The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Leslie, Spencer Adam
- born in April 1966
Leslie, Spencer Adam
Resident in United Kingdom
Registered addresses and corresponding companies6a, Nesbitts Alley, Barnet, London, EN5 5XG
IIF 125, Harley Street, London, W1G 9BR
IIF 26 Abbey View, Mill Hill, London, NW7 4PB
IIF 3 IIF 4 IIF 5 (more)6, Abbey View, Mill Hill, London, NW7 4PB, United Kingdom
IIF 8 IIF 973, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 10 IIF 11 IIF 126, Abbey View, Mill Hill, London, NW7 4PB, United Kingdom
IIF 13
- British born in April 1966
Leslie, Spencer Adam
Resident in United Kingdom
Registered addresses and corresponding companies1, Red Place, London, W1K 6PL, England
IIF 142nd Floor, 110 Cannon Street, London, EC4N 6EU
IIF 156 Abbey View, Mill Hill, London, NW7 4PB
IIF 16 IIF 17 IIF 18 (more)73, Cornhill, London, EC3V 3QQ
IIF 29 IIF 3073, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 31 IIF 32 IIF 33 (more)C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom
IIF 59Gable House, 239 Regents Park Road, London, N3 3LF
IIF 60Unit 314 Cc Kennington Park 1-3, Brixton Road, London, SW9 6DE, United Kingdom
IIF 616, Abbey View, Mill Hill, London, NW7 4PB, United Kingdom
IIF 62 IIF 63
- British company director born in April 1966
Leslie, Spencer Adam
Resident in United Kingdom
Registered addresses and corresponding companiesBeaufort House, 51 New North Road, Exeter, Devon, EX4 4EP, United Kingdom
IIF 64Beaufort House, 51 New North Road, Exeter, EX4 4EP, England
IIF 65Beaufort House, 51 New North Road, Exeter, EX4 4EP, United Kingdom
IIF 66 IIF 674 Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD, England
IIF 681, King William Street, London, EC4N 7AF, United Kingdom
IIF 6925, Harley Street, London, W1G 9BR, United Kingdom
IIF 70 IIF 71 IIF 726 Abbey View, Mill Hill, London, NW7 4PB
IIF 73 IIF 74 IIF 75 (more)6, Abbey View, Mill Hill, London, NW7 4PB, United Kingdom
IIF 89 IIF 90 IIF 91 (more)73, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 98 IIF 99 IIF 100 (more)Aston House, Cornwall Avenue, London, N3 1LF
IIF 135 IIF 136Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, England
IIF 137Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH, United Kingdom
IIF 1386, Abbey View, Mill Hill, London, NW7 4PB, United Kingdom
IIF 139Edelman House, 1238 High Road, Whetstone, London, N20 0LH
IIF 140
- British director born in April 1966
Leslie, Spencer Adam
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in April 1966
Leslie, Spencer Adam
Resident in United Kingdom
Registered addresses and corresponding companies - British llp member born in April 1966
Leslie, Spencer Adam
Resident in United Kingdom
Registered addresses and corresponding companies6, Abbey View, Mill Hill, London, NW7 4PB, England
IIF 155
- British none born in April 1966
Leslie, Spencer Adam
Resident in United Kingdom
Registered addresses and corresponding companies6, Abbey View, Mill Hill, London, NW7 4PB, United Kingdom
IIF 156
- British property consultant born in April 1966
Leslie, Spencer Adam
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Leslie, Spencer Adam
- British company directorRegistered addresses and corresponding companies
Leslie, Spencer Adam
- British company secretary/directorRegistered addresses and corresponding companies
Leslie, Spencer Adam
73, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 193
- British directorRegistered addresses and corresponding companies
Leslie, Spencer Adam
- Registered addresses and corresponding companies
Leslie, Spencer Adam
6, Abbey View, Mill Hill, London, NW7 4PB, United Kingdom
IIF 199
- British born in April 1966
Mr Spencer Adam Leslie
Resident in United Kingdom
Registered addresses and corresponding companies6, Abbey View, London, NW7 4PB, United Kingdom
IIF 2006, Abbey View, Mill Hill, London, NW7 4PB, England
IIF 2016 Abbey View, Mill Hill, London, NW7 4PB, United Kingdom
IIF 20273, Cornhill, London, EC3V 3QQ
IIF 203 IIF 204 IIF 205 (more)73, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 218 IIF 219 IIF 220 (more)Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH, England
IIF 227Unit 314 Cc Kennington Park 1-3, Brixton Road, London, SW9 6DE, United Kingdom
IIF 2286, Abbey View, Mill Hill, London, NW7 4PB, United Kingdom
IIF 229
- British born in April 1966
Spencer Adam Lesley
Resident in England
Registered addresses and corresponding companies6, Abbey View, Mill Hill, London, NW7 4PB, England
IIF 230
Related profiles found in government register
Offspring entities and appointments
154
- 1
101 CLEVELAND STREET JV COMPANY LIMITED
117866531 Red Place, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2019-06-25 ~ nowIIF 14 - Director → ME - 2
102 JERMYN STREET LLP
OC36919573 Cornhill, LondonDissolved Corporate (11 parents)Officer2011-10-25 ~ dissolvedIIF 8 - LLP Designated Member → ME - 3
18 BOW STREET MANAGEMENT COMPANY LIMITED
077161684th Floor The Pinnacle, Station Way, Crawley, EnglandActive Corporate (5 parents)Officer2011-07-25 ~ 2012-02-16IIF 153 - Director → ME - 4
60 UPHILL DEVELOPMENTS LIMITED
0912526973 Cornhill, LondonActive Corporate (3 parents, 6 offsprings)Officer2023-10-17 ~ nowIIF 30 - Director → ME2014-07-10 ~ 2020-08-12IIF 98 - Director → MEPerson with significant control2016-05-24 ~ 2020-08-12IIF 212 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 212 - Ownership of shares – More than 25% but not more than 50% → OE2025-10-12 ~ nowIIF 205 - Ownership of voting rights - 75% or more → OEIIF 205 - Ownership of shares – 75% or more → OEIIF 205 - Right to appoint or remove directors → OE - 5
9 BROAD COURT MANAGEMENT COMPANY LIMITED
077162214th Floor The Pinnacle, Station Way, Crawley, EnglandActive Corporate (5 parents)Officer2011-07-25 ~ 2012-09-24IIF 154 - Director → ME - 6
ABBEY VIEW ESTATES LIMITED
04020409Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (11 parents)Officer2000-06-29 ~ 2010-03-24IIF 157 - Director → ME2000-06-23 ~ 2006-03-03IIF 170 - Secretary → ME - 7
ABBEYFIELD HOLDINGS LIMITED
0594916373 Cornhill, LondonDissolved Corporate (2 parents, 4 offsprings)Officer2006-09-27 ~ dissolvedIIF 109 - Director → ME2006-09-27 ~ dissolvedIIF 180 - Secretary → MEPerson with significant control2016-08-10 ~ dissolvedIIF 211 - Ownership of shares – More than 25% but not more than 50% → OEIIF 211 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
ABBEYFIELD PROPERTY & ESTATES LIMITED
0594113125 Harley Street, LondonDissolved Corporate (2 parents)Officer2006-09-20 ~ dissolvedIIF 23 - Director → ME2006-09-20 ~ dissolvedIIF 164 - Secretary → ME - 9
ABBEYFIELD PROPERTY TRADING UNLIMITED
0588039125 Harley Street, LondonDissolved Corporate (3 parents)Officer2006-07-18 ~ dissolvedIIF 143 - Director → ME2006-07-18 ~ dissolvedIIF 165 - Secretary → ME - 10
ABBEYFIELD VIEW LIMITED
0594957825 Harley Street, LondonDissolved Corporate (2 parents)Officer2006-09-28 ~ dissolvedIIF 18 - Director → ME2006-09-28 ~ dissolvedIIF 174 - Secretary → ME - 11
THE TANNING STUDIO (GOODGE STREET) LIMITED
- 2004-07-21 0446455325 Harley Street, LondonDissolved Corporate (6 parents)Officer2004-07-06 ~ dissolvedIIF 17 - Director → ME2004-07-06 ~ dissolvedIIF 167 - Secretary → ME - 12
BEDFORD STREET (COVENT GARDEN) LLP
OC35849773 Cornhill, LondonDissolved Corporate (2 parents)Officer2010-10-07 ~ dissolvedIIF 11 - LLP Designated Member → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-23 during the appointment or period of control
Dissolved on 2019-04-19 during the appointment or period of controlLESLIE (BEDFORDBURY NO 1) LIMITED
- 2011-12-08 0778593673 Cornhill, LondonDissolved Corporate (3 parents, 1 offspring)Officer2011-09-26 ~ dissolvedIIF 127 - Director → MEPerson with significant control2016-08-10 ~ dissolvedIIF 209 - Ownership of shares – More than 25% but not more than 50% → OEIIF 209 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-02-11 during the appointment or period of controlLESLIE (BEDFORDBURY) LLP
- 2011-12-08 OC3676896a Nesbitts Alley, Barnet, LondonLiquidation Corporate (4 parents)Officer2011-08-31 ~ nowIIF 1 - LLP Designated Member → MEPerson with significant control2019-04-19 ~ 2019-04-19IIF 207 - Ownership of voting rights - 75% or more → OEIIF 207 - Right to appoint or remove members → OEIIF 207 - Right to surplus assets - 75% or more → OE - 15
BEECHLINK LIMITED
01390043Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-03-26
Dissolved on 2013-09-28Langley House Park Road, East Finchley, LondonDissolved Corporate (6 parents)Officer1997-09-16 ~ 2001-03-30IIF 81 - Director → ME1998-09-28 ~ 2001-03-30IIF 163 - Secretary → ME2002-09-14 ~ 2003-12-04IIF 172 - Secretary → ME - 16
BRANLINK INVESTMENTS LIMITED
08058666Lawrence House Goodwyn Avenue, Mill Hill, LondonActive Corporate (6 parents)Officer2012-05-04 ~ 2017-09-13IIF 94 - Director → ME - 17
BRANLINK LIMITED
04601368Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (10 parents, 2 offsprings)Officer2002-12-02 ~ 2002-12-16IIF 83 - Director → ME2005-11-04 ~ 2017-09-13IIF 74 - Director → ME2002-12-16 ~ 2006-03-03IIF 181 - Secretary → ME2002-12-02 ~ 2002-12-16IIF 184 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-12-11IIF 201 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 201 - Ownership of shares – More than 25% but not more than 50% → OE - 18
BRANLINK PROPERTY LIMITED
08058880Lawrence House Goodwyn Avenue, Mill Hill, LondonDissolved Corporate (4 parents)Officer2012-05-04 ~ dissolvedIIF 95 - Director → ME - 19
BRANLINK RESIDENTIAL LIMITED
08058822Lawrence House Goodwyn Avenue, Mill Hill, LondonDissolved Corporate (4 parents)Officer2012-05-04 ~ dissolvedIIF 91 - Director → ME - 20Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-02-10 during the appointment or period of control
Dissolved on 2026-01-09 during the appointment or period of controlTHE HAVEN TRUST - 2005-03-23THE BREAST CANCER TRUST - 1997-04-072nd Floor 110 Cannon Street, LondonDissolved Corporate (49 parents)Officer2020-01-23 ~ dissolvedIIF 15 - Director → ME - 21
BRECON PROPERTY TRADING CO. LIMITED
0505478625 Harley Street, LondonDissolved Corporate (5 parents)Officer2004-02-25 ~ dissolvedIIF 25 - Director → ME2004-02-25 ~ dissolvedIIF 177 - Secretary → ME - 22
BROOKCOURT LIMITED
0481091825 Harley Street, LondonDissolved Corporate (5 parents)Officer2003-08-12 ~ dissolvedIIF 21 - Director → ME2003-08-12 ~ dissolvedIIF 171 - Secretary → ME - 23
BUCKINGHAM GATE (SW1) LLP
OC36885773 Cornhill, LondonDissolved Corporate (10 parents)Officer2011-10-12 ~ dissolvedIIF 13 - LLP Designated Member → MEPerson with significant control2020-04-05 ~ dissolvedIIF 208 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 208 - Right to surplus assets - More than 25% but not more than 50% → OE - 24
BUCKINGHAM GATES ESTATES LIMITED
- 2013-04-05 08464583Damac Tower Nine Elms 67 Bondway, Parry Street, London, United KingdomDissolved Corporate (10 parents)Officer2013-03-27 ~ 2017-12-05IIF 102 - Director → ME - 25
CAMDEN COURT MANAGEMENT LIMITED
03316701Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (20 parents)Officer2005-10-25 ~ 2017-09-13IIF 79 - Director → ME - 26
CANBURY INVESTMENTS LIMITED
- 2003-10-15 0400402073 Cornhill, LondonDissolved Corporate (8 parents)Officer2001-06-29 ~ dissolvedIIF 120 - Director → ME2000-10-05 ~ dissolvedIIF 179 - Secretary → MEPerson with significant control2017-03-21 ~ dissolvedIIF 204 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 204 - Ownership of shares – More than 25% but not more than 50% → OE - 27
CANDYCANE LIMITED
08513033First Floor, 41 Chalton Street, LondonDissolved Corporate (4 parents)Officer2013-05-01 ~ 2016-06-23IIF 149 - Director → ME - 28
CARISLEASE (DR) LIMITED
1407852973 Cornhill, London, United KingdomDissolved Corporate (5 parents)Officer2022-04-29 ~ dissolvedIIF 47 - Director → ME - 29
CARISLEASE (RS) LIMITED
1348811673 Cornhill, London, United KingdomDissolved Corporate (6 parents)Officer2021-07-01 ~ dissolvedIIF 125 - Director → ME - 3073 Cornhill, London, United KingdomDissolved Corporate (5 parents)Officer2019-04-03 ~ dissolvedIIF 114 - Director → ME
- 3173 Cornhill, London, United KingdomDissolved Corporate (5 parents)Officer2019-04-08 ~ dissolvedIIF 104 - Director → ME
- 3273 Cornhill, London, United KingdomDissolved Corporate (5 parents)Officer2019-04-08 ~ dissolvedIIF 108 - Director → ME
- 3373 Cornhill, London, United KingdomDissolved Corporate (5 parents)Officer2019-04-09 ~ dissolvedIIF 134 - Director → ME
- 3473 Cornhill, London, United KingdomDissolved Corporate (5 parents)Officer2019-04-09 ~ dissolvedIIF 100 - Director → ME
- 351 King William Street, London, United KingdomActive Corporate (8 parents)Officer2019-04-09 ~ 2020-08-19IIF 69 - Director → ME
- 3673 Cornhill, London, United KingdomDissolved Corporate (5 parents)Officer2019-11-06 ~ dissolvedIIF 126 - Director → ME
- 3773 Cornhill, London, United KingdomDissolved Corporate (5 parents)Officer2019-11-06 ~ dissolvedIIF 110 - Director → ME
- 3873 Cornhill, London, United KingdomDissolved Corporate (5 parents)Officer2019-11-06 ~ dissolvedIIF 118 - Director → ME
- 3973 Cornhill, London, United KingdomDissolved Corporate (5 parents)Officer2019-11-06 ~ dissolvedIIF 106 - Director → ME
- 4073 Cornhill, London, United KingdomDissolved Corporate (5 parents)Officer2019-11-06 ~ dissolvedIIF 116 - Director → ME
- 4173 Cornhill, London, United KingdomDissolved Corporate (4 parents)Officer2018-11-12 ~ dissolvedIIF 103 - Director → ME
- 42Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-16
Due to be dissolved on 2024-06-02C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (10 parents)Officer2019-01-04 ~ 2020-10-22IIF 68 - Director → ME - 4373 Cornhill, London, United KingdomDissolved Corporate (5 parents)Officer2019-01-22 ~ dissolvedIIF 105 - Director → ME
- 4473 Cornhill, London, United KingdomDissolved Corporate (5 parents)Officer2019-04-03 ~ dissolvedIIF 115 - Director → ME
- 45
CARISLEASE CONTRACTS LIMITED
1165371073 Cornhill, London, United KingdomDissolved Corporate (4 parents)Officer2018-11-01 ~ dissolvedIIF 130 - Director → ME - 46
CARISLEASE DEVELOPMENTS LIMITED
1348806373 Cornhill, London, United KingdomActive Corporate (6 parents)Officer2021-07-01 ~ nowIIF 35 - Director → ME - 47
CHARLOTTE HOUSE (WINDMILL STREET) LLP
OC35558825 Harley Street, LondonDissolved Corporate (2 parents)Officer2010-06-11 ~ dissolvedIIF 2 - LLP Designated Member → ME - 4873 Cornhill, London, United KingdomDissolved Corporate (3 parents)Officer2016-01-14 ~ dissolvedIIF 123 - Director → ME
- 4973 Cornhill, London, United KingdomActive Corporate (3 parents)Officer2018-07-09 ~ nowIIF 54 - Director → ME
- 5073 Cornhill, London, United KingdomDissolved Corporate (3 parents)Officer2020-01-13 ~ dissolvedIIF 107 - Director → ME
- 51Gable House, 239 Regents Park Road, LondonLiquidation Corporate (4 parents, 15 offsprings)Officer2015-12-11 ~ nowIIF 60 - Director → ME
- 52
CHARTERHOUSE PROPERTY DEVELOPMENT HOLDINGS LIMITED
0812341025 Harley Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-06-28 ~ dissolvedIIF 72 - Director → ME - 53
CHP GROUP LIMITED
1001177473 Cornhill, London, United KingdomActive Corporate (2 parents, 6 offsprings)Officer2016-02-18 ~ nowIIF 57 - Director → MEPerson with significant control2017-02-02 ~ nowIIF 200 - Ownership of shares – More than 25% but not more than 50% → OEIIF 200 - Ownership of voting rights - More than 25% but not more than 50% → OE - 54CIVITAS SPV121 LIMITED - now19th Floor 51 Lime Street, London, United KingdomActive Corporate (14 parents)Officer2017-12-06 ~ 2019-02-15IIF 67 - Director → ME
- 55CIVITAS SPV122 LIMITED - now19th Floor 51 Lime Street, London, United KingdomActive Corporate (14 parents)Officer2018-07-25 ~ 2019-03-05IIF 66 - Director → ME
- 56CIVITAS SPV123 LIMITED - now
WIGAN (MORRIS ST) LIMITED
- 2018-09-27 0825345219th Floor 51 Lime Street, London, United KingdomActive Corporate (14 parents)Officer2012-10-15 ~ 2019-02-15IIF 121 - Director → MEPerson with significant control2016-09-29 ~ 2018-07-01IIF 214 - Ownership of shares – More than 25% but not more than 50% → OEIIF 214 - Ownership of voting rights - More than 25% but not more than 50% → OE - 57CIVITAS SPV133 LIMITED - now19th Floor 51 Lime Street, London, United KingdomActive Corporate (14 parents)Officer2018-11-27 ~ 2019-07-17IIF 65 - Director → ME
- 58CIVITAS SPV134 LIMITED - now19th Floor 51 Lime Street, London, United KingdomActive Corporate (14 parents)Officer2018-11-21 ~ 2019-07-17IIF 64 - Director → ME
- 59
CLEVELAND STREET DEVELOPMENTS LIMITED
0906092473 Cornhill, LondonDissolved Corporate (4 parents)Officer2014-05-29 ~ dissolvedIIF 133 - Director → ME - 60
CLEVELAND STREET MANAGEMENT LIMITED
0912323573 Cornhill, LondonDissolved Corporate (3 parents)Officer2014-07-09 ~ dissolvedIIF 113 - Director → ME - 61
CLOSECOURT PROPERTY CO. LIMITED
0494134525 Harley Street, LondonDissolved Corporate (5 parents)Officer2003-10-23 ~ dissolvedIIF 27 - Director → ME2003-10-23 ~ dissolvedIIF 173 - Secretary → ME - 62
CRAIGSAN HAIR FASHIONS LIMITED
0070461673 Cornhill, London, United KingdomDissolved Corporate (5 parents)Officer1997-09-16 ~ dissolvedIIF 112 - Director → ME - 6373 Cornhill, LondonDissolved Corporate (4 parents, 1 offspring)Officer2010-02-04 ~ dissolvedIIF 7 - LLP Designated Member → ME
- 64
CURZON STREET (MAYFAIR) LLP
OC352058Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (5 parents)Officer2010-02-04 ~ dissolvedIIF 5 - LLP Designated Member → ME - 65
CWGR LIMITED
06025348Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (9 parents)Officer2007-01-15 ~ 2011-07-28IIF 26 - Director → ME - 66
DAVID CANNON PROPERTIES LIMITED
00634608Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (12 parents, 1 offspring)Officer2005-11-04 ~ 2017-09-13IIF 82 - Director → ME - 67
DEACONS PROPERTY TRADING CO LIMITED
05505518Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-23 during the appointment or period of control
Due to be dissolved on 2022-06-22 during the appointment or period of controlAston House, Cornwall Avenue, LondonDissolved Corporate (6 parents)Officer2005-07-12 ~ dissolvedIIF 151 - Director → ME2005-07-12 ~ dissolvedIIF 197 - Secretary → ME - 68
PICTON PLACE LIMITED
- 2024-08-07 1012761473 Cornhill, London, United KingdomActive Corporate (4 parents)Officer2016-04-15 ~ nowIIF 46 - Director → MEPerson with significant control2017-04-10 ~ 2021-05-28IIF 218 - Ownership of shares – More than 25% but not more than 50% → OEIIF 218 - Ownership of voting rights - More than 25% but not more than 50% → OE2024-07-25 ~ nowIIF 226 - Ownership of shares – More than 25% but not more than 50% → OEIIF 226 - Ownership of voting rights - More than 25% but not more than 50% → OE - 69
DL (HALLAM STREET) LTD
1600865173 Cornhill, London, United KingdomActive Corporate (5 parents)Officer2024-10-09 ~ nowIIF 34 - Director → MEPerson with significant control2024-10-09 ~ nowIIF 222 - Ownership of shares – More than 25% but not more than 50% → OEIIF 222 - Ownership of voting rights - More than 25% but not more than 50% → OE - 70
DLM (KINGSTON) LIMITED
1389017273 Cornhill, London, United KingdomActive Corporate (4 parents)Officer2022-02-03 ~ nowIIF 43 - Director → ME - 71
DLM (LEEDS) LIMITED
1333934073 Cornhill, London, United KingdomActive Corporate (4 parents)Officer2021-04-16 ~ nowIIF 50 - Director → ME - 72
DLM (MANCHESTER) LIMITED
1470850373 Cornhill, London, United KingdomActive Corporate (4 parents)Officer2023-03-06 ~ nowIIF 42 - Director → ME - 73
DLM (NOTTINGHAM) LIMITED
1470930573 Cornhill, London, United KingdomDissolved Corporate (4 parents)Officer2023-03-06 ~ dissolvedIIF 38 - Director → ME - 74
DLM DEVCO LIMITED
13272054Insolvency (Case 1) Compulsory liquidation
Petition date on 2026-01-08 during the appointment or period of control
Commencement of winding up on 2026-02-25 during the appointment or period of control73 Cornhill, London, United KingdomLiquidation Corporate (6 parents)Officer2021-03-16 ~ nowIIF 52 - Director → ME - 75
DLM PROMCO LIMITED
- 2021-05-28 1327167373 Cornhill, London, United KingdomActive Corporate (5 parents, 5 offsprings)Officer2021-03-16 ~ nowIIF 58 - Director → ME - 7673 Cornhill, LondonLiquidation Corporate (6 parents)Officer1998-04-16 ~ nowIIF 45 - Director → ME1998-04-16 ~ nowIIF 193 - Secretary → ME
- 77
DUKELEASE LIMITED
- 2000-02-04 0218222773 Cornhill, LondonActive Corporate (8 parents, 1 offspring)Officer(before 1992-05-31) ~ nowIIF 44 - Director → MEPerson with significant control2017-05-09 ~ nowIIF 213 - Ownership of shares – More than 25% but not more than 50% → OEIIF 213 - Ownership of voting rights - More than 25% but not more than 50% → OE - 78
DXC001 LTD
1629757573 Cornhill, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-03-06 ~ nowIIF 31 - Director → MEPerson with significant control2025-09-01 ~ 2025-11-27IIF 224 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 224 - Ownership of shares – More than 25% but not more than 50% → OE - 79
DXC001 PROPCO LIMITED
1686339573 Cornhill, London, United KingdomActive Corporate (2 parents)Officer2025-11-18 ~ nowIIF 41 - Director → ME - 80
DXC001 TOPCO LIMITED
1685708373 Cornhill, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2025-11-14 ~ nowIIF 33 - Director → ME - 81
EI002 LTD
1717055073 Cornhill, London, United KingdomActive Corporate (2 parents)Officer2026-04-20 ~ nowIIF 39 - Director → ME - 82
EXCHANGE COURT (COVENT GARDEN) LLP
OC35503373 Cornhill, LondonDissolved Corporate (4 parents)Officer2010-05-17 ~ dissolvedIIF 10 - LLP Designated Member → ME - 83
FLORIN HOUSE RESIDENTIAL MANAGEMENT LIMITED
0531190573 Cornhill, LondonActive Corporate (7 parents)Officer2004-12-13 ~ 2006-08-02IIF 141 - Director → ME2004-12-13 ~ 2006-08-02IIF 159 - Secretary → ME - 84FRANJA 3 LIMITED - now
SUPERCUTS (SEVEN DIALS) LIMITED
- 2010-02-25 0275688475 Mosley Street, ManchesterDissolved Corporate (13 parents)Officer1994-11-17 ~ 1999-11-01IIF 20 - Director → ME1994-11-17 ~ 1999-11-01IIF 175 - Secretary → ME - 85
FUTURE DREAMS SELF CARE LIMITED
1489330373 Cornhill, London, United KingdomActive Corporate (4 parents)Officer2023-05-25 ~ nowIIF 48 - Director → ME - 86
FUTURE DREAMS TRUST LIMITED
0648497473 Cornhill, LondonActive Corporate (17 parents, 1 offspring)Officer2008-01-28 ~ nowIIF 29 - Director → ME - 87
GLENTHORPE PROPERTY ASSOCIATES LIMITED
0571910073 Cornhill, LondonActive Corporate (6 parents, 3 offsprings)Officer2006-02-24 ~ nowIIF 53 - Director → ME2006-02-24 ~ nowIIF 187 - Secretary → MEPerson with significant control2021-02-28 ~ nowIIF 216 - Ownership of voting rights - 75% or more → OEIIF 216 - Right to appoint or remove directors → OEIIF 216 - Ownership of shares – 75% or more → OE2017-02-08 ~ 2021-02-28IIF 210 - Ownership of shares – More than 25% but not more than 50% → OEIIF 210 - Ownership of voting rights - More than 25% but not more than 50% → OE - 88
GOLDEV WOKING LIMITED
11339840869 High Road, London, United KingdomDissolved Corporate (8 parents)Officer2018-05-01 ~ 2021-01-11IIF 139 - Director → ME2021-01-11 ~ 2021-01-11IIF 155 - Director → ME - 89
GOODGE STREET (TCR) LLP
OC34946973 Cornhill, LondonDissolved Corporate (5 parents, 1 offspring)Officer2009-10-21 ~ dissolvedIIF 9 - LLP Designated Member → ME - 90
GOODGE STREET (TOTTENHAM COURT ROAD) LLP
OC34988973 Cornhill, LondonDissolved Corporate (6 parents)Officer2009-11-06 ~ dissolvedIIF 6 - LLP Designated Member → ME - 91
HAIR AT HML QUEENSWAY LIMITED
- 2002-03-20 0435477125 Harley Street, LondonDissolved Corporate (6 parents)Officer2002-01-17 ~ 2003-12-04IIF 161 - Secretary → ME - 92Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-09-06
Dissolved on 2012-10-25SUPERCUTS (THE BROADWAY) LIMITED
- 2000-03-29 03044356Langley House Park Road, East Finchley, LondonDissolved Corporate (9 parents)Officer1995-04-10 ~ 2003-12-04IIF 86 - Director → ME1995-04-10 ~ 2003-12-04IIF 194 - Secretary → ME - 93
HAMMERS LANE DEVELOPMENTS LIMITED
0756033725 Harley Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-03-11 ~ dissolvedIIF 156 - Director → ME2011-03-11 ~ dissolvedIIF 199 - Secretary → ME - 94
HIGHCLARE TRADING LIMITED
0872182073 Cornhill, LondonDissolved Corporate (3 parents)Officer2013-10-07 ~ dissolvedIIF 132 - Director → ME - 95
IBEX PROPERTY INVESTMENTS LIMITED
1207665573 Cornhill, London, United KingdomDissolved Corporate (2 parents)Officer2019-07-01 ~ dissolvedIIF 122 - Director → MEPerson with significant control2019-07-01 ~ dissolvedIIF 225 - Ownership of shares – More than 25% but not more than 50% → OEIIF 225 - Ownership of voting rights - More than 25% but not more than 50% → OE - 96
IBEX RICHARD LESLIE CONSULTANCY LIMITED
1205092773 Cornhill, London, United KingdomActive Corporate (3 parents)Officer2021-09-27 ~ 2025-01-21IIF 55 - Director → ME - 97
INTOLIGHT LIMITED
04433053Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-23 during the appointment or period of control
Dissolved on 2019-08-01 during the appointment or period of controlEdelman House, 1238 High Road, Whetstone, LondonDissolved Corporate (7 parents)Officer2002-05-08 ~ dissolvedIIF 140 - Director → ME2002-05-08 ~ dissolvedIIF 192 - Secretary → ME - 98DGA INSURANCE SERVICES LIMITED - 2002-10-28Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (14 parents)Officer2005-11-04 ~ 2011-07-28IIF 84 - Director → ME
- 99
KINGLEY DEVELOPMENTS LIMITED
1257718273 Cornhill, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2020-04-29 ~ dissolvedIIF 128 - Director → ME - 100
LEMAN RICHARD LESLIE CONSULTANCY LTD
1354805873 Cornhill, London, United KingdomDissolved Corporate (2 parents)Officer2021-08-04 ~ dissolvedIIF 111 - Director → MEPerson with significant control2021-08-04 ~ dissolvedIIF 221 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 221 - Ownership of shares – More than 25% but not more than 50% → OE - 101
LESLIE (ASHFORD) LIMITED
06344812Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-23 during the appointment or period of control
Dissolved on 2019-08-14 during the appointment or period of control73 Cornhill, LondonDissolved Corporate (3 parents, 1 offspring)Officer2007-08-16 ~ dissolvedIIF 101 - Director → ME2007-08-16 ~ dissolvedIIF 178 - Secretary → ME - 102
SOLARGREEN PROPERTY ASSOCIATES LIMITED
- 2007-01-18 05992835Aston House, Cornwall Avenue, LondonLiquidation Corporate (5 parents)Officer2006-12-20 ~ nowIIF 135 - Director → ME2006-12-20 ~ nowIIF 191 - Secretary → ME - 103
LESLIE (OXFORD STREET) LLP
OC34872973 Cornhill, LondonDissolved Corporate (2 parents)Officer2009-09-18 ~ dissolvedIIF 12 - LLP Designated Member → ME - 104
LESLIE (WEMBLEY) LIMITED
06203676Insolvency (Case 1) In administration
Administration started on 2010-12-21 during the appointment or period of control
Administration ended on 2011-12-14 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-12-14 during the appointment or period of control
Dissolved on 2016-05-23 during the appointment or period of controlLangley House Park Road, East Finchley, LondonDissolved Corporate (5 parents)Officer2007-04-04 ~ dissolvedIIF 146 - Director → ME2007-04-04 ~ dissolvedIIF 196 - Secretary → ME - 105
LESLIE HAIRSTYLISTS LIMITED
00651790Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-03-26
Dissolved on 2013-04-22Langley House Park Road, East Finchley, LondonDissolved Corporate (6 parents)Officer1997-09-16 ~ 2001-03-30IIF 88 - Director → ME2002-09-14 ~ 2003-12-04IIF 169 - Secretary → ME - 106
LONG ACRE (COVENT GARDEN) LLP
OC345428Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-21
Dissolved on 2018-02-171 Kings Avenue, London, EnglandDissolved Corporate (7 parents)Officer2009-05-06 ~ 2012-12-10IIF 3 - LLP Designated Member → ME - 107
LONGSTONE PROPERTY COMPANY LIMITED
03731364Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (14 parents)Officer2005-11-04 ~ 2011-07-28IIF 73 - Director → ME - 108
LYNEFIELD LIMITED
1687462973 Cornhill, London, United KingdomActive Corporate (1 parent)Officer2025-11-25 ~ nowIIF 49 - Director → MEPerson with significant control2025-11-25 ~ nowIIF 219 - Ownership of voting rights - 75% or more → OEIIF 219 - Right to appoint or remove directors → OEIIF 219 - Ownership of shares – 75% or more → OE - 109
MNR (GLASGOW) LIMITED
1586543873 Cornhill, London, United KingdomActive Corporate (3 parents)Officer2024-07-30 ~ nowIIF 32 - Director → ME - 110MNR CAPCO LTD - now
DLM OPCO LIMITED
- 2025-06-05 1327205673 Cornhill, London, United KingdomActive Corporate (6 parents)Officer2021-03-16 ~ 2025-06-04IIF 131 - Director → ME - 111
MOORTOWN PROPERTIES LIMITED
05069671Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-08-06 during the appointment or period of control
Dissolved on 2016-04-04 during the appointment or period of controlLangley House Park Road, East Finchley, LondonDissolved Corporate (6 parents)Officer2004-06-22 ~ dissolvedIIF 152 - Director → ME2004-06-22 ~ dissolvedIIF 198 - Secretary → ME - 112MUSEPRIME PROPERTY LIMITED - 2006-04-13Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (11 parents)Officer2006-04-20 ~ 2011-07-28IIF 158 - Director → ME
- 113
MUSEPRIME PROPERTIES LIMITED
01814136Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (13 parents, 1 offspring)Officer2005-11-04 ~ 2011-07-28IIF 80 - Director → ME - 114Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-22
Dissolved on 2012-07-05MYKINDAPLACE.COM LIMITED
- 2003-03-18 03924393MYKINDASPACE LIMITED - 2000-03-098 Salisbury Square, LondonDissolved Corporate (22 parents)Officer2002-04-02 ~ 2006-06-30IIF 147 - Director → ME - 115
OAKDENE PROPERTIES (UK) LIMITED
0542559473 Cornhill, LondonActive Corporate (7 parents, 1 offspring)Officer2005-07-04 ~ nowIIF 37 - Director → ME2005-07-04 ~ nowIIF 188 - Secretary → MEPerson with significant control2017-04-03 ~ 2021-04-16IIF 217 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 217 - Ownership of shares – More than 25% but not more than 50% → OE2025-10-12 ~ nowIIF 215 - Ownership of shares – 75% or more → OEIIF 215 - Ownership of voting rights - 75% or more → OEIIF 215 - Right to appoint or remove directors → OE - 116
PANTHER HOUSE DEVELOPMENTS LIMITED
09393098C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (15 parents)Officer2015-02-23 ~ 2020-06-05IIF 150 - Director → ME2020-06-05 ~ 2025-10-08IIF 59 - Director → ME2015-01-16 ~ 2015-02-16IIF 70 - Director → ME - 117
PANTHER HOUSE TRADING LIMITED
1248939873 Cornhill, London, United KingdomDissolved Corporate (3 parents)Officer2020-02-28 ~ dissolvedIIF 56 - Director → ME - 118
PARK STREET PROPERTY DEVELOPMENTS LIMITED
0812466125 Harley Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-06-29 ~ dissolvedIIF 71 - Director → ME - 119
PHD (PROPERTIES) TRADING LIMITED
0940383973 Cornhill, London, United KingdomDissolved Corporate (3 parents)Officer2015-01-23 ~ dissolvedIIF 99 - Director → MEPerson with significant control2017-01-17 ~ dissolvedIIF 220 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 220 - Ownership of shares – More than 25% but not more than 50% → OE - 120
OAKDENE PROPERTY TRADING CO. LIMITED
- 2005-07-15 0527453925 Harley Street, LondonDissolved Corporate (4 parents)Officer2005-03-31 ~ dissolvedIIF 16 - Director → ME2005-03-31 ~ dissolvedIIF 168 - Secretary → ME - 121
REDLANDS PROPERTY TRADING CO. LIMITED
0505481173 Cornhill, LondonDissolved Corporate (5 parents)Officer2004-02-25 ~ dissolvedIIF 129 - Director → ME2004-02-25 ~ dissolvedIIF 189 - Secretary → ME - 122REGIS UK LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-10-26
Date of completion or termination of CVA on 2019-10-23Insolvency (Case 2) In administration
Administration started on 2019-10-23
Administration ended on 2019-10-23Insolvency (Case 3) In administration
Administration started on 2019-10-23
Administration ended on 2022-10-27SUPERCUTS UK LIMITED - 2009-05-26SUPERCUTS (HOLDINGS) LIMITED
- 2000-03-08 02603786SUPERCUTS (LAKESIDE) LIMITED - 1991-08-20C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (26 parents, 5 offsprings)Officer1994-11-17 ~ 1999-11-01IIF 78 - Director → ME1994-11-17 ~ 1999-11-01IIF 185 - Secretary → ME - 123
S A L ENTERPRISES LIMITED
0417941873 Cornhill, LondonActive Corporate (6 parents)Officer2001-03-14 ~ nowIIF 51 - Director → MEPerson with significant control2017-03-02 ~ nowIIF 206 - Right to appoint or remove directors → OEIIF 206 - Ownership of voting rights - 75% or more → OEIIF 206 - Ownership of shares – 75% or more → OE - 124
SEEKGREEN PROPERTY TRADING CO. LIMITED
05819665Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-30 during the appointment or period of control
Dissolved on 2012-07-04 during the appointment or period of controlLangley House Park Road, East Finchley, LondonDissolved Corporate (3 parents)Officer2006-05-17 ~ dissolvedIIF 85 - Director → ME2006-05-17 ~ dissolvedIIF 162 - Secretary → ME - 125SHP BROCKWELL LTD - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-09-24
Commencement of winding up on 2024-09-24CARISLEASE (BK) LIMITED
- 2021-12-09 13671589C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (12 parents)Officer2021-10-11 ~ 2021-11-26IIF 117 - Director → ME - 126SHP WAVERTREE LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-24
Declaration of solvency sworn on 2024-09-24CARISLEASE (ND) LIMITED
- 2021-12-29 13671602C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (12 parents)Officer2021-10-11 ~ 2021-12-16IIF 119 - Director → ME - 127SHP WELLINGTON LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-24
Declaration of solvency sworn on 2024-09-24CARISLEASE (WS) LIMITED
- 2022-03-23 13671618C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (12 parents)Officer2021-10-11 ~ 2022-03-21IIF 124 - Director → ME - 128
SOLARMIST PROPERTIES LIMITED
05888856Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-23 during the appointment or period of control
Due to be dissolved on 2021-12-02 during the appointment or period of controlAston House, Cornwall Avenue, LondonDissolved Corporate (5 parents, 1 offspring)Officer2006-09-05 ~ dissolvedIIF 136 - Director → ME2006-09-05 ~ dissolvedIIF 190 - Secretary → ME - 129
ST. JAMES'S (SW1) LLP
OC35679473 Cornhill, LondonDissolved Corporate (2 parents)Officer2010-07-29 ~ dissolvedIIF 4 - LLP Designated Member → MEPerson with significant control2016-07-26 ~ dissolvedIIF 203 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 203 - Ownership of voting rights - More than 25% but not more than 50% → OE - 130
SUPERCUTS (GB) LIMITED
02879922Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-03-26
Commencement of winding up on 2019-05-15
Conclusion of winding up on 2020-01-13
Dissolved on 2024-11-08Regis Uk Hair Salon, 1st Floor, 25 Corporation Street, Birmingham, West Midlands, EnglandDissolved Corporate (19 parents)Officer1994-11-17 ~ 1999-11-01IIF 148 - Director → ME1994-11-17 ~ 1999-11-01IIF 195 - Secretary → ME - 131Regis Uk Hair Salon, 1st Floor, Corporation Street, Birmingham, West Midlands, EnglandLiquidation Corporate (15 parents)Officer1998-01-20 ~ 1999-11-01IIF 75 - Director → ME1998-01-20 ~ 1999-11-01IIF 183 - Secretary → ME
- 132
SUPERCUTS (METRO CENTRE) LIMITED
03430072Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-03-26
Commencement of winding up on 2019-05-15
Conclusion of winding up on 2020-01-13
Dissolved on 2024-11-08Regis Uk Hair Salon, 1st Floor, 25 Corporation Street, Birmingham, West Midlands, EnglandDissolved Corporate (16 parents)Officer1997-09-05 ~ 1999-11-01IIF 87 - Director → ME1997-09-05 ~ 1999-11-01IIF 182 - Secretary → ME - 133SUPERCUTS (THURROCK) LIMITED - nowRegis Uk Hair Salon, 1st Floor, 25 Corporation Street, Birmingham, West Midlands, EnglandDissolved Corporate (19 parents)Officer1994-11-17 ~ 1999-11-01IIF 76 - Director → ME1994-11-17 ~ 1999-11-01IIF 186 - Secretary → ME
- 134
SUPERCUTS (WAKEFIELD) LIMITED
03510032First Floor Lynchgate House, Cannon Park Shopping Centre, Canley, CoventryDissolved Corporate (11 parents)Officer1998-02-13 ~ 1999-11-01IIF 24 - Director → ME1998-02-13 ~ 1999-11-01IIF 160 - Secretary → ME - 135
SWANLANE ESTATES INVESTMENTS LIMITED
08057598Lawrence House Goodwyn Avenue, Mill Hill, LondonActive Corporate (6 parents)Officer2012-05-04 ~ 2017-03-23IIF 89 - Director → ME - 136
SWANLANE ESTATES LIMITED
03822059Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (14 parents, 1 offspring)Officer2005-11-04 ~ 2017-03-21IIF 138 - Director → MEPerson with significant control2016-04-06 ~ 2016-08-30IIF 227 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 227 - Ownership of shares – More than 25% but not more than 50% → OE - 137
SWANLANE ESTATES PROPERTY LIMITED
08057791Lawrence House Goodwyn Avenue, Mill Hill, LondonDissolved Corporate (4 parents)Officer2012-05-04 ~ dissolvedIIF 96 - Director → ME - 138
SWANLANE ESTATES RESIDENTIAL LIMITED
08058466Lawrence House Goodwyn Avenue, Mill Hill, LondonDissolved Corporate (4 parents)Officer2012-05-04 ~ dissolvedIIF 90 - Director → ME - 139
SYMMETRY HOUSING COMMUNITY INTEREST COMPANY
1346734473 Cornhill, LondonActive Corporate (6 parents)Officer2021-06-21 ~ nowIIF 61 - Director → MEPerson with significant control2021-06-21 ~ nowIIF 228 - Ownership of voting rights - 75% or more → OEIIF 228 - Ownership of shares – 75% or more → OEIIF 228 - Right to appoint or remove directors → OE - 140
SYMMETRY HOUSING RP LIMITED
1438850273 Cornhill, London, United KingdomDissolved Corporate (5 parents)Officer2022-09-30 ~ dissolvedIIF 40 - Director → MEPerson with significant control2022-09-30 ~ dissolvedIIF 223 - Ownership of shares – More than 25% but not more than 50% → OEIIF 223 - Ownership of voting rights - More than 25% but not more than 50% → OE - 141
PURE GENETICS LIMITED
- 2016-11-23 10009675Finsgate, 5-7 Cranwood Street, London, EnglandDissolved Corporate (4 parents)Officer2016-02-17 ~ dissolvedIIF 137 - Director → ME - 142
THE STORE HOUSE LEEDS LTD
1626917373 Cornhill, London, United KingdomDissolved Corporate (3 parents)Officer2025-02-21 ~ dissolvedIIF 36 - Director → ME - 143F.A.I. TECH LIMITED - 2001-03-1522 Friars Street, Sudbury, SuffolkActive Corporate (8 parents)Officer2004-02-03 ~ 2008-05-14IIF 145 - Director → ME
- 144
TOPSY TURVY WORLD HOLDINGS LIMITED
04718267Unit L1 Prince Charles Drive, Brent Cross Shopping Centre, London, EnglandActive Corporate (13 parents, 2 offsprings)Officer2003-05-30 ~ 2021-05-10IIF 144 - Director → ME - 145Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2007-08-03 during the appointment or period of control
Date of completion or termination of CVA on 2009-08-24 during the appointment or period of controlTOPSY-TURVY WORLD LIMITED - 2003-05-20Unit L1, Prince Charles Drive, London, EnglandActive Corporate (11 parents)Officer2003-05-30 ~ 2021-05-10IIF 142 - Director → ME - 146Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2007-08-03 during the appointment or period of control
Date of completion or termination of CVA on 2009-07-07 during the appointment or period of controlTOPSY-TURVY WORLD (OXFORD) LIMITED
- 2005-08-15 05132635Finsgate, 5-7 Cranwood Street, LondonDissolved Corporate (6 parents)Officer2004-05-19 ~ dissolvedIIF 22 - Director → ME - 147
TULIPWOOD LIMITED
04142625Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (15 parents)Officer2005-11-04 ~ 2011-07-28IIF 77 - Director → ME - 148
ULTRAHOME ESTATE LIMITED
08058668Lawrence House Goodwyn Avenue, Mill Hill, LondonDissolved Corporate (4 parents)Officer2012-05-04 ~ dissolvedIIF 97 - Director → ME - 149Lawrence House Goodwyn Avenue, Mill Hill, LondonActive Corporate (7 parents, 1 offspring)Officer2012-05-04 ~ 2017-09-13IIF 93 - Director → ME
- 150
ULTRAHOME LIMITED
04128397Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (14 parents, 2 offsprings)Officer2001-01-24 ~ 2017-09-13IIF 19 - Director → ME2001-01-24 ~ 2006-03-06IIF 166 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-12-11IIF 230 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 230 - Ownership of shares – More than 25% but not more than 50% → OE - 151
VIEWCOURT PROPERTY TRADING CO. LIMITED
0574248225 Harley Street, LondonDissolved Corporate (5 parents)Officer2006-03-14 ~ dissolvedIIF 28 - Director → ME2006-03-14 ~ dissolvedIIF 176 - Secretary → ME - 152
YORK HOUSE DMA LIMITED
10818277Units 10 And 11 Fifth Floor, 9 Hatton Street, London, United KingdomActive Corporate (6 parents)Officer2017-06-14 ~ nowIIF 62 - Director → ME - 153
YORK HOUSE PROPERTY DEVELOPMENTS LIMITED
10818468Units 10 And 11 Fifth Floor, 9 Hatton Street, London, EnglandActive Corporate (6 parents)Officer2017-06-14 ~ nowIIF 63 - Director → MEPerson with significant control2017-09-25 ~ nowIIF 229 - Ownership of shares – More than 25% but not more than 50% → OEIIF 229 - Ownership of voting rights - More than 25% but not more than 50% → OE - 154
YORK HOUSE TRADING LIMITED
126315929 Hatton Street, London, EnglandActive Corporate (4 parents)Officer2020-05-29 ~ 2024-08-31IIF 92 - Director → MEPerson with significant control2020-05-29 ~ 2020-05-29IIF 202 - Has significant influence or control → OE
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