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
- British born in April 1966
Leslie, Spencer Adam
Resident in United Kingdom
Registered addresses and corresponding companies1, Red Place, London, W1K 6PL, England
IIF 12nd Floor, 110 Cannon Street, London, EC4N 6EU
IIF 26 Abbey View, Mill Hill, London, NW7 4PB
IIF 3 IIF 4 IIF 5 (more)(less)73, Cornhill, London, EC3V 3QQ
IIF 16 IIF 1773, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 18 IIF 19 IIF 20 (more)(less)C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom
IIF 46Gable House, 239 Regents Park Road, London, N3 3LF
IIF 47Unit 314 Cc Kennington Park 1-3, Brixton Road, London, SW9 6DE, United Kingdom
IIF 486, Abbey View, Mill Hill, London, NW7 4PB, United Kingdom
IIF 49 IIF 50
- 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 51Beaufort House, 51 New North Road, Exeter, EX4 4EP, England
IIF 52Beaufort House, 51 New North Road, Exeter, EX4 4EP, United Kingdom
IIF 53 IIF 544 Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD, England
IIF 551, King William Street, London, EC4N 7AF, United Kingdom
IIF 5625, Harley Street, London, W1G 9BR, United Kingdom
IIF 57 IIF 58 IIF 596 Abbey View, Mill Hill, London, NW7 4PB
IIF 60 IIF 61 IIF 62 (more)(less)6, Abbey View, Mill Hill, London, NW7 4PB, United Kingdom
IIF 76 IIF 77 IIF 78 (more)(less)73, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 85 IIF 86 IIF 87 (more)(less)Aston House, Cornwall Avenue, London, N3 1LF
IIF 122 IIF 123Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, England
IIF 124Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH, United Kingdom
IIF 1256, Abbey View, Mill Hill, London, NW7 4PB, United Kingdom
IIF 126Edelman House, 1238 High Road, Whetstone, London, N20 0LH
IIF 127
- British director born in April 1966
Leslie, Spencer Adam
Resident in United Kingdom
Registered addresses and corresponding companies6 Abbey View, Mill Hill, London, NW7 4PB
IIF 128 IIF 129 IIF 130 (more)(less)6, Abbey View, Mill Hill, London, NW7 4PB, United Kingdom
IIF 13673, Cornhill, London, EC3V 3QQ, England
IIF 137Aston House, Cornwall Avenue, London, N3 1LF
IIF 138Langley House, Park Road, East Finchley, London, N2 8EX
IIF 139
- 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 142
- 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 143
- British property consultant born in April 1966
Leslie, Spencer Adam
Resident in United Kingdom
Registered addresses and corresponding companies - born in April 1966
Leslie, Spencer Adam
Resident in United Kingdom
Registered addresses and corresponding companies6a, Nesbitts Alley, Barnet, London, EN5 5XG
IIF 14625, Harley Street, London, W1G 9BR
IIF 1476 Abbey View, Mill Hill, London, NW7 4PB
IIF 148 IIF 149 IIF 150 (more)(less)6, Abbey View, Mill Hill, London, NW7 4PB, United Kingdom
IIF 153 IIF 15473, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 155 IIF 156 IIF 1576, Abbey View, Mill Hill, London, NW7 4PB, United Kingdom
IIF 158
- 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 1596, Abbey View, Mill Hill, London, NW7 4PB, England
IIF 1606 Abbey View, Mill Hill, London, NW7 4PB, United Kingdom
IIF 16173, Cornhill, London, EC3V 3QQ
IIF 162 IIF 163 IIF 164 (more)(less)73, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 177 IIF 178 IIF 179 (more)(less)Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH, England
IIF 186Unit 314 Cc Kennington Park 1-3, Brixton Road, London, SW9 6DE, United Kingdom
IIF 1876, Abbey View, Mill Hill, London, NW7 4PB, United Kingdom
IIF 188
- 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 223
- 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 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 1 - Director → ME - 2
102 JERMYN STREET LLP
OC36919573 Cornhill, LondonDissolved Corporate (11 parents)Officer2011-10-25 ~ dissolvedIIF 153 - 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 140 - Director → ME - 4
60 UPHILL DEVELOPMENTS LIMITED
0912526973 Cornhill, LondonActive Corporate (3 parents, 6 offsprings)Officer2023-10-17 ~ nowIIF 17 - Director → ME2014-07-10 ~ 2020-08-12IIF 85 - Director → MEPerson with significant control2016-05-24 ~ 2020-08-12IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 171 - Ownership of shares – More than 25% but not more than 50% → OE2025-10-12 ~ nowIIF 164 - Ownership of voting rights - 75% or more → OEIIF 164 - Ownership of shares – 75% or more → OEIIF 164 - 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 141 - Director → ME - 6
ABBEY VIEW ESTATES LIMITED
04020409Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (11 parents)Officer2000-06-29 ~ 2010-03-24IIF 144 - Director → ME2000-06-23 ~ 2006-03-03IIF 200 - Secretary → ME - 7
ABBEYFIELD HOLDINGS LIMITED
0594916373 Cornhill, LondonDissolved Corporate (2 parents, 4 offsprings)Officer2006-09-27 ~ dissolvedIIF 96 - Director → ME2006-09-27 ~ dissolvedIIF 210 - Secretary → MEPerson with significant control2016-08-10 ~ dissolvedIIF 170 - Ownership of shares – More than 25% but not more than 50% → OEIIF 170 - 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 10 - Director → ME2006-09-20 ~ dissolvedIIF 194 - Secretary → ME - 9
ABBEYFIELD PROPERTY TRADING UNLIMITED
0588039125 Harley Street, LondonDissolved Corporate (3 parents)Officer2006-07-18 ~ dissolvedIIF 130 - Director → ME2006-07-18 ~ dissolvedIIF 195 - Secretary → ME - 10
ABBEYFIELD VIEW LIMITED
0594957825 Harley Street, LondonDissolved Corporate (2 parents)Officer2006-09-28 ~ dissolvedIIF 5 - Director → ME2006-09-28 ~ dissolvedIIF 204 - Secretary → ME - 11
- 12
BEDFORD STREET (COVENT GARDEN) LLP
OC35849773 Cornhill, LondonDissolved Corporate (2 parents)Officer2010-10-07 ~ dissolvedIIF 156 - 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 114 - Director → MEPerson with significant control2016-08-10 ~ dissolvedIIF 168 - Ownership of shares – More than 25% but not more than 50% → OEIIF 168 - 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 146 - LLP Designated Member → MEPerson with significant control2019-04-19 ~ 2019-04-19IIF 166 - Ownership of voting rights - 75% or more → OEIIF 166 - Right to appoint or remove members → OEIIF 166 - 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 68 - Director → ME1998-09-28 ~ 2001-03-30IIF 193 - Secretary → ME2002-09-14 ~ 2003-12-04IIF 202 - Secretary → ME - 16
BRANLINK INVESTMENTS LIMITED
08058666Lawrence House Goodwyn Avenue, Mill Hill, LondonActive Corporate (6 parents)Officer2012-05-04 ~ 2017-09-13IIF 81 - Director → ME - 17
BRANLINK LIMITED
04601368Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (10 parents, 2 offsprings)Officer2002-12-02 ~ 2002-12-16IIF 70 - Director → ME2005-11-04 ~ 2017-09-13IIF 61 - Director → ME2002-12-16 ~ 2006-03-03IIF 211 - Secretary → ME2002-12-02 ~ 2002-12-16IIF 214 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-12-11IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 160 - 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 82 - Director → ME - 19
BRANLINK RESIDENTIAL LIMITED
08058822Lawrence House Goodwyn Avenue, Mill Hill, LondonDissolved Corporate (4 parents)Officer2012-05-04 ~ dissolvedIIF 78 - 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 2 - Director → ME - 21
BRECON PROPERTY TRADING CO. LIMITED
0505478625 Harley Street, LondonDissolved Corporate (5 parents)Officer2004-02-25 ~ dissolvedIIF 12 - Director → ME2004-02-25 ~ dissolvedIIF 207 - Secretary → ME - 22
BROOKCOURT LIMITED
0481091825 Harley Street, LondonDissolved Corporate (5 parents)Officer2003-08-12 ~ dissolvedIIF 8 - Director → ME2003-08-12 ~ dissolvedIIF 201 - Secretary → ME - 23
BUCKINGHAM GATE (SW1) LLP
OC36885773 Cornhill, LondonDissolved Corporate (10 parents)Officer2011-10-12 ~ dissolvedIIF 158 - LLP Designated Member → MEPerson with significant control2020-04-05 ~ dissolvedIIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 167 - Right to surplus assets - More than 25% but not more than 50% → OE - 24
- 25
CAMDEN COURT MANAGEMENT LIMITED
03316701Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (20 parents)Officer2005-10-25 ~ 2017-09-13IIF 66 - Director → ME - 26
CANBURY INVESTMENTS LIMITED
- 2003-10-15 0400402073 Cornhill, LondonDissolved Corporate (8 parents)Officer2001-06-29 ~ dissolvedIIF 107 - Director → ME2000-10-05 ~ dissolvedIIF 209 - Secretary → MEPerson with significant control2017-03-21 ~ dissolvedIIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 163 - 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 136 - Director → ME - 28
CARISLEASE (DR) LIMITED
1407852973 Cornhill, London, United KingdomDissolved Corporate (5 parents)Officer2022-04-29 ~ dissolvedIIF 34 - Director → ME - 29
CARISLEASE (RS) LIMITED
1348811673 Cornhill, London, United KingdomDissolved Corporate (6 parents)Officer2021-07-01 ~ dissolvedIIF 112 - Director → ME - 3073 Cornhill, London, United KingdomDissolved Corporate (5 parents)Officer2019-04-03 ~ dissolvedIIF 101 - Director → ME
- 3173 Cornhill, London, United KingdomDissolved Corporate (5 parents)Officer2019-04-08 ~ dissolvedIIF 91 - Director → ME
- 3273 Cornhill, London, United KingdomDissolved Corporate (5 parents)Officer2019-04-08 ~ dissolvedIIF 95 - Director → ME
- 3373 Cornhill, London, United KingdomDissolved Corporate (5 parents)Officer2019-04-09 ~ dissolvedIIF 121 - Director → ME
- 3473 Cornhill, London, United KingdomDissolved Corporate (5 parents)Officer2019-04-09 ~ dissolvedIIF 87 - Director → ME
- 351 King William Street, London, United KingdomActive Corporate (8 parents)Officer2019-04-09 ~ 2020-08-19IIF 56 - Director → ME
- 3673 Cornhill, London, United KingdomDissolved Corporate (5 parents)Officer2019-11-06 ~ dissolvedIIF 113 - Director → ME
- 3773 Cornhill, London, United KingdomDissolved Corporate (5 parents)Officer2019-11-06 ~ dissolvedIIF 97 - Director → ME
- 3873 Cornhill, London, United KingdomDissolved Corporate (5 parents)Officer2019-11-06 ~ dissolvedIIF 105 - Director → ME
- 3973 Cornhill, London, United KingdomDissolved Corporate (5 parents)Officer2019-11-06 ~ dissolvedIIF 93 - Director → ME
- 4073 Cornhill, London, United KingdomDissolved Corporate (5 parents)Officer2019-11-06 ~ dissolvedIIF 103 - Director → ME
- 4173 Cornhill, London, United KingdomDissolved Corporate (4 parents)Officer2018-11-12 ~ dissolvedIIF 90 - 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 55 - Director → ME - 4373 Cornhill, London, United KingdomDissolved Corporate (5 parents)Officer2019-01-22 ~ dissolvedIIF 92 - Director → ME
- 4473 Cornhill, London, United KingdomDissolved Corporate (5 parents)Officer2019-04-03 ~ dissolvedIIF 102 - Director → ME
- 45
CARISLEASE CONTRACTS LIMITED
1165371073 Cornhill, London, United KingdomDissolved Corporate (4 parents)Officer2018-11-01 ~ dissolvedIIF 117 - Director → ME - 46
CARISLEASE DEVELOPMENTS LIMITED
1348806373 Cornhill, London, United KingdomActive Corporate (6 parents)Officer2021-07-01 ~ nowIIF 22 - Director → ME - 47
CHARLOTTE HOUSE (WINDMILL STREET) LLP
OC35558825 Harley Street, LondonDissolved Corporate (2 parents)Officer2010-06-11 ~ dissolvedIIF 147 - LLP Designated Member → ME - 4873 Cornhill, London, United KingdomDissolved Corporate (3 parents)Officer2016-01-14 ~ dissolvedIIF 110 - Director → ME
- 4973 Cornhill, London, United KingdomActive Corporate (3 parents)Officer2018-07-09 ~ nowIIF 41 - Director → ME
- 5073 Cornhill, London, United KingdomDissolved Corporate (3 parents)Officer2020-01-13 ~ dissolvedIIF 94 - Director → ME
- 51Gable House, 239 Regents Park Road, LondonLiquidation Corporate (4 parents, 15 offsprings)Officer2015-12-11 ~ nowIIF 47 - Director → ME
