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1-20 THISTLEWORTH CLOSE ISLEWORTH LIMITED

Low
Company·GB
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
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Juan Murraybeneficial owner1-20 THISTLEWORTH CLOSE ISLEWORTH LIMITED
  2. 1Mr John Fosterbeneficial owner1-20 THISTLEWORTH CLOSE ISLEWORTH LIMITED
  3. 1Mr Andrzej Rygalabeneficial owner1-20 THISTLEWORTH CLOSE ISLEWORTH LIMITED
  4. 1Dr Sandar Chobeneficial owner1-20 THISTLEWORTH CLOSE ISLEWORTH LIMITED
  5. 1Mrs Carmen Murraybeneficial owner1-20 THISTLEWORTH CLOSE ISLEWORTH LIMITED
  6. 1Mr Bruce Terrellbeneficial owner1-20 THISTLEWORTH CLOSE ISLEWORTH LIMITED
  7. 1Mr Karin Waldabeneficial owner1-20 THISTLEWORTH CLOSE ISLEWORTH LIMITED
  8. 1Ms Caroline Saramowiczbeneficial owner1-20 THISTLEWORTH CLOSE ISLEWORTH LIMITED
  9. 1Miss Marian Jane Headbeneficial owner1-20 THISTLEWORTH CLOSE ISLEWORTH LIMITED
  10. 1Mrs Monica Batchelorbeneficial owner1-20 THISTLEWORTH CLOSE ISLEWORTH LIMITED
  11. 1Mr Andreas Strongoloubeneficial owner1-20 THISTLEWORTH CLOSE ISLEWORTH LIMITED
  12. 1Mrs Frances Elaine Morrisbeneficial owner1-20 THISTLEWORTH CLOSE ISLEWORTH LIMITED
  13. 1Mr Kenneth Murtonbeneficial owner1-20 THISTLEWORTH CLOSE ISLEWORTH LIMITED
  14. 1Ms Lois Carol Pendleburybeneficial owner1-20 THISTLEWORTH CLOSE ISLEWORTH LIMITED
  15. 1Mrs Helen Mcleishbeneficial owner1-20 THISTLEWORTH CLOSE ISLEWORTH LIMITED
  16. 1Mr Kenneth Murtonbeneficial owner1-20 THISTLEWORTH CLOSE ISLEWORTH LIMITED
  17. 1Mrs Helen Mcleishbeneficial owner1-20 THISTLEWORTH CLOSE ISLEWORTH LIMITED
  18. 1Mrs Lois Carol Pendleburybeneficial owner1-20 THISTLEWORTH CLOSE ISLEWORTH LIMITED
  19. 1Mrs Sheila Margaret O'Reillybeneficial owner1-20 THISTLEWORTH CLOSE ISLEWORTH LIMITED
  20. 1Mrs Sara Melanie Bennettbeneficial owner1-20 THISTLEWORTH CLOSE ISLEWORTH LIMITED
  21. 1Ms Caroline Saramowiczbeneficial owner1-20 THISTLEWORTH CLOSE ISLEWORTH LIMITED
  22. 1Mr Andrzej Rygalabeneficial owner1-20 THISTLEWORTH CLOSE ISLEWORTH LIMITED
  23. 1Mrs Monica Batchelorbeneficial owner1-20 THISTLEWORTH CLOSE ISLEWORTH LIMITED
  24. 1Miss Marian Jane Headbeneficial owner1-20 THISTLEWORTH CLOSE ISLEWORTH LIMITED
  25. 1Mr Juan Murraybeneficial owner1-20 THISTLEWORTH CLOSE ISLEWORTH LIMITED
  26. 1Mr John Fosterbeneficial owner1-20 THISTLEWORTH CLOSE ISLEWORTH LIMITED
  27. 1Mrs Carmen Murraybeneficial owner1-20 THISTLEWORTH CLOSE ISLEWORTH LIMITED
  28. 1Mr Bruce Terrellbeneficial owner1-20 THISTLEWORTH CLOSE ISLEWORTH LIMITED
  29. 1Mr Karin Waldabeneficial owner1-20 THISTLEWORTH CLOSE ISLEWORTH LIMITED
  30. 1Dr Sandar Chobeneficial owner1-20 THISTLEWORTH CLOSE ISLEWORTH LIMITED
  31. 1Mr Andreas Strongoloubeneficial owner1-20 THISTLEWORTH CLOSE ISLEWORTH LIMITED
  32. 1Mr Stuart Worthingtonbeneficial owner1-20 THISTLEWORTH CLOSE ISLEWORTH LIMITED
  33. 1Mrs Frances Elaine Morrisbeneficial owner1-20 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

  1. iXBRL
    Accounts filed for period ending 2025-09-30
  2. iXBRL
    Accounts filed for period ending 2024-03-31
  3. Companies House
    Registered

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 Jonathan
    secretary · appt 2024-07-10
  • BENNETT, Sara Melanie
    director · British · appt 2026-02-25
  • FORDE, Pamela Elizabeth
    director · 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
  • 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 Rygala
    individual PSC · England · ceased 2026-02-24
    right to appoint and remove directors
  • Ms Caroline Saramowicz
    individual PSC · United Kingdom · ceased 2026-02-24
    right to appoint and remove directors
  • Mrs Monica Batchelor
    individual PSC · England · ceased 2024-06-19
    right to appoint and remove directors
  • Mr Karin Walda
    individual PSC · England · ceased 2026-02-24
    right to appoint and remove directors
  • Dr Sandar Cho
    individual PSC · United Kingdom · ceased 2026-02-24
    right to appoint and remove directors
  • Mr Andreas Strongolou
    individual PSC · England · ceased 2026-01-06
    right to appoint and remove directors
  • Mrs Sara Melanie Bennett
    individual PSC · United Kingdom · ceased 2026-02-24
    significant influence or control
  • Mrs Sheila Margaret O'Reilly
    individual PSC · England · ceased 2026-01-26
    significant influence or control
  • Mrs Lois Carol Pendlebury
    individual PSC · England · ceased 2026-02-24
    significant influence or control
  • Mrs Helen Mcleish
    individual PSC · ceased 2019-03-17
    significant influence or control
  • Mr Kenneth Murton
    individual PSC · ceased 2022-02-25
    significant influence or control
  • Miss Marian Jane Head
    individual PSC · England · ceased 2026-02-24
    right to appoint and remove directors
  • Mr Juan Murray
    individual PSC · England · ceased 2026-02-24
    right to appoint and remove directors
  • Mrs Carmen Murray
    individual PSC · England · ceased 2026-02-24
    right to appoint and remove directors
  • Mr Bruce Terrell
    individual PSC · England · ceased 2026-02-24
    right to appoint and remove directors
  • Mrs Frances Elaine Morris
    individual PSC · England · ceased 2026-02-24
    right to appoint and remove directors
  • Mr John Foster
    individual PSC · England · ceased 2026-01-02
    right to appoint and remove directors
  • Mr Stuart Worthington
    individual PSC · England · ceased 2025-11-25
    right to appoint and remove directors

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FINANCIALS · COMPANIES HOUSE ACCOUNTS
Net assets trend
20252024
Net assets£0£0
Shareholder funds£0£0
Employees00

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.