# 1-20 Thistleworth Close Isleworth Limited

## Details

- **Company number:** [03961551](https://find-and-update.company-information.service.gov.uk/company/03961551)
- **Status:** Active
- **Type:** PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- **Incorporated:** 31 Mar 2000
- **Registered office:** BOURNE HOUSE, 475 GODSTONE ROAD, WHYTELEAFE, CR3 0BL
- **Nature of business:** [74990](/sic/74990) Non-trading company



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORDE, Pamela Elizabeth | director | 31 Jul 2017 |  |
| RYGALA, Andrzej | director | 21 Jun 2024 | 1 Jul 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrzej Rygala | right-to-appoint-and-remove-directors | 17 Jul 2023 | 24 Feb 2026 |
| Ms Caroline Saramowicz | right-to-appoint-and-remove-directors | 23 May 2023 | 24 Feb 2026 |
| Mr Karin Walda | right-to-appoint-and-remove-directors | 6 Sep 2020 | 24 Feb 2026 |
| Dr Sandar Cho | right-to-appoint-and-remove-directors | 15 Nov 2019 | 24 Feb 2026 |
| Mrs Sara Melanie Bennett | significant-influence-or-control | 9 Jul 2016 | 24 Feb 2026 |
| Mrs Lois Carol Pendlebury | significant-influence-or-control | 29 Jun 2016 | 24 Feb 2026 |
| Miss Marian Jane Head | right-to-appoint-and-remove-directors | 6 Apr 2016 | 24 Feb 2026 |
| Mrs Carmen Murray | right-to-appoint-and-remove-directors | 6 Apr 2016 | 24 Feb 2026 |
| Mr Juan Murray | right-to-appoint-and-remove-directors | 6 Apr 2016 | 24 Feb 2026 |
| Mrs Frances Elaine Morris | right-to-appoint-and-remove-directors | 6 Apr 2016 | 24 Feb 2026 |
| Mr Bruce Terrell | right-to-appoint-and-remove-directors | 6 Apr 2016 | 24 Feb 2026 |
| Mrs Sheila Margaret O'Reilly | significant-influence-or-control | 9 Jul 2016 | 26 Jan 2026 |
| Mr Andreas Strongolou | right-to-appoint-and-remove-directors | 1 Dec 2016 | 6 Jan 2026 |
| Mr John Foster | right-to-appoint-and-remove-directors | 6 Apr 2016 | 2 Jan 2026 |
| Mr Stuart Worthington | right-to-appoint-and-remove-directors | 6 Apr 2016 | 25 Nov 2025 |
| Mrs Monica Batchelor | right-to-appoint-and-remove-directors | 10 Jan 2023 | 19 Jun 2024 |
| Mr Kenneth Murton | significant-influence-or-control | 22 Jun 2016 | 25 Feb 2022 |
| Mrs Helen Mcleish | significant-influence-or-control | 23 Jun 2016 | 17 Mar 2019 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2025 | £0 | 0 |
| 31 Mar 2024 | £0 | - |
| 31 Mar 2023 | £0 | - |
| 31 Mar 2022 | £0 | - |
| 31 Mar 2021 | £0 | - |
| 30 Mar 2020 | £0 | - |
| 31 Mar 2019 | £0 | - |
| 31 Mar 2018 | £0 | - |
| 31 Mar 2017 | £0 | - |
| 31 Mar 2016 | £0 | - |
| 31 Mar 2015 | £0 | - |
| 31 Mar 2014 | £0 | - |
| 31 Mar 2013 | £0 | - |
| 31 Mar 2012 | £0 | - |






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