1
101 CLEVELAND STREET JV COMPANY LIMITED
11786653 1 Red Place, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2019-04-11 ~ now
IIF 4 - Director → ME
2
1 Red Place, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-04-12 ~ now
IIF 3 - Director → ME
3
1 Red Place, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-05-15 ~ now
IIF 1 - Director → ME
4
73 Cornhill, London
Dissolved Corporate (11 parents)
Officer
2011-10-25 ~ dissolved
IIF 98 - LLP Designated Member → ME
5
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 30 - Director → ME
6
73 Cornhill, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-05-24 ~ dissolved
IIF 104 - LLP Designated Member → ME
Person with significant control
2017-05-17 ~ dissolved
IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 124 - Right to surplus assets - More than 25% but not more than 50% → OE
7
73 Cornhill, London
Active Corporate (3 parents, 6 offsprings)
Officer
2020-08-12 ~ 2023-10-17
IIF 38 - Director → ME
8
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 31 - Director → ME
9
73 Cornhill, London
Dissolved Corporate (2 parents, 4 offsprings)
Officer
2006-09-27 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
ABBEYFIELD PROPERTY TRADING UNLIMITED
05880391 25 Harley Street, London
Dissolved Corporate (3 parents)
Officer
2006-07-18 ~ dissolved
IIF 46 - Director → ME
11
BEDFORD STREET (COVENT GARDEN) LLP
OC358497 73 Cornhill, London
Dissolved Corporate (2 parents)
Officer
2010-10-07 ~ dissolved
IIF 106 - LLP Designated Member → ME
Person with significant control
2016-09-20 ~ dissolved
IIF 116 - Right to surplus assets - 75% or more → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Right to appoint or remove members → OE
12
LESLIE (BEDFORDBURY NO 1) LIMITED
- 2011-12-08
07785936 73 Cornhill, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-09-26 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 115 - Ownership of shares – More than 50% but less than 75% → OE
IIF 115 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
13
LESLIE (BEDFORDBURY) LLP
- 2011-12-08
OC367689 6a Nesbitts Alley, Barnet, London
Liquidation Corporate (3 parents)
Officer
2011-08-31 ~ 2011-09-26
IIF 94 - LLP Designated Member → ME
2019-04-19 ~ now
IIF 91 - LLP Designated Member → ME
Person with significant control
2019-04-19 ~ now
IIF 110 - Right to appoint or remove members → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Right to surplus assets - 75% or more → OE
14
73 Cornhill, London
Dissolved Corporate (10 parents)
Officer
2011-10-12 ~ dissolved
IIF 108 - LLP Designated Member → ME
Person with significant control
2017-10-13 ~ dissolved
IIF 133 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 133 - Right to appoint or remove members → OE
IIF 133 - Right to surplus assets - More than 50% but less than 75% → OE
15
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 61 - Director → ME
16
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 87 - Director → ME
Person with significant control
2017-03-21 ~ dissolved
IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
17
73 Cornhill, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-04-29 ~ 2023-12-18
IIF 19 - Director → ME
18
73 Cornhill, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2021-07-01 ~ 2023-12-18
IIF 79 - Director → ME
19
CARISLEASE 10 LIMITED
11924049 11934732, 12302045, 11930426Warning 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 68 - Director → ME
20
CARISLEASE 11 LIMITED
11930429 11934732, 11934476, 11924049Warning 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 71 - Director → ME
21
CARISLEASE 12 LIMITED
11930426 11934732, 11934476, 11482646Warning 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 74 - Director → ME
22
CARISLEASE 13 LIMITED
11934476 11934732, 11689461, 11924049Warning 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 80 - Director → ME
23
CARISLEASE 14 LIMITED
11934640 11934732, 11930426, 08253452Warning 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 64 - Director → ME
24
CARISLEASE 15 LIMITED
11934732 11934640, 11930426, 11671665Warning 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 77 - Director → ME
25
CARISLEASE 16 LIMITED
12302046 11930426, 11934476, 11924049Warning 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 65 - Director → ME
26
CARISLEASE 17 LIMITED
12302050 11934732, 11930426, 11749188Warning 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 66 - Director → ME
27
CARISLEASE 18 LIMITED
