Mr Timothy Geoffrey Thorp

chartered accountantBRITISHENGLANDBorn October 1964

Risk Flags

Director of 2 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

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 15 of 56 active companies.

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