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.
Jump to: Offsprings
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 companiesDevonshire House 29-31, Elmfield Road, Bromley, BR1 1LT, England
IIF 31305, Cambridge Heath Road, London, E2 9LH, England
IIF 32 IIF 33 IIF 34305, Cambridge Heath Road, London, Greater London, E2 9LH, England
IIF 3534, Margery Street, London, WC1X 0JJ, England
IIF 36 IIF 37 IIF 38 (more)34, Margery Street, London, WC1X 0JJ, United Kingdom
IIF 44 IIF 4569, Elgin Crescent, London, W11 2JE, England
IIF 46Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
IIF 47
- Irish company director born in January 1959
Cunningham, Gerard
Resident in England
Registered addresses and corresponding companies69, Elgin Crescent, London, W11 2JE, England
IIF 48
- 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 84
- 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 90 IIF 9134, Margery Street, London, WC1X 0JJ
IIF 9234, Margery Street, London, WC1X 0JJ, England
IIF 93 IIF 9434, Margery Street, London, WC1X 0JJ, United Kingdom
IIF 95 IIF 96 IIF 97 (more)69, Elgin Crescent, London, W11 2JE, England
IIF 100 IIF 101 IIF 102Apt 601, 9c Clerkenwell Road, London, EC1M 5PZ, United Kingdom
IIF 103Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
IIF 104
- British Registered addresses and corresponding companies
Cunningham, Gerard
87, Lansdowne Road, London, W11 2LE, United Kingdom
IIF 105
- 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 115
- 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 120
- 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 127
- 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 128
Related profiles found in government register
Offspring entities and appointments
58
- 1
36-38 PONT STREET LIMITED
04888102Urang Property Management Ltd, 196 New Kings Road, LondonActive Corporate (12 parents)Officer2003-09-04 ~ 2005-07-18IIF 62 - Director → ME2003-09-04 ~ 2007-01-01IIF 68 - Secretary → ME - 2
ALBERT STREET DEVELOPMENT LIMITED
16665662305 Cambridge Heath Road, London, Greater London, EnglandActive Corporate (1 parent)Officer2025-08-21 ~ nowIIF 35 - Director → MEPerson with significant control2025-08-21 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 3
BASILICA MEWS MANAGEMENT COMPANY LIMITED
11583701124 City Road, London, EnglandActive Corporate (11 parents)Officer2018-09-24 ~ 2020-07-15IIF 58 - Director → ME - 4
BEECHMORE LIMITED
06946282C/o Thornsett Group Plc, 34 Margery Street, LondonDissolved Corporate (2 parents)Officer2009-06-29 ~ dissolvedIIF 77 - Director → ME2009-06-29 ~ dissolvedIIF 112 - Secretary → ME - 5
BROOKHOUSE PLACE MANAGEMENT LTD
036065781 Parc Studios, King Street, Bishop's Stortford, EnglandActive Corporate (12 parents)Officer1998-07-30 ~ 2001-03-21IIF 63 - Director → ME - 6
THORNSETT DESIGN LIMITED
- 1994-02-23 02765389305 Cambridge Heath Road, London, EnglandActive Corporate (6 parents)Officer1992-11-17 ~ nowIIF 72 - Director → ME1992-11-17 ~ nowIIF 110 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Has significant influence or control as a member of a firm → OEIIF 13 - Right to appoint or remove directors as a member of a firm → OE - 7
CHARTERHOUSE MANAGEMENT LIMITED
05721093305 Cambridge Heath Road, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2013-07-10 ~ nowIIF 71 - Director → ME2007-02-28 ~ nowIIF 124 - Secretary → ME - 8
CITADEL APARTMENTS MANAGEMENT LIMITED
03986530Unit 3 Colindeep Lane, London, EnglandActive Corporate (9 parents)Officer2000-05-05 ~ nowIIF 46 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 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 shares – More than 25% but not more than 50% → OE - 9
CLAUDE MANAGEMENT COMPANY LIMITED
0981250434 Margery Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-10-06 ~ dissolvedIIF 83 - Director → ME2015-10-06 ~ dissolvedIIF 98 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 10
CROWNFIELD DEVELOPMENTS LIMITED
1438522612 Wellington Road, London, Greater London, EnglandActive Corporate (2 parents)Officer2022-09-29 ~ 2024-07-31IIF 52 - Director → MEPerson with significant control2022-09-29 ~ 2024-07-31IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OE - 11
DOWNHAM ROAD LIMITED
