Mr Timothy Geoffrey Thorp

chartered accountantBRITISHENGLANDBorn October 1964

Risk Flags

Director of 4 companies with insolvency proceedings

Current Appointments
56

Iulif Spv 7 Ltd

director · Since 30/12/2020

Iulif Spv 6 Ltd

director · Since 30/12/2020

Iulif Spv 5 Ltd

director · Since 30/12/2020

Iulif Spv 4 Ltd

director · Since 30/12/2020

Iulif Spv 2 Ltd

director · Since 30/12/2020

Iulif Spv 1 Ltd

director · Since 30/12/2020

Iulif Spv 8 Ltd

director · Since 30/12/2020

Mixd Reit Limited

director · Since 20/09/2017

Iraf Uk Dragon Gp Limited

director · Since 27/01/2015

Iraf Uk Dragon Nominee 2 Limited

director · Since 27/01/2015

Iraf Uk Dragon Nominee 1 Limited

director · Since 27/01/2015

Ara Uk Tiger Nominee 1 Limited

director · Since 27/05/2014

Eastgate Shopping Centre Basildon Limited

director · Since 17/02/2014

Infrared Uk Lion Gp Limited

director · Since 17/12/2013

Infrared Uk Lion Nominee 1 Limited

director · Since 17/12/2013

Infrared Uk Lion Nominee 2 Limited

director · Since 17/12/2013

Liquidation
Infrared Uk Retail Nominee 4 Limited

director · Since 27/03/2012

Infrared Uk Retail Nominee 3 Limited

director · Since 27/03/2012

Liquidation
Cromwell Land Limited

director · Since 30/04/2011

Nessdale Limited

director · Since 30/04/2011

Aref Brazil Holdings Limited

director · Since 23/12/2010

Aref Brazil 1 Limited

director · Since 23/12/2010

Aref Brazil 2 Limited

director · Since 23/12/2010

Irere Kingdom Holdings Limited

director · Since 02/12/2010

Irere Kingdom 2 Limited

director · Since 02/12/2010

Irere Kingdom 1 Limited

director · Since 02/12/2010

Irere Hit 2 Limited

director · Since 01/10/2010

Irere Hit Holdings Limited

director · Since 01/10/2010

Irere Hit 1 Limited

director · Since 01/10/2010

Irere Sit 2 Limited

director · Since 27/05/2010

Irere Sit Holdings Limited

director · Since 27/05/2010

Irere Sit 1 Limited

director · Since 27/05/2010

Irere Sherwood 1 Limited

director · Since 11/11/2009

Irere (Bristol) Limited

director · Since 01/04/2008

China Slp Limited

director · Since 25/05/2007

Wembley Participations Limited

director · Since 31/07/2003

Waldo Estates Limited

director · Since 28/05/2003

Charterhouse Property Special Lp Limited

director · Since 16/12/2002

South East Participations Limited

director · Since 10/12/2002

Mip Investments Limited

director · Since 16/10/2002

Henbridge Limited

director · Since 19/08/2002

Vicarage Fields Barking (No.2) Limited

director · Since 27/05/2002

Vicarage Fields (Barking) Limited

director · Since 20/05/2002

Basing Investments Limited

director · Since 28/09/2001

Law 2313 Limited

director · Since 14/08/2001

Derby Participations Limited

director · Since 07/02/2001

Cromwell Hove Limited

director · Since 05/09/2000

Paternoster Securitisation No.1 Limited

director · Since 02/11/1999

Insolvency Proceedings

compulsory
receiver
compulsory

Summary

Current roles56
Former roles0
Occupationchartered accountant
NationalityBRITISH
Based inENGLAND
DOBBorn October 1964
Risk flags Medium risk

Financial FootprintActive cos.

Combined net worth£53k
Total employees0

Based on latest filed accounts for 6 of 56 active companies.

Data sourced from Companies House public register. Financial data from filed accounts. Updated as filings are processed.