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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Alberti, Antony John David

    Related profiles found in government register
  • Alberti, Antony John David
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Alberti, Antony John David
    British company director born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Alberti, Antony John David
    British director born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 184, New Kings Road, London, SW6 4NF, United Kingdom

      IIF 61

    • 2, Leman Street, London, E1W 9US, United Kingdom

      IIF 62

    • Queripel House, 1 Duke Of York Square, London, SW3 4LY, United Kingdom

      IIF 63 IIF 64 IIF 65

    • Queripel House, Duke Of York Square, London, SW3 4LY, England

      IIF 67
  • Alberti, Antony John David
    British property director born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Burlington House, New Kings Road, London, SW6 4NF, England

      IIF 68
  • Alberti, Antony John David
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • 2, Leman Street, London, E1W 9US, England

      IIF 69

    • Queripel House, 1 Duke Of York Square, London, SW3 4LY, United Kingdom

      IIF 70 IIF 71
  • Alberti, Antony John David
    British company director born in September 1979

    Resident in England

    Registered addresses and corresponding companies
  • Alberti, Antony John David
    British director born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • 25, Norfolk Street, Glossop, Derbyshire, SK13 7QU, United Kingdom

      IIF 92

    • 25, Norfolk Street, Glossop, SK13 7QU, England

      IIF 93 IIF 94

    • Suite 2, The Junction, 377 High Street West, Glossop, Derbyshire, SK13 8EP, England

      IIF 95 IIF 96 IIF 97

    • Suite 2 The Junction, 377 High Street West, Glossop, Derbyshire, SK13 8EP, United Kingdom

      IIF 99 IIF 100 IIF 101

    • 46, Drayton Gardens, London, SW10 9SA

      IIF 102
  • Alberti, Antony John David
    British none born in September 1979

    Resident in England

    Registered addresses and corresponding companies
  • Alberti, Antony John David
    British property developer born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • 62, Victoria Street, Glossop, SK13 8HY, England

      IIF 109

    • 1, Cromwell Place, London, SW7 2JE, England

      IIF 110
  • Alberti, Antony John David
    British director born in September 1979

    Registered addresses and corresponding companies

    • 208 Fulham Road, London, SW10 9PJ

      IIF 111
  • Alberti, Antony John David
    British financial director born in September 1979

    Registered addresses and corresponding companies

    • 208 Fulham Road, London, SW10 9PJ

      IIF 112
  • Alberti, Antony John David
    British property company director born in September 1979

    Registered addresses and corresponding companies

    • 7, Bolton Gardens, London, SW5 0DQ, United Kingdom

      IIF 113
  • Mr Antony John David Alberti
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Leman Street, London, E1W 9US, United Kingdom

      IIF 114

    • Queripel House, 1 Duke Of York Square, London, SW3 4LY, United Kingdom

      IIF 115 IIF 116
  • Alberti, Antony John David
    born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2 The Junction, 377 High Street West, Glossop, Derbyshire, SK13 8EP, United Kingdom

      IIF 117
  • Alberti, Antony John David
    British director

    Registered addresses and corresponding companies

    • 208 Fulham Road, London, SW10 9PJ

      IIF 118
  • Mr Antony John David Alberti
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • 25, Norfolk Street, Glossop, Derbyshire, SK13 7QU, United Kingdom

      IIF 119

    • 25, Norfolk Street, Glossop, SK13 7QU, England

      IIF 120

    • 62, Victoria Street, Glossop, SK13 8HY, England

      IIF 121 IIF 122

    • Suite 2, The Junction, 377 High Street West, Glossop, Derbyshire, SK13 8EP, England

      IIF 123 IIF 124

    • Suite 2 The Junction, 377 High Street West, Glossop, Derbyshire, SK13 8EP, United Kingdom

