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
Individuals in focus
Leslie, Spencer Adam
- British born in April 1966
Leslie, Spencer Adam
Resident in United Kingdom
Registered addresses and corresponding companies1, Red Place, London, W1K 6PL, England
IIF 12nd Floor, 110 Cannon Street, London, EC4N 6EU
IIF 26 Abbey View, Mill Hill, London, NW7 4PB
IIF 3 IIF 473, Cornhill, London, EC3V 3QQ
IIF 5 IIF 673, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 7 IIF 8 IIF 9 (more)C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom
IIF 34Gable House, 239 Regents Park Road, London, N3 3LF
IIF 35Unit 314 Cc Kennington Park 1-3, Brixton Road, London, SW9 6DE, United Kingdom
IIF 366, Abbey View, Mill Hill, London, NW7 4PB, United Kingdom
IIF 37 IIF 38
- British company director born in April 1966
Leslie, Spencer Adam
Resident in United Kingdom
Registered addresses and corresponding companiesBeaufort House, 51 New North Road, Exeter, Devon, EX4 4EP, United Kingdom
IIF 39Beaufort House, 51 New North Road, Exeter, EX4 4EP, England
IIF 40Beaufort House, 51 New North Road, Exeter, EX4 4EP, United Kingdom
IIF 41 IIF 424 Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD, England
IIF 431, King William Street, London, EC4N 7AF, United Kingdom
IIF 4425, Harley Street, London, W1G 9BR, United Kingdom
IIF 45 IIF 46 IIF 476 Abbey View, Mill Hill, London, NW7 4PB
IIF 48 IIF 49 IIF 50 (more)6, Abbey View, Mill Hill, London, NW7 4PB, United Kingdom
IIF 64 IIF 65 IIF 66 (more)73, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 73 IIF 74 IIF 75 (more)Aston House, Cornwall Avenue, London, N3 1LF
IIF 110 IIF 111Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, England
IIF 112Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH, United Kingdom
IIF 1136, Abbey View, Mill Hill, London, NW7 4PB, United Kingdom
IIF 114Edelman House, 1238 High Road, Whetstone, London, N20 0LH
IIF 115
- British director born in April 1966
Leslie, Spencer Adam
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in April 1966
Leslie, Spencer Adam
Resident in United Kingdom
Registered addresses and corresponding companies - British llp member born in April 1966
Leslie, Spencer Adam
Resident in United Kingdom
Registered addresses and corresponding companies6, Abbey View, Mill Hill, London, NW7 4PB, England
IIF 130
- British none born in April 1966
Leslie, Spencer Adam
Resident in United Kingdom
Registered addresses and corresponding companies6, Abbey View, Mill Hill, London, NW7 4PB, United Kingdom
IIF 131
- British property consultant born in April 1966
Leslie, Spencer Adam
Resident in United Kingdom
Registered addresses and corresponding companies - born in April 1966
Leslie, Spencer Adam
Resident in United Kingdom
Registered addresses and corresponding companies25, Harley Street, London, W1G 9BR
IIF 1346 Abbey View, Mill Hill, London, NW7 4PB
IIF 135 IIF 136 IIF 137 (more)6, Abbey View, Mill Hill, London, NW7 4PB, United Kingdom
IIF 140 IIF 14173, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 142 IIF 143 IIF 144 (more)6, Abbey View, Mill Hill, London, NW7 4PB, United Kingdom
IIF 146
- British born in April 1966
Mr Spencer Adam Leslie
Resident in United Kingdom
Registered addresses and corresponding companies6, Abbey View, London, NW7 4PB, United Kingdom
IIF 1476, Abbey View, Mill Hill, London, NW7 4PB, England
IIF 1486 Abbey View, Mill Hill, London, NW7 4PB, United Kingdom
IIF 14973, Cornhill, London, EC3V 3QQ
IIF 150 IIF 151 IIF 152 (more)73, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 165 IIF 166 IIF 167 (more)Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH, England
IIF 174Unit 314 Cc Kennington Park 1-3, Brixton Road, London, SW9 6DE, United Kingdom
IIF 1756, Abbey View, Mill Hill, London, NW7 4PB, United Kingdom
IIF 176
- British Registered addresses and corresponding companies
Leslie, Spencer Adam
- British company directorRegistered addresses and corresponding companies
Leslie, Spencer Adam
- British company secretary/directorRegistered addresses and corresponding companies
Leslie, Spencer Adam
73, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 201
- British directorRegistered addresses and corresponding companies
Leslie, Spencer Adam
- Registered addresses and corresponding companies
Leslie, Spencer Adam
6, Abbey View, Mill Hill, London, NW7 4PB, United Kingdom
IIF 207
- British born in April 1966
Spencer Adam Lesley
Resident in England
Registered addresses and corresponding companies6, Abbey View, Mill Hill, London, NW7 4PB, England
IIF 208
Related profiles found in government register
Offspring entities and appointments
Active
93
- 1
101 CLEVELAND STREET JV COMPANY LIMITED
