LIVE · CORPUS
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1-20 THISTLEWORTH CLOSE ISLEWORTH LIMITED
Low- Status
- active
- Incorporated
- 2000-03-31
- Legal form
- private limited guarant nsc
- Activity
- 74990
- Registered office
- Bourne House, 475 Godstone Road, Whyteleafe, Surrey, CR3 0BL, England
1-20 THISTLEWORTH CLOSE ISLEWORTH LIMITED is a private limited guarant nsc registered in GB, incorporated 2000-03-31 (active).
Ownership & control
Owners / controllers
- 1-20 THISTLEWORTH CLOSE ISLEWORTH LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Juan Murraybeneficial owner→1-20 THISTLEWORTH CLOSE ISLEWORTH LIMITED
- 1Mr John Fosterbeneficial owner→1-20 THISTLEWORTH CLOSE ISLEWORTH LIMITED
- 1Mr Andrzej Rygalabeneficial owner→1-20 THISTLEWORTH CLOSE ISLEWORTH LIMITED
- 1Dr Sandar Chobeneficial owner→1-20 THISTLEWORTH CLOSE ISLEWORTH LIMITED
- 1Mrs Carmen Murraybeneficial owner→1-20 THISTLEWORTH CLOSE ISLEWORTH LIMITED
- 1Mr Bruce Terrellbeneficial owner→1-20 THISTLEWORTH CLOSE ISLEWORTH LIMITED
- 1Mr Karin Waldabeneficial owner→1-20 THISTLEWORTH CLOSE ISLEWORTH LIMITED
- 1Ms Caroline Saramowiczbeneficial owner→1-20 THISTLEWORTH CLOSE ISLEWORTH LIMITED
- 1Miss Marian Jane Headbeneficial owner→1-20 THISTLEWORTH CLOSE ISLEWORTH LIMITED
- 1Mrs Monica Batchelorbeneficial owner→1-20 THISTLEWORTH CLOSE ISLEWORTH LIMITED
- 1Mr Andreas Strongoloubeneficial owner→1-20 THISTLEWORTH CLOSE ISLEWORTH LIMITED
- 1Mrs Frances Elaine Morrisbeneficial owner→1-20 THISTLEWORTH CLOSE ISLEWORTH LIMITED
- 1Mr Kenneth Murtonbeneficial owner→1-20 THISTLEWORTH CLOSE ISLEWORTH LIMITED
- 1Ms Lois Carol Pendleburybeneficial owner→1-20 THISTLEWORTH CLOSE ISLEWORTH LIMITED
- 1Mrs Helen Mcleishbeneficial owner→1-20 THISTLEWORTH CLOSE ISLEWORTH LIMITED
- 1Mr Kenneth Murtonbeneficial owner→1-20 THISTLEWORTH CLOSE ISLEWORTH LIMITED
- 1Mrs Helen Mcleishbeneficial owner→1-20 THISTLEWORTH CLOSE ISLEWORTH LIMITED
- 1Mrs Lois Carol Pendleburybeneficial owner→1-20 THISTLEWORTH CLOSE ISLEWORTH LIMITED
- 1Mrs Sheila Margaret O'Reillybeneficial owner→1-20 THISTLEWORTH CLOSE ISLEWORTH LIMITED
- 1Mrs Sara Melanie Bennettbeneficial owner→1-20 THISTLEWORTH CLOSE ISLEWORTH LIMITED
- 1Ms Caroline Saramowiczbeneficial owner→1-20 THISTLEWORTH CLOSE ISLEWORTH LIMITED
- 1Mr Andrzej Rygalabeneficial owner→1-20 THISTLEWORTH CLOSE ISLEWORTH LIMITED
- 1Mrs Monica Batchelorbeneficial owner→1-20 THISTLEWORTH CLOSE ISLEWORTH LIMITED
- 1Miss Marian Jane Headbeneficial owner→1-20 THISTLEWORTH CLOSE ISLEWORTH LIMITED
- 1Mr Juan Murraybeneficial owner→1-20 THISTLEWORTH CLOSE ISLEWORTH LIMITED
- 1Mr John Fosterbeneficial owner→1-20 THISTLEWORTH CLOSE ISLEWORTH LIMITED
- 1Mrs Carmen Murraybeneficial owner→1-20 THISTLEWORTH CLOSE ISLEWORTH LIMITED
- 1Mr Bruce Terrellbeneficial owner→1-20 THISTLEWORTH CLOSE ISLEWORTH LIMITED
- 1Mr Karin Waldabeneficial owner→1-20 THISTLEWORTH CLOSE ISLEWORTH LIMITED
- 1Dr Sandar Chobeneficial owner→1-20 THISTLEWORTH CLOSE ISLEWORTH LIMITED
- 1Mr Andreas Strongoloubeneficial owner→1-20 THISTLEWORTH CLOSE ISLEWORTH LIMITED
- 1Mr Stuart Worthingtonbeneficial owner→1-20 THISTLEWORTH CLOSE ISLEWORTH LIMITED
- 1Mrs Frances Elaine Morrisbeneficial owner→1-20 THISTLEWORTH CLOSE ISLEWORTH LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Activity timeline
