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 45 - Director → ME
2
73 Cornhill, London
Active Corporate (11 parents)
Officer
2011-10-25 ~ now
IIF 38 - 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 172 - Director → ME
4
73 Cornhill, London
Active Corporate (3 parents, 6 offsprings)
Officer
2023-10-17 ~ now
IIF 50 - Director → ME
2014-07-10 ~ 2020-08-12
IIF 117 - Director → ME
Person with significant control
2016-05-24 ~ 2020-08-12
IIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
2025-10-12 ~ now
IIF 184 - Right to appoint or remove directors → OE
IIF 184 - Ownership of voting rights - 75% or more → OE
IIF 184 - 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 173 - Director → ME
6
Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (11 parents)
Officer
2000-06-29 ~ 2010-03-24
IIF 176 - Director → ME
2000-06-23 ~ 2006-03-03
IIF 8 - Secretary → ME
7
73 Cornhill, London
Dissolved Corporate (2 parents, 4 offsprings)
Officer
2006-09-27 ~ dissolved
IIF 128 - Director → ME
2006-09-27 ~ dissolved
IIF 12 - Secretary → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 190 - 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 162 - Director → ME
2006-07-18 ~ dissolved
IIF 5 - Secretary → ME
9
BEDFORD STREET (COVENT GARDEN) LLP
OC358497 73 Cornhill, London
Dissolved Corporate (2 parents)
Officer
2010-10-07 ~ dissolved
IIF 41 - 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 146 - Director → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
11
LESLIE (BEDFORDBURY) LLP
- 2011-12-08
OC367689 73 Cornhill, London
Active Corporate (3 parents)
Officer
2011-08-31 ~ now
IIF 42 - LLP Designated Member → ME
Person with significant control
2019-04-19 ~ 2019-04-19
IIF 186 - Right to surplus assets - 75% or more → OE
IIF 186 - Ownership of voting rights - 75% or more → OE
IIF 186 - 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 100 - Director → ME
1998-09-28 ~ 2001-03-30
IIF 4 - Secretary → ME
2002-09-14 ~ 2003-12-04
IIF 9 - Secretary → ME
13
Lawrence House Goodwyn Avenue, Mill Hill, London
Active Corporate (6 parents)
Officer
2012-05-04 ~ 2017-09-13
IIF 113 - Director → ME
14
Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (10 parents, 2 offsprings)
Officer
2002-12-02 ~ 2002-12-16
IIF 102 - Director → ME
2005-11-04 ~ 2017-09-13
IIF 93 - Director → ME
2002-12-16 ~ 2006-03-03
IIF 13 - Secretary → ME
2002-12-02 ~ 2002-12-16
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 180 - 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 114 - Director → ME
16
Lawrence House Goodwyn Avenue, Mill Hill, London
Dissolved Corporate (4 parents)
Officer
2012-05-04 ~ dissolved
IIF 110 - Director → ME
17
THE HAVEN TRUST - 2005-03-23
THE BREAST CANCER TRUST - 1997-04-07
2nd Floor 110 Cannon Street, London
Liquidation Corporate (45 parents)
Officer
2020-01-23 ~ now
IIF 46 - Director → ME
18
73 Cornhill, London
Dissolved Corporate (10 parents)
Officer
2011-10-12 ~ dissolved
IIF 44 - LLP Designated Member → ME
Person with significant control
2020-04-05 ~ dissolved
IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 187 - 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 121 - 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 98 - 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 139 - Director → ME
2000-10-05 ~ dissolved
IIF 11 - Secretary → ME
Person with significant control
2017-03-21 ~ dissolved
IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 183 - Ownership of voting rights - 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 168 - Director → ME
23
73 Cornhill, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-04-29 ~ now
IIF 66 - Director → ME
24
73 Cornhill, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2021-07-01 ~ dissolved
IIF 144 - Director → ME
25
CARISLEASE 10 LIMITED
11924049 11930426, 11930429, 11934732Warning 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 133 - Director → ME
26
CARISLEASE 11 LIMITED
11930429 11930426, 12302050, 11934732Warning 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 123 - Director → ME
27
CARISLEASE 12 LIMITED
11930426 11934640, 11482646, 11934732Warning 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 127 - Director → ME
28
CARISLEASE 13 LIMITED
11934476 11930426, 11689461, 11934732Warning 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 153 - Director → ME
