The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Palos, Brett Alexander
Palos, Brett Alexander
British company director born in July 1974Resident in United Kingdom
Registered addresses and corresponding companiesPalos, Brett Alexander
British director born in July 1974Resident in United Kingdom
Registered addresses and corresponding companiesPalos, Brett Alexander
British none born in July 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 IIF 22 IIF 23
100, George Street, London, W1U 8NU
IIF 24 IIF 25 IIF 26 (more) 100, George Street, London, W1U 8NU, United Kingdom
IIF 37 2nd Floor, 73 Brook Street, Mayfair, London, W1K 4HX, United Kingdom
IIF 38 40, Park Street, London, W1K 2JG
IIF 39 IIF 40 IIF 41 40, Park Street, London, W1K 2JG, United Kingdom
IIF 42 IIF 43 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
Palos, Brett Alexander
British property investor born in July 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 44 IIF 45 IIF 46 (more) 100, George Street, London, W1U 8NU, United Kingdom
IIF 58 IIF 59 122, Wigmore Street, London, W1U 3RX, United Kingdom
IIF 60 IIF 61 2nd Floor, 73 Brook Street, Mayfair, London, W1K 4HX, United Kingdom
IIF 62 IIF 63 IIF 64 (more) 73, Brook Street, London, W1K 4HX, United Kingdom
Palos, Brett Alexander
born in July 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 80 100 George Street, London, W1U 8NU, United Kingdom
Palos, Brett Alexander
British company director born in July 1974Resident in England
Registered addresses and corresponding companiesPalos, Brett Alexander
British director born in July 1974Resident in England
Registered addresses and corresponding companiesPalos, Brett Alexander
British none born in July 1974Resident in England
Registered addresses and corresponding companiesPalos, Brett Alexander
British property developer born in July 1974Resident in England
Registered addresses and corresponding companies
IIF 107 100, George Street, 4th Floor, London, W1U 8NU, England
Palos, Brett Alexander
British property developer & property investor born in July 1974Resident in England
Registered addresses and corresponding companies
IIF 108 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
Palos, Brett Alexander
British property investor born in July 1974Resident in England
Registered addresses and corresponding companies
IIF 109 100, George Street, London, W1U 8NU, England
IIF 110 IIF 111 IIF 112 (more) 100, George Street, London, W1U 8NU, United Kingdom
IIF 114 122, Wigmore Street, London, W1U 3RX, United Kingdom
IIF 115 IIF 116 IIF 117 (more) 2nd Floor, 73 Brook Street, Mayfair, London, W1K 4HX, United Kingdom
IIF 122 IIF 123 IIF 124 (more) 73, Brook Street, London, W1K 4HX, United KingdomIIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163
Mr Brett Alexander Palos
British born in July 1974Resident in United Kingdom
Registered addresses and corresponding companiesMr Brett Alexander Palos
British born in July 1974Resident in England
Registered addresses and corresponding companiesPalos, Brett Alexander
Registered addresses and corresponding companies
IIF 175 73, Brook Street, London, W1K 4HX, United Kingdom
Palos, Brett
British Registered addresses and corresponding companies
IIF 176 Churchill House, 137-139 Brent Street, London, NW4 4DJ, England
Related profiles found in government register
Offspring entities and appointments
Active
133
- 1 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)112,702 GBP2024-06-30Officer
2017-11-28 ~ nowIIF 139 - Director → ME - 2 58-60 Berners Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-06-06 ~ dissolvedIIF 24 - Director → ME
- 3 58-60 Berners Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-06-06 ~ dissolvedIIF 33 - Director → ME
- 4 16 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (4 parents)Officer 2021-11-10 ~ dissolvedIIF 108 - Director → ME
- 5 58-60 Berners Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-06-06 ~ dissolvedIIF 29 - Director → ME
