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
Individuals in focus
Mr Antony John David Alberti
Mr Antony John David Alberti
British born in September 1979Resident in England
Registered addresses and corresponding companies
IIF 1
25, Norfolk Street, Glossop, Derbyshire, SK13 7QU, United Kingdom
IIF 2 25, Norfolk Street, Glossop, SK13 7QU, England
IIF 3 IIF 4 62, Victoria Street, Glossop, SK13 8HY, England
IIF 5 IIF 6 Suite 2, The Junction, 377 High Street West, Glossop, Derbyshire, SK13 8EP, England
IIF 7 Suite 2 The Junction, 377 High Street West, Glossop, Derbyshire, SK13 8EP, United Kingdom
IIF 8 2, Leman Street, London, E1W 9US, United Kingdom
IIF 9 IIF 10 Queripel House, 1 Duke Of York Square, London, SW3 4LY, United Kingdom
Alberti, Antony John David
British company director born in September 1979Resident in England
Registered addresses and corresponding companies
IIF 11 IIF 12 IIF 13 (more) 25, Norfolk Street, Glossop, Derbyshire, SK13 7QU, United Kingdom
IIF 21 IIF 22 IIF 23 (more) Suite 2 The Junction, 377 High Street West, Glossop, Derbyshire, SK13 8EP, United Kingdom
IIF 26 IIF 27 IIF 28 (more) Queripel House, 1 Duke Of York Square, London, SW3 4LY, United Kingdom
Alberti, Antony John David
British director born in September 1979Resident in England
Registered addresses and corresponding companies
IIF 33 25, Norfolk Street, Glossop, Derbyshire, SK13 7QU, United Kingdom
IIF 34 IIF 35 25, Norfolk Street, Glossop, SK13 7QU, England
IIF 36 IIF 37 IIF 38 (more) Suite 2, The Junction, 377 High Street West, Glossop, Derbyshire, SK13 8EP, England
IIF 40 IIF 41 IIF 42 Suite 2 The Junction, 377 High Street West, Glossop, Derbyshire, SK13 8EP, United Kingdom
IIF 43 46, Drayton Gardens, London, SW10 9SA
Alberti, Antony John David
British none born in September 1979Resident in England
Registered addresses and corresponding companiesAlberti, Antony John David
British property developer born in September 1979Resident in England
Registered addresses and corresponding companiesAlberti, Antony John David
born in September 1979Resident in England
Registered addresses and corresponding companies
IIF 53 Suite 2 The Junction, 377 High Street West, Glossop, Derbyshire, SK13 8EP, United Kingdom
Alberti, Antony John David
British director born in September 1979Registered addresses and corresponding companies
IIF 54 208 Fulham Road, London, SW10 9PJ
Alberti, Antony John David
British financial director born in September 1979Registered addresses and corresponding companies
IIF 55 208 Fulham Road, London, SW10 9PJ
Alberti, Antony John David
British property company director born in September 1979Registered addresses and corresponding companies
IIF 56 7, Bolton Gardens, London, SW5 0DQ, United Kingdom
Alberti, Antony John David
British company director born in September 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 57 IIF 58 IIF 59 (more) Queripel House, 1 Duke Of York Square, London, SW3 4LY, United KingdomIIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111
Alberti, Antony John David
British director born in September 1979Resident in United Kingdom
Registered addresses and corresponding companiesAlberti, Antony John David
British none born in September 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 123 Queripel House, 1 Duke Of York Square, London, SW3 4LY, United Kingdom
Alberti, Antony John David
British property director born in September 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 124 Burlington House, New Kings Road, London, SW6 4NF, England
Alberti, Antony John David
British directorRegistered addresses and corresponding companies
IIF 125 208 Fulham Road, London, SW10 9PJ
Related profiles found in government register
Offspring entities and appointments
Active
101
- 1 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)112,702 GBP2024-06-30Officer
