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.
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Parent entities and officers
Inapplicable
Individuals in focus
Palos, Brett Alexander
- British born in July 1974
Palos, Brett Alexander
Resident in England
Registered addresses and corresponding companies - British none born in July 1974
Palos, Brett Alexander
Resident in England
Registered addresses and corresponding companies - born in July 1974
Palos, Brett Alexander
Resident in United Kingdom
Registered addresses and corresponding companies100 George Street, London, W1U 8NU, United Kingdom
IIF 27
- British born in July 1974
Palos, Brett Alexander
Resident in United Kingdom
Registered addresses and corresponding companies16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 28100, George Street, 4th Floor, London, W1U 8NU, England
IIF 29100, George Street, London, W1U 8NU, England
IIF 30100, George Street, London, W1U 8NU, United Kingdom
IIF 31 IIF 32 IIF 33 (more)122, Wigmore Street, London, W1U 3RX, United Kingdom
IIF 37 IIF 382nd Floor, 73 Brook Street, Mayfair, London, W1K 4HX, United Kingdom
IIF 39 IIF 40 IIF 41 (more)73, Brook Street, London, W1K 4HX, England
IIF 4673, Brook Street, London, W1K 4HX, United Kingdom
IIF 47 IIF 48 IIF 49 (more)IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 10319-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
IIF 104
- British company director born in July 1974
Palos, Brett Alexander
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1974
Palos, Brett Alexander
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in July 1974
Palos, Brett Alexander
Resident in United Kingdom
Registered addresses and corresponding companies100, George Street, London, W1U 8NU
IIF 121 IIF 122 IIF 123100, George Street, London, W1U 8NU, United Kingdom
IIF 124 IIF 125 IIF 126 (more)40, Park Street, London, W1K 2JG
IIF 13740, Park Street, London, W1K 2JG, United Kingdom
IIF 138 IIF 139 IIF 14019-20, Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
IIF 141
- British property investor born in July 1974
Palos, Brett Alexander
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1974
Mr Brett Alexander Palos
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Palos, Brett Alexander
73, Brook Street, London, W1K 4HX, United Kingdom
IIF 170
- British born in July 1974
Mr Brett Alexander Palos
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
168
- 1
TE PUTNEY HIGH STREET 3 LIMITED
- 2022-09-08 1381194395 London Road, Croydon, Surrey, EnglandActive Corporate (7 parents)Officer2021-12-21 ~ 2023-07-03IIF 59 - Director → ME - 2
159 READING TE LIMITED
110856912 Leman Street, London, United KingdomActive Corporate (5 parents)Officer2017-11-28 ~ nowIIF 68 - Director → ME - 3
29 DRAYTON COURT LIMITED
0765902458-60 Berners Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-06 ~ dissolvedIIF 124 - Director → ME - 4Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (3 parents)Officer2015-01-19 ~ 2016-01-26IIF 154 - Director → ME
- 5
31 STANHOPE GARDENS LIMITED
0765900058-60 Berners Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-06 ~ dissolvedIIF 133 - Director → ME - 6
41 F C LIMITED
07310936Gable House, 239 Regents Park Road, LondonDissolved Corporate (6 parents)Officer2010-07-12 ~ 2017-09-19IIF 120 - Director → ME - 716 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2015-01-19 ~ 2015-03-05IIF 32 - Director → ME
- 8
7 UPPER BELGRAVE STREET LIMITED
1373528316 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (4 parents)Officer2021-11-10 ~ dissolvedIIF 28 - Director → ME - 9
77A EATON PLACE LIMITED
