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
- British born in July 1974
Palos, Brett Alexander
Resident in England
Registered addresses and corresponding companies2nd Floor, 73 Brook Street, Mayfair, London, W1K 4HX, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)Churchill House, 137-139 Brent Street, London, NW4 4DJ
IIF 519-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)
- British none born in July 1974
Palos, Brett Alexander
Resident in England
Registered addresses and corresponding companies19-20, Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
IIF 20 IIF 21 IIF 22 (more)(less)
- 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)(less)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)(less)73, Brook Street, London, W1K 4HX, England
IIF 4673, Brook Street, London, W1K 4HX, United Kingdom
IIF 47 IIF 48 IIF 49 (more)(less)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 103 IIF 10419-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
IIF 105
- 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 companies100, George Street, London, W1U 8NU, United Kingdom
IIF 110 IIF 111 IIF 112 (more)(less)19-20, Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
IIF 116 IIF 117 IIF 118 (more)(less)
- British none born in July 1974
Palos, Brett Alexander
Resident in United Kingdom
Registered addresses and corresponding companies100, George Street, London, W1U 8NU
IIF 122 IIF 123 IIF 124100, George Street, London, W1U 8NU, United Kingdom
IIF 125 IIF 126 IIF 127 (more)(less)40, Park Street, London, W1K 2JG
IIF 13840, Park Street, London, W1K 2JG, United Kingdom
IIF 139 IIF 140 IIF 14119-20, Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
IIF 142
- British property investor born in July 1974
Palos, Brett Alexander
Resident in United Kingdom
Registered addresses and corresponding companies100, George Street, London, W1U 8NU, United Kingdom
IIF 143 IIF 144 IIF 145 (more)(less)122, Wigmore Street, London, W1U 3RX, United Kingdom
IIF 156 IIF 15773, Brook Street, London, W1K 4HX, United Kingdom
IIF 158 IIF 159 IIF 160 (more)(less)
- 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 171
- 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 68 - Director → ME - 3
29 DRAYTON COURT LIMITED
0765902458-60 Berners Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-06 ~ dissolvedIIF 125 - 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 155 - Director → ME - 5
31 STANHOPE GARDENS LIMITED
0765900058-60 Berners Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-06 ~ dissolvedIIF 134 - 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 121 - 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 28 - Director → ME - 9
77A EATON PLACE LIMITED
0765902358-60 Berners Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-06 ~ dissolvedIIF 130 - Director → ME - 1058-60 Berners Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-06 ~ dissolvedIIF 133 - 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
- 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 138 - Director → ME - 16
BPC RE INVESTMENTS LIMITED
09890587100 George Street, London, EnglandDissolved Corporate (4 parents)Officer2015-11-26 ~ dissolvedIIF 113 - 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 34 - 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 111 - 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 135 - 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
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 140 - 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 112 - 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 169 - Ownership of voting rights - 75% or more → OEIIF 169 - Ownership of shares – 75% or more → OEIIF 169 - 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 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
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 141 - 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 119 - 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
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 120 - 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
- 36
E OF SANDWICH BOCA FRANCHISE LIMITED
0841503130 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2013-02-22 ~ dissolvedIIF 106 - 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
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 20 - 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 122 - 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 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 116 - 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 123 - 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 129 - 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
- 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 131 - 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 142 - 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 126 - 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 128 - 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 136 - 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 117 - 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
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 25 - 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 110 - Director → ME - 6610 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
- 6710 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
- 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 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
- 70
MP SPIRE NO.1 GP LTD
SC3693041 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (3 parents)Officer2009-12-04 ~ dissolvedIIF 114 - 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
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 118 - 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 - 74
- 75
ONE REBEL LTD
088273539 Holles Street, London, EnglandActive Corporate (19 parents, 5 offsprings)Officer2023-10-10 ~ nowIIF 46 - 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 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 156 - Director → MEPerson with significant control2018-07-05 ~ 2018-07-18IIF 165 - Ownership of shares – More than 25% but not more than 50% → OEIIF 165 - 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 153 - 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 105 - 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
- 82QUALIBEST EASTCHEAP LIMITED - now20 Fenchurch Street, Level 23, London, EnglandActive Corporate (14 parents)Officer2015-03-19 ~ 2019-03-22IIF 150 - 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 21 - 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 109 - Director → ME - 89
- 90
- 91
TE BROAD STREET LIMITED
111044612 Leman Street, London, United KingdomActive Corporate (5 parents)Officer2017-12-09 ~ nowIIF 75 - Director → ME - 92
- 932 Leman Street, London, United KingdomDissolved Corporate (3 parents)Officer2022-11-10 ~ dissolvedIIF 96 - 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 92 - Director → ME - 962 Leman Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2021-06-17 ~ nowIIF 85 - Director → ME
- 97
- 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 81 - Director → ME - 100
TE DIMES PLACE LIMITED
171387822 Leman Street, London, United KingdomActive Corporate (3 parents)Officer2026-04-07 ~ nowIIF 80 - Director → ME - 101
- 102
TE FENCHURCH OPCO LIMITED
162170992 Leman Street, London, United KingdomActive Corporate (4 parents)Officer2025-01-29 ~ nowIIF 90 - Director → ME - 1032 Leman Street, London, United KingdomActive Corporate (3 parents)Officer2022-11-09 ~ nowIIF 91 - Director → ME
- 104
- 105
TE HOTEL OPCO LIMITED
160893462 Leman Street, London, United KingdomActive Corporate (3 parents)Officer2024-11-19 ~ nowIIF 58 - Director → ME - 106
TE INVESTORCO LIMITED
1338263730 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2021-05-07 ~ dissolvedIIF 74 - Director → ME - 107
- 108
- 109
TE METRO BORROWER LIMITED
160901792 Leman Street, London, United KingdomActive Corporate (3 parents)Officer2024-11-20 ~ nowIIF 99 - Director → ME - 110
TE OXFORD ST SWANSEA LIMITED
121473182 Leman Street, London, United KingdomDissolved Corporate (3 parents)Officer2019-08-09 ~ dissolvedIIF 73 - Director → ME - 111
- 112
TE SHEEN LIMITED
141185002 Leman Street, London, United KingdomActive Corporate (5 parents)Officer2022-05-19 ~ nowIIF 61 - Director → ME - 113
TE SMUGGLERS WAY LIMITED
122939322 Leman Street, London, United KingdomActive Corporate (5 parents)Officer2019-11-01 ~ nowIIF 71 - Director → ME - 114
- 115
TE WHARTON STREET LIMITED
121008092 Leman Street, London, United KingdomDissolved Corporate (3 parents)Officer2019-07-12 ~ dissolvedIIF 97 - Director → ME - 116
- 117
TEG JERSEY LIMITED
11319270Crown House, North Circular Road, London, EnglandActive Corporate (6 parents)Officer2018-04-19 ~ 2020-09-17IIF 36 - Director → ME - 118
TEG MANCHESTER LIMITED
121050302 Leman Street, London, United KingdomActive Corporate (5 parents)Officer2019-07-16 ~ nowIIF 95 - Director → ME - 119
TEG SHOP 1 LTD
117299092 Leman Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-12-17 ~ dissolvedIIF 55 - Director → ME - 120
TEGG 1 LIMITED
113146232 Leman Street, London, United KingdomActive Corporate (3 parents)Officer2018-04-17 ~ nowIIF 102 - Director → ME - 121
TEGNG1 LIMITED
1134638730 City Road, London, United KingdomDissolved Corporate (4 parents)Officer2018-05-04 ~ dissolvedIIF 35 - Director → ME - 122
TEN WANDSWORTH LIMITED
0985784473 Cornhill, London, EnglandActive Corporate (8 parents)Officer2015-11-05 ~ 2023-01-26IIF 161 - Director → ME - 123
THACKERAY ASSET MANAGEMENT LIMITED