12302129 11934732, 11930426, 11780350Warning 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 69 - Director → ME
28
CARISLEASE 19 LIMITED
12302115 11934732, 11934476, 11924049Warning 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 54 - Director → ME
29
CARISLEASE 20 LIMITED
12302045 11924049, 11482646, 11689461Warning 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 67 - Director → ME
30
CARISLEASE 5 LIMITED
11671665 11749188, 08253452, 11780350Warning 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 58 - Director → ME
31
CARISLEASE 7 LIMITED
11749188 11780350, 11689461, 08253452Warning 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 84 - Director → ME
32
CARISLEASE 8 LIMITED
11780350 11749188, 11689461, 08253452Warning 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 63 - Director → ME
33
CARISLEASE 9 LIMITED
11924023 12302115, 11689461, 08253452Warning 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 73 - Director → ME
34
73 Cornhill, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-11-01 ~ 2023-12-18
IIF 57 - Director → ME
35
CARISLEASE DEVELOPMENTS LIMITED
13488063 73 Cornhill, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-07-01 ~ 2023-10-17
IIF 78 - Director → ME
36
CHARLOTTE HOUSE (WINDMILL STREET) LLP
OC355588 25 Harley Street, London
Dissolved Corporate (2 parents)
Officer
2010-06-11 ~ dissolved
IIF 93 - LLP Designated Member → ME
37
73 Cornhill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-14 ~ dissolved
IIF 70 - Director → ME
38
73 Cornhill, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-07-09 ~ now
IIF 16 - Director → ME
39
73 Cornhill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-01-13 ~ dissolved
IIF 55 - Director → ME
40
Gable House, 239 Regents Park Road, London
Liquidation Corporate (4 parents, 15 offsprings)
Officer
2015-12-11 ~ now
IIF 26 - Director → ME
41
CHARTERHOUSE PROPERTY DEVELOPMENT HOLDINGS LIMITED
08123410 25 Harley Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-28 ~ dissolved
IIF 49 - Director → ME
42
73 Cornhill, London, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Officer
2016-02-18 ~ now
IIF 10 - Director → ME
Person with significant control
2017-02-02 ~ now
IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
CIVITAS SPV121 LIMITED - now
CARISLEASE LIMITED
- 2019-02-20
11099917 11749188, 11689461, 08253452Warning 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
2017-12-07 ~ 2019-02-15
IIF 81 - Director → ME
44
CIVITAS SPV122 LIMITED - now
CARISLEASE 2 LIMITED
- 2019-03-09
11482646 12302045, 08253452, 11780350Warning 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 83 - Director → ME
45
CIVITAS SPV123 LIMITED - now
CARISLEASE 4 LIMITED
- 2019-02-20
08253452 11934640, 11689461, 11780350Warning 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 56 - Director → ME
Person with significant control
2016-09-29 ~ 2018-07-01
IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
46
CIVITAS SPV133 LIMITED - now
CARISLEASE 6 LIMITED
- 2019-07-22
11698972 11749188, 11689461, 08253452Warning 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 76 - Director → ME
47
CIVITAS SPV134 LIMITED - now
CARISLEASE 3 LIMITED
- 2019-07-22
11689461 11924023, 08253452, 11780350Warning 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 75 - Director → ME
48
CLEVELAND STREET DEVELOPMENTS LIMITED
09060924 73 Cornhill, London
Dissolved Corporate (4 parents)
Officer
2014-05-29 ~ dissolved
IIF 52 - Director → ME
49
CLEVELAND STREET MANAGEMENT LIMITED
09123235 73 Cornhill, London
Dissolved Corporate (3 parents)
Officer
2014-07-09 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-06-28 ~ dissolved
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
50
73 Cornhill, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-02-04 ~ dissolved
IIF 99 - LLP Designated Member → ME
51
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-02-04 ~ dissolved
IIF 107 - LLP Designated Member → ME
52
DEACONS PROPERTY TRADING CO LIMITED
05505518 Aston House, Cornwall Avenue, London
Dissolved Corporate (5 parents)
Officer
2005-07-12 ~ dissolved
IIF 43 - Director → ME
53
DL (CHARING CROSS ROAD) LIMITED - now
PICTON PLACE LIMITED
- 2024-08-07
10127614 73 Cornhill, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-04-15 ~ 2024-07-25
IIF 23 - Director → ME
Person with significant control
2017-04-10 ~ 2021-05-28
IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
73 Cornhill, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-02-07 ~ 2025-09-16
IIF 41 - Director → ME
55