0765902358-60 Berners Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-06 ~ dissolvedIIF 129 - Director → ME - 1058-60 Berners Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-06 ~ dissolvedIIF 132 - Director → ME
- 11
9 WADHAM GARDENS LIMITED
101817172nd Floor 73 Brook Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2016-05-16 ~ nowIIF 43 - Director → ME - 12
ABLESIDE LIMITED
0589017819-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandActive Corporate (9 parents)Officer2010-05-07 ~ nowIIF 18 - Director → ME - 13
ARGENT CONSTRUCTION LIMITED
06444068Paragon Partners, Churchill House, 137-139 Brent Street, LondonActive Corporate (6 parents)Officer2007-12-04 ~ nowIIF 5 - Director → ME - 14
BETTERBLEND LIMITED
05890131Gable House, 239 Regents Park Road, LondonDissolved Corporate (10 parents)Officer2010-05-07 ~ 2012-01-31IIF 138 - Director → ME - 15
BOLDLAND LIMITED
05890095Gable House, 239 Regents Park Road, LondonDissolved Corporate (10 parents)Officer2010-05-07 ~ 2012-01-31IIF 137 - Director → ME - 16
BPC RE INVESTMENTS LIMITED
09890587100 George Street, London, EnglandDissolved Corporate (4 parents)Officer2015-11-26 ~ dissolvedIIF 112 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 172 - Has significant influence or control → OE - 17
BPC RE PROPERTIES LIMITED
0989067035 Fford Ystrad, Wrexham, WalesActive Corporate (4 parents)Officer2015-11-26 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 175 - Has significant influence or control → OE - 18
BPC RESIDENTIAL EXCHANGE GROUP LIMITED
09890508100 George Street, London, EnglandDissolved Corporate (4 parents)Officer2015-11-26 ~ dissolvedIIF 110 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 171 - Has significant influence or control → OE - 19
BPI & AAR RESIDENTIAL LIMITED
0765891730 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-06 ~ dissolvedIIF 134 - Director → ME - 20
BPI FINANCE LIMITED
136566562nd Floor 73 Brook Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2021-10-01 ~ nowIIF 42 - Director → ME - 21
BRANDLITE LIMITED
0589039959-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (10 parents)Officer2010-05-07 ~ 2012-01-31IIF 139 - Director → ME - 22
BRETT PALOS CAPITAL LIMITED
074768992nd Floor 73 Brook Street, Mayfair, London, United KingdomActive Corporate (3 parents, 14 offsprings)Officer2010-12-22 ~ nowIIF 4 - Director → ME - 23
BRETT PALOS CAPITAL NO.2 LIMITED
0756421130 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2011-03-15 ~ dissolvedIIF 111 - Director → ME - 24
BRETT PALOS CAPITAL USA LIMITED
104810002nd Floor 73 Brook Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2016-11-16 ~ nowIIF 40 - Director → ME - 252nd Floor 73 Brook Street, Mayfair, London, United KingdomActive Corporate (2 parents, 15 offsprings)Officer2009-11-23 ~ nowIIF 41 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 168 - Right to appoint or remove directors → OEIIF 168 - Ownership of shares – 75% or more → OEIIF 168 - Ownership of voting rights - 75% or more → OE
- 262nd Floor 73 Brook Street, Mayfair, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2020-07-21 ~ nowIIF 39 - Director → ME
- 272nd Floor 73 Brook Street, Mayfair, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2020-09-07 ~ nowIIF 45 - Director → ME
- 282nd Floor 73 Brook Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2021-02-08 ~ nowIIF 1 - Director → ME
- 292nd Floor 73 Brook Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2021-02-08 ~ nowIIF 2 - Director → ME
- 30
CAPEDELTA LIMITED
05890226Gable House, 239 Regents Park Road, LondonDissolved Corporate (10 parents)Officer2010-05-07 ~ 2012-01-31IIF 140 - Director → ME - 31