2017-11-28 ~ nowIIF 73 - Director → ME - 2 62 Victoria Street, Glossop, EnglandDissolved Corporate (1 parent)Cash at bank and in hand (Company account)10,097 GBP2021-03-31Officer 2016-03-23 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE
- 3 58-60 Berners Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-06-06 ~ dissolvedIIF 49 - Director → ME
- 4 58-60 Berners Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-06-06 ~ dissolvedIIF 48 - Director → ME
- 5 58-60 Berners Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-06-06 ~ dissolvedIIF 47 - Director → ME
- 6 58-60 Berners Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-06-06 ~ dissolvedIIF 46 - Director → ME
- 7
AH (UK) 91 LIMITED
- nowALBERTI HOLDINGS UK LIMITED - 2010-09-22 25 Norfolk Street, Glossop, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-33,951 GBP2017-03-31Officer 2004-01-07 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 8ANTBEN LIMITED - 2012-06-15 62 Victoria Street, Glossop, EnglandDissolved Corporate (1 parent)Equity (Company account)885 GBP2020-03-31Officer 2017-12-07 ~ dissolvedIIF 50 - Director → MEPerson with significant control 2016-09-29 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 9 2 Leman Street, London, United KingdomActive Corporate (2 parents, 8 offsprings)Equity (Company account)2,546,903 GBP2023-03-31Officer 2011-06-06 ~ nowIIF 123 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 10 30 City Road, London, United KingdomDissolved Corporate (3 parents)Officer 2011-06-06 ~ dissolvedIIF 45 - Director → ME
- 11 2 Leman Street, London, EnglandActive Corporate (2 parents)Equity (Company account)240,385 GBP2023-05-31Officer 2019-03-09 ~ nowIIF 52 - Director → ME
- 12DOVER HOUSE WATERLOO LIMITED - 2013-03-15 30 City Road, London, United KingdomDissolved Corporate (3 parents)Officer 2013-03-13 ~ dissolvedIIF 29 - Director → ME
- 13 Suite 2, The Junction, 377 High Street West, Glossop, Derbyshire, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-10-31Officer 2018-10-01 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2018-10-01 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 14 Suite 2, The Junction, 377 High Street West, Glossop, Derbyshire, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-11-30Officer 2017-11-09 ~ dissolvedIIF 37 - Director → ME
- 15 Suite 2, The Junction, 377 High Street West, Glossop, Derbyshire, EnglandDissolved Corporate (2 parents)Officer 2017-09-07 ~ dissolvedIIF 36 - Director → ME
- 16 30 City Road, London, United KingdomDissolved Corporate (3 parents)Officer 2017-11-07 ~ dissolvedIIF 40 - Director → ME
- 17
GARDEN FLAT SW5 LIMITED
- now1 WETHERBY GARDENS LIMITED - 2012-03-01 30 City Road, London, United KingdomDissolved Corporate (3 parents)Officer 2011-06-06 ~ dissolvedIIF 44 - Director → ME - 18
GLEDDY LIMITED
- nowALBERTI PRIME GLEDHOW LTD - 2010-04-23 Burlington House, New Kings Road, London, EnglandDissolved Corporate (1 parent)Officer 2009-06-15 ~ dissolvedIIF 124 - Director → ME - 19 2 Leman Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer 2024-08-14 ~ nowIIF 114 - Director → MEPerson with significant control 2024-08-14 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 20 2 Leman Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)-5,688 GBP2024-03-31Officer 2023-12-18 ~ nowIIF 122 - Director → ME
- 21
IRONBRIDGE COURT LIMITED
- now240 TO 250 FERNDALE ROAD LIMITED - 2015-08-10 30 City Road, London, United KingdomDissolved Corporate (3 parents)Officer 2015-04-01 ~ dissolvedIIF 16 - Director → ME - 22 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-827,982 GBP2024-06-30Officer 2017-08-16 ~ nowIIF 117 - Director → ME
- 23 30 City Road, London, United KingdomDissolved Corporate (3 parents)Officer 2019-02-11 ~ dissolvedIIF 41 - Director → ME
