1
1 STATION ROAD LEASEHOLD LIMITED
- now 13811943TE PUTNEY HIGH STREET 3 LIMITED
- 2022-09-08
13811943 Units 1, 2 & 3 Beech Court, Hurst, Reading, Berkshire, England
Active Corporate (7 parents)
Equity (Company account)
140 GBP2024-03-31
Officer
2021-12-21 ~ 2023-07-03
IIF 157 - Director → ME
2
2 Leman Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
112,702 GBP2024-06-30
Officer
2017-11-28 ~ now
IIF 103 - Director → ME
3
58-60 Berners Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-06 ~ dissolved
IIF 37 - Director → ME
4
Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (3 parents)
Equity (Company account)
936,107 GBP2023-03-31
Officer
2015-01-19 ~ 2016-01-26
IIF 68 - Director → ME
5
58-60 Berners Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-06 ~ dissolved
IIF 46 - Director → ME
6
Gable House, 239 Regents Park Road, London
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2016-12-31
Officer
2010-07-12 ~ 2017-09-19
IIF 33 - Director → ME
7
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2,189,733 GBP2024-03-31
Officer
2015-01-19 ~ 2015-03-05
IIF 58 - Director → ME
8
7 UPPER BELGRAVE STREET LIMITED
13735283 16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-11-10 ~ dissolved
IIF 148 - Director → ME
9
58-60 Berners Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-06 ~ dissolved
IIF 42 - Director → ME
10
58-60 Berners Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-06 ~ dissolved
IIF 45 - Director → ME
11
2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
3,193,031 GBP2024-03-31
Officer
2016-05-16 ~ now
IIF 83 - Director → ME
12
59-60 Grosvenor Street, Mayfair, London
Active Corporate (9 parents)
Equity (Company account)
-403,223 GBP2024-04-30
Officer
2010-05-07 ~ now
IIF 136 - Director → ME
13
Paragon Partners, Churchill House, 137-139 Brent Street, London
Active Corporate (6 parents)
Equity (Company account)
-1,315,236 GBP2024-03-31
Officer
2007-12-04 ~ now
IIF 123 - Director → ME
14
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2010-05-07 ~ 2012-01-31
IIF 51 - Director → ME
15
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2010-05-07 ~ 2012-01-31
IIF 50 - Director → ME
16
100 George Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2015-11-26 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 165 - Has significant influence or control → OE
17
35 Fford Ystrad, Wrexham, Wales
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-143,508 GBP2024-03-27
Officer
2015-11-26 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 168 - Has significant influence or control → OE
18
BPC RESIDENTIAL EXCHANGE GROUP LIMITED
09890508 100 George Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2015-11-26 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 164 - Has significant influence or control → OE
19
30 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-06 ~ dissolved
IIF 47 - Director → ME
20
2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
843,245 GBP2024-03-31
Officer
2021-10-01 ~ now
IIF 82 - Director → ME
21
59-60 Grosvenor Street, Mayfair, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2010-05-07 ~ 2012-01-31
IIF 52 - Director → ME
22
2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
Active Corporate (3 parents, 14 offsprings)
Equity (Company account)
7,565,585 GBP2024-03-31
Officer
2010-12-22 ~ now
IIF 87 - Director → ME
23
BRETT PALOS CAPITAL NO.2 LIMITED
07564211 30 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-03-31
Officer
2011-03-15 ~ dissolved
IIF 24 - Director → ME
24
BRETT PALOS CAPITAL USA LIMITED
10481000 2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-11-16 ~ now
IIF 2 - Director → ME
25
2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
Active Corporate (2 parents, 15 offsprings)
Equity (Company account)
9,521,417 GBP2024-03-31
Officer
