The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
James, Alex
Solicitor born in January 1984Individual (29 offsprings)Officer2012-11-28 ~ 2012-12-11OF - Director → CIF 0 - 2
Palos, Brett Alexander
Born in July 1974Individual (168 offsprings)Officer2012-12-11 ~ nowOF - Director → CIF 0 - 3
Alberti, Antony John David
Born in September 1979Individual (112 offsprings)Officer2012-12-11 ~ nowOF - Director → CIF 0 - 4
Conway, Simon Alexander Malcolm
Individual (186 offsprings)Officer2012-12-11 ~ 2018-06-08OF - Secretary → CIF 0 - 52, Leman Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 6
BB DIRECTORSHIP SERVICES LIMITED
05173294Beaumont House, 47, Mount Pleasant, London, EnglandDissolved Corporate (7 parents, 62 offsprings)Officer2012-11-28 ~ 2012-12-11OF - Director → CIF 0
Company in focus
THACKERAY ESTATES GROUP LIMITED
Period: 2013-04-16 ~ now
Company number: 08311155
Registered names
THACKERAY ESTATES GROUP LIMITED - now 14965292... (more)
THACKERAY ESTATES UK LIMITED - 2013-04-16 00780994
BBLAW20 LIMITED - 2013-03-08
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
15,545 GBP2024-06-30
27,165 GBP2023-06-30
Debtors
119,279,611 GBP2024-06-30
113,783,133 GBP2023-06-30
Cash at bank and in hand
5,214,020 GBP2024-06-30
11,607,437 GBP2023-06-30
Current Assets
124,493,631 GBP2024-06-30
125,390,570 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-14,048,155 GBP2024-06-30
-12,708,218 GBP2023-06-30
Net Current Assets/Liabilities
110,445,476 GBP2024-06-30
112,682,352 GBP2023-06-30
Total Assets Less Current Liabilities
110,461,021 GBP2024-06-30
112,709,517 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-85,354,500 GBP2024-06-30
Net Assets/Liabilities
25,106,521 GBP2024-06-30
25,252,517 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
25,106,421 GBP2024-06-30
25,252,417 GBP2023-06-30
Equity
25,106,521 GBP2024-06-30
25,252,517 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Investments in group undertakings and participating interests
15,545 GBP2024-06-30
27,165 GBP2023-06-30
Amounts Owed By Related Parties
24,197,046 GBP2024-06-30
Current
105,816,208 GBP2023-06-30
Other Debtors
Amounts falling due within one year
95,082,565 GBP2024-06-30
7,966,925 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
119,279,611 GBP2024-06-30
113,783,133 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
5,426,250 GBP2024-06-30
3,501,250 GBP2023-06-30
Trade Creditors/Trade Payables
Current
148,062 GBP2024-06-30
103,687 GBP2023-06-30
Amounts owed to group undertakings
Current
5,349,587 GBP2024-06-30
4,711,985 GBP2023-06-30
Other Taxation & Social Security Payable
Current
2,521 GBP2024-06-30
2,329 GBP2023-06-30
Other Creditors
Current
3,121,735 GBP2024-06-30
4,388,967 GBP2023-06-30
Creditors
Current
14,048,155 GBP2024-06-30
12,708,218 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
85,354,500 GBP2024-06-30
87,457,000 GBP2023-06-30
Related profiles found in government register
THACKERAY ESTATES GROUP LIMITED
InfoTHACKERAY ESTATES UK LIMITED - 2013-04-16BBLAW20 LIMITED - 2013-04-16Registered number 083111552 Leman Street, London E1W 9USPRIVATE LIMITED COMPANY incorporated on 2012-11-28 (13 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-06CIF 0THACKERAY ESTATES GROUP LIMITED
SRegistered number 83111552, Leman Street, London, United Kingdom, E1W 9USLimited By Shares in Companies House, England And WalesCIF 1 CIF 2 CIF 3
Offspring entities and appointments
74
- 1
TE PUTNEY HIGH STREET 3 LIMITED
- 2022-09-08 1381194395 London Road, Croydon, Surrey, EnglandActive Corporate (7 parents)Person with significant control2021-12-21 ~ 2023-07-03CIF 47 - Ownership of shares – 75% or more → OECIF 47 - Ownership of voting rights - 75% or more → OECIF 47 - Right to appoint or remove directors → OE - 2
159 READING TE LIMITED