117866531 Red Place, London, EnglandActive Corporate (8 parents, 1 offspring)Equity (Company account)-75,046 GBP2024-12-31Officer2019-06-25 ~ nowIIF 1 - Director → ME - 2
102 JERMYN STREET LLP
OC36919573 Cornhill, LondonActive Corporate (3 parents)Officer2011-10-25 ~ nowIIF 140 - LLP Designated Member → ME - 3
60 UPHILL DEVELOPMENTS LIMITED
0912526973 Cornhill, LondonActive Corporate (1 parent, 3 offsprings)Equity (Company account)-3,116,270 GBP2024-03-31Officer2023-10-17 ~ nowIIF 6 - Director → MEPerson with significant control2025-10-12 ~ nowIIF 152 - Right to appoint or remove directors → OEIIF 152 - Ownership of voting rights - 75% or more → OEIIF 152 - Ownership of shares – 75% or more → OE - 4
ABBEYFIELD HOLDINGS LIMITED
0594916373 Cornhill, LondonDissolved Corporate (2 parents, 3 offsprings)Equity (Company account)-657,564 GBP2022-09-30Officer2006-09-27 ~ dissolvedIIF 84 - Director → ME2006-09-27 ~ dissolvedIIF 188 - Secretary → MEPerson with significant control2016-08-10 ~ dissolvedIIF 158 - Ownership of shares – More than 25% but not more than 50% → OEIIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
ABBEYFIELD PROPERTY TRADING UNLIMITED
0588039125 Harley Street, LondonDissolved Corporate (3 parents)Officer2006-07-18 ~ dissolvedIIF 118 - Director → ME2006-07-18 ~ dissolvedIIF 181 - Secretary → ME - 6
BEDFORD STREET (COVENT GARDEN) LLP
OC35849773 Cornhill, LondonDissolved Corporate (2 parents)Officer2010-10-07 ~ dissolvedIIF 143 - LLP Designated Member → ME - 7
LESLIE (BEDFORDBURY NO 1) LIMITED
- 2011-12-08 0778593673 Cornhill, LondonDissolved Corporate (2 parents)Officer2011-09-26 ~ dissolvedIIF 102 - Director → MEPerson with significant control2016-08-10 ~ dissolvedIIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 156 - Ownership of shares – More than 25% but not more than 50% → OE - 8
LESLIE (BEDFORDBURY) LLP
- 2011-12-08 OC36768973 Cornhill, LondonActive Corporate (2 parents)Officer2011-08-31 ~ nowIIF 144 - LLP Designated Member → ME - 9
BRANLINK PROPERTY LIMITED
08058880Lawrence House Goodwyn Avenue, Mill Hill, LondonDissolved Corporate (4 parents)Officer2012-05-04 ~ dissolvedIIF 70 - Director → ME - 10
BRANLINK RESIDENTIAL LIMITED
08058822Lawrence House Goodwyn Avenue, Mill Hill, LondonDissolved Corporate (4 parents)Officer2012-05-04 ~ dissolvedIIF 66 - Director → ME - 11THE HAVEN TRUST - 2005-03-23THE BREAST CANCER TRUST - 1997-04-072nd Floor 110 Cannon Street, LondonLiquidation Corporate (8 parents)Officer2020-01-23 ~ nowIIF 2 - Director → ME
- 12
BUCKINGHAM GATE (SW1) LLP
OC36885773 Cornhill, LondonDissolved Corporate (2 parents)Officer2011-10-12 ~ dissolvedIIF 146 - LLP Designated Member → MEPerson with significant control2020-04-05 ~ dissolvedIIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 155 - Right to surplus assets - More than 25% but not more than 50% → OE - 13
CANBURY INVESTMENTS LIMITED
- 2003-10-15 0400402073 Cornhill, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-03-31Officer2001-06-29 ~ dissolvedIIF 95 - Director → ME2000-10-05 ~ dissolvedIIF 187 - Secretary → MEPerson with significant control2017-03-21 ~ dissolvedIIF 151 - Ownership of shares – More than 25% but not more than 50% → OEIIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
CARISLEASE (DR) LIMITED
1407852973 Cornhill, London, United KingdomActive Corporate (4 parents)Equity (Company account)-955 GBP2024-03-31Officer2022-04-29 ~ nowIIF 22 - Director → ME - 15
CARISLEASE (RS) LIMITED
1348811673 Cornhill, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-411 GBP2024-03-31Officer2021-07-01 ~ dissolvedIIF 100 - Director → ME - 1673 Cornhill, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)52,982 GBP2020-03-31Officer2019-04-03 ~ dissolvedIIF 89 - Director → ME
- 1773 Cornhill, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)100 GBP2020-03-31Officer2019-04-08 ~ dissolvedIIF 79 - Director → ME
- 1873 Cornhill, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)100 GBP2021-03-31Officer2019-04-08 ~ dissolvedIIF 83 - Director → ME
- 1973 Cornhill, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)100 GBP2020-03-31Officer2019-04-09 ~ dissolvedIIF 109 - Director → ME
- 2073 Cornhill, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)100 GBP2020-03-31Officer2019-04-09 ~ dissolvedIIF 75 - Director → ME
- 2173 Cornhill, London, United KingdomDissolved Corporate (5 parents)Officer2019-11-06 ~ dissolvedIIF 101 - Director → ME
- 2273 Cornhill, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)100 GBP2021-03-31Officer2019-11-06 ~ dissolvedIIF 85 - Director → ME
- 2373 Cornhill, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)100 GBP2021-03-31Officer2019-11-06 ~ dissolvedIIF 93 - Director → ME
- 2473 Cornhill, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)100 GBP2021-03-31Officer2019-11-06 ~ dissolvedIIF 81 - Director → ME
