1
Flat 403 20 Brock Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2015-09-04 ~ dissolvedIIF 72 - Director → ME
2
Elder House , Brooklands Road, Weybridge, England, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
6,269 GBP2022-03-31
Officer
2016-07-28 ~ dissolvedIIF 71 - Director → ME
Person with significant control
2016-08-01 ~ dissolvedIIF 94 - Has significant influence or control as a member of a firm → OE
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
3
Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, EnglandActive Corporate (1 parent)
Equity (Company account)
-9,897,084 GBP2024-06-30
Officer
2018-06-08 ~ nowIIF 1 - Director → ME
Person with significant control
2018-06-08 ~ nowIIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
4
Flat 403 Flat 403, 20 Brock Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-06-14 ~ dissolvedIIF 67 - Director → ME
5
Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, EnglandActive Corporate (2 parents)
Equity (Company account)
-14,477 GBP2024-12-31
Officer
2015-12-08 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-08 ~ nowIIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
6
3rd Floor, Suite 31 And 32 58 Russell Square, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-07-29 ~ dissolvedIIF 43 - Director → ME
7
Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, EnglandActive Corporate (3 parents)
Equity (Company account)
-3,636 GBP2024-06-30
Person with significant control
2022-07-13 ~ nowIIF 90 - Has significant influence or control → OE
IIF 90 - Ownership of shares – 75% or more as a member of a firm → OE
8
LEOS CHINGFORD DEVELOPMENT LTD - 2019-07-03
Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, EnglandActive Corporate (3 parents)
Equity (Company account)
71,173 GBP2024-06-30
Person with significant control
2022-07-15 ~ nowIIF 77 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 77 - Has significant influence or control → OE
9
406, The Print Rooms 180 Union Street, London, EnglandDissolved Corporate (2 parents)
Officer
2016-06-01 ~ dissolvedIIF 73 - Director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
10
Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-71,716 GBP2023-11-30
Person with significant control
2016-11-02 ~ nowIIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Has significant influence or control as a member of a firm → OE
IIF 82 - Right to appoint or remove directors → OE
11
LEOS INTERNATIONAL LIMITED - 2020-10-28
Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2023-03-31
Person with significant control
2017-06-23 ~ nowIIF 56 - Has significant influence or control as a member of a firm → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
12
Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2021-05-11 ~ nowIIF 40 - Director → ME
Person with significant control
2021-05-11 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Has significant influence or control as a member of a firm → OE
13
Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-05-31
Person with significant control
2021-05-11 ~ nowIIF 58 - Has significant influence or control as a member of a firm → OE
IIF 58 - Ownership of shares – 75% or more → OE
14
Elder House, Brooklands Road, Weybridge, EnglandDissolved Corporate (1 parent)
Officer
2020-11-02 ~ dissolvedIIF 36 - Director → ME
15
Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-37,738 GBP2024-06-30
Person with significant control
2023-02-09 ~ nowIIF 79 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 79 - Has significant influence or control → OE
16
Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, EnglandActive Corporate (1 parent)
Equity (Company account)
-528 GBP2024-01-31
Officer
2020-01-24 ~ nowIIF 13 - Director → ME
17
3rd Floor, 10-12 Bourlet Close, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-10-31
Officer
2020-10-13 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2020-10-13 ~ dissolvedIIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Has significant influence or control as a member of a firm → OE
IIF 53 - Ownership of shares – 75% or more → OE
18
DANDI TWO LIMITED - 2018-07-03
Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,262,695 GBP2024-09-30
Person with significant control
2021-09-15 ~ nowIIF 81 - Has significant influence or control as a member of a firm → OE
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 81 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
19
3rd Floor, 10-12 Bourlet Close, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-285,296 GBP2022-01-31
Officer
2020-01-24 ~ dissolvedIIF 26 - Director → ME
20
Elder House, Brooklands Road, Weybridge, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-10-31
Officer
2020-10-13 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2020-10-13 ~ dissolvedIIF 54 - Has significant influence or control as a member of a firm → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – 75% or more → OE
21
Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-247,574 GBP2023-02-28
Officer
2018-02-07 ~ nowIIF 10 - Director → ME
Person with significant control
2022-07-13 ~ nowIIF 89 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 89 - Has significant influence or control → OE
22
Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, EnglandActive Corporate (5 parents)
Equity (Company account)
-11,456 GBP2024-11-30
Person with significant control
2021-11-05 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Has significant influence or control as a member of a firm → OE
23
Elder House, Brooklands Road, Weybridge, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-04-30
Officer
2020-04-07 ~ dissolvedIIF 37 - Director → ME
24
Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, EnglandActive Corporate (2 parents)
Equity (Company account)
-318,947 GBP2024-08-31
Officer
2020-08-21 ~ nowIIF 11 - Director → ME
Person with significant control
2022-07-29 ~ nowIIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Has significant influence or control as a member of a firm → OE
25
LEOS MAYFAIR INVESTMENT LTD - 2020-05-12
Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-60,525 GBP2024-01-31
Officer
2020-01-24 ~ nowIIF 3 - Director → ME
26
WEYBRIDGE GLOBAL INVESTMENT LTD - 2023-03-29
WEYBRIDGE PARK INVESTMENT LTD. - 2023-04-18
WEYBRIDGE PARK INVESTMENT LTD LTD - 2023-03-29
3rd Floor North, 10-12 Bourlet Close, London, United KingdomDissolved Corporate (2 parents)
Officer
2022-07-26 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2022-07-26 ~ dissolvedIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
27
Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, EnglandActive Corporate (3 parents)
Equity (Company account)
-198,372 GBP2024-04-30
Officer
2021-04-06 ~ nowIIF 2 - Director → ME
Person with significant control
2022-08-15 ~ nowIIF 80 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 80 - Has significant influence or control → OE
28
Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, EnglandActive Corporate (4 parents)
Equity (Company account)
-89,120 GBP2023-05-31
Person with significant control
2021-07-20 ~ nowIIF 83 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 83 - Has significant influence or control → OE
29
Elder House, Brooklands Road, Weybridge, EnglandDissolved Corporate (1 parent)
Officer
2020-04-29 ~ dissolvedIIF 39 - Director → ME
30
406 The Print Rooms, 180 Union Street, London, EnglandDissolved Corporate (2 parents)
Officer
2016-05-06 ~ dissolvedIIF 68 - Director → ME
Person with significant control
2016-05-06 ~ dissolvedIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
31
3rd Floor, 10-12 Bourlet Close, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-8,108 GBP2023-07-31
Officer
2018-07-19 ~ nowIIF 14 - Director → ME
Person with significant control
2018-07-19 ~ nowIIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Has significant influence or control as a member of a firm → OE
32
Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2023-06-30
Person with significant control
2022-06-10 ~ nowIIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 61 - Has significant influence or control as a member of a firm → OE
IIF 61 - Ownership of shares – 75% or more → OE
33
Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, EnglandActive Corporate (2 parents)
Officer
2022-07-13 ~ nowIIF 41 - Director → ME
Person with significant control
2022-07-13 ~ nowIIF 62 - Right to appoint or remove directors as a member of a firm → OE
IIF 62 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 62 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
34
Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, EnglandActive Corporate (2 parents)
Equity (Company account)
48,750 GBP2023-06-30
Person with significant control
2022-06-15 ~ nowIIF 64 - Has significant influence or control as a member of a firm → OE
IIF 64 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors as a member of a firm → OE
IIF 64 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
35
3rd Floor, 10-12 Bourlet Close, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2022-09-21 ~ dissolvedIIF 48 - Director → ME
Person with significant control
2022-09-21 ~ dissolvedIIF 55 - Right to appoint or remove directors → OE
36
3rd Floor, 10-12 Bourlet Close, London, EnglandActive Corporate (2 parents)
Equity (Company account)
3 GBP2022-03-31
Officer
2021-03-15 ~ nowIIF 15 - Director → ME
37
39-41 North Road, London, EnglandDissolved Corporate (1 parent)
Officer
2014-08-06 ~ dissolvedIIF 46 - Director → ME
38
Elder House, Brooklands Road, Weybridge, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-04-30
Officer
2020-04-09 ~ dissolvedIIF 35 - Director → ME
39
LEOS LONDON PROPERTY & CAPITAL LIMITED - 2016-07-27
406, The Print Rooms 180 Union Street, London, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
36,887 GBP2016-12-31
Officer
2015-12-10 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
40
Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2020-02-11 ~ nowIIF 7 - Director → ME
Person with significant control
2020-02-11 ~ nowIIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Has significant influence or control as a member of a firm → OE
41
Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, EnglandActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
-1,458 GBP2023-05-31
Officer
2020-05-12 ~ nowIIF 9 - Director → ME
Person with significant control
2023-05-10 ~ nowIIF 78 - Has significant influence or control → OE
42
LEOS UK HOLDINGS LTD - 2021-08-26
Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
-8,886 GBP2023-10-31
Officer
2017-10-13 ~ nowIIF 12 - Director → ME
Person with significant control
2017-10-13 ~ nowIIF 76 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 76 - Has significant influence or control → OE
43
Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-03-04 ~ nowIIF 4 - Director → ME