1
124 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
8 GBP2024-09-30
Officer
2018-09-24 ~ 2020-07-15IIF 45 - Director → ME
2
The Estate Office Englefield Estate Yard, The Street, Englefield, Reading, Berkshire, EnglandActive Corporate (4 parents)
Officer
2016-08-25 ~ 2022-06-20IIF 36 - Director → ME
3
DWSCO 3007 LIMITED - 2009-12-04
102 Fulham Palace Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
47 GBP2024-10-31
Officer
2009-12-10 ~ 2021-12-31IIF 43 - Director → ME
4
Aztec Row, 3 Berners Road, London, Berners Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
8 GBP2025-03-31
Officer
2015-03-25 ~ 2016-12-30IIF 41 - Director → ME
5
Vc Accountancy Services Ltd, 21 Hillersdon Avenue, Edgware, Middlesex, EnglandActive Corporate (2 parents)
Equity (Company account)
-439 GBP2024-07-31
Officer
2003-02-13 ~ 2015-12-01IIF 49 - Secretary → ME
6
Devonshire House 29-31 Elmfield Road, Bromley, EnglandActive Corporate (4 parents)
Equity (Company account)
64 GBP2024-12-31
Officer
2010-04-23 ~ 2019-04-10IIF 7 - Director → ME
7
LONDON BUILDING COMPANY PLC - 2021-10-13
Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (1 parent)
Equity (Company account)
-1,586,046 GBP2022-03-31
Officer
2013-07-10 ~ 2020-01-31IIF 13 - Director → ME
8
Clc 2-3 Abernethy Square, Maritime Quarter, Swansea, WalesActive Corporate (2 parents)
Equity (Company account)
20 GBP2024-12-31
Officer
2013-07-10 ~ 2018-10-17IIF 10 - Director → ME
2005-11-07 ~ 2018-10-17IIF 59 - Secretary → ME
9
305 Cambridge Heath Road, London, EnglandActive Corporate (2 parents)
Officer
2008-06-12 ~ 2021-12-31IIF 23 - Director → ME
10
6 Snow Hill, LondonDissolved Corporate (1 parent)
Officer
2009-04-01 ~ 2021-05-21IIF 28 - Director → ME
11
305 Cambridge Heath Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
55 GBP2024-11-30
Officer
2013-11-28 ~ 2024-08-29IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-29IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
ST 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 GBP2024-05-24
Officer
2017-05-31 ~ 2022-08-18IIF 33 - Director → ME
Person with significant control
2017-05-31 ~ 2022-05-30IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
13
34 Margery Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-11-30
Officer
2015-11-23 ~ 2021-12-31IIF 34 - Director → ME
14
305 Cambridge Heath Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2015-11-23 ~ 2021-12-31IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-27IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
15
9 Bonhill Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,847 GBP2024-03-31
Officer
2018-02-08 ~ 2018-05-17IIF 61 - Director → ME
Person with significant control
2018-02-08 ~ 2018-05-17IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
16
St Thomas Mih Property Management Limited, 9 St. Thomas Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
0.22 GBP2024-04-30
Officer
2015-04-08 ~ 2020-07-15IIF 39 - Director → ME
17
Ringley House, 1 Castle Road, London, Greater London, EnglandActive Corporate (3 parents)
Equity (Company account)
37 GBP2024-11-30
Officer
2004-09-30 ~ 2012-05-31IIF 25 - Director → ME
18
9a Macklin Street, LondonActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2013-07-10 ~ 2014-06-11IIF 17 - Director → ME
2011-01-24 ~ 2014-06-11IIF 65 - Secretary → ME
19
266 Kingsland Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2012-09-10 ~ 2020-11-02IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-01IIF 74 - Has significant influence or control → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
20
VERDE 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)
19,531 GBP2025-03-31
Officer
2005-12-01 ~ 2008-03-10IIF 60 - Secretary → ME
21
R J Chartered Surveyors Ethos, Kings Road, Swansea, WalesActive Corporate (2 parents)
Equity (Company account)
27,524 GBP2025-03-31
Officer
2004-09-30 ~ 2010-02-25IIF 9 - Director → ME
22
66 Lincoln's Inn Fields, LondonActive Corporate (12 parents)
Officer
2011-03-30 ~ 2019-12-31IIF 15 - Director → ME
23
Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon TyneActive Corporate (3 parents)
Equity (Company account)
28 GBP2024-10-31
Officer
2013-07-10 ~ 2014-10-30IIF 16 - Director → ME
24
305 Cambridge Heath Road, London, EnglandActive Corporate (1 parent)
Officer
2007-08-03 ~ 2022-02-17IIF 27 - Director → ME
25
STEVOLD PROPERTIES LIMITED - 1992-12-03
305 Cambridge Heath Road, London, EnglandActive Corporate (1 parent)
Officer
2008-03-14 ~ 2021-12-31IIF 30 - Director → ME
26
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
305 Cambridge Heath Road, London, EnglandActive Corporate (2 parents, 3 offsprings)
Officer
2006-08-01 ~ 2021-12-31IIF 24 - Director → ME
27
TABLEFAX LIMITED - 1990-12-04
305 Cambridge Heath Road, London, EnglandActive Corporate (1 parent)
Officer
2013-07-10 ~ 2021-12-31IIF 14 - Director → ME
2007-03-01 ~ 2021-12-31IIF 64 - Secretary → ME
28
THORNSETT LIVING LTD. - 2015-06-25
305 Cambridge Heath Road, London, EnglandActive Corporate (2 parents)
Officer
2012-10-15 ~ 2021-12-31IIF 47 - Director → ME
29
LAYBOND INVESTMENTS LIMITED - 2015-02-21
305 Cambridge Heath Road, London, EnglandActive Corporate (1 parent)
Officer
2012-12-19 ~ 2021-12-31IIF 46 - Director → ME
2002-06-21 ~ 2002-10-04IIF 53 - Secretary → ME
30
305 Cambridge Heath Road, London, EnglandActive Corporate (2 parents)
Officer
2015-12-18 ~ 2021-12-31IIF 40 - Director → ME
31
34 Margery Street, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
2011-06-29 ~ 2021-12-31IIF 44 - Director → ME
32
NIMBLE THIMBLE PROPERTIES LIMITED - 1991-03-18
THORNSETT TECHNOPARKS LIMITED - 2013-05-13
THORNSETT (SOUTH LONDON) LIMITED - 2013-05-30
305 Cambridge Heath Road, London, EnglandActive Corporate (2 parents)
Officer
2013-05-07 ~ 2021-12-31IIF 22 - Director → ME
33
305 Cambridge Heath Road, London, EnglandActive Corporate (2 parents)
Officer
2013-07-10 ~ 2021-12-31IIF 12 - Director → ME
2007-02-28 ~ 2021-12-31IIF 57 - Secretary → ME
34
305 Cambridge Heath Road, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2019-10-17 ~ 2021-12-31IIF 38 - Director → ME
35
C/o Kennedy Mulcare Limited, 124 City Road, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2015-02-18 ~ 2021-12-31IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2022-12-08IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE