Who owns THORNLEA COURT MANAGEMENT LIMITED?

No ownership or control links for THORNLEA COURT MANAGEMENT LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is THORNLEA COURT MANAGEMENT LIMITED's risk level?

WhiteIntel flags THORNLEA COURT MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does THORNLEA COURT MANAGEMENT LIMITED appear across sources?

THORNLEA COURT MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

THORNLEA COURT MANAGEMENT LIMITED

Name: THORNLEA COURT MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, THORNLEA COURT MANAGEMENT LIMITED, Company, GB

THORNLEA COURT MANAGEMENT LIMITED — active UK company, incorporated 2007 (oo:GB-COH-06396108). 13 officers. Cited to 2 registries.

OO GB-COH-06396108Inc. 11 Oct 2007ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 2007-10-11
Legal form: ltd
Activity: 68320
Registered office: Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne, NE3 2ER

/02

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

United Kingdom coverage Report a lead Expand in the graph Live UK register

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on THORNLEA COURT MANAGEMENT LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: 06396108
Status: active
Type: ltd
Incorporated: 2007-10-11
Registered office: Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne, NE3 2ER
SIC: 68320

/04

People & control

12 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
KINGSTON PROPERTY SERVICES LIMITED
- corporate secretary · appointed 2015-05-06 · Companies House
●
WHITTAKER, Michael John
- director · British · appointed 2023-09-07 · Companies House
●
COSEC MANAGEMENT SERVICES LIMITED
- corporate secretary · appointed 2012-10-11 · resigned · Companies House
●
CUNNINGHAM, Bernadette Marie
- director · British · appointed 2013-07-10 · resigned · Companies House
●
CUNNINGHAM, Denis
- director · Irish · appointed 2007-10-11 · resigned · Companies House
●
CUNNINGHAM, Gerard
- secretary · British · appointed 2007-10-11 · resigned · Companies House
- director · Irish · appointed 2013-07-10 · resigned · Companies House
●
HOLMES, Joy
- director · British · appointed 2014-10-30 · resigned · Companies House
●
LONDON LAW SECRETARIAL LIMITED
- corporate nominee secretary · appointed 2007-10-11 · resigned · Companies House
●
LONDON LAW SERVICES LIMITED
- corporate nominee director · appointed 2007-10-11 · resigned · Companies House
●
MOON, Richard Dean
- director · British · appointed 2022-03-29 · resigned · Companies House
●
TAYLORED BUSINESS SECRETARIES LIMITED
- corporate secretary · appointed 2014-10-30 · resigned · Companies House
●
WHITTAKER, David John
- director · British · appointed 2014-10-30 · resigned · Companies House

12 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns THORNLEA COURT MANAGEMENT LIMITED?: No ownership or control links for THORNLEA COURT MANAGEMENT LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is THORNLEA COURT MANAGEMENT LIMITED's risk level?: WhiteIntel flags THORNLEA COURT MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does THORNLEA COURT MANAGEMENT LIMITED appear across sources?: THORNLEA COURT MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on THORNLEA COURT MANAGEMENT LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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