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Nom

Thornbury Group Limited

Adresse
C/O Freemans, Solar House
282 Chase Road
London
N14 6NZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10191103 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Oliver, Alexander James Status: Active Notified: 20/05/2016 Date of Birth: 07/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Patel, Chirag Rajendraprasad Status: Active Notified: 20/05/2016 Date of Birth: 11/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Oliver, Alexander James London, United Kingdom Status: Active Notified: 20/05/2016 Date of Birth: 07/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Patel, Chirag Rajendraprasad London, England Status: Active Notified: 20/05/2016 Date of Birth: 11/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Kalbarri House Limited Status: Active Notified: 25/06/2019 Companies House Number: 12067681 Nature of Control
  • Voting rights 75 to 100 percent as firm
  • gb-flag GB Silwood (Ascot) LTD Status: Active Notified: 25/10/2019 Companies House Number: 12282415 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Thornbury Estates Limited Status: Active Notified: 01/06/2020 Companies House Number: 10191154 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Tmml Developments LTD Status: Active Notified: 08/06/2022 Companies House Number: 14159986 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors