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

Mr Antony John David Alberti

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3 IIF 4

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

      IIF 5 IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9 IIF 10
  • 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 33

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

      IIF 34 IIF 35

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

      IIF 36 IIF 37 IIF 38

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

      IIF 40 IIF 41 IIF 42

    • 46, Drayton Gardens, London, SW10 9SA

      IIF 43
  • 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 50

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

      IIF 51

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

      IIF 52
  • 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 53
  • Alberti, Antony John David
    British director born in September 1979

    Registered addresses and corresponding companies

    • 208 Fulham Road, London, SW10 9PJ

      IIF 54
  • Alberti, Antony John David
    British financial director born in September 1979

    Registered addresses and corresponding companies

    • 208 Fulham Road, London, SW10 9PJ

      IIF 55
  • 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 56
  • 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
  • Alberti, Antony John David
    British none born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 123
  • 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 124
  • Alberti, Antony John David
    British director

    Registered addresses and corresponding companies

    • 208 Fulham Road, London, SW10 9PJ

      IIF 125
child relation
Offspring entities and appointments
Active 101
  • 1
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2017-11-28 ~ now
    IIF 73 - 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 33 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - 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 49 - director → ME
  • 4
    58-60 Berners Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-06 ~ dissolved
    IIF 48 - director → ME
  • 5
    58-60 Berners Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-06 ~ dissolved
    IIF 47 - director → ME
  • 6
    58-60 Berners Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-06 ~ dissolved
    IIF 46 - 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 34 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - 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 50 - director → ME
    Person with significant control
    2016-09-29 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 9
    2 Leman Street, London, United Kingdom
    Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    3,389,164 GBP2022-03-31
    Officer
    2011-06-06 ~ now
    IIF 123 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 10
    30 City Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-06 ~ dissolved
    IIF 45 - director → ME
  • 11
    2 Leman Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    186,473 GBP2022-05-31
    Officer
    2019-03-09 ~ now
    IIF 52 - 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 29 - 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 39 - director → ME
    Person with significant control
    2018-10-01 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - 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 37 - director → ME
  • 15
    Suite 2, The Junction, 377 High Street West, Glossop, Derbyshire, England
    Dissolved corporate (2 parents)
    Officer
    2017-09-07 ~ dissolved
    IIF 36 - director → ME
  • 16
    30 City Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-11-07 ~ dissolved
    IIF 40 - 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 44 - 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 124 - director → ME
  • 19
    2 Leman Street, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2024-08-14 ~ now
    IIF 114 - director → ME
    Person with significant control
    2024-08-14 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 20
    2 Leman Street, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -64,860 GBP2022-03-31
    Officer
    2023-12-18 ~ now
    IIF 122 - director → ME
  • 21
    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 16 - director → ME
  • 22
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -948,565 GBP2023-06-30
    Officer
    2017-08-16 ~ now
    IIF 117 - director → ME
  • 23
    30 City Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-02-11 ~ dissolved
    IIF 41 - director → ME
  • 24
    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 25 - director → ME
  • 25
    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 38 - director → ME
    Person with significant control
    2016-08-04 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    SWANSEA TEG LIMITED - 2019-04-16
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -8,244 GBP2023-06-30
    Officer
    2018-04-23 ~ now
    IIF 111 - director → ME
  • 27
    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 80 - director → ME
  • 28
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    10,714 GBP2023-06-30
    Officer
    2017-12-09 ~ now
    IIF 66 - director → ME
  • 29
    OBSESSION HOLDINGS LIMITED - 2019-10-07
    OBSESSION 1 LIMITED - 2019-02-12
    2 Leman Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -208,636 GBP2023-06-30
    Officer
    2018-12-18 ~ now
    IIF 107 - director → ME
  • 30
    TI MANCHESTER 6 LIMITED - 2023-12-15
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-11-10 ~ now
    IIF 101 - director → ME
  • 31
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    54,975 GBP2023-06-30
    Officer
    2019-12-19 ~ now
    IIF 86 - director → ME
  • 32
    TT PUB PORTFOLIO LIMITED - 2020-08-18
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    711,707 GBP2023-06-30
    Officer
    2020-07-10 ~ now
    IIF 65 - director → ME
  • 33
    TI BROAD ST READING 2 LIMITED - 2021-10-08
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -18,920 GBP2023-06-30
    Officer
    2021-06-17 ~ now
    IIF 108 - director → ME
  • 34
    TI PETERBOROUGH 2 LIMITED - 2022-03-09
    THACKERAY ESTATES GROUP HOLDINGS LIMITED - 2021-10-08
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    12,544 GBP2023-06-30
    Officer
    2020-11-17 ~ now
    IIF 61 - director → ME
  • 35
    TE RICHMOND LIMITED - 2023-05-12
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-11-09 ~ now
    IIF 105 - director → ME
  • 36
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    173,979 GBP2023-06-30
    Officer
    2020-07-22 ~ now
    IIF 68 - director → ME
  • 37
    TI PETERBOROUGH LIMITED - 2023-12-16
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    52,787 GBP2023-06-30
    Officer
    2020-06-10 ~ now
    IIF 92 - director → ME
  • 38
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-01-29 ~ now
    IIF 72 - director → ME
  • 39
    TI MANCHESTER 5 LIMITED - 2025-02-17
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-11-09 ~ now
    IIF 99 - director → ME
  • 40
    TE FRIAR ST CONSTRUCTION LIMITED - 2023-04-24
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-05-09 ~ now
    IIF 28 - director → ME
  • 41
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-11-19 ~ now
    IIF 76 - director → ME
  • 42
    30 City Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-05-07 ~ dissolved
    IIF 69 - director → ME
  • 43
    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 119 - director → ME
  • 44
    TE1 SWANSEA LIMITED - 2019-04-16
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    639,198 GBP2023-06-30
    Officer
    2018-03-27 ~ now
    IIF 70 - director → ME
  • 45
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-11-20 ~ now
    IIF 71 - director → ME
  • 46
    2 Leman Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    36,228 GBP2022-03-31
    Officer
    2019-08-09 ~ dissolved
    IIF 63 - director → ME
  • 47
    TE CARDIFF HIGH STREET LIMITED - 2019-04-13
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    18,935 GBP2023-06-30
    Officer
    2018-10-22 ~ now
    IIF 83 - director → ME
  • 48
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -164,791 GBP2023-06-30
    Officer
    2022-05-19 ~ now
    IIF 30 - director → ME
  • 49
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    158,809 GBP2023-06-30
    Officer
    2019-11-01 ~ now
    IIF 67 - director → ME
  • 50
    THACKERAY ESTATES PUTNEY STREET 2 LIMITED - 2019-04-12
    DAISY LANE LAND LIMITED - 2017-08-01
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,244,884 GBP2023-06-30
    Officer
    2016-09-16 ~ now
    IIF 64 - director → ME
  • 51
    2 Leman Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    28,659 GBP2022-03-31
    Officer
    2019-07-12 ~ dissolved
    IIF 87 - director → ME
  • 52
    CARDIFF TEG 1 LIMITED - 2019-04-16
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -827,729 GBP2023-06-30
    Officer
    2018-06-14 ~ now
    IIF 100 - director → ME
  • 53
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -49,087 GBP2023-06-30
    Officer
    2019-07-16 ~ now
    IIF 59 - director → ME
  • 54
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    219,779 GBP2023-06-30
    Officer
    2018-12-17 ~ now
    IIF 121 - director → ME
  • 55
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    149,019 GBP2023-06-30
    Officer
