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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Leslie, Spencer Adam
- British Registered addresses and corresponding companies
Leslie, Spencer Adam
6 Abbey View, Mill Hill, London, NW7 4PB
IIF 1 IIF 2 IIF 3 (more)(less)73, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 30 IIF 31 IIF 32 (more)(less)Aston House, Cornwall Avenue, London, N3 1LF
IIF 37 IIF 38 IIF 39Langley House, Park Road, East Finchley, London, N2 8EX
IIF 40Edelman House, 1238 High Road, Whetstone, London, N20 0LH
IIF 41
- Registered addresses and corresponding companies
Leslie, Spencer Adam
6, Abbey View, Mill Hill, London, NW7 4PB, United Kingdom
IIF 42
- born in April 1966
Leslie, Spencer Adam
Resident in United Kingdom
Registered addresses and corresponding companies6a, Nesbitts Alley, Barnet, London, EN5 5XG
IIF 4325, Harley Street, London, W1G 9BR
IIF 446 Abbey View, Mill Hill, London, , NW7 4PB,
IIF 456, Abbey View, Mill Hill, London, NW7 4PB
IIF 46 IIF 47 IIF 48 (more)(less)6, Abbey View, Mill Hill, London, NW7 4PB, United Kingdom
IIF 50 IIF 5173, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 52 IIF 53 IIF 54 (more)(less)6, Abbey View, Mill Hill, London, NW7 4PB, United Kingdom
IIF 56
- British 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 57Beaufort House, 51 New North Road, Exeter, EX4 4EP, England
IIF 58Beaufort House, 51 New North Road, Exeter, EX4 4EP, United Kingdom
IIF 59 IIF 604 Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD, England
IIF 611, King William Street, London, EC4N 7AF, United Kingdom
IIF 621, Red Place, London, W1K 6PL, England
IIF 6325, Harley Street, London, W1G 9BR, United Kingdom
IIF 64 IIF 65 IIF 66 (more)(less)2nd Floor, 110 Cannon Street, London, EC4N 6EU
IIF 696 Abbey View, Mill Hill, London, NW7 4PB
IIF 70 IIF 71 IIF 72 (more)(less)6, Abbey View, Mill Hill, London, NW7 4PB, England
IIF 1116, Abbey View, Mill Hill, London, NW7 4PB, United Kingdom
IIF 112 IIF 113 IIF 114 (more)(less)73, Cornhill, London, EC3V 3QQ
IIF 122 IIF 12373, Cornhill, London, EC3V 3QQ, England
IIF 12473, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 125 IIF 126 IIF 127 (more)(less)IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185Aston House, Cornwall Avenue, London, N3 1LF
IIF 186 IIF 187 IIF 188C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom
IIF 189Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, England
IIF 190Gable House, 239 Regents Park Road, London, N3 3LF
IIF 191Langley House, Park Road, East Finchley, London, N2 8EX
IIF 192Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH, United Kingdom
IIF 193Unit 314 Cc Kennington Park 1-3, Brixton Road, London, SW9 6DE, United Kingdom
IIF 1946, Abbey View, Mill Hill, London, NW7 4PB, United Kingdom
IIF 195 IIF 196 IIF 197Edelman House, 1238 High Road, Whetstone, London, N20 0LH
IIF 198
- British company director 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 19973, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 200 IIF 201 IIF 202 (more)(less)
- 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 204
- 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 2056, Abbey View, Mill Hill, London, NW7 4PB, England
IIF 2066 Abbey View, Mill Hill, London, NW7 4PB, United Kingdom
IIF 20773, Cornhill, London, EC3V 3QQ
IIF 208 IIF 209 IIF 210 (more)(less)73, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 223 IIF 224 IIF 225 (more)(less)Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH, England
IIF 232Unit 314 Cc Kennington Park 1-3, Brixton Road, London, SW9 6DE, United Kingdom
IIF 2336, Abbey View, Mill Hill, London, NW7 4PB, United Kingdom
IIF 234
Related profiles found in government register
Offspring entities and appointments
157
- 1
101 CLEVELAND STREET JV COMPANY LIMITED
117866531 Red Place, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2019-06-25 ~ nowIIF 63 - Director → ME - 2
102 JERMYN STREET LLP
OC36919573 Cornhill, LondonDissolved Corporate (11 parents)Officer2011-10-25 ~ dissolvedIIF 50 - LLP Designated Member → ME - 3
18 BOW STREET MANAGEMENT COMPANY LIMITED
077161684th Floor The Pinnacle, Station Way, Crawley, EnglandActive Corporate (5 parents)Officer2011-07-25 ~ 2012-02-16IIF 64 - Director → ME - 4
60 UPHILL DEVELOPMENTS LIMITED
0912526973 Cornhill, LondonActive Corporate (3 parents, 6 offsprings)Officer2023-10-17 ~ nowIIF 123 - Director → ME2014-07-10 ~ 2020-08-12IIF 125 - Director → MEPerson with significant control2025-10-12 ~ nowIIF 210 - Right to appoint or remove directors → OEIIF 210 - Ownership of voting rights - 75% or more → OEIIF 210 - Ownership of shares – 75% or more → OE2016-05-24 ~ 2020-08-12IIF 217 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 217 - Ownership of shares – More than 25% but not more than 50% → OE - 5
9 BROAD COURT MANAGEMENT COMPANY LIMITED
077162214th Floor The Pinnacle, Station Way, Crawley, EnglandActive Corporate (5 parents)Officer2011-07-25 ~ 2012-09-24IIF 67 - Director → ME - 6
