logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Alberti, Antony John David

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

    Registered addresses and corresponding companies
    • 208 Fulham Road, London, SW10 9PJ

      IIF 1
  • Alberti, Antony John David
    British director born in September 1979

    Registered addresses and corresponding companies
    • 208 Fulham Road, London, SW10 9PJ

      IIF 2
  • Alberti, Antony John David
    British financial director born in September 1979

    Registered addresses and corresponding companies
    • 208 Fulham Road, London, SW10 9PJ

      IIF 3
  • 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 4
  • Alberti, Antony John David
    British

    Registered addresses and corresponding companies
    • 208 Fulham Road, London, SW10 9PJ

      IIF 5
    • 91a Drayton Gardens, London, SW10 9QU

      IIF 6
  • Alberti, Antony John David
    British director

    Registered addresses and corresponding companies
    • 208 Fulham Road, London, SW10 9PJ

      IIF 7
  • 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 8
  • Alberti, Antony John David
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies
    • 2, Leman Street, London, E1W 9US, England

      IIF 9
    • Queripel House, 1 Duke Of York Square, London, SW3 4LY, United Kingdom

      IIF 10 IIF 11
  • 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 32
    • 25, Norfolk Street, Glossop, SK13 7QU, England

      IIF 33 IIF 34
    • Suite 2, The Junction, 377 High Street West, Glossop, Derbyshire, SK13 8EP, England

      IIF 35 IIF 36 IIF 37
    • Suite 2 The Junction, 377 High Street West, Glossop, Derbyshire, SK13 8EP, United Kingdom

      IIF 39 IIF 40 IIF 41
    • 46, Drayton Gardens, London, SW10 9SA

      IIF 42
  • 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 49
    • 1, Cromwell Place, London, SW7 2JE, England

      IIF 50
  • Alberti, Antony John David
    British born in September 1979

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 184, New Kings Road, London, SW6 4NF, United Kingdom

      IIF 112
    • 2, Leman Street, London, E1W 9US, United Kingdom

      IIF 113
    • Queripel House, 1 Duke Of York Square, London, SW3 4LY, United Kingdom

      IIF 114 IIF 115 IIF 116
    • Queripel House, Duke Of York Square, London, SW3 4LY, England

      IIF 118
  • 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 119
  • 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 120
    • 25, Norfolk Street, Glossop, SK13 7QU, England

      IIF 121
    • 62, Victoria Street, Glossop, SK13 8HY, England

      IIF 122 IIF 123
    • Suite 2, The Junction, 377 High Street West, Glossop, Derbyshire, SK13 8EP, England

      IIF 124 IIF 125
    • Suite 2 The Junction, 377 High Street West, Glossop, Derbyshire, SK13 8EP, United Kingdom

      IIF 126
  • Mr Antony John David Alberti
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Leman Street, London, E1W 9US, United Kingdom

      IIF 127
    • Queripel House, 1 Duke Of York Square, London, SW3 4LY, United Kingdom