- 2573 Cornhill, London, United KingdomDissolved Corporate (5 parents)Officer2019-11-06 ~ dissolvedIIF 91 - Director → ME
- 2673 Cornhill, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)100 GBP2020-03-31Officer2018-11-12 ~ dissolvedIIF 78 - Director → ME
- 2773 Cornhill, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)100 GBP2020-03-31Officer2019-01-22 ~ dissolvedIIF 80 - Director → ME
- 2873 Cornhill, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)1,000 GBP2021-03-31Officer2019-04-03 ~ dissolvedIIF 90 - Director → ME
- 29
CARISLEASE CONTRACTS LIMITED
1165371073 Cornhill, London, United KingdomActive Corporate (3 parents)Profit/Loss (Company account)-1,077 GBP2023-04-01 ~ 2024-03-31Officer2018-11-01 ~ nowIIF 105 - Director → ME - 30
CARISLEASE DEVELOPMENTS LIMITED
1348806373 Cornhill, London, United KingdomActive Corporate (3 parents)Equity (Company account)-887,624 GBP2024-03-31Officer2021-07-01 ~ nowIIF 11 - Director → ME - 31
CHARLOTTE HOUSE (WINDMILL STREET) LLP
OC35558825 Harley Street, LondonDissolved Corporate (2 parents)Officer2010-06-11 ~ dissolvedIIF 134 - LLP Designated Member → ME - 3273 Cornhill, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2020-03-31Officer2016-01-14 ~ dissolvedIIF 98 - Director → ME
- 3373 Cornhill, London, United KingdomActive Corporate (3 parents)Equity (Company account)-2,031,852 GBP2024-03-31Officer2018-07-09 ~ nowIIF 29 - Director → ME
- 3473 Cornhill, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-03-31Officer2020-01-13 ~ dissolvedIIF 82 - Director → ME
- 35Gable House, 239 Regents Park Road, LondonLiquidation Corporate (4 parents, 12 offsprings)Profit/Loss (Company account)-1,198,844 GBP2018-04-01 ~ 2019-03-31Officer2015-12-11 ~ nowIIF 35 - Director → ME
- 36
CHARTERHOUSE PROPERTY DEVELOPMENT HOLDINGS LIMITED
0812341025 Harley Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-06-28 ~ dissolvedIIF 47 - Director → ME - 37
CHP GROUP LIMITED
1001177473 Cornhill, London, United KingdomActive Corporate (2 parents, 6 offsprings)Equity (Company account)100 GBP2024-03-31Officer2016-02-18 ~ nowIIF 32 - Director → MEPerson with significant control2017-02-02 ~ nowIIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 147 - Ownership of shares – More than 25% but not more than 50% → OE - 38
CLEVELAND STREET DEVELOPMENTS LIMITED
0906092473 Cornhill, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2021-03-31Officer2014-05-29 ~ dissolvedIIF 108 - Director → ME - 39
CLEVELAND STREET MANAGEMENT LIMITED
0912323573 Cornhill, LondonDissolved Corporate (3 parents)Equity (Company account)-5,389 GBP2022-03-31Officer2014-07-09 ~ dissolvedIIF 88 - Director → ME - 40
CRAIGSAN HAIR FASHIONS LIMITED
0070461673 Cornhill, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-41,029 GBP2024-03-31Officer1997-09-16 ~ dissolvedIIF 87 - Director → ME - 4173 Cornhill, LondonDissolved Corporate (4 parents, 1 offspring)Officer2010-02-04 ~ dissolvedIIF 139 - LLP Designated Member → ME
- 42
CURZON STREET (MAYFAIR) LLP
OC352058Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (5 parents)Officer2010-02-04 ~ dissolvedIIF 137 - LLP Designated Member → ME - 43
DEACONS PROPERTY TRADING CO LIMITED
05505518Aston House, Cornwall Avenue, LondonDissolved Corporate (2 parents)Officer2005-07-12 ~ dissolvedIIF 126 - Director → ME2005-07-12 ~ dissolvedIIF 205 - Secretary → ME - 44
PICTON PLACE LIMITED
- 2024-08-07 1012761473 Cornhill, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer2016-04-15 ~ nowIIF 21 - Director → MEPerson with significant control2024-07-25 ~ nowIIF 173 - Ownership of shares – More than 25% but not more than 50% → OEIIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE - 45
DL (HALLAM STREET) LTD
1600865173 Cornhill, London, United KingdomActive Corporate (4 parents)Officer2024-10-09 ~ nowIIF 10 - Director → MEPerson with significant control2024-10-09 ~ nowIIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 169 - Ownership of shares – More than 25% but not more than 50% → OE - 46
DLM (KINGSTON) LIMITED
1389017273 Cornhill, London, United KingdomActive Corporate (2 parents)Equity (Company account)-1,021,082 GBP2024-03-31Officer2022-02-03 ~ nowIIF 18 - Director → ME - 47
DLM (LEEDS) LIMITED
1333934073 Cornhill, London, United KingdomActive Corporate (2 parents)Equity (Company account)-1,884,138 GBP2024-03-31Officer2021-04-16 ~ nowIIF 25 - Director → ME - 48
DLM (MANCHESTER) LIMITED
1470850373 Cornhill, London, United KingdomActive Corporate (3 parents)Equity (Company account)-5,187 GBP2024-03-31Officer2023-03-06 ~ nowIIF 17 - Director → ME - 49
DLM (NOTTINGHAM) LIMITED
1470930573 Cornhill, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer2023-03-06 ~ nowIIF 14 - Director → ME - 50
DLM DEVCO LIMITED
1327205473 Cornhill, London, United KingdomActive Corporate (3 parents)Equity (Company account)-342,080 GBP2024-03-31Officer2021-03-16 ~ nowIIF 27 - Director → ME - 51
DLM PROMCO LIMITED
- 2021-05-28 1327167373 Cornhill, London, United KingdomActive Corporate (4 parents, 5 offsprings)Equity (Company account)100 GBP2024-03-31Officer2021-03-16 ~ nowIIF 33 - Director → ME - 5273 Cornhill, LondonLiquidation Corporate (4 parents)Equity (Company account)-47,855 GBP2021-03-31Officer1998-04-16 ~ nowIIF 20 - Director → ME1998-04-16 ~ nowIIF 201 - Secretary → ME
- 53
DUKELEASE LIMITED
- 2000-02-04 0218222773 Cornhill, LondonActive Corporate (4 parents, 1 offspring)Equity (Company account)-29,508 GBP2024-03-31Officer~ nowIIF 19 - Director → MEPerson with significant control2017-05-09 ~ nowIIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 160 - Ownership of shares – More than 25% but not more than 50% → OE - 54
DXC001 LTD
1629757573 Cornhill, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-03-06 ~ nowIIF 7 - Director → ME - 55
DXC001 PROPCO LIMITED
1686339573 Cornhill, London, United KingdomActive Corporate (2 parents)Officer2025-11-18 ~ nowIIF 16 - Director → ME - 56
DXC001 TOPCO LIMITED
1685708373 Cornhill, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-11-14 ~ nowIIF 9 - Director → ME - 57
EXCHANGE COURT (COVENT GARDEN) LLP
OC35503373 Cornhill, LondonDissolved Corporate (4 parents)Officer2010-05-17 ~ dissolvedIIF 142 - LLP Designated Member → ME - 58
FUTURE DREAMS SELF CARE LIMITED
1489330373 Cornhill, London, United KingdomActive Corporate (4 parents)Officer2023-05-25 ~ nowIIF 23 - Director → ME - 59
FUTURE DREAMS TRUST LIMITED
0648497473 Cornhill, LondonActive Corporate (9 parents, 1 offspring)Officer2008-01-28 ~ nowIIF 5 - Director → ME - 60
GLENTHORPE PROPERTY ASSOCIATES LIMITED
0571910073 Cornhill, LondonActive Corporate (1 parent, 3 offsprings)Equity (Company account)-11,165 GBP2024-03-31Officer2006-02-24 ~ nowIIF 28 - Director → ME2006-02-24 ~ nowIIF 195 - Secretary → MEPerson with significant control2021-02-28 ~ nowIIF 163 - Right to appoint or remove directors → OEIIF 163 - Ownership of voting rights - 75% or more → OEIIF 163 - Ownership of shares – 75% or more → OE - 61
GOODGE STREET (TCR) LLP
OC34946973 Cornhill, LondonDissolved Corporate (5 parents, 1 offspring)Officer2009-10-21 ~ dissolvedIIF 141 - LLP Designated Member → ME - 62
GOODGE STREET (TOTTENHAM COURT ROAD) LLP
OC34988973 Cornhill, LondonDissolved Corporate (6 parents)Officer2009-11-06 ~ dissolvedIIF 138 - LLP Designated Member → ME - 63
HAMMERS LANE DEVELOPMENTS LIMITED
0756033725 Harley Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-03-11 ~ dissolvedIIF 131 - Director → ME2011-03-11 ~ dissolvedIIF 207 - Secretary → ME - 64
HIGHCLARE TRADING LIMITED
0872182073 Cornhill, LondonDissolved Corporate (3 parents)Equity (Company account)-63,240 GBP2018-03-31Officer2013-10-07 ~ dissolvedIIF 107 - Director → ME - 65
IBEX PROPERTY INVESTMENTS LIMITED
1207665573 Cornhill, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-03-31Officer2019-07-01 ~ dissolvedIIF 97 - Director → MEPerson with significant control2019-07-01 ~ dissolvedIIF 172 - Ownership of shares – More than 25% but not more than 50% → OEIIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE - 66
INTOLIGHT LIMITED
04433053Edelman House, 1238 High Road, Whetstone, LondonDissolved Corporate (3 parents)Officer2002-05-08 ~ dissolvedIIF 115 - Director → ME2002-05-08 ~ dissolvedIIF 200 - Secretary → ME - 67
KINGLEY DEVELOPMENTS LIMITED
1257718273 Cornhill, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-03-31Officer2020-04-29 ~ dissolvedIIF 103 - Director → ME - 68
LEMAN RICHARD LESLIE CONSULTANCY LTD
1354805873 Cornhill, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-4,103 GBP2022-03-31Officer2021-08-04 ~ dissolvedIIF 86 - Director → MEPerson with significant control2021-08-04 ~ dissolvedIIF 168 - Ownership of shares – More than 25% but not more than 50% → OEIIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE - 69
LESLIE (ASHFORD) LIMITED
0634481273 Cornhill, LondonDissolved Corporate (2 parents)Officer2007-08-16 ~ dissolvedIIF 76 - Director → ME2007-08-16 ~ dissolvedIIF 186 - Secretary → ME - 70
SOLARGREEN PROPERTY ASSOCIATES LIMITED
- 2007-01-18 05992835Aston House, Cornwall Avenue, LondonLiquidation Corporate (3 parents)Officer2006-12-20 ~ nowIIF 110 - Director → ME2006-12-20 ~ nowIIF 199 - Secretary → ME - 71
LESLIE (OXFORD STREET) LLP
OC34872973 Cornhill, LondonDissolved Corporate (2 parents)Officer2009-09-18 ~ dissolvedIIF 145 - LLP Designated Member → ME - 72
LESLIE (WEMBLEY) LIMITED
06203676Langley House Park Road, East Finchley, LondonDissolved Corporate (2 parents)Officer2007-04-04 ~ dissolvedIIF 121 - Director → ME2007-04-04 ~ dissolvedIIF 204 - Secretary → ME - 73
LYNEFIELD LIMITED
1687462973 Cornhill, London, United KingdomActive Corporate (1 parent)Officer2025-11-25 ~ nowIIF 24 - Director → MEPerson with significant control2025-11-25 ~ nowIIF 166 - Ownership of shares – 75% or more → OEIIF 166 - Right to appoint or remove directors → OEIIF 166 - Ownership of voting rights - 75% or more → OE - 74
MNR (GLASGOW) LIMITED
1586543873 Cornhill, London, United KingdomActive Corporate (2 parents)Officer2024-07-30 ~ nowIIF 8 - Director → ME - 75
MOORTOWN PROPERTIES LIMITED
05069671Langley House Park Road, East Finchley, LondonDissolved Corporate (3 parents)Officer2004-06-22 ~ dissolvedIIF 127 - Director → ME2004-06-22 ~ dissolvedIIF 206 - Secretary → ME - 76
OAKDENE PROPERTIES (UK) LIMITED
0542559473 Cornhill, LondonActive Corporate (1 parent, 1 offspring)Equity (Company account)-12,004,961 GBP2024-03-31Officer2005-07-04 ~ nowIIF 13 - Director → ME2005-07-04 ~ nowIIF 196 - Secretary → MEPerson with significant control2025-10-12 ~ nowIIF 162 - Ownership of shares – 75% or more → OEIIF 162 - Right to appoint or remove directors → OEIIF 162 - Ownership of voting rights - 75% or more → OE - 77
PANTHER HOUSE TRADING LIMITED
1248939873 Cornhill, London, United KingdomActive Corporate (3 parents)Equity (Company account)-13,822 GBP2024-03-31Officer2020-02-28 ~ nowIIF 31 - Director → ME - 78
PARK STREET PROPERTY DEVELOPMENTS LIMITED
0812466125 Harley Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-06-29 ~ dissolvedIIF 46 - Director → ME - 79
PHD (PROPERTIES) TRADING LIMITED
0940383973 Cornhill, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer2015-01-23 ~ nowIIF 74 - Director → MEPerson with significant control2017-01-17 ~ nowIIF 167 - Ownership of shares – More than 25% but not more than 50% → OEIIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE - 80
REDLANDS PROPERTY TRADING CO. LIMITED
0505481173 Cornhill, LondonDissolved Corporate (3 parents)Officer2004-02-25 ~ dissolvedIIF 104 - Director → ME2004-02-25 ~ dissolvedIIF 197 - Secretary → ME - 81
S A L ENTERPRISES LIMITED
0417941873 Cornhill, LondonActive Corporate (1 parent)Equity (Company account)-193,196 GBP2024-03-31Officer2001-03-14 ~ nowIIF 26 - Director → MEPerson with significant control2017-03-02 ~ nowIIF 153 - Ownership of voting rights - 75% or more → OEIIF 153 - Ownership of shares – 75% or more → OEIIF 153 - Right to appoint or remove directors → OE - 82
SEEKGREEN PROPERTY TRADING CO. LIMITED
05819665Langley House Park Road, East Finchley, LondonDissolved Corporate (2 parents)Officer2006-05-17 ~ dissolvedIIF 60 - Director → ME2006-05-17 ~ dissolvedIIF 179 - Secretary → ME - 83
SOLARMIST PROPERTIES LIMITED
05888856Aston House, Cornwall Avenue, LondonDissolved Corporate (2 parents)Officer2006-09-05 ~ dissolvedIIF 111 - Director → ME2006-09-05 ~ dissolvedIIF 198 - Secretary → ME - 84
ST. JAMES'S (SW1) LLP
OC35679473 Cornhill, LondonDissolved Corporate (2 parents)Officer2010-07-29 ~ dissolvedIIF 136 - LLP Designated Member → MEPerson with significant control2016-07-26 ~ dissolvedIIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 150 - Right to surplus assets - More than 25% but not more than 50% → OE - 85
SWANLANE ESTATES PROPERTY LIMITED
08057791Lawrence House Goodwyn Avenue, Mill Hill, LondonDissolved Corporate (4 parents)Officer2012-05-04 ~ dissolvedIIF 71 - Director → ME - 86
SWANLANE ESTATES RESIDENTIAL LIMITED
08058466Lawrence House Goodwyn Avenue, Mill Hill, LondonDissolved Corporate (4 parents)Officer2012-05-04 ~ dissolvedIIF 65 - Director → ME - 87
SYMMETRY HOUSING COMMUNITY INTEREST COMPANY
1346734473 Cornhill, LondonActive Corporate (1 parent)Equity (Company account)-252,245 GBP2024-06-30Officer2021-06-21 ~ nowIIF 36 - Director → MEPerson with significant control2021-06-21 ~ nowIIF 175 - Right to appoint or remove directors → OEIIF 175 - Ownership of shares – 75% or more → OEIIF 175 - Ownership of voting rights - 75% or more → OE - 88
SYMMETRY HOUSING RP LIMITED
1438850273 Cornhill, London, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2024-06-30Officer2022-09-30 ~ nowIIF 15 - Director → MEPerson with significant control2022-09-30 ~ nowIIF 170 - Ownership of shares – More than 25% but not more than 50% → OEIIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE - 89
PURE GENETICS LIMITED
- 2016-11-23 10009675Finsgate, 5-7 Cranwood Street, London, EnglandDissolved Corporate (3 parents)Officer2016-02-17 ~ dissolvedIIF 112 - Director → ME - 90
THE STORE HOUSE LEEDS LTD
1626917373 Cornhill, London, United KingdomActive Corporate (3 parents)Officer2025-02-21 ~ nowIIF 12 - Director → ME - 91