29
CARISLEASE 14 LIMITED
11934640 11930426, 11924049, 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 119 - Director → ME
30
CARISLEASE 15 LIMITED
11934732 11930426, 11930429, 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) 1 King William Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-04-09 ~ 2020-08-19
IIF 88 - Director → ME
31
CARISLEASE 16 LIMITED
12302046 11930426, 11698972, 11934732Warning 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 145 - Director → ME
32
CARISLEASE 17 LIMITED
12302050 11930426, 11924049, 11934732Warning 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 129 - Director → ME
33
CARISLEASE 18 LIMITED
12302129 11924049, 11930429, 11934732Warning 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 137 - Director → ME
34
CARISLEASE 19 LIMITED
12302115 11930426, 11924023, 11934732Warning 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 125 - Director → ME
35
CARISLEASE 20 LIMITED
12302045 11482646, 11924049, 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
2019-11-06 ~ dissolved
IIF 135 - Director → ME
36
CARISLEASE 5 LIMITED
11671665 11924023, 11698972, 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 (4 parents)
Officer
2018-11-12 ~ dissolved
IIF 122 - Director → ME
37
CARISLEASE 7 LIMITED
11749188 11482646, 11698972, 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 87 - Director → ME
38
CARISLEASE 8 LIMITED
11780350 12302129, 11698972, 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 124 - Director → ME
39
CARISLEASE 9 LIMITED
11924023 11749188, 11698972, 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 134 - Director → ME
40
73 Cornhill, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-11-01 ~ now
IIF 149 - Director → ME
41
CARISLEASE DEVELOPMENTS LIMITED
13488063 73 Cornhill, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-07-01 ~ now
IIF 55 - Director → ME
42
CHARLOTTE HOUSE (WINDMILL STREET) LLP
OC355588 25 Harley Street, London
Dissolved Corporate (2 parents)
Officer
2010-06-11 ~ dissolved
IIF 32 - LLP Designated Member → ME
43
73 Cornhill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-14 ~ dissolved
IIF 142 - Director → ME
44
73 Cornhill, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-07-09 ~ now
IIF 73 - Director → ME
45
73 Cornhill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-01-13 ~ dissolved
IIF 126 - Director → ME
46
Gable House, 239 Regents Park Road, London
Liquidation Corporate (4 parents, 15 offsprings)
Officer
2015-12-11 ~ now
IIF 79 - 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 91 - Director → ME
48
73 Cornhill, London, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Officer
2016-02-18 ~ now
IIF 76 - Director → ME
Person with significant control
2017-02-02 ~ now
IIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
49
CIVITAS SPV121 LIMITED - now
CARISLEASE LIMITED
- 2019-02-20
11099917 11924023, 08253452, 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) Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (14 parents)
Officer
2017-12-06 ~ 2019-02-15
IIF 86 - Director → ME
50
CIVITAS SPV122 LIMITED - now
CARISLEASE 2 LIMITED
- 2019-03-09
11482646 12302045, 11698972, 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) Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (14 parents)
Officer
2018-07-25 ~ 2019-03-05
IIF 85 - Director → ME
51
CIVITAS SPV123 LIMITED - now
CARISLEASE 4 LIMITED
- 2019-02-20
08253452 11934640, 11698972, 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)WIGAN (MORRIS ST) LIMITED
- 2018-09-27
08253452 Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (14 parents)
Officer
2012-10-15 ~ 2019-02-15
IIF 140 - Director → ME
Person with significant control
2016-09-29 ~ 2018-07-01
IIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 193 - Ownership of shares – More than 25% but not more than 50% → OE
52
CIVITAS SPV133 LIMITED - now
CARISLEASE 6 LIMITED
- 2019-07-22
11698972 12302046, 08253452, 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) Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (14 parents)
Officer
2018-11-27 ~ 2019-07-17
IIF 84 - Director → ME
53
CIVITAS SPV134 LIMITED - now
CARISLEASE 3 LIMITED
- 2019-07-22
11689461 11749188, 11698972, 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) Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (14 parents)
Officer
2018-11-21 ~ 2019-07-17
IIF 83 - Director → ME
54
CLEVELAND STREET DEVELOPMENTS LIMITED
09060924 73 Cornhill, London
Dissolved Corporate (4 parents)
Officer
2014-05-29 ~ dissolved
IIF 152 - Director → ME
55
CLEVELAND STREET MANAGEMENT LIMITED
09123235 73 Cornhill, London
Dissolved Corporate (3 parents)
Officer
2014-07-09 ~ dissolved
IIF 132 - Director → ME
56
73 Cornhill, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1997-09-16 ~ dissolved
IIF 131 - Director → ME
57
73 Cornhill, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-02-04 ~ dissolved
IIF 37 - LLP Designated Member → ME
58
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-02-04 ~ dissolved
IIF 35 - LLP Designated Member → ME
59
Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (9 parents)
Officer
2007-01-15 ~ 2011-07-28
IIF 48 - 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 101 - Director → ME
61
DEACONS PROPERTY TRADING CO LIMITED
05505518 Aston House, Cornwall Avenue, London
Dissolved Corporate (5 parents)
Officer
2005-07-12 ~ dissolved
IIF 170 - Director → ME
2005-07-12 ~ dissolved
IIF 29 - 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 65 - Director → ME
Person with significant control
2017-04-10 ~ 2021-05-28
IIF 197 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 197 - Ownership of shares – More than 25% but not more than 50% → OE
2024-07-25 ~ now
IIF 205 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 205 - Ownership of voting rights - 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 54 - Director → ME
Person with significant control
2024-10-09 ~ now
IIF 201 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 201 - Ownership of shares – 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 62 - Director → ME
65
73 Cornhill, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-04-16 ~ now
IIF 69 - Director → ME
66
73 Cornhill, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-06 ~ now
IIF 61 - Director → ME
67
73 Cornhill, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-06 ~ now
IIF 58 - Director → ME
68
73 Cornhill, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-03-16 ~ now
IIF 71 - 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 77 - Director → ME
70
73 Cornhill, London
Liquidation Corporate (6 parents)
Officer
1998-04-16 ~ now
IIF 64 - Director → ME
1998-04-16 ~ now
IIF 25 - Secretary → ME
71
73 Cornhill, London
Active Corporate (8 parents, 1 offspring)
Officer
~ now
IIF 63 - Director → ME
Person with significant control
2017-05-09 ~ now
IIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
72
73 Cornhill, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-03-06 ~ now
IIF 51 - Director → ME
Person with significant control
2025-09-01 ~ 2025-11-27
IIF 203 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 203 - 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 60 - Director → ME
74
73 Cornhill, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-11-14 ~ now
IIF 53 - Director → ME
75
EXCHANGE COURT (COVENT GARDEN) LLP
OC355033 73 Cornhill, London
Dissolved Corporate (4 parents)
Officer
2010-05-17 ~ dissolved
IIF 40 - 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 160 - Director → ME
2004-12-13 ~ 2006-08-02
IIF 1 - Secretary → ME
77
FUTURE DREAMS SELF CARE LIMITED
14893303 73 Cornhill, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-05-25 ~ now
IIF 67 - Director → ME
78
73 Cornhill, London
Active Corporate (16 parents, 1 offspring)
Officer
2008-01-28 ~ now
IIF 49 - Director → ME
79
GLENTHORPE PROPERTY ASSOCIATES LIMITED
05719100 73 Cornhill, London
Active Corporate (6 parents, 3 offsprings)
Officer
2006-02-24 ~ now
IIF 72 - Director → ME
2006-02-24 ~ now
IIF 19 - Secretary → ME
Person with significant control
2017-02-08 ~ 2021-02-28
IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-02-28 ~ now
IIF 195 - Right to appoint or remove directors → OE
IIF 195 - Ownership of voting rights - 75% or more → OE
IIF 195 - 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 174 - Director → ME
2018-05-01 ~ 2021-01-11
IIF 158 - Director → ME
81
73 Cornhill, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-10-21 ~ dissolved
IIF 39 - 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 36 - 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 2 - 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 105 - Director → ME