CHARTERMOON LIMITED
07357223Gable House, 239 Regents Park Road, London, EnglandDissolved Corporate (4 parents)Officer2010-08-25 ~ 2014-07-08IIF 118 - Director → ME - 32
CHARTERSTAR LIMITED
0589021819-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandActive Corporate (9 parents)Officer2010-05-07 ~ nowIIF 13 - Director → ME - 33
COOLBEAM LIMITED
07357268Gable House, 239 Regents Park Road, London, EnglandDissolved Corporate (4 parents)Officer2010-08-25 ~ 2014-07-08IIF 119 - Director → ME - 34
DEEPSPUR LIMITED
0589019719-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandActive Corporate (9 parents)Officer2010-05-07 ~ nowIIF 19 - Director → ME - 35
DOVER HOUSE WATERLOO LIMITED
- 2013-03-15 0844356930 City Road, London, United KingdomDissolved Corporate (4 parents)Officer2013-03-13 ~ dissolvedIIF 107 - Director → ME - 36
E OF SANDWICH BOCA FRANCHISE LIMITED
0841503130 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2013-02-22 ~ dissolvedIIF 105 - Director → ME - 37
ENERGYBAND LIMITED
0588450919-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandActive Corporate (9 parents)Officer2010-05-07 ~ nowIIF 17 - Director → ME - 38
ENERGYBEAM LIMITED
05883734Gable House, 239 Regents Park Road, London, EnglandDissolved Corporate (9 parents)Officer2010-05-07 ~ 2014-07-08IIF 20 - Director → ME - 39
ENERGYGAIN LIMITED
05890069Gable House, 239 Regents Park Road, LondonDissolved Corporate (10 parents)Officer2010-05-07 ~ 2014-07-08IIF 121 - Director → ME - 40
EPICSTAR LIMITED
0589021019-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandActive Corporate (10 parents)Officer2010-05-07 ~ nowIIF 8 - Director → ME - 41
EQUITY VENTURES 1 LIMITED
11597997Suite 2, The Junction, 377 High Street West, Glossop, Derbyshire, EnglandDissolved Corporate (2 parents)Person with significant control2018-10-01 ~ dissolvedIIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE - 42
EXTRABEAM LIMITED
07357239Gable House, 239 Regents Park Road, London, EnglandDissolved Corporate (4 parents)Officer2010-08-25 ~ 2014-07-08IIF 115 - Director → ME - 43
EXTRABONUS LIMITED
05890070Gable House, 239 Regents Park Road, LondonDissolved Corporate (10 parents)Officer2010-05-07 ~ 2014-07-08IIF 123 - Director → ME - 4419-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandActive Corporate (9 parents)Officer2010-05-07 ~ nowIIF 16 - Director → ME
- 45
EXTRASALE LIMITED
05890105Gable House, 239 Regents Park Road, LondonDissolved Corporate (10 parents)Officer2010-05-07 ~ 2014-07-08IIF 122 - Director → ME - 46
FARMBRAND LIMITED
05890234Gable House, 239 Regents Park Road, LondonDissolved Corporate (10 parents)Officer2010-05-07 ~ 2014-07-08IIF 128 - Director → ME - 47
FARNHAM THACKERAY ESTATES GROUP LIMITED
1105225530 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2017-11-07 ~ dissolvedIIF 31 - Director → ME - 48
FLAT 4 7-9 CHESHAM STREET LIMITED
12092870100 George Street, 4th Floor, London, EnglandDissolved Corporate (2 parents)Officer2019-07-09 ~ dissolvedIIF 29 - Director → ME - 49
1 WETHERBY GARDENS LIMITED
- 2012-03-01 0765898830 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-06 ~ dissolvedIIF 136 - Director → ME - 5019-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandActive Corporate (9 parents)Officer2010-05-07 ~ nowIIF 11 - Director → ME
- 51
HIGHSUMMER LIMITED
05890233Gable House, 239 Regents Park Road, LondonDissolved Corporate (10 parents)Officer2010-05-07 ~ 2014-07-08IIF 130 - Director → ME - 52
HOTSEVEN LIMITED
05872521Gable House, 239 Regents Park Road, LondonDissolved Corporate (10 parents)Officer2010-05-07 ~ 2014-07-08IIF 141 - Director → ME - 53
