LIU, Rui

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Liu, Rui
British born in June 1987
Resident in United Kingdom
Registered addresses and corresponding companies
- Catalyst House 720, Centennial Avenue, Elstree, Borehamwood, WD6 3SY, England
  IIF 1 IIF 2 IIF 3 (more)(less)
  IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22
- 3rd Floor, 10-12, Bourlet Close, London, W1W 7BR, England
  IIF 23 IIF 24 IIF 25
- 3rd Floor, De Morgan House, 57-58 Russell Square, London, WC1B 4HS, United Kingdom
  IIF 26
- Ws.v114 Vox Studios, 1-45 Durham Street, London, SE11 5JH, England
  IIF 27
Liu, Rui
British architect born in June 1987
Resident in United Kingdom
Registered addresses and corresponding companies
- Catalyst House 720, Centennial Avenue, Elstree, Borehamwood, WD6 3SY, England
  IIF 28 IIF 29
- 3rd Floor, 10-12, Bourlet Close, London, W1W 7BR, England
  IIF 30
- 406, The Print Rooms, 180 Union Street, London, SE1 0LH, England
  IIF 31
- Elder House, Elder House , Brooklands Road, Weybridge, England, KT13 0TS, United Kingdom
  IIF 32
Liu, Rui
British director born in June 1987
Resident in United Kingdom
Registered addresses and corresponding companies
- 3rd Floor, 10-12, Bourlet Close, London, W1W 7BR, England
  IIF 33
- 3rd Floor North, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom
  IIF 34
- 58 Russell Square, 3rd Floor, Suite 31 And 32, London, WC1B 4HS, United Kingdom
  IIF 35 IIF 36 IIF 37
- Suite 31 And 32, 58 Russell Square, London, WC1B 4HS, United Kingdom
  IIF 38 IIF 39
Liu, Rui
Chinese born in June 1987
Resident in United Kingdom
Registered addresses and corresponding companies
- 107 Vox Studios, 1-45 Durham Street, London, SE11 5JH, United Kingdom
  IIF 40
- 39-41, North Road, London, N7 9DP, England
  IIF 41
- 3rd Floor, Suite 31 And 32, 58 Russell Square, London, WC1B 4HS, United Kingdom
  IIF 42
- 58 Russell Square, 3rd Floor, Suite 31 And 32, London, WC1B 4HS, United Kingdom
  IIF 43 IIF 44
- Lud Studios, 39-41 North Road, London, N7 9DP, England
  IIF 45
- Elder House, Brooklands Road, Weybridge, KT13 0TS, United Kingdom
  IIF 46
- Elder House, Brooklands Road, Weybridge, Weybridge, England, KT13 0TS, United Kingdom
  IIF 47 IIF 48 IIF 49 (more)(less)
  IIF 50
Rui Liu
British born in June 1987
Resident in United Kingdom
Registered addresses and corresponding companies
- Douglas House, 131-151 Great Titchfield Street, London, W1W 5BB, United Kingdom
  IIF 51
Liu, Rui, Mr.
Chinese born in June 1987
Resident in United Kingdom
Registered addresses and corresponding companies
- 2 Winkworth Cottages, Cephas Street, London, E1 4JF, United Kingdom
  IIF 52
Rui Liu
Chinese born in June 1987
Resident in United Kingdom
Registered addresses and corresponding companies
- 3rd Floor North, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom
  IIF 53
- Suite 31 And 32, 58 Russell Square, London, WC1B 4HS, United Kingdom
  IIF 54 IIF 55
- Elder House, Brooklands Road, Weybridge, KT13 0TS, United Kingdom
  IIF 56
Mr Rui Liu
Chinese born in June 1987
Resident in United Kingdom
Registered addresses and corresponding companies
- Catalyst House 720, Centennial Avenue, Elstree, Borehamwood, WD6 3SY, England
  IIF 57 IIF 58
- 58 Russell Square, 3rd Floor, Suite 31 And 32, London, WC1B 4HS, United Kingdom
  IIF 59 IIF 60
- Russell Square, 3rd Floor, Suite 31 And 32, 58 Russell Square, London, WC1B 4HS, England
  IIF 61
- Elder House, Brooklands Road, Weybridge, Weybridge, KT13 0TS, United Kingdom
  IIF 62 IIF 63 IIF 64 (more)(less)
  IIF 65
Mr Rui Rui Liu
Chinese born in June 1987
Resident in United Kingdom
Registered addresses and corresponding companies
- 3rd Floor, 10-12, Bourlet Close, London, W1W 7BR, England
  IIF 66
Liu, Rui
Chinese born in June 1987
Resident in England
Registered addresses and corresponding companies
- Catalyst House 720, Centennial Avenue, Elstree, Borehamwood, WD6 3SY, England
  IIF 67 IIF 68
- 35, Lisle Street, London, WC2H 7BD, United Kingdom
  IIF 69
- 406 The Print Rooms, 180 Union Street, London, SE1 0LH, England
  IIF 70 IIF 71
- Flat 403, 20 Brock Street, London, NW1 3DS, United Kingdom
  IIF 72
- Flat 403, Flat 403, 20 Brock Street, London, NW1 3DS, United Kingdom
  IIF 73
- Ws.v108, Vox Studios, 1-45, Durham Street, London, SE11 5JH, England
  IIF 74
- 12th Floor, Wembley Point, 1 Harrow Road, Wembley, Greater London, HA9 6DE, United Kingdom
  IIF 75
- Elder House , Brooklands Road, Weybridge, England, KT13 0TS, United Kingdom
  IIF 76
Mr Rui Liu
British born in June 1987
Resident in England
Registered addresses and corresponding companies
- Catalyst House 720, Centennial Avenue, Elstree, Borehamwood, WD6 3SY, England
  IIF 77 IIF 78 IIF 79
Rui Liu
Chinese born in June 1987
Resident in England
Registered addresses and corresponding companies
- De Morgan House, 57-58 Russell Square, London, WC1B 4HS, England
  IIF 80
Mr Rui Liu
Chinese born in June 1987
Resident in England
Registered addresses and corresponding companies
- Catalyst House 720, Centennial Avenue, Elstree, Borehamwood, WD6 3SY, England
  IIF 81 IIF 82 IIF 83 (more)(less)
  IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89
- 3rd Floor, 10-12, Bourlet Close, London, W1W 7BR, England
  IIF 90
- 3rd Floor, 58 Russell Square, London, WC1B 4HS, England
  IIF 91
- 406, The Print Rooms, 180 Union Street, London, SE1 0LH, England
  IIF 92
Mr. Rui Liu
Chinese born in June 1987
Resident in England
Registered addresses and corresponding companies
- Catalyst House 720, Centennial Avenue, Elstree, Borehamwood, WD6 3SY, England
  IIF 93 IIF 94 IIF 95
- Warwick House, 2 Oaks Court, Warwick Road, Borehamwood, WD6 1GS, England
  IIF 96
- 406, The Print Rooms, 180 Union Street, London, SE1 0LH, England
  IIF 97 IIF 98
- Elder House , Brooklands Road, Weybridge, England, KT13 0TS, United Kingdom
  IIF 99
- Elder House, Brooklands Road, Weybridge, KT13 0TS, England
  IIF 100 IIF 101 IIF 102 (more)(less)
  IIF 103

