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
Alberti, Antony John David
Alberti, Antony John David
British company director born in September 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
Queripel House, 1 Duke Of York Square, London, SW3 4LY, United KingdomIIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 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 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55
Alberti, Antony John David
British director born in September 1979Resident in United Kingdom
Registered addresses and corresponding companiesAlberti, Antony John David
British none born in September 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 67 Queripel House, 1 Duke Of York Square, London, SW3 4LY, United Kingdom
Alberti, Antony John David
British property director born in September 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 68 Burlington House, New Kings Road, London, SW6 4NF, England
Alberti, Antony John David
British company director born in September 1979Resident in England
Registered addresses and corresponding companies
IIF 69 IIF 70 IIF 71 (more) 25, Norfolk Street, Glossop, Derbyshire, SK13 7QU, United Kingdom
IIF 79 IIF 80 IIF 81 (more) Suite 2 The Junction, 377 High Street West, Glossop, Derbyshire, SK13 8EP, United Kingdom
IIF 84 IIF 85 IIF 86 (more) Queripel House, 1 Duke Of York Square, London, SW3 4LY, United Kingdom
Alberti, Antony John David
British director born in September 1979Resident in England
Registered addresses and corresponding companies
IIF 91 25, Norfolk Street, Glossop, Derbyshire, SK13 7QU, United Kingdom
IIF 92 IIF 93 25, Norfolk Street, Glossop, SK13 7QU, England
IIF 94 IIF 95 IIF 96 (more) Suite 2, The Junction, 377 High Street West, Glossop, Derbyshire, SK13 8EP, England
IIF 98 IIF 99 IIF 100 Suite 2 The Junction, 377 High Street West, Glossop, Derbyshire, SK13 8EP, United Kingdom
IIF 101 46, Drayton Gardens, London, SW10 9SA
Alberti, Antony John David
British none born in September 1979Resident in England
Registered addresses and corresponding companiesAlberti, Antony John David
British property developer born in September 1979Resident in England
Registered addresses and corresponding companiesAlberti, Antony John David
British director born in September 1979Registered addresses and corresponding companies
IIF 111 208 Fulham Road, London, SW10 9PJ
Alberti, Antony John David
British financial director born in September 1979Registered addresses and corresponding companies
IIF 112 208 Fulham Road, London, SW10 9PJ
Alberti, Antony John David
British property company director born in September 1979Registered addresses and corresponding companies
IIF 113 7, Bolton Gardens, London, SW5 0DQ, United Kingdom
Alberti, Antony John David
born in September 1979Resident in England
Registered addresses and corresponding companies
IIF 114 Suite 2 The Junction, 377 High Street West, Glossop, Derbyshire, SK13 8EP, United Kingdom
Alberti, Antony John David
British directorRegistered addresses and corresponding companies
IIF 115 208 Fulham Road, London, SW10 9PJ
Mr Antony John David Alberti
British born in September 1979Resident in England
Registered addresses and corresponding companies
IIF 116 25, Norfolk Street, Glossop, Derbyshire, SK13 7QU, United Kingdom
IIF 117 25, Norfolk Street, Glossop, SK13 7QU, England
IIF 118 IIF 119 62, Victoria Street, Glossop, SK13 8HY, England
IIF 120 IIF 121 Suite 2, The Junction, 377 High Street West, Glossop, Derbyshire, SK13 8EP, England
IIF 122 Suite 2 The Junction, 377 High Street West, Glossop, Derbyshire, SK13 8EP, United Kingdom
IIF 123 2, Leman Street, London, E1W 9US, United Kingdom
IIF 124 IIF 125 Queripel House, 1 Duke Of York Square, London, SW3 4LY, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
101
- 1 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)112,702 GBP2024-06-30Officer