      IIF 125
child relation
Offspring entities and appointments
Active 100
  • 1
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    112,702 GBP2024-06-30
    Officer
    2017-11-28 ~ now
    IIF 19 - Director → ME
  • 2
    62 Victoria Street, Glossop, England
    Dissolved Corporate (1 parent)
    Cash at bank and in hand (Company account)
    10,097 GBP2021-03-31
    Officer
    2016-03-23 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 122 - Right to appoint or remove directors → OE
  • 3
    58-60 Berners Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-06 ~ dissolved
    IIF 108 - Director → ME
  • 4
    58-60 Berners Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-06 ~ dissolved
    IIF 107 - Director → ME
  • 5
    58-60 Berners Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-06 ~ dissolved
    IIF 106 - Director → ME
  • 6
    58-60 Berners Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-06 ~ dissolved
    IIF 105 - Director → ME
  • 7
    ALBERTI HOLDINGS UK LIMITED - 2010-09-22
    25 Norfolk Street, Glossop, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -33,951 GBP2017-03-31
    Officer
    2004-01-07 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 120 - Ownership of shares – 75% or more → OE
  • 8
    ANTBEN LIMITED - 2012-06-15
    62 Victoria Street, Glossop, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    885 GBP2020-03-31
    Officer
    2017-12-07 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2016-09-29 ~ dissolved
    IIF 121 - Ownership of shares – 75% or more → OE
  • 9
    2 Leman Street, London, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    3,086,539 GBP2024-03-31
    Officer
    2011-06-06 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 10
    30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-06 ~ dissolved
    IIF 104 - Director → ME
  • 11
    2 Leman Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    240,385 GBP2023-05-31
    Officer
    2019-03-09 ~ now
    IIF 69 - Director → ME
  • 12
    DOVER HOUSE WATERLOO LIMITED - 2013-03-15
    30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-03-13 ~ dissolved
    IIF 89 - Director → ME
  • 13
    Suite 2, The Junction, 377 High Street West, Glossop, Derbyshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2018-10-01 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2018-10-01 ~ dissolved
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 14
    Suite 2, The Junction, 377 High Street West, Glossop, Derbyshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2017-11-09 ~ dissolved
    IIF 96 - Director → ME
  • 15
    Suite 2, The Junction, 377 High Street West, Glossop, Derbyshire, England
    Dissolved Corporate (2 parents)
    Officer
    2017-09-07 ~ dissolved
    IIF 95 - Director → ME
  • 16
    30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-11-07 ~ dissolved
    IIF 99 - Director → ME
  • 17
    1 WETHERBY GARDENS LIMITED - 2012-03-01
    30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-06 ~ dissolved
    IIF 103 - Director → ME
  • 18
    ALBERTI PRIME GLEDHOW LTD - 2010-04-23
    Burlington House, New Kings Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2009-06-15 ~ dissolved
    IIF 68 - Director → ME
  • 19
    240 TO 250 FERNDALE ROAD LIMITED - 2015-08-10
    30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 77 - Director → ME
  • 20
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -827,982 GBP2024-06-30
    Officer
    2017-08-16 ~ now
    IIF 14 - Director → ME
  • 21
    30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-02-11 ~ dissolved
    IIF 100 - Director → ME
  • 22
    14-16 PUTNEY HIGH STREET LIMITED - 2015-10-16
    PUTNEY HIGH STREET LIMITED - 2015-08-12
    30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-07-22 ~ dissolved
    IIF 86 - Director → ME
  • 23
    Suite 2, The Junction, 377 High Street West, Glossop, Derbyshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2015-08-05 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2016-08-04 ~ dissolved
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    SWANSEA TEG LIMITED - 2019-04-16
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -49,222 GBP2024-06-30
    Officer
    2018-04-23 ~ now
    IIF 47 - Director → ME
  • 25
    THACKERAY ESTATES PUTNEY HIGH 2 LIMITED - 2019-11-21
    THACKERAY ESTATES 142 FRIAR STREET LIMITED - 2017-08-01
    2 Leman Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    23,424 GBP2022-03-31
    Officer
    2017-05-09 ~ dissolved
    IIF 52 - Director → ME
  • 26
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    142,570 GBP2024-06-30
    Officer
    2017-12-09 ~ now
    IIF 10 - Director → ME
  • 27
    OBSESSION HOLDINGS LIMITED - 2019-10-07
    OBSESSION 1 LIMITED - 2019-02-12
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -208,636 GBP2023-06-30
