PALOS, Brett Alexander

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Palos, Brett Alexander
British born in July 1974
Resident in England
Registered addresses and corresponding companies
- 2nd Floor, 73 Brook Street, Mayfair, London, W1K 4HX, United Kingdom
  IIF 1 IIF 2 IIF 3 (more)
  IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9
- 73, Brook Street, London, W1K 4HX, England
  IIF 10
- 73, Brook Street, London, W1K 4HX, United Kingdom
  IIF 11 IIF 12 IIF 13 (more)
  IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44
- Churchill House, 137-139 Brent Street, London, NW4 4DJ
  IIF 45
- 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
  IIF 46 IIF 47 IIF 48 (more)
  IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59
Palos, Brett Alexander
British director born in July 1974
Resident in England
Registered addresses and corresponding companies
- 122, Wigmore Street, London, W1U 3RX, United Kingdom
  IIF 60
- 73, Brook Street, London, W1K 4HX, United Kingdom
  IIF 61
Palos, Brett Alexander
British none born in July 1974
Resident in England
Registered addresses and corresponding companies
- 19-20, Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
  IIF 62 IIF 63 IIF 64 (more)
  IIF 65 IIF 66 IIF 67 IIF 68
Palos, Brett Alexander
British property developer born in July 1974
Resident in England
Registered addresses and corresponding companies
- 100, George Street, 4th Floor, London, W1U 8NU, England
  IIF 69
Palos, Brett Alexander
British property developer & property investor born in July 1974
Resident in England
Registered addresses and corresponding companies
- 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
  IIF 70
Palos, Brett Alexander
British property investor born in July 1974
Resident in England
Registered addresses and corresponding companies
- 100, George Street, London, W1U 8NU, England
  IIF 71
- 100, George Street, London, W1U 8NU, United Kingdom
  IIF 72 IIF 73 IIF 74 (more)
  IIF 75
- 122, Wigmore Street, London, W1U 3RX, United Kingdom
  IIF 76
- 73, Brook Street, London, W1K 4HX, United Kingdom
  IIF 77 IIF 78 IIF 79 (more)
  IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85
Palos, Brett Alexander
born in July 1974
Resident in United Kingdom
Registered addresses and corresponding companies
- 100 George Street, London, W1U 8NU, United Kingdom
  IIF 86
Palos, Brett Alexander
British born in July 1974
Resident in United Kingdom
Registered addresses and corresponding companies
- 100, George Street, London, W1U 8NU, United Kingdom
  IIF 87
- 2nd Floor, 73 Brook Street, Mayfair, London, W1K 4HX, United Kingdom
  IIF 88 IIF 89
- 73, Brook Street, London, W1K 4HX, United Kingdom
  IIF 90 IIF 91 IIF 92 (more)
  IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102
- 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
  IIF 103
Palos, Brett Alexander
British company director born in July 1974
Resident in United Kingdom
Registered addresses and corresponding companies
- 100, George Street, London, W1U 8NU, United Kingdom
  IIF 104 IIF 105
- 122, Wigmore Street, London, W1U 3RX, United Kingdom
  IIF 106
- 29, Cavendish Close, London, NW8 9JB
  IIF 107
Palos, Brett Alexander
British director born in July 1974
Resident in United Kingdom
Registered addresses and corresponding companies
- 100, George Street, London, W1U 8NU, United Kingdom
  IIF 108 IIF 109 IIF 110 (more)
  IIF 111 IIF 112 IIF 113
- 19-20, Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
  IIF 114 IIF 115 IIF 116 (more)
  IIF 117 IIF 118 IIF 119
Palos, Brett Alexander
British none born in July 1974
Resident in United Kingdom
Registered addresses and corresponding companies
- 100, George Street, London, W1U 8NU
  IIF 120 IIF 121 IIF 122
- 100, George Street, London, W1U 8NU, United Kingdom
  IIF 123 IIF 124 IIF 125 (more)
  IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135
- 40, Park Street, London, W1K 2JG
  IIF 136
- 40, Park Street, London, W1K 2JG, United Kingdom
  IIF 137 IIF 138 IIF 139
- 19-20, Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
  IIF 140
Palos, Brett Alexander
British property investor born in July 1974
Resident in United Kingdom
Registered addresses and corresponding companies
- 100, George Street, London, W1U 8NU, United Kingdom
  IIF 141 IIF 142 IIF 143 (more)
  IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154
- 122, Wigmore Street, London, W1U 3RX, United Kingdom
  IIF 155 IIF 156
- 73, Brook Street, London, W1K 4HX, United Kingdom
  IIF 157 IIF 158 IIF 159 (more)
  IIF 160 IIF 161 IIF 162 IIF 163
Mr Brett Alexander Palos
British born in July 1974
Resident in England
Registered addresses and corresponding companies
- 100, George Street, London, W1U 8NU, United Kingdom
  IIF 164 IIF 165 IIF 166
- 2nd Floor, 73 Brook Street, Mayfair, London, W1K 4HX, United Kingdom
  IIF 167 IIF 168
- 73, Brook Street, London, W1K 4HX, United Kingdom
  IIF 169
Palos, Brett Alexander
Registered addresses and corresponding companies
- 73, Brook Street, London, W1K 4HX, United Kingdom
  IIF 170
Mr Brett Alexander Palos
British born in July 1974
Resident in United Kingdom
Registered addresses and corresponding companies
- 100, George Street, London, W1U 8NU, England
  IIF 171 IIF 172
- 100, George Street, London, W1U 8NU, United Kingdom
  IIF 173 IIF 174
- 35, Fford Ystrad, Wrexham, LL13 7QQ, Wales
  IIF 175

