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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.

Parent entities and officers
Active 3
  • 1
    Alberti, Antony John David
    Born in September 1979
    Individual (100 offsprings)
    Officer
    icon of calendar 2012-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Palos, Brett Alexander
    Born in July 1974
    Individual (133 offsprings)
    Officer
    icon of calendar 2012-12-11 ~ now
    OF - Director → CIF 0
  • 3
    icon of address2, Leman Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    50,200 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Conway, Simon Alexander Malcolm
    Individual (138 offsprings)
    Officer
    icon of calendar 2012-12-11 ~ 2018-06-08
    OF - Secretary → CIF 0
  • 2
    James, Alex
    Solicitor born in January 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-11-28 ~ 2012-12-11
    OF - Director → CIF 0
  • 3
    icon of addressBeaumont House, 47, Mount Pleasant, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-11-28 ~ 2012-12-11
    PE - Director → CIF 0
parent relation
Company in focus

THACKERAY ESTATES GROUP LIMITED

Previous names
THACKERAY ESTATES UK LIMITED - 2013-04-16
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
(more)
child relation
Offspring entities and appointments
Active 48
  • 1
    DOVER HOUSE WATERLOO LIMITED - 2013-03-15
    icon of address30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Right to appoint or remove directors → OE
    CIF 54 - Ownership of shares – 75% or more → OE
  • 2
    icon of address30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-11-07 ~ dissolved
    CIF 74 - Ownership of voting rights - 75% or more → OE
    CIF 74 - Ownership of shares – 75% or more → OE
    CIF 74 - Right to appoint or remove directors → OE
  • 3
    240 TO 250 FERNDALE ROAD LIMITED - 2015-08-10
    icon of address30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 59 - Ownership of voting rights - 75% or more → OE
    CIF 59 - Ownership of shares – 75% or more → OE
    CIF 59 - Right to appoint or remove directors → OE
  • 4
    PUTNEY HIGH STREET LIMITED - 2015-08-12
    14-16 PUTNEY HIGH STREET LIMITED - 2015-10-16
    icon of address30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 63 - Ownership of voting rights - 75% or more → OE
    CIF 63 - Right to appoint or remove directors → OE
    CIF 63 - Ownership of shares – 75% or more → OE
  • 5
    SWANSEA TEG LIMITED - 2019-04-16
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -49,222 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-04-23 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 6
    THACKERAY ESTATES PUTNEY HIGH 2 LIMITED - 2019-11-21
    THACKERAY ESTATES 142 FRIAR STREET LIMITED - 2017-08-01
    icon of address2 Leman Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    23,424 GBP2022-03-31
    Person with significant control
    icon of calendar 2017-05-09 ~ dissolved
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 7
    OBSESSION 1 LIMITED - 2019-02-12
    OBSESSION HOLDINGS LIMITED - 2019-10-07
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -208,636 GBP2023-06-30
    Person with significant control
    icon of calendar 2019-02-12 ~ now
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 8
    TI MANCHESTER 6 LIMITED - 2023-12-15
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-11-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 9
    TT PUB PORTFOLIO LIMITED - 2020-08-18
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    711,707 GBP2023-06-30
    Person with significant control
    icon of calendar 2020-07-10 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 10
    TI PETERBOROUGH 2 LIMITED - 2022-03-09
    THACKERAY ESTATES GROUP HOLDINGS LIMITED - 2021-10-08
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    929 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-11-17 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 11
    TE RICHMOND LIMITED - 2023-05-12
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,564 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-11-09 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 12
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    163,076 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-07-22 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 13
    TI PETERBOROUGH LIMITED - 2023-12-16
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    46,414 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-06-10 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 14
    TI MANCHESTER 5 LIMITED - 2025-02-17
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-11-09 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 15
    TE FRIAR ST CONSTRUCTION LIMITED - 2023-04-24
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,940 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-05-09 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 16
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-11-19 ~ now
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of shares – 75% or more → OE
  • 17
    THACKERAY ESTATES FENCHURCH 2 LTD - 2019-10-14
    icon of address2 Leman Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    63,006 GBP2022-03-31
    Person with significant control
    icon of calendar 2017-05-16 ~ dissolved
    CIF 72 - Ownership of shares – 75% or more → OE
    CIF 72 - Right to appoint or remove directors → OE
    CIF 72 - Ownership of voting rights - 75% or more → OE
  • 18
    TE1 SWANSEA LIMITED - 2019-04-16
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    762,579 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-03-27 ~ now
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 19
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-11-20 ~ now
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
    CIF 43 - Ownership of shares – 75% or more → OE
  • 20
    icon of address2 Leman Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    36,228 GBP2022-03-31
    Person with significant control
    icon of calendar 2019-08-09 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 21
    THACKERAY ESTATES PUTNEY STREET 2 LIMITED - 2019-04-12
    DAISY LANE LAND LIMITED - 2017-08-01
