OpenCompanies

Thornhill Group Limited

Company number
11464020
Status
Dissolved
Type
Private Limited Company
Incorporated
13 Jul 2018
Dissolved
9 Feb 2023
Nature of business
Financial intermediation not elsewhere classified
Corporate group
Rcapital Nominees Limited (116 companies)

Registered office

C/O Duff And Phelps Ltd, The Chancery
58 Spring Gardens
Manchester
M2 1EW

Previous names

  • Stocreout Limited (until 19 Jul 2018)

Control

NameNature of controlNotifiedCeased
Heat Exchange Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Nov 2019
Gold Round Limited Significant Influence Or Control 27 Jul 2018
Ms Susanna Kim Ratcliffe Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
27 Jul 2018 22 Nov 2019
Mr Matthew Austin Crewe Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 Jul 2018 22 Nov 2019
Ms Susanna Kim Ratcliffe Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
29 Aug 2018 29 Aug 2018
Mr Matthew Austin Crewe Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 Jul 2018 27 Jul 2018
Philip Raymond Emmerson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Jul 2018 27 Jul 2018

Accounts

Year ended Cash
31 Jan 2019 £10

Connections

Owned by

Thornhill Group Limited → Gold Round Limited

Data