1
2 Leman Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
112,602 GBP2024-06-30
Officer
2017-11-28 ~ nowIIF 17 - Director → ME
2
62 Victoria Street, Glossop, EnglandDissolved Corporate (1 parent)
Officer
2016-03-23 ~ dissolvedIIF 91 - Director → ME
Person 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
ALBERTI HOLDINGS UK LIMITED - 2010-09-22
25 Norfolk Street, Glossop, EnglandDissolved Corporate (1 parent)
Officer
2004-01-07 ~ dissolvedIIF 92 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 117 - Ownership of shares – 75% or more → OE
8
ANTBEN LIMITED - 2012-06-15
62 Victoria Street, Glossop, EnglandDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
883 GBP2020-03-31
Officer
2017-12-07 ~ dissolvedIIF 108 - Director → ME
Person 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)
Retained earnings (accumulated losses)
3,085,539 GBP2024-03-31
Officer
2011-06-06 ~ nowIIF 67 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Ownership of shares – 75% or more → 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)
Retained earnings (accumulated losses)
240,285 GBP2023-05-31
Officer
2019-03-09 ~ nowIIF 110 - Director → ME
12
DOVER 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)
Officer
2018-10-01 ~ dissolvedIIF 97 - Director → ME
Person with significant control
2018-10-01 ~ dissolvedIIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Suite 2, The Junction, 377 High Street West, Glossop, Derbyshire, EnglandDissolved Corporate (2 parents)
Officer
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
1 WETHERBY GARDENS LIMITED - 2012-03-01
30 City Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2011-06-06 ~ dissolvedIIF 102 - Director → ME
18
ALBERTI 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
240 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
20
2 Leman Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-828,082 GBP2024-06-30
Officer
2017-08-16 ~ nowIIF 61 - Director → ME
21
30 City Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2019-02-11 ~ dissolvedIIF 99 - Director → ME
22
14-16 PUTNEY HIGH STREET LIMITED - 2015-10-16
PUTNEY HIGH STREET LIMITED - 2015-08-12
30 City Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2015-07-22 ~ dissolvedIIF 83 - Director → ME
23
Suite 2, The Junction, 377 High Street West, Glossop, Derbyshire, EnglandDissolved Corporate (2 parents)
Officer
2015-08-05 ~ dissolvedIIF 96 - Director → ME
Person with significant control
2016-08-04 ~ dissolvedIIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
24
SWANSEA TEG LIMITED - 2019-04-16
2 Leman Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-49,322 GBP2024-06-30
Officer
2018-04-23 ~ nowIIF 55 - Director → ME
25
THACKERAY ESTATES 142 FRIAR STREET LIMITED - 2017-08-01
THACKERAY ESTATES PUTNEY HIGH 2 LIMITED - 2019-11-21
2 Leman Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
23,324 GBP2022-03-31
Officer
2017-05-09 ~ dissolvedIIF 24 - Director → ME
26
2 Leman Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
142,470 GBP2024-06-30
Officer
2017-12-09 ~ nowIIF 10 - Director → ME
27
OBSESSION 1 LIMITED - 2019-02-12
OBSESSION HOLDINGS LIMITED - 2019-10-07
2 Leman Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-208,736 GBP2023-06-30
Officer
2018-12-18 ~ nowIIF 51 - Director → ME
28
TI MANCHESTER 6 LIMITED - 2023-12-15
2 Leman Street, London, United KingdomActive Corporate (3 parents)
Officer
2022-11-10 ~ nowIIF 45 - Director → ME
29
2 Leman Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
61,357 GBP2024-06-30
Officer
2019-12-19 ~ nowIIF 30 - Director → ME
30
TT PUB PORTFOLIO LIMITED - 2020-08-18
2 Leman Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
711,607 GBP2023-06-30
Officer
2020-07-10 ~ nowIIF 9 - Director → ME
31
TI BROAD ST READING 2 LIMITED - 2021-10-08
2 Leman Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-185,110 GBP2024-06-30
Officer
2021-06-17 ~ nowIIF 52 - Director → ME
32
TI PETERBOROUGH 2 LIMITED - 2022-03-09
THACKERAY ESTATES GROUP HOLDINGS LIMITED - 2021-10-08
2 Leman Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
829 GBP2024-06-30
Officer
2020-11-17 ~ nowIIF 5 - Director → ME
33
TE RICHMOND LIMITED - 2023-05-12
2 Leman Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,664 GBP2024-06-30
Officer
2022-11-09 ~ nowIIF 49 - Director → ME
34
2 Leman Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
162,976 GBP2024-06-30
Officer
2020-07-22 ~ nowIIF 12 - Director → ME
35
TI PETERBOROUGH LIMITED - 2023-12-16
2 Leman Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
46,314 GBP2024-06-30
Officer
2020-06-10 ~ nowIIF 36 - Director → ME
36
2 Leman Street, London, United KingdomActive Corporate (3 parents)
Officer
2025-01-29 ~ nowIIF 16 - Director → ME
37
