Previous names
- Thornell Flat Management Limited (until 13 Aug 2002)
Officers
| Name | Role | Appointed | Resigned |
| MAVROMMATIS, Kyriacos |
Director |
22 Jul 2026 |
|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED |
Corporate-Secretary |
12 Aug 2021 |
|
| ROBERTS, Gruffydd Elwyn |
Director |
8 Aug 2002 |
|
| HARRIS, Paul |
Director |
17 Nov 2003 |
26 Aug 2026 |
| ENRIA, Andrea |
Director |
3 Aug 2012 |
12 Feb 2026 |
| NICE, Philippa Mary, Lady |
Director |
15 Jul 2013 |
31 Mar 2025 |
| ROBERTS, Gruffydd Elwyn |
Secretary |
17 Nov 2003 |
12 Aug 2021 |
| SWANE HOORDA, Jill |
Director |
17 Nov 2003 |
14 Nov 2012 |
| HAMMER, Jan |
Director |
30 Aug 2005 |
3 Aug 2012 |
| TOUBALE, Tarek |
Director |
17 Nov 2003 |
30 Aug 2005 |
| CRAIG, Paul Anthony |
Secretary |
8 Aug 2002 |
17 Nov 2003 |
| COMBINED NOMINEES LIMITED |
Corporate-Nominee-Director |
29 Jun 2002 |
8 Aug 2002 |
| COMBINED SECRETARIAL SERVICES LIMITED |
Corporate-Nominee-Director |
29 Jun 2002 |
8 Aug 2002 |
| COMBINED SECRETARIAL SERVICES LIMITED |
Corporate-Nominee-Secretary |
29 Jun 2002 |
8 Aug 2002 |
Accounts
| Year ended |
Net assets |
Employees |
| 30 Jun 2026 |
£9,986 |
0 |
| 30 Jun 2025 |
£9,986 |
0 |
| 30 Jun 2024 |
£9,986 |
0 |
| 30 Jun 2023 |
£9,986 |
0 |
| 30 Jun 2022 |
£9,986 |
0 |
| 30 Jun 2021 |
£9,986 |
0 |
| 30 Jun 2020 |
£9,986 |
0 |
| 30 Jun 2019 |
£9,986 |
- |
| 30 Jun 2018 |
£9,986 |
- |
| 30 Jun 2017 |
£9,986 |
- |
| 30 Jun 2016 |
£9,986 |
- |
| 30 Jun 2015 |
- |
- |
| 30 Jun 2014 |
- |
- |
| 30 Jun 2013 |
- |
- |
| 30 Jun 2012 |
- |
- |
| 30 Jun 2011 |
- |
- |
| 30 Jun 2010 |
- |
- |
| 30 Jun 2009 |
- |
- |
| 30 Jun 2008 |
- |
- |
| 30 Jun 2007 |
- |
- |
| 30 Jun 2006 |
- |
- |
| 30 Jun 2005 |
- |
- |
| 30 Jun 2004 |
- |
- |
| 30 Jun 2003 |
- |
- |
Connections
Directors’ other companies
Registered address
2,017 companies are registered at
this address -
likely a registration agent.