Offspring entities and appointments 168

1
1 STATION ROAD LEASEHOLD LIMITED
- now 13811943
TE 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
159 READING TE LIMITED
11085691
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
29 DRAYTON COURT LIMITED
07659024
58-60 Berners Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-06 ~ dissolved
IIF 123 - Director → ME
4
3 CHEYNE TERRACE LIMITED
09394398 09394400
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
31 STANHOPE GARDENS LIMITED
07659000
58-60 Berners Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-06 ~ dissolved
IIF 132 - Director → ME
6
41 F C LIMITED
07310936
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
6 CHEYNE TERRACE LIMITED
09394400 09394398
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
77A EATON PLACE LIMITED
07659023
58-60 Berners Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-06 ~ dissolved
IIF 128 - Director → ME
10
82 EATON PLACE LIMITED
07659037
58-60 Berners Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-06 ~ dissolved
IIF 131 - Director → ME
11
9 WADHAM GARDENS LIMITED
10181717
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
ABLESIDE LIMITED
05890178
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
ARGENT CONSTRUCTION LIMITED
06444068
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
BETTERBLEND LIMITED
05890131
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2010-05-07 ~ 2012-01-31
IIF 137 - Director → ME
15
BOLDLAND LIMITED
05890095
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2010-05-07 ~ 2012-01-31
IIF 136 - Director → ME
16
BPC RE INVESTMENTS LIMITED
09890587
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
BPC RE PROPERTIES LIMITED
09890670
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
BPI & AAR RESIDENTIAL LIMITED
07658917
30 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-06 ~ dissolved
IIF 133 - Director → ME
20
BPI FINANCE LIMITED
13656656
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
BRANDLITE LIMITED
05890399
59-60 Grosvenor Street, Mayfair, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2010-05-07 ~ 2012-01-31
IIF 138 - Director → ME
22
BRETT PALOS CAPITAL LIMITED
07476899
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 12859995, 12757429, 13187205, 13187196... (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, 07083865, 13187205, 13187196... (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 07083865, 12757429, 13187205, 13187196... (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, 07083865, 12757429, 13187196... (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, 07083865, 12757429, 13187205... (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
CAPEDELTA LIMITED
05890226
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2010-05-07 ~ 2012-01-31
IIF 139 - Director → ME
31
CHARTERMOON LIMITED
07357223
Gable House, 239 Regents Park Road, London, England
Dissolved Corporate (4 parents)
Officer
2010-08-25 ~ 2014-07-08
IIF 117 - Director → ME
32
CHARTERSTAR LIMITED
05890218
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
COOLBEAM LIMITED
07357268
Gable House, 239 Regents Park Road, London, England
Dissolved Corporate (4 parents)
Officer
2010-08-25 ~ 2014-07-08
IIF 118 - Director → ME
34
DEEPSPUR LIMITED
05890197
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 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 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
ENERGYBAND LIMITED
05884509
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
ENERGYBEAM LIMITED
05883734
Gable House, 239 Regents Park Road, London, England
Dissolved Corporate (9 parents)
Officer
2010-05-07 ~ 2014-07-08
IIF 62 - Director → ME
39
ENERGYGAIN LIMITED
05890069
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
EPICSTAR LIMITED
05890210
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
EQUITY VENTURES 1 LIMITED
11597997
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
EXTRABEAM LIMITED
07357239
Gable House, 239 Regents Park Road, London, England
Dissolved Corporate (4 parents)
Officer
2010-08-25 ~ 2014-07-08
IIF 114 - Director → ME
43
EXTRABONUS LIMITED
05890070
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
EXTRAKEEN LIMITED
05890098 05582687
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
EXTRASALE LIMITED
05890105
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
FARMBRAND LIMITED
05890234
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
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 135 - Director → ME
50
GREATSPAN LIMITED
05890232 05319873
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
HIGHSUMMER LIMITED
05890233
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
HOTSEVEN LIMITED
05872521
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
INITIALDAY LIMITED
05890228
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
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 143 - Director → ME
55
JUPITERMOON LIMITED
05890241
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
KEENSTYLE LIMITED
05890169 05100816
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
LANDARCH LIMITED
05890251
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
