OpenCompanies

Thornrose Limited

Company number
04488661
Status
Dissolved
Type
Private Limited Company
Incorporated
17 Jul 2002
Dissolved
19 Aug 2026
Nature of business
Other business support service activities n.e.c.
Corporate group
M Jatania Capital Limited (3 companies)

Registered office

Level 33 1 Canada Square
Canary Wharf
London
E14 5AB

Previous names

  • Shaun Leane Ltd (until 12 Aug 2005)

Officers

NameRoleAppointedResigned
LEANE, Shaun Director 25 Jul 2002
LEANE, Diane Secretary 25 Jul 2002
THOMSON, Scott Annand Director 1 Aug 2017 31 Mar 2020
ROWE, Benjamin Director 29 Jun 2007 12 Aug 2016
QA NOMINEES LIMITED Corporate-Nominee-Director 17 Jul 2002 17 Jul 2002
QA REGISTRARS LIMITED Corporate-Nominee-Secretary 17 Jul 2002 17 Jul 2002

Control

NameNature of controlNotifiedCeased
Avant Gard Jewellery Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 5 Oct 2017
Mr Shaun Leane Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016
M Jatania Capital Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 7 Jul 2017 5 Oct 2017

Accounts

Year ended Net assets Cash Employees
28 Jan 2023 £444,476 £205,578 17
29 Jan 2022 £373,376 £304,731 19
30 Jan 2021 £280,468 £481,002 20
1 Feb 2020 £268,952 £216,639 20
31 Oct 2018 £203,188 £87,427 20
31 Oct 2017 £334,897 £418 17
31 Oct 2016 - £517 -
31 Oct 2015 - £565 -
31 Oct 2014 - £729 -
31 Oct 2013 - - -
31 Oct 2012 - - -
31 Oct 2011 - - -
31 Oct 2010 - - -
31 Oct 2009 - - -
31 Oct 2008 - - -
31 Oct 2007 - - -
31 Oct 2006 - - -
31 Oct 2005 - - -
31 Oct 2004 - - -
31 Oct 2003 - - -

Connections

Owned by

Thornrose Limited → Avant Gard Jewellery Limited → M Jatania Capital Limited

Companies at the same address

Data