon of calendar 2002-10-04 ~ now
    IIF 67 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Has significant influence or control as a member of a firm → OE
    IIF 112 - Right to appoint or remove directors as a member of a firm → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 23
    icon of address 305 Cambridge Heath Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-12-18 ~ now
    IIF 18 - Director → ME
    icon of calendar 2015-12-18 ~ now
    IIF 81 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors as a member of a firm → OE
  • 24
    icon of address 34 Margery Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2000-04-03 ~ dissolved
    IIF 14 - Director → ME
    icon of calendar 2000-04-03 ~ dissolved
    IIF 74 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 100 - Has significant influence or control as a member of a firm → OE
    IIF 100 - Right to appoint or remove directors as a member of a firm → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
  • 25
    NIMBLE THIMBLE PROPERTIES LIMITED - 1991-03-18
    THORNSETT TECHNOPARKS LIMITED - 2013-05-13
    THORNSETT (SOUTH LONDON) LIMITED - 2013-05-30
    icon of address 305 Cambridge Heath Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ now
    IIF 13 - Director → ME
    icon of calendar 1991-03-08 ~ now
    IIF 73 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 106 - Right to appoint or remove directors as a member of a firm → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Has significant influence or control as a member of a firm → OE
    IIF 106 - Ownership of shares – 75% or more → OE
  • 26
    icon of address 305 Cambridge Heath Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 1992-11-17 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 102 - Has significant influence or control as a member of a firm → OE
    IIF 102 - Right to appoint or remove directors as a member of a firm → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 27
    icon of address 305 Cambridge Heath Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-17 ~ now
    IIF 19 - Director → ME
    icon of calendar 2023-02-15 ~ now
    IIF 84 - Secretary → ME
  • 28
    icon of address 34 Margery Street London, Wc1x 0jj, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-11-16 ~ dissolved
    IIF 62 - Director → ME
  • 29
    icon of address 305 Cambridge Heath Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-12 ~ now
    IIF 10 - Director → ME
Ceased 30
  • 1
    icon of address Urang Property Management Ltd, 196 New Kings Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    9 GBP2022-12-31
    Officer
    icon of calendar 2003-09-04 ~ 2005-07-18
    IIF 32 - Director → ME
    icon of calendar 2003-09-04 ~ 2007-01-01
    IIF 56 - Secretary → ME
  • 2
    icon of address 124 City Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    8 GBP2024-09-30
    Officer
    icon of calendar 2018-09-24 ~ 2020-07-15
    IIF 27 - Director → ME
  • 3
    icon of address 1 Parc Studios, King Street, Bishop's Stortford, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,877 GBP2022-12-31
    Officer
    icon of calendar 1998-07-30 ~ 2001-03-21
    IIF 33 - Director → ME
  • 4
    icon of address 12 Wellington Road, London, Greater London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2022-09-29 ~ 2024-07-31
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2022-09-29 ~ 2024-07-31
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address The Estate Office Englefield Estate Yard, The Street, Englefield, Reading, Berkshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-08-25 ~ 2022-06-20
    IIF 45 - Director → ME
    icon of calendar 2016-08-25 ~ 2022-06-20
    IIF 85 - Secretary → ME
    Person with significant control
    icon of calendar 2016-05-26 ~ 2022-06-20
    IIF 125 - Has significant influence or control as a member of a firm → OE
    IIF 125 - Right to appoint or remove directors as a member of a firm → OE
    IIF 125 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 125 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    THORNSETT MANAGEMENT LIMITED - 2005-01-07
    THORNSETT ENGLAND LIMITED - 2010-01-22
    icon of address C/o Rj Chartered Surveyors Ethos, Kings Road, Swansea, Wales
    Active Corporate (11 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2001-10-24 ~ 2009-11-27
    IIF 61 - Director → ME
    icon of calendar 2001-10-24 ~ 2010-05-21
    IIF 93 - Secretary → ME
  • 7
    DWSCO 3007 LIMITED - 2009-12-04
    icon of address 102 Fulham Palace Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    47 GBP2024-10-31
    Officer
    icon of calendar 2009-12-10 ~ 2023-10-20
    IIF 49 - Director → ME
    icon of calendar 2009-12-10 ~ 2023-10-20
    IIF 87 - Secretary → ME
  • 8
    icon of address Aztec Row, 3 Berners Road, London, Berners Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    8 GBP2025-03-31
    Officer
    icon of calendar 2015-03-25 ~ 2016-12-30
    IIF 24 - Director → ME
    icon of calendar 2015-03-25 ~ 2016-06-10
    IIF 90 - Secretary → ME
  • 9
    SPHEREHELP LIMITED - 1989-11-16
    icon of address Mountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1992-10-01 ~ 1996-03-21
    IIF 30 - Director → ME
  • 10
    icon of address Devonshire House 29-31 Elmfield Road, Bromley, England
    Active Corporate (4 parents)
    Equity (Company account)
    64 GBP2022-12-31
    Officer
    icon of calendar 2010-04-23 ~ 2019-04-10
    IIF 1 - Director → ME
  • 11
    LONDON BUILDING COMPANY PLC - 2021-10-13
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -1,586,046 GBP2022-03-31
    Officer
    icon of calendar ~ 2020-01-31
    IIF 22 - Director → ME
    icon of calendar ~ 2020-01-31
    IIF 60 - Secretary → ME
  • 12
    LONDON BUSINESS DEVELOPMENT AGENCY LIMITED - 2007-12-28
    HARINGEY BUSINESS DEVELOPMENT AGENCY LTD. - 2007-05-23
    TOTTENHAM BUSINESS DEVELOPMENT AGENCY LIMITED - 1996-12-04
    icon of address Berol House 25 Ashley Road, Tottenham Hale, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-07-21 ~ 1996-03-13
    IIF 34 - Director → ME
  • 13
    DOVEBUY LIMITED - 1996-04-01
    icon of address 34 New House 67-68 Hatton Garden, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    icon of calendar 1996-03-22 ~ 2013-07-10
    IIF 38 - Director → ME
    icon of calendar 1996-03-22 ~ 2013-07-10
    IIF 70 - Secretary → ME
  • 14
    icon of address 305 Cambridge Heath Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-02-28 ~ 2023-09-21
    IIF 12 - Director → ME
    icon of calendar 2017-02-28 ~ 2024-05-02
    IIF 82 - Secretary → ME
  • 15
    icon of address Mountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-05-25 ~ 1996-10-24
    IIF 31 - Director → ME
  • 16
    icon of address Clc 2-3 Abernethy Square, Maritime Quarter, Swansea, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    20 GBP2024-12-31
    Officer
    icon of calendar 2005-11-07 ~ 2018-10-17
    IIF 46 - Director → ME
  • 17
    icon of address 6 Snow Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1996-04-19 ~ 2021-05-21
    IIF 5 - Director → ME
    icon of calendar 1996-04-19 ~ 2021-05-21
    IIF 68 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-21
    IIF 97 - Has significant influence or control as a member of a firm → OE
    IIF 97 - Right to appoint or remove directors as a member of a firm → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more → OE
  • 18
    CRAFTSTEP LIMITED - 1997-03-24
    icon of address Grove End House, Camlet Way, Barnet
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-03-17 ~ 2013-07-10
    IIF 39 - Director → ME
    icon of calendar 1997-03-17 ~ 2013-07-10
    IIF 69 - Secretary → ME
  • 19
    ST JOHN'S HACKNEY MANAGEMENT COMPANY LIMITED - 2020-06-23
    icon of address Unit 3 Colindale Technology Park, Colindeep Lane, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    59 GBP2024-05-24
    Officer
    icon of calendar 2017-05-31 ~ 2022-08-18
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2017-05-31 ~ 2022-05-30
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    icon of address St Thomas Mih Property Management Limited, 9 St. Thomas Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    0.22 GBP2024-04-30
    Officer
    icon of calendar 2015-04-08 ~ 2020-07-15
    IIF 28 - Director → ME
    icon of calendar 2015-04-08 ~ 2020-07-15
    IIF 83 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-15
    IIF 122 - Has significant influence or control as a member of a firm → OE
    IIF 122 - Right to appoint or remove directors as a member of a firm → OE
    IIF 122 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 122 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    icon of address Ringley House, 1 Castle Road, London, Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    37 GBP2024-11-30
    Officer
    icon of calendar 2004-09-30 ~ 2012-05-31
    IIF 64 - Secretary → ME
  • 22
    icon of address 9a Macklin Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2011-01-24 ~ 2014-06-11
    IIF 43 - Director → ME
  • 23
    icon of address 266 Kingsland Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2012-09-10 ~ 2020-11-01
    IIF 21 - Director → ME
    icon of calendar 2012-09-10 ~ 2020-11-02
    IIF 92 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-01
    IIF 116 - Has significant influence or control → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    VERDE HOUSE MANAGEMENT COMPANY LIMITED - 2005-01-13
    icon of address C/o Rowland Jones Chartered Surveyors Ethos, Kings Road, Sa1 Swansea Waterfront, Swansea, South Wales
    Active Corporate (8 parents)
    Equity (Company account)
    19,531 GBP2025-03-31
    Officer
    icon of calendar 2003-10-28 ~ 2008-05-10
    IIF 47 - Director → ME
    icon of calendar 2003-10-28 ~ 2005-12-01
    IIF 57 - Secretary → ME
  • 25
    icon of address R J Chartered Surveyors Ethos, Kings Road, Swansea, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    23,871 GBP2023-03-31
    Officer
    icon of calendar 2004-09-30 ~ 2010-02-25
    IIF 65 - Secretary → ME
  • 26
    icon of address Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Equity (Company account)
    28 GBP2024-10-31
    Officer
    icon of calendar 2013-07-10 ~ 2014-10-30
    IIF 37 - Director → ME
    icon of calendar 2007-10-11 ~ 2014-10-30
    IIF 58 - Secretary → ME
  • 27
    TABLEFAX LIMITED - 1990-12-04
    icon of address 305 Cambridge Heath Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar ~ 2005-02-27
    IIF 54 - Secretary → ME
  • 28
    icon of address 305 Cambridge Heath Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 1992-11-17 ~ 2005-07-27
    IIF 55 - Secretary → ME
  • 29
    icon of address C/o Kennedy Mulcare Limited, 124 City Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2015-02-18 ~ 2022-12-08
    IIF 51 - Director → ME
    icon of calendar 2015-02-18 ~ 2022-12-08
    IIF 89 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-08
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    VERDE HOUSE LIMITED - 2020-05-20
    icon of address Aztec Row, 3 Berners Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    9 GBP2022-12-31
    Officer
    icon of calendar 2003-09-29 ~ 2011-03-01
    IIF 95 - Director → ME
    icon of calendar 2003-09-29 ~ 2010-11-01
    IIF 72 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.