LOCALROAD LIMITED
07447153
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
LUCKYSIX LIMITED
05890119
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
MOONFIX LIMITED
05890248
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
MOONREEF LIMITED
05890154
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
MOONWEB LIMITED
05883673
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 13530086
RESIDENTIAL 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 FINANCE LIMITED
- now 07171693
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
MP GREY STREET PARTNERSHIP NO. 1 NOMINEE LIMITED
07121791 07121787
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
MP GREY STREET PARTNERSHIP NO. 2 NOMINEE LIMITED
07121787 07121791
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
MP REAL ESTATE W6 NO. 2 NOMINEE LIMITED
- now 07091626 07091204
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
MP SPIRE NO.1 GP LTD
SC369304
1 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (3 parents)
Officer
2009-12-04 ~ dissolved
IIF 112 - Director → ME
71
NATIONAL PUB PORTFOLIO LIMITED
10918866
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
NEATFIT LIMITED
07431235
Gable House, 239 Regents Park Road, London, England
Dissolved Corporate (5 parents)
Officer
2010-12-14 ~ 2014-07-08
IIF 116 - Director → ME
73
NETSEVEN LIMITED
05883752
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
OBSESSION HOLDINGS 1 LTD
11819780 11732786
30 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-02-11 ~ dissolved
IIF 60 - Director → ME
75
ONE REBEL LTD
08827353
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
PEARLSTYLE LIMITED
05890097
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
THACKERAY ESTATES 37-39 EASTCHEAP LIMITED
- 2017-10-27 09064502 09498614, 09498422
THACKERAY ESTATES FULHAM FL LIMITED
- 2015-04-01 09064502 08873707, 08727505
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
PUREBLEND LIMITED
05883676
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 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 147 - Director → ME
82
QUALIBEST EASTCHEAP LIMITED - now
THACKERAY ESTATES EASTCHEAP LIMITED
- 2019-04-02 09498614 09064502, 09498422
THACKERAY ESTATES 31-35 EASTCHEAP LIMITED
- 2015-04-01 09498614 09064502, 09498422
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
RUBYSEA LIMITED
05890142
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
SLEEKSTYLE LIMITED
05890126
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
STARBONUS LIMITED
05890284 03807088
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
SUPERSHARE LIMITED
05890130
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
SWEET BEA'S BAKERY LIMITED
09456650 07603928
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 04464926
IBIS (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
TE 14 HIGH ST LIMITED
- now 11323281
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
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)
Equity (Company account)
23,424 GBP2022-03-31
Officer
2017-05-09 ~ dissolved
IIF 161 - Director → ME
91
TE BROAD STREET LIMITED
11104461
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
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
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 12734742, 14471604, 12371307, 13461267, 13024834... (more)
TI MANCHESTER 6 LIMITED
- 2023-12-15 14476473 13480099, 14472269, 13480147, 12983516... (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, 14471604, 13461267, 14476473, 13024834... (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, 12371307, 13461267, 14476473, 13024834... (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, 14471604, 12371307, 14476473, 13024834... (more)
TI BROAD ST READING 2 LIMITED
- 2021-10-08 13461267 12660710
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, 14471604, 12371307, 13461267, 14476473... (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)
Equity (Company account)
929 GBP2024-06-30
Officer
2020-11-17 ~ now
IIF 32 - Director → ME
98
TE CARDIFF 9 LIMITED
- now 14471604 12734742, 12371307, 13461267, 14476473, 13024834... (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
TE CASTLE CONSTRUCTION LIMITED
12761023
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
TE FENCHURCH 2 LIMITED
- now 12660669
TI PETERBOROUGH LIMITED
- 2023-12-16 12660669 13024834
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
TE FENCHURCH OPCO LIMITED
16217099
2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-29 ~ now
IIF 98 - Director → ME
102
TE HAMMERSMITH 6 LTD
- now 14472269
TI MANCHESTER 5 LIMITED
- 2025-02-17 14472269 13480099, 13480147, 12983516, 14476473... (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 14094725
TE 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
TE HOTEL OPCO LIMITED
16089346
2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-19 ~ now
IIF 91 - Director → ME
105
TE INVESTORCO LIMITED
13382637
30 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-05-07 ~ dissolved
IIF 82 - Director → ME
106
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)
Equity (Company account)
63,006 GBP2022-03-31
Officer
2017-05-16 ~ dissolved
IIF 163 - Director → ME