2009-11-23 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 173 - Ownership of shares – 75% or more → OE
IIF 173 - Ownership of voting rights - 75% or more → OE
IIF 173 - Right to appoint or remove directors → OE
26
2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
803 GBP2024-12-31
Officer
2020-07-21 ~ now
IIF 80 - Director → ME
27
2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-2,184,444 GBP2024-03-31
Officer
2020-09-07 ~ now
IIF 86 - Director → ME
28
2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2021-02-08 ~ now
IIF 79 - Director → ME
29
2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2021-02-08 ~ now
IIF 81 - Director → ME
30
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2010-05-07 ~ 2012-01-31
IIF 53 - Director → ME
31
Gable House, 239 Regents Park Road, London, England
Dissolved Corporate (4 parents)
Officer
2010-08-25 ~ 2014-07-08
IIF 31 - Director → ME
32
59-60 Grosvenor Street, Mayfair, London
Active Corporate (9 parents)
Equity (Company account)
-95,761 GBP2024-04-30
Officer
2010-05-07 ~ now
IIF 131 - Director → ME
33
Gable House, 239 Regents Park Road, London, England
Dissolved Corporate (4 parents)
Officer
2010-08-25 ~ 2014-07-08
IIF 32 - Director → ME
34
59-60 Grosvenor Street, Mayfair, London
Active Corporate (9 parents)
Equity (Company account)
-620,696 GBP2024-04-30
Officer
2010-05-07 ~ now
IIF 137 - Director → ME
35
DOVER COURT WATERLOO LIMITED
- now 08443569DOVER HOUSE WATERLOO LIMITED
- 2013-03-15
08443569 30 City Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-03-13 ~ dissolved
IIF 20 - Director → ME
36
E OF SANDWICH BOCA FRANCHISE LIMITED
08415031 30 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-113,144 GBP2016-12-31
Officer
2013-02-22 ~ dissolved
IIF 18 - Director → ME
37
59-60 Grosvenor Street, Mayfair, London
Active Corporate (9 parents)
Equity (Company account)
223,938 GBP2024-04-30
Officer
2010-05-07 ~ now
IIF 135 - Director → ME
38
Gable House, 239 Regents Park Road, London, England
Dissolved Corporate (9 parents)
Officer
2010-05-07 ~ 2014-07-08
IIF 140 - Director → ME
39
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,400 GBP2018-11-05
Officer
2010-05-07 ~ 2014-07-08
IIF 34 - Director → ME
40
59-60 Grosvenor Street, Mayfair, London
Active Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-6,001 GBP2024-04-30
Officer
2010-05-07 ~ now
IIF 126 - Director → ME
41
Suite 2, The Junction, 377 High Street West, Glossop, Derbyshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-10-31
Person with significant control
2018-10-01 ~ dissolved
IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
Gable House, 239 Regents Park Road, London, England
Dissolved Corporate (4 parents)
Officer
2010-08-25 ~ 2014-07-08
IIF 28 - Director → ME
43
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-9,600 GBP2016-11-09
Officer
2010-05-07 ~ 2014-07-08
IIF 36 - Director → ME
44
59-60 Grosvenor Street, Mayfair, London
Active Corporate (9 parents)
Equity (Company account)
109,594 GBP2024-04-30
Officer
2010-05-07 ~ now
IIF 134 - Director → ME
45
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-9,601 GBP2016-11-09
Officer
2010-05-07 ~ 2014-07-08
IIF 35 - Director → ME
46
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,401 GBP2016-11-09
Officer
2010-05-07 ~ 2014-07-08
IIF 41 - Director → ME
47
FARNHAM THACKERAY ESTATES GROUP LIMITED
11052255 30 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-07 ~ dissolved
IIF 150 - Director → ME
48
FLAT 4 7-9 CHESHAM STREET LIMITED
12092870 100 George Street, 4th Floor, London, England
Dissolved Corporate (2 parents)
Officer
2019-07-09 ~ dissolved
IIF 147 - Director → ME
49
1 WETHERBY GARDENS LIMITED
- 2012-03-01
07658988 30 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-06 ~ dissolved
IIF 49 - Director → ME
50
59-60 Grosvenor Street, Mayfair, London
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-10,799 GBP2024-04-30
Officer
