THORNTONHALL INVESTMENTS LLP
Opportunity 52/100 (worth a look), bankability 70/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: low (53/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Recent activity
Corporate timeline (22 events)Click to expand
- 2021-09-07📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2021-09-07🏁Company dissolved
- 2021-06-22📄gazette-notice-voluntarygazette · GAZ1(A)
- 2021-06-10📄dissolution-application-strike-off-limited-liability-partnershipdissolution · LLDS01
- 2021-01-14📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-06-15📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2020-03-05📄change-corporate-member-limited-liability-partnership-with-name-change-dateofficers · LLCH02
- 2020-03-05📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-02-20📄change-corporate-member-limited-liability-partnership-with-name-change-dateofficers · LLCH02
- 2020-02-20📄change-to-a-person-with-significant-control-limited-liability-partnershippersons-with-significant-control · LLPSC04
- 2020-02-20📄change-to-a-person-with-significant-control-limited-liability-partnershippersons-with-significant-control · LLPSC04
- 2020-02-05📍change-registered-office-address-limited-liability-partnership-with-date-old-address-new-addressaddress · LLAD01
- 2020-02-04📍change-registered-office-address-limited-liability-partnership-with-date-old-address-new-addressaddress · LLAD01
- 2019-07-29📄confirmation-statement-with-no-updatesconfirmation-statement · LLCS01
- 2018-11-22📄miscellaneous-limited-liability-partnershipmiscellaneous · LLPMISC
- 2018-06-12🏢Company incorporatedAs THORNTONHALL INVESTMENTS LLP
- 2018-06-12➕MILLOY, David Thomas appointedllp-designated-member
- 2018-06-12➕THORNTONHALL HOLDINGS LIMITED appointedcorporate-llp-designated-member
- 2018-06-12➕MILLOY, Fiona appointedllp-member
- 2018-06-12➕MILLOY, Fraser David appointedllp-member
- 2018-06-12➕MILLOY, Kirsty Isabella appointedllp-member
- 2018-06-12📄incorporation-limited-liability-partnershipincorporation · LLIN01
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- +No director turnover: Company is 8 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
Limited succession signal. Not a near-term off-market candidate.
Red flags
1 high ·Company has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2021-09-07
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr David Thomas Milloy Individual · British · DOB 05/1965 · age 61 | — | 25–50% | 25-50% voting | 12/06/2018 |
Mrs Fiona Milloy Individual · British · DOB 05/1960 · age 66 | — | 25–50% | 25-50% voting | 12/06/2018 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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| 139 SVS LTD→ SC777384 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 141 WEST REGENT STREET LIMITED→ SC652685 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| 150 DEVELOPMENTS LTD→ SC683222 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 150 HIGH STREET RESIDENCES LIMITED→ SC770768 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 1710 LEISURE LTD→ SC826211 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
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| 1864 SURGICAL LTD→ SC597907 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
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Filing status
Officers (0 active · 0 resigned)
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