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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
parent relation
Individuals in focus

Palos, Brett Alexander

child relation
Offspring entities and appointments
Active 132
  • 1
    159 READING TE LIMITED
    11085691
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    112,702 GBP2024-06-30
    Officer
    2017-11-28 ~ now
    IIF 25 - Director → ME
  • 2
    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
  • 3
    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
  • 4
    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
  • 5
    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
  • 6
    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
  • 7
    9 WADHAM GARDENS LIMITED
    10181717
    2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,193,031 GBP2024-03-31
    Officer
    2016-05-16 ~ now
    IIF 5 - Director → ME
  • 8
    ABLESIDE LIMITED
    05890178
    59-60 Grosvenor Street, Mayfair, London
    Active Corporate (4 parents)
    Equity (Company account)
    -403,223 GBP2024-04-30
    Officer
    2010-05-07 ~ now
    IIF 58 - Director → ME
  • 9
    ARGENT CONSTRUCTION LIMITED
    06444068
    Paragon Partners, Churchill House, 137-139 Brent Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -1,315,236 GBP2024-03-31
    Officer
    2007-12-04 ~ now
    IIF 45 - Director → ME
  • 10
    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
  • 11
    BPC RE PROPERTIES LIMITED
    09890670
    35 Fford Ystrad, Wrexham, Wales
    Active Corporate (3 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
  • 12
    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
  • 13
    BPI & AAR RESIDENTIAL LIMITED
    07658917
    30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-06 ~ dissolved
    IIF 133 - Director → ME
  • 14
    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
  • 15
    BRETT PALOS CAPITAL LIMITED
    07476899
    2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    7,565,585 GBP2024-03-31
    Officer
    2010-12-22 ~ now
    IIF 9 - Director → ME
  • 16
    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
  • 17
    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
  • 18
    BRETT PALOS INVESTMENTS LIMITED
    07083865 12757429, 12859995, 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
  • 19
    BRETT PALOS INVESTMENTS NO.2 LIMITED
    12757429 07083865, 12859995, 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
  • 20
    BRETT PALOS INVESTMENTS NO.3 LIMITED
    12859995 07083865, 12757429, 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
  • 21
    BRETT PALOS INVESTMENTS NO.4 LIMITED
    13187205 07083865, 12757429, 12859995... (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
  • 22
    BRETT PALOS INVESTMENTS NO.5 LIMITED
    13187196 07083865, 12757429, 12859995... (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
  • 23
    CHARTERSTAR LIMITED
    05890218
    59-60 Grosvenor Street, Mayfair, London
    Active Corporate (4 parents)
    Equity (Company account)
    -95,761 GBP2024-04-30
    Officer
    2010-05-07 ~ now
    IIF 53 - Director → ME
  • 24
    DEEPSPUR LIMITED
    05890197
    59-60 Grosvenor Street, Mayfair, London
    Active Corporate (4 parents)
    Equity (Company account)
    -620,696 GBP2024-04-30
    Officer
    2010-05-07 ~ now
    IIF 59 - Director → ME
  • 25
    DOVER COURT WATERLOO LIMITED
    - now 08443569
    DOVER HOUSE WATERLOO LIMITED
    - 2013-03-15 08443569
    30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-03-13 ~ dissolved
    IIF 106 - Director → ME
  • 26
    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
  • 27
    ENERGYBAND LIMITED
    05884509
    59-60 Grosvenor Street, Mayfair, London
    Active Corporate (4 parents)
    Equity (Company account)
    223,938 GBP2024-04-30
    Officer
    2010-05-07 ~ now
    IIF 57 - Director → ME
  • 28
    EPICSTAR LIMITED
    05890210
    59-60 Grosvenor Street, Mayfair, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,001 GBP2024-04-30
    Officer
    2010-05-07 ~ now
    IIF 48 - Director → ME
  • 29
    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
  • 30
    EXTRAKEEN LIMITED
    05890098 05582687
    59-60 Grosvenor Street, Mayfair, London
    Active Corporate (4 parents)
    Equity (Company account)
    109,594 GBP2024-04-30
    Officer
    2010-05-07 ~ now
    IIF 56 - Director → ME
  • 31