INITIALDAY LIMITED
05890228Gable House, 239 Regents Park Road, LondonDissolved Corporate (10 parents)Officer2010-05-07 ~ 2014-07-08IIF 125 - Director → ME - 54
240 TO 250 FERNDALE ROAD LIMITED
- 2015-08-10 0912933730 City Road, London, United KingdomDissolved Corporate (4 parents)Officer2015-04-01 ~ dissolvedIIF 144 - Director → ME - 55
JUPITERMOON LIMITED
05890241Gable House, 239 Regents Park Road, LondonDissolved Corporate (10 parents)Officer2010-05-07 ~ 2014-07-08IIF 127 - Director → ME - 56Gable House, 239 Regents Park Road, LondonDissolved Corporate (10 parents)Officer2010-05-07 ~ 2014-07-08IIF 126 - Director → ME
- 57
LANDARCH LIMITED
05890251Gable House, 239 Regents Park Road, LondonDissolved Corporate (10 parents)Officer2010-05-07 ~ 2014-07-08IIF 135 - Director → ME - 58
LOCALROAD LIMITED
07447153Gable House, 239 Regents Park Road, LondonDissolved Corporate (7 parents)Officer2010-12-13 ~ 2017-09-19IIF 116 - Director → ME - 59
LUCKYSIX LIMITED
0589011919-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandActive Corporate (9 parents)Officer2010-05-07 ~ nowIIF 14 - Director → ME - 60
MOONFIX LIMITED
0589024819-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandActive Corporate (9 parents)Officer2010-05-07 ~ nowIIF 9 - Director → ME - 61
MOONREEF LIMITED
0589015419-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandActive Corporate (9 parents)Officer2010-05-07 ~ nowIIF 12 - Director → ME - 62
MOONWEB LIMITED
05883673Gable House, 239 Regents Park Road, LondonDissolved Corporate (10 parents)Officer2010-05-07 ~ 2014-07-08IIF 25 - Director → ME - 63
RESIDENTIAL 1 OG LIMITED
- 2021-09-14 135300862nd Floor 73 Brook Street, Mayfair, London, United KingdomActive Corporate (4 parents)Officer2021-07-26 ~ nowIIF 44 - Director → ME - 64
MP SPIRE FINANCE LIMITED
- 2011-01-26 0717169310 Gloucester Place, Portman Square, LondonDissolved Corporate (4 parents)Officer2011-01-26 ~ dissolvedIIF 131 - Director → ME - 65
MP GREY STREET NO. 1 GP LIMITED
SC3711191 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (4 parents, 1 offspring)Officer2010-01-13 ~ dissolvedIIF 109 - Director → ME - 6610 Gloucester Place, Portman Square, LondonDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
- 6710 Gloucester Place, Portman Square, LondonDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
- 68
MP PROPERTY MANAGEMENT (UK) LIMITED
0681690910 Gloucester Place, Portman Square, LondonActive Corporate (9 parents, 9 offsprings)Officer2009-02-25 ~ nowIIF 3 - Director → ME - 69MPP QUAY PARTNERSHIP NO. 2 NOMINEE LIMITED - 2011-02-16MPP QUAY PARTNERSHIPS NO. 2 NOMINEE LIMITED - 2009-12-1310 Gloucester Place, Portman Square, LondonDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 167 - Ownership of shares – More than 25% but not more than 50% → OEIIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 70
MP SPIRE NO.1 GP LTD
SC3693041 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (3 parents)Officer2009-12-04 ~ dissolvedIIF 113 - Director → ME - 71
NATIONAL PUB PORTFOLIO LIMITED
109188662 Leman Street, London, United KingdomActive Corporate (5 parents)Officer2017-08-16 ~ nowIIF 47 - Director → ME - 72
NEATFIT LIMITED
07431235Gable House, 239 Regents Park Road, London, EnglandDissolved Corporate (5 parents)Officer2010-12-14 ~ 2014-07-08IIF 117 - Director → ME - 73
NETSEVEN LIMITED
0588375219-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandActive Corporate (9 parents)Officer2010-05-07 ~ nowIIF 10 - Director → ME - 7430 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2019-02-11 ~ dissolvedIIF 37 - Director → ME
