1
Flat 403 20 Brock Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2015-09-04 ~ dissolvedIIF 7 - Director → ME
2
Elder House , Brooklands Road, Weybridge, England, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
6,269 GBP2022-03-31
Officer
2016-07-28 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2016-08-01 ~ dissolvedIIF 29 - Has significant influence or control as a member of a firm → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
3
Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, EnglandActive Corporate (1 parent)
Equity (Company account)
-9,897,084 GBP2024-06-30
Officer
2018-06-08 ~ nowIIF 46 - Director → ME
Person with significant control
2018-06-08 ~ nowIIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
4
Flat 403 Flat 403, 20 Brock Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-06-14 ~ dissolvedIIF 2 - Director → ME
5
Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, EnglandActive Corporate (2 parents)
Equity (Company account)
-14,477 GBP2024-12-31
Officer
2015-12-08 ~ nowIIF 51 - Director → ME
Person with significant control
2016-04-08 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
6
3rd Floor, Suite 31 And 32 58 Russell Square, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-07-29 ~ dissolvedIIF 37 - Director → ME
7
Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, EnglandActive Corporate (3 parents)
Equity (Company account)
-3,636 GBP2024-06-30
Person with significant control
2022-07-13 ~ nowIIF 25 - Has significant influence or control → OE
IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
8
LEOS CHINGFORD DEVELOPMENT LTD - 2019-07-03
Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, EnglandActive Corporate (3 parents)
Equity (Company account)
71,173 GBP2024-06-30
Person with significant control
2022-07-15 ~ nowIIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 12 - Has significant influence or control → OE
9
406, The Print Rooms 180 Union Street, London, EnglandDissolved Corporate (2 parents)
Officer
2016-06-01 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
10
Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-71,716 GBP2023-11-30
Person with significant control
2016-11-02 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
IIF 17 - Right to appoint or remove directors → OE
11
LEOS INTERNATIONAL LIMITED - 2020-10-28
Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2023-03-31
Person with significant control
2017-06-23 ~ nowIIF 89 - Has significant influence or control as a member of a firm → OE
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
12
Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2021-05-11 ~ nowIIF 34 - Director → ME
Person with significant control
2021-05-11 ~ nowIIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Has significant influence or control as a member of a firm → OE
13
Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-05-31
Person with significant control
2021-05-11 ~ nowIIF 91 - Has significant influence or control as a member of a firm → OE
IIF 91 - Ownership of shares – 75% or more → OE
14
Elder House, Brooklands Road, Weybridge, EnglandDissolved Corporate (1 parent)
Officer
2020-11-02 ~ dissolvedIIF 81 - Director → ME
15
Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-37,738 GBP2024-06-30
Person with significant control
2023-02-09 ~ nowIIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 14 - Has significant influence or control → OE
16
Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, EnglandActive Corporate (1 parent)
Equity (Company account)
-528 GBP2024-01-31
Officer
2020-01-24 ~ nowIIF 58 - Director → ME
17
3rd Floor, 10-12 Bourlet Close, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-10-31
Officer
2020-10-13 ~ dissolvedIIF 78 - Director → ME
Person with significant control
2020-10-13 ~ dissolvedIIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Has significant influence or control as a member of a firm → OE
IIF 86 - Ownership of shares – 75% or more → OE
18
DANDI TWO LIMITED - 2018-07-03
Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,262,695 GBP2024-09-30
Person with significant control
2021-09-15 ~ nowIIF 16 - Has significant influence or control as a member of a firm → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
19
3rd Floor, 10-12 Bourlet Close, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-285,296 GBP2022-01-31
Officer
2020-01-24 ~ dissolvedIIF 71 - Director → ME
20
Elder House, Brooklands Road, Weybridge, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-10-31
Officer
2020-10-13 ~ dissolvedIIF 83 - Director → ME
Person with significant control
2020-10-13 ~ dissolvedIIF 87 - Has significant influence or control as a member of a firm → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Ownership of shares – 75% or more → OE
21
Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-247,574 GBP2023-02-28
Officer
2018-02-07 ~ nowIIF 55 - Director → ME
Person with significant control
2022-07-13 ~ nowIIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 24 - Has significant influence or control → OE
22
Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, EnglandActive Corporate (5 parents)
Equity (Company account)
-11,456 GBP2024-11-30
Person with significant control
2021-11-05 ~ nowIIF 96 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Has significant influence or control as a member of a firm → OE