    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
  • 32
    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
  • 33
    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
  • 34
    GREATSPAN LIMITED
    05890232 05319873
    59-60 Grosvenor Street, Mayfair, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,799 GBP2024-04-30
    Officer
    2010-05-07 ~ now
    IIF 51 - Director → ME
  • 35
    IRONBRIDGE COURT LIMITED
    - now 09129337
    240 TO 250 FERNDALE ROAD LIMITED
    - 2015-08-10 09129337
    30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 143 - Director → ME
  • 36
    LUCKYSIX LIMITED
    05890119
    59-60 Grosvenor Street, Mayfair, London
    Active Corporate (4 parents)
    Equity (Company account)
    6,484,089 GBP2024-04-30
    Officer
    2010-05-07 ~ now
    IIF 54 - Director → ME
  • 37
    MOONFIX LIMITED
    05890248
    59-60 Grosvenor Street, Mayfair, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,000 GBP2024-04-30
    Officer
    2010-05-07 ~ now
    IIF 49 - Director → ME
  • 38
    MOONREEF LIMITED
    05890154
    59-60 Grosvenor Street, Mayfair, London
    Active Corporate (4 parents)
    Equity (Company account)
    24,316 GBP2024-04-30
    Officer
    2010-05-07 ~ now
    IIF 52 - Director → ME
  • 39
    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 (2 parents)
    Equity (Company account)
    1,519,997 GBP2024-03-31
    Officer
    2021-07-26 ~ now
    IIF 7 - Director → ME
  • 40
    MP FINANCE LIMITED
    - now 07171693
    MP SPIRE FINANCE LIMITED
    - 2011-01-26 07171693
    10 Gloucester Place, Portman Square, London
    Dissolved Corporate (3 parents)
    Officer
    2011-01-26 ~ dissolved
    IIF 130 - Director → ME
  • 41
    MP GREY STREET NO. 1 GP LIMITED
    SC371119
    1 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-01-13 ~ dissolved
    IIF 108 - Director → ME
  • 42
    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
  • 43
    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
  • 44
    MP PROPERTY MANAGEMENT (UK) LIMITED
    06816909
    10 Gloucester Place, Portman Square, London
    Active Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    -595,462 GBP2024-03-31
    Officer
    2009-02-25 ~ now
    IIF 6 - Director → ME
  • 45
    MP REAL ESTATE W6 NO. 2 NOMINEE LIMITED
    - now 07091626 07091204
    MPP QUAY PARTNERSHIP NO. 2 NOMINEE LIMITED - 2011-02-16 07091204
    MPP QUAY PARTNERSHIPS NO. 2 NOMINEE LIMITED - 2009-12-13 07091204
    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
  • 46
    MP SPIRE NO.1 GP LTD
    SC369304
    1 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2009-12-04 ~ dissolved
    IIF 112 - Director → ME
  • 47
    NATIONAL PUB PORTFOLIO LIMITED
    10918866
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -827,982 GBP2024-06-30
    Officer
    2017-08-16 ~ now
    IIF 11 - Director → ME
  • 48
    NETSEVEN LIMITED
    05883752
    59-60 Grosvenor Street, Mayfair, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,201 GBP2024-04-30
    Officer
    2010-05-07 ~ now
    IIF 50 - Director → ME
  • 49
    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
  • 50
    ONE REBEL LTD
    08827353
    9 Holles Street, London, England
    Active Corporate (9 parents, 5 offsprings)
    Profit/Loss (Company account)
    596,731 GBP2023-01-01 ~ 2023-12-31
    Officer
    2023-10-10 ~ now
    IIF 10 - Director → ME
  • 51
    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
  • 52
    PUREBLEND LIMITED
    05883676
    59-60 Grosvenor Street, Mayfair, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,401 GBP2024-04-30
    Officer
    2010-05-07 ~ now
    IIF 55 - Director → ME
  • 53
    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
  • 54
    RUBYSEA LIMITED
    05890142
    59-60 Grosvenor Street, Mayfair, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,800 GBP2024-04-30
    Officer
    2010-05-07 ~ now
    IIF 47 - Director → ME
  • 55
    SUPERSHARE LIMITED
    05890130
    59-60 Grosvenor Street, Mayfair, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,400 GBP2024-04-30
    Officer
    2010-05-07 ~ now
    IIF 46 - Director → ME
  • 56
    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
  • 57
    TAVETA INVESTMENTS LIMITED
    - now 04464926
    IBIS (780) LIMITED - 2002-08-09 02696466, 02763471, 02763508... (more)
    30 Old Bailey, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2009-09-24 ~ dissolved
