1
35 Harley Street, London, England
Active Corporate (5 parents, 83 offsprings)
Equity (Company account)
6,173,037 GBP2023-12-31
Officer
2016-10-10 ~ 2016-11-16
IIF 10 - Director → ME
2
ARCHWAY COMMERCIAL LIMITED - now
LEOPARD ARCHWAY COMMERCIAL LIMITED
- 2018-12-24
10825631 4-6 Canfield Place, London, England
Active Corporate (4 parents)
Equity (Company account)
-9,600 GBP2024-12-31
Officer
2018-03-23 ~ 2018-11-30
IIF 34 - Director → ME
3
ARCHWAY RESIDENTIAL LIMITED - now
LEOPARD ARCHWAY RESIDENTIAL LIMITED
- 2018-12-24
10825217 4-6 Canfield Place, London, England
Active Corporate (4 parents)
Equity (Company account)
-10,300 GBP2024-12-31
Officer
2018-03-23 ~ 2018-11-30
IIF 35 - Director → ME
4
LEOPARD UK KENSINGTON PROPCO LIMITED
- 2024-10-29
10662780 World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-55,980,698 GBP2022-12-31
Officer
2018-05-16 ~ 2022-10-06
IIF 25 - Director → ME
5
18 Culford Gardens Culford Gardens, London, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
-45,564,810 GBP2023-12-31
Officer
2018-09-27 ~ 2022-09-23
IIF 18 - Director → ME
6
AURIENS CHELSEA INTERCO LIMITED
11592677 Regina House, 124 Finchley Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-69,903,861 GBP2024-12-31
Officer
2018-09-27 ~ 2022-10-06
IIF 17 - Director → ME
7
Regina House, 124 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-69,936,590 GBP2024-12-31
Officer
2018-09-27 ~ 2022-10-06
IIF 3 - Director → ME
8
AURIENS CHELSEA MANAGEMENT LIMITED
11601446 18 Culford Gardens, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,228,792 GBP2024-12-31
Officer
2018-10-03 ~ 2022-09-27
IIF 30 - Director → ME
9
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
Active Corporate (5 parents, 1 offspring)
Officer
2018-05-16 ~ 2022-09-27
IIF 39 - Director → ME
10
AURIENS CHELSEA PROPERTY LIMITED
11601590 18 Culford Gardens, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-6,791,928 GBP2024-12-31
Officer
2018-10-03 ~ 2022-09-27
IIF 28 - Director → ME
11
NEW AURIENS LIMITED - 2016-08-12
10290350 18 Culford Gardens, London
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-1,465,066 GBP2024-12-31
Officer
2018-05-16 ~ 2022-09-27
IIF 23 - Director → ME
12
AURIENS MANAGEMENT SERVICES LIMITED
- now 10761529WESTBOURNE MANAGEMENT SERVICES LIMITED
- 2020-08-28
10761529WESTBOURNE SJW DEVELOPMENTS LTD - 2017-10-25
18 Culford Gardens, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-8,008,588 GBP2024-12-31
Officer
2018-05-16 ~ 2022-09-27
IIF 12 - Director → ME
13
18 Culford Gardens, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-77,253 GBP2024-12-31
Officer
2020-07-23 ~ 2022-09-27
IIF 33 - Director → ME
14
18 Culford Gardens, London, United Kingdom
Dissolved Corporate (2 parents)
Cash at bank and in hand (Company account)
18,937 GBP2021-12-31
Officer
2018-05-16 ~ 2022-10-06
IIF 31 - Director → ME
15
F55327 LIMITED
- now 13891688, 14811150, 11877786, 11934789, 12115101, 12212433, 12605714, 12811000, 10028119, 10289823, 10367872, 10394936, 10491770, 10517429, 10585726, 10601318, 10624755, 10887142, 11118310, 11181509Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 51 New Cavendish Street, London
Dissolved Corporate (2 parents)
Officer
2016-10-10 ~ 2016-10-10
IIF 8 - Director → ME
16
IMX SOFTWARE GROUP LIMITED
- now 09082208MTIMX LIMITED - 2014-07-07
Bath House, 6-8 Bath Street, Redcliffe, Bristol, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
295,082 GBP2023-06-30
Officer
2018-10-08 ~ 2019-01-31
IIF 6 - Director → ME
17
Bath House, 6-8 Bath Street, Redcliffe, Bristol, England
Active Corporate (3 parents)
Equity (Company account)
-137,981 GBP2024-06-30
Officer
2019-07-29 ~ 2019-10-10
IIF 43 - Director → ME
18
Regina House, 124 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-29,847,824 GBP2023-12-31
Officer
2018-05-16 ~ 2022-10-06
IIF 26 - Director → ME
19