110856912 Leman Street, London, United KingdomActive Corporate (5 parents)Person with significant control2017-11-28 ~ 2024-10-10CIF 52 - Ownership of voting rights - 75% or more → OECIF 52 - Ownership of shares – 75% or more → OECIF 52 - Right to appoint or remove directors → OE - 3DOVER HOUSE WATERLOO LIMITED - 2013-03-1530 City Road, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 54 - Right to appoint or remove directors → OECIF 54 - Ownership of shares – 75% or more → OECIF 54 - Ownership of voting rights - 75% or more → OE
- 4
FARNHAM THACKERAY ESTATES GROUP LIMITED
1105225530 City Road, London, United KingdomDissolved Corporate (3 parents)Person with significant control2017-11-07 ~ dissolvedCIF 74 - Ownership of voting rights - 75% or more → OECIF 74 - Right to appoint or remove directors → OECIF 74 - Ownership of shares – 75% or more → OE - 5
HARDWICKS SQUARE (WANDSWORTH) MANAGEMENT LIMITED
159515302 Leman Street, London, United KingdomActive Corporate (2 parents)Person with significant control2024-09-11 ~ nowCIF 45 - Ownership of voting rights - 75% or more → OECIF 45 - Right to appoint or remove directors → OECIF 45 - Ownership of shares – 75% or more → OE - 6240 TO 250 FERNDALE ROAD LIMITED - 2015-08-1030 City Road, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 60 - Right to appoint or remove directors → OECIF 60 - Ownership of voting rights - 75% or more → OECIF 60 - Ownership of shares – 75% or more → OE
- 7
NATIONAL PUB PORTFOLIO LIMITED
109188662 Leman Street, London, United KingdomActive Corporate (5 parents)Person with significant control2017-08-16 ~ 2024-10-10CIF 71 - Ownership of shares – 75% or more → OECIF 71 - Right to appoint or remove directors → OECIF 71 - Ownership of voting rights - 75% or more → OE - 8PORTSLEA MANAGEMENT LTD - now
THACKERAY ESTATES PUTNEY HIGH STREET 2 LTD
- 2022-08-09 10781278239 Old Marylebone Road, London, EnglandActive Corporate (5 parents)Person with significant control2017-05-20 ~ 2018-07-05CIF 75 - Ownership of shares – 75% or more → OECIF 75 - Ownership of voting rights - 75% or more → OECIF 75 - Right to appoint or remove directors → OE2018-07-18 ~ 2022-07-29CIF 50 - Right to appoint or remove directors → OECIF 50 - Ownership of voting rights - 75% or more → OECIF 50 - Ownership of shares – 75% or more → OE - 9PORTWAY E15 LIMITED - now
THACKERAY ESTATES 47 CADOGAN STREET LIMITED
- 2019-05-23 09064502THACKERAY ESTATES FULHAM FL LIMITED - 2015-04-0166 Pimlico Road, London, EnglandDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ 2018-09-05CIF 58 - Right to appoint or remove directors → OECIF 58 - Ownership of voting rights - 75% or more → OECIF 58 - Ownership of shares – 75% or more → OE - 1014-16 PUTNEY HIGH STREET LIMITED - 2015-10-16PUTNEY HIGH STREET LIMITED - 2015-08-1230 City Road, London, United KingdomDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 65 - Ownership of voting rights - 75% or more → OECIF 65 - Ownership of shares – 75% or more → OECIF 65 - Right to appoint or remove directors → OE
- 11QUALIBEST EASTCHEAP LIMITED - nowTHACKERAY ESTATES 31-35 EASTCHEAP LIMITED - 2015-04-0120 Fenchurch Street, Level 23, London, EnglandActive Corporate (14 parents)Person with significant control2016-04-06 ~ 2019-03-22CIF 64 - Ownership of shares – 75% or more → OECIF 64 - Ownership of voting rights - 75% or more → OECIF 64 - Right to appoint or remove directors → OE
- 12
SWANSEA TEG LIMITED
- 2019-04-16 113232812 Leman Street, London, United KingdomActive Corporate (3 parents)Person with significant control2018-04-23 ~ nowCIF 24 - Ownership of shares – 75% or more → OECIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Right to appoint or remove directors → OE - 13
THACKERAY ESTATES PUTNEY HIGH 2 LIMITED
- 2019-11-21 10760865THACKERAY ESTATES 142 FRIAR STREET LIMITED
- 2017-08-01 107608652 Leman Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2017-05-09 ~ dissolvedCIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of shares – 75% or more → OE - 14
TE BROAD STREET LIMITED