10200999The Estate Office Englefield Estate Yard, The Street, Englefield, Reading, Berkshire, EnglandActive Corporate (13 parents)Officer2016-08-25 ~ 2022-06-20IIF 84 - Director → ME2016-08-25 ~ 2022-06-20IIF 95 - Secretary → MEPerson with significant control2016-05-26 ~ 2022-06-20IIF 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 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 30 - Has significant influence or control as a member of a firm → OE - 12
THORNSETT ENGLAND LIMITED
- 2010-01-22 04310320C/o Rj Chartered Surveyors Ethos, Kings Road, Swansea, WalesActive Corporate (20 parents)Officer2001-10-24 ~ 2009-11-27IIF 108 - Director → ME2001-10-24 ~ 2010-05-21IIF 103 - Secretary → ME - 13DWSCO 3007 LIMITED - 2009-12-04102 Fulham Palace Road, London, EnglandActive Corporate (8 parents)Officer2009-12-10 ~ 2023-10-20IIF 74 - Director → ME2009-12-10 ~ 2023-10-20IIF 97 - Secretary → ME
- 14
HANBURY HALL MANAGEMENT COMPANY LIMITED
095100733 Berners Road, London, EnglandActive Corporate (7 parents)Officer2015-03-25 ~ 2016-12-30IIF 56 - Director → ME2015-03-25 ~ 2016-06-10IIF 100 - Secretary → ME - 15Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-09-08
Dissolved on 2019-02-20SPHEREHELP LIMITED - 1989-11-16Mountview Court 1148 High Road, Whetstone, LondonDissolved Corporate (60 parents)Officer1992-10-01 ~ 1996-03-21IIF 60 - Director → ME - 16
HOTSPUR PROPERTIES LIMITED
0222777834 Margery Street, LondonDissolved Corporate (2 parents)Officer(before 1991-05-01) ~ dissolvedIIF 70 - Director → ME - 17
LEE VALLEY FOOD PARK LIMITED
0301330534 Margery Street, LondonDissolved Corporate (5 parents)Officer2013-07-10 ~ dissolvedIIF 78 - Director → ME1995-01-24 ~ dissolvedIIF 111 - 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 - 18
LETT ROAD MANAGEMENT COMPANY LIMITED
072335849th Floor 26 Elmfield Road, Bromley, Kent, EnglandActive Corporate (8 parents)Officer2010-04-23 ~ 2019-04-10IIF 31 - Director → ME - 19Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-02-06 during the appointment or period of controlLONDON BUILDING COMPANY PLC
- 2021-10-13 02011335Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (9 parents)Officer~ 2020-01-31IIF 54 - Director → ME2023-02-08 ~ nowIIF 47 - Director → ME2023-02-08 ~ nowIIF 104 - Secretary → ME~ 2020-01-31IIF 107 - 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 - 20LONDON BUSINESS DEVELOPMENT CORPORATION LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2011-07-22
Commencement of winding up on 2011-12-21
Conclusion of winding up on 2014-09-01
Dissolved on 2019-07-16LONDON BUSINESS DEVELOPMENT AGENCY LIMITED - 2007-12-28HARINGEY BUSINESS DEVELOPMENT AGENCY LTD. - 2007-05-23TOTTENHAM BUSINESS DEVELOPMENT AGENCY LIMITED
- 1996-12-04 02838208Berol House 25 Ashley Road, Tottenham Hale, London, United KingdomDissolved Corporate (33 parents)Officer1993-07-21 ~ 1996-03-13IIF 64 - Director → ME - 21
DOVEBUY LIMITED
- 1996-04-01 0317485734 New House 67-68 Hatton Garden, London, EnglandDissolved Corporate (5 parents)Officer1996-03-22 ~ 2013-07-10IIF 80 - Director → ME1996-03-22 ~ 2013-07-10IIF 119 - Secretary → ME - 22
MACPHERSON APARTMENTS MANAGEMENT COMPANY LIMITED
10644029305 Cambridge Heath Road, London, EnglandActive Corporate (4 parents)Officer2017-02-28 ~ 2023-09-21IIF 50 - Director → ME2017-02-28 ~ 2024-05-02IIF 92 - Secretary → ME - 23
MARGERY DEVELOPMENT LIMITED
15726415305 Cambridge Heath Road, London, EnglandActive Corporate (3 parents)Officer2024-05-17 ~ nowIIF 33 - Director → ME - 24
NORTH LONDON CHAMBER OF COMMERCE
02923708Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-08-31
Dissolved on 2018-09-07Mountview Court 1148 High Road, Whetstone, LondonDissolved Corporate (52 parents)Officer1994-05-25 ~ 1996-10-24IIF 61 - Director → ME - 25
NORTH QUAY (PEMBROKE) MANAGEMENT COMPANY LIMITED
05614423Clc 2-3 Abernethy Square, Maritime Quarter, Swansea, WalesActive Corporate (13 parents)Officer2005-11-07 ~ 2018-10-17IIF 85 - Director → ME - 26
NORTH QUAY APARTMENTS LIMITED
06618255305 Cambridge Heath Road, London, EnglandActive Corporate (6 parents)Officer2008-06-12 ~ nowIIF 42 - Director → ME2008-06-12 ~ nowIIF 106 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors as a member of a firm → OEIIF 14 - Has significant influence or control as a member of a firm → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 27
NORTHROCK PROPERTIES LIMITED
