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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Liu, Rui

    Related profiles found in government register
  • Liu, Rui
    British architect born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Liu, Rui
    British development director born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ws.v114 Vox Studios, 1-45 Durham Street, London, SE11 5JH, England

      IIF 21
  • Liu, Rui
    British director born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Liu, Rui
    British manager born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 10-12, Bourlet Close, London, W1W 7BR, England

      IIF 37

    • 3rd Floor, De Morgan House, 57-58 Russell Square, London, WC1B 4HS, United Kingdom

      IIF 38
  • Liu, Rui
    British property development & management born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 10-12, Bourlet Close, London, W1W 7BR, England

      IIF 39
  • Liu, Rui
    Chinese architect born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 107 Vox Studios, 1-45 Durham Street, London, SE11 5JH, United Kingdom

      IIF 40

    • 3rd Floor, Suite 31 And 32, 58 Russell Square, London, WC1B 4HS, United Kingdom

      IIF 41
  • Liu, Rui
    Chinese architectural designer born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lud Studios, 39-41 North Road, London, N7 9DP, England

      IIF 42
  • Liu, Rui
    Chinese director born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Winkworth Cottages, Cephas Street, London, E1 4JF, United Kingdom

      IIF 43

    • 39-41, North Road, London, N7 9DP, England

      IIF 44

    • 58 Russell Square, 3rd Floor, Suite 31 And 32, London, WC1B 4HS, United Kingdom

      IIF 45 IIF 46

    • Elder House, Brooklands Road, Weybridge, KT13 0TS, United Kingdom

      IIF 47

    • Elder House, Brooklands Road, Weybridge, Weybridge, England, KT13 0TS, United Kingdom

      IIF 48 IIF 49 IIF 50
  • Rui Liu
    Chinese born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor North, 10-12 Bourlet Close, London, W1W 7BR, United Kingdom

      IIF 52

    • Suite 31 And 32, 58 Russell Square, London, WC1B 4HS, United Kingdom

      IIF 53 IIF 54

    • Elder House, Brooklands Road, Weybridge, KT13 0TS, United Kingdom

      IIF 55
  • Mr Rui Liu
    Chinese born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 10-12, Bourlet Close, London, W1W 7BR, England

      IIF 56 IIF 57

    • 58 Russell Square, 3rd Floor, Suite 31 And 32, London, WC1B 4HS, United Kingdom

      IIF 58 IIF 59

    • Russell Square, 3rd Floor, Suite 31 And 32, 58 Russell Square, London, WC1B 4HS, England

      IIF 60

    • Elder House, Brooklands Road, Weybridge, Weybridge, KT13 0TS, United Kingdom

      IIF 61 IIF 62 IIF 63
  • Mr Rui Rui Liu
    Chinese born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 10-12, Bourlet Close, London, W1W 7BR, England

      IIF 65
  • Liu, Rui
    Chinese architect born in June 1987

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 10-12, Bourlet Close, London, W1W 7BR, England

      IIF 66

    • Flat 403, Flat 403, 20 Brock Street, London, NW1 3DS, United Kingdom

      IIF 67
  • Liu, Rui
    Chinese business director born in June 1987

    Resident in England

    Registered addresses and corresponding companies

    • 406 The Print Rooms, 180 Union Street, London, SE1 0LH, England

      IIF 68
  • Liu, Rui
    Chinese consulting born in June 1987

    Resident in England

    Registered addresses and corresponding companies

    • 35, Lisle Street, London, WC2H 7BD, United Kingdom

      IIF 69
  • Liu, Rui
    Chinese development director born in June 1987

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 10-12, Bourlet Close, London, W1W 7BR, England

      IIF 70
  • Liu, Rui
    Chinese director born in June 1987

    Resident in England

    Registered addresses and corresponding companies

    • Elder House , Brooklands Road, Weybridge, England, KT13 0TS, United Kingdom

      IIF 71
  • Liu, Rui
    Chinese events/marketing business born in June 1987

    Resident in England

    Registered addresses and corresponding companies

    • Flat 403, 20 Brock Street, London, NW1 3DS, United Kingdom

      IIF 72
  • Liu, Rui
    Chinese investment director born in June 1987

    Resident in England

    Registered addresses and corresponding companies

    • 406, The Print Rooms, 180 Union Street, London, SE1 0LH, England

      IIF 73
  • Liu, Rui
    Chinese manager born in June 1987

    Resident in England

    Registered addresses and corresponding companies

    • Ws.v108, Vox Studios, 1-45, Durham Street, London, SE11 5JH, England

      IIF 74
  • Liu, Rui
    Chinese ceo / creative designer born in January 1988

    Resident in China

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 75
  • Rui Liu
    Chinese born in June 1987