ABBEY VIEW ESTATES LIMITED
04020409Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (11 parents)Officer2000-06-29 ~ 2010-03-24IIF 84 - Director → ME2000-06-23 ~ 2006-03-03IIF 18 - Secretary → ME - 7
ABBEYFIELD HOLDINGS LIMITED
0594916373 Cornhill, LondonDissolved Corporate (2 parents, 4 offsprings)Officer2006-09-27 ~ dissolvedIIF 140 - Director → ME2006-09-27 ~ dissolvedIIF 35 - Secretary → MEPerson with significant control2016-08-10 ~ dissolvedIIF 216 - Ownership of shares – More than 25% but not more than 50% → OEIIF 216 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
ABBEYFIELD PROPERTY & ESTATES LIMITED
0594113125 Harley Street, LondonDissolved Corporate (2 parents)Officer2006-09-20 ~ dissolvedIIF 87 - Director → ME2006-09-20 ~ dissolvedIIF 9 - Secretary → ME - 9
ABBEYFIELD PROPERTY TRADING UNLIMITED
0588039125 Harley Street, LondonDissolved Corporate (3 parents)Officer2006-07-18 ~ dissolvedIIF 92 - Director → ME2006-07-18 ~ dissolvedIIF 11 - Secretary → ME - 10
ABBEYFIELD VIEW LIMITED
0594957825 Harley Street, LondonDissolved Corporate (2 parents)Officer2006-09-28 ~ dissolvedIIF 75 - Director → ME2006-09-28 ~ dissolvedIIF 23 - Secretary → ME - 11
- 12
BEDFORD STREET (COVENT GARDEN) LLP
OC35849773 Cornhill, LondonDissolved Corporate (2 parents)Officer2010-10-07 ~ dissolvedIIF 53 - LLP Designated Member → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-23 during the appointment or period of control
Dissolved on 2019-04-19 during the appointment or period of controlLESLIE (BEDFORDBURY NO 1) LIMITED
- 2011-12-08 0778593673 Cornhill, LondonDissolved Corporate (3 parents, 1 offspring)Officer2011-09-26 ~ dissolvedIIF 170 - Director → MEPerson with significant control2016-08-10 ~ dissolvedIIF 214 - Ownership of shares – More than 25% but not more than 50% → OEIIF 214 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-02-11 during the appointment or period of controlLESLIE (BEDFORDBURY) LLP
- 2011-12-08 OC3676896a Nesbitts Alley, Barnet, LondonLiquidation Corporate (4 parents)Officer2011-08-31 ~ nowIIF 43 - LLP Designated Member → MEPerson with significant control2019-04-19 ~ 2019-04-19IIF 212 - Ownership of voting rights - 75% or more → OEIIF 212 - Right to surplus assets - 75% or more → OEIIF 212 - Right to appoint or remove members → OE - 15
BEECHLINK LIMITED
01390043Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-03-26
Dissolved on 2013-09-28Langley House Park Road, East Finchley, LondonDissolved Corporate (6 parents)Officer1997-09-16 ~ 2001-03-30IIF 88 - Director → ME2002-09-14 ~ 2003-12-04IIF 20 - Secretary → ME1998-09-28 ~ 2001-03-30IIF 8 - Secretary → ME - 16
BRANLINK INVESTMENTS LIMITED
08058666Lawrence House Goodwyn Avenue, Mill Hill, LondonActive Corporate (6 parents)Officer2012-05-04 ~ 2017-09-13IIF 117 - Director → ME - 17
BRANLINK LIMITED
04601368Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (10 parents, 2 offsprings)Officer2005-11-04 ~ 2017-09-13IIF 73 - Director → ME2002-12-02 ~ 2002-12-16IIF 94 - Director → ME2002-12-02 ~ 2002-12-16IIF 15 - Secretary → ME2002-12-16 ~ 2006-03-03IIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-12-11IIF 206 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 206 - Ownership of shares – More than 25% but not more than 50% → OE - 18
BRANLINK PROPERTY LIMITED
08058880Lawrence House Goodwyn Avenue, Mill Hill, LondonDissolved Corporate (4 parents)Officer2012-05-04 ~ dissolvedIIF 118 - Director → ME - 19
BRANLINK RESIDENTIAL LIMITED
08058822Lawrence House Goodwyn Avenue, Mill Hill, LondonDissolved Corporate (4 parents)Officer2012-05-04 ~ dissolvedIIF 115 - Director → ME - 20Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-02-10 during the appointment or period of control
Dissolved on 2026-01-09 during the appointment or period of controlTHE HAVEN TRUST - 2005-03-23THE BREAST CANCER TRUST - 1997-04-072nd Floor 110 Cannon Street, LondonDissolved Corporate (49 parents)Officer2020-01-23 ~ dissolvedIIF 69 - Director → ME - 21
BRECON PROPERTY TRADING CO. LIMITED
0505478625 Harley Street, LondonDissolved Corporate (5 parents)Officer2004-02-25 ~ dissolvedIIF 96 - Director → ME2004-02-25 ~ dissolvedIIF 26 - Secretary → ME - 22
BROOKCOURT LIMITED
0481091825 Harley Street, LondonDissolved Corporate (5 parents)Officer2003-08-12 ~ dissolvedIIF 82 - Director → ME2003-08-12 ~ dissolvedIIF 19 - Secretary → ME - 23
BUCKINGHAM GATE (SW1) LLP
OC36885773 Cornhill, LondonDissolved Corporate (10 parents)Officer2011-10-12 ~ dissolvedIIF 56 - LLP Designated Member → MEPerson with significant control2020-04-05 ~ dissolvedIIF 213 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 213 - Right to surplus assets - More than 25% but not more than 50% → OE - 24
- 25
CAMDEN COURT MANAGEMENT LIMITED
03316701Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (20 parents)Officer2005-10-25 ~ 2017-09-13IIF 83 - Director → ME - 26
CANBURY INVESTMENTS LIMITED
- 2003-10-15 0400402073 Cornhill, LondonDissolved Corporate (8 parents)Officer2001-06-29 ~ dissolvedIIF 155 - Director → ME2000-10-05 ~ dissolvedIIF 34 - Secretary → MEPerson with significant control2017-03-21 ~ dissolvedIIF 209 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 209 - Ownership of shares – More than 25% but not more than 50% → OE - 27
CANDYCANE LIMITED
08513033First Floor, 41 Chalton Street, LondonDissolved Corporate (4 parents)Officer2013-05-01 ~ 2016-06-23IIF 120 - Director → ME - 28
CARISLEASE (DR) LIMITED
1407852973 Cornhill, London, United KingdomDissolved Corporate (5 parents)Officer2022-04-29 ~ dissolvedIIF 167 - Director → ME - 29
CARISLEASE (RS) LIMITED
1348811673 Cornhill, London, United KingdomDissolved Corporate (6 parents)Officer2021-07-01 ~ dissolvedIIF 165 - Director → ME - 3073 Cornhill, London, United KingdomDissolved Corporate (5 parents)Officer2019-04-03 ~ dissolvedIIF 145 - Director → ME
- 3173 Cornhill, London, United KingdomDissolved Corporate (5 parents)Officer2019-04-08 ~ dissolvedIIF 134 - Director → ME
- 3273 Cornhill, London, United KingdomDissolved Corporate (5 parents)Officer2019-04-08 ~ dissolvedIIF 139 - Director → ME
- 3373 Cornhill, London, United KingdomDissolved Corporate (5 parents)Officer2019-04-09 ~ dissolvedIIF 183 - Director → ME
- 3473 Cornhill, London, United KingdomDissolved Corporate (5 parents)Officer2019-04-09 ~ dissolvedIIF 129 - Director → ME
- 351 King William Street, London, United KingdomActive Corporate (8 parents)Officer2019-04-09 ~ 2020-08-19IIF 62 - Director → ME
- 3673 Cornhill, London, United KingdomDissolved Corporate (5 parents)Officer2019-11-06 ~ dissolvedIIF 168 - Director → ME
- 3773 Cornhill, London, United KingdomDissolved Corporate (5 parents)Officer2019-11-06 ~ dissolvedIIF 141 - Director → ME
- 3873 Cornhill, London, United KingdomDissolved Corporate (5 parents)Officer2019-11-06 ~ dissolvedIIF 152 - Director → ME
- 3973 Cornhill, London, United KingdomDissolved Corporate (5 parents)Officer2019-11-06 ~ dissolvedIIF 137 - Director → ME
- 4073 Cornhill, London, United KingdomDissolved Corporate (5 parents)Officer2019-11-06 ~ dissolvedIIF 148 - Director → ME
- 4173 Cornhill, London, United KingdomDissolved Corporate (4 parents)Officer2018-11-12 ~ dissolvedIIF 132 - Director → ME
- 42Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-16
Due to be dissolved on 2024-06-02C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (10 parents)Officer2019-01-04 ~ 2020-10-22IIF 61 - Director → ME - 4373 Cornhill, London, United KingdomDissolved Corporate (5 parents)Officer2019-01-22 ~ dissolvedIIF 135 - Director → ME
- 4473 Cornhill, London, United KingdomDissolved Corporate (5 parents)Officer2019-04-03 ~ dissolvedIIF 146 - Director → ME
- 45
CARISLEASE CONTRACTS LIMITED
1165371073 Cornhill, London, United KingdomDissolved Corporate (4 parents)Officer2018-11-01 ~ dissolvedIIF 202 - Director → ME - 46
CARISLEASE DEVELOPMENTS LIMITED
1348806373 Cornhill, London, United KingdomActive Corporate (6 parents)Officer2021-07-01 ~ nowIIF 136 - Director → ME - 47
CHARLOTTE HOUSE (WINDMILL STREET) LLP
OC35558825 Harley Street, LondonDissolved Corporate (2 parents)Officer2010-06-11 ~ dissolvedIIF 44 - LLP Designated Member → ME - 4873 Cornhill, London, United KingdomDissolved Corporate (3 parents)Officer2016-01-14 ~ dissolvedIIF 160 - Director → ME
- 4973 Cornhill, London, United KingdomActive Corporate (3 parents)Officer2018-07-09 ~ nowIIF 178 - Director → ME
- 5073 Cornhill, London, United KingdomDissolved Corporate (3 parents)Officer2020-01-13 ~ dissolvedIIF 138 - Director → ME
- 51Gable House, 239 Regents Park Road, LondonLiquidation Corporate (4 parents, 15 offsprings)Officer2015-12-11 ~ nowIIF 191 - Director → ME
- 52
CHARTERHOUSE PROPERTY DEVELOPMENT HOLDINGS LIMITED
0812341025 Harley Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-06-28 ~ dissolvedIIF 68 - Director → ME - 53
CHP GROUP LIMITED
1001177473 Cornhill, London, United KingdomActive Corporate (2 parents, 6 offsprings)Officer2016-02-18 ~ nowIIF 184 - Director → MEPerson with significant control2017-02-02 ~ nowIIF 205 - Ownership of shares – More than 25% but not more than 50% → OEIIF 205 - Ownership of voting rights - More than 25% but not more than 50% → OE - 54CIVITAS SPV121 LIMITED - now19th Floor 51 Lime Street, London, United KingdomActive Corporate (14 parents)Officer2017-12-06 ~ 2019-02-15IIF 60 - Director → ME
- 55CIVITAS SPV122 LIMITED - now19th Floor 51 Lime Street, London, United KingdomActive Corporate (14 parents)Officer2018-07-25 ~ 2019-03-05IIF 59 - Director → ME
- 56CIVITAS SPV123 LIMITED - now
WIGAN (MORRIS ST) LIMITED
- 2018-09-27 0825345219th Floor 51 Lime Street, London, United KingdomActive Corporate (14 parents)Officer2012-10-15 ~ 2019-02-15IIF 158 - Director → MEPerson with significant control2016-09-29 ~ 2018-07-01IIF 219 - Ownership of shares – More than 25% but not more than 50% → OEIIF 219 - Ownership of voting rights - More than 25% but not more than 50% → OE - 57CIVITAS SPV133 LIMITED - now19th Floor 51 Lime Street, London, United KingdomActive Corporate (14 parents)Officer2018-11-27 ~ 2019-07-17IIF 58 - Director → ME
- 58CIVITAS SPV134 LIMITED - now19th Floor 51 Lime Street, London, United KingdomActive Corporate (14 parents)Officer2018-11-21 ~ 2019-07-17IIF 57 - Director → ME
- 59
CLEVELAND STREET DEVELOPMENTS LIMITED
0906092473 Cornhill, LondonDissolved Corporate (4 parents)Officer2014-05-29 ~ dissolvedIIF 182 - Director → ME - 60
CLEVELAND STREET MANAGEMENT LIMITED
0912323573 Cornhill, LondonDissolved Corporate (3 parents)Officer2014-07-09 ~ dissolvedIIF 143 - Director → ME - 61
CLOSECOURT PROPERTY CO. LIMITED
0494134525 Harley Street, LondonDissolved Corporate (5 parents)Officer2003-10-23 ~ dissolvedIIF 108 - Director → ME2003-10-23 ~ dissolvedIIF 22 - Secretary → ME - 62
CRAIGSAN HAIR FASHIONS LIMITED
0070461673 Cornhill, London, United KingdomDissolved Corporate (5 parents)Officer1997-09-16 ~ dissolvedIIF 201 - Director → ME - 63
- 64
CURZON STREET (MAYFAIR) LLP
OC352058Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (5 parents)Officer2010-02-04 ~ dissolvedIIF 47 - LLP Designated Member → ME - 65
CWGR LIMITED
06025348Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (9 parents)Officer2007-01-15 ~ 2011-07-28IIF 98 - Director → ME - 66
DAVID CANNON PROPERTIES LIMITED
00634608Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (12 parents, 1 offspring)Officer2005-11-04 ~ 2017-09-13IIF 91 - Director → ME - 67
DEACONS PROPERTY TRADING CO LIMITED
05505518Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-23 during the appointment or period of control
Due to be dissolved on 2022-06-22 during the appointment or period of controlAston House, Cornwall Avenue, LondonDissolved Corporate (6 parents)Officer2005-07-12 ~ dissolvedIIF 188 - Director → ME2005-07-12 ~ dissolvedIIF 39 - Secretary → ME - 68
PICTON PLACE LIMITED
- 2024-08-07 1012761473 Cornhill, London, United KingdomActive Corporate (4 parents)Officer2016-04-15 ~ nowIIF 166 - Director → MEPerson with significant control2024-07-25 ~ nowIIF 231 - Ownership of shares – More than 25% but not more than 50% → OEIIF 231 - Ownership of voting rights - More than 25% but not more than 50% → OE2017-04-10 ~ 2021-05-28IIF 223 - Ownership of shares – More than 25% but not more than 50% → OEIIF 223 - Ownership of voting rights - More than 25% but not more than 50% → OE - 69
DL (HALLAM STREET) LTD
1600865173 Cornhill, London, United KingdomActive Corporate (5 parents)Officer2024-10-09 ~ nowIIF 133 - Director → MEPerson with significant control2024-10-09 ~ nowIIF 227 - Ownership of shares – More than 25% but not more than 50% → OEIIF 227 - Ownership of voting rights - More than 25% but not more than 50% → OE - 70
DLM (KINGSTON) LIMITED
1389017273 Cornhill, London, United KingdomActive Corporate (4 parents)Officer2022-02-03 ~ nowIIF 162 - Director → ME - 71
DLM (LEEDS) LIMITED
1333934073 Cornhill, London, United KingdomActive Corporate (4 parents)Officer2021-04-16 ~ nowIIF 174 - Director → ME - 72
DLM (MANCHESTER) LIMITED
1470850373 Cornhill, London, United KingdomActive Corporate (4 parents)Officer2023-03-06 ~ nowIIF 157 - Director → ME - 73
DLM (NOTTINGHAM) LIMITED
1470930573 Cornhill, London, United KingdomDissolved Corporate (4 parents)Officer2023-03-06 ~ dissolvedIIF 150 - Director → ME - 74
DLM DEVCO LIMITED
13272054Insolvency (Case 1) Compulsory liquidation
Petition date on 2026-01-08 during the appointment or period of control
Commencement of winding up on 2026-02-25 during the appointment or period of control73 Cornhill, London, United KingdomLiquidation Corporate (6 parents)Officer2021-03-16 ~ nowIIF 176 - Director → ME - 75
- 76
- 77
DUKELEASE LIMITED
- 2000-02-04 0218222773 Cornhill, LondonActive Corporate (8 parents, 1 offspring)Officer(before 1992-05-31) ~ nowIIF 163 - Director → MEPerson with significant control2017-05-09 ~ nowIIF 218 - Ownership of shares – More than 25% but not more than 50% → OEIIF 218 - Ownership of voting rights - More than 25% but not more than 50% → OE - 78
DXC001 LTD
1629757573 Cornhill, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-03-06 ~ nowIIF 126 - Director → MEPerson with significant control2025-09-01 ~ 2025-11-27IIF 229 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 229 - Ownership of shares – More than 25% but not more than 50% → OE - 79
DXC001 PROPCO LIMITED
1686339573 Cornhill, London, United KingdomActive Corporate (3 parents)Officer2025-11-18 ~ nowIIF 156 - Director → ME - 80
DXC001 TOPCO LIMITED
1685708373 Cornhill, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2025-11-14 ~ nowIIF 128 - Director → ME - 81
EI002 LTD
1717055073 Cornhill, London, United KingdomActive Corporate (3 parents)Officer2026-04-20 ~ nowIIF 151 - Director → ME - 82
EXCHANGE COURT (COVENT GARDEN) LLP
OC35503373 Cornhill, LondonDissolved Corporate (4 parents)Officer2010-05-17 ~ dissolvedIIF 52 - LLP Designated Member → ME - 83