- 52
CHARTERHOUSE PROPERTY DEVELOPMENT HOLDINGS LIMITED
0812341025 Harley Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-06-28 ~ dissolvedIIF 59 - Director → ME - 53
CHP GROUP LIMITED
1001177473 Cornhill, London, United KingdomActive Corporate (2 parents, 6 offsprings)Officer2016-02-18 ~ nowIIF 44 - Director → MEPerson with significant control2017-02-02 ~ nowIIF 159 - Ownership of shares – More than 25% but not more than 50% → OEIIF 159 - 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 54 - Director → ME
- 55CIVITAS SPV122 LIMITED - now19th Floor 51 Lime Street, London, United KingdomActive Corporate (14 parents)Officer2018-07-25 ~ 2019-03-05IIF 53 - 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 108 - Director → MEPerson with significant control2016-09-29 ~ 2018-07-01IIF 173 - Ownership of shares – More than 25% but not more than 50% → OEIIF 173 - 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 52 - Director → ME
- 58CIVITAS SPV134 LIMITED - now19th Floor 51 Lime Street, London, United KingdomActive Corporate (14 parents)Officer2018-11-21 ~ 2019-07-17IIF 51 - Director → ME
- 59
CLEVELAND STREET DEVELOPMENTS LIMITED
0906092473 Cornhill, LondonDissolved Corporate (4 parents)Officer2014-05-29 ~ dissolvedIIF 120 - Director → ME - 60
CLEVELAND STREET MANAGEMENT LIMITED
0912323573 Cornhill, LondonDissolved Corporate (3 parents)Officer2014-07-09 ~ dissolvedIIF 100 - Director → ME - 61
CLOSECOURT PROPERTY CO. LIMITED
0494134525 Harley Street, LondonDissolved Corporate (5 parents)Officer2003-10-23 ~ dissolvedIIF 14 - Director → ME2003-10-23 ~ dissolvedIIF 203 - Secretary → ME - 62
CRAIGSAN HAIR FASHIONS LIMITED
0070461673 Cornhill, London, United KingdomDissolved Corporate (5 parents)Officer1997-09-16 ~ dissolvedIIF 99 - Director → ME - 63
- 64
CURZON STREET (MAYFAIR) LLP
OC352058Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (5 parents)Officer2010-02-04 ~ dissolvedIIF 150 - LLP Designated Member → ME - 65
CWGR LIMITED
06025348Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (9 parents)Officer2007-01-15 ~ 2011-07-28IIF 13 - 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 69 - 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 138 - Director → ME2005-07-12 ~ dissolvedIIF 227 - Secretary → ME - 68
PICTON PLACE LIMITED
- 2024-08-07 1012761473 Cornhill, London, United KingdomActive Corporate (4 parents)Officer2016-04-15 ~ nowIIF 33 - Director → MEPerson with significant control2017-04-10 ~ 2021-05-28IIF 177 - Ownership of shares – More than 25% but not more than 50% → OEIIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE2024-07-25 ~ nowIIF 185 - Ownership of shares – More than 25% but not more than 50% → OEIIF 185 - 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 21 - Director → MEPerson with significant control2024-10-09 ~ nowIIF 181 - Ownership of shares – More than 25% but not more than 50% → OEIIF 181 - 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 30 - Director → ME - 71
DLM (LEEDS) LIMITED
1333934073 Cornhill, London, United KingdomActive Corporate (4 parents)Officer2021-04-16 ~ nowIIF 37 - Director → ME - 72
DLM (MANCHESTER) LIMITED
1470850373 Cornhill, London, United KingdomActive Corporate (4 parents)Officer2023-03-06 ~ nowIIF 29 - Director → ME - 73
DLM (NOTTINGHAM) LIMITED
1470930573 Cornhill, London, United KingdomDissolved Corporate (4 parents)Officer2023-03-06 ~ dissolvedIIF 25 - 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 39 - Director → ME - 75
- 76
- 77
DUKELEASE LIMITED
- 2000-02-04 0218222773 Cornhill, LondonActive Corporate (8 parents, 1 offspring)Officer(before 1992-05-31) ~ nowIIF 31 - Director → MEPerson with significant control2017-05-09 ~ nowIIF 172 - Ownership of shares – More than 25% but not more than 50% → OEIIF 172 - 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 18 - Director → MEPerson with significant control2025-09-01 ~ 2025-11-27IIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 183 - 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 28 - Director → ME - 80