      IIF 128 IIF 129
child relation
Offspring entities and appointments 114
  • 1
    1 STATION ROAD LEASEHOLD LIMITED
    - now 13811943
    TE PUTNEY HIGH STREET 3 LIMITED
    - 2022-09-08 13811943
    95 London Road, Croydon, Surrey, England
    Active Corporate (7 parents)
    Officer
    2021-12-21 ~ 2023-07-03
    IIF 31 - Director → ME
  • 2
    159 READING TE LIMITED
    11085691
    2 Leman Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-11-28 ~ now
    IIF 69 - Director → ME
  • 3
    18-26 CHELSEA SQUARE LIMITED
    10082016 12119815
    62 Victoria Street, Glossop, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-23 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 123 - Right to appoint or remove directors OE
  • 4
    29 DRAYTON COURT LIMITED
    07659024
    58-60 Berners Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-06 ~ dissolved
    IIF 48 - Director → ME
  • 5
    30 DANCER ROAD MANAGEMENT COMPANY LIMITED
    06769755
    Central House Rear Office, 124 High Street, Hampton Hill, Middlesex, England
    Active Corporate (11 parents)
    Officer
    2008-12-10 ~ 2009-11-03
    IIF 4 - Director → ME
  • 6
    31 STANHOPE GARDENS LIMITED
    07659000
    58-60 Berners Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-06 ~ dissolved
    IIF 47 - Director → ME
  • 7
    7 BOLTON GARDENS MANAGEMENT LIMITED
    02010178
    Congreve Horner, 10 Princeton Court 55 Felsham Road, Putney, London, England
    Active Corporate (15 parents)
    Officer
    2008-09-04 ~ 2009-10-01
    IIF 42 - Director → ME
  • 8
    77A EATON PLACE LIMITED
    07659023
    58-60 Berners Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-06 ~ dissolved
    IIF 46 - Director → ME
  • 9
    82 EATON PLACE LIMITED
    07659037 07333704... (more)
    58-60 Berners Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-06 ~ dissolved
    IIF 45 - Director → ME
  • 10
    AH (UK) 91 LIMITED
    - now 05009368
    ALBERTI HOLDINGS UK LIMITED
    - 2010-09-22 05009368
    25 Norfolk Street, Glossop, England
    Dissolved Corporate (7 parents)
    Officer
    2004-01-07 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 121 - Ownership of shares – 75% or more OE
  • 11
    ALBERTI PRIME CONSTRUCTION LIMITED
    - now 05960882
    ANTBEN LIMITED
    - 2012-06-15 05960882
    62 Victoria Street, Glossop, England
    Dissolved Corporate (5 parents)
    Officer
    2006-10-11 ~ 2016-12-29
    IIF 34 - Director → ME
    2017-12-07 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-09-29 ~ dissolved
    IIF 122 - Ownership of shares – 75% or more OE
  • 12
    ANTONY A RESIDENTIAL LIMITED
    07658893
    2 Leman Street, London, United Kingdom
    Active Corporate (2 parents, 10 offsprings)
    Officer
    2011-06-06 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 129 - Right to appoint or remove directors OE
    IIF 129 - Ownership of voting rights - 75% or more OE
    IIF 129 - Ownership of shares – 75% or more OE
  • 13
    BPI & AAR RESIDENTIAL LIMITED
    07658917
    30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-06 ~ dissolved
    IIF 44 - Director → ME
  • 14
    CHEYNE TIME LIMITED
    11872496
    2 Leman Street, London, England
    Active Corporate (2 parents)
    Officer
    2019-03-09 ~ now
    IIF 9 - Director → ME
  • 15
    DOVER COURT WATERLOO LIMITED
    - now 08443569
    DOVER HOUSE WATERLOO LIMITED
    - 2013-03-15 08443569
    30 City Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-03-13 ~ dissolved
    IIF 29 - Director → ME
  • 16
    EQUITY VENTURES 1 LIMITED
    11597997
    Suite 2, The Junction, 377 High Street West, Glossop, Derbyshire, England
    Dissolved Corporate (2 parents)
    Officer
    2018-10-01 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2018-10-01 ~ dissolved
    IIF 124 - Right to appoint or remove directors OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 17
    FAME CAPITAL 2 LTD
    11055926 10951497
    Suite 2, The Junction, 377 High Street West, Glossop, Derbyshire, England
    Dissolved Corporate (2 parents)
    Officer
    2017-11-09 ~ dissolved
    IIF 36 - Director → ME
