1
101 CLEVELAND STREET JV COMPANY LIMITED
11786653 1 Red Place, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2019-06-25 ~ now
IIF 31 - Director → ME
2
73 Cornhill, London
Dissolved Corporate (11 parents)
Officer
2011-10-25 ~ dissolved
IIF 172 - LLP Designated Member → ME
3
18 BOW STREET MANAGEMENT COMPANY LIMITED
07716168 4th Floor The Pinnacle, Station Way, Crawley, England
Active Corporate (5 parents)
Officer
2011-07-25 ~ 2012-02-16
IIF 158 - Director → ME
4
73 Cornhill, London
Active Corporate (3 parents, 6 offsprings)
Officer
2014-07-10 ~ 2020-08-12
IIF 103 - Director → ME
2023-10-17 ~ now
IIF 36 - Director → ME
Person with significant control
2016-05-24 ~ 2020-08-12
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
2025-10-12 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
5
9 BROAD COURT MANAGEMENT COMPANY LIMITED
07716221 4th Floor The Pinnacle, Station Way, Crawley, England
Active Corporate (5 parents)
Officer
2011-07-25 ~ 2012-09-24
IIF 159 - Director → ME
6
Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (11 parents)
Officer
2000-06-29 ~ 2010-03-24
IIF 162 - Director → ME
2000-06-23 ~ 2006-03-03
IIF 185 - Secretary → ME
7
73 Cornhill, London
Dissolved Corporate (2 parents, 4 offsprings)
Officer
2006-09-27 ~ dissolved
IIF 114 - Director → ME
2006-09-27 ~ dissolved
IIF 189 - Secretary → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
ABBEYFIELD PROPERTY TRADING UNLIMITED
05880391 25 Harley Street, London
Dissolved Corporate (3 parents)
Officer
2006-07-18 ~ dissolved
IIF 148 - Director → ME
2006-07-18 ~ dissolved
IIF 182 - Secretary → ME
9
BEDFORD STREET (COVENT GARDEN) LLP
OC358497 73 Cornhill, London
Dissolved Corporate (2 parents)
Officer
2010-10-07 ~ dissolved
IIF 175 - LLP Designated Member → ME
10
LESLIE (BEDFORDBURY NO 1) LIMITED
- 2011-12-08
07785936 73 Cornhill, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-09-26 ~ dissolved
IIF 132 - Director → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
11
LESLIE (BEDFORDBURY) LLP
- 2011-12-08
OC367689 6a Nesbitts Alley, Barnet, London
Liquidation Corporate (3 parents)
Officer
2011-08-31 ~ now
IIF 165 - LLP Designated Member → ME
Person with significant control
2019-04-19 ~ 2019-04-19
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to surplus assets - 75% or more → OE
IIF 8 - Right to appoint or remove members → OE
12
Langley House Park Road, East Finchley, London
Dissolved Corporate (5 parents)
Officer
1997-09-16 ~ 2001-03-30
IIF 86 - Director → ME
1998-09-28 ~ 2001-03-30
IIF 181 - Secretary → ME
2002-09-14 ~ 2003-12-04
IIF 186 - Secretary → ME
13
Lawrence House Goodwyn Avenue, Mill Hill, London
Active Corporate (6 parents)
Officer
2012-05-04 ~ 2017-09-13
IIF 99 - Director → ME
14
Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (10 parents, 2 offsprings)
Officer
2002-12-02 ~ 2002-12-16
IIF 88 - Director → ME
2005-11-04 ~ 2017-09-13
IIF 79 - Director → ME
2002-12-16 ~ 2006-03-03
IIF 190 - Secretary → ME
2002-12-02 ~ 2002-12-16
IIF 193 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
15
Lawrence House Goodwyn Avenue, Mill Hill, London
Dissolved Corporate (4 parents)
Officer
2012-05-04 ~ dissolved
IIF 100 - Director → ME
16
Lawrence House Goodwyn Avenue, Mill Hill, London
Dissolved Corporate (4 parents)
Officer
2012-05-04 ~ dissolved
IIF 96 - Director → ME
17
THE HAVEN TRUST - 2005-03-23
THE BREAST CANCER TRUST - 1997-04-07
2nd Floor 110 Cannon Street, London
Dissolved Corporate (45 parents)
Officer
2020-01-23 ~ dissolved
IIF 32 - Director → ME
18
73 Cornhill, London
Dissolved Corporate (10 parents)
Officer
2011-10-12 ~ dissolved
IIF 177 - LLP Designated Member → ME
Person with significant control
2020-04-05 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
19
BUCKINGHAM GATE ESTATES LIMITED
- now 08464583BUCKINGHAM GATES ESTATES LIMITED
- 2013-04-05
08464583 Damac Tower Nine Elms 67 Bondway, Parry Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2013-03-27 ~ 2017-12-05
