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
Mr Gerard Cunningham
- Irish born in January 1959
Mr Gerard Cunningham
Resident in England
Registered addresses and corresponding companies34 Margery Street, London, WC1X 0JJ
IIF 1 IIF 2 IIF 3 (more)266, Kingsland Road, London, E8 4DG, England
IIF 5305, Cambridge Heath Road, London, E2 9LH, England
IIF 6 IIF 7 IIF 8 (more)305, Cambridge Heath Road, London, Greater London, E2 9LH, England
IIF 1934, Margery Street, London, WC1X 0JJ
IIF 20 IIF 21 IIF 2234 Margery Street, London, WC1X 0JJ, United Kingdom
IIF 23 IIF 24 IIF 2550, Tennyson Road, London, E15 4DH, England
IIF 26Aztec Row, 3 Berners Road, London, N1 0PW, England
IIF 27Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
IIF 28Unit 3, Colindeep Lane, London, NW9 6BX, England
IIF 29Estate Office, Englefield Road, Theale, Reading, Berkshire, RG7 5DU, England
IIF 30
- Irish born in January 1959
Cunningham, Gerard
Resident in England
Registered addresses and corresponding companies305, Cambridge Heath Road, London, E2 9LH, England
IIF 31 IIF 32 IIF 33305, Cambridge Heath Road, London, Greater London, E2 9LH, England
IIF 3434, Margery Street, London, WC1X 0JJ, England
IIF 35 IIF 36 IIF 37 (more)34, Margery Street, London, WC1X 0JJ, United Kingdom
IIF 43 IIF 4469, Elgin Crescent, London, W11 2JE, England
IIF 45Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
IIF 46
- Irish company director born in January 1959
Cunningham, Gerard
Resident in England
Registered addresses and corresponding companies - Irish director born in January 1959
Cunningham, Gerard
Resident in England
Registered addresses and corresponding companies34 Margery Street, London, WC1X 0JJ, United Kingdom
IIF 49
- Irish property developer born in January 1959
Cunningham, Gerard
Resident in England
Registered addresses and corresponding companies - Irish property developers born in January 1959
Cunningham, Gerard
Resident in England
Registered addresses and corresponding companies34, Margery Street, London, WC1X 0JJ, England
IIF 59
- Irish company director born in January 1959Registered addresses and corresponding companies
Cunningham, Gerard
31 Clabon Mews, London, SW1X 0EG
IIF 60
- Irish director born in January 1959Registered addresses and corresponding companies
Cunningham, Gerard
31 Clabon Mews, London, SW1X 0EG
IIF 61
- Irish property developer born in January 1959Registered addresses and corresponding companies
Cunningham, Gerard
- British director born in January 1959Registered addresses and corresponding companies
Cunningham, Gerard
Building 3, 126 Collingdale Avenue, London, NW9 5HU
IIF 64
- Irish Registered addresses and corresponding companies
Cunningham, Gerard
- Irish company directorRegistered addresses and corresponding companies
Cunningham, Gerard
31 Clabon Mews, London, SW1X 0EG
IIF 67
- Irish property developerRegistered addresses and corresponding companies
Cunningham, Gerard
- Irish born in January 1959
Cunningham, Gerard
Resident in United Kingdom
Registered addresses and corresponding companies - Irish company director born in January 1959
Cunningham, Gerard
Resident in United Kingdom
Registered addresses and corresponding companies - Irish director born in January 1959
Cunningham, Gerard
Resident in United Kingdom
Registered addresses and corresponding companies - Irish none born in January 1959
Cunningham, Gerard
Resident in United Kingdom
Registered addresses and corresponding companies34, Margery Street, London, WC1X 0JJ, United Kingdom
IIF 82
- Irish property developer born in January 1959
Cunningham, Gerard
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Cunningham, Gerard
305, Cambridge Heath Road, London, E2 9LH, England
IIF 88 IIF 8934, Margery Street, London, WC1X 0JJ
IIF 9034, Margery Street, London, WC1X 0JJ, England
IIF 91 IIF 9234, Margery Street, London, WC1X 0JJ, United Kingdom
IIF 93 IIF 94 IIF 95 (more)69, Elgin Crescent, London, W11 2JE, England
IIF 98 IIF 99 IIF 100Apt 601, 9c Clerkenwell Road, London, EC1M 5PZ, United Kingdom
IIF 101Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
IIF 102
- British Registered addresses and corresponding companies
Cunningham, Gerard
87, Lansdowne Road, London, W11 2LE, United Kingdom
IIF 103
- British property developerRegistered addresses and corresponding companies
Cunningham, Gerard
- British property developer born in January 1959
Cunningham, Gerard
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Cunningham, Gerard, Mr.