    Officer
    2018-12-18 ~ now
    IIF 59 - Director → ME
  • 28
    TI MANCHESTER 6 LIMITED - 2023-12-15
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-11-10 ~ now
    IIF 40 - Director → ME
  • 29
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    61,457 GBP2024-06-30
    Officer
    2019-12-19 ~ now
    IIF 29 - Director → ME
  • 30
    TT PUB PORTFOLIO LIMITED - 2020-08-18
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    711,707 GBP2023-06-30
    Officer
    2020-07-10 ~ now
    IIF 9 - Director → ME
  • 31
    TI BROAD ST READING 2 LIMITED - 2021-10-08
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -185,010 GBP2024-06-30
    Officer
    2021-06-17 ~ now
    IIF 45 - Director → ME
  • 32
    TI PETERBOROUGH 2 LIMITED - 2022-03-09
    THACKERAY ESTATES GROUP HOLDINGS LIMITED - 2021-10-08
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    929 GBP2024-06-30
    Officer
    2020-11-17 ~ now
    IIF 7 - Director → ME
  • 33
    TE RICHMOND LIMITED - 2023-05-12
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,564 GBP2024-06-30
    Officer
    2022-11-09 ~ now
    IIF 43 - Director → ME
  • 34
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    163,076 GBP2024-06-30
    Officer
    2020-07-22 ~ now
    IIF 12 - Director → ME
  • 35
    TI PETERBOROUGH LIMITED - 2023-12-16
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    46,414 GBP2024-06-30
    Officer
    2020-06-10 ~ now
    IIF 57 - Director → ME
  • 36
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-29 ~ now
    IIF 16 - Director → ME
  • 37
    TI MANCHESTER 5 LIMITED - 2025-02-17
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-11-09 ~ now
    IIF 38 - Director → ME
  • 38
    TE FRIAR ST CONSTRUCTION LIMITED - 2023-04-24
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,940 GBP2024-06-30
    Officer
    2022-05-09 ~ now
    IIF 70 - Director → ME
  • 39
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-19 ~ now
    IIF 22 - Director → ME
  • 40
    30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-05-07 ~ dissolved
    IIF 50 - Director → ME
  • 41
    THACKERAY ESTATES FENCHURCH 2 LTD - 2019-10-14
    2 Leman Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    63,006 GBP2022-03-31
    Officer
    2017-05-16 ~ dissolved
    IIF 64 - Director → ME
  • 42
    TE1 SWANSEA LIMITED - 2019-04-16
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    762,579 GBP2024-06-30
    Officer
    2018-03-27 ~ now
    IIF 13 - Director → ME
  • 43
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-20 ~ now
    IIF 15 - Director → ME
  • 44
    2 Leman Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    36,228 GBP2022-03-31
    Officer
    2019-08-09 ~ dissolved
    IIF 48 - Director → ME
  • 45
    TE CARDIFF HIGH STREET LIMITED - 2019-04-13
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,133,447 GBP2024-06-30
    Officer
    2018-10-22 ~ now
    IIF 27 - Director → ME
  • 46
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -713,427 GBP2024-06-30
    Officer
    2022-05-19 ~ now
    IIF 71 - Director → ME
  • 47
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    314,501 GBP2024-06-30
    Officer
    2019-11-01 ~ now
    IIF 11 - Director → ME
  • 48
    THACKERAY ESTATES PUTNEY STREET 2 LIMITED - 2019-04-12
    DAISY LANE LAND LIMITED - 2017-08-01
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,244,884 GBP2023-06-30
    Officer
    2016-09-16 ~ now
    IIF 49 - Director → ME
  • 49
    2 Leman Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    28,659 GBP2022-03-31
    Officer
    2019-07-12 ~ dissolved
    IIF 54 - Director → ME
  • 50
    CARDIFF TEG 1 LIMITED - 2019-04-16
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -827,245 GBP2024-06-30
    Officer
    2018-06-14 ~ now
    IIF 39 - Director → ME
  • 51
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,199,127 GBP2024-06-30
    Officer
    2019-07-16 ~ now
    IIF 4 - Director → ME
  • 52
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    219,779 GBP2023-06-30
    Officer
    2018-12-17 ~ now
    IIF 66 - Director → ME
  • 53
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -216,192 GBP2024-06-30
    Officer
    2018-04-17 ~ now
    IIF 44 - Director → ME
  • 54
    30 City Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-05-04 ~ dissolved
    IIF 75 - Director → ME
  • 55
    PROVIDE SEARCH ESCORT AND SUPPORT SERVICES LIMITED - 2024-11-22
    2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-08-15 ~ now
    IIF 62 - Director → ME
  • 56
    HALO TOP CO LIMITED - 2025-04-29
    2 Leman Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-08-14 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-08-14 ~ now
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 57
    2 Leman Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    24,616 GBP2024-03-31
    Officer
    2019-12-09 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2019-12-09 ~ now
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-12-12 ~ now
    IIF 23 - Director → ME
  • 59
    30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-02-10 ~ dissolved
    IIF 87 - Director → ME
  • 60
    30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-16 ~ dissolved
    IIF 117 - LLP Designated Member → ME
    Person with significant control
    2017-03-16 ~ dissolved
    IIF 125 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-02-03 ~ dissolved
    IIF 72 - Director → ME
  • 62
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,264,777 GBP2024-06-30
    Officer
    2019-05-14 ~ now
    IIF 26 - Director → ME
  • 63
    30 City Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2015-02-23 ~ dissolved
    IIF 88 - Director → ME
  • 64
    THACKERAY ESTATES BATH LIMITED - 2016-12-15
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -88,322 GBP2024-06-30
    Officer
    2016-02-22 ~ now
    IIF 31 - Director → ME
  • 65
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    172,204 GBP2024-06-30
    Officer
    2016-03-07 ~ now
    IIF 35 - Director → ME
  • 66
    THACKERAY ESTATES TOWER BRIDGE LIMITED - 2014-12-22
    30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-02-03 ~ dissolved
    IIF 78 - Director → ME
  • 67
    30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    2013-10-10 ~ dissolved
    IIF 74 - Director → ME
  • 68
    30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-01-13 ~ dissolved
    IIF 82 - Director → ME
  • 69
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -1,220,146 GBP2024-06-30
    Officer
    2023-06-27 ~ now
    IIF 33 - Director → ME
  • 70
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    -1,668,696 GBP2024-06-30
    Officer
    2023-06-27 ~ now
    IIF 41 - Director → ME
  • 71
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    -2,053,568 GBP2024-06-30
    Officer
    2023-06-24 ~ now
    IIF 46 - Director → ME
  • 72
    THACKERAY ESTATES UK LIMITED - 2013-04-16
    BBLAW20 LIMITED - 2013-03-08
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents, 48 offsprings)
    Equity (Company account)
    25,106,521 GBP2024-06-30
    Officer
    2012-12-11 ~ now
    IIF 17 - Director → ME
  • 73
    30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-24 ~ dissolved
    IIF 85 - Director → ME
  • 74
    THACKERAY ESTATES DIMES PLACE LIMITED - 2014-02-21
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,957,562 GBP2024-06-30
    Officer
    2013-11-27 ~ now
    IIF 2 - Director → ME
  • 75
    2 Leman Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    40,978 GBP2022-03-31
    Officer
    2014-02-20 ~ dissolved
    IIF 60 - Director → ME
  • 76
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    57,489 GBP2024-06-30
    Officer
    2014-03-11 ~ now
    IIF 5 - Director → ME
  • 77
    THACKERAY ESTATES NEW PURCHASE 2 LIMITED - 2015-03-09
    2 Leman Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -632,606 GBP2022-03-31
    Officer
    2015-02-09 ~ dissolved
    IIF 56 - Director → ME
  • 78
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,091,375 GBP2024-06-30
    Officer
    2013-07-24 ~ now
    IIF 42 - Director → ME
  • 79
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-06-30
    Officer
    2023-06-24 ~ now
    IIF 32 - Director → ME
  • 80
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-06-30
    Officer
    2023-06-24 ~ now
    IIF 20 - Director → ME
  • 81
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-06-30
    Officer
    2023-06-22 ~ now
    IIF 30 - Director → ME
  • 82
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    50,200 GBP2024-06-30
    Officer
    2015-07-08 ~ now
    IIF 8 - Director → ME
  • 83
    THACKERAY ESTATES LIMITED - 2014-03-12
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    50,746 GBP2024-06-30
    Officer
    2012-12-21 ~ now
    IIF 6 - Director → ME
  • 84
    30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-09-24 ~ dissolved
    IIF 80 - Director → ME
  • 85
    30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    2013-11-27 ~ dissolved
    IIF 79 - Director → ME
  • 86
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -116,872 GBP2023-06-30
    Officer
    2017-11-03 ~ now
    IIF 65 - Director → ME
  • 87
    THACKERAY ESTATES CHURCH ROAD LIMITED - 2017-05-24
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -11,151 GBP2023-06-30
    Officer
    2016-09-16 ~ now
    IIF 51 - Director → ME
  • 88
    THACKERAY ESTATES 23-29 EASTCHEAP LIMITED - 2017-05-24
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,258,622 GBP2024-06-30
    Officer
    2015-03-19 ~ now
    IIF 34 - Director → ME
  • 89
    THACKERAY ESTATES NEW PURCHASE LIMITED - 2015-03-09
    30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-12-16 ~ dissolved