  • 18
    FAME CAPITAL LTD
    10951497 11055926
    Suite 2, The Junction, 377 High Street West, Glossop, Derbyshire, England
    Dissolved Corporate (2 parents)
    Officer
    2017-09-07 ~ dissolved
    IIF 35 - Director → ME
  • 19
    FARNHAM THACKERAY ESTATES GROUP LIMITED
    11052255
    30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-11-07 ~ dissolved
    IIF 39 - Director → ME
  • 20
    GARDEN FLAT SW5 LIMITED
    - now 07658988
    1 WETHERBY GARDENS LIMITED
    - 2012-03-01 07658988
    30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-06 ~ dissolved
    IIF 43 - Director → ME
  • 21
    GLEDDY LIMITED
    - now 06934668
    ALBERTI PRIME GLEDHOW LTD
    - 2010-04-23 06934668
    Burlington House, New Kings Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-06-15 ~ dissolved
    IIF 119 - Director → ME
  • 22
    INFANTA INVESTMENTS LTD
    09494906
    2 Leman Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2023-12-18 ~ 2025-04-27
    IIF 118 - Director → ME
  • 23
    IRONBRIDGE COURT LIMITED
    - now 09129337
    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 17 - Director → ME
  • 24
    LOMAX & WOOD LIMITED
    - now 02963683
    AMBASS-A-DOOR WINDOWS & DOORS LIMITED
    - 2013-07-05 02963683
    AMBASS-A-DOOR WINDOWS & CONSERVATORIES LIMITED - 1998-01-23
    LEGISLATOR 1218 LIMITED - 1994-11-09
    North Barn, Thoby Lane, Mountnessing, Essex
    Active Corporate (12 parents)
    Officer
    2010-10-15 ~ 2014-10-23
    IIF 50 - Director → ME
  • 25
    MOORE HOUSE PROPERTY GROUP LIMITED - now
    RESIDENTIAL 1 OG LIMITED
    - 2021-09-14 13530086
    2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-07-26 ~ 2021-08-04
    IIF 30 - Director → ME
  • 26
    NATIONAL PUB PORTFOLIO LIMITED
    10918866
    2 Leman Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-08-16 ~ now
    IIF 64 - Director → ME
  • 27
    OBSESSION HOLDINGS 1 LTD
    11819780 11732786
    30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-02-11 ~ dissolved
    IIF 40 - Director → ME
  • 28
    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)
    Officer
    2017-05-20 ~ 2022-07-29
    IIF 114 - Director → ME
    Person with significant control
    2018-07-05 ~ 2018-07-18
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 120 - Ownership of shares – More than 25% but not more than 50% OE
  • 29
    PORTWAY E15 LIMITED - now
    THACKERAY ESTATES 47 CADOGAN STREET LIMITED
    - 2019-05-23 09064502
    THACKERAY ESTATES 37-39 EASTCHEAP LIMITED
    - 2017-10-27 09064502 09498614... (more)
    THACKERAY ESTATES FULHAM FL LIMITED
    - 2015-04-01 09064502 08873707... (more)
    66 Pimlico Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2014-05-30 ~ 2018-09-05
    IIF 16 - Director → ME
  • 30
    PUTNEY BRIDGE ROAD LIMITED
    - now 09698955
    14-16 PUTNEY HIGH STREET LIMITED
    - 2015-10-16 09698955
    PUTNEY HIGH STREET LIMITED
    - 2015-08-12 09698955
    30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-07-22 ~ dissolved
    IIF 26 - Director → ME
  • 31
    QH HAMPSHIRE LTD
    09719922
    Suite 2, The Junction, 377 High Street West, Glossop, Derbyshire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-05 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-08-04 ~ dissolved
    IIF 125 - Ownership of shares – More than 25% but not more than 50% OE
  • 32
    QUALIBEST EASTCHEAP LIMITED - now
    THACKERAY ESTATES EASTCHEAP LIMITED
    - 2019-04-02 09498614 09064502... (more)
    THACKERAY ESTATES 31-35 EASTCHEAP LIMITED
    - 2015-04-01 09498614 09064502... (more)
    20 Fenchurch Street, Level 23, London, England
    Active Corporate (14 parents)
    Officer
    2015-03-19 ~ 2019-03-22
    IIF 21 - Director → ME
  • 33
    TE 14 HIGH ST LIMITED
    - now 11323281
    SWANSEA TEG LIMITED
    - 2019-04-16 11323281
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-04-23 ~ now
    IIF 98 - Director → ME
  • 34
    TE BIRKENHEAD LIMITED
    - now 10760865
    THACKERAY ESTATES PUTNEY HIGH 2 LIMITED
    - 2019-11-21 10760865
    THACKERAY ESTATES 142 FRIAR STREET LIMITED
    - 2017-08-01 10760865
