THORNGATE HOLDINGS LIMITED

Company number 00829311

2 active persons with significant control / 0 active statements

Mr Daniel Philip Brick (Active)

• Correspondence address: 5 5 Durweston Street, London, England, W1H 1EN
• Notified on: 29 October 2024
• Date of birth: September 1976
• Nationality: British
• Country of residence: United Kingdom
• 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, United Kingdom, W1W 6XD
• Notified on: 13 January 2017
• Ceased on: 29 October 2024
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Nature of control: Ownership of shares – More than 25% but not more than 50%