# Thornmead Holdings Limited

## Details

- **Company number:** [00711050](https://find-and-update.company-information.service.gov.uk/company/00711050)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 19 Dec 1961
- **Registered office:** 5 DURWESTON STREET, LONDON, W1H 1EN
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Thorn Property Group Limited](/group/52752) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REISS, Abraham | director | - | 21 Feb 1995 |
| REISS, Bella | director | - | 8 Jun 1999 |
| DE GROOT, Ralph Gabriel | secretary | - | 28 Apr 2003 |
| DE GROOT, Ralph Gabriel | director | - | 28 Apr 2003 |
| REISS, Martin | secretary | 28 Apr 2003 | 16 Oct 2021 |
| REISS, Martin | director | 21 Feb 1995 | 16 Oct 2021 |
| GELLER, Cynthia | director | 1 Oct 1999 | 29 Oct 2024 |
| BRICK, Daniel Philip | director | 29 Oct 2024 |  |
| DE GROOT, David Ian | director | 19 Nov 1999 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Iverna Investments Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Jul 2016 | 29 Oct 2024 |
| Mr Daniel Philip Brick | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust | 29 Oct 2024 | 5 Jan 2026 |
| Mr David Ian De Groot | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust | 1 Jul 2016 | 5 Jan 2026 |
| Thorn Property Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 5 Jan 2026 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2026 | - | £100 | £100 | 0 |
| 31 Mar 2025 | - | £772,983 | £339,869 | 2 |
| 31 Mar 2024 | - | - | £318,817 | 0 |
| 31 Mar 2023 | - | - | £288,595 | 0 |
| 31 Mar 2022 | £44,132 | - | £260,366 | 3 |
| 31 Mar 2021 | £42,000 | - | £231,044 | 3 |



## Owned by

Thornmead Holdings Limited → [Thorn Property Group Limited](/company/16897410)




## Directors' other companies

- [BRICK, Daniel Philip](/person/5466026) - director at [Thorngate Properties Limited](/company/00786634)
- [BRICK, Daniel Philip](/person/5466026) - director at [Thorngate Holdings Limited](/company/00829311)
- [DE GROOT, David Ian](/person/5466013) - director at [Cowley Street Investments (Westminster) Limited](/company/00808560)
- [DE GROOT, David Ian](/person/5466013) - director at [Thorngate Properties Limited](/company/00786634)
- [DE GROOT, David Ian](/person/5466013) - director at [Thorngate Holdings Limited](/company/00829311)
- [DE GROOT, David Ian](/person/5466013) - director at [Sinclair Cavendish Limited](/company/01349568)
- [DE GROOT, David Ian](/person/5466013) - director at [Clerkenwell House (1987) Limited](/company/02206934)



## Companies at the same address

- [Clerkenwell Property Group Holdings LLP](/company/OC453982) (OC453982)
- [DE Groot Agencies Limited](/company/02880351) (02880351)
- [Gloucester Property Group Holdings LLP](/company/OC453976) (OC453976)
- [Greenford Property Group Holdings LLP](/company/OC453975) (OC453975)
- [Holscene Limited](/company/01135123) (01135123)
- [Petunia Property Group Holdings LLP](/company/OC453974) (OC453974)
- [Thorn Property Group Limited](/company/16897410) (16897410)
- [Thorngate Holdings Limited](/company/00829311) (00829311)
- [Thorngate Properties Limited](/company/00786634) (00786634)