107
TE MARKET CHAMBERS LIMITED
- now 11278703
TE1 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
TE METRO BORROWER LIMITED
16090179
2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-20 ~ now
IIF 99 - Director → ME
109
TE OXFORD ST SWANSEA LIMITED
12147318
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 PETERBOROUGH LIMITED
- now 11633704
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
TE SHEEN LIMITED
14118500
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
TE SMUGGLERS WAY LIMITED
12293932
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
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
Active Corporate (3 parents)
Equity (Company account)
1,244,884 GBP2023-06-30
Officer
2016-09-16 ~ now
IIF 158 - Director → ME
114
TE WHARTON STREET LIMITED
12100809
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
TE WORCESTER LIMITED
- now 11414952
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
TEG JERSEY LIMITED
11319270
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
TEG MANCHESTER LIMITED
12105030
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
TEG SHOP 1 LTD
11729909
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
TEGG 1 LIMITED
11314623
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
TEGNG1 LIMITED
11346387
30 City Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-05-04 ~ dissolved
IIF 74 - Director → ME
121
TEN WANDSWORTH LIMITED
09857844
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 FENCHURCH LIMITED
- now 10019233 10772965
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
THACKERAY ESTATES FULHAM 2 LIMITED
- now 08873707 09064502, 08727505
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 145 - Director → ME
132
THACKERAY ESTATES FULHAM LIMITED
08727505 08873707, 09064502
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
THACKERAY ESTATES GROUP 2 LIMITED
14965292 08311155, 14964780, 14958935
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
THACKERAY ESTATES GROUP 3 LIMITED
14964780 08311155, 14958935, 14965292
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
THACKERAY ESTATES GROUP 4 LIMITED
14958935 08311155, 14964780, 14965292
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
THACKERAY ESTATES GROUP LIMITED
- now 08311155 14964780, 14958935, 14965292
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, 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 08933754, 08905203, 08622703, 09428150... (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 08933754, 08793135, 08622703, 09428150... (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 08793135, 08905203, 08622703, 09428150... (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, 08793135, 08905203, 08622703... (more)
THACKERAY ESTATES NEW PURCHASE 2 LIMITED
- 2015-03-09 09428150 09357116
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 08933754, 08793135, 08905203, 09428150... (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
THACKERAY ESTATES HOLDINGS 2 LIMITED
14958500 14958539, 09676330, 14953262
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
THACKERAY ESTATES HOLDINGS 3 LIMITED
14958539 14958500, 09676330, 14953262
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
THACKERAY ESTATES HOLDINGS 4 LIMITED
14953262 14958539, 14958500, 09676330
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
THACKERAY ESTATES HOLDINGS LIMITED
09676330 14958539, 14958500, 14953262
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
THACKERAY ESTATES LIMITED
- 2014-03-12 00780994 08311155
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 10379393
THACKERAY 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
THACKERAY ESTATES 23-29 EASTCHEAP LIMITED
- 2017-05-24 09498422 09498614, 09064502
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
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 148 - Director → ME
155
THACKERAY SHOPS LIMITED
09717021
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
THAMES FARM LIMITED
12407187
100 George Street, London, England
Dissolved Corporate (4 parents)
Officer
2020-01-16 ~ dissolved
IIF 71 - Director → ME
157
THSOF1 LIMITED
11879537
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
TI BROAD ST READING LIMITED
12660710 13461267
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
TI LIVERPOOL LIMITED
12660721
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 13480099, 14472269, 13480147, 14476473... (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 13480099, 14472269, 12983516, 14476473... (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 14472269, 13480147, 12983516, 14476473... (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
TRANSFERLAND LIMITED
05884929
Gable House, 239 Regents Park Road, London, England
Dissolved Corporate (9 parents)
Officer
2010-05-07 ~ 2014-07-08
IIF 68 - Director → ME
164
URBANGLAZE LIMITED
05883656 04267239
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 09129319
BELLEFIELDS ROAD LIMITED
- 2014-07-24 09129319
30 City Road, London
Dissolved Corporate (5 parents)
Officer
2014-07-24 ~ dissolved
IIF 153 - Director → ME
167
WESTBOURNE CRESCENT LIMITED
08044411
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