2010-05-07 ~ now
IIF 129 - Director → ME
51
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-9,601 GBP2016-11-09
Officer
2010-05-07 ~ 2014-07-08
IIF 43 - Director → ME
52
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,400 GBP2018-11-05
Officer
2010-05-07 ~ 2014-07-08
IIF 54 - Director → ME
53
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-6,001 GBP2016-11-09
Officer
2010-05-07 ~ 2014-07-08
IIF 38 - Director → ME
54
240 TO 250 FERNDALE ROAD LIMITED
- 2015-08-10
09129337 30 City Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-04-01 ~ dissolved
IIF 57 - Director → ME
55
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,400 GBP2016-11-09
Officer
2010-05-07 ~ 2014-07-08
IIF 40 - Director → ME
56
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-6,001 GBP2016-11-09
Officer
2010-05-07 ~ 2014-07-08
IIF 39 - Director → ME
57
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-7,201 GBP2018-11-05
Officer
2010-05-07 ~ 2014-07-08
IIF 48 - Director → ME
58
Gable House, 239 Regents Park Road, London
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
57,925 GBP2016-02-29
Officer
2010-12-13 ~ 2017-09-19
IIF 29 - Director → ME
59
59-60 Grosvenor Street, Mayfair, London
Active Corporate (9 parents)
Equity (Company account)
6,484,089 GBP2024-04-30
Officer
2010-05-07 ~ now
IIF 132 - Director → ME
60
59-60 Grosvenor Street, Mayfair, London
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-6,000 GBP2024-04-30
Officer
2010-05-07 ~ now
IIF 127 - Director → ME
61
59-60 Grosvenor Street, Mayfair, London
Active Corporate (9 parents)
Equity (Company account)
24,316 GBP2024-04-30
Officer
2010-05-07 ~ now
IIF 130 - Director → ME
62
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,401 GBP2018-11-05
Officer
2010-05-07 ~ 2014-07-08
IIF 145 - Director → ME
63
MOORE HOUSE PROPERTY GROUP LIMITED
- now 13530086RESIDENTIAL 1 OG LIMITED
- 2021-09-14
13530086 2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,519,997 GBP2024-03-31
Officer
2021-07-26 ~ now
IIF 85 - Director → ME
64
MP SPIRE FINANCE LIMITED
- 2011-01-26
07171693 10 Gloucester Place, Portman Square, London
Dissolved Corporate (4 parents)
Officer
2011-01-26 ~ dissolved
IIF 44 - Director → ME
65
MP GREY STREET NO. 1 GP LIMITED
SC371119 1 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-01-13 ~ dissolved
IIF 22 - Director → ME
66
10 Gloucester Place, Portman Square, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
67
10 Gloucester Place, Portman Square, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
68
MP PROPERTY MANAGEMENT (UK) LIMITED
06816909 10 Gloucester Place, Portman Square, London
Active Corporate (9 parents, 9 offsprings)
Equity (Company account)
-595,462 GBP2024-03-31
Officer
2009-02-25 ~ now
IIF 84 - Director → ME
69
MPP QUAY PARTNERSHIP NO. 2 NOMINEE LIMITED - 2011-02-16
07091204MPP QUAY PARTNERSHIPS NO. 2 NOMINEE LIMITED - 2009-12-13
07091204 10 Gloucester Place, Portman Square, London
Dissolved Corporate (4 parents)
Equity (Company account)
10 GBP2023-03-31
Person with significant control
2016-04-06 ~ dissolved
IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
70
1 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (3 parents)
Officer
2009-12-04 ~ dissolved
IIF 26 - Director → ME
71
2 Leman Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-827,982 GBP2024-06-30
Officer
2017-08-16 ~ now
IIF 89 - Director → ME
72
Gable House, 239 Regents Park Road, London, England
Dissolved Corporate (5 parents)
Officer
2010-12-14 ~ 2014-07-08
IIF 30 - Director → ME
73
59-60 Grosvenor Street, Mayfair, London
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-7,201 GBP2024-04-30
Officer
2010-05-07 ~ now
IIF 128 - Director → ME
74
30 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-02-11 ~ dissolved
IIF 138 - Director → ME
75
9 Holles Street, London, England
Active Corporate (19 parents, 5 offsprings)