- British building contractorRegistered addresses and corresponding companies
Cunningham, Gerard, Mr.
69, Elgin Crescent, London, W11 2JE, England
IIF 112
- British company directorRegistered addresses and corresponding companies
Cunningham, Gerard, Mr.
- British directorRegistered addresses and corresponding companies
Cunningham, Gerard, Mr.
Apt 601, 9c Clerkenwell Road, London, EC1M 5PZ, United Kingdom
IIF 117
- British property developerRegistered addresses and corresponding companies
Cunningham, Gerard, Mr.
- British property devoloperRegistered addresses and corresponding companies
Cunningham, Gerard, Mr.
34, Margery Street, London, WC1X 0JJ, England
IIF 124
- British director born in January 1959
Cunningham, Gerard, Mr.
Resident in United Kingdom
Registered addresses and corresponding companiesApt 601, 9c Clerkenwell Road, London, EC1M 5PZ, United Kingdom
IIF 125
Related profiles found in government register
Offspring entities and appointments
Active
29
- 1
ALBERT STREET DEVELOPMENT LIMITED
16665662305 Cambridge Heath Road, London, Greater London, EnglandActive Corporate (1 parent)Officer2025-08-21 ~ nowIIF 34 - Director → MEPerson with significant control2025-08-21 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 2
THORNSETT DESIGN LIMITED
- 1994-02-23 0276538934 Margery Street, LondonActive Corporate (2 parents)Officer1992-11-17 ~ nowIIF 71 - Director → ME1992-11-17 ~ nowIIF 108 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Right to appoint or remove directors as a member of a firm → OEIIF 13 - Has significant influence or control as a member of a firm → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE - 3
CHARTERHOUSE MANAGEMENT LIMITED
05721093305 Cambridge Heath Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-02-28Officer2013-07-10 ~ nowIIF 70 - Director → ME2007-02-28 ~ nowIIF 121 - Secretary → ME - 4
CITADEL APARTMENTS MANAGEMENT LIMITED
03986530Unit 3 Colindeep Lane, London, EnglandActive Corporate (5 parents)Officer2000-05-05 ~ nowIIF 45 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Right to appoint or remove directors as a member of a firm → OEIIF 29 - Has significant influence or control as a member of a firm → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 5
CLAUDE MANAGEMENT COMPANY LIMITED
0981250434 Margery Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-10-31Officer2015-10-06 ~ dissolvedIIF 81 - Director → ME2015-10-06 ~ dissolvedIIF 96 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
LEE VALLEY FOOD PARK LIMITED
0301330534 Margery Street, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-03-31Officer2013-07-10 ~ dissolvedIIF 76 - Director → ME1995-01-24 ~ dissolvedIIF 109 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OE - 7LONDON BUILDING COMPANY PLC - 2021-10-13Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (1 parent)Equity (Company account)-1,586,046 GBP2022-03-31Officer2023-02-08 ~ nowIIF 46 - Director → ME2023-02-08 ~ nowIIF 102 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 8
MARGERY DEVELOPMENT LIMITED
15726415305 Cambridge Heath Road, London, EnglandActive Corporate (2 parents)Officer2024-05-17 ~ nowIIF 32 - Director → ME - 9
NORTH QUAY APARTMENTS LIMITED
