1
41 Lancaster Grove, Hampstead, London
Active Corporate (21 parents)
Officer
1999-10-01 ~ 2002-02-26
IIF 34 - Director → ME
2000-12-09 ~ 2002-02-26
IIF 36 - Secretary → ME
2
BPP (FARRINGDON ROAD) LIMITED
- now 05879261DRAGONCOVE LIMITED
- 2006-10-03
05879261 15 Canada Square, London
Dissolved Corporate (20 parents)
Officer
2006-08-29 ~ 2010-01-12
IIF 7 - Director → ME
3
CRESSWELL PLACE LLP
- 2012-03-29
OC371860 54 Maresfield Gardens, London, England
Dissolved Corporate (3 parents)
Officer
2013-02-15 ~ 2015-07-22
IIF 31 - LLP Designated Member → ME
2012-01-27 ~ 2013-02-15
IIF 40 - LLP Designated Member → ME
4
ECLIPSE FILM PARTNERS NO.34 LLP
OC322842 OC322841, OC322839, OC316520Warning 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 33 - LLP Member → ME
5
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 (10 parents)
Officer
1998-02-12 ~ 2009-10-26
IIF 43 - Director → ME
6
HEATON PROPERTY MANAGEMENT PLC - now
THORNFIELD HOLDINGS PLC
- 2010-01-28
02537881 The Old Exchange, 234 Southchurch Road, Southend On Sea
Dissolved Corporate (7 parents)
Officer
1999-09-30 ~ 2009-09-09
IIF 44 - Director → ME
7
THORNFIELD CONSULTING LIMITED
- 2010-05-19
07089585 New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2009-11-27 ~ dissolved
IIF 35 - Director → ME
8
54 Maresfield Gardens, Hampstead, London, Greater London
Dissolved Corporate (2 parents)
Officer
2016-12-02 ~ dissolved
IIF 29 - LLP Designated Member → ME
2011-12-08 ~ 2016-12-02
IIF 41 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Has significant influence or control → OE
9
54 Maresfield Gardens, Hampstead, London, Greater London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-07-01 ~ dissolved
IIF 19 - Director → ME
2013-07-12 ~ 2014-07-01
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
10
54 Maresfield Gardens, Hampstead, London, Greater London
Dissolved Corporate (2 parents)
Officer
2012-01-16 ~ 2014-01-01
IIF 42 - LLP Designated Member → ME
2014-01-01 ~ dissolved
IIF 30 - LLP Designated Member → ME
11
SILVERHILL WINCHESTER NO 1 LIMITED - now
BONDCO 826 LIMITED
- 2000-10-19
04057646 04057830, 04380305, 04056990Warning 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 (27 parents, 1 offspring)
Officer
2000-10-13 ~ 2010-01-12
IIF 8 - Director → ME
12
SILVERHILL WINCHESTER NO 2 LIMITED - now
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (25 parents)
Officer
2005-03-11 ~ 2010-01-12
IIF 4 - Director → ME
13
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 20 - Director → ME
14
SNOWHILL REAL ESTATE LIMITED - now
THORNFIELD PROPERTIES (LONDON) LIMITED
- 2011-03-23
03936125 15 Canada Square, London
Dissolved Corporate (24 parents)
Officer
2000-03-17 ~ 2010-01-12
IIF 5 - Director → ME
15
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2003-03-03 ~ 2025-04-05
IIF 32 - LLP Member → ME
16
54 Maresfield Gardens, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2013-02-26 ~ 2014-02-01
IIF 50 - Director → ME
2014-02-01 ~ now
IIF 2 - Director → ME
Person with significant control
2018-03-26 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Moorside Farm Moor Lane, East Keswick, Leeds, England
Dissolved Corporate (5 parents)
Officer
2013-02-26 ~ 2014-02-01
IIF 48 - Director → ME
2014-02-01 ~ dissolved
IIF 13 - Director → ME
18
Moorside Farm Moor Lane, East Keswick, Leeds, England
Active Corporate (4 parents)
Officer
2013-07-15 ~ 2014-07-01