- iXBRLAccounts filed for period ending 2025-09-30
- iXBRLAccounts filed for period ending 2024-03-31
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 03961551
- Status
- active
- Type
- private limited guarant nsc
- Incorporated
- 2000-03-31
- Registered office
- Bourne House, 475 Godstone Road, Whyteleafe, Surrey, CR3 0BL, England
- SIC
- 74990
Officers · 3 active
- LEE, Derek Jonathansecretary · appt 2024-07-10
- BENNETT, Sara Melaniedirector · British · appt 2026-02-25
- FORDE, Pamela Elizabethdirector · British · appt 2017-07-31
- O'REILLY, Sheila Margaret(resigned)secretary · appt 2024-07-10
- O'REILLY, Sheila Margaret(resigned)secretary · British · appt 2000-03-31
- FORMATION SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2000-03-31
- RENZO TECHNOLOGY LTD(resigned)corporate secretary · appt 2023-06-30
- ANDERSON, Jennifer(resigned)director · British · appt 2000-03-31
- BENNETT, Sara Melanie(resigned)director · British · appt 2008-07-26
- KRISHNA-SHANMUGHAM, Senthil-Kumar, Dr(resigned)director · British · appt 2017-07-31
- MARSHALL, Evelyn May Lydia(resigned)director · British · appt 2000-03-31
- MCLEISH, Helen(resigned)director · British · appt 2000-03-31
Beneficial owners · PSC · 0 current
- ●Mr Andrzej Rygalaright to appoint and remove directorsindividual PSC · England · ceased 2026-02-24
- ●Ms Caroline Saramowiczright to appoint and remove directorsindividual PSC · United Kingdom · ceased 2026-02-24
- ●Mrs Monica Batchelorright to appoint and remove directorsindividual PSC · England · ceased 2024-06-19
- ●Mr Karin Waldaright to appoint and remove directorsindividual PSC · England · ceased 2026-02-24
- ●Dr Sandar Choright to appoint and remove directorsindividual PSC · United Kingdom · ceased 2026-02-24
- ●Mr Andreas Strongolouright to appoint and remove directorsindividual PSC · England · ceased 2026-01-06
- ●Mrs Sara Melanie Bennettsignificant influence or controlindividual PSC · United Kingdom · ceased 2026-02-24
- ●Mrs Sheila Margaret O'Reillysignificant influence or controlindividual PSC · England · ceased 2026-01-26
- ●Mrs Lois Carol Pendleburysignificant influence or controlindividual PSC · England · ceased 2026-02-24
- ●Mrs Helen Mcleishsignificant influence or controlindividual PSC · ceased 2019-03-17
- ●Mr Kenneth Murtonsignificant influence or controlindividual PSC · ceased 2022-02-25
- ●Miss Marian Jane Headright to appoint and remove directorsindividual PSC · England · ceased 2026-02-24
- ●Mr Juan Murrayright to appoint and remove directorsindividual PSC · England · ceased 2026-02-24
- ●Mrs Carmen Murrayright to appoint and remove directorsindividual PSC · England · ceased 2026-02-24
- ●Mr Bruce Terrellright to appoint and remove directorsindividual PSC · England · ceased 2026-02-24
- ●Mrs Frances Elaine Morrisright to appoint and remove directorsindividual PSC · England · ceased 2026-02-24
- ●Mr John Fosterright to appoint and remove directorsindividual PSC · England · ceased 2026-01-02
- ●Mr Stuart Worthingtonright to appoint and remove directorsindividual PSC · England · ceased 2025-11-25
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Net assets trend
| 2025 | 2024 | |
|---|---|---|
| Net assets | £0 | £0 |
| Shareholder funds | £0 | £0 |
| Employees | 0 | 0 |
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.