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CONDIE INVESTMENTS LIMITED
Person with Significant Control

CONDIE INVESTMENTS LIMITED: Person with Significant Control

    • Overview

    Company NameCONDIE INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04575048
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CONDIE INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Thornley Group Topco Limited
    9 Bold Street
    WA1 1DN Warrington
    Trimble House
    United Kingdom
    		Mar 17, 2025
    9 Bold Street
    WA1 1DN Warrington
    Trimble House
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House England And Wales
    Registration Number16181441
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Axelle Investments Limited
    9 Bold Street
    WA1 1DN Warrington
    Trimble House
    England
    		Mar 17, 2025
    9 Bold Street
    WA1 1DN Warrington
    Trimble House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House England And Wales
    Registration Number15869200
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Thornley Group Holdings Limited
    Bold Street
    WA1 1DN Warrington
    Trimble House, 9
    England
    		Dec 17, 2024
    Bold Street
    WA1 1DN Warrington
    Trimble House, 9
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House England And Wales
    Registration Number15870364
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    S C Broomfield Company Limited
    9 Bold Street
    WA1 1DN Warrington
    Trimble House
    United Kingdom
    		Nov 25, 2024
    9 Bold Street
    WA1 1DN Warrington
    Trimble House
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House England And Wales
    Registration Number15929662
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John Thornley
    Fairhurst House
    7 Acorn Business Park Heaton
    SK4 1AS Lane Stockport
    Cheshire
    		Apr 06, 2016
    Fairhurst House
    7 Acorn Business Park Heaton
    SK4 1AS Lane Stockport
    Cheshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0