    2 Leman Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-05-09 ~ dissolved
    IIF 103 - Director → ME
  • 35
    TE BROAD STREET LIMITED
    11104461
    2 Leman Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-12-09 ~ now
    IIF 60 - Director → ME
  • 36
    TE CANTERBURY LIMITED
    - now 11732786
    OBSESSION HOLDINGS LIMITED
    - 2019-10-07 11732786 11819780
    OBSESSION 1 LIMITED
    - 2019-02-12 11732786
    2 Leman Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-12-18 ~ dissolved
    IIF 110 - Director → ME
  • 37
    TE CARDIFF 10 LIMITED
    - now 14476473 14471604... (more)
    TI MANCHESTER 6 LIMITED
    - 2023-12-15 14476473 13480099... (more)
    2 Leman Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-11-10 ~ dissolved
    IIF 91 - Director → ME
  • 38
    TE CARDIFF 5 LIMITED
    12371307 12734742... (more)
    2 Leman Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-12-19 ~ now
    IIF 79 - Director → ME
  • 39
    TE CARDIFF 6 LIMITED
    - now 12734742 14471604... (more)
    TT PUB PORTFOLIO LIMITED
    - 2020-08-18 12734742
    2 Leman Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-07-10 ~ dissolved
    IIF 59 - Director → ME
  • 40
    TE CARDIFF 7 LIMITED
    - now 13461267 12734742... (more)
    TI BROAD ST READING 2 LIMITED
    - 2021-10-08 13461267 12660710
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2021-06-17 ~ now
    IIF 96 - Director → ME
  • 41
    TE CARDIFF 8 LIMITED
    - now 13024834 12734742... (more)
    TI PETERBOROUGH 2 LIMITED
    - 2022-03-09 13024834 12660669
    THACKERAY ESTATES GROUP HOLDINGS LIMITED
    - 2021-10-08 13024834
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-11-17 ~ now
    IIF 57 - Director → ME
  • 42
    TE CARDIFF 9 LIMITED
    - now 14471604 12734742... (more)
    TE RICHMOND LIMITED
    - 2023-05-12 14471604
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-11-09 ~ now
    IIF 94 - Director → ME
  • 43
    TE CASTLE CONSTRUCTION LIMITED
    12761023
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-07-22 ~ now
    IIF 62 - Director → ME
  • 44
    TE DIMES PLACE LIMITED
    17138782
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-04-07 ~ now
    IIF 89 - Director → ME
  • 45
    TE FENCHURCH 2 LIMITED
    - now 12660669
    TI PETERBOROUGH LIMITED
    - 2023-12-16 12660669 13024834
    2 Leman Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-06-10 ~ dissolved
    IIF 108 - Director → ME
  • 46
    TE FENCHURCH OPCO LIMITED
    16217099
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-01-29 ~ now
    IIF 66 - Director → ME
  • 47
    TE HAMMERSMITH 6 LTD
    - now 14472269
    TI MANCHESTER 5 LIMITED
    - 2025-02-17 14472269 14476473... (more)
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-11-09 ~ now
    IIF 88 - Director → ME
  • 48
    TE HOTEL CONSTRUCTION LIMITED
    - now 14094725
    TE FRIAR ST CONSTRUCTION LIMITED
    - 2023-04-24 14094725
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-05-09 ~ now
    IIF 10 - Director → ME
  • 49
    TE HOTEL OPCO LIMITED
    16089346
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-19 ~ now
    IIF 72 - Director → ME
  • 50
    TE INVESTORCO LIMITED
    13382637
    30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-05-07 ~ dissolved
    IIF 101 - Director → ME
  • 51
    TE KINGSTON LTD
    - now 10772965
    THACKERAY ESTATES FENCHURCH 2 LTD
    - 2019-10-14 10772965 10019233
    2 Leman Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-05-16 ~ dissolved
    IIF 115 - Director → ME
  • 52
    TE MARKET CHAMBERS LIMITED
    - now 11278703
    TE1 SWANSEA LIMITED
    - 2019-04-16 11278703
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-03-27 ~ now
    IIF 63 - Director → ME
  • 53
    TE METRO BORROWER LIMITED
    16090179
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-20 ~ now
    IIF 65 - Director → ME
  • 54
    TE OXFORD ST SWANSEA LIMITED
    12147318
    2 Leman Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-08-09 ~ dissolved
    IIF 99 - Director → ME
  • 55
    TE PETERBOROUGH LIMITED
    - now 11633704
    TE CARDIFF HIGH STREET LIMITED