06618255305 Cambridge Heath Road, London, EnglandActive Corporate (1 parent)Officer2008-06-12 ~ nowIIF 41 - Director → ME2008-06-12 ~ nowIIF 104 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors as a member of a firm → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Has significant influence or control as a member of a firm → OE - 10HERITABLE LAND LIMITED - 1996-04-29 03169435OAKMESH LIMITED - 1995-08-0234 Margery Street, LondonDissolved Corporate (2 parents)Officer1996-06-27 ~ dissolvedIIF 87 - Director → ME1996-06-27 ~ dissolvedIIF 123 - Secretary → ME
- 11
PLOUGH ROAD MANAGEMENT COMPANY LIMITED
08794426305 Cambridge Heath Road, London, EnglandActive Corporate (1 parent)Equity (Company account)55 GBP2024-11-30Officer2013-11-28 ~ nowIIF 72 - Director → ME2013-11-28 ~ nowIIF 88 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
PURLEY BANSTEAD MANAGEMENT COMPANY LIMITED
0988373634 Margery Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)2 GBP2021-11-30Officer2015-11-23 ~ dissolvedIIF 80 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
PURLEY ISLAND SITE MANAGEMENT COMPANY LIMITED
09883493305 Cambridge Heath Road, London, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-11-30Officer2015-11-23 ~ nowIIF 74 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 14
BISHOPSBRIDGE LIMITED
- 2004-04-13 0289524734 Margery Street, LondonDissolved Corporate (2 parents)Officer1994-11-15 ~ dissolvedIIF 55 - Director → ME1994-11-15 ~ dissolvedIIF 122 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OE - 15
THORNSETT CENTRAL LIMITED
0841782734 Margery Street, LondonDissolved Corporate (2 parents)Officer2013-02-25 ~ dissolvedIIF 85 - Director → ME2013-02-25 ~ dissolvedIIF 94 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Right to appoint or remove directors as a member of a firm → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Has significant influence or control as a member of a firm → OEIIF 22 - Ownership of shares – 75% or more → OE - 16
THORNSETT DEVELOPMENTS LIMITED
04423465305 Cambridge Heath Road, London, EnglandActive Corporate (1 parent)Officer2002-11-11 ~ nowIIF 39 - Director → ME2002-04-24 ~ nowIIF 120 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 17
STEVOLD PROPERTIES LIMITED
- 1992-12-03 02695786305 Cambridge Heath Road, London, EnglandActive Corporate (1 parent)Officer1992-08-11 ~ nowIIF 37 - Director → ME1992-08-11 ~ nowIIF 112 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Has significant influence or control as a member of a firm → OEIIF 16 - Right to appoint or remove directors as a member of a firm → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 18
THORNSETT GROUP PLC
- 2025-01-13 02420753PRESTA BUSINESS CENTRE (MANAGEMENT) LIMITED
- 1992-10-15 02420753COLINDALE BUSINESS CENTRE (MANAGEMENT) LIMITED
- 1990-06-11 02420753305 Cambridge Heath Road, London, EnglandActive Corporate (1 parent, 3 offsprings)Officer1989-09-07 ~ nowIIF 36 - Director → ME~ nowIIF 124 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Has significant influence or control as a member of a firm → OE - 19
TABLEFAX LIMITED
- 1990-12-04 02503850305 Cambridge Heath Road, London, EnglandActive Corporate (1 parent)Officer~ nowIIF 40 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Right to appoint or remove directors as a member of a firm → OEIIF 18 - Has significant influence or control as a member of a firm → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 20
THORNSETT LIVING LTD.
