Cross Check

THORNTON PLACE MANAGEMENT LIMITED

Company Number

10009630

Private limited by guarantee without share capital
Active
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IV PROPERTY MANAGEMENT LTD

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
86-90 Paul Street London EC2A 4NE England

BUGGY, Ellie

Date of Birth
Role
Active
Director
Occupation
Account Based Marketing Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
Thornton Place Clapham Common North Side London SW4 0AB England
Country of Residence
England

DUFF, Thomas

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Suite 7b Aquarium 101 Lower Anchor Street Chelmsford CM2 0AU England
Country of Residence
England

SMALLEY, Roger

Date of Birth
Role
Active
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

Correspondence Address
Suite 7b Aquarium 101 Lower Anchor Street Chelmsford CM2 0AU England
Country of Residence
England

BELL, Annette Karen

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1st Floor, 7a Howick Place London SW1P 1DZ United Kingdom

BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
15 Young Street London W8 5EH England

SAFE PROPERTY MANAGEMENT

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
21 Romney Court Shepherds Bush Green London W12 8PY England

BELL, Annette Karen

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Young Street (2nd Floor) Kensington London W8 5EH England
Country of Residence
United Kingdom

BENSIMON, Raymond Sabbah

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Young Street (2nd Floor) Kensington London W8 5EH England
Country of Residence
United Kingdom

CETIN, Serkan

Date of Birth
Role
Resigned
Director
Occupation
Investment Banking
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Thornton Place Clapham Common North Side London SW4 0AB England
Country of Residence
England

HOLLIS, Larissa

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Thornton Place Clapham Common North Side London SW4 0AB England
Country of Residence
South Africa

KARG, Rocio

Date of Birth
Role
Resigned
Director
Occupation
Learning Support Assistant
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
86-90 Paul Street London EC2A 4NE England
Country of Residence
England

LEE, Robert James

Date of Birth
Role
Resigned
Director
Occupation
Investment Management
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Safe Property Management 21 Romney Court Shepherds Bush Green London W12 8PY England
Country of Residence
England

POOLE, Matthew Clive

Date of Birth
Role
Resigned
Director
Occupation
Private Equity
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Thornton Place Clapham Common North Side London SW4 0AB England
Country of Residence
England

POTTER, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Project Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Safe Property Management 21 Romney Court Shepherds Bush Green London W12 8PY England
Country of Residence
United Kingdom

PRINCE, Ryan David

Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Young Street (2nd Floor) Kensington London W8 5EH England
Country of Residence
England

SCOTT, Jessie Wen Ching Chiou

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 49k Thornton Place Clapham Common North Side London SW4 0AB England
Country of Residence
England

Mr Ryan David Prince

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
Canadian

  1. Notified

  2. Ceased

Correspondence Address
1st Floor 7a Howick Place London SW1P 1DZ England
Country of Residence
England

Realstar European Capital I (Gp) Limited

Natures of Control
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
1st Floor 7a Howick Place London SW1P 1DZ England