- 6 58-60 Berners Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-06-06 ~ dissolvedIIF 32 - Director → ME
- 7 2nd Floor 73 Brook Street, Mayfair, London, United KingdomActive Corporate (2 parents)Equity (Company account)3,193,031 GBP2024-03-31Officer 2016-05-16 ~ nowIIF 119 - Director → ME
- 8 59-60 Grosvenor Street, Mayfair, LondonActive Corporate (4 parents)Equity (Company account)-403,223 GBP2024-04-30Officer 2010-05-07 ~ nowIIF 105 - Director → ME
- 9 Paragon Partners, Churchill House, 137-139 Brent Street, LondonActive Corporate (2 parents)Equity (Company account)-1,315,236 GBP2024-03-31Officer 2007-12-04 ~ nowIIF 85 - Director → ME 2012-12-31 ~ nowIIF 176 - Secretary → ME
- 10 100 George Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2020-03-31Officer 2015-11-26 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 165 - Has significant influence or control → OE
- 11 35 Fford Ystrad, Wrexham, WalesActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-143,508 GBP2024-03-27Officer 2015-11-26 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 168 - Has significant influence or control → OE
- 12 100 George Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2021-03-31Officer 2015-11-26 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 164 - Has significant influence or control → OE
- 13 30 City Road, London, United KingdomDissolved Corporate (3 parents)Officer 2011-06-06 ~ dissolvedIIF 34 - Director → ME
- 14 2nd Floor 73 Brook Street, Mayfair, London, United KingdomActive Corporate (3 parents)Equity (Company account)843,245 GBP2024-03-31Officer 2021-10-01 ~ nowIIF 118 - Director → ME
- 15 2nd Floor 73 Brook Street, Mayfair, London, United KingdomActive Corporate (2 parents, 12 offsprings)Equity (Company account)7,565,585 GBP2024-03-31Officer 2010-12-22 ~ nowIIF 61 - Director → ME
- 16 30 City Road, London, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-03-31Officer 2011-03-15 ~ dissolvedIIF 9 - Director → ME
- 17 2nd Floor 73 Brook Street, Mayfair, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer 2016-11-16 ~ nowIIF 60 - Director → ME
- 18 2nd Floor 73 Brook Street, Mayfair, London, United KingdomActive Corporate (2 parents, 14 offsprings)Equity (Company account)9,521,417 GBP2024-03-31Officer 2009-11-23 ~ nowIIF 37 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 173 - Ownership of shares – 75% or more → OEIIF 173 - Ownership of voting rights - 75% or more → OEIIF 173 - Right to appoint or remove directors → OE
- 19 2nd Floor 73 Brook Street, Mayfair, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)4,970 GBP2023-12-31Officer 2020-07-21 ~ nowIIF 116 - Director → ME
- 20 2nd Floor 73 Brook Street, Mayfair, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-2,184,444 GBP2024-03-31Officer 2020-09-07 ~ nowIIF 121 - Director → ME
- 21 2nd Floor 73 Brook Street, Mayfair, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-07-31Officer 2021-02-08 ~ nowIIF 115 - Director → ME
- 22 2nd Floor 73 Brook Street, Mayfair, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-07-31Officer 2021-02-08 ~ nowIIF 117 - Director → ME
- 23 59-60 Grosvenor Street, Mayfair, LondonActive Corporate (4 parents)Equity (Company account)-95,761 GBP2024-04-30Officer 2010-05-07 ~ nowIIF 98 - Director → ME
- 24 59-60 Grosvenor Street, Mayfair, LondonActive Corporate (4 parents)Equity (Company account)-620,696 GBP2024-04-30Officer 2010-05-07 ~ nowIIF 106 - Director → ME
- 25DOVER HOUSE WATERLOO LIMITED - 2013-03-15 30 City Road, London, United KingdomDissolved Corporate (3 parents)Officer 2013-03-13 ~ dissolvedIIF 3 - Director → ME
- 26 30 City Road, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-113,144 GBP2016-12-31Officer 2013-02-22 ~ dissolvedIIF 1 - Director → ME
- 27 59-60 Grosvenor Street, Mayfair, LondonActive Corporate (4 parents)Equity (Company account)223,938 GBP2024-04-30Officer 2010-05-07 ~ nowIIF 104 - Director → ME
