THORNMEAD HOLDINGS LIMITED

Company number 00711050

2 active persons with significant control / 0 active statements

Mr Daniel Philip Brick (Active)

• Correspondence address: 5 Durweston Street, London, England, W1H 1EN
• Notified on: 29 October 2024
• Date of birth: September 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Mr David Ian De Groot (Active)

• Correspondence address: 16 London House, Avenue Road, London, England, NW8 7PX
• Notified on: 1 July 2016
• Date of birth: May 1950
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Iverna Investments Limited (Ceased)

• Correspondence address: 9 De Walden Court, 85 New Cavendish Street, London, England, W1W 6XD
• Notified on: 1 July 2016
• Ceased on: 29 October 2024
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 00551844
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%