111044612 Leman Street, London, United KingdomActive Corporate (5 parents)Person with significant control2017-12-09 ~ 2024-10-10CIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Ownership of shares – 75% or more → OE - 15
OBSESSION 1 LIMITED
- 2019-02-12 117327862 Leman Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Person with significant control2019-02-12 ~ dissolvedCIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Ownership of shares – 75% or more → OECIF 22 - Right to appoint or remove directors → OE - 162 Leman Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2022-11-10 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 172 Leman Street, London, United KingdomActive Corporate (5 parents)Person with significant control2019-12-19 ~ 2024-10-10CIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of shares – 75% or more → OE
- 18
TT PUB PORTFOLIO LIMITED
- 2020-08-18 127347422 Leman Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2020-07-10 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OE - 192 Leman Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)Person with significant control2021-06-17 ~ 2024-10-10CIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 20
THACKERAY ESTATES GROUP HOLDINGS LIMITED
- 2021-10-08 130248342 Leman Street, London, United KingdomActive Corporate (3 parents)Person with significant control2020-11-17 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE - 21
TE RICHMOND LIMITED
- 2023-05-12 144716042 Leman Street, London, United KingdomActive Corporate (3 parents)Person with significant control2022-11-09 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 22
TE CASTLE CONSTRUCTION LIMITED
127610232 Leman Street, London, United KingdomActive Corporate (3 parents)Person with significant control2020-07-22 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE - 232 Leman Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2020-06-10 ~ dissolvedCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OE
- 24
TE FENCHURCH OPCO LIMITED
162170992 Leman Street, London, United KingdomActive Corporate (4 parents)Person with significant control2025-01-29 ~ 2025-04-09CIF 42 - Ownership of shares – 75% or more → OECIF 42 - Right to appoint or remove directors → OECIF 42 - Ownership of voting rights - 75% or more → OE - 252 Leman Street, London, United KingdomActive Corporate (3 parents)Person with significant control2022-11-09 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 26
TE FRIAR ST CONSTRUCTION LIMITED
- 2023-04-24 140947252 Leman Street, London, United KingdomActive Corporate (3 parents)Person with significant control2022-05-09 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 27
TE HOTEL OPCO LIMITED
160893462 Leman Street, London, United KingdomActive Corporate (3 parents)Person with significant control2024-11-19 ~ nowCIF 44 - Ownership of voting rights - 75% or more → OECIF 44 - Right to appoint or remove directors → OECIF 44 - Ownership of shares – 75% or more → OE - 282 Leman Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2017-05-16 ~ dissolvedCIF 72 - Ownership of shares – 75% or more → OECIF 72 - Ownership of voting rights - 75% or more → OECIF 72 - Right to appoint or remove directors → OE
- 29
TE1 SWANSEA LIMITED
- 2019-04-16 112787032 Leman Street, London, United KingdomActive Corporate (3 parents)Person with significant control2018-03-27 ~ nowCIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of shares – 75% or more → OECIF 26 - Ownership of voting rights - 75% or more → OE - 30
TE METRO BORROWER LIMITED
160901792 Leman Street, London, United KingdomActive Corporate (3 parents)Person with significant control2024-11-20 ~ nowCIF 43 - Ownership of shares – 75% or more → OECIF 43 - Ownership of voting rights - 75% or more → OECIF 43 - Right to appoint or remove directors → OE - 31
TE OXFORD ST SWANSEA LIMITED