    - 2019-04-13 11633704
    Unit 10, Office Village Forder Way, Hampton, Peterborough, England
    Active Corporate (9 parents)
    Officer
    2018-10-22 ~ 2025-11-25
    IIF 77 - Director → ME
  • 56
    TE SHEEN LIMITED
    14118500
    2 Leman Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-05-19 ~ now
    IIF 11 - Director → ME
  • 57
    TE SMUGGLERS WAY LIMITED
    12293932
    2 Leman Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-11-01 ~ now
    IIF 61 - Director → ME
  • 58
    TE STATION RD LIMITED
    - now 10379188
    THACKERAY ESTATES PUTNEY STREET 2 LIMITED
    - 2019-04-12 10379188
    DAISY LANE LAND LIMITED
    - 2017-08-01 10379188
    2 Leman Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-09-16 ~ dissolved
    IIF 100 - Director → ME
  • 59
    TE WHARTON STREET LIMITED
    12100809
    2 Leman Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-07-12 ~ dissolved
    IIF 105 - Director → ME
  • 60
    TE WORCESTER LIMITED
    - now 11414952
    CARDIFF TEG 1 LIMITED
    - 2019-04-16 11414952
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-06-14 ~ now
    IIF 90 - Director → ME
  • 61
    TEG JERSEY LIMITED
    11319270
    Crown House, North Circular Road, London, England
    Active Corporate (6 parents)
    Officer
    2018-04-19 ~ 2020-09-17
    IIF 23 - Director → ME
  • 62
    TEG MANCHESTER LIMITED
    12105030
    2 Leman Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-07-16 ~ now
    IIF 54 - Director → ME
  • 63
    TEG SHOP 1 LTD
    11729909
    2 Leman Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-12-17 ~ dissolved
    IIF 117 - Director → ME
  • 64
    TEGG 1 LIMITED
    11314623
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-04-17 ~ now
    IIF 95 - Director → ME
  • 65
    TEGNG1 LIMITED
    11346387
    30 City Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-05-04 ~ dissolved
    IIF 15 - Director → ME
  • 66
    TEN WANDSWORTH LIMITED
    09857844
    73 Cornhill, London, England
    Active Corporate (8 parents)
    Officer
    2015-11-05 ~ 2023-01-26
    IIF 106 - Director → ME
  • 67
    TENACITY CAPITAL 1 LIMITED
    - now 15900051
    PROVIDE SEARCH ESCORT AND SUPPORT SERVICES LIMITED
    - 2024-11-22 15900051
    2 Leman Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-08-15 ~ dissolved
    IIF 113 - Director → ME
  • 68
    TENACITY OP CO 1 LIMITED
    - now 15897650
    HALO TOP CO LIMITED
    - 2025-04-29 15897650
    2 Leman Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-08-14 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2024-08-14 ~ now
    IIF 127 - Ownership of voting rights - 75% or more OE
    IIF 127 - Right to appoint or remove directors OE
    IIF 127 - Ownership of shares – 75% or more OE
  • 69
    THACKERAY ASSET MANAGEMENT LIMITED
    12356049
    2 Leman Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-12-09 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2019-12-09 ~ now
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 128 - Ownership of shares – More than 25% but not more than 50% OE
  • 70
    THACKERAY ASSET MANAGEMENT OFFICE LIMITED
    12360157
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-12-12 ~ now
    IIF 73 - Director → ME
  • 71
    THACKERAY DEVELOPMENTS 1 THAMES LIMITED
    12453983
    30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-02-10 ~ dissolved
    IIF 27 - Director → ME
  • 72
    THACKERAY ESTATES 150 - 152 FENCHURCH STREET LLP
    OC416409
    30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-16 ~ dissolved
    IIF 8 - LLP Designated Member → ME
    Person with significant control
    2017-03-16 ~ dissolved
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 126 - Right to surplus assets - More than 25% but not more than 50% OE
  • 73
    THACKERAY ESTATES CHELSEA LIMITED
    09986187
    30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-02-03 ~ dissolved
    IIF 12 - Director → ME
  • 74
    THACKERAY ESTATES CHURCH STREET LIMITED
    11994361
    2 Leman Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-05-14 ~ now
    IIF 76 - Director → ME
  • 75
