logo
explain how to read the page

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

Rui Liu

    Related profiles found in government register
  • Rui Liu
    Chinese born in January 1988

    Resident in China

    Registered addresses and corresponding companies

    • icon of address 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 1
  • Liu, Rui
    Chinese ceo / creative designer born in January 1988

    Resident in China

    Registered addresses and corresponding companies

    • icon of address 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 2
  • Rui Liu
    Chinese born in June 1987

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3
  • 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

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

      IIF 16

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

      IIF 17 IIF 18 IIF 19

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

      IIF 20 IIF 21

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

      IIF 22

    • icon of address Elder House, Brooklands Road, Weybridge, KT13 0TS, England

      IIF 23 IIF 24 IIF 25
  • Rui Liu
    Chinese born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 27

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

      IIF 28 IIF 29

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

      IIF 30
  • Liu, Rui
    Chinese architect born in June 1987

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 31

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

      IIF 32
  • Liu, Rui
    Chinese business director born in June 1987

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 33
  • Liu, Rui
    Chinese consulting born in June 1987

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 35, Lisle Street, London, WC2H 7BD, United Kingdom

      IIF 34
  • Liu, Rui
    Chinese development director born in June 1987

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 35
  • Liu, Rui
    Chinese director born in June 1987

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 36
  • Liu, Rui
    Chinese events/marketing business born in June 1987

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 37
  • Liu, Rui
    Chinese investment director born in June 1987

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 38
  • Liu, Rui
    Chinese manager born in June 1987

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 39
  • Mr Rui Liu
    Chinese born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 40 IIF 41

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

      IIF 42 IIF 43

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

      IIF 44

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

      IIF 45 IIF 46 IIF 47
  • Liu, Rui
    Chinese architect born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 49

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

      IIF 50
  • Liu, Rui
    Chinese architectural designer born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 51
  • Liu, Rui
    Chinese director born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 52

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

      IIF 53

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

      IIF 54 IIF 55

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

      IIF 56

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

      IIF 57 IIF 58 IIF 59
  • Mr Rui Rui Liu
    Chinese born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 61
  • Liu, Rui

    Registered addresses and corresponding companies

    • icon of address 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 62
  • 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