ULTRAHOME ESTATE LIMITED
08058668Lawrence House Goodwyn Avenue, Mill Hill, LondonDissolved Corporate (4 parents)Officer2012-05-04 ~ dissolvedIIF 72 - Director → ME - 92
YORK HOUSE DMA LIMITED
10818277Units 10 And 11 Fifth Floor, 9 Hatton Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)5,883 GBP2024-03-31Officer2017-06-14 ~ nowIIF 37 - Director → ME - 93
YORK HOUSE PROPERTY DEVELOPMENTS LIMITED
10818468Units 10 And 11 Fifth Floor, 9 Hatton Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-92,694 GBP2023-03-31Officer2017-06-14 ~ nowIIF 38 - Director → MEPerson with significant control2017-09-25 ~ nowIIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
55
- 1
18 BOW STREET MANAGEMENT COMPANY LIMITED
077161684th Floor The Pinnacle, Station Way, Crawley, EnglandActive Corporate (1 parent)Equity (Company account)8 GBP2024-07-31Officer2011-07-25 ~ 2012-02-16IIF 128 - Director → ME - 2
60 UPHILL DEVELOPMENTS LIMITED
0912526973 Cornhill, LondonActive Corporate (1 parent, 3 offsprings)Equity (Company account)-3,116,270 GBP2024-03-31Officer2014-07-10 ~ 2020-08-12IIF 73 - Director → MEPerson with significant control2016-05-24 ~ 2020-08-12IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 159 - Ownership of shares – More than 25% but not more than 50% → OE - 3
9 BROAD COURT MANAGEMENT COMPANY LIMITED
077162214th Floor The Pinnacle, Station Way, Crawley, EnglandActive Corporate (2 parents)Equity (Company account)7 GBP2024-07-31Officer2011-07-25 ~ 2012-09-24IIF 129 - Director → ME - 4
ABBEY VIEW ESTATES LIMITED
04020409Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (4 parents)Equity (Company account)780,774 GBP2024-11-30Officer2000-06-29 ~ 2010-03-24IIF 132 - Director → ME2000-06-23 ~ 2006-03-03IIF 184 - Secretary → ME - 5LESLIE (BEDFORDBURY) LLP - 2011-12-0873 Cornhill, LondonActive Corporate (2 parents)Person with significant control2019-04-19 ~ 2019-04-19IIF 154 - Right to surplus assets - 75% or more → OEIIF 154 - Ownership of voting rights - 75% or more → OEIIF 154 - Right to appoint or remove members → OE
- 6
BEECHLINK LIMITED
01390043Langley House Park Road, East Finchley, LondonDissolved Corporate (2 parents)Officer1997-09-16 ~ 2001-03-30IIF 56 - Director → ME1998-09-28 ~ 2001-03-30IIF 180 - Secretary → ME2002-09-14 ~ 2003-12-04IIF 185 - Secretary → ME - 7
BRANLINK INVESTMENTS LIMITED
08058666Lawrence House Goodwyn Avenue, Mill Hill, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2024-11-30Officer2012-05-04 ~ 2017-09-13IIF 69 - Director → ME - 8
BRANLINK LIMITED
04601368Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (4 parents, 2 offsprings)Equity (Company account)773,489 GBP2024-11-30Officer2002-12-02 ~ 2002-12-16IIF 58 - Director → ME2005-11-04 ~ 2017-09-13IIF 49 - Director → ME2002-12-16 ~ 2006-03-03IIF 189 - Secretary → ME2002-12-02 ~ 2002-12-16IIF 192 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-12-11IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 148 - Ownership of shares – More than 25% but not more than 50% → OE - 9
BUCKINGHAM GATES ESTATES LIMITED
- 2013-04-05 08464583Damac Tower Nine Elms 67 Bondway, Parry Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2021-05-31Officer2013-03-27 ~ 2017-12-05IIF 77 - Director → ME - 10
CAMDEN COURT MANAGEMENT LIMITED
03316701Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (5 parents)Equity (Company account)9,045,440 GBP2024-11-30Officer2005-10-25 ~ 2017-09-13IIF 54 - Director → ME - 11
CANDYCANE LIMITED
08513033First Floor, 41 Chalton Street, LondonDissolved Corporate (1 parent)Officer2013-05-01 ~ 2016-06-23IIF 124 - Director → ME - 121 King William Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)107,021 GBP2021-03-31Officer2019-04-09 ~ 2020-08-19IIF 44 - Director → ME
- 13C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-03-31Officer2019-01-04 ~ 2020-10-22IIF 43 - Director → ME
- 14CIVITAS SPV121 LIMITED - now 14527873, 09517692, 09777380... (more)Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2017-12-06 ~ 2019-02-15IIF 42 - Director → ME
- 15CIVITAS SPV122 LIMITED - now 14527873, 09517692, 09777380... (more)Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2018-07-25 ~ 2019-03-05IIF 41 - Director → ME
- 16CIVITAS SPV123 LIMITED - now 14527873, 09517692, 09777380... (more)
WIGAN (MORRIS ST) LIMITED
- 2018-09-27 08253452Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2012-10-15 ~ 2019-02-15IIF 96 - Director → MEPerson with significant control2016-09-29 ~ 2018-07-01IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 161 - Ownership of shares – More than 25% but not more than 50% → OE - 17CIVITAS SPV133 LIMITED - now 14527873, 09517692, 09777380... (more)Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2018-11-27 ~ 2019-07-17IIF 40 - Director → ME