- 75
ONE REBEL LTD
088273539 Holles Street, London, EnglandActive Corporate (19 parents, 5 offsprings)Officer2023-10-10 ~ nowIIF 46 - Director → ME - 76
PEARLSTYLE LIMITED
05890097Gable House, 239 Regents Park Road, LondonDissolved Corporate (10 parents)Officer2010-05-07 ~ 2014-07-08IIF 22 - Director → ME - 77PORTSLEA MANAGEMENT LTD - now
THACKERAY ESTATES PUTNEY HIGH STREET 2 LTD
- 2022-08-09 10781278239 Old Marylebone Road, London, EnglandActive Corporate (5 parents)Officer2017-05-20 ~ 2022-07-29IIF 155 - Director → MEPerson with significant control2018-07-05 ~ 2018-07-18IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 164 - Ownership of shares – More than 25% but not more than 50% → OE - 78PORTWAY E15 LIMITED - now
THACKERAY ESTATES 47 CADOGAN STREET LIMITED
- 2019-05-23 0906450266 Pimlico Road, London, EnglandDissolved Corporate (7 parents)Officer2014-05-30 ~ 2018-09-05IIF 152 - Director → ME - 79
PRIME LONDON RESIDENTIAL LIMITED
0718160619-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandActive Corporate (3 parents, 28 offsprings)Officer2010-05-04 ~ nowIIF 104 - Director → ME - 80
PUREBLEND LIMITED
0588367619-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandActive Corporate (9 parents)Officer2010-05-07 ~ nowIIF 15 - Director → ME - 81
14-16 PUTNEY HIGH STREET LIMITED
- 2015-10-16 09698955PUTNEY HIGH STREET LIMITED
- 2015-08-12 0969895530 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2015-07-22 ~ dissolvedIIF 147 - Director → ME - 82QUALIBEST EASTCHEAP LIMITED - now20 Fenchurch Street, Level 23, London, EnglandActive Corporate (14 parents)Officer2015-03-19 ~ 2019-03-22IIF 149 - Director → ME
- 83
RUBYSEA LIMITED
0589014219-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandActive Corporate (9 parents)Officer2010-05-07 ~ nowIIF 7 - Director → ME - 84
SLEEKSTYLE LIMITED
05890126Gable House, 239 Regents Park Road, LondonDissolved Corporate (10 parents)Officer2010-05-07 ~ 2014-07-08IIF 21 - Director → ME - 85Gable House, 239 Regents Park Road, LondonDissolved Corporate (10 parents)Officer2010-05-07 ~ 2014-07-08IIF 23 - Director → ME
- 86
SUPERSHARE LIMITED
0589013019-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandActive Corporate (9 parents)Officer2010-05-07 ~ nowIIF 6 - Director → ME - 8737 Finstock Road, London, United KingdomActive Corporate (2 parents)Officer2015-02-24 ~ nowIIF 170 - Secretary → ME
- 88IBIS (780) LIMITED - 2002-08-0930 Old Bailey, LondonDissolved Corporate (24 parents, 1 offspring)Officer2009-09-24 ~ dissolvedIIF 108 - Director → ME
- 89
SWANSEA TEG LIMITED
- 2019-04-16 113232812 Leman Street, London, United KingdomActive Corporate (3 parents)Officer2018-04-23 ~ nowIIF 103 - Director → ME - 90
THACKERAY ESTATES PUTNEY HIGH 2 LIMITED
- 2019-11-21 10760865THACKERAY ESTATES 142 FRIAR STREET LIMITED
- 2017-08-01 107608652 Leman Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-05-09 ~ dissolvedIIF 161 - Director → ME - 91
TE BROAD STREET LIMITED
111044612 Leman Street, London, United KingdomActive Corporate (5 parents)Officer2017-12-09 ~ nowIIF 75 - Director → ME - 92
OBSESSION 1 LIMITED
- 2019-02-12 117327862 Leman Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2018-12-18 ~ dissolvedIIF 72 - Director → ME - 932 Leman Street, London, United KingdomDissolved Corporate (3 parents)Officer2022-11-10 ~ dissolvedIIF 95 - Director → ME
- 942 Leman Street, London, United KingdomActive Corporate (5 parents)Officer2019-12-19 ~ nowIIF 76 - Director → ME
- 95
TT PUB PORTFOLIO LIMITED
