1
1 STATION ROAD LEASEHOLD LIMITED
- now 13811943TE PUTNEY HIGH STREET 3 LIMITED
- 2022-09-08
13811943 Units 1, 2 & 3 Beech Court, Hurst, Reading, Berkshire, England
Active Corporate (7 parents)
Equity (Company account)
140 GBP2024-03-31
Officer
2021-12-21 ~ 2023-07-03
IIF 79 - Director → ME
2
2 Leman Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
112,702 GBP2024-06-30
Officer
2017-11-28 ~ now
IIF 25 - Director → ME
3
58-60 Berners Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-06 ~ dissolved
IIF 123 - Director → ME
4
Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (3 parents)
Equity (Company account)
936,107 GBP2023-03-31
Officer
2015-01-19 ~ 2016-01-26
IIF 154 - Director → ME
5
58-60 Berners Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-06 ~ dissolved
IIF 132 - Director → ME
6
Gable House, 239 Regents Park Road, London
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2016-12-31
Officer
2010-07-12 ~ 2017-09-19
IIF 119 - Director → ME
7
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2,189,733 GBP2024-03-31
Officer
2015-01-19 ~ 2015-03-05
IIF 144 - Director → ME
8
7 UPPER BELGRAVE STREET LIMITED
13735283 16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-11-10 ~ dissolved
IIF 70 - Director → ME
9
58-60 Berners Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-06 ~ dissolved
IIF 128 - Director → ME
10
58-60 Berners Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-06 ~ dissolved
IIF 131 - Director → ME
11
2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
3,193,031 GBP2024-03-31
Officer
2016-05-16 ~ now
IIF 5 - Director → ME
12
59-60 Grosvenor Street, Mayfair, London
Active Corporate (9 parents)
Equity (Company account)
-403,223 GBP2024-04-30
Officer
2010-05-07 ~ now
IIF 58 - Director → ME
13
Paragon Partners, Churchill House, 137-139 Brent Street, London
Active Corporate (6 parents)
Equity (Company account)
-1,315,236 GBP2024-03-31
Officer
2007-12-04 ~ now
IIF 45 - Director → ME
14
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2010-05-07 ~ 2012-01-31
IIF 137 - Director → ME
15
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2010-05-07 ~ 2012-01-31
IIF 136 - Director → ME
16
100 George Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2015-11-26 ~ dissolved
IIF 111 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 172 - Has significant influence or control → OE
17
35 Fford Ystrad, Wrexham, Wales
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-143,508 GBP2024-03-27
Officer
2015-11-26 ~ now
IIF 87 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 175 - Has significant influence or control → OE
18
BPC RESIDENTIAL EXCHANGE GROUP LIMITED
09890508 100 George Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2015-11-26 ~ dissolved
IIF 109 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 171 - Has significant influence or control → OE
19
30 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-06 ~ dissolved
IIF 133 - Director → ME
20
2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
843,245 GBP2024-03-31
Officer
2021-10-01 ~ now
IIF 4 - Director → ME
21
59-60 Grosvenor Street, Mayfair, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2010-05-07 ~ 2012-01-31
IIF 138 - Director → ME
22
2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
Active Corporate (3 parents, 14 offsprings)
Equity (Company account)
7,565,585 GBP2024-03-31
Officer
2010-12-22 ~ now
IIF 9 - Director → ME
23
BRETT PALOS CAPITAL NO.2 LIMITED
07564211 30 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-03-31
Officer
2011-03-15 ~ dissolved
IIF 110 - Director → ME
24
BRETT PALOS CAPITAL USA LIMITED
10481000 2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-11-16 ~ now
IIF 88 - Director → ME
25
BRETT PALOS INVESTMENTS LIMITED
07083865 12757429, 13187205, 13187196Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
