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All Information about:

                        
Name

Thornex Options Limited

Address
Carter House
Pelaw Leazes Lane
Durham
DH1 1TB
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
31 March 2024
Company No. 13695138 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 October 2022
Sector (SIC)68100 - Buying and selling of own real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Cf Land Limited Status: Active Notified: 21/10/2021 Companies House Number: 12356645 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Jc Musgrave Capital Limited Status: Active Notified: 21/10/2021 Companies House Number: 12325251 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Cartner, Trevor Durham, United Kingdom Status: Active Notified: 21/10/2021 Date of Birth: 02/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lever, Natalie Durham, United Kingdom Status: Active Notified: 21/10/2021 Date of Birth: 05/1997 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Musgrave, Joseph Christopher Durham, United Kingdom Status: Active Notified: 21/10/2021 Date of Birth: 12/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British