TI MANCHESTER 5 LIMITED - 2025-02-17
2 Leman Street, London, United KingdomActive Corporate (3 parents)
Officer
2022-11-09 ~ nowIIF 43 - Director → ME
38
TE FRIAR ST CONSTRUCTION LIMITED - 2023-04-24
2 Leman Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
10,840 GBP2024-06-30
Officer
2022-05-09 ~ nowIIF 86 - Director → ME
39
2 Leman Street, London, United KingdomActive Corporate (3 parents)
Officer
2024-11-19 ~ nowIIF 20 - Director → ME
40
30 City Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2021-05-07 ~ dissolvedIIF 13 - Director → ME
41
THACKERAY ESTATES FENCHURCH 2 LTD - 2019-10-14
2 Leman Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
62,906 GBP2022-03-31
Officer
2017-05-16 ~ dissolvedIIF 63 - Director → ME
42
TE1 SWANSEA LIMITED - 2019-04-16
2 Leman Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
349,768 GBP2024-06-30
Officer
2018-03-27 ~ nowIIF 14 - Director → ME
43
2 Leman Street, London, United KingdomActive Corporate (3 parents)
Officer
2024-11-20 ~ nowIIF 15 - Director → ME
44
2 Leman Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
36,128 GBP2022-03-31
Officer
2019-08-09 ~ dissolvedIIF 7 - Director → ME
45
TE CARDIFF HIGH STREET LIMITED - 2019-04-13
2 Leman Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,133,547 GBP2024-06-30
Officer
2018-10-22 ~ nowIIF 27 - Director → ME
46
2 Leman Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-713,527 GBP2024-06-30
Officer
2022-05-19 ~ nowIIF 88 - Director → ME
47
2 Leman Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
177,797 GBP2024-06-30
Officer
2019-11-01 ~ nowIIF 11 - Director → ME
48
DAISY LANE LAND LIMITED - 2017-08-01
THACKERAY ESTATES PUTNEY STREET 2 LIMITED - 2019-04-12
2 Leman Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,244,784 GBP2023-06-30
Officer
2016-09-16 ~ nowIIF 8 - Director → ME
49
2 Leman Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
28,559 GBP2022-03-31
Officer
2019-07-12 ~ dissolvedIIF 31 - Director → ME
50
CARDIFF TEG 1 LIMITED - 2019-04-16
2 Leman Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-827,345 GBP2024-06-30
Officer
2018-06-14 ~ nowIIF 44 - Director → ME
51
2 Leman Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,199,027 GBP2024-06-30
Officer
2019-07-16 ~ nowIIF 3 - Director → ME
52
2 Leman Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
219,679 GBP2023-06-30
Officer
2018-12-17 ~ nowIIF 65 - Director → ME
53
2 Leman Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-216,292 GBP2024-06-30
Officer
2018-04-17 ~ nowIIF 50 - Director → ME
54
30 City Road, London, United KingdomDissolved Corporate (4 parents)
Officer
2018-05-04 ~ dissolvedIIF 72 - Director → ME
55
PROVIDE 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
56
HALO TOP CO LIMITED - 2025-04-29
2 Leman Street, London, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2024-08-14 ~ nowIIF 58 - Director → ME
Person with significant control
2024-08-14 ~ nowIIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Right to appoint or remove directors → OE
57
2 Leman Street, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
24,516 GBP2024-03-31
Officer
2019-12-09 ~ nowIIF 25 - Director → ME
Person with significant control
2019-12-09 ~ nowIIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
58
2 Leman Street, London, United KingdomActive Corporate (3 parents)
Officer
2019-12-12 ~ nowIIF 21 - Director → ME
59
30 City Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2020-02-10 ~ dissolvedIIF 84 - Director → ME
60
30 City Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2017-03-16 ~ dissolvedIIF 114 - LLP Designated Member → ME
Person with significant control
2017-03-16 ~ dissolvedIIF 122 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
61
30 City Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2016-02-03 ~ dissolvedIIF 69 - Director → ME
62
2 Leman Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
486,141 GBP2024-06-30
Officer
2019-05-14 ~ nowIIF 26 - Director → ME
63
30 City Road, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2021-03-31
Officer
2015-02-23 ~ dissolvedIIF 85 - Director → ME
64
THACKERAY ESTATES BATH LIMITED - 2016-12-15
2 Leman Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-88,422 GBP2024-06-30
Officer
2016-02-22 ~ nowIIF 33 - Director → ME
65
2 Leman Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
57,765 GBP2024-06-30
Officer
2016-03-07 ~ nowIIF 40 - Director → ME
66
THACKERAY ESTATES TOWER BRIDGE LIMITED - 2014-12-22
30 City Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2014-02-03 ~ dissolvedIIF 75 - Director → ME
67
30 City Road, LondonDissolved Corporate (3 parents)
Officer
2013-10-10 ~ dissolvedIIF 71 - Director → ME
68