Active Corporate (2 parents, 15 offsprings)
Equity (Company account)
9,521,417 GBP2024-03-31
Officer
2009-11-23 ~ now
IIF 89 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 168 - Ownership of shares – 75% or more → OE
IIF 168 - Ownership of voting rights - 75% or more → OE
IIF 168 - Right to appoint or remove directors → OE
26
BRETT PALOS INVESTMENTS NO.2 LIMITED
12757429 12859995, 13187205, 13187196Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
803 GBP2024-12-31
Officer
2020-07-21 ~ now
IIF 2 - Director → ME
27
BRETT PALOS INVESTMENTS NO.3 LIMITED
12859995 12757429, 13187205, 13187196Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-2,184,444 GBP2024-03-31
Officer
2020-09-07 ~ now
IIF 8 - Director → ME
28
BRETT PALOS INVESTMENTS NO.4 LIMITED
13187205 12859995, 12757429, 13187196Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2021-02-08 ~ now
IIF 1 - Director → ME
29
BRETT PALOS INVESTMENTS NO.5 LIMITED
13187196 12859995, 12757429, 13187205Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2021-02-08 ~ now
IIF 3 - Director → ME
30
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2010-05-07 ~ 2012-01-31
IIF 139 - Director → ME
31
Gable House, 239 Regents Park Road, London, England
Dissolved Corporate (4 parents)
Officer
2010-08-25 ~ 2014-07-08
IIF 117 - Director → ME
32
59-60 Grosvenor Street, Mayfair, London
Active Corporate (9 parents)
Equity (Company account)
-95,761 GBP2024-04-30
Officer
2010-05-07 ~ now
IIF 53 - Director → ME
33
Gable House, 239 Regents Park Road, London, England
Dissolved Corporate (4 parents)
Officer
2010-08-25 ~ 2014-07-08
IIF 118 - Director → ME
34
59-60 Grosvenor Street, Mayfair, London
Active Corporate (9 parents)
Equity (Company account)
-620,696 GBP2024-04-30
Officer
2010-05-07 ~ now
IIF 59 - Director → ME
35
DOVER COURT WATERLOO LIMITED
- now 08443569DOVER HOUSE WATERLOO LIMITED
- 2013-03-15
08443569 30 City Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-03-13 ~ dissolved
IIF 106 - Director → ME
36
E OF SANDWICH BOCA FRANCHISE LIMITED
08415031 30 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-113,144 GBP2016-12-31
Officer
2013-02-22 ~ dissolved
IIF 104 - Director → ME
37
59-60 Grosvenor Street, Mayfair, London
Active Corporate (9 parents)
Equity (Company account)
223,938 GBP2024-04-30
Officer
2010-05-07 ~ now
IIF 57 - Director → ME
38
Gable House, 239 Regents Park Road, London, England
Dissolved Corporate (9 parents)
Officer
2010-05-07 ~ 2014-07-08
IIF 62 - Director → ME
39
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,400 GBP2018-11-05
Officer
2010-05-07 ~ 2014-07-08
IIF 120 - Director → ME
40
59-60 Grosvenor Street, Mayfair, London
Active Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-6,001 GBP2024-04-30
Officer
2010-05-07 ~ now
IIF 48 - Director → ME
41
Suite 2, The Junction, 377 High Street West, Glossop, Derbyshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-10-31
Person with significant control
2018-10-01 ~ dissolved
IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
Gable House, 239 Regents Park Road, London, England
Dissolved Corporate (4 parents)
Officer
2010-08-25 ~ 2014-07-08
IIF 114 - Director → ME
43
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-9,600 GBP2016-11-09
Officer
2010-05-07 ~ 2014-07-08
IIF 122 - Director → ME
44
59-60 Grosvenor Street, Mayfair, London
Active Corporate (9 parents)
Equity (Company account)
109,594 GBP2024-04-30
Officer
2010-05-07 ~ now
IIF 56 - Director → ME
45
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-9,601 GBP2016-11-09
Officer
2010-05-07 ~ 2014-07-08
IIF 121 - Director → ME
46
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,401 GBP2016-11-09
Officer
2010-05-07 ~ 2014-07-08
IIF 127 - Director → ME
47
FARNHAM THACKERAY ESTATES GROUP LIMITED
