OpenCompanies

Thornage Admin Support Ltd

Company number
09595120
Status
Active
Type
Private Limited Company
Incorporated
18 May 2015
Nature of business
Combined office administrative service activities
Other business support service activities n.e.c.

Registered office

5 Brunel Close
Hounslow
TW5 9RP

Previous names

  • Thornage Victorious Ltd (until 24 Oct 2026)

Officers

NameRoleAppointedResigned
KHAN, Sanaullah Director 23 Oct 2026
AYYAZ, Mohammed Director 9 Sep 2022 23 Oct 2026
NELSON, Adrian Director 8 Oct 2020 9 Sep 2022
JEMPSON, Lewis Director 11 Jun 2020 8 Oct 2020
SCHULTZE, Hannah Director 14 Apr 2020 11 Jun 2020
AL TALEB, Nizar Director 18 Nov 2019 14 Apr 2020
LUCA, Mareus Director 31 May 2019 18 Nov 2019
JOHNSON, David Martin Director 10 Dec 2018 31 May 2019
FLYNN, Kevin Director 12 Jul 2018 10 Dec 2018
DUNNE, Terry Director 5 Apr 2018 12 Jul 2018
HUGHES, Stephen Jon Director 9 Feb 2018 5 Apr 2018
DIAS, Dionizio Agnelo Director 30 Jun 2017 9 Feb 2018
DUNNE, Terence Director 5 Apr 2017 30 Jun 2017
BAXTER, Amanda Director 8 Nov 2016 5 Apr 2017
CROSBIE, Steven Director 14 Jun 2016 8 Nov 2016
JOSEPH, Dominic Director 29 Oct 2015 14 Jun 2016
SIDDIQUE, Sabeel Director 25 Jun 2015 29 Oct 2015
DUNNE, Terence Director 18 May 2015 25 Jun 2015

Control

NameNature of controlNotifiedCeased
Mr Sanaullah Khan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 23 Oct 2026
Mr Mohammed Ayyaz Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 9 Sep 2022 23 Oct 2026
Mr Adrian Nelson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 8 Oct 2020 9 Sep 2022
Mr Lewis Jempson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 11 Jun 2020 8 Oct 2020
Mr Hannah Schultze Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 14 Apr 2020 11 Jun 2020
Mr Nizar Al Taleb Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 18 Nov 2019 14 Apr 2020
Mr Mareus Luca Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 May 2019 18 Nov 2019
Mr David Martin Johnson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 10 Dec 2018 31 May 2019
Mr Kevin Flynn Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 12 Jul 2018 10 Dec 2018
Mr Terry Dunne Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 5 Apr 2018 12 Jul 2018
Mr Stephen Jon Hughes Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 9 Feb 2018 5 Apr 2018
Mr Dionizio Agnelo Dias Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Jun 2017 9 Feb 2018
Mr Terence Dunne Ownership Of Shares 75 To 100 Percent 5 Apr 2017 30 Jun 2017

Accounts

Year ended Net assets Employees
31 May 2025 - 1
31 May 2024 - 1
31 May 2023 - 1
31 May 2022 - 1
31 May 2021 - 1
31 May 2020 - 1
31 May 2019 - -
31 May 2018 - -
31 May 2017 - -
31 May 2016 £1 -

Connections

Directors’ other companies

Companies at the same address

Data