FLORIN HOUSE RESIDENTIAL MANAGEMENT LIMITED
0531190573 Cornhill, LondonActive Corporate (7 parents)Officer2004-12-13 ~ 2006-08-02IIF 76 - Director → ME2004-12-13 ~ 2006-08-02IIF 1 - Secretary → ME - 84FRANJA 3 LIMITED - now
SUPERCUTS (SEVEN DIALS) LIMITED
- 2010-02-25 0275688475 Mosley Street, ManchesterDissolved Corporate (13 parents)Officer1994-11-17 ~ 1999-11-01IIF 81 - Director → ME1994-11-17 ~ 1999-11-01IIF 24 - Secretary → ME - 85
FUTURE DREAMS SELF CARE LIMITED
1489330373 Cornhill, London, United KingdomActive Corporate (4 parents)Officer2023-05-25 ~ nowIIF 169 - Director → ME - 86
FUTURE DREAMS TRUST LIMITED
0648497473 Cornhill, LondonActive Corporate (17 parents, 1 offspring)Officer2008-01-28 ~ nowIIF 122 - Director → ME - 87
GLENTHORPE PROPERTY ASSOCIATES LIMITED
0571910073 Cornhill, LondonActive Corporate (6 parents, 3 offsprings)Officer2006-02-24 ~ nowIIF 177 - Director → ME2006-02-24 ~ nowIIF 30 - Secretary → MEPerson with significant control2017-02-08 ~ 2021-02-28IIF 215 - Ownership of shares – More than 25% but not more than 50% → OEIIF 215 - Ownership of voting rights - More than 25% but not more than 50% → OE2021-02-28 ~ nowIIF 221 - Ownership of shares – 75% or more → OEIIF 221 - Right to appoint or remove directors → OEIIF 221 - Ownership of voting rights - 75% or more → OE - 88
GOLDEV WOKING LIMITED
11339840869 High Road, London, United KingdomDissolved Corporate (8 parents)Officer2021-01-11 ~ 2021-01-11IIF 111 - Director → ME2018-05-01 ~ 2021-01-11IIF 195 - Director → ME - 89
GOODGE STREET (TCR) LLP
OC34946973 Cornhill, LondonDissolved Corporate (5 parents, 1 offspring)Officer2009-10-21 ~ dissolvedIIF 51 - LLP Designated Member → ME - 90
GOODGE STREET (TOTTENHAM COURT ROAD) LLP
OC34988973 Cornhill, LondonDissolved Corporate (6 parents)Officer2009-11-06 ~ dissolvedIIF 48 - LLP Designated Member → ME - 91
- 92Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-09-06
Dissolved on 2012-10-25SUPERCUTS (THE BROADWAY) LIMITED
- 2000-03-29 03044356Langley House Park Road, East Finchley, LondonDissolved Corporate (9 parents)Officer1995-04-10 ~ 2003-12-04IIF 101 - Director → ME1995-04-10 ~ 2003-12-04IIF 3 - Secretary → ME - 93
HAMMERS LANE DEVELOPMENTS LIMITED
0756033725 Harley Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-03-11 ~ dissolvedIIF 112 - Director → ME2011-03-11 ~ dissolvedIIF 42 - Secretary → ME - 94
HIGHCLARE TRADING LIMITED
0872182073 Cornhill, LondonDissolved Corporate (3 parents)Officer2013-10-07 ~ dissolvedIIF 181 - Director → ME - 95
IBEX PROPERTY INVESTMENTS LIMITED
1207665573 Cornhill, London, United KingdomDissolved Corporate (2 parents)Officer2019-07-01 ~ dissolvedIIF 159 - Director → MEPerson with significant control2019-07-01 ~ dissolvedIIF 230 - Ownership of shares – More than 25% but not more than 50% → OEIIF 230 - Ownership of voting rights - More than 25% but not more than 50% → OE - 96
IBEX RICHARD LESLIE CONSULTANCY LIMITED
1205092773 Cornhill, London, United KingdomActive Corporate (3 parents)Officer2021-09-27 ~ 2025-01-21IIF 179 - Director → ME - 97
INTOLIGHT LIMITED
04433053Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-23 during the appointment or period of control
Dissolved on 2019-08-01 during the appointment or period of controlEdelman House, 1238 High Road, Whetstone, LondonDissolved Corporate (7 parents)Officer2002-05-08 ~ dissolvedIIF 198 - Director → ME2002-05-08 ~ dissolvedIIF 41 - Secretary → ME - 98DGA INSURANCE SERVICES LIMITED - 2002-10-28Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (14 parents)Officer2005-11-04 ~ 2011-07-28IIF 97 - Director → ME
- 99
KINGLEY DEVELOPMENTS LIMITED
1257718273 Cornhill, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2020-04-29 ~ dissolvedIIF 171 - Director → ME - 100
LEMAN RICHARD LESLIE CONSULTANCY LTD
1354805873 Cornhill, London, United KingdomDissolved Corporate (2 parents)Officer2021-08-04 ~ dissolvedIIF 142 - Director → MEPerson with significant control2021-08-04 ~ dissolvedIIF 226 - Ownership of shares – More than 25% but not more than 50% → OEIIF 226 - Ownership of voting rights - More than 25% but not more than 50% → OE - 101
LESLIE (ASHFORD) LIMITED
06344812Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-23 during the appointment or period of control
Dissolved on 2019-08-14 during the appointment or period of control73 Cornhill, LondonDissolved Corporate (3 parents, 1 offspring)Officer2007-08-16 ~ dissolvedIIF 130 - Director → ME2007-08-16 ~ dissolvedIIF 31 - Secretary → ME - 102Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-23 during the appointment or period of control
Declaration of solvency sworn on 2016-03-23 during the appointment or period of controlSOLARGREEN PROPERTY ASSOCIATES LIMITED
- 2007-01-18 05992835Aston House, Cornwall Avenue, LondonLiquidation Corporate (6 parents)Officer2006-12-20 ~ nowIIF 186 - Director → ME2006-12-20 ~ nowIIF 38 - Secretary → ME - 103
LESLIE (OXFORD STREET) LLP