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,244,884 GBP2023-06-30
    Person with significant control
    icon of calendar 2016-09-16 ~ now
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of shares – 75% or more → OE
  • 22
    icon of address2 Leman Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    28,659 GBP2022-03-31
    Person with significant control
    icon of calendar 2019-07-12 ~ dissolved
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 23
    CARDIFF TEG 1 LIMITED - 2019-04-16
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -827,245 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-06-14 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 24
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    219,779 GBP2023-06-30
    Person with significant control
    icon of calendar 2018-12-17 ~ now
    CIF 69 - Ownership of voting rights - 75% or more → OE
    CIF 69 - Ownership of shares – 75% or more → OE
  • 25
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -216,192 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-04-17 ~ now
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 26
    icon of address30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-02-10 ~ dissolved
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Right to appoint or remove directors → OE
  • 27
    icon of address30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 65 - Ownership of voting rights - 75% or more → OE
    CIF 65 - Right to appoint or remove directors → OE
    CIF 65 - Ownership of shares – 75% or more → OE
  • 28
    icon of address30 City Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    THACKERAY ESTATES TOWER BRIDGE LIMITED - 2014-12-22
    icon of address30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 57 - Right to appoint or remove directors → OE
    CIF 57 - Ownership of voting rights - 75% or more → OE
    CIF 57 - Ownership of shares – 75% or more → OE
  • 30
    icon of address30 City Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 55 - Ownership of shares – 75% or more → OE
    CIF 55 - Right to appoint or remove directors → OE
    CIF 55 - Ownership of voting rights - 75% or more → OE
  • 31
    icon of address30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 64 - Ownership of shares – 75% or more → OE
    CIF 64 - Right to appoint or remove directors → OE
    CIF 64 - Ownership of voting rights - 75% or more → OE
  • 32
    icon of address30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-05-24 ~ dissolved
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Right to appoint or remove directors → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
  • 33
    THACKERAY ESTATES DIMES PLACE LIMITED - 2014-02-21
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,957,562 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
  • 34
    icon of address2 Leman Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    40,978 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 35
    THACKERAY ESTATES NEW PURCHASE 2 LIMITED - 2015-03-09
    icon of address2 Leman Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -632,606 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of shares – 75% or more → OE
  • 36
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,091,375 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
  • 37
    THACKERAY ESTATES LIMITED - 2014-03-12
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    50,746 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Ownership of shares – 75% or more → OE
  • 38
    icon of address30 City Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 60 - Ownership of voting rights - 75% or more → OE
    CIF 60 - Right to appoint or remove directors → OE
    CIF 60 - Ownership of shares – 75% or more → OE
  • 39
    icon of address30 City Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 56 - Right to appoint or remove directors → OE
    CIF 56 - Ownership of voting rights - 75% or more → OE
    CIF 56 - Ownership of shares – 75% or more → OE
  • 40
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -116,872 GBP2023-06-30
    Person with significant control
    icon of calendar 2017-11-03 ~ now
    CIF 70 - Right to appoint or remove directors → OE
    CIF 70 - Ownership of voting rights - 75% or more → OE
    CIF 70 - Ownership of shares – 75% or more → OE
  • 41
    THACKERAY ESTATES NEW PURCHASE LIMITED - 2015-03-09
    icon of address30 City Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 61 - Right to appoint or remove directors → OE
    CIF 61 - Ownership of voting rights - 75% or more → OE
    CIF 61 - Ownership of shares – 75% or more → OE
  • 42
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,157,787 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
  • 43
    icon of address2 Leman Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    62,013 GBP2022-03-31
    Person with significant control
    icon of calendar 2020-06-10 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 44
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,694,807 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-10-29 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 45
    icon of address30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-11-07 ~ dissolved
    CIF 73 - Right to appoint or remove directors → OE
    CIF 73 - Ownership of shares – 75% or more → OE
    CIF 73 - Ownership of voting rights - 75% or more → OE
  • 46
    BELLEFIELDS ROAD LIMITED - 2014-07-24
    icon of address30 City Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 58 - Right to appoint or remove directors → OE
    CIF 58 - Ownership of shares – 75% or more → OE
    CIF 58 - Ownership of voting rights - 75% or more → OE
  • 47
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,061 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-01-24 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 48
    Company number 15951530
    Non-active corporate
    Person with significant control
    icon of calendar 2024-09-11 ~ now
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
Ceased 26
  • 1
    TE PUTNEY HIGH STREET 3 LIMITED - 2022-09-08
    icon of addressUnits 1, 2 & 3 Beech Court, Hurst, Reading, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    140 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-12-21 ~ 2023-07-03
