--- title: "THORNLEY GROVES LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/ff32a53c-9468-507d-ba7d-075feba01226 json: https://whiteintel.dev/api/public/dossier/ff32a53c-9468-507d-ba7d-075feba01226 identifier: oo:GB-COH-02674298 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # THORNLEY GROVES LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-02674298` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/ff32a53c-9468-507d-ba7d-075feba01226 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ff32a53c-9468-507d-ba7d-075feba01226 ## Ownership & control ### Owners / controllers - **THORNLEY GROVES ESTATE AGENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4373111c-d9ad-564d-a26f-17ce020f9183 - **LOMOND PROPERTY LETTINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/26710524-a4fc-5130-9742-c8ef42a6e8da ### Holdings / subsidiaries - **Lomond Property Lettings Limited** (beneficial owner) — 100% — https://whiteintel.dev/entity/54eecce6-1fd5-598c-a2f2-434a4cb2db49 - **JULIAN WADDEN & CO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0e7c0b74-5858-5c96-84d4-9f2de1a7f3e2 - **HOMES4U GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7dd07c0b-e7b4-539c-a437-e61c7e54ad65 - **Property Hub Pm Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/319d7867-e277-49cf-8fd8-2f437e274962 - **Lomond Property Lettings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/54eecce6-1fd5-598c-a2f2-434a4cb2db49 - **HOMES4U GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7dd07c0b-e7b4-539c-a437-e61c7e54ad65 - **JULIAN WADDEN & CO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0e7c0b74-5858-5c96-84d4-9f2de1a7f3e2 - **MATTHEWS OF CHESTER LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f9133fca-b784-5d06-a5b2-60596241d090 ### UBO chain (walk to the ultimate owner) A **36-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `02674298` - **Status:** active - **Type:** ltd - **Incorporated:** 1991-12-19 - **Registered office:** 70 St. Mary Axe, London, EC3A 8BE, England - **SIC:** 68310 ### Officers - BURTON, Gary Lee — director · British · appointed 2026-06-23 - CLARKE, Paul John — director · British · appointed 2025-11-03 - MCGIMPSEY, James Neil — director · British · appointed 2026-03-31 - GROVES, Michael Steven Thornley — secretary · British · appointed 2009-12-09 · resigned 2020-12-19 - GROVES, Michael Steven Thornley — secretary · appointed 2009-12-09 · resigned 2013-09-11 - GROVES, Sara Dawn — secretary · British · appointed 1991-12-19 · resigned 2002-09-01 - POWELL, Vernon David — secretary · British · appointed 2013-09-11 · resigned 2014-06-02 - REACROFT, Glyn John — secretary · English · appointed 2002-09-01 · resigned 2008-06-18 - DOWNS NOMINEES LIMITED — corporate secretary · appointed 2008-06-18 · resigned 2009-12-09 - ELLIOTT, Martin Paul — director · British · appointed 2020-12-19 · resigned 2023-04-30 - GROVES, Sara Dawn — director · British · resigned 2008-06-18 - HAMILTON, Robert James — director · British · appointed 2013-09-11 · resigned 2025-10-15 - JONES, Lucy Charlotte — director · British · appointed 2025-03-06 · resigned 2026-03-31 - PENDER, Stuart Macpherson — director · British · appointed 2013-09-11 · resigned 2025-12-10 - PHILLIPS, Edward Anthony Bassett — director · British · appointed 2025-10-22 · resigned 2026-06-30 - POWELL, Vernon David — director · British · appointed 2013-09-11 · resigned 2014-06-02 - REACROFT, Glyn John — director · English · appointed 1995-01-01 · resigned 2008-06-18 - ROBERTSON, Bryan Edward — director · Scottish · appointed 2014-06-02 · resigned 2015-06-30 - SUTHERLAND, Ian Ronald — director · British · appointed 2023-07-05 · resigned 2026-06-30 - THORNLEY GROVES, Michael Steven — director · British · appointed 1991-12-19 · resigned 2020-12-19 ### Beneficial owners (Persons with Significant Control) - [Lomond Property Lettings Limited](https://whiteintel.dev/entity/26710524-a4fc-5130-9742-c8ef42a6e8da) — 75–100% shares · corporate PSC · Scotland — since 2025-06-30 - [Thornley Groves Estate Agents Limited](https://whiteintel.dev/entity/4373111c-d9ad-564d-a26f-17ce020f9183) — 75–100% shares · corporate PSC · England — ceased 2025-06-30 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02674298 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02674298 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **THORNLEY GROVES LIMITED** — https://whiteintel.dev/entity/ff32a53c-9468-507d-ba7d-075feba01226 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **THORNLEY GROVES LIMITED**. Human view: https://whiteintel.dev/entity/ff32a53c-9468-507d-ba7d-075feba01226 · Structured JSON: https://whiteintel.dev/api/public/dossier/ff32a53c-9468-507d-ba7d-075feba01226._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._