11052255 30 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-07 ~ dissolved
IIF 72 - Director → ME
48
FLAT 4 7-9 CHESHAM STREET LIMITED
12092870 100 George Street, 4th Floor, London, England
Dissolved Corporate (2 parents)
Officer
2019-07-09 ~ dissolved
IIF 69 - Director → ME
49
1 WETHERBY GARDENS LIMITED
- 2012-03-01
07658988 30 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-06 ~ dissolved
IIF 135 - Director → ME
50
59-60 Grosvenor Street, Mayfair, London
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-10,799 GBP2024-04-30
Officer
2010-05-07 ~ now
IIF 51 - Director → ME
51
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-9,601 GBP2016-11-09
Officer
2010-05-07 ~ 2014-07-08
IIF 129 - Director → ME
52
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,400 GBP2018-11-05
Officer
2010-05-07 ~ 2014-07-08
IIF 140 - Director → ME
53
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-6,001 GBP2016-11-09
Officer
2010-05-07 ~ 2014-07-08
IIF 124 - Director → ME
54
240 TO 250 FERNDALE ROAD LIMITED
- 2015-08-10
09129337 30 City Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-04-01 ~ dissolved
IIF 143 - Director → ME
55
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,400 GBP2016-11-09
Officer
2010-05-07 ~ 2014-07-08
IIF 126 - Director → ME
56
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-6,001 GBP2016-11-09
Officer
2010-05-07 ~ 2014-07-08
IIF 125 - Director → ME
57
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-7,201 GBP2018-11-05
Officer
2010-05-07 ~ 2014-07-08
IIF 134 - Director → ME
58
Gable House, 239 Regents Park Road, London
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
57,925 GBP2016-02-29
Officer
2010-12-13 ~ 2017-09-19
IIF 115 - Director → ME
59
59-60 Grosvenor Street, Mayfair, London
Active Corporate (9 parents)
Equity (Company account)
6,484,089 GBP2024-04-30
Officer
2010-05-07 ~ now
IIF 54 - Director → ME
60
59-60 Grosvenor Street, Mayfair, London
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-6,000 GBP2024-04-30
Officer
2010-05-07 ~ now
IIF 49 - Director → ME
61
59-60 Grosvenor Street, Mayfair, London
Active Corporate (9 parents)
Equity (Company account)
24,316 GBP2024-04-30
Officer
2010-05-07 ~ now
IIF 52 - Director → ME
62
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,401 GBP2018-11-05
Officer
2010-05-07 ~ 2014-07-08
IIF 67 - Director → ME
63
MOORE HOUSE PROPERTY GROUP LIMITED
- now 13530086RESIDENTIAL 1 OG LIMITED
- 2021-09-14
13530086 2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,519,997 GBP2024-03-31
Officer
2021-07-26 ~ now
IIF 7 - Director → ME
64
MP SPIRE FINANCE LIMITED
- 2011-01-26
07171693 10 Gloucester Place, Portman Square, London
Dissolved Corporate (4 parents)
Officer
2011-01-26 ~ dissolved
IIF 130 - Director → ME
65
MP GREY STREET NO. 1 GP LIMITED
SC371119 1 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-01-13 ~ dissolved
IIF 108 - Director → ME
66
10 Gloucester Place, Portman Square, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
67
10 Gloucester Place, Portman Square, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
68
MP PROPERTY MANAGEMENT (UK) LIMITED
06816909 10 Gloucester Place, Portman Square, London
Active Corporate (9 parents, 9 offsprings)
Equity (Company account)
-595,462 GBP2024-03-31
Officer
2009-02-25 ~ now
IIF 6 - Director → ME
69
MPP QUAY PARTNERSHIP NO. 2 NOMINEE LIMITED - 2011-02-16
MPP QUAY PARTNERSHIPS NO. 2 NOMINEE LIMITED - 2009-12-13
10 Gloucester Place, Portman Square, London
Dissolved Corporate (4 parents)
Equity (Company account)
10 GBP2023-03-31
Person with significant control
2016-04-06 ~ dissolved
IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
70
1 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (3 parents)
Officer
2009-12-04 ~ dissolved
IIF 112 - Director → ME
71
2 Leman Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-827,982 GBP2024-06-30