    2018-04-17 ~ now
    IIF 106 - director → ME
  • 56
    30 City Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-05-04 ~ dissolved
    IIF 14 - director → ME
  • 57
    PROVIDE SEARCH ESCORT AND SUPPORT SERVICES LIMITED - 2024-11-22
    2 Leman Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-08-15 ~ now
    IIF 113 - director → ME
  • 58
    2 Leman Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    230,304 GBP2022-03-31
    Officer
    2019-12-09 ~ now
    IIF 81 - director → ME
    Person with significant control
    2019-12-09 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-12-12 ~ now
    IIF 77 - director → ME
  • 60
    30 City Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-02-10 ~ dissolved
    IIF 26 - director → ME
  • 61
    30 City Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-03-16 ~ dissolved
    IIF 53 - llp-designated-member → ME
    Person with significant control
    2017-03-16 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 62
    30 City Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-02-03 ~ dissolved
    IIF 11 - director → ME
  • 63
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,042,453 GBP2023-06-30
    Officer
    2019-05-14 ~ now
    IIF 82 - director → ME
  • 64
    30 City Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2015-02-23 ~ dissolved
    IIF 27 - director → ME
  • 65
    THACKERAY ESTATES BATH LIMITED - 2016-12-15
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    21,277 GBP2023-06-30
    Officer
    2016-02-22 ~ now
    IIF 89 - director → ME
  • 66
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    126,837 GBP2023-06-30
    Officer
    2016-03-07 ~ now
    IIF 96 - director → ME
  • 67
    THACKERAY ESTATES TOWER BRIDGE LIMITED - 2014-12-22
    30 City Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-02-03 ~ dissolved
    IIF 17 - director → ME
  • 68
    30 City Road, London
    Dissolved corporate (3 parents)
    Officer
    2013-10-10 ~ dissolved
    IIF 13 - director → ME
  • 69
    30 City Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-01-13 ~ dissolved
    IIF 21 - director → ME
  • 70
    2 Leman Street, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2023-06-27 ~ now
    IIF 94 - director → ME
  • 71
    2 Leman Street, London, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Officer
    2023-06-27 ~ now
    IIF 102 - director → ME
  • 72
    2 Leman Street, London, United Kingdom
    Corporate (3 parents, 8 offsprings)
    Officer
    2023-06-24 ~ now
    IIF 109 - director → ME
  • 73
    THACKERAY ESTATES UK LIMITED - 2013-04-16
    BBLAW20 LIMITED - 2013-03-08
    2 Leman Street, London, United Kingdom
    Corporate (3 parents, 49 offsprings)
    Equity (Company account)
    25,252,517 GBP2023-06-30
    Officer
    2012-12-11 ~ now
    IIF 118 - director → ME
  • 74
    30 City Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-05-24 ~ dissolved
    IIF 24 - director → ME
  • 75
    THACKERAY ESTATES DIMES PLACE LIMITED - 2014-02-21
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,767,685 GBP2023-06-30
    Officer
    2013-11-27 ~ now
    IIF 57 - director → ME
  • 76
    2 Leman Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    40,978 GBP2022-03-31
    Officer
    2014-02-20 ~ dissolved
    IIF 110 - director → ME
  • 77
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,914 GBP2023-06-30
    Officer
    2014-03-11 ~ now
    IIF 60 - director → ME
  • 78
    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 91 - director → ME
  • 79
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,172,957 GBP2023-06-30
    Officer
    2013-07-24 ~ now
    IIF 104 - director → ME
  • 80
    2 Leman Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-06-24 ~ now
    IIF 93 - director → ME
  • 81
    2 Leman Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-06-24 ~ now
    IIF 74 - director → ME
  • 82
    2 Leman Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-06-22 ~ now
    IIF 88 - director → ME
  • 83
    2 Leman Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    50,200 GBP2023-06-30
    Officer
    2015-07-08 ~ now
    IIF 62 - director → ME
  • 84
    THACKERAY ESTATES LIMITED - 2014-03-12
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -5,425 GBP2023-06-30
    Officer
    2012-12-21 ~ now
    IIF 115 - director → ME
  • 85
    30 City Road, London
    Dissolved corporate (3 parents)
    Officer
    2014-09-24 ~ dissolved
    IIF 19 - director → ME
  • 86
    30 City Road, London
    Dissolved corporate (3 parents)
    Officer
    2013-11-27 ~ dissolved
    IIF 18 - director → ME
  • 87
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -116,872 GBP2023-06-30
    Officer
    2017-11-03 ~ now