IIF 107 - Director → ME
20
CAMDEN COURT MANAGEMENT LIMITED
03316701 Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (20 parents)
Officer
2005-10-25 ~ 2017-09-13
IIF 84 - Director → ME
21
CANBURY PROPERTY TRADING COMPANY LIMITED
- now 04004020CANBURY INVESTMENTS LIMITED
- 2003-10-15
04004020 73 Cornhill, London
Dissolved Corporate (8 parents)
Officer
2001-06-29 ~ dissolved
IIF 125 - Director → ME
2000-10-05 ~ dissolved
IIF 188 - Secretary → ME
Person with significant control
2017-03-21 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
22
First Floor, 41 Chalton Street, London
Dissolved Corporate (4 parents)
Officer
2013-05-01 ~ 2016-06-23
IIF 154 - Director → ME
23
73 Cornhill, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-04-29 ~ dissolved
IIF 52 - Director → ME
24
73 Cornhill, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2021-07-01 ~ dissolved
IIF 130 - Director → ME
25
CARISLEASE 10 LIMITED
11924049 11934732, 12302046, 12302115Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 73 Cornhill, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-04-03 ~ dissolved
IIF 119 - Director → ME
26
CARISLEASE 11 LIMITED
11930429 11934732, 12302046, 12302115Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 73 Cornhill, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-04-08 ~ dissolved
IIF 109 - Director → ME
27
CARISLEASE 12 LIMITED
11930426 11934732, 12302046, 12302115Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 73 Cornhill, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-04-08 ~ dissolved
IIF 113 - Director → ME
28
CARISLEASE 13 LIMITED
11934476 11930426, 12302046, 12302115Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 73 Cornhill, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-04-09 ~ dissolved
IIF 139 - Director → ME
29
CARISLEASE 14 LIMITED
11934640 11934732, 12302046, 12302115Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 73 Cornhill, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-04-09 ~ dissolved
IIF 105 - Director → ME
30
CARISLEASE 15 LIMITED
11934732 11924049, 12302046, 12302115Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 King William Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-04-09 ~ 2020-08-19
IIF 74 - Director → ME
31
CARISLEASE 16 LIMITED
12302046 11934732, 12302115, 11934640Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 73 Cornhill, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-11-06 ~ dissolved
IIF 131 - Director → ME
32
CARISLEASE 17 LIMITED
12302050 11934732, 12302046, 12302115Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 73 Cornhill, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-11-06 ~ dissolved
IIF 115 - Director → ME
33
CARISLEASE 18 LIMITED
12302129 11934732, 12302046, 12302115Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 73 Cornhill, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-11-06 ~ dissolved
IIF 123 - Director → ME
34
CARISLEASE 19 LIMITED
12302115 11934732, 12302046, 11934640Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 73 Cornhill, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-11-06 ~ dissolved
IIF 111 - Director → ME
35
CARISLEASE 20 LIMITED
12302045 11924049, 11482646, 12302046Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 73 Cornhill, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-11-06 ~ dissolved
IIF 121 - Director → ME
36
CARISLEASE 5 LIMITED
11671665 11749188, 08253452, 11698972Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 73 Cornhill, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-11-12 ~ dissolved
IIF 108 - Director → ME
37
CARISLEASE 7 LIMITED
11749188 12302050, 08253452, 11698972Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (8 parents)
Officer
2019-01-04 ~ 2020-10-22
IIF 73 - Director → ME
38
CARISLEASE 8 LIMITED