2017-11-28 ~ nowIIF 17 - Director → ME - 2 62 Victoria Street, Glossop, EnglandDissolved Corporate (1 parent)Cash at bank and in hand (Company account)10,097 GBP2021-03-31Officer 2016-03-23 ~ dissolvedIIF 91 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 119 - Right to appoint or remove directors → OE
- 3 58-60 Berners Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-06-06 ~ dissolvedIIF 107 - Director → ME
- 4 58-60 Berners Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-06-06 ~ dissolvedIIF 106 - Director → ME
- 5 58-60 Berners Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-06-06 ~ dissolvedIIF 105 - Director → ME
- 6 58-60 Berners Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-06-06 ~ dissolvedIIF 104 - Director → ME
- 7
AH (UK) 91 LIMITED
- nowALBERTI HOLDINGS UK LIMITED - 2010-09-22 25 Norfolk Street, Glossop, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-33,951 GBP2017-03-31Officer 2004-01-07 ~ dissolvedIIF 92 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 117 - Ownership of shares – 75% or more → OE - 8ANTBEN LIMITED - 2012-06-15 62 Victoria Street, Glossop, EnglandDissolved Corporate (1 parent)Equity (Company account)885 GBP2020-03-31Officer 2017-12-07 ~ dissolvedIIF 108 - Director → MEPerson with significant control 2016-09-29 ~ dissolvedIIF 118 - Ownership of shares – 75% or more → OE
- 9 2 Leman Street, London, United KingdomActive Corporate (2 parents, 8 offsprings)Equity (Company account)2,546,903 GBP2023-03-31Officer 2011-06-06 ~ nowIIF 67 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Right to appoint or remove directors → OE
- 10 30 City Road, London, United KingdomDissolved Corporate (3 parents)Officer 2011-06-06 ~ dissolvedIIF 103 - Director → ME
- 11 2 Leman Street, London, EnglandActive Corporate (2 parents)Equity (Company account)240,385 GBP2023-05-31Officer 2019-03-09 ~ nowIIF 110 - Director → ME
- 12DOVER HOUSE WATERLOO LIMITED - 2013-03-15 30 City Road, London, United KingdomDissolved Corporate (3 parents)Officer 2013-03-13 ~ dissolvedIIF 87 - Director → ME
- 13 Suite 2, The Junction, 377 High Street West, Glossop, Derbyshire, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-10-31Officer 2018-10-01 ~ dissolvedIIF 97 - Director → MEPerson with significant control 2018-10-01 ~ dissolvedIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 120 - Right to appoint or remove directors → OE
- 14 Suite 2, The Junction, 377 High Street West, Glossop, Derbyshire, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-11-30Officer 2017-11-09 ~ dissolvedIIF 95 - Director → ME
- 15 Suite 2, The Junction, 377 High Street West, Glossop, Derbyshire, EnglandDissolved Corporate (2 parents)Officer 2017-09-07 ~ dissolvedIIF 94 - Director → ME
- 16 30 City Road, London, United KingdomDissolved Corporate (3 parents)Officer 2017-11-07 ~ dissolvedIIF 98 - Director → ME
- 17
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 102 - Director → ME - 18
GLEDDY LIMITED
- nowALBERTI PRIME GLEDHOW LTD - 2010-04-23 Burlington House, New Kings Road, London, EnglandDissolved Corporate (1 parent)Officer 2009-06-15 ~ dissolvedIIF 68 - Director → ME - 19 2 Leman Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer 2024-08-14 ~ nowIIF 58 - Director → MEPerson with significant control 2024-08-14 ~ nowIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Right to appoint or remove directors → OE
- 20 2 Leman Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)-5,688 GBP2024-03-31Officer 2023-12-18 ~ nowIIF 66 - Director → ME
- 21
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 74 - Director → ME - 22 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-827,982 GBP2024-06-30Officer 2017-08-16 ~ nowIIF 61 - Director → ME
- 23 30 City Road, London, United KingdomDissolved Corporate (3 parents)Officer 2019-02-11 ~ dissolvedIIF 99 - Director → ME
- 2414-16 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 83 - Director → ME
- 25 Suite 2, The Junction, 377 High Street West, Glossop, Derbyshire, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-08-31Officer 2015-08-05 ~ dissolvedIIF 96 - Director → MEPerson with significant control 2016-08-04 ~ dissolvedIIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
- 26
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 55 - Director → ME - 27
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 24 - Director → ME - 28 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)142,570 GBP2024-06-30Officer 2017-12-09 ~ nowIIF 10 - Director → ME
- 29
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 51 - Director → ME - 30
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 45 - Director → ME - 31 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)61,457 GBP2024-06-30Officer 2019-12-19 ~ nowIIF 30 - Director → ME
- 32
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 9 - Director → ME - 33
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 52 - Director → ME - 34
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 5 - Director → ME - 35
TE CARDIFF 9 LIMITED
- nowTE RICHMOND LIMITED - 2023-05-12 2 Leman Street, London, United KingdomActive Corporate (3 parents)Officer 2022-11-09 ~ nowIIF 49 - Director → ME - 36 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)163,076 GBP2024-06-30Officer 2020-07-22 ~ nowIIF 12 - Director → ME
- 37
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 36 - Director → ME - 38 2 Leman Street, London, United KingdomActive Corporate (3 parents)Officer 2025-01-29 ~ nowIIF 16 - Director → ME
- 39
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 43 - Director → ME - 40TE 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 86 - Director → ME
- 41 2 Leman Street, London, United KingdomActive Corporate (3 parents)Officer 2024-11-19 ~ nowIIF 20 - Director → ME
- 42 30 City Road, London, United KingdomDissolved Corporate (3 parents)Officer 2021-05-07 ~ dissolvedIIF 13 - Director → ME
- 43
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 63 - Director → ME - 44TE1 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 14 - Director → ME
- 45 2 Leman Street, London, United KingdomActive Corporate (3 parents)Officer 2024-11-20 ~ nowIIF 15 - Director → ME
- 46 2 Leman Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)36,228 GBP2022-03-31Officer 2019-08-09 ~ dissolvedIIF 7 - Director → ME
- 47
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 27 - Director → ME - 48 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-713,427 GBP2024-06-30Officer 2022-05-19 ~ nowIIF 88 - Director → ME
- 49 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)314,501 GBP2024-06-30Officer 2019-11-01 ~ nowIIF 11 - Director → ME
- 50
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 8 - Director → ME - 51 2 Leman Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)28,659 GBP2022-03-31Officer 2019-07-12 ~ dissolvedIIF 31 - Director → ME
- 52
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 44 - Director → ME - 53 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,199,127 GBP2024-06-30Officer 2019-07-16 ~ nowIIF 3 - Director → ME
- 54 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)219,779 GBP2023-06-30Officer 2018-12-17 ~ nowIIF 65 - Director → ME
- 55 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-216,192 GBP2024-06-30Officer 2018-04-17 ~ nowIIF 50 - Director → ME
- 56 30 City Road, London, United KingdomDissolved Corporate (4 parents)Officer 2018-05-04 ~ dissolvedIIF 72 - Director → ME
- 57PROVIDE SEARCH ESCORT AND SUPPORT SERVICES LIMITED - 2024-11-22 2 Leman Street, London, United KingdomActive Corporate (2 parents)Officer 2024-08-15 ~ nowIIF 57 - Director → ME
- 58 2 Leman Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)24,616 GBP2024-03-31Officer 2019-12-09 ~ nowIIF 25 - Director → MEPerson with significant control 2019-12-09 ~ nowIIF 124 - Ownership of shares – More than 25% but not more than 50% → OEIIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 59 2 Leman Street, London, United KingdomActive Corporate (3 parents)Officer 2019-12-12 ~ nowIIF 21 - Director → ME
- 60 30 City Road, London, United KingdomDissolved Corporate (3 parents)Officer 2020-02-10 ~ dissolvedIIF 84 - Director → ME
- 61 30 City Road, London, United KingdomDissolved Corporate (3 parents)Officer 2017-03-16 ~ dissolvedIIF 114 - LLP Designated Member → MEPerson with significant control 2017-03-16 ~ dissolvedIIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 122 - Right to surplus assets - More than 25% but not more than 50% → OE
- 62 30 City Road, London, United KingdomDissolved Corporate (3 parents)Officer 2016-02-03 ~ dissolvedIIF 69 - Director → ME
- 63 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3,264,777 GBP2024-06-30Officer 2019-05-14 ~ nowIIF 26 - Director → ME
- 64 30 City Road, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)2 GBP2021-03-31Officer 2015-02-23 ~ dissolvedIIF 85 - Director → ME
- 65THACKERAY 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 33 - Director → ME
- 66 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)172,204 GBP2024-06-30Officer 2016-03-07 ~ nowIIF 40 - Director → ME
- 67THACKERAY ESTATES TOWER BRIDGE LIMITED - 2014-12-22 30 City Road, London, United KingdomDissolved Corporate (3 parents)Officer 2014-02-03 ~ dissolvedIIF 75 - Director → ME
- 68 30 City Road, LondonDissolved Corporate (3 parents)Officer 2013-10-10 ~ dissolvedIIF 71 - Director → ME
- 69 30 City Road, London, United KingdomDissolved Corporate (3 parents)Officer 2016-01-13 ~ dissolvedIIF 79 - Director → ME
- 70 2 Leman Street, London, United KingdomActive Corporate (3 parents, 5 offsprings)Equity (Company account)-1,220,146 GBP2024-06-30Officer 2023-06-27 ~ nowIIF 38 - Director → ME
- 71 2 Leman Street, London, United KingdomActive Corporate (3 parents, 6 offsprings)Equity (Company account)-1,668,696 GBP2024-06-30Officer 2023-06-27 ~ nowIIF 46 - Director → ME
- 72 2 Leman Street, London, United KingdomActive Corporate (3 parents, 8 offsprings)Equity (Company account)-2,053,568 GBP2024-06-30Officer 2023-06-24 ~ nowIIF 53 - Director → ME
- 73THACKERAY 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 62 - Director → ME
- 74 30 City Road, London, United KingdomDissolved Corporate (3 parents)Officer 2016-05-24 ~ dissolvedIIF 82 - Director → ME
- 75THACKERAY 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 1 - Director → ME
- 76 2 Leman Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)40,978 GBP2022-03-31Officer 2014-02-20 ~ dissolvedIIF 54 - Director → ME
- 77 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)2,914 GBP2023-06-30Officer 2014-03-11 ~ nowIIF 4 - Director → ME
- 78THACKERAY 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 35 - Director → ME
- 79 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,091,375 GBP2024-06-30Officer 2013-07-24 ~ nowIIF 48 - Director → ME
- 80 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 37 - Director → ME
- 81 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 18 - Director → ME
- 82 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 32 - Director → ME
- 83 2 Leman Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)50,200 GBP2024-06-30Officer 2015-07-08 ~ nowIIF 6 - Director → ME
- 84THACKERAY 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 59 - Director → ME
- 85 30 City Road, LondonDissolved Corporate (3 parents)Officer 2014-09-24 ~ dissolvedIIF 77 - Director → ME
- 86 30 City Road, LondonDissolved Corporate (3 parents)Officer 2013-11-27 ~ dissolvedIIF 76 - Director → ME
- 87 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-116,872 GBP2023-06-30Officer 2017-11-03 ~ nowIIF 64 - Director → ME
- 88THACKERAY 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 22 - Director → ME