- 2020-08-18 127347422 Leman Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-07-10 ~ dissolvedIIF 91 - Director → ME - 962 Leman Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2021-06-17 ~ nowIIF 84 - Director → ME
- 97
THACKERAY ESTATES GROUP HOLDINGS LIMITED
- 2021-10-08 130248342 Leman Street, London, United KingdomActive Corporate (3 parents)Officer2020-11-17 ~ nowIIF 82 - Director → ME - 98
TE RICHMOND LIMITED
- 2023-05-12 144716042 Leman Street, London, United KingdomActive Corporate (3 parents)Officer2022-11-09 ~ nowIIF 67 - Director → ME - 99
TE CASTLE CONSTRUCTION LIMITED
127610232 Leman Street, London, United KingdomActive Corporate (3 parents)Officer2020-07-22 ~ nowIIF 80 - Director → ME - 1002 Leman Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-06-10 ~ dissolvedIIF 77 - Director → ME
- 101
TE FENCHURCH OPCO LIMITED
162170992 Leman Street, London, United KingdomActive Corporate (4 parents)Officer2025-01-29 ~ nowIIF 89 - Director → ME - 1022 Leman Street, London, United KingdomActive Corporate (3 parents)Officer2022-11-09 ~ nowIIF 90 - Director → ME
- 103
TE FRIAR ST CONSTRUCTION LIMITED
- 2023-04-24 140947252 Leman Street, London, United KingdomActive Corporate (3 parents)Officer2022-05-09 ~ nowIIF 88 - Director → ME - 104
TE HOTEL OPCO LIMITED
160893462 Leman Street, London, United KingdomActive Corporate (3 parents)Officer2024-11-19 ~ nowIIF 58 - Director → ME - 105
TE INVESTORCO LIMITED
1338263730 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2021-05-07 ~ dissolvedIIF 74 - Director → ME - 1062 Leman Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-05-16 ~ dissolvedIIF 163 - Director → ME
- 107
TE1 SWANSEA LIMITED
- 2019-04-16 112787032 Leman Street, London, United KingdomActive Corporate (3 parents)Officer2018-03-27 ~ nowIIF 66 - Director → ME - 108
TE METRO BORROWER LIMITED
160901792 Leman Street, London, United KingdomActive Corporate (3 parents)Officer2024-11-20 ~ nowIIF 98 - Director → ME - 109
TE OXFORD ST SWANSEA LIMITED
121473182 Leman Street, London, United KingdomDissolved Corporate (3 parents)Officer2019-08-09 ~ dissolvedIIF 73 - Director → ME - 110
TE CARDIFF HIGH STREET LIMITED
- 2019-04-13 11633704Unit 10, Office Village Forder Way, Hampton, Peterborough, EnglandActive Corporate (9 parents)Officer2018-10-22 ~ 2025-11-25IIF 70 - Director → ME - 111
TE SHEEN LIMITED
141185002 Leman Street, London, United KingdomActive Corporate (5 parents)Officer2022-05-19 ~ nowIIF 61 - Director → ME - 112
TE SMUGGLERS WAY LIMITED
122939322 Leman Street, London, United KingdomActive Corporate (5 parents)Officer2019-11-01 ~ nowIIF 71 - Director → ME - 113
THACKERAY ESTATES PUTNEY STREET 2 LIMITED
- 2019-04-12 10379188DAISY LANE LAND LIMITED
- 2017-08-01 103791882 Leman Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-09-16 ~ dissolvedIIF 158 - Director → ME - 114
TE WHARTON STREET LIMITED
121008092 Leman Street, London, United KingdomDissolved Corporate (3 parents)Officer2019-07-12 ~ dissolvedIIF 96 - Director → ME - 115
CARDIFF TEG 1 LIMITED
- 2019-04-16 114149522 Leman Street, London, United KingdomActive Corporate (3 parents)Officer2018-06-14 ~ nowIIF 48 - Director → ME - 116
TEG JERSEY LIMITED
11319270Crown House, North Circular Road, London, EnglandActive Corporate (6 parents)Officer2018-04-19 ~ 2020-09-17IIF 36 - Director → ME - 117
TEG MANCHESTER LIMITED
121050302 Leman Street, London, United KingdomActive Corporate (5 parents)Officer2019-07-16 ~ nowIIF 94 - Director → ME - 118
TEG SHOP 1 LTD
117299092 Leman Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-12-17 ~ dissolvedIIF 55 - Director → ME - 119
TEGG 1 LIMITED