OC34872973 Cornhill, LondonDissolved Corporate (2 parents)Officer2009-09-18 ~ dissolvedIIF 55 - LLP Designated Member → ME - 104
LESLIE (WEMBLEY) LIMITED
06203676Insolvency (Case 1) In administration
Administration started on 2010-12-21 during the appointment or period of control
Administration ended on 2011-12-14 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-12-14 during the appointment or period of control
Dissolved on 2016-05-23 during the appointment or period of controlLangley House Park Road, East Finchley, LondonDissolved Corporate (5 parents)Officer2007-04-04 ~ dissolvedIIF 102 - Director → ME2007-04-04 ~ dissolvedIIF 27 - Secretary → ME - 105
LESLIE HAIRSTYLISTS LIMITED
00651790Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-03-26
Dissolved on 2013-04-22Langley House Park Road, East Finchley, LondonDissolved Corporate (6 parents)Officer1997-09-16 ~ 2001-03-30IIF 106 - Director → ME2002-09-14 ~ 2003-12-04IIF 17 - Secretary → ME - 106
LONG ACRE (COVENT GARDEN) LLP
OC345428Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-21
Dissolved on 2018-02-171 Kings Avenue, London, EnglandDissolved Corporate (7 parents)Officer2009-05-06 ~ 2012-12-10IIF 45 - LLP Designated Member → ME - 107
LONGSTONE PROPERTY COMPANY LIMITED
03731364Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (14 parents)Officer2005-11-04 ~ 2011-07-28IIF 70 - Director → ME - 108
LYNEFIELD LIMITED
1687462973 Cornhill, London, United KingdomActive Corporate (1 parent)Officer2025-11-25 ~ nowIIF 173 - Director → MEPerson with significant control2025-11-25 ~ nowIIF 224 - Ownership of voting rights - 75% or more → OEIIF 224 - Ownership of shares – 75% or more → OEIIF 224 - Right to appoint or remove directors → OE - 109
MNR (GLASGOW) LIMITED
1586543873 Cornhill, London, United KingdomActive Corporate (3 parents)Officer2024-07-30 ~ nowIIF 127 - Director → ME - 110MNR CAPCO LTD - now
DLM OPCO LIMITED
- 2025-06-05 1327205673 Cornhill, London, United KingdomActive Corporate (6 parents)Officer2021-03-16 ~ 2025-06-04IIF 203 - Director → ME - 111
MOORTOWN PROPERTIES LIMITED
05069671Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-08-06 during the appointment or period of control
Dissolved on 2016-04-04 during the appointment or period of controlLangley House Park Road, East Finchley, LondonDissolved Corporate (6 parents)Officer2004-06-22 ~ dissolvedIIF 192 - Director → ME2004-06-22 ~ dissolvedIIF 40 - Secretary → ME - 112MUSEPRIME PROPERTY LIMITED - 2006-04-13Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (11 parents)Officer2006-04-20 ~ 2011-07-28IIF 107 - Director → ME
- 113
MUSEPRIME PROPERTIES LIMITED
01814136Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (13 parents, 1 offspring)Officer2005-11-04 ~ 2011-07-28IIF 86 - Director → ME - 114Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-22
Dissolved on 2012-07-05MYKINDAPLACE.COM LIMITED
- 2003-03-18 03924393MYKINDASPACE LIMITED - 2000-03-098 Salisbury Square, LondonDissolved Corporate (22 parents)Officer2002-04-02 ~ 2006-06-30IIF 104 - Director → ME - 115
OAKDENE PROPERTIES (UK) LIMITED
0542559473 Cornhill, LondonActive Corporate (7 parents, 1 offspring)Officer2005-07-04 ~ nowIIF 147 - Director → ME2005-07-04 ~ nowIIF 32 - Secretary → MEPerson with significant control2025-10-12 ~ nowIIF 220 - Ownership of voting rights - 75% or more → OEIIF 220 - Ownership of shares – 75% or more → OEIIF 220 - Right to appoint or remove directors → OE2017-04-03 ~ 2021-04-16IIF 222 - Ownership of shares – More than 25% but not more than 50% → OEIIF 222 - Ownership of voting rights - More than 25% but not more than 50% → OE - 116
PANTHER HOUSE DEVELOPMENTS LIMITED
09393098C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (15 parents)Officer2015-02-23 ~ 2020-06-05IIF 124 - Director → ME2020-06-05 ~ 2025-10-08IIF 189 - Director → ME2015-01-16 ~ 2015-02-16IIF 65 - Director → ME - 117
PANTHER HOUSE INVESTMENTS LLP
OC39759973 Cornhill, London, United KingdomDissolved Corporate (2 parents)Officer2015-01-19 ~ dissolvedIIF 54 - LLP Designated Member → ME - 118
PANTHER HOUSE TRADING LIMITED
1248939873 Cornhill, London, United KingdomDissolved Corporate (3 parents)Officer2020-02-28 ~ dissolvedIIF 180 - Director → ME - 119
PARK STREET PROPERTY DEVELOPMENTS LIMITED
0812466125 Harley Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-06-29 ~ dissolvedIIF 66 - Director → ME - 120
PHD (PROPERTIES) TRADING LIMITED
0940383973 Cornhill, London, United KingdomDissolved Corporate (3 parents)Officer2015-01-23 ~ dissolvedIIF 200 - Director → MEPerson with significant control2017-01-17 ~ dissolvedIIF 225 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 225 - Ownership of shares – More than 25% but not more than 50% → OE - 121
- 122
REDLANDS PROPERTY TRADING CO. LIMITED
0505481173 Cornhill, LondonDissolved Corporate (5 parents)Officer2004-02-25 ~ dissolvedIIF 172 - Director → ME2004-02-25 ~ dissolvedIIF 33 - Secretary → ME - 123REGIS UK LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-10-26