- 2015-06-25 06767546305 Cambridge Heath Road, London, EnglandActive Corporate (1 parent)Officer2008-12-08 ~ nowIIF 31 - Director → ME2008-12-08 ~ nowIIF 65 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OE - 21
THORNSETT LONDON LIMITED
0744979434 Margery Street, LondonDissolved Corporate (2 parents)Officer2010-11-24 ~ dissolvedIIF 57 - Director → ME2010-11-24 ~ dissolvedIIF 99 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors as a member of a firm → OEIIF 20 - Has significant influence or control as a member of a firm → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 22
LAYBOND INVESTMENTS LIMITED
- 2015-02-21 04418974305 Cambridge Heath Road, London, EnglandActive Corporate (1 parent)Officer2002-10-04 ~ nowIIF 42 - Director → ME2002-10-04 ~ nowIIF 113 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors as a member of a firm → OEIIF 17 - Has significant influence or control as a member of a firm → OEIIF 17 - Ownership of shares – 75% or more → OE - 23
THORNSETT PURLEY LIMITED
09922298305 Cambridge Heath Road, London, EnglandActive Corporate (1 parent)Officer2015-12-18 ~ nowIIF 43 - Director → ME2015-12-18 ~ nowIIF 89 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 24
THORNSETT RESIDENTIAL LIMITED
0396287434 Margery Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2000-04-03 ~ dissolvedIIF 51 - Director → ME2000-04-03 ~ dissolvedIIF 119 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 25
THORNSETT (SOUTH LONDON) LIMITED
- 2013-05-30 02578729THORNSETT TECHNOPARKS LIMITED
- 2013-05-13 02578729NIMBLE THIMBLE PROPERTIES LIMITED
- 1991-03-18 02578729305 Cambridge Heath Road, London, EnglandActive Corporate (1 parent)Officer~ nowIIF 35 - Director → ME1991-03-08 ~ nowIIF 118 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Has significant influence or control as a member of a firm → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 26
THORNSETT STRUCTURES LIMITED
02765394305 Cambridge Heath Road, London, EnglandActive Corporate (1 parent)Officer1992-11-17 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OE - 27
THORNSETT WIMBLEDON LIMITED
12268133305 Cambridge Heath Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2019-10-17 ~ nowIIF 44 - Director → ME2023-02-15 ~ nowIIF 92 - Secretary → ME - 28
UPPER PLACE CLAPTON APARTMENTS LTD
1168101534 Margery Street London, Wc1x 0jj, EnglandDissolved Corporate (3 parents)Officer2018-11-16 ~ dissolvedIIF 107 - Director → ME - 29
WIMBLEDON PLACE LIMITED
16514059305 Cambridge Heath Road, London, EnglandActive Corporate (2 parents)Officer2025-06-12 ~ nowIIF 33 - Director → ME
Ceased
30
- 1
36-38 PONT STREET LIMITED
04888102Urang Property Management Ltd, 196 New Kings Road, LondonActive Corporate (4 parents)Equity (Company account)9 GBP2024-12-31Officer2003-09-04 ~ 2005-07-18IIF 62 - Director → ME2003-09-04 ~ 2007-01-01IIF 68 - Secretary → ME - 2
BASILICA MEWS MANAGEMENT COMPANY LIMITED
11583701124 City Road, London, EnglandActive Corporate (3 parents)Equity (Company account)8 GBP2024-09-30Officer2018-09-24 ~ 2020-07-15IIF 58 - Director → ME - 3
BROOKHOUSE PLACE MANAGEMENT LTD
036065781 Parc Studios, King Street, Bishop's Stortford, EnglandActive Corporate (3 parents)Equity (Company account)5,574 GBP2024-12-31Officer1998-07-30 ~ 2001-03-21IIF 63 - Director → ME - 4
CROWNFIELD DEVELOPMENTS LIMITED
1438522612 Wellington Road, London, Greater London, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-09-30Officer2022-09-29 ~ 2024-07-31IIF 52 - Director → MEPerson with significant control2022-09-29 ~ 2024-07-31IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
DOWNHAM ROAD LIMITED