    THACKERAY ESTATES EALING LIMITED
    09454117
    30 City Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-02-23 ~ dissolved
    IIF 28 - Director → ME
  • 76
    THACKERAY ESTATES FENCHURCH LIMITED
    - now 10019233 10772965
    THACKERAY ESTATES BATH LIMITED
    - 2016-12-15 10019233
    2 Leman Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-02-22 ~ now
    IIF 81 - Director → ME
  • 77
    THACKERAY ESTATES FILAMENTS LIMITED
    10046681
    2 Leman Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-03-07 ~ now
    IIF 85 - Director → ME
  • 78
    THACKERAY ESTATES FULHAM 2 LIMITED
    - now 08873707 09064502... (more)
    THACKERAY ESTATES TOWER BRIDGE LIMITED
    - 2014-12-22 08873707 09357116
    30 City Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-02-03 ~ dissolved
    IIF 18 - Director → ME
  • 79
    THACKERAY ESTATES FULHAM LIMITED
    08727505 08873707... (more)
    30 City Road, London
    Dissolved Corporate (4 parents)
    Officer
    2013-10-10 ~ dissolved
    IIF 14 - Director → ME
  • 80
    THACKERAY ESTATES FULHAM ROAD LIMITED
    09949805
    30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-01-13 ~ dissolved
    IIF 22 - Director → ME
  • 81
    THACKERAY ESTATES GROUP 2 LIMITED
    14965292 14964780... (more)
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2023-06-27 ~ now
    IIF 83 - Director → ME
  • 82
    THACKERAY ESTATES GROUP 3 LIMITED
    14964780 14965292... (more)
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2023-06-27 ~ now
    IIF 92 - Director → ME
  • 83
    THACKERAY ESTATES GROUP 4 LIMITED
    14958935 14964780... (more)
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2023-06-24 ~ now
    IIF 97 - Director → ME
  • 84
    THACKERAY ESTATES GROUP LIMITED
    - now 08311155 14965292... (more)
    THACKERAY ESTATES UK LIMITED
    - 2013-04-16 08311155 00780994
    BBLAW20 LIMITED
    - 2013-03-08 08311155
    2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 75 offsprings)
    Officer
    2012-12-11 ~ now
    IIF 67 - Director → ME
  • 85
    THACKERAY ESTATES GROUP OL PORTFOLIO LIMITED
    10197062
    30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-24 ~ dissolved
    IIF 25 - Director → ME
  • 86
    THACKERAY ESTATES HAMMERSMITH 2 LIMITED
    - now 08793135 08933754... (more)
    THACKERAY ESTATES DIMES PLACE LIMITED
    - 2014-02-21 08793135
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-11-27 ~ now
    IIF 52 - Director → ME
  • 87
    THACKERAY ESTATES HAMMERSMITH 3 LIMITED
    08905203 08933754... (more)
    2 Leman Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-02-20 ~ dissolved
    IIF 111 - Director → ME
  • 88
    THACKERAY ESTATES HAMMERSMITH 4 LIMITED
    08933754 08905203... (more)
    2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-03-11 ~ now
    IIF 55 - Director → ME
  • 89
    THACKERAY ESTATES HAMMERSMITH 5 LIMITED
    - now 09428150 08793135... (more)
    THACKERAY ESTATES NEW PURCHASE 2 LIMITED
    - 2015-03-09 09428150 09357116
    2 Leman Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-02-09 ~ dissolved
    IIF 107 - Director → ME
  • 90
    THACKERAY ESTATES HAMMERSMITH LIMITED
    08622703 08905203... (more)
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-07-24 ~ now
    IIF 93 - Director → ME
  • 91
    THACKERAY ESTATES HOLDINGS 2 LIMITED
    14958500 14953262... (more)
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-06-24 ~ now
    IIF 82 - Director → ME
  • 92
    THACKERAY ESTATES HOLDINGS 3 LIMITED
    14958539 14953262... (more)
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-06-24 ~ now
    IIF 70 - Director → ME
  • 93
    THACKERAY ESTATES HOLDINGS 4 LIMITED
    14953262 14958500... (more)
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-06-22 ~ now
    IIF 80 - Director → ME
  • 94
    THACKERAY ESTATES HOLDINGS LIMITED
    09676330 14958500... (more)
    2 Leman Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2015-07-08 ~ now
    IIF 58 - Director → ME
  • 95
    THACKERAY ESTATES KENSINGTON & CHELSEA LIMITED
    - now 00780994
    THACKERAY ESTATES LIMITED
    - 2014-03-12 00780994 08311155