Date of completion or termination of CVA on 2019-10-23Insolvency (Case 2) In administration
Administration started on 2019-10-23
Administration ended on 2019-10-23Insolvency (Case 3) In administration
Administration started on 2019-10-23
Administration ended on 2022-10-27SUPERCUTS UK LIMITED - 2009-05-26SUPERCUTS (HOLDINGS) LIMITED
- 2000-03-08 02603786SUPERCUTS (LAKESIDE) LIMITED - 1991-08-20C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (26 parents, 5 offsprings)Officer1994-11-17 ~ 1999-11-01IIF 79 - Director → ME1994-11-17 ~ 1999-11-01IIF 28 - Secretary → ME - 124
RESIDENTS OF ABBEY VIEW MANAGEMENT LIMITED
06190631C/o Gerald Edelman, 25 Harley Street, LondonDissolved Corporate (11 parents)Officer2007-03-28 ~ dissolvedIIF 103 - Director → ME2007-03-28 ~ dissolvedIIF 10 - Secretary → ME - 125
S A L ENTERPRISES LIMITED
0417941873 Cornhill, LondonActive Corporate (6 parents)Officer2001-03-14 ~ nowIIF 175 - Director → MEPerson with significant control2017-03-02 ~ nowIIF 211 - Right to appoint or remove directors → OEIIF 211 - Ownership of voting rights - 75% or more → OEIIF 211 - Ownership of shares – 75% or more → OE - 126
SEEKGREEN PROPERTY TRADING CO. LIMITED
05819665Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-30 during the appointment or period of control
Dissolved on 2012-07-04 during the appointment or period of controlLangley House Park Road, East Finchley, LondonDissolved Corporate (3 parents)Officer2006-05-17 ~ dissolvedIIF 100 - Director → ME2006-05-17 ~ dissolvedIIF 7 - Secretary → ME - 127SHP BROCKWELL LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-24CARISLEASE (BK) LIMITED
- 2021-12-09 13671589C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (12 parents)Officer2021-10-11 ~ 2021-11-26IIF 149 - Director → ME - 128SHP WAVERTREE LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-24
Declaration of solvency sworn on 2024-09-24CARISLEASE (ND) LIMITED
- 2021-12-29 13671602C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (12 parents)Officer2021-10-11 ~ 2021-12-16IIF 153 - Director → ME - 129SHP WELLINGTON LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-24CARISLEASE (WS) LIMITED
- 2022-03-23 13671618C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (12 parents)Officer2021-10-11 ~ 2022-03-21IIF 161 - Director → ME - 130
SOLARMIST PROPERTIES LIMITED
05888856Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-23 during the appointment or period of control
Due to be dissolved on 2021-12-02 during the appointment or period of controlAston House, Cornwall Avenue, LondonDissolved Corporate (5 parents, 1 offspring)Officer2006-09-05 ~ dissolvedIIF 187 - Director → ME2006-09-05 ~ dissolvedIIF 37 - Secretary → ME - 131
ST. JAMES'S (SW1) LLP
OC35679473 Cornhill, LondonDissolved Corporate (2 parents)Officer2010-07-29 ~ dissolvedIIF 46 - LLP Designated Member → MEPerson with significant control2016-07-26 ~ dissolvedIIF 208 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 208 - Right to surplus assets - More than 25% but not more than 50% → OE - 132
SUPERCUTS (GB) LIMITED
02879922Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-03-26
Commencement of winding up on 2019-05-15
Conclusion of winding up on 2020-01-13
Dissolved on 2024-11-08Regis Uk Hair Salon, 1st Floor, 25 Corporation Street, Birmingham, West Midlands, EnglandDissolved Corporate (19 parents)Officer1994-11-17 ~ 1999-11-01IIF 110 - Director → ME1994-11-17 ~ 1999-11-01IIF 21 - Secretary → ME - 133Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-03-26
Commencement of winding up on 2019-05-15Regis Uk Hair Salon, 1st Floor, Corporation Street, Birmingham, West Midlands, EnglandLiquidation Corporate (16 parents)Officer1998-01-20 ~ 1999-11-01IIF 74 - Director → ME1998-01-20 ~ 1999-11-01IIF 13 - Secretary → ME - 134
SUPERCUTS (METRO CENTRE) LIMITED
03430072Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-03-26
Commencement of winding up on 2019-05-15
Conclusion of winding up on 2020-01-13
Dissolved on 2024-11-08Regis Uk Hair Salon, 1st Floor, 25 Corporation Street, Birmingham, West Midlands, EnglandDissolved Corporate (16 parents)Officer1997-09-05 ~ 1999-11-01IIF 105 - Director → ME1997-09-05 ~ 1999-11-01IIF 5 - Secretary → ME - 135SUPERCUTS (THURROCK) LIMITED - nowRegis Uk Hair Salon, 1st Floor, 25 Corporation Street, Birmingham, West Midlands, EnglandDissolved Corporate (19 parents)Officer1994-11-17 ~ 1999-11-01IIF 77 - Director → ME1994-11-17 ~ 1999-11-01IIF 29 - Secretary → ME
- 136
SUPERCUTS (WAKEFIELD) LIMITED
03510032First Floor Lynchgate House, Cannon Park Shopping Centre, Canley, CoventryDissolved Corporate (11 parents)Officer1998-02-13 ~ 1999-11-01IIF 90 - Director → ME1998-02-13 ~ 1999-11-01IIF 4 - Secretary → ME - 137
SWANLANE ESTATES INVESTMENTS LIMITED
08057598Lawrence House Goodwyn Avenue, Mill Hill, LondonActive Corporate (6 parents)Officer2012-05-04 ~ 2017-03-23IIF 113 - Director → ME - 138
SWANLANE ESTATES LIMITED