113146232 Leman Street, London, United KingdomActive Corporate (3 parents)Officer2018-04-17 ~ nowIIF 101 - Director → ME - 120
TEGNG1 LIMITED
1134638730 City Road, London, United KingdomDissolved Corporate (4 parents)Officer2018-05-04 ~ dissolvedIIF 35 - Director → ME - 121
TEN WANDSWORTH LIMITED
0985784473 Cornhill, London, EnglandActive Corporate (8 parents)Officer2015-11-05 ~ 2023-01-26IIF 160 - Director → ME - 122
THACKERAY ASSET MANAGEMENT LIMITED
123560492 Leman Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2019-12-09 ~ nowIIF 93 - Director → MEPerson with significant control2019-12-09 ~ nowIIF 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 - 123
THACKERAY ASSET MANAGEMENT OFFICE LIMITED
123601572 Leman Street, London, United KingdomActive Corporate (3 parents)Officer2019-12-12 ~ nowIIF 64 - Director → ME - 124
THACKERAY DEVELOPMENTS 1 THAMES LIMITED
1245398330 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2020-02-10 ~ dissolvedIIF 38 - Director → ME - 125
THACKERAY ESTATES 150 - 152 FENCHURCH STREET LLP
OC41640930 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2017-03-16 ~ dissolvedIIF 27 - LLP Designated Member → MEPerson with significant control2017-03-16 ~ dissolvedIIF 174 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE - 126
THACKERAY ESTATES CHELSEA LIMITED
0998618730 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2016-02-03 ~ dissolvedIIF 146 - Director → ME - 127
THACKERAY ESTATES CHURCH STREET LIMITED
119943612 Leman Street, London, United KingdomActive Corporate (5 parents)Officer2019-05-14 ~ nowIIF 53 - Director → ME - 128
THACKERAY ESTATES EALING LIMITED
0945411730 City Road, London, United KingdomDissolved Corporate (4 parents)Officer2015-02-23 ~ dissolvedIIF 156 - Director → ME - 129
THACKERAY ESTATES BATH LIMITED
- 2016-12-15 100192332 Leman Street, London, United KingdomActive Corporate (5 parents)Officer2016-02-22 ~ nowIIF 100 - Director → ME - 130
THACKERAY ESTATES FILAMENTS LIMITED
100466812 Leman Street, London, United KingdomActive Corporate (5 parents)Officer2016-03-07 ~ nowIIF 69 - Director → ME - 13130 City Road, London, United KingdomDissolved Corporate (4 parents)Officer2014-02-03 ~ dissolvedIIF 145 - Director → ME
- 13230 City Road, LondonDissolved Corporate (4 parents)Officer2013-10-10 ~ dissolvedIIF 106 - Director → ME
- 133
THACKERAY ESTATES FULHAM ROAD LIMITED
0994980530 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2016-01-13 ~ dissolvedIIF 151 - Director → ME - 1342 Leman Street, London, United KingdomActive Corporate (3 parents, 5 offsprings)Officer2023-06-27 ~ nowIIF 62 - Director → ME
- 1352 Leman Street, London, United KingdomActive Corporate (3 parents, 7 offsprings)Officer2023-06-27 ~ nowIIF 54 - Director → ME
- 1362 Leman Street, London, United KingdomActive Corporate (3 parents, 8 offsprings)Officer2023-06-24 ~ nowIIF 56 - Director → ME
- 137
BBLAW20 LIMITED
- 2013-03-08 083111552 Leman Street, London, United KingdomActive Corporate (6 parents, 74 offsprings)Officer2012-12-11 ~ nowIIF 97 - Director → ME - 138
THACKERAY ESTATES GROUP OL PORTFOLIO LIMITED
1019706230 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2016-05-24 ~ dissolvedIIF 150 - Director → ME - 139
THACKERAY ESTATES DIMES PLACE LIMITED
- 2014-02-21 087931352 Leman Street, London, United KingdomActive Corporate (4 parents)Officer2013-11-27 ~ nowIIF 87 - Director → ME - 1402 Leman Street, London, United KingdomDissolved Corporate (4 parents)Officer2014-02-20 ~ dissolvedIIF 162 - Director → ME
- 1412 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2014-03-11 ~ nowIIF 85 - Director → ME
- 1422 Leman Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-02-09 ~ dissolvedIIF 157 - Director → ME