Palos, Brett Alexander

Palos, Brett Alexander

Palos, Brett Alexander

Palos, Brett Alexander

Palos, Brett Alexander

Palos, Brett Alexander

Palos, Brett Alexander

Palos, Brett Alexander

Palos, Brett Alexander

Palos, Brett Alexander

Palos, Brett Alexander

Palos, Brett Alexander

Palos, Brett Alexander

Mr Brett Alexander Palos

Palos, Brett Alexander

Mr Brett Alexander Palos

1 STATION ROAD LEASEHOLD LIMITED

TE PUTNEY HIGH STREET 3 LIMITED

159 READING TE LIMITED

29 DRAYTON COURT LIMITED

3 CHEYNE TERRACE LIMITED

31 STANHOPE GARDENS LIMITED

41 F C LIMITED

6 CHEYNE TERRACE LIMITED

7 UPPER BELGRAVE STREET LIMITED

77A EATON PLACE LIMITED

82 EATON PLACE LIMITED

9 WADHAM GARDENS LIMITED

ABLESIDE LIMITED

ARGENT CONSTRUCTION LIMITED

BETTERBLEND LIMITED

BOLDLAND LIMITED

BPC RE INVESTMENTS LIMITED

BPC RE PROPERTIES LIMITED

BPC RESIDENTIAL EXCHANGE GROUP LIMITED

BPI & AAR RESIDENTIAL LIMITED

BPI FINANCE LIMITED

BRANDLITE LIMITED

BRETT PALOS CAPITAL LIMITED

BRETT PALOS CAPITAL NO.2 LIMITED

BRETT PALOS CAPITAL USA LIMITED

BRETT PALOS INVESTMENTS LIMITED

BRETT PALOS INVESTMENTS NO.2 LIMITED

BRETT PALOS INVESTMENTS NO.3 LIMITED

BRETT PALOS INVESTMENTS NO.4 LIMITED

BRETT PALOS INVESTMENTS NO.5 LIMITED

CAPEDELTA LIMITED

CHARTERMOON LIMITED

CHARTERSTAR LIMITED

COOLBEAM LIMITED

DEEPSPUR LIMITED

DOVER COURT WATERLOO LIMITED

DOVER HOUSE WATERLOO LIMITED

E OF SANDWICH BOCA FRANCHISE LIMITED

ENERGYBAND LIMITED

ENERGYBEAM LIMITED

ENERGYGAIN LIMITED

EPICSTAR LIMITED

EQUITY VENTURES 1 LIMITED

EXTRABEAM LIMITED

EXTRABONUS LIMITED

EXTRAKEEN LIMITED

EXTRASALE LIMITED

FARMBRAND LIMITED

FARNHAM THACKERAY ESTATES GROUP LIMITED

FLAT 4 7-9 CHESHAM STREET LIMITED

GARDEN FLAT SW5 LIMITED

1 WETHERBY GARDENS LIMITED

GREATSPAN LIMITED

HIGHSUMMER LIMITED

HOTSEVEN LIMITED

INITIALDAY LIMITED

IRONBRIDGE COURT LIMITED

240 TO 250 FERNDALE ROAD LIMITED

JUPITERMOON LIMITED

KEENSTYLE LIMITED

LANDARCH LIMITED

LOCALROAD LIMITED

LUCKYSIX LIMITED

MOONFIX LIMITED