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
  • 2
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    112,702 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-11-28 ~ 2024-10-10
    CIF 52 - Right to appoint or remove directors → OE
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -827,982 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-08-16 ~ 2024-10-10
    CIF 71 - Right to appoint or remove directors → OE
    CIF 71 - Ownership of voting rights - 75% or more → OE
    CIF 71 - Ownership of shares – 75% or more → OE
  • 4
    THACKERAY ESTATES PUTNEY HIGH STREET 2 LTD - 2022-08-09
    icon of address239 Old Marylebone Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,961,626 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-07-18 ~ 2022-07-29
    CIF 50 - Right to appoint or remove directors → OE
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
    icon of calendar 2017-05-20 ~ 2018-07-05
    CIF 75 - Ownership of voting rights - 75% or more → OE
    CIF 75 - Ownership of shares – 75% or more → OE
    CIF 75 - Right to appoint or remove directors → OE
  • 5
    THACKERAY ESTATES 47 CADOGAN STREET LIMITED - 2019-05-23
    THACKERAY ESTATES FULHAM FL LIMITED - 2015-04-01
    THACKERAY ESTATES 37-39 EASTCHEAP LIMITED - 2017-10-27
    icon of address66 Pimlico Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -348,844 GBP2021-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-05
    CIF 66 - Right to appoint or remove directors → OE
    CIF 66 - Ownership of shares – 75% or more → OE
    CIF 66 - Ownership of voting rights - 75% or more → OE
  • 6
    THACKERAY ESTATES 31-35 EASTCHEAP LIMITED - 2015-04-01
    THACKERAY ESTATES EASTCHEAP LIMITED - 2019-04-02
    icon of address20 Fenchurch Street, Level 23, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,795,321 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-22
    CIF 67 - Ownership of shares – 75% or more → OE
    CIF 67 - Right to appoint or remove directors → OE
    CIF 67 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    142,570 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-12-09 ~ 2024-10-10
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    61,457 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-12-19 ~ 2024-10-10
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 9
    TI BROAD ST READING 2 LIMITED - 2021-10-08
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -185,010 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-06-17 ~ 2024-10-10
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-01-29 ~ 2025-04-09
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of shares – 75% or more → OE
  • 11
    TE CARDIFF HIGH STREET LIMITED - 2019-04-13
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,133,447 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-10-22 ~ 2024-10-10
    CIF 46 - Right to appoint or remove directors → OE
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -713,427 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-05-19 ~ 2024-10-10
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    314,501 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-11-01 ~ 2024-10-10
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 14
    icon of addressCrown House, North Circular Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,044,049 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-04-19 ~ 2020-09-17
    CIF 51 - Right to appoint or remove directors → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Ownership of shares – 75% or more → OE
  • 15
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,199,127 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-07-16 ~ 2024-10-10
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 16
    icon of address73 Cornhill, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    11,981,100 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-01-26
    CIF 68 - Ownership of shares – 75% or more → OE
    CIF 68 - Right to appoint or remove directors → OE
    CIF 68 - Ownership of voting rights - 75% or more → OE
  • 17
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,264,777 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-05-14 ~ 2024-10-10
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 18
    THACKERAY ESTATES BATH LIMITED - 2016-12-15
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -88,322 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-10
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
  • 19
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    172,204 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-10
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
  • 20
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    57,489 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-10
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
  • 21
    THACKERAY ESTATES CHURCH ROAD LIMITED - 2017-05-24
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -11,151 GBP2023-06-30
    Person with significant control
    icon of calendar 2016-09-16 ~ 2024-10-10
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 22
    THACKERAY ESTATES 23-29 EASTCHEAP LIMITED - 2017-05-24
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,258,622 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-10
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 23
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    809,562 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-03-13 ~ 2024-10-10
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
    CIF 49 - Ownership of shares – 75% or more → OE
  • 24
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    140,706 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-06-10 ~ 2024-10-10
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 25
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -123,598 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-06-28 ~ 2024-10-10
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 26
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    72,289 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-06-28 ~ 2024-10-10
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.