- 2414-16 PUTNEY HIGH STREET LIMITED - 2015-10-16PUTNEY HIGH STREET LIMITED - 2015-08-12 30 City Road, London, United KingdomDissolved Corporate (3 parents)Officer 2015-07-22 ~ dissolvedIIF 25 - Director → ME
- 25 Suite 2, The Junction, 377 High Street West, Glossop, Derbyshire, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-08-31Officer 2015-08-05 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2016-08-04 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 26
TE 14 HIGH ST LIMITED
- nowSWANSEA TEG LIMITED - 2019-04-16 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-49,222 GBP2024-06-30Officer 2018-04-23 ~ nowIIF 111 - Director → ME - 27
TE BIRKENHEAD LIMITED
- nowTHACKERAY ESTATES PUTNEY HIGH 2 LIMITED - 2019-11-21THACKERAY ESTATES 142 FRIAR STREET LIMITED - 2017-08-01 2 Leman Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)23,424 GBP2022-03-31Officer 2017-05-09 ~ dissolvedIIF 80 - Director → ME - 28 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)142,570 GBP2024-06-30Officer 2017-12-09 ~ nowIIF 66 - Director → ME
- 29
TE CANTERBURY LIMITED
- nowOBSESSION HOLDINGS LIMITED - 2019-10-07OBSESSION 1 LIMITED - 2019-02-12 2 Leman Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-208,636 GBP2023-06-30Officer 2018-12-18 ~ nowIIF 107 - Director → ME - 30
TE CARDIFF 10 LIMITED
- nowTI MANCHESTER 6 LIMITED - 2023-12-15 2 Leman Street, London, United KingdomActive Corporate (3 parents)Officer 2022-11-10 ~ nowIIF 101 - Director → ME - 31 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)61,457 GBP2024-06-30Officer 2019-12-19 ~ nowIIF 86 - Director → ME
- 32
TE CARDIFF 6 LIMITED
- nowTT PUB PORTFOLIO LIMITED - 2020-08-18 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)711,707 GBP2023-06-30Officer 2020-07-10 ~ nowIIF 65 - Director → ME - 33
TE CARDIFF 7 LIMITED
- nowTI BROAD ST READING 2 LIMITED - 2021-10-08 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-185,010 GBP2024-06-30Officer 2021-06-17 ~ nowIIF 108 - Director → ME - 34
TE CARDIFF 8 LIMITED
- nowTI PETERBOROUGH 2 LIMITED - 2022-03-09THACKERAY ESTATES GROUP HOLDINGS LIMITED - 2021-10-08 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)929 GBP2024-06-30Officer 2020-11-17 ~ nowIIF 61 - Director → ME - 35
TE CARDIFF 9 LIMITED
- nowTE RICHMOND LIMITED - 2023-05-12 2 Leman Street, London, United KingdomActive Corporate (3 parents)Officer 2022-11-09 ~ nowIIF 105 - Director → ME - 36 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)163,076 GBP2024-06-30Officer 2020-07-22 ~ nowIIF 68 - Director → ME
- 37
TE FENCHURCH 2 LIMITED
- nowTI PETERBOROUGH LIMITED - 2023-12-16 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)52,787 GBP2023-06-30Officer 2020-06-10 ~ nowIIF 92 - Director → ME - 38 2 Leman Street, London, United KingdomActive Corporate (3 parents)Officer 2025-01-29 ~ nowIIF 72 - Director → ME
- 39
TE HAMMERSMITH 6 LTD
- nowTI MANCHESTER 5 LIMITED - 2025-02-17 2 Leman Street, London, United KingdomActive Corporate (3 parents)Officer 2022-11-09 ~ nowIIF 99 - Director → ME - 40TE FRIAR ST CONSTRUCTION LIMITED - 2023-04-24 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)10,940 GBP2024-06-30Officer 2022-05-09 ~ nowIIF 28 - Director → ME
- 41 2 Leman Street, London, United KingdomActive Corporate (3 parents)Officer 2024-11-19 ~ nowIIF 76 - Director → ME
- 42 30 City Road, London, United KingdomDissolved Corporate (3 parents)Officer 2021-05-07 ~ dissolvedIIF 69 - Director → ME
- 43
TE KINGSTON LTD
- nowTHACKERAY ESTATES FENCHURCH 2 LTD - 2019-10-14 2 Leman Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)63,006 GBP2022-03-31Officer 2017-05-16 ~ dissolvedIIF 119 - Director → ME - 44TE1 SWANSEA LIMITED - 2019-04-16 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)762,579 GBP2024-06-30Officer 2018-03-27 ~ nowIIF 70 - Director → ME
