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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Alberti, Antony John David

    Related profiles found in government register
  • Alberti, Antony John David
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • 2, Leman Street, London, E1W 9US, England

      IIF 1

    • Queripel House, 1 Duke Of York Square, London, SW3 4LY, United Kingdom

      IIF 2 IIF 3
  • Alberti, Antony John David
    British company director born in September 1979

    Resident in England

    Registered addresses and corresponding companies
  • Alberti, Antony John David
    British director born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • 25, Norfolk Street, Glossop, Derbyshire, SK13 7QU, United Kingdom

      IIF 24

    • 25, Norfolk Street, Glossop, SK13 7QU, England

      IIF 25 IIF 26

    • Suite 2, The Junction, 377 High Street West, Glossop, Derbyshire, SK13 8EP, England

      IIF 27 IIF 28 IIF 29

    • Suite 2 The Junction, 377 High Street West, Glossop, Derbyshire, SK13 8EP, United Kingdom

      IIF 31 IIF 32 IIF 33

    • 46, Drayton Gardens, London, SW10 9SA

      IIF 34
  • Alberti, Antony John David
    British none born in September 1979

    Resident in England

    Registered addresses and corresponding companies
  • Alberti, Antony John David
    British property developer born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • 62, Victoria Street, Glossop, SK13 8HY, England

      IIF 41

    • 1, Cromwell Place, London, SW7 2JE, England

      IIF 42
  • Alberti, Antony John David
    born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2 The Junction, 377 High Street West, Glossop, Derbyshire, SK13 8EP, United Kingdom

      IIF 43
  • Alberti, Antony John David
    British director born in September 1979

    Registered addresses and corresponding companies

    • 208 Fulham Road, London, SW10 9PJ

      IIF 44
  • Alberti, Antony John David
    British financial director born in September 1979

    Registered addresses and corresponding companies

    • 208 Fulham Road, London, SW10 9PJ

      IIF 45
  • Alberti, Antony John David
    British property company director born in September 1979

    Registered addresses and corresponding companies

    • 7, Bolton Gardens, London, SW5 0DQ, United Kingdom

      IIF 46
  • Alberti, Antony John David
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Alberti, Antony John David
    British company director born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Alberti, Antony John David
    British director born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 184, New Kings Road, London, SW6 4NF, United Kingdom

      IIF 107

    • 2, Leman Street, London, E1W 9US, United Kingdom

      IIF 108

    • Queripel House, 1 Duke Of York Square, London, SW3 4LY, United Kingdom

      IIF 109 IIF 110 IIF 111

    • Queripel House, Duke Of York Square, London, SW3 4LY, England

      IIF 113
  • Alberti, Antony John David
    British property director born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Burlington House, New Kings Road, London, SW6 4NF, England

      IIF 114
  • Alberti, Antony John David
    British director

    Registered addresses and corresponding companies

    • 208 Fulham Road, London, SW10 9PJ

      IIF 115
  • Mr Antony John David Alberti
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • 25, Norfolk Street, Glossop, Derbyshire, SK13 7QU, United Kingdom

      IIF 116

    • 25, Norfolk Street, Glossop, SK13 7QU, England

      IIF 117

    • 62, Victoria Street, Glossop, SK13 8HY, England

      IIF 118 IIF 119

    • Suite 2, The Junction, 377 High Street West, Glossop, Derbyshire, SK13 8EP, England

      IIF 120 IIF 121

    • Suite 2 The Junction, 377 High Street West, Glossop, Derbyshire, SK13 8EP, United Kingdom

      IIF 122
  • Mr Antony John David Alberti
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Leman Street, London, E1W 9US, United Kingdom