    Resident in England

    Registered addresses and corresponding companies

    • De Morgan House, 57-58 Russell Square, London, WC1B 4HS, England

      IIF 76
  • Mr Rui Liu
    Chinese born in June 1987

    Resident in England

    Registered addresses and corresponding companies
  • Mr. Rui Liu
    Chinese born in June 1987

    Resident in England

    Registered addresses and corresponding companies

    • Warwick House, 2 Oaks Court, Warwick Road, Borehamwood, WD6 1GS, England

      IIF 89

    • 3rd Floor, 10-12, Bourlet Close, London, W1W 7BR, England

      IIF 90 IIF 91 IIF 92

    • 406, The Print Rooms, 180 Union Street, London, SE1 0LH, England

      IIF 93 IIF 94

    • Elder House , Brooklands Road, Weybridge, England, KT13 0TS, United Kingdom

      IIF 95

    • Elder House, Brooklands Road, Weybridge, KT13 0TS, England

      IIF 96 IIF 97 IIF 98
  • Rui Liu
    Chinese born in January 1988

    Resident in China

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 100
  • Liu, Rui

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 101
child relation
Offspring entities and appointments
Active 54
  • 1
    Flat 403 20 Brock Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-09-04 ~ dissolved
    IIF 72 - director → ME
  • 2
    Elder House , Brooklands Road, Weybridge, England, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    6,269 GBP2022-03-31
    Officer
    2016-07-28 ~ dissolved
    IIF 71 - director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Has significant influence or control as a member of a firm → OE
  • 3
    3rd Floor, 10-12 Bourlet Close, London, England
    Corporate (1 parent)
    Equity (Company account)
    -10,404,673 GBP2023-06-30
    Officer
    2018-06-08 ~ now
    IIF 3 - director → ME
    Person with significant control
    2018-06-08 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 4
    MUKE LIMITED - 2022-02-03
    3rd Floor, 10-12 Bourlet Close, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,727,652 GBP2023-03-31
    Officer
    2019-11-28 ~ now
    IIF 8 - director → ME
  • 5
    Flat 403 Flat 403, 20 Brock Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-06-14 ~ dissolved
    IIF 67 - director → ME
  • 6
    3rd Floor, 10-12 Bourlet Close, London, England
    Corporate (2 parents)
    Equity (Company account)
    -10,231 GBP2023-12-31
    Officer
    2015-12-08 ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-04-08 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 7
    3rd Floor, Suite 31 And 32 58 Russell Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-07-29 ~ dissolved
    IIF 41 - director → ME
  • 8
    3rd Floor, 10-12 Bourlet Close, London, England
    Corporate (2 parents)
    Equity (Company account)
    -18,761 GBP2022-06-30
    Officer
    2019-06-06 ~ now
    IIF 17 - director → ME
  • 9
    3rd Floor, 10-12 Bourlet Close, London, England
    Corporate (3 parents)
    Equity (Company account)
    2,669 GBP2022-06-30
    Officer
    2019-04-17 ~ now
    IIF 15 - director → ME
    Person with significant control
    2022-07-13 ~ now
    IIF 92 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 92 - Has significant influence or control → OE
  • 10
    LEOS CHINGFORD DEVELOPMENT LTD - 2019-07-03
    3rd Floor, 10-12 Bourlet Close, London, England
    Corporate (3 parents)
    Equity (Company account)
    71,322 GBP2023-06-30
    Officer
    2019-06-06 ~ now
    IIF 10 - director → ME
    Person with significant control
    2022-07-15 ~ now
    IIF 78 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 78 - Has significant influence or control → OE
  • 11
    406, The Print Rooms 180 Union Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-06-01 ~ dissolved
    IIF 73 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    3rd Floor, 10-12 Bourlet Close, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -71,716 GBP2023-11-30
    Officer
    2016-11-02 ~ now
    IIF 70 - director → ME
    Person with significant control
    2016-11-02 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Has significant influence or control as a member of a firm → OE
  • 13
    3rd Floor, 10-12 Bourlet Close, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -42,305 GBP2022-06-30
    Officer
    2017-04-26 ~ now
    IIF 12 - director → ME
  • 14
    LEOS INTERNATIONAL LIMITED - 2020-10-28
    3rd Floor, 10-12 Bourlet Close, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    2017-06-23 ~ now
    IIF 5 - director → ME
    Person with significant control
    2017-06-23 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Has significant influence or control as a member of a firm → OE
  • 15