- 28 59-60 Grosvenor Street, Mayfair, LondonActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-6,001 GBP2024-04-30Officer 2010-05-07 ~ nowIIF 91 - Director → ME
- 29 Suite 2, The Junction, 377 High Street West, Glossop, Derbyshire, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-10-31Person with significant control 2018-10-01 ~ dissolvedIIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 30 59-60 Grosvenor Street, Mayfair, LondonActive Corporate (4 parents)Equity (Company account)109,594 GBP2024-04-30Officer 2010-05-07 ~ nowIIF 103 - Director → ME
- 31 30 City Road, London, United KingdomDissolved Corporate (3 parents)Officer 2017-11-07 ~ dissolvedIIF 110 - Director → ME
- 32 100 George Street, 4th Floor, London, EnglandDissolved Corporate (2 parents)Officer 2019-07-09 ~ dissolvedIIF 107 - Director → ME
- 33
GARDEN FLAT SW5 LIMITED
- now1 WETHERBY GARDENS LIMITED - 2012-03-01 30 City Road, London, United KingdomDissolved Corporate (3 parents)Officer 2011-06-06 ~ dissolvedIIF 36 - Director → ME - 34 59-60 Grosvenor Street, Mayfair, LondonActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-10,799 GBP2024-04-30Officer 2010-05-07 ~ nowIIF 94 - Director → ME
- 35
IRONBRIDGE COURT LIMITED
- now240 TO 250 FERNDALE ROAD LIMITED - 2015-08-10 30 City Road, London, United KingdomDissolved Corporate (3 parents)Officer 2015-04-01 ~ dissolvedIIF 46 - Director → ME - 36 59-60 Grosvenor Street, Mayfair, LondonActive Corporate (4 parents)Equity (Company account)6,484,089 GBP2024-04-30Officer 2010-05-07 ~ nowIIF 99 - Director → ME
- 37 59-60 Grosvenor Street, Mayfair, LondonActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-6,000 GBP2024-04-30Officer 2010-05-07 ~ nowIIF 92 - Director → ME
- 38 59-60 Grosvenor Street, Mayfair, LondonActive Corporate (4 parents)Equity (Company account)24,316 GBP2024-04-30Officer 2010-05-07 ~ nowIIF 96 - Director → ME
- 39RESIDENTIAL 1 OG LIMITED - 2021-09-14 2nd Floor 73 Brook Street, Mayfair, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,519,997 GBP2024-03-31Officer 2021-07-26 ~ nowIIF 120 - Director → ME
- 40
MP FINANCE LIMITED
- nowMP SPIRE FINANCE LIMITED - 2011-01-26 10 Gloucester Place, Portman Square, LondonDissolved Corporate (3 parents)Officer 2011-01-26 ~ dissolvedIIF 31 - Director → ME - 41 1 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (3 parents, 1 offspring)Officer 2010-01-13 ~ dissolvedIIF 7 - Director → ME
- 42 10 Gloucester Place, Portman Square, LondonDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 170 - Ownership of shares – More than 25% but not more than 50% → OEIIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 43 10 Gloucester Place, Portman Square, LondonDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 171 - Ownership of shares – More than 25% but not more than 50% → OEIIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 44 10 Gloucester Place, Portman Square, LondonActive Corporate (6 parents, 8 offsprings)Equity (Company account)-595,462 GBP2024-03-31Officer 2009-02-25 ~ nowIIF 14 - Director → ME
- 45MPP QUAY PARTNERSHIP NO. 2 NOMINEE LIMITED - 2011-02-16MPP QUAY PARTNERSHIPS NO. 2 NOMINEE LIMITED - 2009-12-13 10 Gloucester Place, Portman Square, LondonActive Corporate (4 parents)Equity (Company account)10 GBP2023-03-31Person with significant control 2016-04-06 ~ nowIIF 172 - Ownership of shares – More than 25% but not more than 50% → OEIIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 46 1 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (2 parents)Officer 2009-12-04 ~ dissolvedIIF 12 - Director → ME
- 47 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-827,982 GBP2024-06-30Officer 2017-08-16 ~ nowIIF 122 - Director → ME
- 48 59-60 Grosvenor Street, Mayfair, LondonActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-7,201 GBP2024-04-30Officer 2010-05-07 ~ nowIIF 93 - Director → ME