- 18CIVITAS SPV134 LIMITED - now 14527873, 09517692, 09777380... (more)Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2018-11-21 ~ 2019-07-17IIF 39 - Director → ME
- 19
CWGR LIMITED
06025348Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (5 parents)Equity (Company account)1,323,209 GBP2024-11-30Officer2007-01-15 ~ 2011-07-28IIF 4 - Director → ME - 20
DAVID CANNON PROPERTIES LIMITED
00634608Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (4 parents)Equity (Company account)6,437,361 GBP2024-11-30Officer2005-11-04 ~ 2017-09-13IIF 57 - Director → ME - 21DL (CHARING CROSS ROAD) LIMITED - now
PICTON PLACE LIMITED
- 2024-08-07 1012761473 Cornhill, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Person with significant control2017-04-10 ~ 2021-05-28IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 165 - Ownership of shares – More than 25% but not more than 50% → OE - 22
DXC001 LTD
1629757573 Cornhill, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2025-09-01 ~ 2025-11-27IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 171 - Ownership of shares – More than 25% but not more than 50% → OE - 23
FLORIN HOUSE RESIDENTIAL MANAGEMENT LIMITED
0531190573 Cornhill, LondonActive Corporate (2 parents)Equity (Company account)11 GBP2024-12-31Officer2004-12-13 ~ 2006-08-02IIF 116 - Director → ME2004-12-13 ~ 2006-08-02IIF 177 - Secretary → ME - 24
GLENTHORPE PROPERTY ASSOCIATES LIMITED
0571910073 Cornhill, LondonActive Corporate (1 parent, 3 offsprings)Equity (Company account)-11,165 GBP2024-03-31Person with significant control2017-02-08 ~ 2021-02-28IIF 157 - Ownership of shares – More than 25% but not more than 50% → OEIIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
GOLDEV WOKING LIMITED
11339840869 High Road, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2023-03-31Officer2021-01-11 ~ 2021-01-11IIF 130 - Director → ME2018-05-01 ~ 2021-01-11IIF 114 - Director → ME - 26
HAIR AT HML QUEENSWAY LIMITED
- 2002-03-20 0435477125 Harley Street, LondonDissolved Corporate (1 parent)Officer2002-01-17 ~ 2003-12-04IIF 178 - Secretary → ME - 27
SUPERCUTS (THE BROADWAY) LIMITED
- 2000-03-29 03044356Langley House Park Road, East Finchley, LondonDissolved Corporate (1 parent)Officer1995-04-10 ~ 2003-12-04IIF 61 - Director → ME1995-04-10 ~ 2003-12-04IIF 202 - Secretary → ME - 28
IBEX RICHARD LESLIE CONSULTANCY LIMITED
1205092773 Cornhill, London, United KingdomActive Corporate (2 parents)Equity (Company account)-28,531 GBP2022-03-31Officer2021-09-27 ~ 2025-01-21IIF 30 - Director → ME - 29DGA INSURANCE SERVICES LIMITED - 2002-10-28Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (4 parents)Equity (Company account)317,074 GBP2024-11-30Officer2005-11-04 ~ 2011-07-28IIF 59 - Director → ME
- 30
LESLIE HAIRSTYLISTS LIMITED
00651790Langley House Park Road, East Finchley, LondonDissolved Corporate (2 parents)Officer1997-09-16 ~ 2001-03-30IIF 63 - Director → ME2002-09-14 ~ 2003-12-04IIF 183 - Secretary → ME - 31
LONG ACRE (COVENT GARDEN) LLP
OC3454281 Kings Avenue, London, EnglandDissolved Corporate (2 parents)Officer2009-05-06 ~ 2012-12-10IIF 135 - LLP Designated Member → ME - 32
LONGSTONE PROPERTY COMPANY LIMITED
03731364Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (4 parents)Equity (Company account)190,266 GBP2024-11-30Officer2005-11-04 ~ 2011-07-28IIF 48 - Director → ME - 33MNR CAPCO LTD - now
DLM OPCO LIMITED
- 2025-06-05 1327205673 Cornhill, London, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2024-03-31Officer2021-03-16 ~ 2025-06-04IIF 106 - Director → ME - 34MUSEPRIME PROPERTY LIMITED - 2006-04-13Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (4 parents)Equity (Company account)100 GBP2024-11-30Officer2006-04-20 ~ 2011-07-28IIF 133 - Director → ME
- 35
MUSEPRIME PROPERTIES LIMITED
01814136Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (4 parents, 1 offspring)Equity (Company account)224,901 GBP2024-11-30Officer2005-11-04 ~ 2011-07-28IIF 55 - Director → ME - 36
MYKINDAPLACE.COM LIMITED
- 2003-03-18 03924393MYKINDASPACE LIMITED - 2000-03-098 Salisbury Square, LondonDissolved Corporate (2 parents)Officer2002-04-02 ~ 2006-06-30IIF 122 - Director → ME - 37
OAKDENE PROPERTIES (UK) LIMITED
0542559473 Cornhill, LondonActive Corporate (1 parent, 1 offspring)Equity (Company account)-12,004,961 GBP2024-03-31Person with significant control2017-04-03 ~ 2021-04-16IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 164 - Ownership of shares – More than 25% but not more than 50% → OE - 38
PANTHER HOUSE DEVELOPMENTS LIMITED
