The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.
- 1
Lee, Nicholas Peter
Born in March 1974Individual (79 offsprings)Officer
2018-10-17 ~ nowOF - Director → CIF 0 - 2
Farrell, Matthew Martin
Born in March 1989Individual (78 offsprings)Officer 2025-02-11 ~ nowOF - Director → CIF 0 - 3
Hawkins, Antonia Cristen
Born in October 1984Individual (13 offsprings)Officer 2025-09-04 ~ nowOF - Director → CIF 0 - 4
Sloan Square House, 1 Holbein Place, London, Greater London, United KingdomActive Corporate (3 parents, 5 offsprings)Person with significant control 2018-06-22 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 1
Woods, Andrew Michael
Director born in December 1962Individual (28 offsprings)Officer 2018-06-22 ~ 2025-09-04OF - Director → CIF 0 - 2
Kenny, Jonathan David
Director born in January 1972Individual (5 offsprings)Officer 2018-06-22 ~ 2019-05-24OF - Director → CIF 0 - 3
Versteegh, Gerard Mikael
Director born in May 1960Individual (54 offsprings)Officer 2018-06-22 ~ 2025-02-11OF - Director → CIF 0 - 4
Atara, Jaysal Vandravan
Director born in March 1972Individual (11 offsprings)Officer 2018-06-22 ~ 2023-08-02OF - Director → CIF 0
ASE II LEEDS DEVELOPMENT HOLDINGS LIMITED
Standard Industrial Classification
- Registered number 11428805
ASE II LEEDS DEVELOPMENT HOLDINGS LIMITED
InfoSloane Square House, 1 Holbein Place, London SW1W 8NSPRIVATE LIMITED COMPANY incorporated on 2018-06-22 (7 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-09-12CIF 0 ASE II LEEDS DEVELOPMENT HOLDINGS LIMITED
SRegistered number missing1 Holbein Place, Sloane Square House, London, England, SW1W 8NSLimited CompanyCIF 1ASE II LEEDS DEVELOPMENT HOLDINGS LIMITED
SRegistered number 114288051, Holbein Place, London, England, SW1W 8NSPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2ASE II LEEDS DEVELOPMENT HOLDINGS LIMITED
SRegistered number 11428805Sloane Square House, 1 Holbein Place, London, England, SW1W 8NSPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
- 1Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (4 parents)Person with significant control 2018-06-25 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 2Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (4 parents)Person with significant control 2023-09-20 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 3MK WORKS LIMITED - 2019-12-12Sloane Square House, 1 Holbein Place, London, United KingdomActive Corporate (4 parents)Person with significant control 2019-01-10 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
- 4Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (4 parents)Person with significant control 2021-06-10 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
- 5CEG IGLOO LIMITED - 2022-02-16Sloane Square House, 1 Holbein Place, London, EnglandActive Corporate (4 parents)Person with significant control 2022-12-09 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 61 Holbein Place, London, EnglandActive Corporate (4 parents)Person with significant control 2020-02-14 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.