123560492 Leman Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2019-12-09 ~ nowIIF 94 - Director → MEPerson with significant control2019-12-09 ~ nowIIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 170 - Ownership of shares – 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 64 - Director → ME - 125
THACKERAY DEVELOPMENTS 1 THAMES LIMITED
1245398330 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2020-02-10 ~ dissolvedIIF 38 - Director → ME - 126
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 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 147 - Director → ME - 128
THACKERAY ESTATES CHURCH STREET LIMITED
119943612 Leman Street, London, United KingdomActive Corporate (5 parents)Officer2019-05-14 ~ nowIIF 53 - Director → ME - 129
THACKERAY ESTATES EALING LIMITED
0945411730 City Road, London, United KingdomDissolved Corporate (4 parents)Officer2015-02-23 ~ dissolvedIIF 157 - Director → ME - 130
- 131
THACKERAY ESTATES FILAMENTS LIMITED
100466812 Leman Street, London, United KingdomActive Corporate (5 parents)Officer2016-03-07 ~ nowIIF 69 - Director → ME - 13230 City Road, London, United KingdomDissolved Corporate (4 parents)Officer2014-02-03 ~ dissolvedIIF 146 - Director → ME
- 13330 City Road, LondonDissolved Corporate (4 parents)Officer2013-10-10 ~ dissolvedIIF 107 - Director → ME
- 134
THACKERAY ESTATES FULHAM ROAD LIMITED
0994980530 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2016-01-13 ~ dissolvedIIF 152 - Director → ME - 1352 Leman Street, London, United KingdomActive Corporate (3 parents, 5 offsprings)Officer2023-06-27 ~ nowIIF 62 - Director → ME
- 1362 Leman Street, London, United KingdomActive Corporate (3 parents, 7 offsprings)Officer2023-06-27 ~ nowIIF 54 - Director → ME
- 1372 Leman Street, London, United KingdomActive Corporate (3 parents, 8 offsprings)Officer2023-06-24 ~ nowIIF 56 - Director → ME
- 138
- 139
THACKERAY ESTATES GROUP OL PORTFOLIO LIMITED
1019706230 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2016-05-24 ~ dissolvedIIF 151 - Director → ME - 140
THACKERAY ESTATES DIMES PLACE LIMITED
- 2014-02-21 087931352 Leman Street, London, United KingdomActive Corporate (4 parents)Officer2013-11-27 ~ nowIIF 88 - Director → ME - 1412 Leman Street, London, United KingdomDissolved Corporate (4 parents)Officer2014-02-20 ~ dissolvedIIF 163 - Director → ME
- 1422 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2014-03-11 ~ nowIIF 86 - Director → ME
- 1432 Leman Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-02-09 ~ dissolvedIIF 158 - Director → ME
- 1442 Leman Street, London, United KingdomActive Corporate (4 parents)Officer2013-07-24 ~ nowIIF 60 - Director → ME
- 1452 Leman Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-06-24 ~ nowIIF 65 - Director → ME
- 1462 Leman Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-06-24 ~ nowIIF 93 - Director → ME
- 1472 Leman Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-06-22 ~ nowIIF 49 - Director → ME
- 1482 Leman Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2015-07-08 ~ nowIIF 100 - Director → ME
- 149
- 150
THACKERAY ESTATES LATCHMERE ROAD LIMITED
0923294930 City Road, LondonDissolved Corporate (4 parents)Officer2014-09-24 ~ dissolvedIIF 143 - Director → ME - 151
THACKERAY ESTATES PUTNEY WHARF LIMITED
0879301230 City Road, LondonDissolved Corporate (4 parents)Officer2013-11-27 ~ dissolvedIIF 144 - Director → ME - 152
THACKERAY ESTATES READING 153 LTD
110458852 Leman Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-11-03 ~ dissolvedIIF 87 - Director → ME - 153
- 1542 Leman Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2015-03-19 ~ nowIIF 79 - Director → ME
- 155
- 156
THACKERAY SHOPS LIMITED
097170212 Leman Street, London, United KingdomActive Corporate (3 parents)Officer2015-08-04 ~ nowIIF 103 - 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 63 - Director → ME - 159
- 160
TI LIVERPOOL LIMITED
126607212 Leman Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-06-10 ~ dissolvedIIF 57 - Director → ME - 1612 Leman Street, London, United KingdomActive Corporate (3 parents)Officer2020-10-29 ~ nowIIF 84 - Director → ME
- 1622 Leman Street, London, United KingdomDissolved Corporate (5 parents)Officer2021-06-28 ~ dissolvedIIF 50 - Director → ME
- 1632 Leman Street, London, United KingdomActive Corporate (5 parents)Officer2021-06-28 ~ nowIIF 82 - 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 26 - Director → ME - 165
- 166
WALTON THACKERAY ESTATES GROUP LIMITED
1105189430 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2017-11-07 ~ dissolvedIIF 33 - Director → ME - 167
- 168
WESTBOURNE CRESCENT LIMITED
08044411184 New Kings Road, London, United KingdomDissolved Corporate (2 parents)Officer2012-04-25 ~ dissolvedIIF 115 - Director → ME - 169
WESTERN FURRIERS LEASEHOLD LIMITED
102828002 Leman Street, London, United KingdomActive Corporate (4 parents)Officer2017-01-24 ~ nowIIF 52 - Director → ME
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