Offspring entities and appointments 64

1
AINI WEDDING LTD
09763424
Flat 403 20 Brock Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-04 ~ dissolved
IIF 72 - Director → ME
2
ALIMAMA LTD
10300712
Elder House , Brooklands Road, Weybridge, England, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-07-28 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 99 - Has significant influence or control as a member of a firm → OE
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
3
CP DESIGN AND PROJECT LTD
11405062
Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
Active Corporate (3 parents)
Officer
2018-06-08 ~ now
IIF 3 - Director → ME
Person with significant control
2018-06-08 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
4
CP HOMES AND PROJECTS LTD
- now 12339429
MUKE LIMITED
- 2022-02-03 12339429
Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
Active Corporate (5 parents)
Officer
2019-11-28 ~ 2025-10-24
IIF 8 - Director → ME
5
CP LONDON HOUSING LTD
10231194
Flat 403 Flat 403, 20 Brock Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-14 ~ dissolved
IIF 73 - Director → ME
6
CP PROPERTY & CAPITAL LTD
09907401
Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
Active Corporate (2 parents)
Officer
2015-12-08 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-08 ~ now
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of shares – 75% or more → OE
7
HODFORD ROAD JJJF RTM COMPANY LIMITED
12775590
Warwick House 2 Oaks Court, Warwick Road, Borehamwood, England
Active Corporate (5 parents)
Officer
2020-07-28 ~ 2023-02-01
IIF 32 - Director → ME
Person with significant control
2020-07-28 ~ 2020-07-28
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
2022-07-29 ~ 2023-02-01
IIF 96 - Has significant influence or control as a member of a firm → OE
IIF 96 - Ownership of shares – 75% or more → OE
8
LEOS AG INVESTMENT LTD
12126088
3rd Floor, Suite 31 And 32 58 Russell Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-07-29 ~ dissolved
IIF 42 - Director → ME
9
LEOS BARNET DEVELOPMENT LTD
12035946
Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-06-06 ~ 2025-09-24
IIF 22 - Director → ME
10
LEOS BEXLEY INVESTMENT LTD
11950691
Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
Active Corporate (3 parents)
Officer
2019-04-17 ~ 2025-09-24
IIF 21 - Director → ME
Person with significant control
2022-07-13 ~ now
IIF 95 - Has significant influence or control → OE
IIF 95 - Ownership of shares – 75% or more as a member of a firm → OE
11
LEOS CAMDEN DEVELOPMENT LTD
- now 12035800
LEOS CHINGFORD DEVELOPMENT LTD
- 2019-07-03 12035800
Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
Active Corporate (3 parents)
Officer
2019-06-06 ~ 2025-09-24
IIF 14 - Director → ME
Person with significant control
2022-07-15 ~ now
IIF 82 - Has significant influence or control → OE
IIF 82 - Ownership of shares – 75% or more as a member of a firm → OE
12
LEOS CAPITAL LTD
10209417
406, The Print Rooms 180 Union Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-06-01 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
13
LEOS DEVELOPMENT LTD
10459702 11191545
Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
Active Corporate (5 parents, 1 offspring)
Officer
2016-11-02 ~ 2025-09-24
IIF 67 - Director → ME
Person with significant control
2016-11-02 ~ now
IIF 87 - Has significant influence or control as a member of a firm → OE
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
14
LEOS EAST LONDON LTD
10742014
Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-04-26 ~ 2025-09-24
IIF 16 - Director → ME
15
LEOS ELIZABETH HOUSE LTD
- now 10833326
LEOS INTERNATIONAL LIMITED
- 2020-10-28 10833326 12991653
Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
Dissolved Corporate (2 parents)
Officer
2017-06-23 ~ 2025-09-24
IIF 5 - Director → ME
Person with significant control
2017-06-23 ~ dissolved
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Has significant influence or control as a member of a firm → OE
16
LEOS INTERNATIONAL GROUP LTD
13388062 13387992
Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
Dissolved Corporate (1 parent)
Officer
2021-05-11 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2021-05-11 ~ dissolved
IIF 60 - Has significant influence or control as a member of a firm → OE
IIF 60 - Ownership of shares – 75% or more → OE
17
LEOS INTERNATIONAL HOLDING GROUP LTD
13387992 13388062
Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
Dissolved Corporate (2 parents)
Officer
2021-05-11 ~ 2025-09-24
IIF 43 - Director → ME
Person with significant control
