1
C/o Leaman Mattei, 5th Floor 64 North Row, Mayfair, London, England
Dissolved Corporate (5 parents)
Officer
2020-04-17 ~ dissolved
IIF 9 - Director → ME
2
CONNAUGHT GOVERNANCE LIMITED - now
TRUSTIGE ADVISORY LIMITED - 2020-12-03
TRUSTIGE FAMILY OFFICE SERVICES LIMITED
- 2020-11-13
12209831 Unit 203, Second Floor China House, 401 Edgware Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-09-16 ~ 2020-10-01
IIF 8 - Director → ME
3
45/47 Marylebone Lane, London
Dissolved Corporate (4 parents)
Officer
2014-01-22 ~ dissolved
IIF 23 - Director → ME
4
LEAMAN CONSULTING (SECRETARIAL) LLP
- now OC330971 Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2007-08-30 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
5
LEAMAN CONSULTING FINANCIAL & ACCOUNTING RECRUITMENT LIMITED
- now 11850206LEAMAN CONSULTING FINANCE & ACCOUNTANCY LIMITED
- 2019-04-10
11850206 C/o Leaman Mattei, 5th Floor 64 North Row, Mayfair, London, England
Dissolved Corporate (4 parents)
Officer
2019-02-27 ~ dissolved
IIF 10 - Director → ME
6
Suite 1, First Floor, 1 Duchess Street, London, England
Active Corporate (6 parents)
Officer
2014-07-23 ~ now
IIF 18 - Director → ME
7
LEAMAN CORPORATE FINANCE LTD - now
LEAMAN MANAGEMENT LIMITED
- 2011-11-25
06574201PENSIONGURU.NET LIMITED
- 2010-02-03
06574201 Suite 1, First Floor, 1 Duchess Street, London, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2010-01-19 ~ 2010-04-01
IIF 21 - Director → ME
8
LEAMAN CORPORATE SERVICES LIMITED
- now 11964910LEAMAN LEAMAN LIMITED
- 2019-09-16
11964910AWAKN HOLDINGS 2 LIMITED - 2019-05-02
AWAKN HOLDINGS LIMITED - 2019-04-30
C/o Leaman Mattei, 5th Floor 64 North Row, Mayfair, London, England
Dissolved Corporate (3 parents)
Officer
2019-09-13 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-09-13 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
LEAMAN LIFE SCIENCES LIMITED - now
09667722 LIMITED - 2025-09-12
LEAMAN LIFE SCIENCES LIMITED
- 2025-08-26
09667722LEAMAN CONSULTING (LIFE SCIENCES) LIMITED
- 2015-09-24
09667722 22 Linksway, London, England
Active Corporate (5 parents)
Officer
2015-07-02 ~ 2024-11-14
IIF 7 - Director → ME
Person with significant control
2017-10-11 ~ 2019-07-10
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Suite 1, First Floor, 1 Duchess Street, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2013-04-23 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
11
Suite 1, First Floor, 1 Duchess Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-12-03 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-19 ~ now
IIF 19 - Director → ME
Person with significant control
2025-11-19 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
13
First Floor 47-57, Marylebone Lane, London
Dissolved Corporate (4 parents)
Officer
2014-07-23 ~ dissolved
IIF 25 - Director → ME
14
PAULO'S MANAGEMENT LIMITED
- now 06209077TQM RESOURCING LIMITED
- 2010-03-30
06209077 First Floor 47-57 Marylebone Lane, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-01-19 ~ dissolved
IIF 24 - Director → ME
15
Suite 1, First Floor, 1 Duchess Street, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-08-08 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2023-08-08 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-11 ~ now
IIF 20 - Director → ME
Person with significant control
2026-03-11 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
17
First Floor 47-57 Marylebone Lane, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2004-09-01 ~ dissolved
IIF 15 - LLP Designated Member → ME