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

      IIF 83
  • 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

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

      IIF 99

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

      IIF 100
  • Liu, Rui
    British property development & management born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 101
child relation
Offspring entities and appointments
Active 54
  • 1
    icon of address Flat 403 20 Brock Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-09-04 ~ dissolved
    IIF 37 - Director → ME
  • 2
    icon of address Elder House , Brooklands Road, Weybridge, England, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    6,269 GBP2022-03-31
    Officer
    icon of calendar 2016-07-28 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Has significant influence or control as a member of a firm → OE
  • 3
    icon of address 3rd Floor, 10-12 Bourlet Close, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -9,897,084 GBP2024-06-30
    Officer
    icon of calendar 2018-06-08 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2018-06-08 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 4
    MUKE LIMITED - 2022-02-03
    icon of address 3rd Floor, 10-12 Bourlet Close, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,099,148 GBP2024-03-31
    Officer
    icon of calendar 2019-11-28 ~ now
    IIF 70 - Director → ME
  • 5
    icon of address Flat 403 Flat 403, 20 Brock Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-06-14 ~ dissolved
    IIF 32 - Director → ME
  • 6
    icon of address 3rd Floor, 10-12 Bourlet Close, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,231 GBP2023-12-31
    Officer
    icon of calendar 2015-12-08 ~ now
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2016-04-08 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 7
    icon of address 3rd Floor, Suite 31 And 32 58 Russell Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-07-29 ~ dissolved
    IIF 50 - Director → ME
  • 8
    icon of address 3rd Floor, 10-12 Bourlet Close, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -27,865 GBP2024-06-30
    Officer
    icon of calendar 2019-06-06 ~ now
    IIF 79 - Director → ME
  • 9
    icon of address 3rd Floor, 10-12 Bourlet Close, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,636 GBP2024-06-30
    Officer
    icon of calendar 2019-04-17 ~ now
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2022-07-13 ~ now
    IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 19 - Has significant influence or control → OE
  • 10
    LEOS CHINGFORD DEVELOPMENT LTD - 2019-07-03
    icon of address 3rd Floor, 10-12 Bourlet Close, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    71,173 GBP2024-06-30
    Officer
    icon of calendar 2019-06-06 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2022-07-15 ~ now
    IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 5 - Has significant influence or control → OE
  • 11
    icon of address 406, The Print Rooms 180 Union Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-06-01 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address 3rd Floor, 10-12 Bourlet Close, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -71,716 GBP2023-11-30
    Officer
    icon of calendar 2016-11-02 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-11-02 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Has significant influence or control as a member of a firm → OE
  • 13
    icon of address 3rd Floor, 10-12 Bourlet Close, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -42,305 GBP2023-06-30
    Officer
    icon of calendar 2017-04-26 ~ now
    IIF 74 - Director → ME
  • 14
    LEOS INTERNATIONAL LIMITED - 2020-10-28
    icon of address 3rd Floor, 10-12 Bourlet Close, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    icon of calendar 2017-06-23 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2017-06-23 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Has significant influence or control as a member of a firm → OE
  • 15
    icon of address 3rd Floor, 10-12 Bourlet Close, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    icon of calendar 2021-05-11 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2021-05-11 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Has significant influence or control as a member of a firm → OE
  • 16
    icon of address 3rd Floor, 10-12 Bourlet Close, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    icon of calendar 2021-05-11 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2021-05-11 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Has significant influence or control as a member of a firm → OE
  • 17
    icon of address Elder House, Brooklands Road, Weybridge, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-11-02 ~ dissolved
    IIF 95 - Director → ME
  • 18
    icon of address 3rd Floor, 10-12, Bourlet Close, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -37,738 GBP2024-06-30
    Officer
    icon of calendar 2018-06-21 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2023-02-09 ~ now
    IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 7 - Has significant influence or control → OE
  • 19
    icon of address 3rd Floor, 10-12 Bourlet Close, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -528 GBP2024-01-31
    Officer
    icon of calendar 2020-01-24 ~ now
    IIF 63 - Director → ME
  • 20
    icon of address 3rd Floor, 10-12 Bourlet Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    icon of calendar 2020-10-13 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2020-10-13 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Has significant influence or control as a member of a firm → OE
  • 21
    DANDI TWO LIMITED - 2018-07-03
    icon of address 3rd Floor, 10-12 Bourlet Close, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -938,716 GBP2023-09-30
    Officer
    icon of calendar 2018-06-22 ~ now
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2021-09-15 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 9 - Has significant influence or control as a member of a firm → OE