73 Cornhill, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-02-03 ~ 2025-08-31
IIF 24 - Director → ME
56
73 Cornhill, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-04-16 ~ 2025-08-31
IIF 12 - Director → ME
57
73 Cornhill, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-06 ~ now
IIF 22 - Director → ME
58
73 Cornhill, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-06 ~ 2025-08-31
IIF 15 - Director → ME
59
73 Cornhill, London, United Kingdom
Liquidation Corporate (5 parents)
Officer
2021-03-16 ~ 2025-08-31
IIF 13 - Director → ME
60
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 ~ 2025-08-31
IIF 14 - Director → ME
61
73 Cornhill, London
Liquidation Corporate (6 parents)
Officer
1998-04-16 ~ now
IIF 8 - Director → ME
62
73 Cornhill, London
Active Corporate (8 parents, 1 offspring)
Officer
~ 1994-10-14
IIF 109 - Director → ME
1998-09-28 ~ now
IIF 7 - Director → ME
Person with significant control
2017-05-09 ~ now
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
63
73 Cornhill, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-11-28 ~ now
IIF 20 - Director → ME
64
EXCHANGE COURT (COVENT GARDEN) LLP
OC355033 73 Cornhill, London
Dissolved Corporate (4 parents)
Officer
2010-05-17 ~ dissolved
IIF 102 - LLP Designated Member → ME
65
FLORIN HOUSE RESIDENTIAL MANAGEMENT LIMITED
05311905 73 Cornhill, London
Active Corporate (7 parents)
Officer
2004-12-13 ~ 2006-08-02
IIF 45 - Director → ME
66
Edelman House 1238 High Road, Whetstone, London
Dissolved Corporate (6 parents)
Officer
1992-06-26 ~ 2002-07-11
IIF 90 - Director → ME
67
GLENTHORPE PROPERTY ASSOCIATES LIMITED
05719100 73 Cornhill, London
Active Corporate (6 parents, 3 offsprings)
Officer
2006-02-24 ~ 2025-08-31
IIF 5 - Director → ME
Person with significant control
2021-02-10 ~ 2021-02-28
IIF 134 - Right to appoint or remove directors → OE
IIF 134 - Ownership of shares – More than 50% but less than 75% → OE
IIF 134 - Ownership of voting rights - More than 50% but less than 75% → OE
2021-02-28 ~ 2025-11-14
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of shares – More than 50% but less than 75% → OE
IIF 120 - Ownership of voting rights - More than 50% but less than 75% → OE
68
869 High Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2018-05-01 ~ 2021-01-11
IIF 85 - Director → ME
2021-01-11 ~ 2021-01-11
IIF 86 - Director → ME
69
73 Cornhill, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-10-21 ~ dissolved
IIF 97 - LLP Designated Member → ME
70
GOODGE STREET (TOTTENHAM COURT ROAD) LLP
OC349889 73 Cornhill, London
Dissolved Corporate (6 parents)
Officer
2009-11-06 ~ dissolved
IIF 96 - LLP Designated Member → ME
71
HAMMERS LANE DEVELOPMENTS LIMITED
07560337 25 Harley Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-11 ~ dissolved
IIF 47 - Director → ME
72
73 Cornhill, London
Dissolved Corporate (3 parents)
Officer
2013-10-07 ~ dissolved
IIF 60 - Director → ME
73
IBEX PROPERTY INVESTMENTS LIMITED
12076655 73 Cornhill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-01 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2019-07-01 ~ dissolved
IIF 128 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of shares – More than 50% but less than 75% → OE
74
IBEX RICHARD LESLIE CONSULTANCY LIMITED
12050927 73 Cornhill, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-06-14 ~ now
IIF 9 - Director → ME
Person with significant control
2019-06-14 ~ now
IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Ownership of shares – 75% or more → OE
75
Edelman House, 1238 High Road, Whetstone, London
Dissolved Corporate (6 parents)
Officer
2002-05-08 ~ dissolved
IIF 36 - Director → ME
76
73 Cornhill, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-04-29 ~ dissolved
IIF 39 - Director → ME
77
73 Cornhill, London
Dissolved Corporate (2 parents)
Officer
2011-08-18 ~ dissolved
IIF 95 - LLP Designated Member → ME
Person with significant control
2016-07-21 ~ dissolved
IIF 121 - Right to appoint or remove members → OE
IIF 121 - Right to surplus assets - 75% or more → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
78
LEMAN RICHARD LESLIE CONSULTANCY LTD
13548058 73 Cornhill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-08-04 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2021-08-04 ~ dissolved
IIF 132 - Ownership of shares – More than 50% but less than 75% → OE
IIF 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of voting rights - More than 50% but less than 75% → OE
79
73 Cornhill, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2007-08-16 ~ dissolved