IIF 52 - Director → ME
2014-07-01 ~ now
IIF 1 - Director → ME
Person with significant control
2020-05-01 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
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 21 - Director → ME
20
THORNFIELD BURY DEVELOPMENTS LIMITED
- now 05527708DWSCO 2627 LIMITED
- 2006-04-10
05527708 04870358, 05527779, 05527526Warning 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 27 - Director → ME
21
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 14 - Director → ME
2013-07-12 ~ 2014-05-31
IIF 45 - Director → ME
22
54 Maresfield Gardens, Hampstead, London
Dissolved Corporate (4 parents)
Officer
2009-11-05 ~ dissolved
IIF 24 - Director → ME
23
THORNFIELD FELTHAM DEVELOPMENTS LIMITED
- now 04999686DWSCO 2489 LIMITED - 2004-02-16
32 Cornhill, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2004-02-25 ~ 2010-01-12
IIF 26 - Director → ME
24
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 49 - Director → ME
2014-02-01 ~ dissolved
IIF 12 - Director → ME
25
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 (6 parents, 5 offsprings)
Officer
2004-07-15 ~ 2014-08-01
IIF 46 - Director → ME
2014-08-01 ~ dissolved
IIF 11 - Director → ME
26
THORNFIELD INTERNATIONAL PROPERTY LIMITED
05712283 Moorside Farm Moor Lane, East Keswick, Leeds, England
Dissolved Corporate (5 parents)
Officer
2006-02-16 ~ dissolved
IIF 47 - Director → ME
27
Athene Place, 66 Shoe Lane, London
Dissolved Corporate (15 parents)
Officer
1998-02-20 ~ 2010-01-12
IIF 3 - Director → ME
28
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 18 - Director → ME
29
THORNFIELD PROPERTIES (FELTHAM) LIMITED
- now 04925187DWSCO 2457 LIMITED - 2003-11-06
32 Cornhill, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2003-11-27 ~ 2010-01-12
IIF 28 - Director → ME
30
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 10 - Director → ME
31
THORNFIELD PROPERTIES (THORNABY) LIMITED
05013917 Athene Place, 66 Shoe Lane, London, England
Dissolved Corporate (11 parents)
Officer
2004-02-11 ~ 2010-01-12
IIF 9 - Director → ME
32
THORNFIELD PROPERTIES BURY (LEASE) LIMITED
- now 05527779DWSCO 2628 LIMITED
- 2006-04-10
05527779 05515708, 05598740, 05805373Warning 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 25 - Director → ME
33
Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-05-27 ~ 2010-01-18
IIF 22 - Director → ME
34
Deloitte Llp, Hill House, 1 Little New Street, London, United Kingdom
Liquidation Corporate (21 parents, 2 offsprings)
Officer
1998-02-20 ~ 2010-01-12
IIF 6 - Director → ME
35
THORNFIELD SPRINGFIELDS DEVELOPMENTS LIMITED
- now 04435307BEALAW (616) LIMITED - 2002-08-07
32 Cornhill, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2002-08-08 ~ 2010-01-12
IIF 16 - Director → ME
2002-08-08 ~ 2002-10-14
IIF 39 - Secretary → ME
36
THORNFIELD SPRINGFIELDS INVESTMENTS LIMITED
- now 04435301BEALAW (613) LIMITED - 2002-08-07
32 Cornhill, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2002-08-08 ~ 2010-01-12
IIF 17 - Director → ME
2002-08-08 ~ 2002-10-14
IIF 38 - Secretary → ME
37
1 Hill House, Little New Street, London, London, England
Dissolved Corporate (17 parents)
Officer
2002-01-29 ~ 2010-01-12
IIF 15 - Director → ME
2002-01-31 ~ 2002-10-15
IIF 37 - Secretary → ME
38
4 Chalton Drive, Hampstead Garden Suburb, London
Active Corporate (4 parents)
Officer
2007-10-24 ~ now
IIF 23 - Director → ME