      IIF 123

    • Queripel House, 1 Duke Of York Square, London, SW3 4LY, United Kingdom

      IIF 124 IIF 125
child relation
Offspring entities and appointments
Active 99
  • 1
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    112,702 GBP2024-06-30
    Officer
    2017-11-28 ~ now
    IIF 65 - Director → ME
  • 2
    62 Victoria Street, Glossop, England
    Dissolved Corporate (1 parent)
    Cash at bank and in hand (Company account)
    10,097 GBP2021-03-31
    Officer
    2016-03-23 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 119 - Right to appoint or remove directors → OE
  • 3
    58-60 Berners Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-06 ~ dissolved
    IIF 40 - Director → ME
  • 4
    58-60 Berners Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-06 ~ dissolved
    IIF 39 - Director → ME
  • 5
    58-60 Berners Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-06 ~ dissolved
    IIF 38 - Director → ME
  • 6
    58-60 Berners Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-06 ~ dissolved
    IIF 37 - Director → ME
  • 7
    ALBERTI HOLDINGS UK LIMITED - 2010-09-22
    25 Norfolk Street, Glossop, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -33,951 GBP2017-03-31
    Officer
    2004-01-07 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 117 - Ownership of shares – 75% or more → OE
  • 8
    ANTBEN LIMITED - 2012-06-15
    62 Victoria Street, Glossop, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    885 GBP2020-03-31
    Officer
    2017-12-07 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-09-29 ~ dissolved
    IIF 118 - Ownership of shares – 75% or more → OE
  • 9
    2 Leman Street, London, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    3,086,539 GBP2024-03-31
    Officer
    2011-06-06 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Ownership of shares – 75% or more → OE
  • 10
    30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-06 ~ dissolved
    IIF 36 - Director → ME
  • 11
    2 Leman Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    240,385 GBP2023-05-31
    Officer
    2019-03-09 ~ now
    IIF 1 - Director → ME
  • 12
    DOVER HOUSE WATERLOO LIMITED - 2013-03-15
    30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-03-13 ~ dissolved
    IIF 21 - Director → ME
  • 13
    Suite 2, The Junction, 377 High Street West, Glossop, Derbyshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2018-10-01 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2018-10-01 ~ dissolved
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Suite 2, The Junction, 377 High Street West, Glossop, Derbyshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2017-11-09 ~ dissolved
    IIF 28 - Director → ME
  • 15
    Suite 2, The Junction, 377 High Street West, Glossop, Derbyshire, England
    Dissolved Corporate (2 parents)
    Officer
    2017-09-07 ~ dissolved
    IIF 27 - Director → ME
  • 16
    30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-11-07 ~ dissolved
    IIF 31 - Director → ME
  • 17
    1 WETHERBY GARDENS LIMITED - 2012-03-01
    30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-06 ~ dissolved
    IIF 35 - Director → ME
  • 18
    ALBERTI PRIME GLEDHOW LTD - 2010-04-23
    Burlington House, New Kings Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2009-06-15 ~ dissolved
    IIF 114 - Director → ME
  • 19
    240 TO 250 FERNDALE ROAD LIMITED - 2015-08-10
    30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 9 - Director → ME
  • 20
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -827,982 GBP2024-06-30
    Officer
    2017-08-16 ~ now
    IIF 60 - Director → ME
  • 21
    30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-02-11 ~ dissolved
    IIF 32 - Director → ME
  • 22
    14-16 PUTNEY HIGH STREET LIMITED - 2015-10-16
    PUTNEY HIGH STREET LIMITED - 2015-08-12
    30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-07-22 ~ dissolved
    IIF 18 - Director → ME
  • 23
    Suite 2, The Junction, 377 High Street West, Glossop, Derbyshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2015-08-05 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-08-04 ~ dissolved
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    SWANSEA TEG LIMITED - 2019-04-16
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -49,222 GBP2024-06-30
    Officer
    2018-04-23 ~ now
    IIF 93 - Director → ME
  • 25
    THACKERAY ESTATES PUTNEY HIGH 2 LIMITED - 2019-11-21
    THACKERAY ESTATES 142 FRIAR STREET LIMITED - 2017-08-01
    2 Leman Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    23,424 GBP2022-03-31
    Officer
    2017-05-09 ~ dissolved
    IIF 98 - Director → ME
  • 26
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    142,570 GBP2024-06-30
    Officer
    2017-12-09 ~ now
    IIF 56 - Director → ME
  • 27
    OBSESSION HOLDINGS LIMITED - 2019-10-07
    OBSESSION 1 LIMITED - 2019-02-12
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -208,636 GBP2023-06-30
    Officer
    2018-12-18 ~ now
    IIF 105 - Director → ME
  • 28
    TI MANCHESTER 6 LIMITED - 2023-12-15
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-11-10 ~ now
    IIF 86 - Director → ME
  • 29
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    61,457 GBP2024-06-30
    Officer
    2019-12-19 ~ now
    IIF 75 - Director → ME
  • 30
    TT PUB PORTFOLIO LIMITED - 2020-08-18
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    711,707 GBP2023-06-30
    Officer
    2020-07-10 ~ now
    IIF 55 - Director → ME
  • 31
    TI BROAD ST READING 2 LIMITED - 2021-10-08
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -185,010 GBP2024-06-30
    Officer
    2021-06-17 ~ now
    IIF 91 - Director → ME
  • 32
    TI PETERBOROUGH 2 LIMITED - 2022-03-09
    THACKERAY ESTATES GROUP HOLDINGS LIMITED - 2021-10-08
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    929 GBP2024-06-30
    Officer
    2020-11-17 ~ now
    IIF 53 - Director → ME
  • 33
    TE RICHMOND LIMITED - 2023-05-12
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,564 GBP2024-06-30
    Officer
    2022-11-09 ~ now
    IIF 89 - Director → ME
  • 34
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    163,076 GBP2024-06-30
    Officer
    2020-07-22 ~ now
    IIF 58 - Director → ME
  • 35
    TI PETERBOROUGH LIMITED - 2023-12-16
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    46,414 GBP2024-06-30
    Officer
    2020-06-10 ~ now
    IIF 103 - Director → ME
  • 36
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-29 ~ now
    IIF 62 - Director → ME
  • 37
    TI MANCHESTER 5 LIMITED - 2025-02-17
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-11-09 ~ now
    IIF 84 - Director → ME
  • 38
    TE FRIAR ST CONSTRUCTION LIMITED - 2023-04-24
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,940 GBP2024-06-30
    Officer
    2022-05-09 ~ now
    IIF 2 - Director → ME
  • 39
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-19 ~ now
    IIF 68 - Director → ME
  • 40
    30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-05-07 ~ dissolved
    IIF 96 - Director → ME
  • 41
    THACKERAY ESTATES FENCHURCH 2 LTD - 2019-10-14
    2 Leman Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    63,006 GBP2022-03-31
    Officer
    2017-05-16 ~ dissolved
    IIF 110 - Director → ME
  • 42
    TE1 SWANSEA LIMITED - 2019-04-16
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    762,579 GBP2024-06-30
    Officer
    2018-03-27 ~ now
    IIF 59 - Director → ME
  • 43
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-20 ~ now
    IIF 61 - Director → ME
  • 44
    2 Leman Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    36,228 GBP2022-03-31
    Officer
    2019-08-09 ~ dissolved
    IIF 94 - Director → ME
  • 45
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -713,427 GBP2024-06-30
    Officer
    2022-05-19 ~ now
    IIF 3 - Director → ME
  • 46
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    314,501 GBP2024-06-30
    Officer
    2019-11-01 ~ now
    IIF 57 - Director → ME
  • 47
    THACKERAY ESTATES PUTNEY STREET 2 LIMITED - 2019-04-12
    DAISY LANE LAND LIMITED - 2017-08-01
    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 95 - Director → ME
  • 48
    2 Leman Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    28,659 GBP2022-03-31
    Officer
    2019-07-12 ~ dissolved
    IIF 100 - Director → ME
  • 49
    CARDIFF TEG 1 LIMITED - 2019-04-16
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -827,245 GBP2024-06-30
    Officer
    2018-06-14 ~ now
    IIF 85 - Director → ME
  • 50
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,199,127 GBP2024-06-30
    Officer
    2019-07-16 ~ now
    IIF 50 - Director → ME
  • 51
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    219,779 GBP2023-06-30
    Officer
    2018-12-17 ~ now
    IIF 112 - Director → ME
  • 52
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -216,192 GBP2024-06-30
    Officer
    2018-04-17 ~ now
    IIF 90 - Director → ME
  • 53
    30 City Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-05-04 ~ dissolved
    IIF 7 - Director → ME
  • 54
    PROVIDE SEARCH ESCORT AND SUPPORT SERVICES LIMITED - 2024-11-22
    2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-08-15 ~ now
    IIF 108 - Director → ME
  • 55
    HALO TOP CO LIMITED - 2025-04-29
    2 Leman Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-08-14 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2024-08-14 ~ now
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
  • 56