30 City Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2016-01-13 ~ dissolvedIIF 79 - Director → ME
69
2 Leman Street, London, United KingdomActive Corporate (3 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-1,220,246 GBP2024-06-30
Officer
2023-06-27 ~ nowIIF 38 - Director → ME
70
2 Leman Street, London, United KingdomActive Corporate (3 parents, 7 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-1,668,796 GBP2024-06-30
Officer
2023-06-27 ~ nowIIF 46 - Director → ME
71
2 Leman Street, London, United KingdomActive Corporate (3 parents, 8 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-2,053,668 GBP2024-06-30
Officer
2023-06-24 ~ nowIIF 53 - Director → ME
72
THACKERAY ESTATES UK LIMITED - 2013-04-16
BBLAW20 LIMITED - 2013-03-08
2 Leman Street, London, United KingdomActive Corporate (3 parents, 48 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
25,106,421 GBP2024-06-30
Officer
2012-12-11 ~ nowIIF 62 - Director → ME
73
30 City Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2016-05-24 ~ dissolvedIIF 82 - Director → ME
74
THACKERAY ESTATES DIMES PLACE LIMITED - 2014-02-21
2 Leman Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,957,662 GBP2024-06-30
Officer
2013-11-27 ~ nowIIF 1 - Director → ME
75
2 Leman Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
40,878 GBP2022-03-31
Officer
2014-02-20 ~ dissolvedIIF 54 - Director → ME
76
2 Leman Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
57,389 GBP2024-06-30
Officer
2014-03-11 ~ nowIIF 4 - Director → ME
77
THACKERAY ESTATES NEW PURCHASE 2 LIMITED - 2015-03-09
2 Leman Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-632,706 GBP2022-03-31
Officer
2015-02-09 ~ dissolvedIIF 35 - Director → ME
78
2 Leman Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-175,897 GBP2024-06-30
Officer
2013-07-24 ~ nowIIF 48 - Director → ME
79
2 Leman Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2023-06-24 ~ nowIIF 37 - Director → ME
80
2 Leman Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2023-06-24 ~ nowIIF 18 - Director → ME
81
2 Leman Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2023-06-22 ~ nowIIF 32 - Director → ME
82
2 Leman Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
50,000 GBP2024-06-30
Officer
2015-07-08 ~ nowIIF 6 - Director → ME
83
THACKERAY ESTATES LIMITED - 2014-03-12
2 Leman Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-163,406 GBP2024-06-30
Officer
2012-12-21 ~ nowIIF 59 - Director → ME
84
30 City Road, LondonDissolved Corporate (3 parents)
Officer
2014-09-24 ~ dissolvedIIF 77 - Director → ME
85
30 City Road, LondonDissolved Corporate (3 parents)
Officer
2013-11-27 ~ dissolvedIIF 76 - Director → ME
86
2 Leman Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-116,972 GBP2023-06-30
Officer
2017-11-03 ~ nowIIF 64 - Director → ME
87
THACKERAY ESTATES CHURCH ROAD LIMITED - 2017-05-24
2 Leman Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-11,251 GBP2023-06-30
Officer
2016-09-16 ~ nowIIF 22 - Director → ME
88
THACKERAY ESTATES 23-29 EASTCHEAP LIMITED - 2017-05-24
2 Leman Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,258,722 GBP2024-06-30
Officer
2015-03-19 ~ nowIIF 39 - Director → ME
89
THACKERAY ESTATES NEW PURCHASE LIMITED - 2015-03-09
30 City Road, LondonDissolved Corporate (3 parents)
Officer
2014-12-16 ~ dissolvedIIF 81 - Director → ME
90
2 Leman Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,158,168 GBP2024-06-30
Officer
2015-08-04 ~ nowIIF 28 - Director → ME
91
2 Leman Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
809,462 GBP2024-06-30
Officer
2019-03-13 ~ nowIIF 41 - Director → ME
92
2 Leman Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
140,606 GBP2024-06-30
Officer
2020-06-10 ~ nowIIF 19 - Director → ME
93
2 Leman Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
61,913 GBP2022-03-31
Officer
2020-06-10 ~ dissolvedIIF 47 - Director → ME
94
2 Leman Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,694,707 GBP2024-06-30
Officer
2020-10-29 ~ nowIIF 42 - Director → ME
95
2 Leman Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-123,698 GBP2024-06-30
Officer
2021-06-28 ~ nowIIF 29 - Director → ME
96
2 Leman Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
72,189 GBP2024-06-30
Officer
2021-06-28 ~ nowIIF 2 - Director → ME
97
30 City Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2017-11-07 ~ dissolvedIIF 100 - Director → ME
98
BELLEFIELDS ROAD LIMITED - 2014-07-24
30 City Road, LondonDissolved Corporate (3 parents)
Officer
2014-07-24 ~ dissolvedIIF 70 - Director → ME
99
184 New Kings Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2012-04-25 ~ dissolvedIIF 56 - Director → ME
100
2 Leman Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,961 GBP2024-06-30
Officer
2017-01-24 ~ nowIIF 23 - Director → ME