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Companies/00678660

Thornmead Investments Limited

Other letting and operating of own or leased real estate · London

ActiveUnited KingdomIncorporated 1960Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Iverna Investments LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-07-01 · No cessation recorded

Source record 133484414
Show 2 ceased records
DD
Mr David Ian De GrootIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-07-01 · Ceased 2024-10-29

Source record 133483395
DB
Mr Daniel BrickIndividual
Trust-related control: Shares: over 25%, up to 50%

Notified 2016-04-19 · Ceased 2024-10-29

Source record 128191447

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
SR
Scarlett ReissCurrent director
Appointed 2021-12-22 · 4 yrs · Company Director
+1 other
CG
Cynthia GellerCurrent director
Appointed 1999-10-01 · 27 yrs · Solicitor
+5 others
Show 7 historical appointments
MR
Martin ReissResigned secretaryResigned director
Resigned 2003-04-28 · 18 yrs
DD
David De GrootResigned director
Resigned 1999-11-19 · 9 yrs · Property Consultant
BR
Bella ReissResigned director
Resigned 1991-07-01 · 7 yrs · Company Director
AR
Abraham ReissResigned director
Resigned 1991-07-01 · 3 yrs · Company Director
RD
Ralph De GrootResigned directorResigned secretary
Resigned 1991-07-01 · 11 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
86
Under 35
0
65 and over
2
Disqualified match
None active