IIF 88 - Director → ME
80
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 89 - Director → ME
81
73 Cornhill, London
Dissolved Corporate (2 parents)
Officer
2009-09-18 ~ dissolved
IIF 100 - LLP Designated Member → ME
Person with significant control
2016-09-18 ~ dissolved
IIF 114 - Right to appoint or remove members → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Right to surplus assets - 75% or more → OE
82
Langley House Park Road, East Finchley, London
Dissolved Corporate (4 parents)
Officer
2007-04-04 ~ dissolved
IIF 37 - Director → ME
83
LESLIE CONSULTANCY NO. 1 LIMITED
16403777 73 Cornhill, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-23 ~ now
IIF 18 - Director → ME
84
1 Kings Avenue, London, England
Dissolved Corporate (6 parents)
Officer
2009-06-01 ~ 2012-12-10
IIF 92 - LLP Designated Member → ME
85
73 Cornhill, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-03-16 ~ now
IIF 11 - Director → ME
86
Langley House Park Road, East Finchley, London
Dissolved Corporate (5 parents)
Officer
2004-06-22 ~ dissolved
IIF 44 - Director → ME
87
OAKDENE PROPERTIES (UK) LIMITED
05425594 73 Cornhill, London
Active Corporate (7 parents, 1 offspring)
Officer
2005-07-04 ~ 2025-08-31
IIF 6 - Director → ME
Person with significant control
2017-04-03 ~ 2021-04-16
IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
88
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
2020-06-05 ~ 2025-10-15
IIF 25 - Director → ME
2015-01-16 ~ 2020-06-05
IIF 48 - Director → ME
89
73 Cornhill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-01-19 ~ dissolved
IIF 101 - LLP Designated Member → ME
90
73 Cornhill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-02-28 ~ dissolved
IIF 17 - Director → ME
91
PARK STREET PROPERTY DEVELOPMENTS LIMITED
08124661 25 Harley Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-29 ~ dissolved
IIF 50 - Director → ME
92
PHD (PROPERTIES) TRADING LIMITED
09403839 73 Cornhill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-01-23 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2017-01-17 ~ dissolved
IIF 123 - Ownership of shares – More than 50% but less than 75% → OE
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of voting rights - More than 50% but less than 75% → OE
93
REDLANDS PROPERTY TRADING CO. LIMITED
05054811 73 Cornhill, London
Dissolved Corporate (5 parents)
Officer
2004-02-25 ~ dissolved
IIF 34 - Director → ME
94
Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (2 parents)
Officer
2024-03-06 ~ now
IIF 27 - Director → ME
95
73 Cornhill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-02-16 ~ dissolved
IIF 103 - LLP Designated Member → ME
96
SEEKGREEN PROPERTY TRADING CO. LIMITED
05819665 Langley House Park Road, East Finchley, London
Dissolved Corporate (2 parents)
Officer
2006-05-17 ~ dissolved
IIF 32 - Director → ME
97
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 62 - Director → ME
98
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 59 - Director → ME
99
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 53 - Director → ME
100
1 Red Place, London, England
Active Corporate (18 parents)
Officer
2019-04-12 ~ now
IIF 2 - Director → ME
101
Aston House, Cornwall Avenue, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-09-05 ~ dissolved
IIF 35 - Director → ME
102
73 Cornhill, London
Dissolved Corporate (2 parents)
Officer
2010-07-29 ~ dissolved
IIF 105 - LLP Designated Member → ME
Person with significant control
2016-07-26 ~ dissolved
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 112 - Right to surplus assets - More than 25% but not more than 50% → OE
103
73 Cornhill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2025-02-21 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2025-02-21 ~ dissolved
IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
104
TOPSY TURVY WORLD HOLDINGS LIMITED
04718267 Unit L1 Prince Charles Drive, Brent Cross Shopping Centre, London, England
Active Corporate (13 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2021-05-10
IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
105
Units 10 And 11 Fifth Floor, 9 Hatton Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-06-14 ~ now
IIF 29 - Director → ME
Person with significant control
2017-06-14 ~ now
IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
106
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 28 - Director → ME
Person with significant control
2017-06-14 ~ 2017-09-25
IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE