CompaniesInTheUK

THORNHILL GROUP LIMITED

Company number 11464020 ·

Dissolved

2 active / 5 ceased · persons with significant control

Heat Exchange Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-11-22
Correspondence address
5th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
06428860
Country registered
United Kingdom

Gold Round Limited

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2018-07-27
Correspondence address
5th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
05687325
Country registered
United Kingdom

Ms Susanna Kim Ratcliffe

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2018-08-29
Ceased on
2018-08-29
Date of birth
September 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
2, Ac Court, High Street, Thames Ditton, Surrey, KT7 0SR, United Kingdom

Ms Susanna Kim Ratcliffe

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2018-07-27
Ceased on
2019-11-22
Date of birth
September 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

Mr Matthew Austin Crewe

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-07-27
Ceased on
2019-11-22
Date of birth
January 1972
Nationality
British
Country of residence
England
Correspondence address
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

Mr Matthew Austin Crewe

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-07-27
Ceased on
2018-07-27
Date of birth
January 1972
Nationality
British
Country of residence
England
Correspondence address
2, Ac Court, High Street, Thames Ditton, Surrey, KT7 0SR, United Kingdom

Philip Raymond Emmerson

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-07-13
Ceased on
2018-07-27
Date of birth
August 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
2, Ac Court, High Street, Thames Ditton, Surrey, KT7 0SR, United Kingdom