DXC001 TOPCO LIMITED
1685708373 Cornhill, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2025-11-14 ~ nowIIF 20 - Director → ME - 81
EI002 LTD
1717055073 Cornhill, London, United KingdomActive Corporate (2 parents)Officer2026-04-20 ~ nowIIF 26 - Director → ME - 82
EXCHANGE COURT (COVENT GARDEN) LLP
OC35503373 Cornhill, LondonDissolved Corporate (4 parents)Officer2010-05-17 ~ dissolvedIIF 155 - LLP Designated Member → ME - 83
FLORIN HOUSE RESIDENTIAL MANAGEMENT LIMITED
0531190573 Cornhill, LondonActive Corporate (7 parents)Officer2004-12-13 ~ 2006-08-02IIF 128 - Director → ME2004-12-13 ~ 2006-08-02IIF 189 - 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 7 - Director → ME1994-11-17 ~ 1999-11-01IIF 205 - Secretary → ME - 85
FUTURE DREAMS SELF CARE LIMITED
1489330373 Cornhill, London, United KingdomActive Corporate (4 parents)Officer2023-05-25 ~ nowIIF 35 - Director → ME - 86
FUTURE DREAMS TRUST LIMITED
0648497473 Cornhill, LondonActive Corporate (17 parents, 1 offspring)Officer2008-01-28 ~ nowIIF 16 - Director → ME - 87
GLENTHORPE PROPERTY ASSOCIATES LIMITED
0571910073 Cornhill, LondonActive Corporate (6 parents, 3 offsprings)Officer2006-02-24 ~ nowIIF 40 - Director → ME2006-02-24 ~ nowIIF 217 - Secretary → MEPerson with significant control2021-02-28 ~ nowIIF 175 - Ownership of voting rights - 75% or more → OEIIF 175 - Right to appoint or remove directors → OEIIF 175 - Ownership of shares – 75% or more → OE2017-02-08 ~ 2021-02-28IIF 169 - Ownership of shares – More than 25% but not more than 50% → OEIIF 169 - 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 126 - Director → ME2021-01-11 ~ 2021-01-11IIF 142 - Director → ME - 89
GOODGE STREET (TCR) LLP
OC34946973 Cornhill, LondonDissolved Corporate (5 parents, 1 offspring)Officer2009-10-21 ~ dissolvedIIF 154 - LLP Designated Member → ME - 90
GOODGE STREET (TOTTENHAM COURT ROAD) LLP
OC34988973 Cornhill, LondonDissolved Corporate (6 parents)Officer2009-11-06 ~ dissolvedIIF 151 - LLP Designated Member → ME - 91
- 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 73 - Director → ME1995-04-10 ~ 2003-12-04IIF 224 - Secretary → ME - 93
HAMMERS LANE DEVELOPMENTS LIMITED
0756033725 Harley Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-03-11 ~ dissolvedIIF 143 - Director → ME2011-03-11 ~ dissolvedIIF 229 - Secretary → ME - 94
HIGHCLARE TRADING LIMITED
0872182073 Cornhill, LondonDissolved Corporate (3 parents)Officer2013-10-07 ~ dissolvedIIF 119 - Director → ME - 95
IBEX PROPERTY INVESTMENTS LIMITED
1207665573 Cornhill, London, United KingdomDissolved Corporate (2 parents)Officer2019-07-01 ~ dissolvedIIF 109 - Director → MEPerson with significant control2019-07-01 ~ dissolvedIIF 184 - Ownership of shares – More than 25% but not more than 50% → OEIIF 184 - 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 42 - 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 127 - Director → ME2002-05-08 ~ dissolvedIIF 222 - Secretary → ME - 98DGA INSURANCE SERVICES LIMITED - 2002-10-28Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (14 parents)Officer2005-11-04 ~ 2011-07-28IIF 71 - Director → ME
- 99
KINGLEY DEVELOPMENTS LIMITED
1257718273 Cornhill, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2020-04-29 ~ dissolvedIIF 115 - Director → ME - 100
LEMAN RICHARD LESLIE CONSULTANCY LTD
1354805873 Cornhill, London, United KingdomDissolved Corporate (2 parents)Officer2021-08-04 ~ dissolvedIIF 98 - Director → MEPerson with significant control2021-08-04 ~ dissolvedIIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 180 - 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 88 - Director → ME2007-08-16 ~ dissolvedIIF 208 - Secretary → ME - 102