- 49 30 City Road, London, United KingdomDissolved Corporate (3 parents)Officer 2019-02-11 ~ dissolvedIIF 83 - Director → ME
- 50 9 Holles Street, London, EnglandActive Corporate (9 parents, 5 offsprings)Profit/Loss (Company account)596,731 GBP2023-01-01 ~ 2023-12-31Officer 2023-10-10 ~ nowIIF 81 - Director → ME
- 51 59-60 Grosvenor Street, Mayfair, LondonActive Corporate (3 parents, 28 offsprings)Equity (Company account)38,229 GBP2024-04-30Officer 2010-05-04 ~ nowIIF 42 - Director → ME
- 52 59-60 Grosvenor Street, Mayfair, LondonActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-8,401 GBP2024-04-30Officer 2010-05-07 ~ nowIIF 100 - Director → ME
- 5314-16 PUTNEY HIGH STREET LIMITED - 2015-10-16PUTNEY HIGH STREET LIMITED - 2015-08-12 30 City Road, London, United KingdomDissolved Corporate (3 parents)Officer 2015-07-22 ~ dissolvedIIF 50 - Director → ME
- 54 59-60 Grosvenor Street, Mayfair, LondonActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-10,800 GBP2024-04-30Officer 2010-05-07 ~ nowIIF 89 - Director → ME
- 55 59-60 Grosvenor Street, Mayfair, LondonActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-8,400 GBP2024-04-30Officer 2010-05-07 ~ nowIIF 88 - Director → ME
- 56 37 Finstock Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-14,146 GBP2024-03-31Officer 2015-02-24 ~ nowIIF 175 - Secretary → ME
- 57IBIS (780) LIMITED - 2002-08-09 30 Old Bailey, LondonDissolved Corporate (8 parents, 1 offspring)Officer 2009-09-24 ~ dissolvedIIF 4 - Director → ME
- 58
TE 14 HIGH ST LIMITED
- nowSWANSEA TEG LIMITED - 2019-04-16 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-49,222 GBP2024-06-30Officer 2018-04-23 ~ nowIIF 163 - Director → ME - 59
TE BIRKENHEAD LIMITED
- nowTHACKERAY ESTATES PUTNEY HIGH 2 LIMITED - 2019-11-21THACKERAY ESTATES 142 FRIAR STREET LIMITED - 2017-08-01 2 Leman Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)23,424 GBP2022-03-31Officer 2017-05-09 ~ dissolvedIIF 70 - Director → ME - 60 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)142,570 GBP2024-06-30Officer 2017-12-09 ~ nowIIF 145 - Director → ME
- 61
TE CANTERBURY LIMITED
- nowOBSESSION HOLDINGS LIMITED - 2019-10-07OBSESSION 1 LIMITED - 2019-02-12 2 Leman Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-208,636 GBP2023-06-30Officer 2018-12-18 ~ nowIIF 142 - Director → ME - 62
TE CARDIFF 10 LIMITED
- nowTI MANCHESTER 6 LIMITED - 2023-12-15 2 Leman Street, London, United KingdomActive Corporate (3 parents)Officer 2022-11-10 ~ nowIIF 160 - Director → ME - 63 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)61,457 GBP2024-06-30Officer 2019-12-19 ~ nowIIF 146 - Director → ME
- 64
TE CARDIFF 6 LIMITED
- nowTT PUB PORTFOLIO LIMITED - 2020-08-18 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)711,707 GBP2023-06-30Officer 2020-07-10 ~ nowIIF 156 - Director → ME - 65
TE CARDIFF 7 LIMITED
- nowTI BROAD ST READING 2 LIMITED - 2021-10-08 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-185,010 GBP2024-06-30Officer 2021-06-17 ~ nowIIF 152 - Director → ME - 66
TE CARDIFF 8 LIMITED
- nowTI PETERBOROUGH 2 LIMITED - 2022-03-09THACKERAY ESTATES GROUP HOLDINGS LIMITED - 2021-10-08 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)929 GBP2024-06-30Officer 2020-11-17 ~ nowIIF 150 - Director → ME - 67
TE CARDIFF 9 LIMITED
- nowTE RICHMOND LIMITED - 2023-05-12 2 Leman Street, London, United KingdomActive Corporate (3 parents)Officer 2022-11-09 ~ nowIIF 138 - Director → ME - 68 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)163,076 GBP2024-06-30Officer 2020-07-22 ~ nowIIF 148 - Director → ME
- 69
TE FENCHURCH 2 LIMITED
- nowTI PETERBOROUGH LIMITED - 2023-12-16 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)52,787 GBP2023-06-30Officer 2020-06-10 ~ nowIIF 147 - Director → ME - 70 2 Leman Street, London, United KingdomActive Corporate (3 parents)Officer 2025-01-29 ~ nowIIF 75 - Director → ME
- 71
TE HAMMERSMITH 6 LTD
