1
THORNSETT DESIGN LIMITED - 1994-02-23
34 Margery Street, LondonCorporate (2 parents)
Officer
1992-11-17 ~ nowIIF 78 - director → ME
1992-11-17 ~ nowIIF 37 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 96 - Ownership of shares – More than 50% but less than 75% → OE
IIF 96 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 96 - Right to appoint or remove directors as a member of a firm → OE
IIF 96 - Has significant influence or control as a member of a firm → OE
2
305 Cambridge Heath Road, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2013-07-10 ~ nowIIF 74 - director → ME
2007-02-28 ~ nowIIF 42 - secretary → ME
3
Unit 3 Colindeep Lane, London, EnglandCorporate (2 parents)
Officer
2000-05-05 ~ nowIIF 68 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
IIF 121 - Right to appoint or remove directors as a member of a firm → OE
IIF 121 - Has significant influence or control as a member of a firm → OE
4
34 Margery Street, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
2 GBP2020-10-31
Officer
2015-10-06 ~ dissolvedIIF 82 - director → ME
2015-10-06 ~ dissolvedIIF 9 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
34 Margery Street, LondonDissolved corporate (2 parents)
Equity (Company account)
2 GBP2021-03-31
Officer
2013-07-10 ~ dissolvedIIF 73 - director → ME
1995-01-24 ~ dissolvedIIF 29 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Right to appoint or remove directors as a member of a firm → OE
IIF 97 - Has significant influence or control as a member of a firm → OE
6
LONDON BUILDING COMPANY PLC - 2021-10-13
Pearl Assurance House, 319 Ballards Lane, LondonCorporate (1 parent)
Equity (Company account)
-1,586,046 GBP2022-03-31
Officer
2023-02-08 ~ nowIIF 53 - director → ME
2023-02-08 ~ nowIIF 15 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Right to appoint or remove directors → OE
7
305 Cambridge Heath Road, London, EnglandCorporate (3 parents)
Officer
2024-05-17 ~ nowIIF 54 - director → ME
8
305 Cambridge Heath Road, London, EnglandCorporate (2 parents)
Officer
2008-06-12 ~ nowIIF 60 - director → ME
2008-06-12 ~ nowIIF 22 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Right to appoint or remove directors as a member of a firm → OE
IIF 106 - Has significant influence or control as a member of a firm → OE
9
HERITABLE LAND LIMITED - 1996-04-29
OAKMESH LIMITED - 1995-08-02
34 Margery Street, LondonDissolved corporate (2 parents)
Officer
1996-06-27 ~ dissolvedIIF 90 - director → ME
1996-06-27 ~ dissolvedIIF 44 - secretary → ME
10
34 Margery Street, LondonCorporate (1 parent)
Equity (Company account)
55 GBP2023-11-30
Officer
2013-11-28 ~ nowIIF 89 - director → ME
2013-11-28 ~ nowIIF 6 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
34 Margery Street, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
2 GBP2021-11-30
Officer
2015-11-23 ~ dissolvedIIF 79 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
305 Cambridge Heath Road, London, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-11-30
Officer
2015-11-23 ~ nowIIF 80 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
BISHOPSBRIDGE LIMITED - 2004-04-13
34 Margery Street, LondonDissolved corporate (2 parents)
Officer
1994-11-15 ~ dissolvedIIF 66 - director → ME
1994-11-15 ~ dissolvedIIF 43 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors as a member of a firm → OE
IIF 94 - Has significant influence or control as a member of a firm → OE
14
34 Margery Street, LondonDissolved corporate (2 parents)
Officer
2013-02-25 ~ dissolvedIIF 87 - director → ME
2013-02-25 ~ dissolvedIIF 7 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Right to appoint or remove directors as a member of a firm → OE
IIF 114 - Has significant influence or control as a member of a firm → OE
15
305 Cambridge Heath Road, London, EnglandCorporate (1 parent)
Officer
2002-11-11 ~ nowIIF 58 - director → ME
2002-04-24 ~ nowIIF 41 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Right to appoint or remove directors as a member of a firm → OE
IIF 107 - Has significant influence or control as a member of a firm → OE
16
STEVOLD PROPERTIES LIMITED - 1992-12-03
305 Cambridge Heath Road, London, EnglandCorporate (1 parent)
Officer
1992-08-11 ~ nowIIF 47 - director → ME
1992-08-11 ~ nowIIF 32 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Right to appoint or remove directors as a member of a firm → OE
IIF 108 - Has significant influence or control as a member of a firm → OE
17
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, EnglandCorporate (2 parents, 3 offsprings)
Officer
1989-09-07 ~ nowIIF 72 - director → ME
~ nowIIF 45 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors as a member of a firm → OE
IIF 102 - Has significant influence or control as a member of a firm → OE
18
TABLEFAX LIMITED - 1990-12-04
305 Cambridge Heath Road, London, EnglandCorporate (1 parent)
Officer
~ nowIIF 59 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 110 - Ownership of shares – 75% or more → OE
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 - Has significant influence or control as a member of a firm → OE
19
THORNSETT LIVING LTD. - 2015-06-25
305 Cambridge Heath Road, London, EnglandCorporate (2 parents)
Officer
2008-12-08 ~ nowIIF 51 - director → ME
2008-12-08 ~ nowIIF 16 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 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
20
34 Margery Street, LondonDissolved corporate (2 parents)
Officer
2010-11-24 ~ dissolvedIIF 69 - director → ME
2010-11-24 ~ dissolvedIIF 12 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Right to appoint or remove directors as a member of a firm → OE
IIF 111 - Has significant influence or control as a member of a firm → OE
21
LAYBOND INVESTMENTS LIMITED - 2015-02-21
305 Cambridge Heath Road, London, EnglandCorporate (1 parent)
Officer
2002-10-04 ~ nowIIF 49 - director → ME
2002-10-04 ~ nowIIF 33 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Right to appoint or remove directors as a member of a firm → OE
IIF 109 - Has significant influence or control as a member of a firm → OE
22
305 Cambridge Heath Road, London, EnglandCorporate (2 parents)
Officer
2015-12-18 ~ nowIIF 61 - director → ME
2015-12-18 ~ nowIIF 1 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors as a member of a firm → OE
23
34 Margery Street, LondonDissolved corporate (2 parents, 1 offspring)
Officer
2000-04-03 ~ dissolvedIIF 57 - director → ME
2000-04-03 ~ dissolvedIIF 40 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors as a member of a firm → OE
IIF 98 - Has significant influence or control as a member of a firm → OE
24
THORNSETT (SOUTH LONDON) LIMITED - 2013-05-30
THORNSETT TECHNOPARKS LIMITED - 2013-05-13
NIMBLE THIMBLE PROPERTIES LIMITED - 1991-03-18
305 Cambridge Heath Road, London, EnglandCorporate (2 parents)
Officer
~ nowIIF 56 - director → ME
1991-03-08 ~ nowIIF 39 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 104 - Ownership of shares – 75% or more → OE
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
25
305 Cambridge Heath Road, London, EnglandCorporate (2 parents)
Officer
1992-11-17 ~ nowIIF 48 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Right to appoint or remove directors as a member of a firm → OE
IIF 100 - Has significant influence or control as a member of a firm → OE
26
305 Cambridge Heath Road, London, EnglandCorporate (3 parents)
Officer
2019-10-17 ~ nowIIF 62 - director → ME
2023-02-15 ~ nowIIF 4 - secretary → ME
27
34 Margery Street London, Wc1x 0jj, EnglandDissolved corporate (3 parents)
Officer
2018-11-16 ~ dissolvedIIF 92 - director → ME