09393098C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (4 parents)Profit/Loss (Company account)-1,882,017 GBP2020-04-01 ~ 2021-03-31Officer2015-01-16 ~ 2015-02-16IIF 45 - Director → ME2020-06-05 ~ 2025-10-08IIF 34 - Director → ME2015-02-23 ~ 2020-06-05IIF 125 - Director → ME - 39REGIS UK LIMITED - nowSUPERCUTS UK LIMITED - 2009-05-26 02594470
SUPERCUTS (HOLDINGS) LIMITED
- 2000-03-08 02603786SUPERCUTS (LAKESIDE) LIMITED - 1991-08-20 03495570C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents, 5 offsprings)Officer1994-11-17 ~ 1999-11-01IIF 53 - Director → ME1994-11-17 ~ 1999-11-01IIF 193 - Secretary → ME - 40SHP BROCKWELL LTD - now
CARISLEASE (BK) LIMITED
- 2021-12-09 13671589C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (4 parents)Equity (Company account)276,510 GBP2022-12-31Officer2021-10-11 ~ 2021-11-26IIF 92 - Director → ME - 41SHP WAVERTREE LTD - now
CARISLEASE (ND) LIMITED
- 2021-12-29 13671602C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (4 parents)Equity (Company account)817,670 GBP2022-12-31Officer2021-10-11 ~ 2021-12-16IIF 94 - Director → ME - 42SHP WELLINGTON LTD - now
CARISLEASE (WS) LIMITED
- 2022-03-23 13671618C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (4 parents)Equity (Company account)871,822 GBP2022-12-31Officer2021-10-11 ~ 2022-03-21IIF 99 - Director → ME - 43
SUPERCUTS (GB) LIMITED
02879922Regis Uk Hair Salon, 1st Floor, 25 Corporation Street, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer1994-11-17 ~ 1999-11-01IIF 123 - Director → ME1994-11-17 ~ 1999-11-01IIF 203 - Secretary → ME - 44Regis Uk Hair Salon, 1st Floor, Corporation Street, Birmingham, West Midlands, EnglandLiquidation Corporate (2 parents)Officer1998-01-20 ~ 1999-11-01IIF 50 - Director → ME1998-01-20 ~ 1999-11-01IIF 191 - Secretary → ME
- 45
SUPERCUTS (METRO CENTRE) LIMITED
03430072Regis Uk Hair Salon, 1st Floor, 25 Corporation Street, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer1997-09-05 ~ 1999-11-01IIF 62 - Director → ME1997-09-05 ~ 1999-11-01IIF 190 - Secretary → ME - 46SUPERCUTS (THURROCK) LIMITED - nowRegis Uk Hair Salon, 1st Floor, 25 Corporation Street, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer1994-11-17 ~ 1999-11-01IIF 51 - Director → ME1994-11-17 ~ 1999-11-01IIF 194 - Secretary → ME
- 47
SWANLANE ESTATES INVESTMENTS LIMITED
08057598Lawrence House Goodwyn Avenue, Mill Hill, LondonActive Corporate (4 parents)Equity (Company account)2 GBP2024-11-30Officer2012-05-04 ~ 2017-03-23IIF 64 - Director → ME - 48
SWANLANE ESTATES LIMITED
03822059Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (4 parents, 1 offspring)Equity (Company account)1,978,279 GBP2024-11-30Officer2005-11-04 ~ 2017-03-21IIF 113 - Director → MEPerson with significant control2016-04-06 ~ 2016-08-30IIF 174 - Ownership of shares – More than 25% but not more than 50% → OEIIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE - 49F.A.I. TECH LIMITED - 2001-03-1522 Friars Street, Sudbury, SuffolkActive Corporate (2 parents)Equity (Company account)-1,036,186 GBP2024-12-31Officer2004-02-03 ~ 2008-05-14IIF 120 - Director → ME
- 50
TOPSY TURVY WORLD HOLDINGS LIMITED
04718267Unit L1 Prince Charles Drive, Brent Cross Shopping Centre, London, EnglandActive Corporate (1 parent)Equity (Company account)147,684 GBP2024-06-30Officer2003-05-30 ~ 2021-05-10IIF 119 - Director → ME - 51TOPSY-TURVY WORLD LIMITED - 2003-05-20Unit L1, Prince Charles Drive, London, EnglandActive Corporate (1 parent)Equity (Company account)174,321 GBP2024-06-30Officer2003-05-30 ~ 2021-05-10IIF 117 - Director → ME
- 52
TULIPWOOD LIMITED
04142625Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (5 parents)Equity (Company account)545,945 GBP2024-11-30Officer2005-11-04 ~ 2011-07-28IIF 52 - Director → ME - 53
ULTRAHOME INVESTMENTS LIMITED
08058629Lawrence House Goodwyn Avenue, Mill Hill, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)1 GBP2024-11-30Officer2012-05-04 ~ 2017-09-13IIF 68 - Director → ME - 54
ULTRAHOME LIMITED
04128397Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (5 parents, 2 offsprings)Equity (Company account)2,510,279 GBP2024-11-30Officer2001-01-24 ~ 2017-09-13IIF 3 - Director → ME2001-01-24 ~ 2006-03-06IIF 182 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-12-11IIF 208 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 208 - Ownership of shares – More than 25% but not more than 50% → OE - 55
YORK HOUSE TRADING LIMITED
126315929 Hatton Street, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-1,897,725 GBP2024-03-31Officer2020-05-29 ~ 2024-08-31IIF 67 - Director → MEPerson with significant control2020-05-29 ~ 2020-05-29IIF 149 - Has significant influence or control → OE
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Contains public sector information retrieved at 9 February 2026 and
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