11780350 11924023, 08253452, 11698972Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 73 Cornhill, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-01-22 ~ dissolved
IIF 110 - Director → ME
39
CARISLEASE 9 LIMITED
11924023 11698972, 08253452, 12302115Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 73 Cornhill, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-04-03 ~ dissolved
IIF 120 - Director → ME
40
73 Cornhill, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-11-01 ~ dissolved
IIF 135 - Director → ME
41
CARISLEASE DEVELOPMENTS LIMITED
13488063 73 Cornhill, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-07-01 ~ now
IIF 41 - Director → ME
42
CHARLOTTE HOUSE (WINDMILL STREET) LLP
OC355588 25 Harley Street, London
Dissolved Corporate (2 parents)
Officer
2010-06-11 ~ dissolved
IIF 166 - LLP Designated Member → ME
43
73 Cornhill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-14 ~ dissolved
IIF 128 - Director → ME
44
73 Cornhill, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-07-09 ~ now
IIF 59 - Director → ME
45
73 Cornhill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-01-13 ~ dissolved
IIF 112 - Director → ME
46
Gable House, 239 Regents Park Road, London
Liquidation Corporate (4 parents, 15 offsprings)
Officer
2015-12-11 ~ now
IIF 65 - Director → ME
47
CHARTERHOUSE PROPERTY DEVELOPMENT HOLDINGS LIMITED
08123410 25 Harley Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-28 ~ dissolved
IIF 77 - Director → ME
48
73 Cornhill, London, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Officer
2016-02-18 ~ now
IIF 62 - Director → ME
Person with significant control
2017-02-02 ~ now
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
49
CIVITAS SPV121 LIMITED - now
CARISLEASE LIMITED
- 2019-02-20
11099917 11924023, 08253452, 11698972Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2017-12-06 ~ 2019-02-15
IIF 72 - Director → ME
50
CIVITAS SPV122 LIMITED - now
CARISLEASE 2 LIMITED
- 2019-03-09
11482646 12302045, 08253452, 11698972Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2018-07-25 ~ 2019-03-05
IIF 71 - Director → ME
51
CIVITAS SPV123 LIMITED - now
CARISLEASE 4 LIMITED
- 2019-02-20
08253452 11698972, 11924023, 11934640Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)WIGAN (MORRIS ST) LIMITED
- 2018-09-27
08253452 19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2012-10-15 ~ 2019-02-15
IIF 126 - Director → ME
Person with significant control
2016-09-29 ~ 2018-07-01
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
CIVITAS SPV133 LIMITED - now
CARISLEASE 6 LIMITED
- 2019-07-22
11698972 11924023, 08253452, 12302046Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2018-11-27 ~ 2019-07-17
IIF 70 - Director → ME
53
CIVITAS SPV134 LIMITED - now
CARISLEASE 3 LIMITED
- 2019-07-22
11689461 11934476, 08253452, 11698972Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2018-11-21 ~ 2019-07-17
IIF 69 - Director → ME
54
CLEVELAND STREET DEVELOPMENTS LIMITED
09060924 73 Cornhill, London
Dissolved Corporate (4 parents)
Officer
2014-05-29 ~ dissolved
IIF 138 - Director → ME
55
CLEVELAND STREET MANAGEMENT LIMITED
09123235 73 Cornhill, London
Dissolved Corporate (3 parents)
Officer
2014-07-09 ~ dissolved
IIF 118 - Director → ME
56
73 Cornhill, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1997-09-16 ~ dissolved
IIF 117 - Director → ME
57
73 Cornhill, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-02-04 ~ dissolved
IIF 171 - LLP Designated Member → ME
58
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-02-04 ~ dissolved
IIF 169 - LLP Designated Member → ME
59
Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (9 parents)
Officer
2007-01-15 ~ 2011-07-28
IIF 34 - Director → ME
60
DAVID CANNON PROPERTIES LIMITED
00634608 Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (12 parents, 1 offspring)
Officer
2005-11-04 ~ 2017-09-13
IIF 87 - Director → ME
61
DEACONS PROPERTY TRADING CO LIMITED