1995-04-10 ~ 2003-12-04
IIF 26 - Secretary → ME
85
HAMMERS LANE DEVELOPMENTS LIMITED
07560337 25 Harley Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-11 ~ dissolved
IIF 175 - Director → ME
2011-03-11 ~ dissolved
IIF 31 - Secretary → ME
86
73 Cornhill, London
Dissolved Corporate (3 parents)
Officer
2013-10-07 ~ dissolved
IIF 151 - Director → ME
87
IBEX PROPERTY INVESTMENTS LIMITED
12076655 73 Cornhill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-01 ~ dissolved
IIF 141 - Director → ME
Person with significant control
2019-07-01 ~ dissolved
IIF 204 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 204 - Ownership of voting rights - 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 74 - Director → ME
89
Edelman House, 1238 High Road, Whetstone, London
Dissolved Corporate (6 parents)
Officer
2002-05-08 ~ dissolved
IIF 159 - Director → ME
2002-05-08 ~ dissolved
IIF 24 - 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 103 - Director → ME
91
73 Cornhill, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-04-29 ~ dissolved
IIF 147 - Director → ME
92
LEMAN RICHARD LESLIE CONSULTANCY LTD
13548058 73 Cornhill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-08-04 ~ dissolved
IIF 130 - Director → ME
Person with significant control
2021-08-04 ~ dissolved
IIF 200 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 200 - Ownership of voting rights - 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 120 - Director → ME
2007-08-16 ~ dissolved
IIF 10 - 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 154 - Director → ME
2006-12-20 ~ now
IIF 23 - Secretary → ME
95
73 Cornhill, London
Dissolved Corporate (2 parents)
Officer
2009-09-18 ~ dissolved
IIF 43 - LLP Designated Member → ME
96
Langley House Park Road, East Finchley, London
Dissolved Corporate (4 parents)
Officer
2007-04-04 ~ dissolved
IIF 165 - Director → ME
2007-04-04 ~ dissolved
IIF 28 - Secretary → ME
97
Langley House Park Road, East Finchley, London
Dissolved Corporate (5 parents)
Officer
1997-09-16 ~ 2001-03-30
IIF 107 - Director → ME
2002-09-14 ~ 2003-12-04
IIF 7 - Secretary → ME
98
1 Kings Avenue, London, England
Dissolved Corporate (6 parents)
Officer
2009-05-06 ~ 2012-12-10
IIF 33 - 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 92 - Director → ME
100
73 Cornhill, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-25 ~ now
IIF 68 - Director → ME
Person with significant control
2025-11-25 ~ now
IIF 198 - Ownership of shares – 75% or more → OE
IIF 198 - Right to appoint or remove directors → OE
IIF 198 - Ownership of voting rights - 75% or more → OE
101
73 Cornhill, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-30 ~ now
IIF 52 - Director → ME
102
MNR CAPCO LTD - now
73 Cornhill, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-03-16 ~ 2025-06-04
IIF 150 - Director → ME
103
Langley House Park Road, East Finchley, London
Dissolved Corporate (5 parents)
Officer
2004-06-22 ~ dissolved
IIF 171 - Director → ME
2004-06-22 ~ dissolved
IIF 30 - 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 177 - Director → ME
105
Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (13 parents, 1 offspring)
Officer
2005-11-04 ~ 2011-07-28
IIF 99 - 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 166 - Director → ME
107
OAKDENE PROPERTIES (UK) LIMITED
05425594 73 Cornhill, London
Active Corporate (7 parents, 1 offspring)
Officer
2005-07-04 ~ now
IIF 57 - Director → ME
2005-07-04 ~ now
IIF 20 - Secretary → ME
Person with significant control
2017-04-03 ~ 2021-04-16
IIF 196 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 196 - Ownership of shares – More than 25% but not more than 50% → OE
2025-10-12 ~ now
IIF 194 - Ownership of shares – 75% or more → OE
IIF 194 - Right to appoint or remove directors → OE
IIF 194 - 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
2015-01-16 ~ 2015-02-16
IIF 89 - Director → ME
2020-06-05 ~ 2025-10-08
IIF 78 - Director → ME
2015-02-23 ~ 2020-06-05
IIF 169 - Director → ME
109
73 Cornhill, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-02-28 ~ now
IIF 75 - 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 90 - Director → ME
111
PHD (PROPERTIES) TRADING LIMITED
09403839 73 Cornhill, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-01-23 ~ now
IIF 118 - Director → ME