03185946Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-24
Dissolved on 2022-09-076 Snow Hill, LondonDissolved Corporate (8 parents)Officer1996-04-19 ~ 2021-05-21IIF 48 - Director → ME1996-04-19 ~ 2021-05-21IIF 117 - 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 - 28HERITABLE LAND LIMITED - 1996-04-29OAKMESH LIMITED - 1995-08-0234 Margery Street, LondonDissolved Corporate (6 parents)Officer1996-06-27 ~ dissolvedIIF 89 - Director → ME1996-06-27 ~ dissolvedIIF 126 - Secretary → ME
- 29
CRAFTSTEP LIMITED
- 1997-03-24 03320959Grove End House, Camlet Way, BarnetDissolved Corporate (5 parents)Officer1997-03-17 ~ 2013-07-10IIF 81 - Director → ME1997-03-17 ~ 2013-07-10IIF 118 - Secretary → ME - 30
PLOUGH ROAD MANAGEMENT COMPANY LIMITED
08794426305 Cambridge Heath Road, London, EnglandActive Corporate (2 parents)Officer2013-11-28 ~ nowIIF 73 - Director → ME2013-11-28 ~ nowIIF 90 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 31
ST JOHN'S HACKNEY MANAGEMENT COMPANY LIMITED
- 2020-06-23 10796258Unit 3 Colindale Technology Park, Colindeep Lane, London, EnglandActive Corporate (10 parents)Officer2017-05-31 ~ 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 - 3234 Margery Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-11-23 ~ dissolvedIIF 82 - 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
- 33305 Cambridge Heath Road, London, EnglandActive Corporate (3 parents)Officer2015-11-23 ~ nowIIF 75 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 34
REGENCY WALK MANAGEMENT LIMITED
09530611St Thomas Mih Property Management Limited, 9 St. Thomas Street, London, EnglandActive Corporate (5 parents)Officer2015-04-08 ~ 2020-07-15IIF 59 - Director → ME2015-04-08 ~ 2020-07-15IIF 93 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-07-15IIF 27 - Right to appoint or remove directors as a member of a firm → OEIIF 27 - Has significant influence or control as a member of a firm → OEIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 27 - Ownership of shares – More than 50% but less than 75% → OE - 35
SMOKE HOUSE QUAY MANAGEMENT LIMITED
05247163349 Royal College Street, London, EnglandActive Corporate (21 parents)Officer2004-09-30 ~ 2012-05-31IIF 113 - Secretary → ME - 36
ST DAVID'S (LOUGH ROAD) MANAGEMENT LIMITED
075041239a Macklin Street, LondonDissolved Corporate (11 parents)Officer2011-01-24 ~ 2014-06-11IIF 76 - Director → ME - 37
ST MARY OF ETON APARTMENTS (MANAGEMENT) LIMITED
08207534266 Kingsland Road, London, EnglandActive Corporate (9 parents)Officer2012-09-10 ~ 2020-11-01IIF 53 - Director → ME2012-09-10 ~ 2020-11-02IIF 102 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-11-01IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Has significant influence or control → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 38
VERDE HOUSE MANAGEMENT COMPANY LIMITED
- 2005-01-13 04945079C/o Rowland Jones Chartered Surveyors Ethos, Kings Road, Sa1 Swansea Waterfront, Swansea, South WalesActive Corporate (17 parents)Officer2003-10-28 ~ 2008-05-10IIF 86 - Director → ME2003-10-28 ~ 2005-12-01IIF 69 - Secretary → ME - 39
SWANSWELL CLOSE MANAGEMENT LIMITED
05247052R J Chartered Surveyors Ethos, Kings Road, Swansea, WalesActive Corporate (13 parents)Officer2004-09-30 ~ 2010-02-25IIF 114 - Secretary → ME - 40
THORNLEA COURT MANAGEMENT LIMITED
06396108Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon TyneActive Corporate (12 parents)Officer2013-07-10 ~ 2014-10-30IIF 79 - Director → ME2007-10-11 ~ 2014-10-30IIF 105 - Secretary → ME - 41
BISHOPSBRIDGE LIMITED
- 2004-04-13 0289524734 Margery Street, LondonDissolved Corporate (5 parents)Officer1994-11-15 ~ dissolvedIIF 55 - Director → ME1994-11-15 ~ dissolvedIIF 125 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 42
THORNSETT CENTRAL LIMITED
0841782734 Margery Street, LondonDissolved Corporate (2 parents)Officer2013-02-25 ~ dissolvedIIF 87 - Director → ME2013-02-25 ~ dissolvedIIF 96 - 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 - Ownership of shares – 75% or more → OEIIF 22 - Has significant influence or control as a member of a firm → OE - 43
THORNSETT DEVELOPMENTS LIMITED
04423465305 Cambridge Heath Road, London, EnglandActive Corporate (6 parents)Officer2002-11-11 ~ nowIIF 40 - Director → ME2002-04-24 ~ nowIIF 123 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OE - 44