- 1432 Leman Street, London, United KingdomActive Corporate (4 parents)Officer2013-07-24 ~ nowIIF 60 - Director → ME
- 1442 Leman Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-06-24 ~ nowIIF 65 - Director → ME
- 1452 Leman Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-06-24 ~ nowIIF 92 - Director → ME
- 1462 Leman Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-06-22 ~ nowIIF 49 - Director → ME
- 1472 Leman Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2015-07-08 ~ nowIIF 99 - Director → ME
- 1482 Leman Street, London, United KingdomActive Corporate (12 parents)Officer2012-12-21 ~ nowIIF 78 - Director → ME
- 149
THACKERAY ESTATES LATCHMERE ROAD LIMITED
0923294930 City Road, LondonDissolved Corporate (4 parents)Officer2014-09-24 ~ dissolvedIIF 142 - Director → ME - 150
THACKERAY ESTATES PUTNEY WHARF LIMITED
0879301230 City Road, LondonDissolved Corporate (4 parents)Officer2013-11-27 ~ dissolvedIIF 143 - Director → ME - 151
THACKERAY ESTATES READING 153 LTD
110458852 Leman Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-11-03 ~ dissolvedIIF 86 - Director → ME - 152
THACKERAY ESTATES CHURCH ROAD LIMITED
- 2017-05-24 103793932 Leman Street, London, United KingdomDissolved Corporate (5 parents)Officer2016-09-16 ~ dissolvedIIF 159 - Director → ME - 1532 Leman Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2015-03-19 ~ nowIIF 79 - Director → ME
- 15430 City Road, LondonDissolved Corporate (3 parents)Officer2014-12-16 ~ dissolvedIIF 148 - Director → ME
- 155
THACKERAY SHOPS LIMITED
097170212 Leman Street, London, United KingdomActive Corporate (3 parents)Officer2015-08-04 ~ nowIIF 102 - Director → ME - 156
THAMES FARM LIMITED
12407187100 George Street, London, EnglandDissolved Corporate (4 parents)Officer2020-01-16 ~ dissolvedIIF 30 - Director → ME - 157
THSOF1 LIMITED
118795372 Leman Street, London, United KingdomActive Corporate (4 parents, 7 offsprings)Officer2019-03-13 ~ nowIIF 63 - Director → ME - 1582 Leman Street, London, United KingdomActive Corporate (5 parents)Officer2020-06-10 ~ nowIIF 51 - Director → ME
- 159
TI LIVERPOOL LIMITED
126607212 Leman Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-06-10 ~ dissolvedIIF 57 - Director → ME - 1602 Leman Street, London, United KingdomActive Corporate (3 parents)Officer2020-10-29 ~ nowIIF 83 - Director → ME
- 1612 Leman Street, London, United KingdomDissolved Corporate (5 parents)Officer2021-06-28 ~ dissolvedIIF 50 - Director → ME
- 1622 Leman Street, London, United KingdomActive Corporate (5 parents)Officer2021-06-28 ~ nowIIF 81 - Director → ME
- 163
TRANSFERLAND LIMITED
05884929Gable House, 239 Regents Park Road, London, EnglandDissolved Corporate (9 parents)Officer2010-05-07 ~ 2014-07-08IIF 26 - Director → ME - 164Gable House, 239 Regents Park Road, London, EnglandDissolved Corporate (9 parents)Officer2010-05-07 ~ 2014-07-08IIF 24 - Director → ME
- 165
WALTON THACKERAY ESTATES GROUP LIMITED
1105189430 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2017-11-07 ~ dissolvedIIF 33 - Director → ME - 166
BELLEFIELDS ROAD LIMITED
- 2014-07-24 0912931930 City Road, LondonDissolved Corporate (5 parents)Officer2014-07-24 ~ dissolvedIIF 153 - Director → ME - 167
WESTBOURNE CRESCENT LIMITED
08044411184 New Kings Road, London, United KingdomDissolved Corporate (2 parents)Officer2012-04-25 ~ dissolvedIIF 114 - Director → ME - 168
WESTERN FURRIERS LEASEHOLD LIMITED
102828002 Leman Street, London, United KingdomActive Corporate (4 parents)Officer2017-01-24 ~ nowIIF 52 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.