    IIF 107 - Director → ME
  • 58
    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
  • 59
    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
  • 60
    TE BROAD STREET LIMITED
    11104461
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    142,570 GBP2024-06-30
    Officer
    2017-12-09 ~ now
    IIF 28 - Director → ME
  • 61
    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 (3 parents, 1 offspring)
    Equity (Company account)
    -208,636 GBP2023-06-30
    Officer
    2018-12-18 ~ now
    IIF 80 - Director → ME
  • 62
    TI MANCHESTER 6 LIMITED
    - 2023-12-15 14476473 14472269, 12983516, 13480099... (more)
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-11-10 ~ now
    IIF 41 - Director → ME
  • 63
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    61,457 GBP2024-06-30
    Officer
    2019-12-19 ~ now
    IIF 29 - Director → ME
  • 64
    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
  • 65
    TI BROAD ST READING 2 LIMITED
    - 2021-10-08 13461267 12660710
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -185,010 GBP2024-06-30
    Officer
    2021-06-17 ~ now
    IIF 34 - Director → ME
  • 66
    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
  • 67
    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
  • 68
    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
  • 69
    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
  • 70
    TE FENCHURCH OPCO LIMITED
    16217099
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-29 ~ now
    IIF 98 - Director → ME
  • 71
    TE HAMMERSMITH 6 LTD
    - now 14472269
    TI MANCHESTER 5 LIMITED
    - 2025-02-17 14472269 14476473, 12983516, 13480099... (more)
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-11-09 ~ now
    IIF 36 - Director → ME
  • 72
    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
  • 73
    TE HOTEL OPCO LIMITED
    16089346
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-19 ~ now
    IIF 91 - Director → ME
  • 74
    TE INVESTORCO LIMITED
    13382637
    30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-05-07 ~ dissolved
    IIF 82 - Director → ME
  • 75
    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
  • 76
    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
  • 77
    TE METRO BORROWER LIMITED
    16090179
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-20 ~ now
    IIF 99 - Director → ME
  • 78
    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
  • 79
    TE SHEEN LIMITED
    14118500
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -713,427 GBP2024-06-30
    Officer
    2022-05-19 ~ now
    IIF 18 - Director → ME
  • 80
    TE SMUGGLERS WAY LIMITED
    12293932
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    314,501 GBP2024-06-30
    Officer
    2019-11-01 ~ now
    IIF 27 - Director → ME
  • 81
    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
  • 82
    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
  • 83
    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
  • 84
    TEG MANCHESTER LIMITED
    12105030
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,199,127 GBP2024-06-30
    Officer
    2019-07-16 ~ now
    IIF 40 - Director → ME
  • 85
    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
  • 86
    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
  • 87
    TEGNG1 LIMITED
    11346387
    30 City Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-05-04 ~ dissolved
    IIF 74 - Director → ME
  • 88
    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
  • 89
    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
  • 90
    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
  • 91
    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
  • 92
    THACKERAY ESTATES CHELSEA LIMITED
    09986187
    30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-02-03 ~ dissolved
    IIF 146 - Director → ME
  • 93
    THACKERAY ESTATES CHURCH STREET LIMITED
    11994361
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,264,777 GBP2024-06-30
    Officer
    2019-05-14 ~ now
    IIF 15 - Director → ME
  • 94
    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
  • 95
    THACKERAY ESTATES FENCHURCH LIMITED
    - now 10019233 10772965
    THACKERAY ESTATES BATH LIMITED
    - 2016-12-15 10019233
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -88,322 GBP2024-06-30
    Officer