2021-05-11 ~ dissolved
IIF 59 - Has significant influence or control as a member of a firm → OE
IIF 59 - Ownership of shares – 75% or more → OE
18
LEOS INTERNATIONAL LTD
12991653 10833326
Elder House, Brooklands Road, Weybridge, England
Dissolved Corporate (1 parent)
Officer
2020-11-02 ~ dissolved
IIF 36 - Director → ME
19
LEOS INVESTMENT (WOKING) LTD
11426116
Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-06-21 ~ 2025-09-24
IIF 68 - Director → ME
Person with significant control
2023-02-09 ~ now
IIF 84 - Has significant influence or control → OE
IIF 84 - Ownership of shares – 75% or more as a member of a firm → OE
20
LEOS INVESTMENT HOLDINGS LTD
12423218 12597717
Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
Active Corporate (1 parent, 1 offspring)
Officer
2020-01-24 ~ now
IIF 23 - Director → ME
Person with significant control
2026-06-01 ~ now
IIF 79 - Has significant influence or control → OE
21
LEOS KENSINGTON DEVELOPMENT LTD
12947589
3rd Floor, 10-12 Bourlet Close, London, England
Dissolved Corporate (2 parents)
Officer
2020-10-13 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-10-13 ~ dissolved
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Has significant influence or control as a member of a firm → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
22
LEOS LUTON DEVELOPMENT LIMITED
- now 11152466
DANDI TWO LIMITED
- 2018-07-03 11152466
Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
Active Corporate (4 parents)
Officer
2018-06-22 ~ 2025-09-24
IIF 27 - Director → ME
Person with significant control
2021-09-15 ~ now
IIF 86 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Has significant influence or control as a member of a firm → OE
IIF 86 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
23
LEOS MANAGEMENT SERVICES LTD
11424884
Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
Active Corporate (2 parents)
Officer
2018-06-20 ~ 2025-09-24
IIF 28 - Director → ME
Person with significant control
2026-06-01 ~ now
IIF 77 - Has significant influence or control → OE
24
LEOS MAYFAIR DEVELOPMENT LTD
12423404
3rd Floor, 10-12 Bourlet Close, London, England
Dissolved Corporate (2 parents)
Officer
2020-01-24 ~ dissolved
IIF 30 - Director → ME
25
LEOS MERTON INVESTMENT ONE LTD
- now 11379476
LEOS KENT DEVELOPMENT LTD
- 2018-12-13 11379476
LEOS SITTINGBOURNE DEVELOPMENT LTD
- 2018-06-21 11379476
Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
Active Corporate (2 parents)
Officer
2018-05-24 ~ 2025-09-24
IIF 15 - Director → ME
26
LEOS MERTON INVESTMENT TWO LTD
11726907
Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
Active Corporate (2 parents)
Officer
2018-12-14 ~ 2025-09-24
IIF 1 - Director → ME
27
LEOS NORTH LONDON LTD
10887602
Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
Active Corporate (3 parents)
Officer
2017-07-27 ~ 2025-09-24
IIF 29 - Director → ME
28
LEOS PROPERTY LTD
10209373
12th Floor, Wembley Point, 1 Harrow Road, Wembley, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-01 ~ dissolved
IIF 75 - Director → ME
29
LEOS REDHILL DEVELOPMENT LTD
12948334
Elder House, Brooklands Road, Weybridge, England
Dissolved Corporate (1 parent)
Officer
2020-10-13 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2020-10-13 ~ dissolved
IIF 55 - Has significant influence or control as a member of a firm → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – 75% or more → OE
30
LEOS SW DEVELOPMENT LTD
11191545 10459702
Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-02-07 ~ now
IIF 17 - Director → ME
Person with significant control
2018-02-07 ~ 2019-07-05
IIF 61 - Right to appoint or remove directors as a member of a firm → OE
IIF 61 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 61 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 61 - Has significant influence or control as a member of a firm → OE
2022-07-13 ~ now
IIF 94 - Has significant influence or control → OE
IIF 94 - Ownership of shares – 75% or more as a member of a firm → OE
31
LEOS TEMPLARS DEVELOPMENT LTD
13726099
Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
Active Corporate (6 parents)
Officer
2021-11-05 ~ 2025-09-24
IIF 47 - Director → ME
Person with significant control
2021-11-05 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Has significant influence or control as a member of a firm → OE
32
LEOS THETFORD INVESTMENT LIMITED
12551092
Elder House, Brooklands Road, Weybridge, England
Dissolved Corporate (1 parent)
Officer
2020-04-07 ~ dissolved
IIF 37 - Director → ME
33
LEOS TOWER BRIDGE DEVELOPMENT LTD