- 103
LESLIE (OXFORD STREET) LLP
OC34872973 Cornhill, LondonDissolved Corporate (2 parents)Officer2009-09-18 ~ dissolvedIIF 157 - 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 133 - Director → ME2007-04-04 ~ dissolvedIIF 226 - 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 75 - Director → ME2002-09-14 ~ 2003-12-04IIF 199 - 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 148 - 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 60 - Director → ME - 108
LYNEFIELD LIMITED
1687462973 Cornhill, London, United KingdomActive Corporate (1 parent)Officer2025-11-25 ~ nowIIF 36 - Director → MEPerson with significant control2025-11-25 ~ nowIIF 178 - Ownership of voting rights - 75% or more → OEIIF 178 - Right to appoint or remove directors → OEIIF 178 - Ownership of shares – 75% or more → OE - 109
MNR (GLASGOW) LIMITED
1586543873 Cornhill, London, United KingdomActive Corporate (3 parents)Officer2024-07-30 ~ nowIIF 19 - 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 118 - 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 139 - Director → ME2004-06-22 ~ dissolvedIIF 228 - Secretary → ME - 112MUSEPRIME PROPERTY LIMITED - 2006-04-13Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (11 parents)Officer2006-04-20 ~ 2011-07-28IIF 145 - Director → ME
- 113
MUSEPRIME PROPERTIES LIMITED
01814136Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (13 parents, 1 offspring)Officer2005-11-04 ~ 2011-07-28IIF 67 - 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 134 - Director → ME - 115
OAKDENE PROPERTIES (UK) LIMITED
0542559473 Cornhill, LondonActive Corporate (7 parents, 1 offspring)Officer2005-07-04 ~ nowIIF 24 - Director → ME2005-07-04 ~ nowIIF 218 - Secretary → MEPerson with significant control2017-04-03 ~ 2021-04-16IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 176 - Ownership of shares – More than 25% but not more than 50% → OE2025-10-12 ~ nowIIF 174 - Ownership of shares – 75% or more → OEIIF 174 - Ownership of voting rights - 75% or more → OEIIF 174 - 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 137 - Director → ME2020-06-05 ~ 2025-10-08IIF 46 - Director → ME2015-01-16 ~ 2015-02-16IIF 57 - Director → ME - 117
PANTHER HOUSE TRADING LIMITED
1248939873 Cornhill, London, United KingdomDissolved Corporate (3 parents)Officer2020-02-28 ~ dissolvedIIF 43 - Director → ME - 118
PARK STREET PROPERTY DEVELOPMENTS LIMITED
0812466125 Harley Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-06-29 ~ dissolvedIIF 58 - Director → ME - 119
PHD (PROPERTIES) TRADING LIMITED
0940383973 Cornhill, London, United KingdomDissolved Corporate (3 parents)Officer2015-01-23 ~ dissolvedIIF 86 - Director → MEPerson with significant control2017-01-17 ~ dissolvedIIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 179 - Ownership of shares – More than 25% but not more than 50% → OE - 120
- 121
REDLANDS PROPERTY TRADING CO. LIMITED
0505481173 Cornhill, LondonDissolved Corporate (5 parents)Officer2004-02-25 ~ dissolvedIIF 116 - Director → ME2004-02-25 ~ dissolvedIIF 219 - 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 65 - Director → ME1994-11-17 ~ 1999-11-01IIF 215 - Secretary → ME - 123
S A L ENTERPRISES LIMITED
0417941873 Cornhill, LondonActive Corporate (6 parents)Officer2001-03-14 ~ nowIIF 38 - Director → MEPerson with significant control2017-03-02 ~ nowIIF 165 - Right to appoint or remove directors → OEIIF 165 - Ownership of voting rights - 75% or more → OEIIF 165 - 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 72 - Director → ME2006-05-17 ~ dissolvedIIF 192 - 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 104 - 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 106 - 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 111 - 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 123 - Director → ME2006-09-05 ~ dissolvedIIF 220 - Secretary → ME - 129
