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40 THORNFIELD MANAGEMENT LIMITED

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Company·GB·oo:GB-COH-09868783
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mrs Elena Voshchevskayabeneficial owner 50%→40 THORNFIELD MANAGEMENT LIMITED
  2. 1Ms Kaori Imotobeneficial owner 50%→40 THORNFIELD MANAGEMENT LIMITED
  3. 1Edgar Timothy Whalleybeneficial owner 50%→40 THORNFIELD MANAGEMENT LIMITED
  4. 1Mr Oleksandr Voshchevskyybeneficial owner 50%→40 THORNFIELD MANAGEMENT LIMITED
  5. 1Mr Thomas Lorimerbeneficial owner 50%→40 THORNFIELD MANAGEMENT LIMITED
  6. 1Mr Edgar Timothy Whalleybeneficial owner 50%→40 THORNFIELD MANAGEMENT LIMITED
  7. 1Mr Edgar Timothy Whalleybeneficial owner 37.5%→40 THORNFIELD MANAGEMENT LIMITED
  8. 1Edgar Timothy Whalleybeneficial owner 37.5%→40 THORNFIELD MANAGEMENT LIMITED
  9. 1Mrs Elena Voshchevskayabeneficial owner 37.5%→40 THORNFIELD MANAGEMENT LIMITED
  10. 1Ms Kaori Imotobeneficial owner 37.5%→40 THORNFIELD MANAGEMENT LIMITED
  11. 1Mr Oleksandr Voshchevskyybeneficial owner 37.5%→40 THORNFIELD MANAGEMENT LIMITED
  12. 1Mr Thomas Lorimerbeneficial owner 37.5%→40 THORNFIELD MANAGEMENT LIMITED

Company profile· live · Companies House

Company no.
09868783
Status
active
Type
ltd
Incorporated
2015-11-12
Registered office
40 Thornfield Road, London, W12 8JQ, England
SIC
98000
Officers · 3 active
  • EKLUND, Mats
    director · Swedish · appt 2023-01-24
  • LORIMER, Thomas Anthony Crosbie
    director · British · appt 2021-04-13
  • WHALLEY, Edgar Timothy
    director · British · appt 2016-12-07
  • GOHAR, Hassan Azar(resigned)
    secretary · appt 2015-11-12
  • GOHAR, Hassan Azar(resigned)
    director · British · appt 2015-11-12
  • IMOTO, Kaori(resigned)
    director · Japanese · appt 2016-12-07
  • MOUSSAVI-RAHPEYMA, Sohail(resigned)
    director · British · appt 2015-11-25
  • VOSHCHEVSKYY, Oleksandr(resigned)
    director · British · appt 2016-12-07
Beneficial owners · PSC · 2 current

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