- nowTI MANCHESTER 5 LIMITED - 2025-02-17 2 Leman Street, London, United KingdomActive Corporate (3 parents)Officer 2022-11-09 ~ nowIIF 155 - Director → ME - 72TE FRIAR ST CONSTRUCTION LIMITED - 2023-04-24 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)10,940 GBP2024-06-30Officer 2022-05-09 ~ nowIIF 154 - Director → ME
- 73 2 Leman Street, London, United KingdomActive Corporate (3 parents)Officer 2024-11-19 ~ nowIIF 66 - Director → ME
- 74 30 City Road, London, United KingdomDissolved Corporate (3 parents)Officer 2021-05-07 ~ dissolvedIIF 144 - Director → ME
- 75
TE KINGSTON LTD
- nowTHACKERAY ESTATES FENCHURCH 2 LTD - 2019-10-14 2 Leman Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)63,006 GBP2022-03-31Officer 2017-05-16 ~ dissolvedIIF 74 - Director → ME - 76TE1 SWANSEA LIMITED - 2019-04-16 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)762,579 GBP2024-06-30Officer 2018-03-27 ~ nowIIF 137 - Director → ME
- 77 2 Leman Street, London, United KingdomActive Corporate (3 parents)Officer 2024-11-20 ~ nowIIF 76 - Director → ME
- 78 2 Leman Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)36,228 GBP2022-03-31Officer 2019-08-09 ~ dissolvedIIF 143 - Director → ME
- 79
TE PETERBOROUGH LIMITED
- nowTE CARDIFF HIGH STREET LIMITED - 2019-04-13 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-1,133,447 GBP2024-06-30Officer 2018-10-22 ~ nowIIF 140 - Director → ME - 80 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-713,427 GBP2024-06-30Officer 2022-05-19 ~ nowIIF 132 - Director → ME
- 81 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)314,501 GBP2024-06-30Officer 2019-11-01 ~ nowIIF 141 - Director → ME
- 82
TE STATION RD LIMITED
- nowTHACKERAY ESTATES PUTNEY STREET 2 LIMITED - 2019-04-12DAISY LANE LAND LIMITED - 2017-08-01 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,244,884 GBP2023-06-30Officer 2016-09-16 ~ nowIIF 63 - Director → ME - 83 2 Leman Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)28,659 GBP2022-03-31Officer 2019-07-12 ~ dissolvedIIF 161 - Director → ME
- 84
TE WORCESTER LIMITED
- nowCARDIFF TEG 1 LIMITED - 2019-04-16 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-827,245 GBP2024-06-30Officer 2018-06-14 ~ nowIIF 123 - Director → ME - 85 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,199,127 GBP2024-06-30Officer 2019-07-16 ~ nowIIF 159 - Director → ME
- 86 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)219,779 GBP2023-06-30Officer 2018-12-17 ~ nowIIF 84 - Director → ME
- 87 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-216,192 GBP2024-06-30Officer 2018-04-17 ~ nowIIF 162 - Director → ME
- 88 30 City Road, London, United KingdomDissolved Corporate (4 parents)Officer 2018-05-04 ~ dissolvedIIF 112 - Director → ME
- 89 2 Leman Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)24,616 GBP2024-03-31Officer 2019-12-09 ~ nowIIF 158 - Director → MEPerson with significant control 2019-12-09 ~ nowIIF 174 - Ownership of shares – More than 25% but not more than 50% → OEIIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 90 2 Leman Street, London, United KingdomActive Corporate (3 parents)Officer 2019-12-12 ~ nowIIF 135 - Director → ME
- 91 30 City Road, London, United KingdomDissolved Corporate (3 parents)Officer 2020-02-10 ~ dissolvedIIF 114 - Director → ME
- 92 30 City Road, London, United KingdomDissolved Corporate (3 parents)Officer 2017-03-16 ~ dissolvedIIF 80 - LLP Designated Member → MEPerson with significant control 2017-03-16 ~ dissolvedIIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 167 - Right to surplus assets - More than 25% but not more than 50% → OE
- 93 30 City Road, London, United KingdomDissolved Corporate (3 parents)Officer 2016-02-03 ~ dissolvedIIF 49 - Director → ME
- 94 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3,264,777 GBP2024-06-30Officer 2019-05-14 ~ nowIIF 127 - Director → ME
- 95 30 City Road, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)2 GBP2021-03-31Officer 2015-02-23 ~ dissolvedIIF 59 - Director → ME
