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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Palos, Brett Alexander
- Registered addresses and corresponding companies
Palos, Brett Alexander
73, Brook Street, London, W1K 4HX, United Kingdom
IIF 1
- born in July 1974
Palos, Brett Alexander
Resident in United Kingdom
Registered addresses and corresponding companies100 George Street, London, W1U 8NU, United Kingdom
IIF 2
- British born in July 1974
Palos, Brett Alexander
Resident in England
Registered addresses and corresponding companiesChurchill House, 137-139 Brent Street, London, NW4 4DJ
IIF 319-20, Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
IIF 4 IIF 5 IIF 6 (more)(less)
- 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 25100, George Street, 4th Floor, London, W1U 8NU, England
IIF 26100, George Street, London, W1U 8NU
IIF 27 IIF 28 IIF 29100, George Street, London, W1U 8NU, England
IIF 30100, George Street, London, W1U 8NU, United Kingdom
IIF 31 IIF 32 IIF 33 (more)(less)122, Wigmore Street, London, W1U 3RX, United Kingdom
IIF 71 IIF 72 IIF 73 (more)(less)29, Cavendish Close, London, NW8 9JB
IIF 762nd Floor, 73 Brook Street, Mayfair, London, W1K 4HX, United Kingdom
IIF 77 IIF 78 IIF 79 (more)(less)40, Park Street, London, W1K 2JG
IIF 8840, Park Street, London, W1K 2JG, United Kingdom
IIF 89 IIF 90 IIF 9173, Brook Street, London, W1K 4HX, England
IIF 9273, Brook Street, London, W1K 4HX, United Kingdom
IIF 93 IIF 94 IIF 95 (more)(less)IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 15519-20, Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
IIF 156 IIF 157 IIF 158 (more)(less)
- 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 - 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
169
- 1
- 2
159 READING TE LIMITED
110856912 Leman Street, London, United KingdomActive Corporate (5 parents)Officer2017-11-28 ~ nowIIF 115 - Director → ME - 3
29 DRAYTON COURT LIMITED
0765902458-60 Berners Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-06 ~ dissolvedIIF 31 - Director → ME - 4Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-10-22
Commencement of winding up on 2024-10-24Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (5 parents)Officer2015-01-19 ~ 2016-01-26IIF 69 - Director → ME - 5
31 STANHOPE GARDENS LIMITED
0765900058-60 Berners Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-06 ~ dissolvedIIF 60 - Director → ME - 6
41 F C LIMITED
07310936Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-04
Dissolved on 2019-01-23Gable House, 239 Regents Park Road, LondonDissolved Corporate (7 parents)Officer2010-07-12 ~ 2017-09-19IIF 163 - Director → ME - 7
- 8
7 UPPER BELGRAVE STREET LIMITED
1373528316 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (4 parents)Officer2021-11-10 ~ dissolvedIIF 25 - Director → ME - 9
77A EATON PLACE LIMITED
0765902358-60 Berners Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-06 ~ dissolvedIIF 47 - Director → ME - 1058-60 Berners Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-06 ~ dissolvedIIF 58 - Director → ME
- 11
9 WADHAM GARDENS LIMITED
101817172nd Floor 73 Brook Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2016-05-16 ~ nowIIF 83 - Director → ME - 12
ABLESIDE LIMITED
0589017819-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandActive Corporate (9 parents)Officer2010-05-07 ~ nowIIF 23 - Director → ME - 13
ARGENT CONSTRUCTION LIMITED
06444068Paragon Partners, Churchill House, 137-139 Brent Street, LondonActive Corporate (6 parents)Officer2007-12-04 ~ nowIIF 3 - Director → ME - 14
- 15
BOLDLAND LIMITED
05890095Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-05-28
Dissolved on 2013-08-07Gable House, 239 Regents Park Road, LondonDissolved Corporate (11 parents)Officer2010-05-07 ~ 2012-01-31IIF 88 - Director → ME - 16
BPC RE INVESTMENTS LIMITED
09890587100 George Street, London, EnglandDissolved Corporate (4 parents)Officer2015-11-26 ~ dissolvedIIF 50 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 173 - Has significant influence or control → OE - 17