- 45 2 Leman Street, London, United KingdomActive Corporate (3 parents)Officer 2024-11-20 ~ nowIIF 71 - Director → ME
- 46 2 Leman Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)36,228 GBP2022-03-31Officer 2019-08-09 ~ dissolvedIIF 63 - Director → ME
- 47
TE PETERBOROUGH LIMITED
- nowTE CARDIFF HIGH STREET LIMITED - 2019-04-13 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-1,133,447 GBP2024-06-30Officer 2018-10-22 ~ nowIIF 83 - Director → ME - 48 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-713,427 GBP2024-06-30Officer 2022-05-19 ~ nowIIF 30 - Director → ME
- 49 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)314,501 GBP2024-06-30Officer 2019-11-01 ~ nowIIF 67 - Director → ME
- 50
TE STATION RD LIMITED
- nowTHACKERAY ESTATES PUTNEY STREET 2 LIMITED - 2019-04-12DAISY LANE LAND LIMITED - 2017-08-01 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,244,884 GBP2023-06-30Officer 2016-09-16 ~ nowIIF 64 - Director → ME - 51 2 Leman Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)28,659 GBP2022-03-31Officer 2019-07-12 ~ dissolvedIIF 87 - Director → ME
- 52
TE WORCESTER LIMITED
- nowCARDIFF TEG 1 LIMITED - 2019-04-16 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-827,245 GBP2024-06-30Officer 2018-06-14 ~ nowIIF 100 - Director → ME - 53 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,199,127 GBP2024-06-30Officer 2019-07-16 ~ nowIIF 59 - Director → ME
- 54 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)219,779 GBP2023-06-30Officer 2018-12-17 ~ nowIIF 121 - Director → ME
- 55 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-216,192 GBP2024-06-30Officer 2018-04-17 ~ nowIIF 106 - Director → ME
- 56 30 City Road, London, United KingdomDissolved Corporate (4 parents)Officer 2018-05-04 ~ dissolvedIIF 14 - Director → ME
- 57PROVIDE SEARCH ESCORT AND SUPPORT SERVICES LIMITED - 2024-11-22 2 Leman Street, London, United KingdomActive Corporate (2 parents)Officer 2024-08-15 ~ nowIIF 113 - Director → ME
- 58 2 Leman Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)24,616 GBP2024-03-31Officer 2019-12-09 ~ nowIIF 81 - Director → MEPerson with significant control 2019-12-09 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 59 2 Leman Street, London, United KingdomActive Corporate (3 parents)Officer 2019-12-12 ~ nowIIF 77 - Director → ME
- 60 30 City Road, London, United KingdomDissolved Corporate (3 parents)Officer 2020-02-10 ~ dissolvedIIF 26 - Director → ME
- 61 30 City Road, London, United KingdomDissolved Corporate (3 parents)Officer 2017-03-16 ~ dissolvedIIF 53 - LLP Designated Member → MEPerson with significant control 2017-03-16 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
- 62 30 City Road, London, United KingdomDissolved Corporate (3 parents)Officer 2016-02-03 ~ dissolvedIIF 11 - Director → ME
- 63 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3,264,777 GBP2024-06-30Officer 2019-05-14 ~ nowIIF 82 - Director → ME
- 64 30 City Road, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)2 GBP2021-03-31Officer 2015-02-23 ~ dissolvedIIF 27 - Director → ME
- 65THACKERAY ESTATES BATH LIMITED - 2016-12-15 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-88,322 GBP2024-06-30Officer 2016-02-22 ~ nowIIF 89 - Director → ME
- 66 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)172,204 GBP2024-06-30Officer 2016-03-07 ~ nowIIF 96 - Director → ME
- 67THACKERAY ESTATES TOWER BRIDGE LIMITED - 2014-12-22 30 City Road, London, United KingdomDissolved Corporate (3 parents)Officer 2014-02-03 ~ dissolvedIIF 17 - Director → ME
- 68 30 City Road, LondonDissolved Corporate (3 parents)Officer 2013-10-10 ~ dissolvedIIF 13 - Director → ME
- 69 30 City Road, London, United KingdomDissolved Corporate (3 parents)Officer 2016-01-13 ~ dissolvedIIF 21 - Director → ME