12829264 12509158, 13419128... (more)
Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
Active Corporate (5 parents)
Officer
2020-08-21 ~ now
IIF 19 - Director → ME
Person with significant control
2022-07-29 ~ now
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Has significant influence or control as a member of a firm → OE
34
LEOS UK INVESTMENT LTD
- now 12423258
LEOS MAYFAIR INVESTMENT LTD
- 2020-05-12 12423258
Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
Active Corporate (1 parent)
Officer
2020-01-24 ~ now
IIF 6 - Director → ME
Person with significant control
2026-06-01 ~ now
IIF 78 - Has significant influence or control → OE
35
LEOS VISION CAPITAL LTD.
- now 14256966
WEYBRIDGE PARK INVESTMENT LTD.
- 2023-04-18 14256966
WEYBRIDGE PARK INVESTMENT LTD LTD
- 2023-03-29 14256966
WEYBRIDGE GLOBAL INVESTMENT LTD
- 2023-03-29 14256966
3rd Floor North, 10-12 Bourlet Close, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-26 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2022-07-26 ~ dissolved
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
36
LEOS WATERLOO HOUSE LTD
13313779
Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
Active Corporate (3 parents)
Officer
2021-04-06 ~ now
IIF 4 - Director → ME
Person with significant control
2022-08-15 ~ now
IIF 85 - Has significant influence or control → OE
IIF 85 - Ownership of shares – 75% or more as a member of a firm → OE
37
LEOS WEYBRIDGE DEVELOPMENT LTD
- now 12509158 12829264, 13419128... (more)
LEOS HENDON ONE DEVELOPMENT LTD.
- 2020-08-05 12509158
Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
Active Corporate (2 parents)
Officer
2020-03-10 ~ 2025-09-24
IIF 18 - Director → ME
38
LEOS WEYBRIDGE THREE DEVELOPMENT LTD
13419128 12509158, 12829264... (more)
Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
Active Corporate (4 parents)
Officer
2021-05-25 ~ 2025-09-24
IIF 11 - Director → ME
Person with significant control
2021-07-20 ~ now
IIF 88 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 88 - Has significant influence or control → OE
39
LEOS WEYBRIDGE TWO DEVELOPMENTS LTD
13382058
Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
Active Corporate (2 parents)
Officer
2021-05-07 ~ 2025-09-24
IIF 2 - Director → ME
40
LEOS WIMBLEDON CENTRAL DEVELOPMENT LTD
12577116 11730202
Elder House, Brooklands Road, Weybridge, England
Dissolved Corporate (1 parent)
Officer
2020-04-29 ~ dissolved
IIF 39 - Director → ME
41
LEOS WIMBLEDON DEVELOPMENT LTD
11730202 12577116
Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
Active Corporate (2 parents)
Officer
2018-12-17 ~ 2025-09-24
IIF 13 - Director → ME
42
LERHOO LTD
10166950
406 The Print Rooms, 180 Union Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-05-06 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2016-05-06 ~ dissolved
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
43
LUD DESIGN LTD
11474100
3rd Floor, 10-12 Bourlet Close, London, England
Active Corporate (2 parents)
Officer
2018-07-19 ~ now
IIF 25 - Director → ME
Person with significant control
2018-07-19 ~ now
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Has significant influence or control as a member of a firm → OE
44
LUD LONDON LTD
08926319
Lud Studios, 39-41 North Road, London
Dissolved Corporate (3 parents)
Officer
2014-03-06 ~ 2015-07-20
IIF 45 - Director → ME
45
LVW INVESTMENT HOLDINGS LTD
14163486
Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
Active Corporate (4 parents, 2 offsprings)
Officer
2022-06-10 ~ 2025-09-24
IIF 50 - Director → ME
Person with significant control
2022-06-10 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Has significant influence or control as a member of a firm → OE
IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
46
LVW PROPERTY BRIXTON HILL LTD
14232550
Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
Active Corporate (2 parents)
Officer
2022-07-13 ~ now
IIF 49 - Director → ME
Person with significant control
2022-07-13 ~ now
IIF 63 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 63 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 63 - Right to appoint or remove directors as a member of a firm → OE
47
LVW PROPERTY COBHAM LTD
14174811
Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
Active Corporate (4 parents)
Officer
2022-06-15 ~ 2025-09-24
IIF 48 - Director → ME
Person with significant control
2022-06-15 ~ now
IIF 65 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 65 - Right to appoint or remove directors as a member of a firm → OE
IIF 65 - Has significant influence or control as a member of a firm → OE