03822059Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (14 parents, 1 offspring)Officer2005-11-04 ~ 2017-03-21IIF 193 - Director → MEPerson with significant control2016-04-06 ~ 2016-08-30IIF 232 - Ownership of shares – More than 25% but not more than 50% → OEIIF 232 - Ownership of voting rights - More than 25% but not more than 50% → OE - 139
SWANLANE ESTATES PROPERTY LIMITED
08057791Lawrence House Goodwyn Avenue, Mill Hill, LondonDissolved Corporate (4 parents)Officer2012-05-04 ~ dissolvedIIF 119 - Director → ME - 140
SWANLANE ESTATES RESIDENTIAL LIMITED
08058466Lawrence House Goodwyn Avenue, Mill Hill, LondonDissolved Corporate (4 parents)Officer2012-05-04 ~ dissolvedIIF 114 - Director → ME - 141
SYMMETRY HOUSING COMMUNITY INTEREST COMPANY
1346734473 Cornhill, LondonActive Corporate (6 parents)Officer2021-06-21 ~ nowIIF 194 - Director → MEPerson with significant control2021-06-21 ~ nowIIF 233 - Right to appoint or remove directors → OEIIF 233 - Ownership of shares – 75% or more → OEIIF 233 - Ownership of voting rights - 75% or more → OE - 142
SYMMETRY HOUSING RP LIMITED
1438850273 Cornhill, London, United KingdomDissolved Corporate (5 parents)Officer2022-09-30 ~ dissolvedIIF 154 - Director → MEPerson with significant control2022-09-30 ~ dissolvedIIF 228 - Ownership of shares – More than 25% but not more than 50% → OEIIF 228 - Ownership of voting rights - More than 25% but not more than 50% → OE - 143
- 144
THE STORE HOUSE LEEDS LTD
1626917373 Cornhill, London, United KingdomDissolved Corporate (3 parents)Officer2025-02-21 ~ dissolvedIIF 144 - Director → ME - 145Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2006-04-18 during the appointment or period of controlInsolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2010-06-01
Dissolved on 2011-12-13INTERNET MUSIC & MEDIA PLC
- 2005-02-25 03836605Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2004-11-03CHANDRA PLC - 2000-04-25Acre House, 11-15 William Road, LondonDissolved Corporate (23 parents)Officer2005-02-25 ~ 2008-05-14IIF 95 - Director → ME - 146F.A.I. TECH LIMITED - 2001-03-1522 Friars Street, Sudbury, SuffolkActive Corporate (8 parents)Officer2004-02-03 ~ 2008-05-14IIF 99 - Director → ME
- 147
TOPSY TURVY WORLD HOLDINGS LIMITED
04718267Unit L1 Prince Charles Drive, Brent Cross Shopping Centre, London, EnglandActive Corporate (13 parents, 2 offsprings)Officer2003-05-30 ~ 2021-05-10IIF 93 - Director → ME - 148Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2007-08-03 during the appointment or period of control
Date of completion or termination of CVA on 2009-08-24 during the appointment or period of controlTOPSY-TURVY WORLD LIMITED - 2003-05-20Unit L1, Prince Charles Drive, London, EnglandActive Corporate (11 parents)Officer2003-05-30 ~ 2021-05-10IIF 89 - Director → ME - 149Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2007-08-03 during the appointment or period of control
Date of completion or termination of CVA on 2009-07-07 during the appointment or period of controlTOPSY-TURVY WORLD (OXFORD) LIMITED
- 2005-08-15 05132635Finsgate, 5-7 Cranwood Street, LondonDissolved Corporate (6 parents)Officer2004-05-19 ~ dissolvedIIF 85 - Director → ME - 150
TULIPWOOD LIMITED
04142625Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (15 parents)Officer2005-11-04 ~ 2011-07-28IIF 78 - Director → ME - 151
ULTRAHOME ESTATE LIMITED
08058668Lawrence House Goodwyn Avenue, Mill Hill, LondonDissolved Corporate (4 parents)Officer2012-05-04 ~ dissolvedIIF 121 - Director → ME - 152
- 153
ULTRAHOME LIMITED
04128397Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (14 parents, 2 offsprings)Officer2001-01-24 ~ 2017-09-13IIF 80 - Director → ME2001-01-24 ~ 2006-03-06IIF 12 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-12-11IIF 204 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 204 - Ownership of shares – More than 25% but not more than 50% → OE - 154
VIEWCOURT PROPERTY TRADING CO. LIMITED
0574248225 Harley Street, LondonDissolved Corporate (5 parents)Officer2006-03-14 ~ dissolvedIIF 109 - Director → ME2006-03-14 ~ dissolvedIIF 25 - Secretary → ME - 155
YORK HOUSE DMA LIMITED
10818277Units 10 And 11 Fifth Floor, 9 Hatton Street, London, United KingdomActive Corporate (6 parents)Officer2017-06-14 ~ nowIIF 196 - Director → ME - 156
YORK HOUSE PROPERTY DEVELOPMENTS LIMITED
10818468Units 10 And 11 Fifth Floor, 9 Hatton Street, London, EnglandActive Corporate (6 parents)Officer2017-06-14 ~ nowIIF 197 - Director → MEPerson with significant control2017-09-25 ~ nowIIF 234 - Ownership of shares – More than 25% but not more than 50% → OEIIF 234 - Ownership of voting rights - More than 25% but not more than 50% → OE - 157
YORK HOUSE TRADING LIMITED
126315929 Hatton Street, London, EnglandActive Corporate (4 parents)Officer2020-05-29 ~ 2024-08-31IIF 199 - Director → MEPerson with significant control2020-05-29 ~ 2020-05-29IIF 207 - Has significant influence or control → OE
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