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
05009368 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
ALBERTI PRIME CONSTRUCTION LIMITED
- now 05960882ANTBEN 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 - Right to appoint or remove directors → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Ownership of shares – 75% or more → 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 COURT WATERLOO LIMITED
- now 08443569DOVER HOUSE WATERLOO LIMITED
- 2013-03-15
08443569 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 - Right to appoint or remove directors → OE
IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → 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
FARNHAM THACKERAY ESTATES GROUP LIMITED
11052255 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
07658988 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
06934668 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
09129337 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
PUTNEY BRIDGE ROAD LIMITED
- now 0969895514-16 PUTNEY HIGH STREET LIMITED
- 2015-10-16
09698955PUTNEY HIGH STREET LIMITED
- 2015-08-12
09698955 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
11323281 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
10760865THACKERAY ESTATES 142 FRIAR STREET LIMITED
- 2017-08-01
10760865 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 1 LIMITED
- 2019-02-12
11732786 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
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
12734742 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
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
THACKERAY ESTATES GROUP HOLDINGS LIMITED
- 2021-10-08
13024834 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
14471604 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
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
2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-09 ~ now
IIF 38 - Director → ME
38
TE HOTEL CONSTRUCTION LIMITED
- now 14094725TE FRIAR ST CONSTRUCTION LIMITED
- 2023-04-24
14094725 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
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
TE MARKET CHAMBERS LIMITED
- now 11278703TE1 SWANSEA LIMITED
- 2019-04-16
11278703 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
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
46
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
47
THACKERAY ESTATES PUTNEY STREET 2 LIMITED
- 2019-04-12
10379188DAISY LANE LAND LIMITED
- 2017-08-01
10379188 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
48
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
49
CARDIFF TEG 1 LIMITED
- 2019-04-16
11414952 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
50
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
51
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
52
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
53
30 City Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-05-04 ~ dissolved
IIF 75 - Director → ME
54
TENACITY CAPITAL 1 LIMITED
- now 15900051PROVIDE SEARCH ESCORT AND SUPPORT SERVICES LIMITED
- 2024-11-22
15900051 2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-15 ~ now
IIF 62 - Director → ME
55
HALO TOP CO LIMITED
- 2025-04-29
15897650 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 shares – 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
56
THACKERAY ASSET MANAGEMENT LIMITED
12356049 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
57
THACKERAY ASSET MANAGEMENT OFFICE LIMITED
12360157 2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-12-12 ~ now
IIF 23 - Director → ME
58
THACKERAY DEVELOPMENTS 1 THAMES LIMITED
12453983 30 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-02-10 ~ dissolved
IIF 87 - Director → ME
59
THACKERAY ESTATES 150 - 152 FENCHURCH STREET LLP
OC416409 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
60
THACKERAY ESTATES CHELSEA LIMITED
09986187 30 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-02-03 ~ dissolved
IIF 72 - Director → ME
61
THACKERAY ESTATES CHURCH STREET LIMITED
11994361 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
62
THACKERAY ESTATES EALING LIMITED
09454117 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
63
THACKERAY ESTATES BATH LIMITED
- 2016-12-15
10019233 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
64
THACKERAY ESTATES FILAMENTS LIMITED
10046681 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
65
30 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-02-03 ~ dissolved
IIF 78 - Director → ME
66
30 City Road, London
Dissolved Corporate (3 parents)
Officer
2013-10-10 ~ dissolved
IIF 74 - Director → ME
67
THACKERAY ESTATES FULHAM ROAD LIMITED
09949805 30 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-13 ~ dissolved
IIF 82 - Director → ME
68
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
69
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
70
2 Leman Street, London, United Kingdom
Active Corporate (3 parents, 7 offsprings)
Equity (Company account)
-2,053,568 GBP2024-06-30
Officer
2023-06-24 ~ now
IIF 46 - Director → ME
71
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
72
THACKERAY ESTATES GROUP OL PORTFOLIO LIMITED
10197062 30 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-24 ~ dissolved
IIF 85 - Director → ME
73
THACKERAY ESTATES DIMES PLACE LIMITED
- 2014-02-21
08793135 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
74
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
75
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
76
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
77
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
78
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
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 20 - 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
2023-06-22 ~ now
IIF 30 - Director → ME
81
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
82
THACKERAY ESTATES KENSINGTON & CHELSEA LIMITED
- now 00780994 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
83
THACKERAY ESTATES LATCHMERE ROAD LIMITED
09232949 30 City Road, London
Dissolved Corporate (3 parents)
Officer
2014-09-24 ~ dissolved
IIF 80 - Director → ME
84
THACKERAY ESTATES PUTNEY WHARF LIMITED
08793012 30 City Road, London
Dissolved Corporate (3 parents)
Officer
2013-11-27 ~ dissolved
IIF 79 - Director → ME
85
THACKERAY ESTATES READING 153 LTD
11045885 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
86
THACKERAY ESTATES READING CITY LIMITED
- now 10379393THACKERAY ESTATES CHURCH ROAD LIMITED
- 2017-05-24
10379393 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
87
THACKERAY ESTATES READING INVESTMENTS LIMITED
- now 09498422 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
88
30 City Road, London
Dissolved Corporate (3 parents)
Officer
2014-12-16 ~ dissolved
IIF 84 - Director → ME
89
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
90
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
91
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
92
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
93
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
94
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
95
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
96
WALTON THACKERAY ESTATES GROUP LIMITED
11051894 30 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-07 ~ dissolved
IIF 101 - Director → ME
97
WANDSWORTH HIGH STREET LIMITED
- now 09129319BELLEFIELDS ROAD LIMITED
- 2014-07-24
09129319 30 City Road, London
Dissolved Corporate (3 parents)
Officer
2014-07-24 ~ dissolved
IIF 73 - Director → ME
98
184 New Kings Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-04-25 ~ dissolved
IIF 61 - Director → ME
99
WESTERN FURRIERS LEASEHOLD LIMITED
10282800 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