48
LVW PROPERTY WARE LTD
14368920
3rd Floor, 10-12 Bourlet Close, London, England
Dissolved Corporate (1 parent)
Officer
2022-09-21 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2022-09-21 ~ dissolved
IIF 56 - Right to appoint or remove directors → OE
49
MAPLEWOOD GROVE MANAGEMENT CO LTD
13265701
3rd Floor, 10-12 Bourlet Close, London, England
Active Corporate (2 parents)
Officer
2021-03-15 ~ now
IIF 26 - Director → ME
50
MNG DEVELOPMENTS LIMITED - now
LEOS INTERNATIONAL TWO LTD
- 2020-01-13 12037120
96 Vallance Road, London, England
Active Corporate (4 parents)
Officer
2019-06-06 ~ 2019-12-20
IIF 40 - Director → ME
51
O2O EA LIMITED
09164807
39-41 North Road, London, England
Dissolved Corporate (1 parent)
Officer
2014-08-06 ~ dissolved
IIF 41 - Director → ME
52
SAFAITTE LIMITED
- now 08982297
LUD GROUP LIMITED
- 2022-08-24 08982297
LUD STUDIOS LTD
- 2017-03-06 08982297 08939892, 08939892... (more)
LUD STUDIOS & PROPERTY LTD
- 2016-04-05 08982297
LUD STUDIOS LTD
- 2015-12-04 08982297 08939892, 08939892... (more)
Catalyst House 720 Centennial Court, Centennial Park, Hertfordshire, Elstree, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-07-26 ~ 2024-01-26
IIF 24 - Director → ME
2014-04-07 ~ 2014-04-10
IIF 52 - Director → ME
2015-11-09 ~ 2018-11-01
IIF 74 - Director → ME
Person with significant control
2016-05-01 ~ 2024-01-26
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
53
THETFORD LAND DEVELOPMENT LIMITED
12552477
Elder House, Brooklands Road, Weybridge, England
Dissolved Corporate (2 parents)
Officer
2020-04-09 ~ dissolved
IIF 35 - Director → ME
54
UK INTERN LTD
09587129
220 Tokyngton Avenue, Wembley, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2015-05-12 ~ 2015-07-01
IIF 69 - Director → ME
55
UK PROJECT ORGANISATION LIMITED
- now 09911354
LEOS LONDON PROPERTY & CAPITAL LIMITED
- 2016-07-27 09911354
406, The Print Rooms 180 Union Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-12-10 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
56
VISION HUB INVESTMENT LIMITED
12454877
Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
Active Corporate (1 parent)
Officer
2020-02-11 ~ now
IIF 10 - Director → ME
Person with significant control
2020-02-11 ~ now
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Has significant influence or control as a member of a firm → OE
57
VW-LEOS INVESTMENT HOLDINGS LTD
12597717 12423218
Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
Active Corporate (4 parents, 5 offsprings)
Officer
2020-05-12 ~ now
IIF 12 - Director → ME
Person with significant control
2023-05-10 ~ now
IIF 83 - Has significant influence or control → OE
58
WISE JASMINE GROUP LTD
- now 11012477
LEOS UK HOLDINGS LTD
- 2021-08-26 11012477
Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
Active Corporate (1 parent, 2 offsprings)
Officer
2017-10-13 ~ now
IIF 20 - Director → ME
Person with significant control
2017-10-13 ~ now
IIF 81 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 81 - Has significant influence or control → OE
59
WISE JASMINE INVESTMENT LTD
12496670
Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
Active Corporate (1 parent, 1 offspring)
Officer
2020-03-04 ~ now
IIF 7 - Director → ME
60
WJ INVESTMENT HOLDINGS LTD
17011723
Douglas House, 131-151 Great Titchfield Street, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2026-02-04 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
61
WV GRAND GROUP LIMITED
12354355
Elder House, Brooklands Road, Weybridge, England
Active Corporate (3 parents, 3 offsprings)
Person with significant control
2022-07-29 ~ 2022-08-10
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Has significant influence or control as a member of a firm → OE
62
WV INVESTMENT MANAGEMENT LIMITED
12355605
Elder House, Brooklands Road, Weybridge, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2022-07-29 ~ 2022-08-10
IIF 102 - Has significant influence or control as a member of a firm → OE
IIF 102 - Ownership of shares – 75% or more → OE
63
WV UK DEVELOPMENT LIMITED
12356207
10-12 Bourlet Close, 3rd Floor, London, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2022-07-29 ~ 2022-08-10
IIF 101 - Has significant influence or control as a member of a firm → OE
IIF 101 - Ownership of shares – 75% or more → OE
64
WV UK HOLDINGS LIMITED
12356315
10-12 Bourlet Close, London, England
Active Corporate (3 parents)
Person with significant control
2022-07-29 ~ 2022-08-10
IIF 100 - Has significant influence or control as a member of a firm → OE
IIF 100 - Ownership of shares – 75% or more → OE

Liu, Rui

Liu, Rui

Liu, Rui

Liu, Rui

Liu, Rui

Rui Liu

Liu, Rui, Mr.

Rui Liu

Mr Rui Liu

Mr Rui Rui Liu

Liu, Rui

Mr Rui Liu

Rui Liu

Mr Rui Liu

Mr. Rui Liu

AINI WEDDING LTD

ALIMAMA LTD

CP DESIGN AND PROJECT LTD

CP HOMES AND PROJECTS LTD

MUKE LIMITED

CP LONDON HOUSING LTD

CP PROPERTY & CAPITAL LTD

HODFORD ROAD JJJF RTM COMPANY LIMITED

LEOS AG INVESTMENT LTD

LEOS BARNET DEVELOPMENT LTD

LEOS BEXLEY INVESTMENT LTD

LEOS CAMDEN DEVELOPMENT LTD

LEOS CHINGFORD DEVELOPMENT LTD

LEOS CAPITAL LTD

LEOS DEVELOPMENT LTD

LEOS EAST LONDON LTD

LEOS ELIZABETH HOUSE LTD

LEOS INTERNATIONAL LIMITED

LEOS INTERNATIONAL GROUP LTD

LEOS INTERNATIONAL HOLDING GROUP LTD

LEOS INTERNATIONAL LTD

LEOS INVESTMENT (WOKING) LTD

LEOS INVESTMENT HOLDINGS LTD

LEOS KENSINGTON DEVELOPMENT LTD

LEOS LUTON DEVELOPMENT LIMITED

DANDI TWO LIMITED

LEOS MANAGEMENT SERVICES LTD

LEOS MAYFAIR DEVELOPMENT LTD

LEOS MERTON INVESTMENT ONE LTD

LEOS KENT DEVELOPMENT LTD

LEOS SITTINGBOURNE DEVELOPMENT LTD

LEOS MERTON INVESTMENT TWO LTD

LEOS NORTH LONDON LTD

LEOS PROPERTY LTD

LEOS REDHILL DEVELOPMENT LTD

LEOS SW DEVELOPMENT LTD

LEOS TEMPLARS DEVELOPMENT LTD

LEOS THETFORD INVESTMENT LIMITED

LEOS TOWER BRIDGE DEVELOPMENT LTD

LEOS UK INVESTMENT LTD

LEOS MAYFAIR INVESTMENT LTD

LEOS VISION CAPITAL LTD.

WEYBRIDGE PARK INVESTMENT LTD.

WEYBRIDGE PARK INVESTMENT LTD LTD

WEYBRIDGE GLOBAL INVESTMENT LTD

LEOS WATERLOO HOUSE LTD

LEOS WEYBRIDGE DEVELOPMENT LTD

LEOS HENDON ONE DEVELOPMENT LTD.

LEOS WEYBRIDGE THREE DEVELOPMENT LTD

LEOS WEYBRIDGE TWO DEVELOPMENTS LTD

LEOS WIMBLEDON CENTRAL DEVELOPMENT LTD

LEOS WIMBLEDON DEVELOPMENT LTD

LERHOO LTD

LUD DESIGN LTD

LUD LONDON LTD

LVW INVESTMENT HOLDINGS LTD

LVW PROPERTY BRIXTON HILL LTD

LVW PROPERTY COBHAM LTD

LVW PROPERTY WARE LTD

MAPLEWOOD GROVE MANAGEMENT CO LTD

LEOS INTERNATIONAL TWO LTD

O2O EA LIMITED

SAFAITTE LIMITED

LUD GROUP LIMITED

LUD STUDIOS LTD