Officer
2017-08-16 ~ now
IIF 11 - Director → ME
72
Gable House, 239 Regents Park Road, London, England
Dissolved Corporate (5 parents)
Officer
2010-12-14 ~ 2014-07-08
IIF 116 - Director → ME
73
59-60 Grosvenor Street, Mayfair, London
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-7,201 GBP2024-04-30
Officer
2010-05-07 ~ now
IIF 50 - Director → ME
74
30 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-02-11 ~ dissolved
IIF 60 - Director → ME
75
9 Holles Street, London, England
Active Corporate (19 parents, 5 offsprings)
Profit/Loss (Company account)
596,731 GBP2023-01-01 ~ 2023-12-31
Officer
2023-10-10 ~ now
IIF 10 - Director → ME
76
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,401 GBP2018-11-05
Officer
2010-05-07 ~ 2014-07-08
IIF 64 - Director → ME
77
PORTSLEA MANAGEMENT LTD - now
THACKERAY ESTATES PUTNEY HIGH STREET 2 LTD
- 2022-08-09
10781278 239 Old Marylebone Road, London, England
Active Corporate (5 parents)
Equity (Company account)
10,961,626 GBP2024-03-31
Officer
2017-05-20 ~ 2022-07-29
IIF 155 - Director → ME
Person with significant control
2018-07-05 ~ 2018-07-18
IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
78
PORTWAY E15 LIMITED - now
THACKERAY ESTATES 47 CADOGAN STREET LIMITED
- 2019-05-23
09064502 66 Pimlico Road, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
-348,844 GBP2021-08-31
Officer
2014-05-30 ~ 2018-09-05
IIF 152 - Director → ME
79
PRIME LONDON RESIDENTIAL LIMITED
07181606 59-60 Grosvenor Street, Mayfair, London
Active Corporate (3 parents, 28 offsprings)
Equity (Company account)
38,229 GBP2024-04-30
Officer
2010-05-04 ~ now
IIF 103 - Director → ME
80
59-60 Grosvenor Street, Mayfair, London
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,401 GBP2024-04-30
Officer
2010-05-07 ~ now
IIF 55 - Director → ME
81
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 147 - Director → ME
82
QUALIBEST EASTCHEAP LIMITED - now
20 Fenchurch Street, Level 23, London, England
Active Corporate (14 parents)
Equity (Company account)
8,795,321 GBP2024-12-31
Officer
2015-03-19 ~ 2019-03-22
IIF 149 - Director → ME
83
59-60 Grosvenor Street, Mayfair, London
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-10,800 GBP2024-04-30
Officer
2010-05-07 ~ now
IIF 47 - Director → ME
84
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,400 GBP2016-11-09
Officer
2010-05-07 ~ 2014-07-08
IIF 63 - Director → ME
85
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-10,801 GBP2016-11-09
Officer
2010-05-07 ~ 2014-07-08
IIF 65 - Director → ME
86
59-60 Grosvenor Street, Mayfair, London
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,400 GBP2024-04-30
Officer
2010-05-07 ~ now
IIF 46 - Director → ME
87
37 Finstock Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-14,146 GBP2024-03-31
Officer
2015-02-24 ~ now
IIF 170 - Secretary → ME
88
TAVETA INVESTMENTS LIMITED
- now 04464926IBIS (780) LIMITED - 2002-08-09
30 Old Bailey, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2009-09-24 ~ dissolved
IIF 107 - Director → ME
89
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 44 - Director → ME
90
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 161 - Director → ME
91
2 Leman Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
142,570 GBP2024-06-30
Officer
2017-12-09 ~ now
IIF 28 - Director → ME
92
OBSESSION 1 LIMITED
- 2019-02-12
11732786 2 Leman Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-208,636 GBP2023-06-30
Officer
2018-12-18 ~ now
IIF 80 - Director → ME
93
TE CARDIFF 10 LIMITED
- now 14476473 14471604, 12371307, 13461267Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)TI MANCHESTER 6 LIMITED
- 2023-12-15
14476473 14472269, 13480147, 12983516Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-10 ~ now
IIF 41 - Director → ME
94
TE CARDIFF 5 LIMITED