121473182 Leman Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2019-08-09 ~ dissolvedCIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to appoint or remove directors → OE - 32
TE CARDIFF HIGH STREET LIMITED
- 2019-04-13 11633704Unit 10, Office Village Forder Way, Hampton, Peterborough, EnglandActive Corporate (9 parents)Person with significant control2018-10-22 ~ 2024-10-10CIF 46 - Ownership of voting rights - 75% or more → OECIF 46 - Right to appoint or remove directors → OECIF 46 - Ownership of shares – 75% or more → OE - 33
TE SHEEN LIMITED
141185002 Leman Street, London, United KingdomActive Corporate (5 parents)Person with significant control2022-05-19 ~ 2024-10-10CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 34
TE SMUGGLERS WAY LIMITED
122939322 Leman Street, London, United KingdomActive Corporate (5 parents)Person with significant control2019-11-01 ~ 2024-10-10CIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OE - 35
THACKERAY ESTATES PUTNEY STREET 2 LIMITED
- 2019-04-12 10379188DAISY LANE LAND LIMITED
- 2017-08-01 103791882 Leman Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2016-09-16 ~ dissolvedCIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Right to appoint or remove directors → OECIF 30 - Ownership of shares – 75% or more → OE - 36
TE WHARTON STREET LIMITED
121008092 Leman Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2019-07-12 ~ dissolvedCIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Ownership of shares – 75% or more → OECIF 20 - Right to appoint or remove directors → OE - 37
CARDIFF TEG 1 LIMITED
- 2019-04-16 114149522 Leman Street, London, United KingdomActive Corporate (3 parents)Person with significant control2018-06-14 ~ nowCIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Ownership of shares – 75% or more → OECIF 23 - Right to appoint or remove directors → OE - 38
TEG JERSEY LIMITED
11319270Crown House, North Circular Road, London, EnglandActive Corporate (6 parents)Person with significant control2018-04-19 ~ 2020-09-17CIF 51 - Ownership of shares – 75% or more → OECIF 51 - Ownership of voting rights - 75% or more → OECIF 51 - Right to appoint or remove directors → OE - 39
TEG MANCHESTER LIMITED
121050302 Leman Street, London, United KingdomActive Corporate (5 parents)Person with significant control2019-07-16 ~ 2024-10-10CIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Right to appoint or remove directors → OE - 40
TEG SHOP 1 LTD
117299092 Leman Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2018-12-17 ~ dissolvedCIF 69 - Ownership of shares – 75% or more → OECIF 69 - Ownership of voting rights - 75% or more → OE - 41
TEGG 1 LIMITED
113146232 Leman Street, London, United KingdomActive Corporate (3 parents)Person with significant control2018-04-17 ~ nowCIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of shares – 75% or more → OECIF 25 - Ownership of voting rights - 75% or more → OE - 42
TEN WANDSWORTH LIMITED
0985784473 Cornhill, London, EnglandActive Corporate (8 parents)Person with significant control2016-04-06 ~ 2023-01-26CIF 66 - Ownership of voting rights - 75% or more → OECIF 66 - Right to appoint or remove directors → OECIF 66 - Ownership of shares – 75% or more → OE - 43
THACKERAY DEVELOPMENTS 1 THAMES LIMITED
1245398330 City Road, London, United KingdomDissolved Corporate (3 parents)Person with significant control2020-02-10 ~ dissolvedCIF 48 - Right to appoint or remove directors → OECIF 48 - Ownership of shares – 75% or more → OECIF 48 - Ownership of voting rights - 75% or more → OE - 44
THACKERAY ESTATES CHELSEA LIMITED
0998618730 City Road, London, United KingdomDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 68 - Ownership of shares – 75% or more → OECIF 68 - Ownership of voting rights - 75% or more → OECIF 68 - Right to appoint or remove directors → OE - 45
THACKERAY ESTATES CHURCH STREET LIMITED
119943612 Leman Street, London, United KingdomActive Corporate (5 parents)Person with significant control2019-05-14 ~ 2024-10-10CIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Ownership of shares – 75% or more → OE - 46