    3rd Floor, 10-12 Bourlet Close, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2021-05-11 ~ now
    IIF 46 - director → ME
    Person with significant control
    2021-05-11 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Has significant influence or control as a member of a firm → OE
  • 16
    3rd Floor, 10-12 Bourlet Close, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2021-05-11 ~ now
    IIF 45 - director → ME
    Person with significant control
    2021-05-11 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Has significant influence or control as a member of a firm → OE
  • 17
    Elder House, Brooklands Road, Weybridge, England
    Dissolved corporate (1 parent)
    Officer
    2020-11-02 ~ dissolved
    IIF 33 - director → ME
  • 18
    3rd Floor, 10-12, Bourlet Close, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -37,258 GBP2022-06-30
    Officer
    2018-06-21 ~ now
    IIF 66 - director → ME
    Person with significant control
    2023-02-09 ~ now
    IIF 80 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 80 - Has significant influence or control → OE
  • 19
    3rd Floor, 10-12 Bourlet Close, London, England
    Corporate (1 parent)
    Equity (Company account)
    -82,423 GBP2022-01-31
    Officer
    2020-01-24 ~ now
    IIF 1 - director → ME
  • 20
    3rd Floor, 10-12 Bourlet Close, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2020-10-13 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2020-10-13 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Has significant influence or control as a member of a firm → OE
  • 21
    DANDI TWO LIMITED - 2018-07-03
    3rd Floor, 10-12 Bourlet Close, London, England
    Corporate (3 parents)
    Equity (Company account)
    -938,716 GBP2023-09-30
    Officer
    2018-06-22 ~ now
    IIF 21 - director → ME
    Person with significant control
    2021-09-15 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 82 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 82 - Has significant influence or control as a member of a firm → OE
  • 22
    3rd Floor, 10-12 Bourlet Close, London, England
    Corporate (2 parents)
    Equity (Company account)
    -3,728,562 GBP2023-09-30
    Officer
    2018-06-20 ~ now
    IIF 4 - director → ME
  • 23
    3rd Floor, 10-12 Bourlet Close, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -285,296 GBP2022-01-31
    Officer
    2020-01-24 ~ dissolved
    IIF 18 - director → ME
  • 24
    LEOS KENT DEVELOPMENT LTD - 2018-12-13
    LEOS SITTINGBOURNE DEVELOPMENT LTD - 2018-06-21
    3rd Floor, 10-12 Bourlet Close, London, England
    Corporate (2 parents)
    Equity (Company account)
    -3,973 GBP2022-05-31
    Officer
    2018-05-24 ~ now
    IIF 11 - director → ME
  • 25
    3rd Floor, 10-12 Bourlet Close, London, England
    Corporate (2 parents)
    Equity (Company account)
    -9,009 GBP2021-12-31
    Officer
    2018-12-14 ~ now
    IIF 2 - director → ME
  • 26
    3rd Floor, 10-12 Bourlet Close, London, England
    Corporate (2 parents)
    Equity (Company account)
    -379,703 GBP2023-07-31
    Officer
    2017-07-27 ~ now
    IIF 7 - director → ME
  • 27
    Elder House, Brooklands Road, Weybridge, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    2020-10-13 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2020-10-13 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Has significant influence or control as a member of a firm → OE
  • 28
    3rd Floor, 10-12 Bourlet Close, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -247,574 GBP2023-02-28
    Officer
    2018-02-07 ~ now
    IIF 13 - director → ME
    Person with significant control
    2022-07-13 ~ now
    IIF 91 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 91 - Has significant influence or control → OE
  • 29
    3rd Floor, 10-12 Bourlet Close, London, England
    Corporate (5 parents)
    Equity (Company account)
    -4,900 GBP2023-11-30
    Officer
    2021-11-05 ~ now
    IIF 48 - director → ME
    Person with significant control
    2021-11-05 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 63 - Has significant influence or control as a member of a firm → OE
  • 30
    Elder House, Brooklands Road, Weybridge, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2020-04-07 ~ dissolved
    IIF 34 - director → ME
  • 31
    3rd Floor, 10-12 Bourlet Close, London, England
    Corporate (3 parents)
    Equity (Company account)
    -172,315 GBP2023-08-31
    Officer
    2020-08-21 ~ now
    IIF 30 - director → ME
    Person with significant control
    2022-07-29 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Has significant influence or control as a member of a firm → OE
  • 32