BPC RE PROPERTIES LIMITED
0989067035 Fford Ystrad, Wrexham, WalesActive Corporate (4 parents)Officer2015-11-26 ~ nowIIF 56 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 176 - Has significant influence or control → OE - 18
BPC RESIDENTIAL EXCHANGE GROUP LIMITED
09890508100 George Street, London, EnglandDissolved Corporate (4 parents)Officer2015-11-26 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 172 - Has significant influence or control → OE - 19
BPI & AAR RESIDENTIAL LIMITED
0765891730 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-06 ~ dissolvedIIF 62 - Director → ME - 20
BPI FINANCE LIMITED
136566562nd Floor 73 Brook Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2021-10-01 ~ nowIIF 82 - Director → ME - 21
BRANDLITE LIMITED
05890399Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-05-28
Dissolved on 2013-08-0859-60 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (11 parents)Officer2010-05-07 ~ 2012-01-31IIF 90 - 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 87 - Director → ME - 23
BRETT PALOS CAPITAL NO.2 LIMITED
0756421130 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2011-03-15 ~ dissolvedIIF 43 - Director → ME - 24
BRETT PALOS CAPITAL USA LIMITED
104810002nd Floor 73 Brook Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2016-11-16 ~ nowIIF 80 - Director → ME - 252nd Floor 73 Brook Street, Mayfair, London, United KingdomActive Corporate (2 parents, 15 offsprings)Officer2009-11-23 ~ nowIIF 81 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 170 - Ownership of voting rights - 75% or more → OEIIF 170 - Ownership of shares – 75% or more → OEIIF 170 - Right to appoint or remove directors → OE
- 262nd Floor 73 Brook Street, Mayfair, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2020-07-21 ~ nowIIF 78 - Director → ME
- 272nd Floor 73 Brook Street, Mayfair, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2020-09-07 ~ nowIIF 86 - Director → ME
- 282nd Floor 73 Brook Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2021-02-08 ~ nowIIF 77 - Director → ME
- 292nd Floor 73 Brook Street, Mayfair, London, United KingdomActive Corporate (3 parents)Officer2021-02-08 ~ nowIIF 79 - Director → ME
- 30
CAPEDELTA LIMITED
05890226Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-05-28
Dissolved on 2013-08-08Gable House, 239 Regents Park Road, LondonDissolved Corporate (11 parents)Officer2010-05-07 ~ 2012-01-31IIF 91 - Director → ME - 31
CHARTERMOON LIMITED
07357223Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-21
Dissolved on 2016-01-02Gable House, 239 Regents Park Road, London, EnglandDissolved Corporate (6 parents)Officer2010-08-25 ~ 2014-07-08IIF 161 - Director → ME - 32
CHARTERSTAR LIMITED
0589021819-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandActive Corporate (9 parents)Officer2010-05-07 ~ nowIIF 16 - Director → ME - 33
COOLBEAM LIMITED
07357268Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-21
Dissolved on 2016-01-02Gable House, 239 Regents Park Road, London, EnglandDissolved Corporate (6 parents)Officer2010-08-25 ~ 2014-07-08IIF 162 - Director → ME - 34
DEEPSPUR LIMITED
0589019719-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandActive Corporate (9 parents)Officer2010-05-07 ~ nowIIF 24 - Director → ME - 35
- 36
E OF SANDWICH BOCA FRANCHISE LIMITED
0841503130 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2013-02-22 ~ dissolvedIIF 52 - Director → ME - 37
ENERGYBAND LIMITED
0588450919-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandActive Corporate (9 parents)Officer2010-05-07 ~ nowIIF 22 - Director → ME - 38
ENERGYBEAM LIMITED
05883734Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-21
Dissolved on 2016-01-02Gable House, 239 Regents Park Road, London, EnglandDissolved Corporate (11 parents)Officer2010-05-07 ~ 2014-07-08IIF 4 - Director → ME - 39
ENERGYGAIN LIMITED
05890069Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-10