05505518 Aston House, Cornwall Avenue, London
Dissolved Corporate (5 parents)
Officer
2005-07-12 ~ dissolved
IIF 156 - Director → ME
2005-07-12 ~ dissolved
IIF 206 - Secretary → ME
62
DL (CHARING CROSS ROAD) LIMITED
- now 10127614PICTON PLACE LIMITED
- 2024-08-07
10127614 73 Cornhill, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-04-15 ~ now
IIF 51 - Director → ME
Person with significant control
2017-04-10 ~ 2021-05-28
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-07-25 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
63
73 Cornhill, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-10-09 ~ now
IIF 40 - Director → ME
Person with significant control
2024-10-09 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
64
73 Cornhill, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-02-03 ~ now
IIF 48 - Director → ME
65
73 Cornhill, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-04-16 ~ now
IIF 55 - Director → ME
66
73 Cornhill, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-06 ~ now
IIF 47 - Director → ME
67
73 Cornhill, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-06 ~ now
IIF 44 - Director → ME
68
73 Cornhill, London, United Kingdom
Liquidation Corporate (5 parents)
Officer
2021-03-16 ~ now
IIF 57 - Director → ME
69
DLM GROUP HOLDINGS LIMITED
- now 13271673DLM PROMCO LIMITED
- 2021-05-28
13271673 73 Cornhill, London, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2021-03-16 ~ now
IIF 63 - Director → ME
70
73 Cornhill, London
Liquidation Corporate (6 parents)
Officer
1998-04-16 ~ now
IIF 50 - Director → ME
1998-04-16 ~ now
IIF 202 - Secretary → ME
71
73 Cornhill, London
Active Corporate (8 parents, 1 offspring)
Officer
(before 1992-05-31) ~ now
IIF 49 - Director → ME
Person with significant control
2017-05-09 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
72
73 Cornhill, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-03-06 ~ now
IIF 37 - Director → ME
Person with significant control
2025-09-01 ~ 2025-11-27
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
73
73 Cornhill, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-18 ~ now
IIF 46 - Director → ME
74
73 Cornhill, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-11-14 ~ now
IIF 39 - Director → ME
75
EXCHANGE COURT (COVENT GARDEN) LLP
OC355033 73 Cornhill, London
Dissolved Corporate (4 parents)
Officer
2010-05-17 ~ dissolved
IIF 174 - LLP Designated Member → ME
76
FLORIN HOUSE RESIDENTIAL MANAGEMENT LIMITED
05311905 73 Cornhill, London
Active Corporate (7 parents)
Officer
2004-12-13 ~ 2006-08-02
IIF 146 - Director → ME
2004-12-13 ~ 2006-08-02
IIF 178 - Secretary → ME
77
FUTURE DREAMS SELF CARE LIMITED
14893303 73 Cornhill, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-05-25 ~ now
IIF 53 - Director → ME
78
73 Cornhill, London
Active Corporate (17 parents, 1 offspring)
Officer
2008-01-28 ~ now
IIF 35 - Director → ME
79
GLENTHORPE PROPERTY ASSOCIATES LIMITED
05719100 73 Cornhill, London
Active Corporate (6 parents, 3 offsprings)
Officer
2006-02-24 ~ now
IIF 58 - Director → ME
2006-02-24 ~ now
IIF 196 - Secretary → ME
Person with significant control
2017-02-08 ~ 2021-02-28
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-02-28 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
80
869 High Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2021-01-11 ~ 2021-01-11
IIF 160 - Director → ME
2018-05-01 ~ 2021-01-11
IIF 144 - Director → ME
81
73 Cornhill, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-10-21 ~ dissolved
IIF 173 - LLP Designated Member → ME
82
GOODGE STREET (TOTTENHAM COURT ROAD) LLP
OC349889 73 Cornhill, London
Dissolved Corporate (6 parents)
Officer
2009-11-06 ~ dissolved
IIF 170 - LLP Designated Member → ME
83
HAIR AT HML (GOODGE STREET) LIMITED
- now 04354771HAIR AT HML QUEENSWAY LIMITED
- 2002-03-20
04354771 25 Harley Street, London
Dissolved Corporate (6 parents)
Officer
2002-01-17 ~ 2003-12-04