23
Elder House, Brooklands Road, Weybridge, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-04-30
Officer
2020-04-07 ~ dissolvedIIF 82 - Director → ME
24
Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, EnglandActive Corporate (2 parents)
Equity (Company account)
-318,947 GBP2024-08-31
Officer
2020-08-21 ~ nowIIF 56 - Director → ME
Person with significant control
2022-07-29 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Has significant influence or control as a member of a firm → OE
25
LEOS MAYFAIR INVESTMENT LTD - 2020-05-12
Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-60,525 GBP2024-01-31
Officer
2020-01-24 ~ nowIIF 48 - Director → ME
26
WEYBRIDGE GLOBAL INVESTMENT LTD - 2023-03-29
WEYBRIDGE PARK INVESTMENT LTD. - 2023-04-18
WEYBRIDGE PARK INVESTMENT LTD LTD - 2023-03-29
3rd Floor North, 10-12 Bourlet Close, London, United KingdomDissolved Corporate (2 parents)
Officer
2022-07-26 ~ dissolvedIIF 79 - Director → ME
Person with significant control
2022-07-26 ~ dissolvedIIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
27
Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, EnglandActive Corporate (3 parents)
Equity (Company account)
-198,372 GBP2024-04-30
Officer
2021-04-06 ~ nowIIF 47 - Director → ME
Person with significant control
2022-08-15 ~ nowIIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 15 - Has significant influence or control → OE
28
Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, EnglandActive Corporate (4 parents)
Equity (Company account)
-89,120 GBP2023-05-31
Person with significant control
2021-07-20 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 18 - Has significant influence or control → OE
29
Elder House, Brooklands Road, Weybridge, EnglandDissolved Corporate (1 parent)
Officer
2020-04-29 ~ dissolvedIIF 84 - Director → ME
30
406 The Print Rooms, 180 Union Street, London, EnglandDissolved Corporate (2 parents)
Officer
2016-05-06 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2016-05-06 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
31
3rd Floor, 10-12 Bourlet Close, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-8,108 GBP2023-07-31
Officer
2018-07-19 ~ nowIIF 59 - Director → ME
Person with significant control
2018-07-19 ~ nowIIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Has significant influence or control as a member of a firm → OE
32
Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2023-06-30
Person with significant control
2022-06-10 ~ nowIIF 94 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 94 - Has significant influence or control as a member of a firm → OE
IIF 94 - Ownership of shares – 75% or more → OE
33
Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, EnglandActive Corporate (2 parents)
Officer
2022-07-13 ~ nowIIF 35 - Director → ME
Person with significant control
2022-07-13 ~ nowIIF 95 - Right to appoint or remove directors as a member of a firm → OE
IIF 95 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 95 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
34
Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, EnglandActive Corporate (2 parents)
Equity (Company account)
48,750 GBP2023-06-30
Person with significant control
2022-06-15 ~ nowIIF 97 - Has significant influence or control as a member of a firm → OE
IIF 97 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Right to appoint or remove directors as a member of a firm → OE
IIF 97 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
35
3rd Floor, 10-12 Bourlet Close, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2022-09-21 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2022-09-21 ~ dissolvedIIF 88 - Right to appoint or remove directors → OE
36
3rd Floor, 10-12 Bourlet Close, London, EnglandActive Corporate (2 parents)
Equity (Company account)
3 GBP2022-03-31
Officer
2021-03-15 ~ nowIIF 60 - Director → ME
37
39-41 North Road, London, EnglandDissolved Corporate (1 parent)
Officer
2014-08-06 ~ dissolvedIIF 40 - Director → ME
38
Elder House, Brooklands Road, Weybridge, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-04-30
Officer
2020-04-09 ~ dissolvedIIF 80 - Director → ME
39
LEOS LONDON PROPERTY & CAPITAL LIMITED - 2016-07-27
406, The Print Rooms 180 Union Street, London, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
36,887 GBP2016-12-31
Officer
2015-12-10 ~ dissolvedIIF 72 - Director → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
40
Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2020-02-11 ~ nowIIF 52 - Director → ME
Person with significant control
2020-02-11 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
41
Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, EnglandActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
-1,458 GBP2023-05-31
Officer
2020-05-12 ~ nowIIF 54 - Director → ME
Person with significant control
2023-05-10 ~ nowIIF 13 - Has significant influence or control → OE
42
LEOS UK HOLDINGS LTD - 2021-08-26
Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
-8,886 GBP2023-10-31
Officer
2017-10-13 ~ nowIIF 57 - Director → ME
Person with significant control
2017-10-13 ~ nowIIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 11 - Has significant influence or control → OE
43
Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-03-04 ~ nowIIF 49 - Director → ME