Dissolved on 2021-02-20Gable House, 239 Regents Park Road, LondonDissolved Corporate (11 parents)Officer2010-05-07 ~ 2014-07-08IIF 27 - Director → ME - 40
EPICSTAR LIMITED
0589021019-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandActive Corporate (10 parents)Officer2010-05-07 ~ nowIIF 9 - 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 174 - Ownership of voting rights - More than 25% but not more than 50% → OE - 42
EXTRABEAM LIMITED
07357239Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-21
Dissolved on 2016-01-02Gable House, 239 Regents Park Road, London, EnglandDissolved Corporate (6 parents)Officer2010-08-25 ~ 2014-07-08IIF 156 - Director → ME - 43
- 44
- 45
EXTRASALE LIMITED
05890105Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-09
Dissolved on 2017-08-16Gable House, 239 Regents Park Road, LondonDissolved Corporate (11 parents)Officer2010-05-07 ~ 2014-07-08IIF 28 - Director → ME - 46
FARMBRAND LIMITED
05890234Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-09
Dissolved on 2017-08-16Gable House, 239 Regents Park Road, LondonDissolved Corporate (11 parents)Officer2010-05-07 ~ 2014-07-08IIF 46 - Director → ME - 47
FARNHAM THACKERAY ESTATES GROUP LIMITED
1105225530 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2017-11-07 ~ dissolvedIIF 35 - Director → ME - 48
FLAT 4 7-9 CHESHAM STREET LIMITED
12092870100 George Street, 4th Floor, London, EnglandDissolved Corporate (2 parents)Officer2019-07-09 ~ dissolvedIIF 26 - Director → ME - 49
- 50
- 51
HIGHSUMMER LIMITED
05890233Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-09
Dissolved on 2017-08-16Gable House, 239 Regents Park Road, LondonDissolved Corporate (11 parents)Officer2010-05-07 ~ 2014-07-08IIF 48 - Director → ME - 52
HOTSEVEN LIMITED
05872521Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-10
Dissolved on 2021-02-19Gable House, 239 Regents Park Road, LondonDissolved Corporate (11 parents)Officer2010-05-07 ~ 2014-07-08IIF 160 - Director → ME - 53
INITIALDAY LIMITED
05890228Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-09
Dissolved on 2018-05-22Gable House, 239 Regents Park Road, LondonDissolved Corporate (11 parents)Officer2010-05-07 ~ 2014-07-08IIF 32 - Director → ME - 54
- 55
JUPITERMOON LIMITED
05890241Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-09
Dissolved on 2018-05-22Gable House, 239 Regents Park Road, LondonDissolved Corporate (11 parents)Officer2010-05-07 ~ 2014-07-08IIF 45 - Director → ME - 56
- 57
LANDARCH LIMITED
05890251Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-10
Dissolved on 2021-02-19Gable House, 239 Regents Park Road, LondonDissolved Corporate (11 parents)Officer2010-05-07 ~ 2014-07-08IIF 68 - Director → ME - 58
LOCALROAD LIMITED
07447153Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-04
Dissolved on 2019-01-23Gable House, 239 Regents Park Road, LondonDissolved Corporate (8 parents)Officer2010-12-13 ~ 2017-09-19IIF 158 - Director → ME - 59
LUCKYSIX LIMITED
0589011919-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandActive Corporate (9 parents)Officer2010-05-07 ~ nowIIF 17 - Director → ME - 60
MOONFIX LIMITED
0589024819-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandActive Corporate (9 parents)Officer2010-05-07 ~ nowIIF 10 - Director → ME - 61
MOONREEF LIMITED
0589015419-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandActive Corporate (9 parents)Officer2010-05-07 ~ nowIIF 14 - Director → ME - 62
MOONWEB LIMITED
05883673Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-10
Dissolved on 2021-02-19Gable House, 239 Regents Park Road, LondonDissolved Corporate (11 parents)Officer2010-05-07 ~ 2014-07-08IIF 19 - Director → ME - 63
- 64
- 65
MP GREY STREET NO. 1 GP LIMITED
SC3711191 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (4 parents, 1 offspring)Officer2010-01-13 ~ dissolvedIIF 33 - Director → ME - 6610 Gloucester Place, Portman Square, LondonDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 167 - 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 168 - Ownership of shares – More than 25% but not more than 50% → OEIIF 168 - Ownership of voting rights - 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 84 - 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 169 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 169 - Ownership of shares – 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 63 - Director → ME - 71
NATIONAL PUB PORTFOLIO LIMITED
109188662 Leman Street, London, United KingdomActive Corporate (5 parents)Officer2017-08-16 ~ nowIIF 93 - Director → ME - 72
NEATFIT LIMITED
07431235Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-21
Dissolved on 2016-01-02Gable House, 239 Regents Park Road, London, EnglandDissolved Corporate (7 parents)Officer2010-12-14 ~ 2014-07-08IIF 159 - Director → ME - 73
NETSEVEN LIMITED
0588375219-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandActive Corporate (9 parents)Officer2010-05-07 ~ nowIIF 11 - Director → ME - 74
- 75
ONE REBEL LTD
088273539 Holles Street, London, EnglandActive Corporate (19 parents, 5 offsprings)Officer2023-10-10 ~ nowIIF 92 - Director → ME - 76
PEARLSTYLE LIMITED
05890097Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-10
Dissolved on 2021-02-19Gable House, 239 Regents Park Road, LondonDissolved Corporate (11 parents)Officer2010-05-07 ~ 2014-07-08IIF 8 - 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 71 - Director → MEPerson with significant control2018-07-05 ~ 2018-07-18IIF 166 - Ownership of shares – More than 25% but not more than 50% → OEIIF 166 - Ownership of voting rights - 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 66 - 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 157 - Director → ME - 80
PUREBLEND LIMITED
0588367619-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandActive Corporate (9 parents)Officer2010-05-07 ~ nowIIF 18 - Director → ME - 81
- 82QUALIBEST EASTCHEAP LIMITED - now20 Fenchurch Street, Level 23, London, EnglandActive Corporate (14 parents)Officer2015-03-19 ~ 2019-03-22IIF 54 - 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
05890126Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-09
Dissolved on 2018-05-22Gable House, 239 Regents Park Road, LondonDissolved Corporate (11 parents)Officer2010-05-07 ~ 2014-07-08IIF 5 - Director → ME - 85
- 86
SUPERSHARE LIMITED
0589013019-20 Bourne Court Southend Road, Woodford Green, Essex, EnglandActive Corporate (9 parents)Officer2010-05-07 ~ nowIIF 6 - Director → ME - 87
- 88Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-06-29 during the appointment or period of control
Dissolved on 2023-11-30 during the appointment or period of controlIBIS (780) LIMITED - 2002-08-0930 Old Bailey, LondonDissolved Corporate (26 parents, 1 offspring)Officer2009-09-24 ~ dissolvedIIF 76 - Director → ME - 89
- 90
- 91
TE BROAD STREET LIMITED
111044612 Leman Street, London, United KingdomActive Corporate (5 parents)Officer2017-12-09 ~ nowIIF 122 - Director → ME - 92
- 932 Leman Street, London, United KingdomDissolved Corporate (3 parents)Officer2022-11-10 ~ dissolvedIIF 147 - Director → ME
- 942 Leman Street, London, United KingdomActive Corporate (5 parents)Officer2019-12-19 ~ nowIIF 124 - Director → ME
- 95
TT PUB PORTFOLIO LIMITED
- 2020-08-18 127347422 Leman Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-07-10 ~ dissolvedIIF 143 - Director → ME - 962 Leman Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2021-06-17 ~ nowIIF 134 - Director → ME
- 97
- 98
TE RICHMOND LIMITED
- 2023-05-12 144716042 Leman Street, London, United KingdomActive Corporate (3 parents)Officer2022-11-09 ~ nowIIF 114 - Director → ME - 99
TE CASTLE CONSTRUCTION LIMITED
127610232 Leman Street, London, United KingdomActive Corporate (3 parents)Officer2020-07-22 ~ nowIIF 130 - Director → ME - 100
TE DIMES PLACE LIMITED
171387822 Leman Street, London, United KingdomActive Corporate (3 parents)Officer2026-04-07 ~ nowIIF 129 - Director → ME - 101
- 102
TE FENCHURCH OPCO LIMITED