- 96THACKERAY ESTATES BATH LIMITED - 2016-12-15 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-88,322 GBP2024-06-30Officer 2016-02-22 ~ nowIIF 78 - Director → ME
- 97 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)172,204 GBP2024-06-30Officer 2016-03-07 ~ nowIIF 67 - Director → ME
- 98THACKERAY ESTATES TOWER BRIDGE LIMITED - 2014-12-22 30 City Road, London, United KingdomDissolved Corporate (3 parents)Officer 2014-02-03 ~ dissolvedIIF 48 - Director → ME
- 99 30 City Road, LondonDissolved Corporate (3 parents)Officer 2013-10-10 ~ dissolvedIIF 2 - Director → ME
- 100 30 City Road, London, United KingdomDissolved Corporate (3 parents)Officer 2016-01-13 ~ dissolvedIIF 54 - Director → ME
- 101 2 Leman Street, London, United KingdomActive Corporate (3 parents, 5 offsprings)Equity (Company account)-1,220,146 GBP2024-06-30Officer 2023-06-27 ~ nowIIF 133 - Director → ME
- 102 2 Leman Street, London, United KingdomActive Corporate (3 parents, 6 offsprings)Equity (Company account)-1,668,696 GBP2024-06-30Officer 2023-06-27 ~ nowIIF 128 - Director → ME
- 103 2 Leman Street, London, United KingdomActive Corporate (3 parents, 8 offsprings)Equity (Company account)-2,053,568 GBP2024-06-30Officer 2023-06-24 ~ nowIIF 129 - Director → ME
- 104THACKERAY ESTATES UK LIMITED - 2013-04-16BBLAW20 LIMITED - 2013-03-08 2 Leman Street, London, United KingdomActive Corporate (3 parents, 49 offsprings)Equity (Company account)25,106,521 GBP2024-06-30Officer 2012-12-11 ~ nowIIF 82 - Director → ME
- 105 30 City Road, London, United KingdomDissolved Corporate (3 parents)Officer 2016-05-24 ~ dissolvedIIF 53 - Director → ME
- 106THACKERAY ESTATES DIMES PLACE LIMITED - 2014-02-21 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-1,957,562 GBP2024-06-30Officer 2013-11-27 ~ nowIIF 72 - Director → ME
- 107 2 Leman Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)40,978 GBP2022-03-31Officer 2014-02-20 ~ dissolvedIIF 73 - Director → ME
- 108 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)2,914 GBP2023-06-30Officer 2014-03-11 ~ nowIIF 71 - Director → ME
- 109THACKERAY ESTATES NEW PURCHASE 2 LIMITED - 2015-03-09 2 Leman Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-632,606 GBP2022-03-31Officer 2015-02-09 ~ dissolvedIIF 62 - Director → ME
- 110 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,091,375 GBP2024-06-30Officer 2013-07-24 ~ nowIIF 5 - Director → ME
- 111 2 Leman Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)100 GBP2024-06-30Officer 2023-06-24 ~ nowIIF 136 - Director → ME
- 112 2 Leman Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)100 GBP2024-06-30Officer 2023-06-24 ~ nowIIF 157 - Director → ME
- 113 2 Leman Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)100 GBP2024-06-30Officer 2023-06-22 ~ nowIIF 124 - Director → ME
- 114 2 Leman Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)50,200 GBP2024-06-30Officer 2015-07-08 ~ nowIIF 77 - Director → ME
- 115THACKERAY ESTATES LIMITED - 2014-03-12 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)50,746 GBP2024-06-30Officer 2012-12-21 ~ nowIIF 6 - Director → ME
- 116 30 City Road, LondonDissolved Corporate (3 parents)Officer 2014-09-24 ~ dissolvedIIF 44 - Director → ME
- 117 30 City Road, LondonDissolved Corporate (3 parents)Officer 2013-11-27 ~ dissolvedIIF 45 - Director → ME
- 118 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-116,872 GBP2023-06-30Officer 2017-11-03 ~ nowIIF 153 - Director → ME
- 119THACKERAY ESTATES CHURCH ROAD LIMITED - 2017-05-24 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-11,151 GBP2023-06-30Officer 2016-09-16 ~ nowIIF 65 - Director → ME
- 120THACKERAY ESTATES 23-29 EASTCHEAP LIMITED - 2017-05-24 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-1,258,622 GBP2024-06-30Officer 2015-03-19 ~ nowIIF 69 - Director → ME
- 121THACKERAY ESTATES NEW PURCHASE LIMITED - 2015-03-09 30 City Road, LondonDissolved Corporate (3 parents)Officer 2014-12-16 ~ dissolvedIIF 51 - Director → ME
