EUROREGISTRY
GB · Person with significant control
Andrew Philip Thorne
Andrew Philip Thorne is recorded on the Companies House register of people with significant control for 7 UK companies.
Register details
Facts
- Name on the register
- Mr Andrew Philip Thorne
- Type
- Individual
- Nationality
- British
- Country of residence
- Barbados
- Year of birth
- 1964
- Significant control now
- 7 UK companies
- Earlier significant control
- 3 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Andrew Philip Thorne's companies
- Andrew Philip Thorne owns 75% or more of the shares in 6 of the 7 companies listed below.
- Main lines of business: activities of other holding companies n.e.c. (2), sea and coastal freight water transport (2) and buying and selling of own real estate (1).
- Registered offices in Upminster (7).
- The companies were incorporated between 1994 and 2026.
- One of the companies also lists other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Andrew Philip Thorne as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| TUNATIME LTD 17081229 · Private Limited Company | Active | 10 March 2026 | Upminster | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 10 March 2026 |
| KESTREL LOGISTICS LTD 15630222 · Private Limited Company | Active | 9 April 2024 | Upminster | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 9 April 2024 |
| THORNE FAMILY INVESTMENTS LTD 15630693 · Private Limited Company | Active | 9 April 2024 | Upminster | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 9 April 2024 |
| PENTHOUSE WELLS LIMITED 13917901 · Private Limited Company | Active | 15 February 2022 | Upminster | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 15 February 2022 |
| ARTGO LIMITED 11169290 · Private Limited Company | Active | 25 January 2018 | Upminster | Operation of warehousing and storage facilities for water transport activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 25 January 2018 |
| KESTREL LINER AGENCIES LTD. 02917921 · Private Limited Company | Active | 12 April 1994 | Upminster | Sea and coastal freight water transport | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights | 3 May 2017 |
| KESTREL GLOBAL LOGISTICS LIMITED 06485793 · Private Limited Company | Active | 28 January 2008 | Upminster | Sea and coastal freight water transport | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
History
Earlier significant control
Companies where Andrew Philip Thorne was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| WORLD OF WINDHOVER LIMITED 12832831 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 24 August 2020 | 24 August 2020 |
| ABERDEEN UNIVERSAL SHIPPING AGENCIES LIMITED 12642768 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 3 June 2020 | 22 October 2020 |
| WINDHOVER HOLDINGS LTD 07469384 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 | 22 May 2024 |
Connections
Others with significant control of these companies
- Windhover Holdings LtdKESTREL LINER AGENCIES LTD.
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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