162170992 Leman Street, London, United KingdomActive Corporate (4 parents)Officer2025-01-29 ~ nowIIF 141 - Director → ME - 1032 Leman Street, London, United KingdomActive Corporate (3 parents)Officer2022-11-09 ~ nowIIF 142 - Director → ME
- 104
- 105
TE HOTEL OPCO LIMITED
160893462 Leman Street, London, United KingdomActive Corporate (3 parents)Officer2024-11-19 ~ nowIIF 105 - Director → ME - 106
TE INVESTORCO LIMITED
1338263730 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2021-05-07 ~ dissolvedIIF 121 - Director → ME - 107
- 108
- 109
TE METRO BORROWER LIMITED
160901792 Leman Street, London, United KingdomActive Corporate (3 parents)Officer2024-11-20 ~ nowIIF 150 - Director → ME - 110
TE OXFORD ST SWANSEA LIMITED
121473182 Leman Street, London, United KingdomDissolved Corporate (3 parents)Officer2019-08-09 ~ dissolvedIIF 120 - Director → ME - 111
- 112
TE SHEEN LIMITED
141185002 Leman Street, London, United KingdomActive Corporate (5 parents)Officer2022-05-19 ~ nowIIF 108 - Director → ME - 113
TE SMUGGLERS WAY LIMITED
122939322 Leman Street, London, United KingdomActive Corporate (5 parents)Officer2019-11-01 ~ nowIIF 118 - Director → ME - 114
- 115
TE WHARTON STREET LIMITED
121008092 Leman Street, London, United KingdomDissolved Corporate (3 parents)Officer2019-07-12 ~ dissolvedIIF 148 - Director → ME - 116
- 117
TEG JERSEY LIMITED
11319270Crown House, North Circular Road, London, EnglandActive Corporate (6 parents)Officer2018-04-19 ~ 2020-09-17IIF 59 - Director → ME - 118
TEG MANCHESTER LIMITED
121050302 Leman Street, London, United KingdomActive Corporate (5 parents)Officer2019-07-16 ~ nowIIF 146 - Director → ME - 119
TEG SHOP 1 LTD
117299092 Leman Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-12-17 ~ dissolvedIIF 102 - Director → ME - 120
TEGG 1 LIMITED
113146232 Leman Street, London, United KingdomActive Corporate (3 parents)Officer2018-04-17 ~ nowIIF 153 - Director → ME - 121
TEGNG1 LIMITED
1134638730 City Road, London, United KingdomDissolved Corporate (4 parents)Officer2018-05-04 ~ dissolvedIIF 57 - Director → ME - 122
TEN WANDSWORTH LIMITED
0985784473 Cornhill, London, EnglandActive Corporate (8 parents)Officer2015-11-05 ~ 2023-01-26IIF 123 - Director → ME - 123
THACKERAY ASSET MANAGEMENT LIMITED
123560492 Leman Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2019-12-09 ~ nowIIF 145 - Director → MEPerson with significant control2019-12-09 ~ nowIIF 171 - Ownership of shares – More than 25% but not more than 50% → OEIIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE - 124
THACKERAY ASSET MANAGEMENT OFFICE LIMITED
123601572 Leman Street, London, United KingdomActive Corporate (3 parents)Officer2019-12-12 ~ nowIIF 111 - Director → ME - 125
THACKERAY DEVELOPMENTS 1 THAMES LIMITED
1245398330 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2020-02-10 ~ dissolvedIIF 75 - Director → ME - 126
THACKERAY ESTATES 150 - 152 FENCHURCH STREET LLP
OC41640930 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2017-03-16 ~ dissolvedIIF 2 - LLP Designated Member → MEPerson with significant control2017-03-16 ~ dissolvedIIF 175 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE - 127
THACKERAY ESTATES CHELSEA LIMITED
0998618730 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2016-02-03 ~ dissolvedIIF 42 - Director → ME - 128
THACKERAY ESTATES CHURCH STREET LIMITED
119943612 Leman Street, London, United KingdomActive Corporate (5 parents)Officer2019-05-14 ~ nowIIF 100 - Director → ME - 129
THACKERAY ESTATES EALING LIMITED
0945411730 City Road, London, United KingdomDissolved Corporate (4 parents)Officer2015-02-23 ~ dissolvedIIF 74 - Director → ME - 130
- 131
THACKERAY ESTATES FILAMENTS LIMITED
100466812 Leman Street, London, United KingdomActive Corporate (5 parents)Officer2016-03-07 ~ nowIIF 116 - Director → ME - 13230 City Road, London, United KingdomDissolved Corporate (4 parents)Officer2014-02-03 ~ dissolvedIIF 41 - Director → ME
- 13330 City Road, LondonDissolved Corporate (4 parents)Officer2013-10-10 ~ dissolvedIIF 61 - Director → ME
- 134
THACKERAY ESTATES FULHAM ROAD LIMITED