ST. JAMES'S (SW1) LLP
OC35679473 Cornhill, LondonDissolved Corporate (2 parents)Officer2010-07-29 ~ dissolvedIIF 149 - LLP Designated Member → MEPerson with significant control2016-07-26 ~ dissolvedIIF 162 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 162 - 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 135 - Director → ME1994-11-17 ~ 1999-11-01IIF 225 - Secretary → ME - 131
- 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 74 - Director → ME1997-09-05 ~ 1999-11-01IIF 212 - 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 63 - Director → ME1994-11-17 ~ 1999-11-01IIF 216 - 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 11 - Director → ME1998-02-13 ~ 1999-11-01IIF 190 - Secretary → ME - 135
SWANLANE ESTATES INVESTMENTS LIMITED
08057598Lawrence House Goodwyn Avenue, Mill Hill, LondonActive Corporate (6 parents)Officer2012-05-04 ~ 2017-03-23IIF 76 - Director → ME - 136
SWANLANE ESTATES LIMITED
03822059Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (14 parents, 1 offspring)Officer2005-11-04 ~ 2017-03-21IIF 125 - Director → MEPerson with significant control2016-04-06 ~ 2016-08-30IIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 186 - 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 83 - Director → ME - 138
SWANLANE ESTATES RESIDENTIAL LIMITED
08058466Lawrence House Goodwyn Avenue, Mill Hill, LondonDissolved Corporate (4 parents)Officer2012-05-04 ~ dissolvedIIF 77 - Director → ME - 139
SYMMETRY HOUSING COMMUNITY INTEREST COMPANY
1346734473 Cornhill, LondonActive Corporate (6 parents)Officer2021-06-21 ~ nowIIF 48 - Director → MEPerson with significant control2021-06-21 ~ nowIIF 187 - Ownership of voting rights - 75% or more → OEIIF 187 - Ownership of shares – 75% or more → OEIIF 187 - Right to appoint or remove directors → OE - 140
SYMMETRY HOUSING RP LIMITED
1438850273 Cornhill, London, United KingdomDissolved Corporate (5 parents)Officer2022-09-30 ~ dissolvedIIF 27 - Director → MEPerson with significant control2022-09-30 ~ dissolvedIIF 182 - Ownership of shares – More than 25% but not more than 50% → OEIIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE - 141
- 142
THE STORE HOUSE LEEDS LTD
1626917373 Cornhill, London, United KingdomDissolved Corporate (3 parents)Officer2025-02-21 ~ dissolvedIIF 23 - Director → ME - 143F.A.I. TECH LIMITED - 2001-03-1522 Friars Street, Sudbury, SuffolkActive Corporate (8 parents)Officer2004-02-03 ~ 2008-05-14IIF 132 - 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 131 - 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 129 - 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 9 - Director → ME - 147
TULIPWOOD LIMITED
04142625Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (15 parents)Officer2005-11-04 ~ 2011-07-28IIF 64 - Director → ME - 148
ULTRAHOME ESTATE LIMITED
08058668Lawrence House Goodwyn Avenue, Mill Hill, LondonDissolved Corporate (4 parents)Officer2012-05-04 ~ dissolvedIIF 84 - Director → ME - 149
- 150
ULTRAHOME LIMITED
04128397Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (14 parents, 2 offsprings)Officer2001-01-24 ~ 2017-09-13IIF 6 - Director → ME2001-01-24 ~ 2006-03-06IIF 196 - 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 15 - Director → ME2006-03-14 ~ dissolvedIIF 206 - 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 49 - 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 50 - Director → MEPerson with significant control2017-09-25 ~ nowIIF 188 - Ownership of shares – More than 25% but not more than 50% → OEIIF 188 - 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 79 - Director → MEPerson with significant control2020-05-29 ~ 2020-05-29IIF 161 - Has significant influence or control → OE
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