IIF 179 - Secretary → ME
84
SUPERCUTS (THE BROADWAY) LIMITED
- 2000-03-29
03044356 Langley House Park Road, East Finchley, London
Dissolved Corporate (8 parents)
Officer
1995-04-10 ~ 2003-12-04
IIF 91 - Director → ME
1995-04-10 ~ 2003-12-04
IIF 203 - Secretary → ME
85
HAMMERS LANE DEVELOPMENTS LIMITED
07560337 25 Harley Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-11 ~ dissolved
IIF 161 - Director → ME
2011-03-11 ~ dissolved
IIF 208 - Secretary → ME
86
73 Cornhill, London
Dissolved Corporate (3 parents)
Officer
2013-10-07 ~ dissolved
IIF 137 - Director → ME
87
IBEX PROPERTY INVESTMENTS LIMITED
12076655 73 Cornhill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-01 ~ dissolved
IIF 127 - Director → ME
Person with significant control
2019-07-01 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
88
IBEX RICHARD LESLIE CONSULTANCY LIMITED
12050927 73 Cornhill, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-09-27 ~ 2025-01-21
IIF 60 - Director → ME
89
Edelman House, 1238 High Road, Whetstone, London
Dissolved Corporate (6 parents)
Officer
2002-05-08 ~ dissolved
IIF 145 - Director → ME
2002-05-08 ~ dissolved
IIF 201 - Secretary → ME
90
KIMMERIDGE ESTATES LIMITED
- now 03801904DGA INSURANCE SERVICES LIMITED - 2002-10-28
Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (14 parents)
Officer
2005-11-04 ~ 2011-07-28
IIF 89 - Director → ME
91
73 Cornhill, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-04-29 ~ dissolved
IIF 133 - Director → ME
92
LEMAN RICHARD LESLIE CONSULTANCY LTD
13548058 73 Cornhill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-08-04 ~ dissolved
IIF 116 - Director → ME
Person with significant control
2021-08-04 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
93
73 Cornhill, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2007-08-16 ~ dissolved
IIF 106 - Director → ME
2007-08-16 ~ dissolved
IIF 187 - Secretary → ME
94
LESLIE (HAMMERS LANE) LIMITED
- now 05992835SOLARGREEN PROPERTY ASSOCIATES LIMITED
- 2007-01-18
05992835 Aston House, Cornwall Avenue, London
Liquidation Corporate (5 parents)
Officer
2006-12-20 ~ now
IIF 140 - Director → ME
2006-12-20 ~ now
IIF 200 - Secretary → ME
95
73 Cornhill, London
Dissolved Corporate (2 parents)
Officer
2009-09-18 ~ dissolved
IIF 176 - LLP Designated Member → ME
96
Langley House Park Road, East Finchley, London
Dissolved Corporate (4 parents)
Officer
2007-04-04 ~ dissolved
IIF 151 - Director → ME
2007-04-04 ~ dissolved
IIF 205 - Secretary → ME
97
Langley House Park Road, East Finchley, London
Dissolved Corporate (5 parents)
Officer
1997-09-16 ~ 2001-03-30
IIF 93 - Director → ME
2002-09-14 ~ 2003-12-04
IIF 184 - Secretary → ME
98
1 Kings Avenue, London, England
Dissolved Corporate (6 parents)
Officer
2009-05-06 ~ 2012-12-10
IIF 167 - LLP Designated Member → ME
99
LONGSTONE PROPERTY COMPANY LIMITED
03731364 Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (14 parents)
Officer
2005-11-04 ~ 2011-07-28
IIF 78 - Director → ME
100
73 Cornhill, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-25 ~ now
IIF 54 - Director → ME
Person with significant control
2025-11-25 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
101
73 Cornhill, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-30 ~ now
IIF 38 - Director → ME
102
MNR CAPCO LTD - now
73 Cornhill, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-03-16 ~ 2025-06-04
IIF 136 - Director → ME
103
Langley House Park Road, East Finchley, London
Dissolved Corporate (5 parents)
Officer
2004-06-22 ~ dissolved
IIF 157 - Director → ME
2004-06-22 ~ dissolved
IIF 207 - Secretary → ME
104
MUSEPRIME MANAGEMENT LIMITED
- now 05158584MUSEPRIME PROPERTY LIMITED - 2006-04-13
Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (11 parents)
Officer
2006-04-20 ~ 2011-07-28
IIF 163 - Director → ME
105
Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (13 parents, 1 offspring)
Officer
2005-11-04 ~ 2011-07-28