STEVOLD PROPERTIES LIMITED
- 1992-12-03 02695786305 Cambridge Heath Road, London, EnglandActive Corporate (8 parents)Officer1992-08-11 ~ nowIIF 38 - Director → ME1992-08-11 ~ nowIIF 115 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Right to appoint or remove directors as a member of a firm → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Has significant influence or control as a member of a firm → OE - 45
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 (4 parents, 5 offsprings)Officer1989-09-07 ~ nowIIF 37 - Director → ME(before 1991-09-07) ~ nowIIF 127 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OE - 46
TABLEFAX LIMITED
- 1990-12-04 02503850305 Cambridge Heath Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer(before 1992-05-21) ~ nowIIF 41 - Director → ME(before 1992-05-21) ~ 2005-02-27IIF 66 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Right to appoint or remove directors as a member of a firm → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Has significant influence or control as a member of a firm → OE - 47
THORNSETT LIVING LTD.
- 2015-06-25 06767546305 Cambridge Heath Road, London, EnglandActive Corporate (4 parents)Officer2008-12-08 ~ nowIIF 32 - Director → ME2008-12-08 ~ nowIIF 65 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 48
THORNSETT LONDON LIMITED
0744979434 Margery Street, LondonDissolved Corporate (4 parents)Officer2010-11-24 ~ dissolvedIIF 57 - Director → ME2010-11-24 ~ dissolvedIIF 101 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Has significant influence or control as a member of a firm → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors as a member of a firm → OE - 49
LAYBOND INVESTMENTS LIMITED
- 2015-02-21 04418974305 Cambridge Heath Road, London, EnglandActive Corporate (7 parents)Officer2002-10-04 ~ nowIIF 43 - Director → ME2002-10-04 ~ nowIIF 116 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Has significant influence or control as a member of a firm → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors as a member of a firm → OEIIF 17 - Ownership of shares – 75% or more → OE - 50
THORNSETT PURLEY LIMITED
09922298305 Cambridge Heath Road, London, EnglandActive Corporate (3 parents)Officer2015-12-18 ~ nowIIF 44 - Director → ME2015-12-18 ~ nowIIF 91 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OE - 51
THORNSETT RESIDENTIAL LIMITED
0396287434 Margery Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer2000-04-03 ~ dissolvedIIF 51 - Director → ME2000-04-03 ~ dissolvedIIF 122 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 52
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 (6 parents)Officer(before 1992-01-31) ~ nowIIF 36 - Director → ME1991-03-08 ~ nowIIF 121 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Has significant influence or control as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 53
THORNSETT STRUCTURES LIMITED
02765394305 Cambridge Heath Road, London, EnglandActive Corporate (7 parents)Officer1992-11-17 ~ nowIIF 39 - Director → ME1992-11-17 ~ 2005-07-27IIF 67 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Has significant influence or control as a member of a firm → OE - 54
THORNSETT WIMBLEDON LIMITED
12268133305 Cambridge Heath Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-10-17 ~ nowIIF 45 - Director → ME2023-02-15 ~ nowIIF 94 - Secretary → ME - 55
UPPER CLAPTON MANAGEMENT COMPANY LIMITED
09446410C/o Kennedy Mulcare Limited, 124 City Road, London, United KingdomActive Corporate (11 parents)Officer2015-02-18 ~ 2022-12-08IIF 88 - Director → ME2015-02-18 ~ 2022-12-08IIF 99 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-12-08IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 56
UPPER PLACE CLAPTON APARTMENTS LTD
1168101534 Margery Street London, Wc1x 0jj, EnglandDissolved Corporate (3 parents)Officer2018-11-16 ~ dissolvedIIF 109 - Director → ME - 57VERDE HOUSE MANAGEMENT LIMITED - now
VERDE HOUSE LIMITED
- 2020-05-20 04913965Aztec Row, 3 Berners Road, London, EnglandActive Corporate (15 parents)Officer2003-09-29 ~ 2011-03-01IIF 128 - Director → ME2003-09-29 ~ 2010-11-01IIF 120 - Secretary → ME - 58
WIMBLEDON PLACE LIMITED
16514059305 Cambridge Heath Road, London, EnglandActive Corporate (2 parents)Officer2025-06-12 ~ nowIIF 34 - Director → ME
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