12371307 12734742, 13461267, 14471604Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Leman Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
61,457 GBP2024-06-30
Officer
2019-12-19 ~ now
IIF 29 - Director → ME
95
TE CARDIFF 6 LIMITED
- now 12734742 14471604, 13461267, 12371307Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)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 37 - Director → ME
96
TE CARDIFF 7 LIMITED
- now 13461267 12734742, 12371307, 14471604Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Leman Street, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
-185,010 GBP2024-06-30
Officer
2021-06-17 ~ now
IIF 34 - Director → ME
97
TE CARDIFF 8 LIMITED
- now 13024834 12734742, 12371307, 13461267Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)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 32 - Director → ME
98
TE CARDIFF 9 LIMITED
- now 14471604 12734742, 13461267, 12371307Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)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 24 - Director → ME
99
2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
163,076 GBP2024-06-30
Officer
2020-07-22 ~ now
IIF 30 - Director → ME
100
2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
46,414 GBP2024-06-30
Officer
2020-06-10 ~ now
IIF 83 - Director → ME
101
2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-29 ~ now
IIF 98 - Director → ME
102
TI MANCHESTER 5 LIMITED
- 2025-02-17
14472269 13480147, 12983516, 14476473Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-09 ~ now
IIF 36 - Director → ME
103
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 35 - Director → ME
104
2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-19 ~ now
IIF 91 - Director → ME
105
30 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-05-07 ~ dissolved
IIF 82 - Director → ME
106
2 Leman Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
63,006 GBP2022-03-31
Officer
2017-05-16 ~ dissolved
IIF 163 - Director → ME
107
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 23 - Director → ME
108
2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-20 ~ now
IIF 99 - Director → ME
109
2 Leman Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
36,228 GBP2022-03-31
Officer
2019-08-09 ~ dissolved
IIF 81 - Director → ME
110
TE CARDIFF HIGH STREET LIMITED
- 2019-04-13
11633704 2 Leman Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-1,133,447 GBP2024-06-30
Officer
2018-10-22 ~ 2025-11-25
IIF 26 - Director → ME
111
2 Leman Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-713,427 GBP2024-06-30
Officer
2022-05-19 ~ now
IIF 18 - Director → ME
112
2 Leman Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
314,501 GBP2024-06-30
Officer
2019-11-01 ~ now
IIF 27 - Director → ME
113
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 158 - Director → ME
114
2 Leman Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
28,659 GBP2022-03-31
Officer
2019-07-12 ~ dissolved
IIF 85 - Director → ME
115
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 12 - Director → ME
116
Crown House, North Circular Road, London, England
Active Corporate (6 parents)
Equity (Company account)
1,044,049 GBP2024-09-30
Officer
2018-04-19 ~ 2020-09-17
IIF 75 - Director → ME
117
2 Leman Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,199,127 GBP2024-06-30
Officer
2019-07-16 ~ now
IIF 40 - Director → ME
118
2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
219,779 GBP2023-06-30
Officer
2018-12-17 ~ now
IIF 61 - Director → ME
119
2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-216,192 GBP2024-06-30
Officer
2018-04-17 ~ now
IIF 43 - Director → ME
120
30 City Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-05-04 ~ dissolved
IIF 74 - Director → ME
121
73 Cornhill, London, England
Active Corporate (8 parents)
Equity (Company account)