- 70 2 Leman Street, London, United KingdomActive Corporate (3 parents, 5 offsprings)Equity (Company account)-1,220,146 GBP2024-06-30Officer 2023-06-27 ~ nowIIF 94 - Director → ME
- 71 2 Leman Street, London, United KingdomActive Corporate (3 parents, 6 offsprings)Equity (Company account)-1,668,696 GBP2024-06-30Officer 2023-06-27 ~ nowIIF 102 - Director → ME
- 72 2 Leman Street, London, United KingdomActive Corporate (3 parents, 8 offsprings)Equity (Company account)-2,053,568 GBP2024-06-30Officer 2023-06-24 ~ nowIIF 109 - Director → ME
- 73THACKERAY ESTATES UK LIMITED - 2013-04-16BBLAW20 LIMITED - 2013-03-08 2 Leman Street, London, United KingdomActive Corporate (3 parents, 49 offsprings)Equity (Company account)25,106,521 GBP2024-06-30Officer 2012-12-11 ~ nowIIF 118 - Director → ME
- 74 30 City Road, London, United KingdomDissolved Corporate (3 parents)Officer 2016-05-24 ~ dissolvedIIF 24 - Director → ME
- 75THACKERAY ESTATES DIMES PLACE LIMITED - 2014-02-21 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-1,957,562 GBP2024-06-30Officer 2013-11-27 ~ nowIIF 57 - Director → ME
- 76 2 Leman Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)40,978 GBP2022-03-31Officer 2014-02-20 ~ dissolvedIIF 110 - Director → ME
- 77 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)2,914 GBP2023-06-30Officer 2014-03-11 ~ nowIIF 60 - Director → ME
- 78THACKERAY ESTATES NEW PURCHASE 2 LIMITED - 2015-03-09 2 Leman Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-632,606 GBP2022-03-31Officer 2015-02-09 ~ dissolvedIIF 91 - Director → ME
- 79 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,091,375 GBP2024-06-30Officer 2013-07-24 ~ nowIIF 104 - Director → ME
- 80 2 Leman Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)100 GBP2024-06-30Officer 2023-06-24 ~ nowIIF 93 - Director → ME
- 81 2 Leman Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)100 GBP2024-06-30Officer 2023-06-24 ~ nowIIF 74 - Director → ME
- 82 2 Leman Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)100 GBP2024-06-30Officer 2023-06-22 ~ nowIIF 88 - Director → ME
- 83 2 Leman Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)50,200 GBP2024-06-30Officer 2015-07-08 ~ nowIIF 62 - Director → ME
- 84THACKERAY ESTATES LIMITED - 2014-03-12 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)50,746 GBP2024-06-30Officer 2012-12-21 ~ nowIIF 115 - Director → ME
- 85 30 City Road, LondonDissolved Corporate (3 parents)Officer 2014-09-24 ~ dissolvedIIF 19 - Director → ME
- 86 30 City Road, LondonDissolved Corporate (3 parents)Officer 2013-11-27 ~ dissolvedIIF 18 - Director → ME
- 87 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-116,872 GBP2023-06-30Officer 2017-11-03 ~ nowIIF 120 - Director → ME
- 88THACKERAY ESTATES CHURCH ROAD LIMITED - 2017-05-24 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-11,151 GBP2023-06-30Officer 2016-09-16 ~ nowIIF 78 - Director → ME
- 89THACKERAY ESTATES 23-29 EASTCHEAP LIMITED - 2017-05-24 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-1,258,622 GBP2024-06-30Officer 2015-03-19 ~ nowIIF 95 - Director → ME
- 90THACKERAY ESTATES NEW PURCHASE LIMITED - 2015-03-09 30 City Road, LondonDissolved Corporate (3 parents)Officer 2014-12-16 ~ dissolvedIIF 23 - Director → ME
- 91 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-1,157,787 GBP2024-06-30Officer 2015-08-04 ~ nowIIF 84 - Director → ME
- 92 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)809,562 GBP2024-06-30Officer 2019-03-13 ~ nowIIF 97 - Director → ME
- 93 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)140,706 GBP2024-06-30Officer 2020-06-10 ~ nowIIF 75 - Director → ME
- 94 2 Leman Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)62,013 GBP2022-03-31Officer 2020-06-10 ~ dissolvedIIF 103 - Director → ME
- 95 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,694,807 GBP2024-06-30Officer 2020-10-29 ~ nowIIF 98 - Director → ME