10200999The Estate Office Englefield Estate Yard, The Street, Englefield, Reading, Berkshire, EnglandActive Corporate (5 parents)Officer2016-08-25 ~ 2022-06-20IIF 82 - Director → ME2016-08-25 ~ 2022-06-20IIF 93 - Secretary → MEPerson with significant control2016-05-26 ~ 2022-06-20IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 30 - Ownership of shares – More than 50% but less than 75% → OEIIF 30 - Right to appoint or remove directors as a member of a firm → OEIIF 30 - Has significant influence or control as a member of a firm → OE - 6ENFIELD ROAD MANAGEMENT LIMITED - now
THORNSETT ENGLAND LIMITED
- 2010-01-22 04310320C/o Rj Chartered Surveyors Ethos, Kings Road, Swansea, WalesActive Corporate (9 parents)Equity (Company account)100 GBP2024-05-31Officer2001-10-24 ~ 2009-11-27IIF 106 - Director → ME2001-10-24 ~ 2010-05-21IIF 101 - Secretary → ME - 7DWSCO 3007 LIMITED - 2009-12-04 04336910, 05120741, 04336908... (more)102 Fulham Palace Road, London, EnglandActive Corporate (2 parents)Equity (Company account)47 GBP2024-10-31Officer2009-12-10 ~ 2023-10-20IIF 73 - Director → ME2009-12-10 ~ 2023-10-20IIF 95 - Secretary → ME
- 8
HANBURY HALL MANAGEMENT COMPANY LIMITED
09510073Aztec Row, 3 Berners Road, London, Berners Road, London, EnglandActive Corporate (3 parents)Equity (Company account)8 GBP2025-03-31Officer2015-03-25 ~ 2016-12-30IIF 56 - Director → ME2015-03-25 ~ 2016-06-10IIF 98 - Secretary → ME - 9SPHEREHELP LIMITED - 1989-11-16Mountview Court 1148 High Road, Whetstone, LondonDissolved Corporate (5 parents)Officer1992-10-01 ~ 1996-03-21IIF 60 - Director → ME
- 10
LETT ROAD MANAGEMENT COMPANY LIMITED
07233584Devonshire House 29-31 Elmfield Road, Bromley, EnglandActive Corporate (4 parents)Equity (Company account)64 GBP2024-12-31Officer2010-04-23 ~ 2019-04-10IIF 47 - Director → ME - 11LONDON BUILDING COMPANY LIMITED - now
LONDON BUILDING COMPANY PLC
- 2021-10-13 02011335Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (1 parent)Equity (Company account)-1,586,046 GBP2022-03-31Officer~ 2020-01-31IIF 54 - Director → ME~ 2020-01-31IIF 105 - Secretary → ME - 12LONDON BUSINESS DEVELOPMENT CORPORATION LIMITED - nowLONDON BUSINESS DEVELOPMENT AGENCY LIMITED - 2007-12-28HARINGEY BUSINESS DEVELOPMENT AGENCY LTD. - 2007-05-23
TOTTENHAM BUSINESS DEVELOPMENT AGENCY LIMITED
- 1996-12-04 02838208Berol House 25 Ashley Road, Tottenham Hale, London, United KingdomDissolved Corporate (3 parents)Officer1993-07-21 ~ 1996-03-13IIF 64 - Director → ME - 13
DOVEBUY LIMITED
- 1996-04-01 0317485734 New House 67-68 Hatton Garden, London, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2020-03-31Officer1996-03-22 ~ 2013-07-10IIF 78 - Director → ME1996-03-22 ~ 2013-07-10IIF 116 - Secretary → ME - 14
MACPHERSON APARTMENTS MANAGEMENT COMPANY LIMITED
10644029305 Cambridge Heath Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-02-28Officer2017-02-28 ~ 2023-09-21IIF 50 - Director → ME2017-02-28 ~ 2024-05-02IIF 90 - Secretary → ME - 15
NORTH LONDON CHAMBER OF COMMERCE
02923708Mountview Court 1148 High Road, Whetstone, LondonDissolved Corporate (3 parents)Officer1994-05-25 ~ 1996-10-24IIF 61 - Director → ME - 16
NORTH QUAY (PEMBROKE) MANAGEMENT COMPANY LIMITED
05614423Clc 2-3 Abernethy Square, Maritime Quarter, Swansea, WalesActive Corporate (3 parents)Equity (Company account)20 GBP2024-12-31Officer2005-11-07 ~ 2018-10-17IIF 83 - Director → ME - 17
NORTHROCK PROPERTIES LIMITED
031859466 Snow Hill, LondonDissolved Corporate (1 parent)Officer1996-04-19 ~ 2021-05-21IIF 48 - Director → ME1996-04-19 ~ 2021-05-21IIF 114 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-05-21IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more → OE - 18
CRAFTSTEP LIMITED
- 1997-03-24 03320959Grove End House, Camlet Way, BarnetDissolved Corporate (2 parents)Officer1997-03-17 ~ 2013-07-10IIF 79 - Director → ME1997-03-17 ~ 2013-07-10IIF 115 - Secretary → ME - 19