Person with significant control
2017-01-17 ~ now
IIF 199 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 199 - 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 148 - Director → ME
2004-02-25 ~ dissolved
IIF 21 - 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 97 - Director → ME
1994-11-17 ~ 1999-11-01
IIF 17 - Secretary → ME
114
73 Cornhill, London
Active Corporate (6 parents)
Officer
2001-03-14 ~ now
IIF 70 - Director → ME
Person with significant control
2017-03-02 ~ now
IIF 185 - Ownership of voting rights - 75% or more → OE
IIF 185 - Ownership of shares – 75% or more → OE
IIF 185 - Right to appoint or remove directors → 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 104 - Director → ME
2006-05-17 ~ dissolved
IIF 3 - 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 136 - 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 138 - 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 143 - Director → ME
119
Aston House, Cornwall Avenue, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-09-05 ~ dissolved
IIF 155 - Director → ME
2006-09-05 ~ dissolved
IIF 22 - Secretary → ME
120
73 Cornhill, London
Dissolved Corporate (2 parents)
Officer
2010-07-29 ~ dissolved
IIF 34 - LLP Designated Member → ME
Person with significant control
2016-07-26 ~ dissolved
IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 182 - Right to surplus assets - 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 167 - Director → ME
1994-11-17 ~ 1999-11-01
IIF 27 - 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 94 - Director → ME
1998-01-20 ~ 1999-11-01
IIF 15 - 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 106 - Director → ME
1997-09-05 ~ 1999-11-01
IIF 14 - 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 95 - Director → ME
1994-11-17 ~ 1999-11-01
IIF 18 - 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 108 - Director → ME
126
Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (14 parents, 1 offspring)
Officer
2005-11-04 ~ 2017-03-21
IIF 157 - Director → ME
Person with significant control
2016-04-06 ~ 2016-08-30
IIF 206 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 206 - Ownership of voting rights - 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 115 - 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 109 - Director → ME
129
SYMMETRY HOUSING COMMUNITY INTEREST COMPANY
13467344 73 Cornhill, London
Active Corporate (6 parents)
Officer
2021-06-21 ~ now
IIF 80 - Director → ME
Person with significant control
2021-06-21 ~ now
IIF 207 - Right to appoint or remove directors → OE
IIF 207 - Ownership of shares – 75% or more → OE
IIF 207 - Ownership of voting rights - 75% or more → OE
130
73 Cornhill, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-09-30 ~ now
IIF 59 - Director → ME
Person with significant control
2022-09-30 ~ now
IIF 202 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 202 - 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 156 - Director → ME
132
73 Cornhill, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-21 ~ now
IIF 56 - 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 164 - 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 163 - 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 161 - Director → ME
136
Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (15 parents)
Officer
2005-11-04 ~ 2011-07-28
IIF 96 - Director → ME
137
Lawrence House Goodwyn Avenue, Mill Hill, London
Dissolved Corporate (4 parents)
Officer
2012-05-04 ~ dissolved
IIF 116 - Director → ME
138
Lawrence House Goodwyn Avenue, Mill Hill, London
Active Corporate (7 parents, 1 offspring)
Officer
2012-05-04 ~ 2017-09-13
IIF 112 - Director → ME
139
Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (14 parents, 2 offsprings)
Officer
2001-01-24 ~ 2017-09-13
IIF 47 - Director → ME
2001-01-24 ~ 2006-03-06
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 178 - 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 81 - 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 82 - Director → ME
Person with significant control
2017-09-25 ~ now
IIF 208 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 208 - 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 111 - Director → ME
Person with significant control
2020-05-29 ~ 2020-05-29
IIF 181 - Has significant influence or control → OE