- 96 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-123,598 GBP2024-06-30Officer 2021-06-28 ~ nowIIF 85 - Director → ME
- 97 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)72,289 GBP2024-06-30Officer 2021-06-28 ~ nowIIF 58 - Director → ME
- 98 30 City Road, London, United KingdomDissolved Corporate (3 parents)Officer 2017-11-07 ~ dissolvedIIF 42 - Director → ME
- 99BELLEFIELDS ROAD LIMITED - 2014-07-24 30 City Road, LondonDissolved Corporate (3 parents)Officer 2014-07-24 ~ dissolvedIIF 12 - Director → ME
- 100 184 New Kings Road, London, United KingdomDissolved Corporate (2 parents)Officer 2012-04-25 ~ dissolvedIIF 112 - Director → ME
- 101 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)4,061 GBP2024-06-30Officer 2017-01-24 ~ nowIIF 79 - Director → ME
Ceased
12
- 1TE PUTNEY HIGH STREET 3 LIMITED - 2022-09-08 Units 1, 2 & 3 Beech Court, Hurst, Reading, Berkshire, EnglandActive Corporate (3 parents)Equity (Company account)140 GBP2024-03-31Officer 2021-12-21 ~ 2023-07-03IIF 32 - Director → ME
- 2 Central House Rear Office, 124 High Street, Hampton Hill, Middlesex, EnglandActive Corporate (5 parents)Equity (Company account)3 GBP2023-12-31Officer 2008-12-10 ~ 2009-11-03IIF 56 - Director → ME
- 3 Congreve Horner, 10 Princeton Court 55 Felsham Road, Putney, London, EnglandActive Corporate (3 parents)Equity (Company account)37,118 GBP2024-03-31Officer 2008-09-04 ~ 2009-10-01IIF 43 - Director → ME
- 4ANTBEN LIMITED - 2012-06-15 62 Victoria Street, Glossop, EnglandDissolved Corporate (1 parent)Equity (Company account)885 GBP2020-03-31Officer 2006-10-11 ~ 2016-12-29IIF 35 - Director → ME
- 5
LOMAX & WOOD LIMITED
- nowAMBASS-A-DOOR WINDOWS & DOORS LIMITED - 2013-07-05AMBASS-A-DOOR WINDOWS & CONSERVATORIES LIMITED - 1998-01-23LEGISLATOR 1218 LIMITED - 1994-11-09 North Barn, Thoby Lane, Mountnessing, EssexActive Corporate (4 parents)Equity (Company account)341,021 GBP2024-08-31Officer 2010-10-15 ~ 2014-10-23IIF 51 - Director → ME - 6RESIDENTIAL 1 OG LIMITED - 2021-09-14 2nd Floor 73 Brook Street, Mayfair, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,519,997 GBP2024-03-31Officer 2021-07-26 ~ 2021-08-04IIF 31 - Director → ME
- 7
PORTSLEA MANAGEMENT LTD
- nowTHACKERAY ESTATES PUTNEY HIGH STREET 2 LTD - 2022-08-09 239 Old Marylebone Road, London, EnglandActive Corporate (2 parents)Equity (Company account)10,961,626 GBP2024-03-31Officer 2017-05-20 ~ 2022-07-29IIF 116 - Director → MEPerson with significant control 2018-07-05 ~ 2018-07-18IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
PORTWAY E15 LIMITED
- nowTHACKERAY ESTATES 47 CADOGAN STREET LIMITED - 2019-05-23THACKERAY ESTATES 37-39 EASTCHEAP LIMITED - 2017-10-27THACKERAY ESTATES FULHAM FL LIMITED - 2015-04-01 66 Pimlico Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-348,844 GBP2021-08-31Officer 2014-05-30 ~ 2018-09-05IIF 15 - Director → ME - 9THACKERAY ESTATES EASTCHEAP LIMITED - 2019-04-02THACKERAY ESTATES 31-35 EASTCHEAP LIMITED - 2015-04-01 20 Fenchurch Street, Level 23, London, EnglandActive Corporate (4 parents)Equity (Company account)7,475,056 GBP2023-12-31Officer 2015-03-19 ~ 2019-03-22IIF 20 - Director → ME
- 10 Crown House, North Circular Road, London, EnglandActive Corporate (4 parents)Equity (Company account)409,387 GBP2023-09-30Officer 2018-04-19 ~ 2020-09-17IIF 22 - Director → ME
- 11 73 Cornhill, London, EnglandActive Corporate (5 parents)Equity (Company account)11,981,100 GBP2024-09-30Officer 2015-11-05 ~ 2023-01-26IIF 90 - Director → ME
- 12 284 Clifton Drive South, Lytham St. Annes, LancashireDissolved Corporate (1 parent)Officer 2005-11-04 ~ 2007-08-31IIF 54 - Director → ME 2003-11-12 ~ 2004-12-03IIF 55 - Director → ME 2003-11-12 ~ 2010-01-18IIF 125 - Secretary → ME
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