    IIF 84 - Director → ME
  • 90
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,157,787 GBP2024-06-30
    Officer
    2015-08-04 ~ now
    IIF 28 - Director → ME
  • 91
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    809,562 GBP2024-06-30
    Officer
    2019-03-13 ~ now
    IIF 36 - Director → ME
  • 92
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    140,706 GBP2024-06-30
    Officer
    2020-06-10 ~ now
    IIF 21 - Director → ME
  • 93
    2 Leman Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    62,013 GBP2022-03-31
    Officer
    2020-06-10 ~ dissolved
    IIF 58 - Director → ME
  • 94
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,694,807 GBP2024-06-30
    Officer
    2020-10-29 ~ now
    IIF 37 - Director → ME
  • 95
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -123,598 GBP2024-06-30
    Officer
    2021-06-28 ~ now
    IIF 53 - Director → ME
  • 96
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    72,289 GBP2024-06-30
    Officer
    2021-06-28 ~ now
    IIF 3 - Director → ME
  • 97
    30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-11-07 ~ dissolved
    IIF 101 - Director → ME
  • 98
    BELLEFIELDS ROAD LIMITED - 2014-07-24
    30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-07-24 ~ dissolved
    IIF 73 - Director → ME
  • 99
    184 New Kings Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-25 ~ dissolved
    IIF 61 - Director → ME
  • 100
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,061 GBP2024-06-30
    Officer
    2017-01-24 ~ now
    IIF 24 - Director → ME
Ceased 13
  • 1
    TE PUTNEY HIGH STREET 3 LIMITED - 2022-09-08
    Units 1, 2 & 3 Beech Court, Hurst, Reading, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    140 GBP2024-03-31
    Officer
    2021-12-21 ~ 2023-07-03
    IIF 91 - Director → ME
  • 2
    Central House Rear Office, 124 High Street, Hampton Hill, Middlesex, England
    Active Corporate (5 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2008-12-10 ~ 2009-11-03
    IIF 113 - Director → ME
  • 3
    Congreve Horner, 10 Princeton Court 55 Felsham Road, Putney, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    37,118 GBP2024-03-31
    Officer
    2008-09-04 ~ 2009-10-01
    IIF 102 - Director → ME
  • 4
    ANTBEN LIMITED - 2012-06-15
    62 Victoria Street, Glossop, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    885 GBP2020-03-31
    Officer
    2006-10-11 ~ 2016-12-29
    IIF 94 - Director → ME
  • 5
    2 Leman Street, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -5,688 GBP2024-03-31
    Officer
    2023-12-18 ~ 2025-04-27
    IIF 67 - Director → ME
  • 6
    AMBASS-A-DOOR WINDOWS & DOORS LIMITED - 2013-07-05
    AMBASS-A-DOOR WINDOWS & CONSERVATORIES LIMITED - 1998-01-23
    LEGISLATOR 1218 LIMITED - 1994-11-09
    North Barn, Thoby Lane, Mountnessing, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    341,021 GBP2024-08-31
    Officer
    2010-10-15 ~ 2014-10-23
    IIF 110 - Director → ME
  • 7
    RESIDENTIAL 1 OG LIMITED - 2021-09-14
    2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,519,997 GBP2024-03-31
    Officer
    2021-07-26 ~ 2021-08-04
    IIF 90 - Director → ME
  • 8
    THACKERAY ESTATES PUTNEY HIGH STREET 2 LTD - 2022-08-09
    239 Old Marylebone Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,961,626 GBP2024-03-31
    Officer
    2017-05-20 ~ 2022-07-29
    IIF 63 - Director → ME
    Person with significant control
    2018-07-05 ~ 2018-07-18
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    THACKERAY ESTATES 47 CADOGAN STREET LIMITED - 2019-05-23
    THACKERAY ESTATES 37-39 EASTCHEAP LIMITED - 2017-10-27
    THACKERAY ESTATES FULHAM FL LIMITED - 2015-04-01
    66 Pimlico Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -348,844 GBP2021-08-31
    Officer
    2014-05-30 ~ 2018-09-05
    IIF 76 - Director → ME
  • 10
    THACKERAY ESTATES EASTCHEAP LIMITED - 2019-04-02
    THACKERAY ESTATES 31-35 EASTCHEAP LIMITED - 2015-04-01
    20 Fenchurch Street, Level 23, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,795,321 GBP2024-12-31
    Officer
    2015-03-19 ~ 2019-03-22
    IIF 81 - Director → ME
  • 11
    Crown House, North Circular Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,044,049 GBP2024-09-30
    Officer
    2018-04-19 ~ 2020-09-17
    IIF 83 - Director → ME
  • 12
    73 Cornhill, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    11,981,100 GBP2024-09-30
    Officer
    2015-11-05 ~ 2023-01-26
    IIF 55 - Director → ME
  • 13
    284 Clifton Drive South, Lytham St. Annes, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2003-11-12 ~ 2004-12-03
    IIF 112 - Director → ME
    2005-11-04 ~ 2007-08-31
    IIF 111 - Director → ME
    2003-11-12 ~ 2010-01-18
    IIF 118 - Secretary → ME

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