Thames Property Holdings Limited
Company 10845916 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Michael James Cox Director · appointed 2017
9y median 9y
average tenure
9y
longest tenure
Directors past 6 years
- Michael James Cox Director · appointed 2017
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Construction 34Property 6Finance 4Mining 2Professional services 1Tech and media 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- EDR Builders Limited 1 shared director
- Charlbury Builders Limited 1 shared director
- Hollybrook Property Holdings Limited 1 shared director
- Redcross WAY Management Limited 1 shared director
- Southern Gravel Limited 1 shared director
- Oxted Greystone Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10845916 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/07/2017 |
| Address | FORESTERS HALL, 25-27 WESTOW STREET, LONDON, SE19 3RY |
| Accounts next due | 25/09/2026 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
41100 - Development of building projects
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Michael James Cox
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-03 - confirmed: also a director of this company
Owns 20 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Crow Lane (Romford) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Osiers Road Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-04 - Chequers Lane Dagenham Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-24 - Hollybrook Construction Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-19 - Thames Property Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-21 - Hollybrook (Kingston) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-03 - Roneo Corner Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-01 - Hollybrook (Harlow) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-22 - Hollybrook (Neasden) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-16 - Dell Road Property Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-04 - HLB London Property Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-06 - Thames Homes London Limited ceased 2021-05-20
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-06 - GLG Property Limited ceased 2022-01-05
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-18 - Quarry Holdings Limited ceased 2023-04-10
75-100% shares, 75-100% voting · notified 2020-10-01 - Glengall Property Limited ceased 2023-04-04
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-08 - Number ONE Bishops Avenue Limited ceased 2024-10-01
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-20 - Rainham Road South Limited ceased 2021-10-29
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-20 - Dagenham NEW Homes Limited ceased 2022-01-24
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-01 - 14589287 ceased 2023-02-17
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-12 - Hollybrook (Vauxhall) Limited ceased 2023-02-17
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-02
Officers (2)
- Michael James Cox Director · appointed 2017
Show 1 former officer
- Pauline Maria Cox Director · appointed 2017 · resigned 2024
Directors and officers on the Companies House record, current and former.
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