THACKERAY ESTATES EALING LIMITED
0945411730 City Road, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 63 - Ownership of shares – More than 25% but not more than 50% → OE - 47
THACKERAY ESTATES BATH LIMITED
- 2016-12-15 100192332 Leman Street, London, United KingdomActive Corporate (5 parents)Person with significant control2016-04-06 ~ 2024-10-10CIF 40 - Ownership of shares – 75% or more → OECIF 40 - Ownership of voting rights - 75% or more → OECIF 40 - Right to appoint or remove directors → OE - 48
THACKERAY ESTATES FILAMENTS LIMITED
100466812 Leman Street, London, United KingdomActive Corporate (5 parents)Person with significant control2016-04-06 ~ 2024-10-10CIF 41 - Ownership of voting rights - 75% or more → OECIF 41 - Ownership of shares – 75% or more → OECIF 41 - Right to appoint or remove directors → OE - 49THACKERAY ESTATES TOWER BRIDGE LIMITED - 2014-12-2230 City Road, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 57 - Ownership of voting rights - 75% or more → OECIF 57 - Ownership of shares – 75% or more → OECIF 57 - Right to appoint or remove directors → OE
- 5030 City Road, LondonDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 55 - Ownership of shares – 75% or more → OECIF 55 - Right to appoint or remove directors → OECIF 55 - Ownership of voting rights - 75% or more → OE
- 51
THACKERAY ESTATES FULHAM ROAD LIMITED
0994980530 City Road, London, United KingdomDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 67 - Ownership of shares – 75% or more → OECIF 67 - Right to appoint or remove directors → OECIF 67 - Ownership of voting rights - 75% or more → OE - 52
THACKERAY ESTATES GROUP OL PORTFOLIO LIMITED
1019706230 City Road, London, United KingdomDissolved Corporate (3 parents)Person with significant control2016-05-24 ~ dissolvedCIF 53 - Ownership of voting rights - 75% or more → OECIF 53 - Right to appoint or remove directors → OECIF 53 - Ownership of shares – 75% or more → OE - 53THACKERAY ESTATES DIMES PLACE LIMITED - 2014-02-212 Leman Street, London, United KingdomActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 34 - Ownership of voting rights - 75% or more → OECIF 34 - Right to appoint or remove directors → OECIF 34 - Ownership of shares – 75% or more → OE
- 542 Leman Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 35 - Ownership of voting rights - 75% or more → OECIF 35 - Ownership of shares – 75% or more → OECIF 35 - Right to appoint or remove directors → OE
- 552 Leman Street, London, United KingdomActive Corporate (6 parents)Person with significant control2016-04-06 ~ 2024-10-10CIF 36 - Ownership of voting rights - 75% or more → OECIF 36 - Right to appoint or remove directors → OECIF 36 - Ownership of shares – 75% or more → OE
- 56THACKERAY ESTATES NEW PURCHASE 2 LIMITED - 2015-03-092 Leman Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 37 - Right to appoint or remove directors → OECIF 37 - Ownership of shares – 75% or more → OECIF 37 - Ownership of voting rights - 75% or more → OE
- 572 Leman Street, London, United KingdomActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 33 - Ownership of voting rights - 75% or more → OECIF 33 - Right to appoint or remove directors → OECIF 33 - Ownership of shares – 75% or more → OE
- 58THACKERAY ESTATES LIMITED - 2014-03-122 Leman Street, London, United KingdomActive Corporate (12 parents)Person with significant control2016-04-06 ~ nowCIF 32 - Right to appoint or remove directors → OECIF 32 - Ownership of shares – 75% or more → OECIF 32 - Ownership of voting rights - 75% or more → OE
- 59
THACKERAY ESTATES LATCHMERE ROAD LIMITED
0923294930 City Road, LondonDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 61 - Ownership of voting rights - 75% or more → OECIF 61 - Right to appoint or remove directors → OECIF 61 - Ownership of shares – 75% or more → OE - 60
