Who owns ANTONY A RESIDENTIAL LIMITED?

In the current sources, ANTONY A RESIDENTIAL LIMITED is connected to Mrs Fleur Marie Alberti, Mr Antony John David Alberti, Mr Antony John David Alberti, Mrs Fleur Marie Alberti. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ANTONY A RESIDENTIAL LIMITED's risk level?

WhiteIntel flags ANTONY A RESIDENTIAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ANTONY A RESIDENTIAL LIMITED appear across sources?

ANTONY A RESIDENTIAL LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 4
Resolved records: 2

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

ANTONY A RESIDENTIAL LIMITED

Name: ANTONY A RESIDENTIAL LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ANTONY A RESIDENTIAL LIMITED, Company, GB

ANTONY A RESIDENTIAL LIMITED — active UK company, incorporated 2011 (oo:GB-COH-07658893). UBO chain traced 4 hops, 4 owners, 11 holdings, 1 officer. Cited to…

OO GB-COH-07658893Inc. 06 Jun 2011ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2011-06-06
Legal form: ltd
Activity: 64209
Registered office: 2 Leman Street, London, E1W 9US, United Kingdom

/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

ANTONY A RESIDENTIAL LIMITED
- Mrs Fleur Marie Alberti· beneficial owner100%· via OpenOwnership
- Mr Antony John David Alberti· beneficial owner100%· via OpenOwnership
- Mr Antony John David Alberti· beneficial owner87.5%· via CH PSC
- Mrs Fleur Marie Alberti· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

ANTONY A RESIDENTIAL LIMITED
- THACKERAY ESTATES HOLDINGS 4 LIMITED· beneficial owner50%· via OpenOwnership
- THACKERAY ESTATES HOLDINGS LIMITED· beneficial owner50%· via OpenOwnership
- MOORE HOUSE PROPERTY GROUP LIMITED· beneficial owner50%· via OpenOwnership
- THACKERAY ESTATES HOLDINGS 2 LIMITED· beneficial owner50%· via OpenOwnership
- THACKERAY ESTATES HOLDINGS 3 LIMITED· beneficial owner50%· via OpenOwnership
- CHEYNE TIME LIMITED· beneficial owner100%· via OpenOwnership
- Te Canterbury Limited· beneficial owner37.5%· via CH PSC

Walk the full UBO chain

4 hops lockedDOSSIER

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on ANTONY A RESIDENTIAL LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/04

Register record, filings & financials

live · Companies House

Company no.: 07658893
Status: active
Type: ltd
Incorporated: 2011-06-06
Registered office: 2 Leman Street, London, E1W 9US, United Kingdom
SIC: 64209

/05

People & control

5 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ALBERTI, Antony John David
- director · British · appointed 2011-06-06 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
●
Mrs Fleur Marie Alberti
- individual PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
●
MOORE HOUSE PROPERTY GROUP LIMITED
Also holds roles at 3 other companies
- BRETT PALOS INVESTMENTS LIMITEDbeneficial owner
- Antony A Residential Limitedbeneficial owner
- Brett Palos Investments Limitedbeneficial owner
●
Te Canterbury Limited
Also holds roles at 2 other companies
- BRETT PALOS CAPITAL LIMITEDbeneficial owner
- Thackeray Estates Group Limitedbeneficial owner
●
THACKERAY ESTATES HOLDINGS 4 LIMITED
Also holds roles at 7 other companies
- BRETT PALOS CAPITAL LIMITEDbeneficial owner
- THACKERAY ESTATES GROUP 4 LIMITEDbeneficial owner
- THACKERAY ESTATES GROUP LIMITEDbeneficial owner

5 parties · 2 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns ANTONY A RESIDENTIAL LIMITED?: In the current sources, ANTONY A RESIDENTIAL LIMITED is connected to Mrs Fleur Marie Alberti, Mr Antony John David Alberti, Mr Antony John David Alberti, Mrs Fleur Marie Alberti. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ANTONY A RESIDENTIAL LIMITED's risk level?: WhiteIntel flags ANTONY A RESIDENTIAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ANTONY A RESIDENTIAL LIMITED appear across sources?: ANTONY A RESIDENTIAL LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ANTONY A RESIDENTIAL LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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