    IIF 120 - director → ME
  • 88
    THACKERAY ESTATES CHURCH ROAD LIMITED - 2017-05-24
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -11,151 GBP2023-06-30
    Officer
    2016-09-16 ~ now
    IIF 78 - director → ME
  • 89
    THACKERAY ESTATES 23-29 EASTCHEAP LIMITED - 2017-05-24
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,115,538 GBP2023-06-30
    Officer
    2015-03-19 ~ now
    IIF 95 - director → ME
  • 90
    THACKERAY ESTATES NEW PURCHASE LIMITED - 2015-03-09
    30 City Road, London
    Dissolved corporate (3 parents)
    Officer
    2014-12-16 ~ dissolved
    IIF 23 - director → ME
  • 91
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -777,247 GBP2023-06-30
    Officer
    2015-08-04 ~ now
    IIF 84 - director → ME
  • 92
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2019-03-13 ~ now
    IIF 97 - director → ME
  • 93
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    530 GBP2023-06-30
    Officer
    2020-06-10 ~ now
    IIF 75 - director → ME
  • 94
    2 Leman Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    62,013 GBP2022-03-31
    Officer
    2020-06-10 ~ dissolved
    IIF 103 - director → ME
  • 95
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,737,157 GBP2023-06-30
    Officer
    2020-10-29 ~ now
    IIF 98 - director → ME
  • 96
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -138,970 GBP2023-06-30
    Officer
    2021-06-28 ~ now
    IIF 85 - director → ME
  • 97
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    11,441 GBP2023-06-30
    Officer
    2021-06-28 ~ now
    IIF 58 - director → ME
  • 98
    30 City Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-11-07 ~ dissolved
    IIF 42 - director → ME
  • 99
    BELLEFIELDS ROAD LIMITED - 2014-07-24
    30 City Road, London
    Dissolved corporate (3 parents)
    Officer
    2014-07-24 ~ dissolved
    IIF 12 - director → ME
  • 100
    184 New Kings Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-04-25 ~ dissolved
    IIF 112 - director → ME
  • 101
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -32,679 GBP2023-06-30
    Officer
    2017-01-24 ~ now
    IIF 79 - director → ME
Ceased 12
  • 1
    TE PUTNEY HIGH STREET 3 LIMITED - 2022-09-08
    Units 1, 2 & 3 Beech Court, Hurst, Reading, Berkshire, England
    Corporate (3 parents)
    Equity (Company account)
    140 GBP2024-03-31
    Officer
    2021-12-21 ~ 2023-07-03
    IIF 32 - director → ME
  • 2
    Central House Rear Office, 124 High Street, Hampton Hill, Middlesex, England
    Corporate (5 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2008-12-10 ~ 2009-11-03
    IIF 56 - director → ME
  • 3
    Congreve Horner, 10 Princeton Court 55 Felsham Road, Putney, London, England
    Corporate (3 parents)
    Equity (Company account)
    37,118 GBP2024-03-31
    Officer
    2008-09-04 ~ 2009-10-01
    IIF 43 - 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 35 - director → ME
  • 5
    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
    Corporate (4 parents)
    Equity (Company account)
    341,021 GBP2024-08-31
    Officer
    2010-10-15 ~ 2014-10-23
    IIF 51 - director → ME
  • 6
    RESIDENTIAL 1 OG LIMITED - 2021-09-14
    2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,519,997 GBP2024-03-31
    Officer
    2021-07-26 ~ 2021-08-04
    IIF 31 - director → ME
  • 7
    THACKERAY ESTATES PUTNEY HIGH STREET 2 LTD - 2022-08-09
    239 Old Marylebone Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    10,468,042 GBP2023-03-31
    Officer
    2017-05-20 ~ 2022-07-29
    IIF 116 - director → ME
    Person with significant control
    2018-07-05 ~ 2018-07-18
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    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 15 - director → ME
  • 9
    THACKERAY ESTATES EASTCHEAP LIMITED - 2019-04-02
    THACKERAY ESTATES 31-35 EASTCHEAP LIMITED - 2015-04-01
    20 Fenchurch Street, Level 23, London, England
    Corporate (4 parents)
    Equity (Company account)
    7,475,056 GBP2023-12-31
    Officer
    2015-03-19 ~ 2019-03-22
    IIF 20 - director → ME
  • 10
    Crown House, North Circular Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    409,387 GBP2023-09-30
    Officer
    2018-04-19 ~ 2020-09-17
    IIF 22 - director → ME
  • 11
    73 Cornhill, London, England
    Corporate (5 parents)
    Equity (Company account)
    6,533,839 GBP2023-09-30
    Officer
    2015-11-05 ~ 2023-01-26
    IIF 90 - director → ME
  • 12
    284 Clifton Drive South, Lytham St. Annes, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2005-11-04 ~ 2007-08-31
    IIF 54 - director → ME
    2003-11-12 ~ 2004-12-03
    IIF 55 - director → ME
    2003-11-12 ~ 2010-01-18
    IIF 125 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.