11,981,100 GBP2024-09-30
Officer
2015-11-05 ~ 2023-01-26
IIF 160 - Director → ME
122
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 39 - Director → ME
Person with significant control
2019-12-09 ~ now
IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
123
THACKERAY ASSET MANAGEMENT OFFICE LIMITED
12360157 2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-12-12 ~ now
IIF 21 - Director → ME
124
THACKERAY DEVELOPMENTS 1 THAMES LIMITED
12453983 30 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-02-10 ~ dissolved
IIF 76 - Director → ME
125
THACKERAY ESTATES 150 - 152 FENCHURCH STREET LLP
OC416409 30 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-16 ~ dissolved
IIF 86 - LLP Designated Member → ME
Person with significant control
2017-03-16 ~ dissolved
IIF 174 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
126
THACKERAY ESTATES CHELSEA LIMITED
09986187 30 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-02-03 ~ dissolved
IIF 146 - Director → ME
127
THACKERAY ESTATES CHURCH STREET LIMITED
11994361 2 Leman Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
3,264,777 GBP2024-06-30
Officer
2019-05-14 ~ now
IIF 15 - Director → ME
128
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 156 - Director → ME
129
THACKERAY ESTATES BATH LIMITED
- 2016-12-15
10019233 2 Leman Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-88,322 GBP2024-06-30
Officer
2016-02-22 ~ now
IIF 101 - Director → ME
130
THACKERAY ESTATES FILAMENTS LIMITED
10046681 2 Leman Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
172,204 GBP2024-06-30
Officer
2016-03-07 ~ now
IIF 93 - Director → ME
131
30 City Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-02-03 ~ dissolved
IIF 145 - Director → ME
132
30 City Road, London
Dissolved Corporate (4 parents)
Officer
2013-10-10 ~ dissolved
IIF 105 - Director → ME
133
THACKERAY ESTATES FULHAM ROAD LIMITED
09949805 30 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-13 ~ dissolved
IIF 151 - Director → ME
134
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 19 - Director → ME
135
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 16 - Director → ME
136
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 17 - Director → ME
137
2 Leman Street, London, United Kingdom
Active Corporate (6 parents, 74 offsprings)
Equity (Company account)
25,106,521 GBP2024-06-30
Officer
2012-12-11 ~ now
IIF 42 - Director → ME
138
THACKERAY ESTATES GROUP OL PORTFOLIO LIMITED
10197062 30 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-24 ~ dissolved
IIF 150 - Director → ME
139
THACKERAY ESTATES HAMMERSMITH 2 LIMITED
- now 08793135 08905203, 08933754, 09428150Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)THACKERAY ESTATES DIMES PLACE LIMITED
- 2014-02-21
08793135 2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,957,562 GBP2024-06-30
Officer
2013-11-27 ~ now
IIF 97 - Director → ME
140
THACKERAY ESTATES HAMMERSMITH 3 LIMITED
08905203 08793135, 08933754, 09428150Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Leman Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
40,978 GBP2022-03-31
Officer
2014-02-20 ~ dissolved
IIF 162 - Director → ME
141
THACKERAY ESTATES HAMMERSMITH 4 LIMITED
08933754 08905203, 08793135, 09428150Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
57,489 GBP2024-06-30
Officer
2014-03-11 ~ now
IIF 96 - Director → ME
142
THACKERAY ESTATES HAMMERSMITH 5 LIMITED
- now 09428150 08933754, 08905203, 08793135Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Leman Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-632,606 GBP2022-03-31
Officer
2015-02-09 ~ dissolved
IIF 157 - Director → ME
143
THACKERAY ESTATES HAMMERSMITH LIMITED
08622703 08793135, 08905203, 09428150Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,091,375 GBP2024-06-30
Officer
2013-07-24 ~ now
IIF 92 - Director → ME