IIF 85 - Director → ME
106
MYKINDAPLACE.COM LIMITED
- 2003-03-18
03924393MYKINDASPACE LIMITED - 2000-03-09
8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
2002-04-02 ~ 2006-06-30
IIF 152 - Director → ME
107
OAKDENE PROPERTIES (UK) LIMITED
05425594 73 Cornhill, London
Active Corporate (7 parents, 1 offspring)
Officer
2005-07-04 ~ now
IIF 43 - Director → ME
2005-07-04 ~ now
IIF 197 - Secretary → ME
Person with significant control
2017-04-03 ~ 2021-04-16
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
2025-10-12 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
108
PANTHER HOUSE DEVELOPMENTS LIMITED
09393098 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (15 parents)
Officer
2015-02-23 ~ 2020-06-05
IIF 155 - Director → ME
2020-06-05 ~ 2025-10-08
IIF 64 - Director → ME
2015-01-16 ~ 2015-02-16
IIF 75 - Director → ME
109
73 Cornhill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-02-28 ~ dissolved
IIF 61 - Director → ME
110
PARK STREET PROPERTY DEVELOPMENTS LIMITED
08124661 25 Harley Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-29 ~ dissolved
IIF 76 - Director → ME
111
PHD (PROPERTIES) TRADING LIMITED
09403839 73 Cornhill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-01-23 ~ dissolved
IIF 104 - Director → ME
Person with significant control
2017-01-17 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
112
REDLANDS PROPERTY TRADING CO. LIMITED
05054811 73 Cornhill, London
Dissolved Corporate (5 parents)
Officer
2004-02-25 ~ dissolved
IIF 134 - Director → ME
2004-02-25 ~ dissolved
IIF 198 - Secretary → ME
113
REGIS UK LIMITED - now
SUPERCUTS UK LIMITED - 2009-05-26
SUPERCUTS (HOLDINGS) LIMITED
- 2000-03-08
02603786SUPERCUTS (LAKESIDE) LIMITED - 1991-08-20
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (22 parents, 5 offsprings)
Officer
1994-11-17 ~ 1999-11-01
IIF 83 - Director → ME
1994-11-17 ~ 1999-11-01
IIF 194 - Secretary → ME
114
73 Cornhill, London
Active Corporate (6 parents)
Officer
2001-03-14 ~ now
IIF 56 - Director → ME
Person with significant control
2017-03-02 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
115
SEEKGREEN PROPERTY TRADING CO. LIMITED
05819665 Langley House Park Road, East Finchley, London
Dissolved Corporate (2 parents)
Officer
2006-05-17 ~ dissolved
IIF 90 - Director → ME
2006-05-17 ~ dissolved
IIF 180 - Secretary → ME
116
SHP BROCKWELL LTD - now
CARISLEASE (BK) LIMITED
- 2021-12-09
13671589 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (10 parents)
Officer
2021-10-11 ~ 2021-11-26
IIF 122 - Director → ME
117
SHP WAVERTREE LTD - now
CARISLEASE (ND) LIMITED
- 2021-12-29
13671602 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (10 parents)
Officer
2021-10-11 ~ 2021-12-16
IIF 124 - Director → ME
118
SHP WELLINGTON LTD - now
CARISLEASE (WS) LIMITED
- 2022-03-23
13671618 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (10 parents)
Officer
2021-10-11 ~ 2022-03-21
IIF 129 - Director → ME
119
Aston House, Cornwall Avenue, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-09-05 ~ dissolved
IIF 141 - Director → ME
2006-09-05 ~ dissolved
IIF 199 - Secretary → ME
120
73 Cornhill, London
Dissolved Corporate (2 parents)
Officer
2010-07-29 ~ dissolved
IIF 168 - LLP Designated Member → ME
Person with significant control
2016-07-26 ~ dissolved
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
121
Regis Uk Hair Salon, 1st Floor, 25 Corporation Street, Birmingham, West Midlands, England
Dissolved Corporate (18 parents)
Officer
1994-11-17 ~ 1999-11-01
IIF 153 - Director → ME
1994-11-17 ~ 1999-11-01
IIF 204 - Secretary → ME
122
Regis Uk Hair Salon, 1st Floor, Corporation Street, Birmingham, West Midlands, England
Liquidation Corporate (15 parents)
Officer
1998-01-20 ~ 1999-11-01
IIF 80 - Director → ME
1998-01-20 ~ 1999-11-01
IIF 192 - Secretary → ME
123
SUPERCUTS (METRO CENTRE) LIMITED
03430072 Regis Uk Hair Salon, 1st Floor, 25 Corporation Street, Birmingham, West Midlands, England