Profit/Loss (Company account)
596,731 GBP2023-01-01 ~ 2023-12-31
Officer
2023-10-10 ~ now
IIF 88 - Director → ME
76
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,401 GBP2018-11-05
Officer
2010-05-07 ~ 2014-07-08
IIF 142 - Director → ME
77
PORTSLEA MANAGEMENT LTD - now
THACKERAY ESTATES PUTNEY HIGH STREET 2 LTD
- 2022-08-09
10781278 239 Old Marylebone Road, London, England
Active Corporate (5 parents)
Equity (Company account)
10,961,626 GBP2024-03-31
Officer
2017-05-20 ~ 2022-07-29
IIF 69 - Director → ME
Person with significant control
2018-07-05 ~ 2018-07-18
IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
78
PORTWAY E15 LIMITED - now
THACKERAY ESTATES 47 CADOGAN STREET LIMITED
- 2019-05-23
09064502 66 Pimlico Road, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
-348,844 GBP2021-08-31
Officer
2014-05-30 ~ 2018-09-05
IIF 66 - Director → ME
79
PRIME LONDON RESIDENTIAL LIMITED
07181606 59-60 Grosvenor Street, Mayfair, London
Active Corporate (3 parents, 28 offsprings)
Equity (Company account)
38,229 GBP2024-04-30
Officer
2010-05-04 ~ now
IIF 17 - Director → ME
80
59-60 Grosvenor Street, Mayfair, London
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,401 GBP2024-04-30
Officer
2010-05-07 ~ now
IIF 133 - Director → ME
81
PUTNEY BRIDGE ROAD LIMITED
- now 0969895514-16 PUTNEY HIGH STREET LIMITED
- 2015-10-16
09698955PUTNEY HIGH STREET LIMITED
- 2015-08-12
09698955 30 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-22 ~ dissolved
IIF 61 - Director → ME
82
QUALIBEST EASTCHEAP LIMITED - now
20 Fenchurch Street, Level 23, London, England
Active Corporate (14 parents)
Equity (Company account)
8,795,321 GBP2024-12-31
Officer
2015-03-19 ~ 2019-03-22
IIF 63 - Director → ME
83
59-60 Grosvenor Street, Mayfair, London
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-10,800 GBP2024-04-30
Officer
2010-05-07 ~ now
IIF 125 - Director → ME
84
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,400 GBP2016-11-09
Officer
2010-05-07 ~ 2014-07-08
IIF 141 - Director → ME
85
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-10,801 GBP2016-11-09
Officer
2010-05-07 ~ 2014-07-08
IIF 143 - Director → ME
86
59-60 Grosvenor Street, Mayfair, London
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,400 GBP2024-04-30
Officer
2010-05-07 ~ now
IIF 124 - Director → ME
87
37 Finstock Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-14,146 GBP2024-03-31
Officer
2015-02-24 ~ now
IIF 175 - Secretary → ME
88
TAVETA INVESTMENTS LIMITED
- now 04464926IBIS (780) LIMITED - 2002-08-09
03088056, 04257494, 02942105, 05500751, 07036767, 04910284, 03267860, 04465123, 04465613, 04001915, 05279690, 07640735, 04257544, 03501484, 05278146, 06214040, 04304533, 04913099, 05429829, 02800226Warning The number of records might exceed displayable range of browser, please consider
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... (more) 30 Old Bailey, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2009-09-24 ~ dissolved
IIF 21 - Director → ME
89
SWANSEA TEG LIMITED
- 2019-04-16
11323281 2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-49,222 GBP2024-06-30
Officer
2018-04-23 ~ now
IIF 122 - Director → ME
90
THACKERAY ESTATES PUTNEY HIGH 2 LIMITED
- 2019-11-21
10760865THACKERAY ESTATES 142 FRIAR STREET LIMITED
- 2017-08-01
10760865 2 Leman Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
23,424 GBP2022-03-31
Officer
2017-05-09 ~ dissolved
IIF 75 - Director → ME
91
2 Leman Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
142,570 GBP2024-06-30
Officer
2017-12-09 ~ now
IIF 106 - Director → ME
92
OBSESSION 1 LIMITED
- 2019-02-12
11732786 2 Leman Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-208,636 GBP2023-06-30
Officer
2018-12-18 ~ now
IIF 158 - Director → ME
93
2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-10 ~ now
IIF 119 - Director → ME
94
2 Leman Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
61,457 GBP2024-06-30
Officer
2019-12-19 ~ now
IIF 107 - Director → ME
95
TT PUB PORTFOLIO LIMITED
- 2020-08-18
12734742 2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
711,707 GBP2023-06-30
Officer
2020-07-10 ~ now
IIF 115 - Director → ME
96
2 Leman Street, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
-185,010 GBP2024-06-30
Officer
2021-06-17 ~ now
IIF 112 - Director → ME
97
THACKERAY ESTATES GROUP HOLDINGS LIMITED
- 2021-10-08
13024834 2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
929 GBP2024-06-30
Officer
2020-11-17 ~ now
IIF 110 - Director → ME
98
TE RICHMOND LIMITED
- 2023-05-12
14471604 2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,564 GBP2024-06-30
Officer
2022-11-09 ~ now
IIF 102 - Director → ME
99
2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
163,076 GBP2024-06-30
Officer
2020-07-22 ~ now
IIF 108 - Director → ME
100
2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
46,414 GBP2024-06-30
Officer
2020-06-10 ~ now
IIF 161 - Director → ME
101
2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-29 ~ now
IIF 12 - Director → ME
102
2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-09 ~ now
IIF 114 - Director → ME
103
TE HOTEL CONSTRUCTION LIMITED
- now 14094725TE FRIAR ST CONSTRUCTION LIMITED
- 2023-04-24
14094725 2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
10,940 GBP2024-06-30
Officer
2022-05-09 ~ now
IIF 113 - Director → ME
104
2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-19 ~ now
IIF 5 - Director → ME
105
30 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-05-07 ~ dissolved
IIF 160 - Director → ME
106
2 Leman Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
63,006 GBP2022-03-31
Officer
2017-05-16 ~ dissolved
IIF 77 - Director → ME
107
TE MARKET CHAMBERS LIMITED
- now 11278703TE1 SWANSEA LIMITED
- 2019-04-16
11278703 2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
762,579 GBP2024-06-30
Officer
2018-03-27 ~ now
IIF 101 - Director → ME
108
2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-20 ~ now
IIF 13 - Director → ME
109
2 Leman Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
36,228 GBP2022-03-31
Officer
2019-08-09 ~ dissolved
IIF 159 - Director → ME
110
TE CARDIFF HIGH STREET LIMITED
- 2019-04-13
11633704 2 Leman Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-1,133,447 GBP2024-06-30
Officer
2018-10-22 ~ 2025-11-25
IIF 104 - Director → ME
111
2 Leman Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-713,427 GBP2024-06-30
Officer
2022-05-19 ~ now
IIF 96 - Director → ME
112
2 Leman Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
314,501 GBP2024-06-30
Officer
2019-11-01 ~ now
IIF 105 - Director → ME
113
THACKERAY ESTATES PUTNEY STREET 2 LIMITED
- 2019-04-12
10379188DAISY LANE LAND LIMITED
- 2017-08-01
10379188 2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,244,884 GBP2023-06-30
Officer
2016-09-16 ~ now
IIF 72 - Director → ME
114
2 Leman Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
28,659 GBP2022-03-31
Officer
2019-07-12 ~ dissolved
IIF 163 - Director → ME
115
CARDIFF TEG 1 LIMITED
- 2019-04-16
11414952 2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-827,245 GBP2024-06-30
Officer
2018-06-14 ~ now
IIF 90 - Director → ME
116
Crown House, North Circular Road, London, England
Active Corporate (6 parents)
Equity (Company account)
1,044,049 GBP2024-09-30
Officer
2018-04-19 ~ 2020-09-17
IIF 153 - Director → ME
117
2 Leman Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,199,127 GBP2024-06-30
Officer
2019-07-16 ~ now
IIF 118 - Director → ME
118
2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
219,779 GBP2023-06-30
Officer
2018-12-17 ~ now
IIF 139 - Director → ME
119
2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-216,192 GBP2024-06-30
Officer
2018-04-17 ~ now
IIF 121 - Director → ME
120
30 City Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-05-04 ~ dissolved
IIF 152 - Director → ME
121
73 Cornhill, London, England
Active Corporate (8 parents)
Equity (Company account)
11,981,100 GBP2024-09-30
Officer
2015-11-05 ~ 2023-01-26
IIF 74 - Director → ME
122
THACKERAY ASSET MANAGEMENT LIMITED
12356049 2 Leman Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
24,616 GBP2024-03-31
Officer
2019-12-09 ~ now
IIF 117 - Director → ME
Person with significant control
2019-12-09 ~ now
IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
123
THACKERAY ASSET MANAGEMENT OFFICE LIMITED
12360157 2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-12-12 ~ now
IIF 99 - Director → ME
124
THACKERAY DEVELOPMENTS 1 THAMES LIMITED
12453983 30 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-02-10 ~ dissolved
IIF 154 - Director → ME
125
THACKERAY ESTATES 150 - 152 FENCHURCH STREET LLP
OC416409 30 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-16 ~ dissolved
IIF 78 - LLP Designated Member → ME
Person with significant control
2017-03-16 ~ dissolved
IIF 167 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
126
THACKERAY ESTATES CHELSEA LIMITED
09986187 30 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-02-03 ~ dissolved
IIF 60 - Director → ME
127
THACKERAY ESTATES CHURCH STREET LIMITED
11994361 2 Leman Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
3,264,777 GBP2024-06-30
Officer
2019-05-14 ~ now
IIF 93 - Director → ME
128
THACKERAY ESTATES EALING LIMITED
09454117 30 City Road, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2021-03-31
Officer
2015-02-23 ~ dissolved
IIF 70 - Director → ME
129
THACKERAY ESTATES BATH LIMITED
- 2016-12-15
10019233 2 Leman Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-88,322 GBP2024-06-30
Officer
2016-02-22 ~ now
IIF 15 - Director → ME
130
THACKERAY ESTATES FILAMENTS LIMITED
10046681 2 Leman Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
172,204 GBP2024-06-30
Officer
2016-03-07 ~ now
IIF 7 - Director → ME
131
30 City Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-02-03 ~ dissolved
IIF 59 - Director → ME
132
30 City Road, London
Dissolved Corporate (4 parents)
Officer
2013-10-10 ~ dissolved
IIF 19 - Director → ME
133
THACKERAY ESTATES FULHAM ROAD LIMITED
09949805 30 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-13 ~ dissolved
IIF 65 - Director → ME
134
2 Leman Street, London, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
-1,220,146 GBP2024-06-30
Officer
2023-06-27 ~ now
IIF 97 - Director → ME
135
2 Leman Street, London, United Kingdom
Active Corporate (3 parents, 7 offsprings)
Equity (Company account)
-1,668,696 GBP2024-06-30
Officer
2023-06-27 ~ now
IIF 94 - Director → ME
136
2 Leman Street, London, United Kingdom
Active Corporate (3 parents, 8 offsprings)
Equity (Company account)
-2,053,568 GBP2024-06-30
Officer
2023-06-24 ~ now
IIF 95 - Director → ME
137
2 Leman Street, London, United Kingdom
Active Corporate (6 parents, 74 offsprings)
Equity (Company account)
25,106,521 GBP2024-06-30
Officer
2012-12-11 ~ now
IIF 120 - Director → ME
138
THACKERAY ESTATES GROUP OL PORTFOLIO LIMITED
10197062 30 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-24 ~ dissolved
IIF 64 - Director → ME
139
THACKERAY ESTATES DIMES PLACE LIMITED
- 2014-02-21
08793135 2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,957,562 GBP2024-06-30
Officer
2013-11-27 ~ now
IIF 11 - Director → ME
140
2 Leman Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
40,978 GBP2022-03-31
Officer
2014-02-20 ~ dissolved
IIF 76 - Director → ME
141
2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
57,489 GBP2024-06-30
Officer
2014-03-11 ~ now
IIF 10 - Director → ME
142
2 Leman Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-632,606 GBP2022-03-31
Officer
2015-02-09 ~ dissolved
IIF 71 - Director → ME
143
2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,091,375 GBP2024-06-30
Officer
2013-07-24 ~ now
IIF 6 - Director → ME
144
2 Leman Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
100 GBP2024-06-30
Officer
2023-06-24 ~ now
IIF 100 - Director → ME
145
2 Leman Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
100 GBP2024-06-30
Officer
2023-06-24 ~ now
IIF 116 - Director → ME
146
2 Leman Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
100 GBP2024-06-30
Officer
2023-06-22 ~ now
IIF 91 - Director → ME
147
2 Leman Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
50,200 GBP2024-06-30
Officer
2015-07-08 ~ now
IIF 14 - Director → ME
148
THACKERAY ESTATES KENSINGTON & CHELSEA LIMITED
- now 00780994 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
50,746 GBP2024-06-30
Officer
2012-12-21 ~ now
IIF 8 - Director → ME
149
THACKERAY ESTATES LATCHMERE ROAD LIMITED
09232949 30 City Road, London
Dissolved Corporate (4 parents)
Officer
2014-09-24 ~ dissolved
IIF 55 - Director → ME
150
THACKERAY ESTATES PUTNEY WHARF LIMITED
08793012 30 City Road, London
Dissolved Corporate (4 parents)
Officer
2013-11-27 ~ dissolved
IIF 56 - Director → ME
151
THACKERAY ESTATES READING 153 LTD
11045885 2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-116,872 GBP2023-06-30
Officer
2017-11-03 ~ now
IIF 162 - Director → ME
152
THACKERAY ESTATES READING CITY LIMITED
- now 10379393THACKERAY ESTATES CHURCH ROAD LIMITED
- 2017-05-24
10379393 2 Leman Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-11,151 GBP2023-06-30
Officer
2016-09-16 ~ now
IIF 73 - Director → ME
153
THACKERAY ESTATES READING INVESTMENTS LIMITED
- now 09498422 2 Leman Street, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Equity (Company account)
-1,258,622 GBP2024-06-30
Officer
2015-03-19 ~ now
IIF 9 - Director → ME
154
30 City Road, London
Dissolved Corporate (3 parents)
Officer
2014-12-16 ~ dissolved
IIF 62 - Director → ME
155
2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,157,787 GBP2024-06-30
Officer
2015-08-04 ~ now
IIF 16 - Director → ME
156
100 George Street, London, England
Dissolved Corporate (4 parents)
Officer
2020-01-16 ~ dissolved
IIF 149 - Director → ME
157
2 Leman Street, London, United Kingdom
Active Corporate (4 parents, 7 offsprings)
Equity (Company account)
809,562 GBP2024-06-30
Officer
2019-03-13 ~ now
IIF 98 - Director → ME
158
2 Leman Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
140,706 GBP2024-06-30
Officer
2020-06-10 ~ now
IIF 92 - Director → ME
159
2 Leman Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
62,013 GBP2022-03-31
Officer
2020-06-10 ~ dissolved
IIF 156 - Director → ME
160
2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,694,807 GBP2024-06-30
Officer
2020-10-29 ~ now
IIF 111 - Director → ME
161
2 Leman Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-123,598 GBP2024-06-30
Officer
2021-06-28 ~ now
IIF 155 - Director → ME
162
2 Leman Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
72,289 GBP2024-06-30
Officer
2021-06-28 ~ now
IIF 109 - Director → ME
163
Gable House, 239 Regents Park Road, London, England
Dissolved Corporate (9 parents)
Officer
2010-05-07 ~ 2014-07-08
IIF 146 - Director → ME
164
Gable House, 239 Regents Park Road, London, England
Dissolved Corporate (9 parents)
Officer
2010-05-07 ~ 2014-07-08
IIF 144 - Director → ME
165
WALTON THACKERAY ESTATES GROUP LIMITED
11051894 30 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-07 ~ dissolved
IIF 151 - Director → ME
166
WANDSWORTH HIGH STREET LIMITED
- now 09129319BELLEFIELDS ROAD LIMITED
- 2014-07-24
09129319 30 City Road, London
Dissolved Corporate (5 parents)
Officer
2014-07-24 ~ dissolved
IIF 67 - Director → ME
167
184 New Kings Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-04-25 ~ dissolved
IIF 27 - Director → ME
168
WESTERN FURRIERS LEASEHOLD LIMITED
10282800 2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
4,061 GBP2024-06-30
Officer
2017-01-24 ~ now
IIF 4 - Director → ME