    LEOS MAYFAIR INVESTMENT LTD - 2020-05-12
    3rd Floor, 10-12 Bourlet Close, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -60,525 GBP2024-01-31
    Officer
    2020-01-24 ~ now
    IIF 6 - director → ME
  • 33
    WEYBRIDGE PARK INVESTMENT LTD. - 2023-04-18
    WEYBRIDGE PARK INVESTMENT LTD LTD - 2023-03-29
    WEYBRIDGE GLOBAL INVESTMENT LTD - 2023-03-29
    3rd Floor North, 10-12 Bourlet Close, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-07-26 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2022-07-26 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 34
    3rd Floor, 10-12 Bourlet Close, London, England
    Corporate (3 parents)
    Equity (Company account)
    -198,372 GBP2024-04-30
    Officer
    2021-04-06 ~ now
    IIF 37 - director → ME
    Person with significant control
    2022-08-15 ~ now
    IIF 81 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 81 - Has significant influence or control → OE
  • 35
    LEOS HENDON ONE DEVELOPMENT LTD. - 2020-08-05
    3rd Floor, 10-12 Bourlet Close, London, England
    Corporate (2 parents)
    Equity (Company account)
    -111,848 GBP2022-03-31
    Officer
    2020-03-10 ~ now
    IIF 29 - director → ME
  • 36
    3rd Floor, 10-12 Bourlet Close, London, England
    Corporate (4 parents)
    Equity (Company account)
    -89,120 GBP2023-05-31
    Officer
    2021-05-25 ~ now
    IIF 25 - director → ME
    Person with significant control
    2021-07-20 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 85 - Has significant influence or control → OE
  • 37
    3rd Floor, 10-12 Bourlet Close, London, England
    Corporate (2 parents)
    Equity (Company account)
    36,191 GBP2023-05-31
    Officer
    2021-05-07 ~ now
    IIF 22 - director → ME
  • 38
    Elder House, Brooklands Road, Weybridge, England
    Dissolved corporate (1 parent)
    Officer
    2020-04-29 ~ dissolved
    IIF 36 - director → ME
  • 39
    3rd Floor, 10-12 Bourlet Close, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,203,509 GBP2023-12-31
    Officer
    2018-12-17 ~ now
    IIF 9 - director → ME
  • 40
    406 The Print Rooms, 180 Union Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-05-06 ~ dissolved
    IIF 68 - director → ME
    Person with significant control
    2016-05-06 ~ dissolved
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    3rd Floor, 10-12 Bourlet Close, London, England
    Corporate (1 parent)
    Equity (Company account)
    -8,108 GBP2023-07-31
    Officer
    2018-07-19 ~ now
    IIF 16 - director → ME
    Person with significant control
    2018-07-19 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Has significant influence or control as a member of a firm → OE
  • 42
    3rd Floor, 10-12 Bourlet Close, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-06-10 ~ now
    IIF 51 - director → ME
    Person with significant control
    2022-06-10 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 61 - Has significant influence or control as a member of a firm → OE
  • 43
    3rd Floor, 10-12 Bourlet Close, London, England
    Corporate (2 parents)
    Officer
    2022-07-13 ~ now
    IIF 50 - director → ME
    Person with significant control
    2022-07-13 ~ now
    IIF 62 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 62 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 62 - Right to appoint or remove directors as a member of a firm → OE
  • 44
    3rd Floor Bourlet Close, London, England
    Corporate (2 parents)
    Equity (Company account)
    48,750 GBP2023-06-30
    Officer
    2022-06-15 ~ now
    IIF 49 - director → ME
    Person with significant control
    2022-06-15 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 64 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 64 - Right to appoint or remove directors as a member of a firm → OE
    IIF 64 - Has significant influence or control as a member of a firm → OE
  • 45
    3rd Floor, 10-12 Bourlet Close, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-09-21 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2022-09-21 ~ dissolved
    IIF 55 - Right to appoint or remove directors → OE
  • 46
    3rd Floor, 10-12 Bourlet Close, London, England
    Corporate (2 parents)
    Equity (Company account)
    3 GBP2022-03-31
    Officer
    2021-03-15 ~ now
    IIF 38 - director → ME
  • 47
    39-41 North Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-08-06 ~ dissolved
    IIF 44 - director → ME
  • 48
    128 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-11-05 ~ dissolved
    IIF 75 - director → ME
    2021-11-05 ~ dissolved
    IIF 101 - secretary → ME
    Person with significant control
    2021-11-05 ~ dissolved