  • 22
    icon of address 3rd Floor, 10-12 Bourlet Close, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,728,562 GBP2023-09-30
    Officer
    icon of calendar 2018-06-20 ~ now
    IIF 66 - Director → ME
  • 23
    icon of address 3rd Floor, 10-12 Bourlet Close, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -285,296 GBP2022-01-31
    Officer
    icon of calendar 2020-01-24 ~ dissolved
    IIF 80 - Director → ME
  • 24
    LEOS KENT DEVELOPMENT LTD - 2018-12-13
    LEOS SITTINGBOURNE DEVELOPMENT LTD - 2018-06-21
    icon of address 3rd Floor, 10-12 Bourlet Close, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,325 GBP2024-05-31
    Officer
    icon of calendar 2018-05-24 ~ now
    IIF 73 - Director → ME
  • 25
    icon of address 3rd Floor, 10-12 Bourlet Close, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -9,009 GBP2023-12-31
    Officer
    icon of calendar 2018-12-14 ~ now
    IIF 64 - Director → ME
  • 26
    icon of address 3rd Floor, 10-12 Bourlet Close, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -379,703 GBP2023-07-31
    Officer
    icon of calendar 2017-07-27 ~ now
    IIF 69 - Director → ME
  • 27
    icon of address Elder House, Brooklands Road, Weybridge, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    icon of calendar 2020-10-13 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2020-10-13 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Has significant influence or control as a member of a firm → OE
  • 28
    icon of address 3rd Floor, 10-12 Bourlet Close, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -247,574 GBP2023-02-28
    Officer
    icon of calendar 2018-02-07 ~ now
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2022-07-13 ~ now
    IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 18 - Has significant influence or control → OE
  • 29
    icon of address 3rd Floor, 10-12 Bourlet Close, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -4,900 GBP2023-11-30
    Officer
    icon of calendar 2021-11-05 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2021-11-05 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 47 - Has significant influence or control as a member of a firm → OE
  • 30
    icon of address Elder House, Brooklands Road, Weybridge, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    icon of calendar 2020-04-07 ~ dissolved
    IIF 96 - Director → ME
  • 31
    icon of address 3rd Floor, 10-12 Bourlet Close, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -318,947 GBP2024-08-31
    Officer
    icon of calendar 2020-08-21 ~ now
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2022-07-29 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Has significant influence or control as a member of a firm → OE
  • 32
    LEOS MAYFAIR INVESTMENT LTD - 2020-05-12
    icon of address 3rd Floor, 10-12 Bourlet Close, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -60,525 GBP2024-01-31
    Officer
    icon of calendar 2020-01-24 ~ now
    IIF 68 - 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
    icon of address 3rd Floor North, 10-12 Bourlet Close, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-07-26 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2022-07-26 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 34
    icon of address 3rd Floor, 10-12 Bourlet Close, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -198,372 GBP2024-04-30
    Officer
    icon of calendar 2021-04-06 ~ now
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2022-08-15 ~ now
    IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 8 - Has significant influence or control → OE
  • 35
    LEOS HENDON ONE DEVELOPMENT LTD. - 2020-08-05
    icon of address 3rd Floor, 10-12 Bourlet Close, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -111,848 GBP2022-03-31
    Officer
    icon of calendar 2020-03-10 ~ now
    IIF 91 - Director → ME
  • 36
    icon of address 3rd Floor, 10-12 Bourlet Close, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -89,120 GBP2023-05-31
    Officer
    icon of calendar 2021-05-25 ~ now
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2021-07-20 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 12 - Has significant influence or control → OE
  • 37
    icon of address 3rd Floor, 10-12 Bourlet Close, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    36,191 GBP2023-05-31
    Officer
    icon of calendar 2021-05-07 ~ now
    IIF 84 - Director → ME
  • 38
    icon of address Elder House, Brooklands Road, Weybridge, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-04-29 ~ dissolved
    IIF 98 - Director → ME
  • 39
    icon of address 3rd Floor, 10-12 Bourlet Close, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,203,509 GBP2023-12-31
    Officer
    icon of calendar 2018-12-17 ~ now
    IIF 71 - Director → ME
  • 40
    icon of address 406 The Print Rooms, 180 Union Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-05-06 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-05-06 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    icon of address 3rd Floor, 10-12 Bourlet Close, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,108 GBP2023-07-31
    Officer
    icon of calendar 2018-07-19 ~ now
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2018-07-19 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Has significant influence or control as a member of a firm → OE
  • 42
    icon of address 3rd Floor, 10-12 Bourlet Close, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    icon of calendar 2022-06-10 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2022-06-10 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 45 - Has significant influence or control as a member of a firm → OE
  • 43
    icon of address 3rd Floor, 10-12 Bourlet Close, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-07-13 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2022-07-13 ~ now
    IIF 46 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 46 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 46 - Right to appoint or remove directors as a member of a firm → OE
  • 44
    icon of address 3rd Floor Bourlet Close, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    48,750 GBP2023-06-30
    Officer
    icon of calendar 2022-06-15 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2022-06-15 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 48 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 48 - Right to appoint or remove directors as a member of a firm → OE
    IIF 48 - Has significant influence or control as a member of a firm → OE
  • 45
    icon of address 3rd Floor, 10-12 Bourlet Close, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2022-09-21 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2022-09-21 ~ dissolved
    IIF 30 - Right to appoint or remove directors → OE
  • 46
    icon of address 3rd Floor, 10-12 Bourlet Close, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2022-03-31
    Officer
    icon of calendar 2021-03-15 ~ now
    IIF 100 - Director → ME
  • 47
    icon of address 39-41 North Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-08-06 ~ dissolved
    IIF 53 - Director → ME
  • 48
    icon of address 128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-11-05 ~ dissolved
    IIF 2 - Director → ME
    icon of calendar 2021-11-05 ~ dissolved
    IIF 62 - Secretary → ME
    Person with significant control
    icon of calendar 2021-11-05 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 49
    icon of address Elder House, Brooklands Road, Weybridge, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    icon of calendar 2020-04-09 ~ dissolved
    IIF 94 - Director → ME
  • 50
    LEOS LONDON PROPERTY & CAPITAL LIMITED - 2016-07-27
    icon of address 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
    icon of calendar 2015-12-10 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    icon of address 3rd Floor, 10-12 Bourlet Close, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    icon of calendar 2020-02-11 ~ now
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2020-02-11 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Has significant influence or control as a member of a firm → OE
  • 52
    icon of address 3rd Floor, 10-12 Bourlet Close, London, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -1,458 GBP2023-05-31
    Officer
    icon of calendar 2020-05-12 ~ now
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2023-05-10 ~ now
    IIF 6 - Has significant influence or control → OE
  • 53
    LEOS UK HOLDINGS LTD - 2021-08-26
    icon of address 3rd Floor, 10-12 Bourlet Close, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -8,886 GBP2023-10-31
    Officer
    icon of calendar 2017-10-13 ~ now
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2017-10-13 ~ now
    IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 4 - Has significant influence or control → OE
  • 54
    icon of address 3rd Floor, 10-12 Bourlet Close, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2020-03-04 ~ now
    IIF 85 - Director → ME
Ceased 10
  • 1
    icon of address Warwick House 2 Oaks Court, Warwick Road, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2020-07-28 ~ 2023-02-01
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2020-07-28 ~ 2020-07-28
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    icon of calendar 2022-07-29 ~ 2023-02-01
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Has significant influence or control as a member of a firm → OE
  • 2
    icon of address 3rd Floor, 10-12 Bourlet Close, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -247,574 GBP2023-02-28
    Person with significant control
    icon of calendar 2018-02-07 ~ 2019-07-05
    IIF 44 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 44 - Right to appoint or remove directors as a member of a firm → OE
    IIF 44 - Has significant influence or control as a member of a firm → OE
  • 3
    icon of address Lud Studios, 39-41 North Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-06 ~ 2015-07-20
    IIF 51 - Director → ME
  • 4
    LEOS INTERNATIONAL TWO LTD - 2020-01-13
    icon of address 96 Vallance Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -318,902 GBP2024-06-30
    Officer
    icon of calendar 2019-06-06 ~ 2019-12-20
    IIF 49 - 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
    icon of address 3rd Floor, 10-12 Bourlet Close, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -367,529 GBP2023-10-31
    Officer
    icon of calendar 2015-11-09 ~ 2018-11-01
    IIF 39 - Director → ME
    icon of calendar 2014-04-07 ~ 2014-04-10
    IIF 52 - Director → ME
    icon of calendar 2022-07-26 ~ 2024-01-26
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ 2024-01-26
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 6
    icon of address 220 Tokyngton Avenue, Wembley, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-05-12 ~ 2015-07-01
    IIF 34 - Director → ME
  • 7
    icon of address Elder House, Brooklands Road, Weybridge, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -5,245 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-07-29 ~ 2022-08-10
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Has significant influence or control as a member of a firm → OE
  • 8
    icon of address Elder House, Brooklands Road, Weybridge, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,288 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-07-29 ~ 2022-08-10
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Has significant influence or control as a member of a firm → OE
  • 9
    icon of address 10-12 Bourlet Close, 3rd Floor, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -457 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-07-29 ~ 2022-08-10
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Has significant influence or control as a member of a firm → OE
  • 10
    icon of address 10-12 Bourlet Close, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -431 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-07-29 ~ 2022-08-10
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Has significant influence or control as a member of a firm → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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