Dissolved Corporate (15 parents)
Officer
1997-09-05 ~ 1999-11-01
IIF 92 - Director → ME
1997-09-05 ~ 1999-11-01
IIF 191 - Secretary → ME
124
SUPERCUTS (THURROCK) LIMITED - now
Regis Uk Hair Salon, 1st Floor, 25 Corporation Street, Birmingham, West Midlands, England
Dissolved Corporate (19 parents)
Officer
1994-11-17 ~ 1999-11-01
IIF 81 - Director → ME
1994-11-17 ~ 1999-11-01
IIF 195 - Secretary → ME
125
SWANLANE ESTATES INVESTMENTS LIMITED
08057598 Lawrence House Goodwyn Avenue, Mill Hill, London
Active Corporate (6 parents)
Officer
2012-05-04 ~ 2017-03-23
IIF 94 - Director → ME
126
Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (14 parents, 1 offspring)
Officer
2005-11-04 ~ 2017-03-21
IIF 143 - Director → ME
Person with significant control
2016-04-06 ~ 2016-08-30
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
127
SWANLANE ESTATES PROPERTY LIMITED
08057791 Lawrence House Goodwyn Avenue, Mill Hill, London
Dissolved Corporate (4 parents)
Officer
2012-05-04 ~ dissolved
IIF 101 - Director → ME
128
SWANLANE ESTATES RESIDENTIAL LIMITED
08058466 Lawrence House Goodwyn Avenue, Mill Hill, London
Dissolved Corporate (4 parents)
Officer
2012-05-04 ~ dissolved
IIF 95 - Director → ME
129
SYMMETRY HOUSING COMMUNITY INTEREST COMPANY
13467344 73 Cornhill, London
Active Corporate (6 parents)
Officer
2021-06-21 ~ now
IIF 66 - Director → ME
Person with significant control
2021-06-21 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
130
73 Cornhill, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-09-30 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2022-09-30 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
131
THE GENETIC CONSULTANTS LTD
- now 10009675PURE GENETICS LIMITED
- 2016-11-23
10009675 Finsgate, 5-7 Cranwood Street, London, England
Dissolved Corporate (4 parents)
Officer
2016-02-17 ~ dissolved
IIF 142 - Director → ME
132
73 Cornhill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2025-02-21 ~ dissolved
IIF 42 - Director → ME
133
F.A.I. TECH LIMITED - 2001-03-15
22 Friars Street, Sudbury, Suffolk
Active Corporate (8 parents)
Officer
2004-02-03 ~ 2008-05-14
IIF 150 - Director → ME
134
TOPSY TURVY WORLD HOLDINGS LIMITED
04718267 Unit L1 Prince Charles Drive, Brent Cross Shopping Centre, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2003-05-30 ~ 2021-05-10
IIF 149 - Director → ME
135
TOPSY-TURVY WORLD (BRENT CROSS) LIMITED
- now 04021421TOPSY-TURVY WORLD LIMITED - 2003-05-20
Unit L1, Prince Charles Drive, London, England
Active Corporate (10 parents)
Officer
2003-05-30 ~ 2021-05-10
IIF 147 - Director → ME
136
Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (15 parents)
Officer
2005-11-04 ~ 2011-07-28
IIF 82 - Director → ME
137
Lawrence House Goodwyn Avenue, Mill Hill, London
Dissolved Corporate (4 parents)
Officer
2012-05-04 ~ dissolved
IIF 102 - Director → ME
138
Lawrence House Goodwyn Avenue, Mill Hill, London
Active Corporate (7 parents, 1 offspring)
Officer
2012-05-04 ~ 2017-09-13
IIF 98 - Director → ME
139
Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (14 parents, 2 offsprings)
Officer
2001-01-24 ~ 2017-09-13
IIF 33 - Director → ME
2001-01-24 ~ 2006-03-06
IIF 183 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
140
Units 10 And 11 Fifth Floor, 9 Hatton Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-06-14 ~ now
IIF 67 - Director → ME
141
YORK HOUSE PROPERTY DEVELOPMENTS LIMITED
10818468 Units 10 And 11 Fifth Floor, 9 Hatton Street, London, England
Active Corporate (6 parents)
Officer
2017-06-14 ~ now
IIF 68 - Director → ME
Person with significant control
2017-09-25 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
142
9 Hatton Street, London, England
Active Corporate (4 parents)
Officer
2020-05-29 ~ 2024-08-31
IIF 97 - Director → ME
Person with significant control
2020-05-29 ~ 2020-05-29
IIF 3 - Has significant influence or control → OE