    2016-02-22 ~ now
    IIF 101 - Director → ME
  • 96
    THACKERAY ESTATES FILAMENTS LIMITED
    10046681
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    172,204 GBP2024-06-30
    Officer
    2016-03-07 ~ now
    IIF 93 - Director → ME
  • 97
    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 (3 parents)
    Officer
    2014-02-03 ~ dissolved
    IIF 145 - Director → ME
  • 98
    THACKERAY ESTATES FULHAM LIMITED
    08727505 09064502, 08873707
    30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    2013-10-10 ~ dissolved
    IIF 105 - Director → ME
  • 99
    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
  • 100
    THACKERAY ESTATES GROUP 2 LIMITED
    14965292 08311155, 14958935, 14964780
    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
  • 101
    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
  • 102
    THACKERAY ESTATES GROUP 4 LIMITED
    14958935 08311155, 14964780, 14965292
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    -2,053,568 GBP2024-06-30
    Officer
    2023-06-24 ~ now
    IIF 17 - Director → ME
  • 103
    THACKERAY ESTATES GROUP LIMITED
    - now 08311155 14958935, 14964780, 14965292
    THACKERAY ESTATES UK LIMITED
    - 2013-04-16 08311155 00780994
    BBLAW20 LIMITED
    - 2013-03-08 08311155
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents, 48 offsprings)
    Equity (Company account)
    25,106,521 GBP2024-06-30
    Officer
    2012-12-11 ~ now
    IIF 42 - Director → ME
  • 104
    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
  • 105
    THACKERAY ESTATES HAMMERSMITH 2 LIMITED
    - now 08793135 09428150, 08622703, 08905203... (more)
    THACKERAY ESTATES DIMES PLACE LIMITED
    - 2014-02-21 08793135
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,957,562 GBP2024-06-30
    Officer
    2013-11-27 ~ now
    IIF 97 - Director → ME
  • 106
    THACKERAY ESTATES HAMMERSMITH 3 LIMITED
    08905203 09428150, 08622703, 08793135... (more)
    2 Leman Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    40,978 GBP2022-03-31
    Officer
    2014-02-20 ~ dissolved
    IIF 162 - Director → ME
  • 107
    THACKERAY ESTATES HAMMERSMITH 4 LIMITED
    08933754 09428150, 08622703, 08793135... (more)
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    57,489 GBP2024-06-30
    Officer
    2014-03-11 ~ now
    IIF 96 - Director → ME
  • 108
    THACKERAY ESTATES HAMMERSMITH 5 LIMITED
    - now 09428150 08622703, 08793135, 08905203... (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
  • 109
    THACKERAY ESTATES HAMMERSMITH LIMITED
    08622703 09428150, 08793135, 08905203... (more)
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,091,375 GBP2024-06-30
    Officer
    2013-07-24 ~ now
    IIF 92 - Director → ME
  • 110
    THACKERAY ESTATES HOLDINGS 2 LIMITED
    14958500 09676330, 14953262, 14958539
    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
  • 111
    THACKERAY ESTATES HOLDINGS 3 LIMITED
    14958539 09676330, 14953262, 14958500
    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
  • 112
    THACKERAY ESTATES HOLDINGS 4 LIMITED
    14953262 09676330, 14958500, 14958539
    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
  • 113
    THACKERAY ESTATES HOLDINGS LIMITED
    09676330 14953262, 14958500, 14958539
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    50,200 GBP2024-06-30
    Officer
    2015-07-08 ~ now
    IIF 100 - Director → ME
  • 114
    THACKERAY ESTATES KENSINGTON & CHELSEA LIMITED
    - now 00780994
    THACKERAY ESTATES LIMITED
    - 2014-03-12 00780994 08311155
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    50,746 GBP2024-06-30
    Officer
    2012-12-21 ~ now
    IIF 94 - Director → ME
  • 115
    THACKERAY ESTATES LATCHMERE ROAD LIMITED
    09232949
    30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-09-24 ~ dissolved
    IIF 141 - Director → ME
  • 116
    THACKERAY ESTATES PUTNEY WHARF LIMITED
    08793012
    30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    2013-11-27 ~ dissolved
    IIF 142 - Director → ME
  • 117
    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
  • 118
    THACKERAY ESTATES READING CITY LIMITED
    - now 10379393
    THACKERAY ESTATES CHURCH ROAD LIMITED
    - 2017-05-24 10379393
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -11,151 GBP2023-06-30
    Officer
    2016-09-16 ~ now
    IIF 159 - Director → ME
  • 119
    THACKERAY ESTATES READING INVESTMENTS LIMITED
    - now 09498422
    THACKERAY ESTATES 23-29 EASTCHEAP LIMITED
    - 2017-05-24 09498422 09064502, 09498614
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,258,622 GBP2024-06-30
    Officer
    2015-03-19 ~ now
    IIF 95 - Director → ME
  • 120
    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
  • 121
    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
  • 122
    THAMES FARM LIMITED
    12407187
    100 George Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-01-16 ~ dissolved
    IIF 71 - Director → ME
  • 123
    THSOF1 LIMITED
    11879537
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    809,562 GBP2024-06-30
    Officer
    2019-03-13 ~ now
    IIF 20 - Director → ME
  • 124
    TI BROAD ST READING LIMITED
    12660710 13461267
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    140,706 GBP2024-06-30
    Officer
    2020-06-10 ~ now
    IIF 14 - Director → ME
  • 125
    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
  • 126
    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
  • 127
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -123,598 GBP2024-06-30
    Officer
    2021-06-28 ~ now
    IIF 77 - Director → ME
  • 128
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    72,289 GBP2024-06-30
    Officer
    2021-06-28 ~ now
    IIF 31 - Director → ME
  • 129
    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
  • 130
    WANDSWORTH HIGH STREET LIMITED
    - now 09129319
    BELLEFIELDS ROAD LIMITED
    - 2014-07-24 09129319
    30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-07-24 ~ dissolved
    IIF 153 - Director → ME
  • 131
    WESTBOURNE CRESCENT LIMITED
    08044411
    184 New Kings Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-25 ~ dissolved
    IIF 113 - Director → ME
  • 132
    WESTERN FURRIERS LEASEHOLD LIMITED
    10282800
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,061 GBP2024-06-30
    Officer
    2017-01-24 ~ now
    IIF 90 - Director → ME
Ceased 36
  • 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 (3 parents)
    Equity (Company account)
    140 GBP2024-03-31
    Officer
    2021-12-21 ~ 2023-07-03
    IIF 79 - Director → ME
  • 2
    3 CHEYNE TERRACE LIMITED
    09394398 09394400
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    936,107 GBP2023-03-31
    Officer
    2015-01-19 ~ 2016-01-26
    IIF 154 - Director → ME
  • 3
    41 F C LIMITED
    07310936
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2016-12-31
    Officer
    2010-07-12 ~ 2017-09-19
    IIF 119 - Director → ME
  • 4
    6 CHEYNE TERRACE LIMITED
    09394400 09394398
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,189,733 GBP2024-03-31
    Officer
    2015-01-19 ~ 2015-03-05
    IIF 144 - Director → ME
  • 5
    BETTERBLEND LIMITED
    05890131
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-05-07 ~ 2012-01-31
    IIF 137 - Director → ME
  • 6
    BOLDLAND LIMITED
    05890095
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-05-07 ~ 2012-01-31
    IIF 136 - Director → ME
  • 7
    BRANDLITE LIMITED
    05890399
    59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-05-07 ~ 2012-01-31
    IIF 138 - Director → ME
  • 8
    CAPEDELTA LIMITED
    05890226
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-05-07 ~ 2012-01-31
    IIF 139 - Director → ME
  • 9
    CHARTERMOON LIMITED
    07357223
    Gable House, 239 Regents Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-08-25 ~ 2014-07-08
    IIF 117 - Director → ME
  • 10
    COOLBEAM LIMITED
    07357268
    Gable House, 239 Regents Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-08-25 ~ 2014-07-08
    IIF 118 - Director → ME
  • 11
    ENERGYBEAM LIMITED
    05883734
    Gable House, 239 Regents Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-05-07 ~ 2014-07-08
    IIF 62 - Director → ME
  • 12
    ENERGYGAIN LIMITED
    05890069
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,400 GBP2018-11-05
    Officer
    2010-05-07 ~ 2014-07-08
    IIF 120 - Director → ME
  • 13
    EXTRABEAM LIMITED
    07357239
    Gable House, 239 Regents Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-08-25 ~ 2014-07-08
    IIF 114 - Director → ME
  • 14
    EXTRABONUS LIMITED
    05890070
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,600 GBP2016-11-09
    Officer
    2010-05-07 ~ 2014-07-08
    IIF 122 - Director → ME
  • 15
    EXTRASALE LIMITED
    05890105
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,601 GBP2016-11-09
    Officer
    2010-05-07 ~ 2014-07-08
    IIF 121 - Director → ME
  • 16
    FARMBRAND LIMITED
    05890234
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,401 GBP2016-11-09
    Officer
    2010-05-07 ~ 2014-07-08
    IIF 127 - Director → ME
  • 17
    HIGHSUMMER LIMITED
    05890233
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,601 GBP2016-11-09
    Officer
    2010-05-07 ~ 2014-07-08
    IIF 129 - Director → ME
  • 18
    HOTSEVEN LIMITED
    05872521
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,400 GBP2018-11-05
    Officer
    2010-05-07 ~ 2014-07-08
    IIF 140 - Director → ME
  • 19
    INITIALDAY LIMITED
    05890228
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,001 GBP2016-11-09
    Officer
    2010-05-07 ~ 2014-07-08
    IIF 124 - Director → ME
  • 20
    JUPITERMOON LIMITED
    05890241
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,400 GBP2016-11-09
    Officer
    2010-05-07 ~ 2014-07-08
    IIF 126 - Director → ME
  • 21
    KEENSTYLE LIMITED
    05890169 05100816
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,001 GBP2016-11-09
    Officer
    2010-05-07 ~ 2014-07-08
    IIF 125 - Director → ME
  • 22
    LANDARCH LIMITED
    05890251
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,201 GBP2018-11-05
    Officer
    2010-05-07 ~ 2014-07-08
    IIF 134 - Director → ME
  • 23
    LOCALROAD LIMITED
    07447153
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    57,925 GBP2016-02-29
    Officer
    2010-12-13 ~ 2017-09-19
    IIF 115 - Director → ME
  • 24
    MOONWEB LIMITED
    05883673
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,401 GBP2018-11-05
    Officer
    2010-05-07 ~ 2014-07-08
    IIF 67 - Director → ME
  • 25
    NEATFIT LIMITED
    07431235
    Gable House, 239 Regents Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-12-14 ~ 2014-07-08
    IIF 116 - Director → ME
  • 26
    PEARLSTYLE LIMITED
    05890097
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,401 GBP2018-11-05
    Officer
    2010-05-07 ~ 2014-07-08
    IIF 64 - Director → ME
  • 27
    PORTSLEA MANAGEMENT LTD - now
    THACKERAY ESTATES PUTNEY HIGH STREET 2 LTD
    - 2022-08-09 10781278
    239 Old Marylebone Road, London, England
    Active Corporate (2 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
  • 28
    PORTWAY E15 LIMITED - now
    THACKERAY ESTATES 47 CADOGAN STREET LIMITED
    - 2019-05-23 09064502
    THACKERAY ESTATES 37-39 EASTCHEAP LIMITED
    - 2017-10-27 09064502 09498422, 09498614
    THACKERAY ESTATES FULHAM FL LIMITED
    - 2015-04-01 09064502 08727505, 08873707
    66 Pimlico Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -348,844 GBP2021-08-31
    Officer
    2014-05-30 ~ 2018-09-05
    IIF 152 - Director → ME
  • 29
    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 (4 parents)
    Equity (Company account)
    8,795,321 GBP2024-12-31
    Officer
    2015-03-19 ~ 2019-03-22
    IIF 149 - Director → ME
  • 30
    SLEEKSTYLE LIMITED
    05890126
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,400 GBP2016-11-09
    Officer
    2010-05-07 ~ 2014-07-08
    IIF 63 - Director → ME
  • 31
    STARBONUS LIMITED
    05890284 03807088
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,801 GBP2016-11-09
    Officer
    2010-05-07 ~ 2014-07-08
    IIF 65 - Director → ME
  • 32
    TE PETERBOROUGH LIMITED
    - now 11633704
    TE CARDIFF HIGH STREET LIMITED
    - 2019-04-13 11633704
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,133,447 GBP2024-06-30
    Officer
    2018-10-22 ~ 2025-11-25
    IIF 26 - Director → ME
  • 33
    TEG JERSEY LIMITED
    11319270
    Crown House, North Circular Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,044,049 GBP2024-09-30
    Officer
    2018-04-19 ~ 2020-09-17
    IIF 75 - Director → ME
  • 34
    TEN WANDSWORTH LIMITED
    09857844
    73 Cornhill, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    11,981,100 GBP2024-09-30
    Officer
    2015-11-05 ~ 2023-01-26
    IIF 160 - Director → ME
  • 35
    TRANSFERLAND LIMITED
    05884929
    Gable House, 239 Regents Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-05-07 ~ 2014-07-08
    IIF 68 - Director → ME
  • 36
    URBANGLAZE LIMITED
    05883656 04267239
    Gable House, 239 Regents Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-05-07 ~ 2014-07-08
    IIF 66 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.