- 122 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-1,157,787 GBP2024-06-30Officer 2015-08-04 ~ nowIIF 79 - Director → ME
- 123 100 George Street, London, EnglandDissolved Corporate (4 parents)Officer 2020-01-16 ~ dissolvedIIF 109 - Director → ME
- 124 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)809,562 GBP2024-06-30Officer 2019-03-13 ~ nowIIF 134 - Director → ME
- 125 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)140,706 GBP2024-06-30Officer 2020-06-10 ~ nowIIF 126 - Director → ME
- 126 2 Leman Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)62,013 GBP2022-03-31Officer 2020-06-10 ~ dissolvedIIF 130 - Director → ME
- 127 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,694,807 GBP2024-06-30Officer 2020-10-29 ~ nowIIF 151 - Director → ME
- 128 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-123,598 GBP2024-06-30Officer 2021-06-28 ~ nowIIF 125 - Director → ME
- 129 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)72,289 GBP2024-06-30Officer 2021-06-28 ~ nowIIF 149 - Director → ME
- 130 30 City Road, London, United KingdomDissolved Corporate (3 parents)Officer 2017-11-07 ~ dissolvedIIF 111 - Director → ME
- 131BELLEFIELDS ROAD LIMITED - 2014-07-24 30 City Road, LondonDissolved Corporate (3 parents)Officer 2014-07-24 ~ dissolvedIIF 56 - Director → ME
- 132 184 New Kings Road, London, United KingdomDissolved Corporate (2 parents)Officer 2012-04-25 ~ dissolvedIIF 13 - Director → ME
- 133 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)4,061 GBP2024-06-30Officer 2017-01-24 ~ nowIIF 64 - Director → ME
Ceased
35
- 1TE PUTNEY HIGH STREET 3 LIMITED - 2022-09-08 Units 1, 2 & 3 Beech Court, Hurst, Reading, Berkshire, EnglandActive Corporate (3 parents)Equity (Company account)140 GBP2024-03-31Officer 2021-12-21 ~ 2023-07-03IIF 131 - Director → ME
- 2 Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (2 parents)Equity (Company account)936,107 GBP2023-03-31Officer 2015-01-19 ~ 2016-01-26IIF 57 - Director → ME
- 3 Gable House, 239 Regents Park Road, LondonDissolved Corporate (3 parents)Equity (Company account)2 GBP2016-12-31Officer 2010-07-12 ~ 2017-09-19IIF 20 - Director → ME
- 4 16 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)2,189,733 GBP2024-03-31Officer 2015-01-19 ~ 2015-03-05IIF 47 - Director → ME
- 5 Gable House, 239 Regents Park Road, LondonDissolved Corporate (2 parents)Officer 2010-05-07 ~ 2012-01-31IIF 39 - Director → ME
- 6 Gable House, 239 Regents Park Road, LondonDissolved Corporate (2 parents)Officer 2010-05-07 ~ 2012-01-31IIF 38 - Director → ME
- 7 59-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer 2010-05-07 ~ 2012-01-31IIF 40 - Director → ME
- 8 Gable House, 239 Regents Park Road, LondonDissolved Corporate (2 parents)Officer 2010-05-07 ~ 2012-01-31IIF 41 - Director → ME
- 9 Gable House, 239 Regents Park Road, London, EnglandDissolved Corporate (1 parent)Officer 2010-08-25 ~ 2014-07-08IIF 18 - Director → ME
- 10 Gable House, 239 Regents Park Road, London, EnglandDissolved Corporate (1 parent)Officer 2010-08-25 ~ 2014-07-08IIF 19 - Director → ME
- 11 Gable House, 239 Regents Park Road, London, EnglandDissolved Corporate (1 parent)Officer 2010-05-07 ~ 2014-07-08IIF 86 - Director → ME
- 12 Gable House, 239 Regents Park Road, LondonDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-8,400 GBP2018-11-05Officer 2010-05-07 ~ 2014-07-08IIF 21 - Director → ME
- 13 Gable House, 239 Regents Park Road, London, EnglandDissolved Corporate (1 parent)Officer 2010-08-25 ~ 2014-07-08IIF 15 - Director → ME
- 14 Gable House, 239 Regents Park Road, LondonDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-9,600 GBP2016-11-09Officer 2010-05-07 ~ 2014-07-08IIF 23 - Director → ME
- 15 Gable House, 239 Regents Park Road, LondonDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-9,601 GBP2016-11-09Officer 2010-05-07 ~ 2014-07-08IIF 22 - Director → ME