ST JOHN'S HACKNEY MANAGEMENT COMPANY LIMITED
- 2020-06-23 10796258Unit 3 Colindale Technology Park, Colindeep Lane, London, EnglandActive Corporate (5 parents)Equity (Company account)59 GBP2024-05-24Officer2017-05-31 ~ 2022-08-18IIF 49 - Director → MEPerson with significant control2017-05-31 ~ 2022-05-30IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 20
REGENCY WALK MANAGEMENT LIMITED
09530611St Thomas Mih Property Management Limited, 9 St. Thomas Street, London, EnglandActive Corporate (1 parent)Equity (Company account)0.22 GBP2024-04-30Officer2015-04-08 ~ 2020-07-15IIF 59 - Director → ME2015-04-08 ~ 2020-07-15IIF 91 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-07-15IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 27 - Right to appoint or remove directors as a member of a firm → OEIIF 27 - Ownership of shares – More than 50% but less than 75% → OEIIF 27 - Has significant influence or control as a member of a firm → OE - 21
SMOKE HOUSE QUAY MANAGEMENT LIMITED
05247163Ringley House, 1 Castle Road, London, Greater London, EnglandActive Corporate (3 parents)Equity (Company account)37 GBP2024-11-30Officer2004-09-30 ~ 2012-05-31IIF 110 - Secretary → ME - 22
ST DAVID'S (LOUGH ROAD) MANAGEMENT LIMITED
075041239a Macklin Street, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer2011-01-24 ~ 2014-06-11IIF 75 - Director → ME - 23
ST MARY OF ETON APARTMENTS (MANAGEMENT) LIMITED
08207534266 Kingsland Road, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-09-30Officer2012-09-10 ~ 2020-11-01IIF 53 - Director → ME2012-09-10 ~ 2020-11-02IIF 100 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-11-01IIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Has significant influence or control → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
VERDE HOUSE MANAGEMENT COMPANY LIMITED
- 2005-01-13 04945079C/o Rowland Jones Chartered Surveyors Ethos, Kings Road, Sa1 Swansea Waterfront, Swansea, South WalesActive Corporate (8 parents)Equity (Company account)19,531 GBP2025-03-31Officer2003-10-28 ~ 2008-05-10IIF 84 - Director → ME2003-10-28 ~ 2005-12-01IIF 69 - Secretary → ME - 25
SWANSWELL CLOSE MANAGEMENT LIMITED
05247052R J Chartered Surveyors Ethos, Kings Road, Swansea, WalesActive Corporate (2 parents)Equity (Company account)27,524 GBP2025-03-31Officer2004-09-30 ~ 2010-02-25IIF 111 - Secretary → ME - 26
THORNLEA COURT MANAGEMENT LIMITED
06396108Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon TyneActive Corporate (2 parents)Equity (Company account)28 GBP2024-10-31Officer2013-07-10 ~ 2014-10-30IIF 77 - Director → ME2007-10-11 ~ 2014-10-30IIF 103 - Secretary → ME - 27
TABLEFAX LIMITED
- 1990-12-04 02503850305 Cambridge Heath Road, London, EnglandActive Corporate (1 parent)Officer~ 2005-02-27IIF 66 - Secretary → ME - 28
THORNSETT STRUCTURES LIMITED
02765394305 Cambridge Heath Road, London, EnglandActive Corporate (1 parent)Officer1992-11-17 ~ 2005-07-27IIF 67 - Secretary → ME - 29
UPPER CLAPTON MANAGEMENT COMPANY LIMITED
09446410C/o Kennedy Mulcare Limited, 124 City Road, London, United KingdomActive Corporate (7 parents)Equity (Company account)2 GBP2024-02-28Officer2015-02-18 ~ 2022-12-08IIF 86 - Director → ME2015-02-18 ~ 2022-12-08IIF 97 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-12-08IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30
VERDE HOUSE LIMITED
- 2020-05-20 04913965Aztec Row, 3 Berners Road, London, EnglandActive Corporate (5 parents)Equity (Company account)9 GBP2024-12-31Officer2003-09-29 ~ 2011-03-01IIF 125 - Director → ME2003-09-29 ~ 2010-11-01IIF 117 - Secretary → ME
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