0994980530 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2016-01-13 ~ dissolvedIIF 65 - Director → ME - 1352 Leman Street, London, United KingdomActive Corporate (3 parents, 5 offsprings)Officer2023-06-27 ~ nowIIF 109 - Director → ME
- 1362 Leman Street, London, United KingdomActive Corporate (3 parents, 7 offsprings)Officer2023-06-27 ~ nowIIF 101 - Director → ME
- 1372 Leman Street, London, United KingdomActive Corporate (3 parents, 8 offsprings)Officer2023-06-24 ~ nowIIF 103 - Director → ME
- 138
- 139
THACKERAY ESTATES GROUP OL PORTFOLIO LIMITED
1019706230 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2016-05-24 ~ dissolvedIIF 55 - Director → ME - 140
THACKERAY ESTATES DIMES PLACE LIMITED
- 2014-02-21 087931352 Leman Street, London, United KingdomActive Corporate (4 parents)Officer2013-11-27 ~ nowIIF 137 - Director → ME - 1412 Leman Street, London, United KingdomDissolved Corporate (4 parents)Officer2014-02-20 ~ dissolvedIIF 139 - Director → ME
- 1422 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2014-03-11 ~ nowIIF 135 - Director → ME
- 1432 Leman Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-02-09 ~ dissolvedIIF 96 - Director → ME
- 1442 Leman Street, London, United KingdomActive Corporate (4 parents)Officer2013-07-24 ~ nowIIF 107 - Director → ME
- 1452 Leman Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-06-24 ~ nowIIF 112 - Director → ME
- 1462 Leman Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-06-24 ~ nowIIF 144 - Director → ME
- 1472 Leman Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-06-22 ~ nowIIF 95 - Director → ME
- 1482 Leman Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2015-07-08 ~ nowIIF 151 - Director → ME
- 149
- 150
THACKERAY ESTATES LATCHMERE ROAD LIMITED
0923294930 City Road, LondonDissolved Corporate (4 parents)Officer2014-09-24 ~ dissolvedIIF 36 - Director → ME - 151
THACKERAY ESTATES PUTNEY WHARF LIMITED
0879301230 City Road, LondonDissolved Corporate (4 parents)Officer2013-11-27 ~ dissolvedIIF 37 - Director → ME - 152
THACKERAY ESTATES READING 153 LTD
110458852 Leman Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-11-03 ~ dissolvedIIF 136 - Director → ME - 153
- 1542 Leman Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2015-03-19 ~ nowIIF 127 - Director → ME
- 155
- 156
THACKERAY SHOPS LIMITED
097170212 Leman Street, London, United KingdomActive Corporate (3 parents)Officer2015-08-04 ~ nowIIF 154 - Director → ME - 157
THAMES FARM LIMITED
12407187100 George Street, London, EnglandDissolved Corporate (4 parents)Officer2020-01-16 ~ dissolvedIIF 30 - Director → ME - 158
THSOF1 LIMITED
118795372 Leman Street, London, United KingdomActive Corporate (4 parents, 7 offsprings)Officer2019-03-13 ~ nowIIF 110 - Director → ME - 159
- 160
TI LIVERPOOL LIMITED
126607212 Leman Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-06-10 ~ dissolvedIIF 104 - Director → ME - 1612 Leman Street, London, United KingdomActive Corporate (3 parents)Officer2020-10-29 ~ nowIIF 133 - Director → ME
- 1622 Leman Street, London, United KingdomDissolved Corporate (5 parents)Officer2021-06-28 ~ dissolvedIIF 97 - Director → ME
- 1632 Leman Street, London, United KingdomActive Corporate (5 parents)Officer2021-06-28 ~ nowIIF 131 - Director → ME
- 164
TRANSFERLAND LIMITED
05884929Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-21
Dissolved on 2016-01-02Gable House, 239 Regents Park Road, London, EnglandDissolved Corporate (11 parents)Officer2010-05-07 ~ 2014-07-08IIF 20 - Director → ME - 165
- 166
WALTON THACKERAY ESTATES GROUP LIMITED
1105189430 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2017-11-07 ~ dissolvedIIF 51 - Director → ME - 167
- 168
WESTBOURNE CRESCENT LIMITED
08044411184 New Kings Road, London, United KingdomDissolved Corporate (2 parents)Officer2012-04-25 ~ dissolvedIIF 64 - Director → ME - 169
WESTERN FURRIERS LEASEHOLD LIMITED
102828002 Leman Street, London, United KingdomActive Corporate (4 parents)Officer2017-01-24 ~ nowIIF 99 - Director → ME
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