- 16 Gable House, 239 Regents Park Road, LondonDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-8,401 GBP2016-11-09Officer 2010-05-07 ~ 2014-07-08IIF 28 - Director → ME
- 17 Gable House, 239 Regents Park Road, LondonDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-9,601 GBP2016-11-09Officer 2010-05-07 ~ 2014-07-08IIF 30 - Director → ME
- 18 Gable House, 239 Regents Park Road, LondonDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-8,400 GBP2018-11-05Officer 2010-05-07 ~ 2014-07-08IIF 43 - Director → ME
- 19 Gable House, 239 Regents Park Road, LondonDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-6,001 GBP2016-11-09Officer 2010-05-07 ~ 2014-07-08IIF 25 - Director → ME
- 20 Gable House, 239 Regents Park Road, LondonDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-8,400 GBP2016-11-09Officer 2010-05-07 ~ 2014-07-08IIF 27 - Director → ME
- 21 Gable House, 239 Regents Park Road, LondonDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-6,001 GBP2016-11-09Officer 2010-05-07 ~ 2014-07-08IIF 26 - Director → ME
- 22 Gable House, 239 Regents Park Road, LondonDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-7,201 GBP2018-11-05Officer 2010-05-07 ~ 2014-07-08IIF 35 - Director → ME
- 23 Gable House, 239 Regents Park Road, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)57,925 GBP2016-02-29Officer 2010-12-13 ~ 2017-09-19IIF 16 - Director → ME
- 24 Gable House, 239 Regents Park Road, LondonDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-8,401 GBP2018-11-05Officer 2010-05-07 ~ 2014-07-08IIF 101 - Director → ME
- 25 Gable House, 239 Regents Park Road, London, EnglandDissolved Corporate (1 parent)Officer 2010-12-14 ~ 2014-07-08IIF 17 - Director → ME
- 26 Gable House, 239 Regents Park Road, LondonDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-8,401 GBP2018-11-05Officer 2010-05-07 ~ 2014-07-08IIF 90 - Director → ME
- 27
PORTSLEA MANAGEMENT LTD
- nowTHACKERAY ESTATES PUTNEY HIGH STREET 2 LTD - 2022-08-09 239 Old Marylebone Road, London, EnglandActive Corporate (2 parents)Equity (Company account)10,961,626 GBP2024-03-31Officer 2017-05-20 ~ 2022-07-29IIF 58 - Director → MEPerson with significant control 2018-07-05 ~ 2018-07-18IIF 169 - Ownership of shares – More than 25% but not more than 50% → OEIIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28
PORTWAY E15 LIMITED
- nowTHACKERAY ESTATES 47 CADOGAN STREET LIMITED - 2019-05-23THACKERAY ESTATES 37-39 EASTCHEAP LIMITED - 2017-10-27THACKERAY ESTATES FULHAM FL LIMITED - 2015-04-01 66 Pimlico Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-348,844 GBP2021-08-31Officer 2014-05-30 ~ 2018-09-05IIF 55 - Director → ME - 29THACKERAY ESTATES EASTCHEAP LIMITED - 2019-04-02THACKERAY ESTATES 31-35 EASTCHEAP LIMITED - 2015-04-01 20 Fenchurch Street, Level 23, London, EnglandActive Corporate (4 parents)Equity (Company account)7,475,056 GBP2023-12-31Officer 2015-03-19 ~ 2019-03-22IIF 52 - Director → ME
- 30 Gable House, 239 Regents Park Road, LondonDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-8,400 GBP2016-11-09Officer 2010-05-07 ~ 2014-07-08IIF 87 - Director → ME
- 31 Gable House, 239 Regents Park Road, LondonDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-10,801 GBP2016-11-09Officer 2010-05-07 ~ 2014-07-08IIF 95 - Director → ME
- 32 Crown House, North Circular Road, London, EnglandActive Corporate (4 parents)Equity (Company account)409,387 GBP2023-09-30Officer 2018-04-19 ~ 2020-09-17IIF 113 - Director → ME
- 33 73 Cornhill, London, EnglandActive Corporate (5 parents)Equity (Company account)11,981,100 GBP2024-09-30Officer 2015-11-05 ~ 2023-01-26IIF 68 - Director → ME
- 34 Gable House, 239 Regents Park Road, London, EnglandDissolved Corporate (1 parent)Officer 2010-05-07 ~ 2014-07-08IIF 102 - Director → ME
- 35 Gable House, 239 Regents Park Road, London, EnglandDissolved Corporate (1 parent)Officer 2010-05-07 ~ 2014-07-08IIF 97 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
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