144
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 22 - Director → ME
145
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 38 - Director → ME
146
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 13 - Director → ME
147
2 Leman Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
50,200 GBP2024-06-30
Officer
2015-07-08 ~ now
IIF 100 - Director → ME
148
THACKERAY ESTATES KENSINGTON & CHELSEA LIMITED
- now 00780994 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
50,746 GBP2024-06-30
Officer
2012-12-21 ~ now
IIF 94 - Director → ME
149
THACKERAY ESTATES LATCHMERE ROAD LIMITED
09232949 30 City Road, London
Dissolved Corporate (4 parents)
Officer
2014-09-24 ~ dissolved
IIF 141 - Director → ME
150
THACKERAY ESTATES PUTNEY WHARF LIMITED
08793012 30 City Road, London
Dissolved Corporate (4 parents)
Officer
2013-11-27 ~ dissolved
IIF 142 - Director → ME
151
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 84 - Director → ME
152
THACKERAY ESTATES READING CITY LIMITED
- now 10379393THACKERAY ESTATES CHURCH ROAD LIMITED
- 2017-05-24
10379393 2 Leman Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-11,151 GBP2023-06-30
Officer
2016-09-16 ~ now
IIF 159 - Director → ME
153
THACKERAY ESTATES READING INVESTMENTS LIMITED
- now 09498422 2 Leman Street, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Equity (Company account)
-1,258,622 GBP2024-06-30
Officer
2015-03-19 ~ now
IIF 95 - Director → ME
154
30 City Road, London
Dissolved Corporate (3 parents)
Officer
2014-12-16 ~ dissolved
IIF 148 - Director → ME
155
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 102 - Director → ME
156
100 George Street, London, England
Dissolved Corporate (4 parents)
Officer
2020-01-16 ~ dissolved
IIF 71 - Director → ME
157
2 Leman Street, London, United Kingdom
Active Corporate (4 parents, 7 offsprings)
Equity (Company account)
809,562 GBP2024-06-30
Officer
2019-03-13 ~ now
IIF 20 - Director → ME
158
2 Leman Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
140,706 GBP2024-06-30
Officer
2020-06-10 ~ now
IIF 14 - Director → ME
159
2 Leman Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
62,013 GBP2022-03-31
Officer
2020-06-10 ~ dissolved
IIF 78 - Director → ME
160
TI MANCHESTER 2 LIMITED
12983516 14472269, 13480147, 14476473Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 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 33 - Director → ME
161
TI MANCHESTER 3 LIMITED
13480147 14472269, 12983516, 14476473Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Leman Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-123,598 GBP2024-06-30
Officer
2021-06-28 ~ now
IIF 77 - Director → ME
162
TI MANCHESTER 4 LIMITED
13480099 13480147, 12983516, 14476473Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Leman Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
72,289 GBP2024-06-30
Officer
2021-06-28 ~ now
IIF 31 - Director → ME
163
Gable House, 239 Regents Park Road, London, England
Dissolved Corporate (9 parents)
Officer
2010-05-07 ~ 2014-07-08
IIF 68 - Director → ME
164
Gable House, 239 Regents Park Road, London, England
Dissolved Corporate (9 parents)
Officer
2010-05-07 ~ 2014-07-08
IIF 66 - Director → ME
165
WALTON THACKERAY ESTATES GROUP LIMITED
11051894 30 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-07 ~ dissolved
IIF 73 - Director → ME
166
WANDSWORTH HIGH STREET LIMITED
- now 09129319BELLEFIELDS ROAD LIMITED
- 2014-07-24
09129319 30 City Road, London
Dissolved Corporate (5 parents)
Officer
2014-07-24 ~ dissolved
IIF 153 - Director → ME
167
184 New Kings Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-04-25 ~ dissolved
IIF 113 - Director → ME
168
WESTERN FURRIERS LEASEHOLD LIMITED
10282800 2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
4,061 GBP2024-06-30
Officer
2017-01-24 ~ now
IIF 90 - Director → ME