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 49
    Elder House, Brooklands Road, Weybridge, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2020-04-09 ~ dissolved
    IIF 32 - director → ME
  • 50
    LEOS LONDON PROPERTY & CAPITAL LIMITED - 2016-07-27
    406, The Print Rooms 180 Union Street, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    36,887 GBP2016-12-31
    Officer
    2015-12-10 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    3rd Floor, 10-12 Bourlet Close, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2020-02-11 ~ now
    IIF 24 - director → ME
    Person with significant control
    2020-02-11 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Has significant influence or control as a member of a firm → OE
  • 52
    3rd Floor, 10-12 Bourlet Close, London, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -1,458 GBP2023-05-31
    Officer
    2020-05-12 ~ now
    IIF 27 - director → ME
    Person with significant control
    2023-05-10 ~ now
    IIF 79 - Has significant influence or control → OE
  • 53
    LEOS UK HOLDINGS LTD - 2021-08-26
    3rd Floor, 10-12 Bourlet Close, London, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -8,886 GBP2023-10-31
    Officer
    2017-10-13 ~ now
    IIF 14 - director → ME
    Person with significant control
    2017-10-13 ~ now
    IIF 77 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 77 - Has significant influence or control → OE
  • 54
    3rd Floor, 10-12 Bourlet Close, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2020-03-04 ~ now
    IIF 23 - director → ME
Ceased 10
  • 1
    Warwick House 2 Oaks Court, Warwick Road, Borehamwood, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2020-07-28 ~ 2023-02-01
    IIF 20 - director → ME
    Person with significant control
    2020-07-28 ~ 2020-07-28
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    2022-07-29 ~ 2023-02-01
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Has significant influence or control as a member of a firm → OE
  • 2
    3rd Floor, 10-12 Bourlet Close, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -247,574 GBP2023-02-28
    Person with significant control
    2018-02-07 ~ 2019-07-05
    IIF 60 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 60 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 60 - Right to appoint or remove directors as a member of a firm → OE
    IIF 60 - Has significant influence or control as a member of a firm → OE
  • 3
    Lud Studios, 39-41 North Road, London
    Dissolved corporate (1 parent)
    Officer
    2014-03-06 ~ 2015-07-20
    IIF 42 - director → ME
  • 4
    LEOS INTERNATIONAL TWO LTD - 2020-01-13
    96 Vallance Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -318,902 GBP2024-06-30
    Officer
    2019-06-06 ~ 2019-12-20
    IIF 40 - director → ME
  • 5
    LUD GROUP LIMITED - 2022-08-24
    LUD STUDIOS LTD - 2017-03-06
    LUD STUDIOS & PROPERTY LTD - 2016-04-05
    LUD STUDIOS LTD - 2015-12-04
    3rd Floor, 10-12 Bourlet Close, London, England
    Corporate (1 parent)
    Equity (Company account)
    -367,529 GBP2023-10-31
    Officer
    2015-11-09 ~ 2018-11-01
    IIF 74 - director → ME
    2014-04-07 ~ 2014-04-10
    IIF 43 - director → ME
    2022-07-26 ~ 2024-01-26
    IIF 26 - director → ME
    Person with significant control
    2016-05-01 ~ 2024-01-26
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 6
    220 Tokyngton Avenue, Wembley, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2015-05-12 ~ 2015-07-01
    IIF 69 - director → ME
  • 7
    Elder House, Brooklands Road, Weybridge, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -5,245 GBP2023-12-31
    Person with significant control
    2022-07-29 ~ 2022-08-10
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Has significant influence or control as a member of a firm → OE
  • 8
    Elder House, Brooklands Road, Weybridge, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,288 GBP2023-12-31
    Person with significant control
    2022-07-29 ~ 2022-08-10
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Has significant influence or control as a member of a firm → OE
  • 9
    10-12 Bourlet Close, 3rd Floor, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -457 GBP2023-12-31
    Person with significant control
    2022-07-29 ~ 2022-08-10
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Has significant influence or control as a member of a firm → OE
  • 10
    10-12 Bourlet Close, London, England
    Corporate (2 parents)
    Equity (Company account)
    -431 GBP2023-12-31
    Person with significant control
    2022-07-29 ~ 2022-08-10
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.