- 89THACKERAY 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 39 - Director → ME
- 90THACKERAY ESTATES NEW PURCHASE LIMITED - 2015-03-09 30 City Road, LondonDissolved Corporate (3 parents)Officer 2014-12-16 ~ dissolvedIIF 81 - Director → ME
- 91 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-1,157,787 GBP2024-06-30Officer 2015-08-04 ~ nowIIF 28 - Director → ME
- 92 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)809,562 GBP2024-06-30Officer 2019-03-13 ~ nowIIF 41 - Director → ME
- 93 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)140,706 GBP2024-06-30Officer 2020-06-10 ~ nowIIF 19 - Director → ME
- 94 2 Leman Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)62,013 GBP2022-03-31Officer 2020-06-10 ~ dissolvedIIF 47 - Director → ME
- 95 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,694,807 GBP2024-06-30Officer 2020-10-29 ~ nowIIF 42 - Director → ME
- 96 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-123,598 GBP2024-06-30Officer 2021-06-28 ~ nowIIF 29 - Director → ME
- 97 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)72,289 GBP2024-06-30Officer 2021-06-28 ~ nowIIF 2 - Director → ME
- 98 30 City Road, London, United KingdomDissolved Corporate (3 parents)Officer 2017-11-07 ~ dissolvedIIF 100 - Director → ME
- 99BELLEFIELDS ROAD LIMITED - 2014-07-24 30 City Road, LondonDissolved Corporate (3 parents)Officer 2014-07-24 ~ dissolvedIIF 70 - Director → ME
- 100 184 New Kings Road, London, United KingdomDissolved Corporate (2 parents)Officer 2012-04-25 ~ dissolvedIIF 56 - Director → ME
- 101 2 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)4,061 GBP2024-06-30Officer 2017-01-24 ~ nowIIF 23 - Director → ME
Ceased
12
- 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 90 - Director → ME
- 2 Central House Rear Office, 124 High Street, Hampton Hill, Middlesex, EnglandActive Corporate (5 parents)Equity (Company account)3 GBP2023-12-31Officer 2008-12-10 ~ 2009-11-03IIF 113 - Director → ME
- 3 Congreve Horner, 10 Princeton Court 55 Felsham Road, Putney, London, EnglandActive Corporate (3 parents)Equity (Company account)37,118 GBP2024-03-31Officer 2008-09-04 ~ 2009-10-01IIF 101 - Director → ME
- 4ANTBEN LIMITED - 2012-06-15 62 Victoria Street, Glossop, EnglandDissolved Corporate (1 parent)Equity (Company account)885 GBP2020-03-31Officer 2006-10-11 ~ 2016-12-29IIF 93 - Director → ME
- 5
LOMAX & WOOD LIMITED
- nowAMBASS-A-DOOR WINDOWS & DOORS LIMITED - 2013-07-05AMBASS-A-DOOR WINDOWS & CONSERVATORIES LIMITED - 1998-01-23LEGISLATOR 1218 LIMITED - 1994-11-09 North Barn, Thoby Lane, Mountnessing, EssexActive Corporate (4 parents)Equity (Company account)341,021 GBP2024-08-31Officer 2010-10-15 ~ 2014-10-23IIF 109 - Director → ME - 6RESIDENTIAL 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 ~ 2021-08-04IIF 89 - Director → ME
- 7
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 60 - Director → MEPerson with significant control 2018-07-05 ~ 2018-07-18IIF 116 - Ownership of shares – More than 25% but not more than 50% → OEIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
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 73 - Director → ME - 9THACKERAY 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 78 - Director → ME
- 10 Crown House, North Circular Road, London, EnglandActive Corporate (4 parents)Equity (Company account)409,387 GBP2023-09-30Officer 2018-04-19 ~ 2020-09-17IIF 80 - Director → ME
- 11 73 Cornhill, London, EnglandActive Corporate (5 parents)Equity (Company account)11,981,100 GBP2024-09-30Officer 2015-11-05 ~ 2023-01-26IIF 34 - Director → ME
- 12 284 Clifton Drive South, Lytham St. Annes, LancashireDissolved Corporate (1 parent)Officer 2005-11-04 ~ 2007-08-31IIF 111 - Director → ME 2003-11-12 ~ 2004-12-03IIF 112 - Director → ME 2003-11-12 ~ 2010-01-18IIF 115 - Secretary → ME
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