    2 Leman Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2012-12-21 ~ now
    IIF 56 - Director → ME
  • 96
    THACKERAY ESTATES LATCHMERE ROAD LIMITED
    09232949
    30 City Road, London
    Dissolved Corporate (4 parents)
    Officer
    2014-09-24 ~ dissolved
    IIF 20 - Director → ME
  • 97
    THACKERAY ESTATES PUTNEY WHARF LIMITED
    08793012
    30 City Road, London
    Dissolved Corporate (4 parents)
    Officer
    2013-11-27 ~ dissolved
    IIF 19 - Director → ME
  • 98
    THACKERAY ESTATES READING 153 LTD
    11045885
    2 Leman Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-11-03 ~ dissolved
    IIF 116 - Director → ME
  • 99
    THACKERAY ESTATES READING CITY LIMITED
    - now 10379393
    THACKERAY ESTATES CHURCH ROAD LIMITED
    - 2017-05-24 10379393
    2 Leman Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-09-16 ~ dissolved
    IIF 102 - Director → ME
  • 100
    THACKERAY ESTATES READING INVESTMENTS LIMITED
    - now 09498422
    THACKERAY ESTATES 23-29 EASTCHEAP LIMITED
    - 2017-05-24 09498422 09064502... (more)
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2015-03-19 ~ now
    IIF 84 - Director → ME
  • 101
    THACKERAY ESTATES TOWER BRIDGE LIMITED
    - now 09357116 08873707
    THACKERAY ESTATES NEW PURCHASE LIMITED
    - 2015-03-09 09357116 09428150
    30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-12-16 ~ dissolved
    IIF 24 - Director → ME
  • 102
    THACKERAY SHOPS LIMITED
    09717021
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-08-04 ~ now
    IIF 78 - Director → ME
  • 103
    THE LIGHT ROOMS (LONDON) LIMITED
    04961028
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-03-08
    Commencement of winding up on 2010-04-21
    Conclusion of winding up on 2016-08-02
    Dissolved on 2016-11-17
    284 Clifton Drive South, Lytham St. Annes, Lancashire
    Dissolved Corporate (9 parents)
    Officer
    2003-11-12 ~ 2004-12-03
    IIF 3 - Director → ME
    2005-11-04 ~ 2007-08-31
    IIF 2 - Director → ME
    2003-11-12 ~ 2010-01-18
    IIF 7 - Secretary → ME
  • 104
    THSOF1 LIMITED
    11879537
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2019-03-13 ~ now
    IIF 86 - Director → ME
  • 105
    TI BROAD ST READING LIMITED
    12660710 13461267
    2 Leman Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-06-10 ~ now
    IIF 71 - Director → ME
  • 106
    TI LIVERPOOL LIMITED
    12660721
    2 Leman Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-06-10 ~ dissolved
    IIF 109 - Director → ME
  • 107
    TI MANCHESTER 2 LIMITED
    12983516 13480099... (more)
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-10-29 ~ now
    IIF 87 - Director → ME
  • 108
    TI MANCHESTER 3 LIMITED
    13480147 13480099... (more)
    2 Leman Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-06-28 ~ dissolved
    IIF 104 - Director → ME
  • 109
    TI MANCHESTER 4 LIMITED
    13480099 14476473... (more)
    2 Leman Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-06-28 ~ now
    IIF 53 - Director → ME
  • 110
    VOLVARIS LIMITED
    06233694
    Ryecroft, 25 Manor Park Road, Glossop, Derbyshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-05-01 ~ 2007-08-31
    IIF 1 - Director → ME
    2007-08-31 ~ 2010-03-19
    IIF 6 - Secretary → ME
    2007-05-01 ~ 2007-08-31
    IIF 5 - Secretary → ME
  • 111
    WALTON THACKERAY ESTATES GROUP LIMITED
    11051894
    30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-11-07 ~ dissolved
    IIF 41 - Director → ME
  • 112
    WANDSWORTH HIGH STREET LIMITED
    - now 09129319
    BELLEFIELDS ROAD LIMITED
    - 2014-07-24 09129319
    30 City Road, London
    Dissolved Corporate (5 parents)
    Officer
    2014-07-24 ~ dissolved
    IIF 13 - Director → ME
  • 113
    WESTBOURNE CRESCENT LIMITED
    08044411
    184 New Kings Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-25 ~ dissolved
    IIF 112 - Director → ME
  • 114
    WESTERN FURRIERS LEASEHOLD LIMITED
    10282800
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-01-24 ~ now
    IIF 74 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.