THACKERAY ESTATES PUTNEY WHARF LIMITED
0879301230 City Road, LondonDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 56 - Right to appoint or remove directors → OECIF 56 - Ownership of shares – 75% or more → OECIF 56 - Ownership of voting rights - 75% or more → OE - 61
THACKERAY ESTATES READING 153 LTD
110458852 Leman Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2017-11-03 ~ dissolvedCIF 70 - Right to appoint or remove directors → OECIF 70 - Ownership of voting rights - 75% or more → OECIF 70 - Ownership of shares – 75% or more → OE - 62
THACKERAY ESTATES CHURCH ROAD LIMITED
- 2017-05-24 103793932 Leman Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2016-09-16 ~ 2024-10-10CIF 31 - Ownership of shares – 75% or more → OECIF 31 - Ownership of voting rights - 75% or more → OECIF 31 - Right to appoint or remove directors → OE - 632 Leman Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)Person with significant control2016-04-06 ~ 2024-10-10CIF 38 - Ownership of voting rights - 75% or more → OECIF 38 - Ownership of shares – 75% or more → OECIF 38 - Right to appoint or remove directors → OE
- 64THACKERAY ESTATES NEW PURCHASE LIMITED - 2015-03-0930 City Road, LondonDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 62 - Right to appoint or remove directors → OECIF 62 - Ownership of shares – 75% or more → OECIF 62 - Ownership of voting rights - 75% or more → OE
- 65
THACKERAY SHOPS LIMITED
097170212 Leman Street, London, United KingdomActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowCIF 39 - Ownership of shares – 75% or more → OECIF 39 - Ownership of voting rights - 75% or more → OECIF 39 - Right to appoint or remove directors → OE - 66
THSOF1 LIMITED
118795372 Leman Street, London, United KingdomActive Corporate (4 parents, 7 offsprings)Person with significant control2019-03-13 ~ 2024-10-10CIF 49 - Right to appoint or remove directors → OECIF 49 - Ownership of shares – 75% or more → OECIF 49 - Ownership of voting rights - 75% or more → OE - 672 Leman Street, London, United KingdomActive Corporate (5 parents)Person with significant control2020-06-10 ~ 2024-10-10CIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OE
- 68
TI LIVERPOOL LIMITED
126607212 Leman Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2020-06-10 ~ dissolvedCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OE - 692 Leman Street, London, United KingdomActive Corporate (3 parents)Person with significant control2020-10-29 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OE
- 702 Leman Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2021-06-28 ~ 2024-10-10CIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE
- 712 Leman Street, London, United KingdomActive Corporate (5 parents)Person with significant control2021-06-28 ~ 2024-10-10CIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
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WALTON THACKERAY ESTATES GROUP LIMITED
1105189430 City Road, London, United KingdomDissolved Corporate (3 parents)Person with significant control2017-11-07 ~ dissolvedCIF 73 - Ownership of voting rights - 75% or more → OECIF 73 - Ownership of shares – 75% or more → OECIF 73 - Right to appoint or remove directors → OE - 73BELLEFIELDS ROAD LIMITED - 2014-07-2430 City Road, LondonDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 59 - Ownership of voting rights - 75% or more → OECIF 59 - Right to appoint or remove directors → OECIF 59 - Ownership of shares – 75% or more → OE
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WESTERN FURRIERS LEASEHOLD LIMITED
102828002 Leman Street, London, United KingdomActive Corporate (4 parents)Person with significant control2017-01-24 ~ nowCIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Ownership of shares – 75% or more → OECIF 29 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 March 2026 and
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