    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 71 - Director → ME
    Person with significant control
    2019-12-09 ~ now
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-12-12 ~ now
    IIF 69 - Director → ME
  • 58
    30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-02-10 ~ dissolved
    IIF 19 - Director → ME
  • 59
    30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-16 ~ dissolved
    IIF 43 - LLP Designated Member → ME
    Person with significant control
    2017-03-16 ~ dissolved
    IIF 122 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-02-03 ~ dissolved
    IIF 4 - Director → ME
  • 61
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,264,777 GBP2024-06-30
    Officer
    2019-05-14 ~ now
    IIF 72 - Director → ME
  • 62
    30 City Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2015-02-23 ~ dissolved
    IIF 20 - Director → ME
  • 63
    THACKERAY ESTATES BATH LIMITED - 2016-12-15
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -88,322 GBP2024-06-30
    Officer
    2016-02-22 ~ now
    IIF 77 - Director → ME
  • 64
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    172,204 GBP2024-06-30
    Officer
    2016-03-07 ~ now
    IIF 81 - Director → ME
  • 65
    THACKERAY ESTATES TOWER BRIDGE LIMITED - 2014-12-22
    30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-02-03 ~ dissolved
    IIF 10 - Director → ME
  • 66
    30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    2013-10-10 ~ dissolved
    IIF 6 - Director → ME
  • 67
    30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-01-13 ~ dissolved
    IIF 14 - Director → ME
  • 68
    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 79 - Director → ME
  • 69
    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 87 - Director → ME
  • 70
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    -2,053,568 GBP2024-06-30
    Officer
    2023-06-24 ~ now
    IIF 92 - Director → ME
  • 71
    THACKERAY ESTATES UK LIMITED - 2013-04-16
    BBLAW20 LIMITED - 2013-03-08
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents, 48 offsprings)
    Equity (Company account)
    25,106,521 GBP2024-06-30
    Officer
    2012-12-11 ~ now
    IIF 63 - Director → ME
  • 72
    30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-24 ~ dissolved
    IIF 17 - Director → ME
  • 73
    THACKERAY ESTATES DIMES PLACE LIMITED - 2014-02-21
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,957,562 GBP2024-06-30
    Officer
    2013-11-27 ~ now
    IIF 48 - Director → ME
  • 74
    2 Leman Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    40,978 GBP2022-03-31
    Officer
    2014-02-20 ~ dissolved
    IIF 106 - Director → ME
  • 75
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    57,489 GBP2024-06-30
    Officer
    2014-03-11 ~ now
    IIF 51 - Director → ME
  • 76
    THACKERAY ESTATES NEW PURCHASE 2 LIMITED - 2015-03-09
    2 Leman Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -632,606 GBP2022-03-31
    Officer
    2015-02-09 ~ dissolved
    IIF 102 - Director → ME
  • 77
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,091,375 GBP2024-06-30
    Officer
    2013-07-24 ~ now
    IIF 88 - Director → ME
  • 78
    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 78 - Director → ME
  • 79
    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 66 - Director → ME
  • 80
    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 76 - Director → ME
  • 81
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    50,200 GBP2024-06-30
    Officer
    2015-07-08 ~ now
    IIF 54 - Director → ME
  • 82
    THACKERAY ESTATES LIMITED - 2014-03-12
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    50,746 GBP2024-06-30
    Officer
    2012-12-21 ~ now
    IIF 52 - Director → ME
  • 83
    30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-09-24 ~ dissolved
    IIF 12 - Director → ME
  • 84
    30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    2013-11-27 ~ dissolved
    IIF 11 - Director → ME
  • 85
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -116,872 GBP2023-06-30
    Officer
    2017-11-03 ~ now
    IIF 111 - Director → ME
  • 86
    THACKERAY ESTATES CHURCH ROAD LIMITED - 2017-05-24
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -11,151 GBP2023-06-30
    Officer
    2016-09-16 ~ now
    IIF 97 - Director → ME
  • 87
    THACKERAY ESTATES 23-29 EASTCHEAP LIMITED - 2017-05-24
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,258,622 GBP2024-06-30
    Officer
    2015-03-19 ~ now
    IIF 80 - Director → ME
  • 88
    THACKERAY ESTATES NEW PURCHASE LIMITED - 2015-03-09
    30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-12-16 ~ dissolved
    IIF 16 - Director → ME
  • 89
    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 74 - Director → ME
  • 90