Regina House, 124 Finchley Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-06-13 ~ 2022-09-30
IIF 45 - LLP Designated Member → ME
20
LEOPARD BROMPTON INTERMEDIATE LIMITED
11593612 Regina House, 124 Finchley Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-69,969,210 GBP2024-12-31
Officer
2018-09-28 ~ 2022-10-06
IIF 1 - Director → ME
21
Regina House, 124 Finchley Road, London, England
Dissolved Corporate (1 parent)
Profit/Loss (Company account)
681,763 GBP2024-01-01 ~ 2024-12-31
Officer
2018-05-16 ~ 2022-10-06
IIF 21 - Director → ME
22
Regina House, 124 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-9,221,500 GBP2024-12-31
Officer
2018-08-10 ~ 2022-10-06
IIF 2 - Director → ME
23
2nd Floor Windsor House Lower Pollet, St. Peter Port, Guernsey, Gy1 1wf, Guernsey
Converted / Closed Corporate (2 parents, 1 offspring)
Officer
2018-05-15 ~ 2022-10-24
IIF 37 - Director → ME
24
2nd Floor Windsor House Lower Pollet, St. Peter Port, Guernsey, Gy1 1wf, Guernsey
Converted / Closed Corporate (1 parent, 1 offspring)
Officer
2018-05-16 ~ 2022-10-24
IIF 36 - Director → ME
25
2nd Floor Windsor House Lower Pollet, St. Peter Port, Guernsey, Gy1 1wf, England
Converted / Closed Corporate (2 parents, 1 offspring)
Officer
2018-05-16 ~ 2022-10-24
IIF 40 - Director → ME
26
LEOPARD GUERNSEY ANCHOR PROPCO LIMITED
FC035343 2nd Floor Windsor House Lower Pollet, St. Peter Port, Guernsey, Gy1 1wf, Guernsey
Converted / Closed Corporate (2 parents, 1 offspring)
Officer
2018-05-16 ~ 2022-10-06
IIF 41 - Director → ME
27
LEOPARD NEWHAM PROPCO 1 LIMITED
FC035353 2nd Floor, Windsor House Lower Pollet, St. Peter Port, Guernsey, Gy1 1wf, England
Converted / Closed Corporate (2 parents, 1 offspring)
Officer
2018-05-16 ~ 2022-10-06
IIF 4 - Director → ME
28
LEOPARD UK ANCHOR HOLDCO 7 LIMITED
10199511 124 City Road, London, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-07-31
Officer
2016-05-25 ~ 2016-11-03
IIF 11 - Director → ME
2018-05-16 ~ 2022-10-20
IIF 19 - Director → ME
29
LEOPARD UK ANCHOR PROPCO 7 LIMITED
- now 07369124ENVIGULA FACILITIES LIMITED
- 2016-06-01
07369124 124 City Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2016-05-27 ~ 2016-11-03
IIF 9 - Director → ME
2018-05-16 ~ 2022-10-06
IIF 20 - Director → ME
30
LEOPARD UK KENSINGTON JV LIMITED
10662751 Regina House, 124 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2018-05-16 ~ 2022-10-06
IIF 16 - Director → ME
31
Regina House, 124 Finchley Road, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
-28,399,556 GBP2023-12-31
Officer
2018-05-16 ~ 2022-10-06
IIF 29 - Director → ME
32
Regina House, 124 Finchley Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-28,751,001 GBP2023-12-31
Officer
2018-05-16 ~ 2022-10-06
IIF 42 - Director → ME
33
124 City Road, London, England
Dissolved Corporate (4 parents)
Officer
2016-07-04 ~ 2022-10-06
IIF 46 - LLP Designated Member → ME
34
2nd Floor, Windsor House, Lower Pollet, St. Peter Port, Gy1 1wf, Guernsey
Active Corporate (4 parents)
Officer
2016-12-09 ~ 2018-11-30
IIF 44 - Director → ME
35
Vestra Property Management Limited, 3, Swan Road, Seaton, England
Active Corporate (7 parents)
Equity (Company account)
11 GBP2024-12-31
Officer
2009-06-01 ~ 2010-12-06
IIF 57 - Director → ME
2009-06-01 ~ 2010-12-06
IIF 56 - Secretary → ME
36
124 124 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2018-05-16 ~ 2022-10-06
IIF 22 - Director → ME
37
2nd Floor Windsor House Lower Pollet, St. Peter Port, Guernsey, Gy1 1wf, Guernsey
Active Corporate (4 parents)
Officer
2018-05-16 ~ 2022-07-07
IIF 38 - Director → ME
38
124 City Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
-1,387,737 GBP2022-12-31
Officer
2018-05-16 ~ 2022-10-06
IIF 54 - Director → ME
39
18 Culford Gardens, London
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
-1,638,212 GBP2024-12-31
Officer
2019-09-16 ~ 2022-09-27
IIF 24 - Director → ME