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    809,562 GBP2024-06-30
    Officer
    2019-03-13 ~ now
    IIF 82 - Director → ME
  • 91
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    140,706 GBP2024-06-30
    Officer
    2020-06-10 ~ now
    IIF 67 - Director → ME
  • 92
    2 Leman Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    62,013 GBP2022-03-31
    Officer
    2020-06-10 ~ dissolved
    IIF 104 - Director → ME
  • 93
    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 83 - Director → ME
  • 94
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -123,598 GBP2024-06-30
    Officer
    2021-06-28 ~ now
    IIF 99 - Director → ME
  • 95
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    72,289 GBP2024-06-30
    Officer
    2021-06-28 ~ now
    IIF 49 - Director → ME
  • 96
    30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-11-07 ~ dissolved
    IIF 33 - Director → ME
  • 97
    BELLEFIELDS ROAD LIMITED - 2014-07-24
    30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-07-24 ~ dissolved
    IIF 5 - Director → ME
  • 98
    184 New Kings Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-25 ~ dissolved
    IIF 107 - Director → ME
  • 99
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,061 GBP2024-06-30
    Officer
    2017-01-24 ~ now
    IIF 70 - Director → ME
Ceased 14
  • 1
    TE PUTNEY HIGH STREET 3 LIMITED - 2022-09-08
    Units 1, 2 & 3 Beech Court, Hurst, Reading, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    140 GBP2024-03-31
    Officer
    2021-12-21 ~ 2023-07-03
    IIF 23 - Director → ME
  • 2
    Central House Rear Office, 124 High Street, Hampton Hill, Middlesex, England
    Active Corporate (5 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2008-12-10 ~ 2009-11-03
    IIF 46 - Director → ME
  • 3
    Congreve Horner, 10 Princeton Court 55 Felsham Road, Putney, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    37,118 GBP2024-03-31
    Officer
    2008-09-04 ~ 2009-10-01
    IIF 34 - Director → ME
  • 4
    ANTBEN LIMITED - 2012-06-15
    62 Victoria Street, Glossop, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    885 GBP2020-03-31
    Officer
    2006-10-11 ~ 2016-12-29
    IIF 26 - Director → ME
  • 5
    2 Leman Street, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -5,688 GBP2024-03-31
    Officer
    2023-12-18 ~ 2025-04-27
    IIF 113 - Director → ME
  • 6
    AMBASS-A-DOOR WINDOWS & DOORS LIMITED - 2013-07-05
    AMBASS-A-DOOR WINDOWS & CONSERVATORIES LIMITED - 1998-01-23
    LEGISLATOR 1218 LIMITED - 1994-11-09
    North Barn, Thoby Lane, Mountnessing, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    341,021 GBP2024-08-31
    Officer
    2010-10-15 ~ 2014-10-23
    IIF 42 - Director → ME
  • 7
    RESIDENTIAL 1 OG LIMITED - 2021-09-14
    2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,519,997 GBP2024-03-31
    Officer
    2021-07-26 ~ 2021-08-04
    IIF 22 - Director → ME
  • 8
    THACKERAY ESTATES PUTNEY HIGH STREET 2 LTD - 2022-08-09
    239 Old Marylebone Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,961,626 GBP2024-03-31
    Officer
    2017-05-20 ~ 2022-07-29
    IIF 109 - Director → ME
    Person with significant control
    2018-07-05 ~ 2018-07-18
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    THACKERAY ESTATES 47 CADOGAN STREET LIMITED - 2019-05-23
    THACKERAY ESTATES 37-39 EASTCHEAP LIMITED - 2017-10-27
    THACKERAY ESTATES FULHAM FL LIMITED - 2015-04-01
    66 Pimlico Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -348,844 GBP2021-08-31
    Officer
    2014-05-30 ~ 2018-09-05
    IIF 8 - Director → ME
  • 10
    THACKERAY ESTATES EASTCHEAP LIMITED - 2019-04-02
    THACKERAY ESTATES 31-35 EASTCHEAP LIMITED - 2015-04-01
    20 Fenchurch Street, Level 23, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,795,321 GBP2024-12-31
    Officer
    2015-03-19 ~ 2019-03-22
    IIF 13 - Director → ME
  • 11
    TE CARDIFF HIGH STREET LIMITED - 2019-04-13
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,133,447 GBP2024-06-30
    Officer
    2018-10-22 ~ 2025-11-25
    IIF 73 - Director → ME
  • 12
    Crown House, North Circular Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,044,049 GBP2024-09-30
    Officer
    2018-04-19 ~ 2020-09-17
    IIF 15 - Director → ME
  • 13
    73 Cornhill, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    11,981,100 GBP2024-09-30
    Officer
    2015-11-05 ~ 2023-01-26
    IIF 101 - Director → ME
  • 14
    284 Clifton Drive South, Lytham St. Annes, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2005-11-04 ~ 2007-08-31
    IIF 44 - Director → ME
    2003-11-12 ~ 2004-12-03
    IIF 45 - Director → ME
    2003-11-12 ~ 2010-01-18
    IIF 115 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.