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 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 35
- 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 41
- born in April 1966
Leslie, Spencer Adam
Resident in United Kingdom
Registered addresses and corresponding companies6a, Nesbitts Alley, Barnet, London, EN5 5XG
IIF 4225, Harley Street, London, W1G 9BR
IIF 436 Abbey View, Mill Hill, London, NW7 4PB
IIF 44 IIF 45 IIF 46 (more)(less)6, Abbey View, Mill Hill, London, NW7 4PB, United Kingdom
IIF 49 IIF 5073, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 51 IIF 52 IIF 536, Abbey View, Mill Hill, London, NW7 4PB, United Kingdom
IIF 54
- British born in April 1966
Leslie, Spencer Adam
Resident in United Kingdom
Registered addresses and corresponding companies1, Red Place, London, W1K 6PL, England
IIF 552nd Floor, 110 Cannon Street, London, EC4N 6EU
IIF 566 Abbey View, Mill Hill, London, NW7 4PB
IIF 57 IIF 58 IIF 59 (more)(less)73, Cornhill, London, EC3V 3QQ
IIF 70 IIF 7173, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 72 IIF 73 IIF 74 (more)(less)C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom
IIF 100Gable House, 239 Regents Park Road, London, N3 3LF
IIF 101Unit 314 Cc Kennington Park 1-3, Brixton Road, London, SW9 6DE, United Kingdom
IIF 1026, Abbey View, Mill Hill, London, NW7 4PB, United Kingdom
IIF 103 IIF 104
- 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 105Beaufort House, 51 New North Road, Exeter, EX4 4EP, England
IIF 106Beaufort House, 51 New North Road, Exeter, EX4 4EP, United Kingdom
IIF 107 IIF 1084 Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD, England
IIF 1091, King William Street, London, EC4N 7AF, United Kingdom
IIF 11025, Harley Street, London, W1G 9BR, United Kingdom
IIF 111 IIF 112 IIF 1136 Abbey View, Mill Hill, London, NW7 4PB
IIF 114 IIF 115 IIF 116 (more)(less)6, Abbey View, Mill Hill, London, NW7 4PB, United Kingdom
IIF 130 IIF 131 IIF 132 (more)(less)73, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 139 IIF 140 IIF 141 (more)(less)Aston House, Cornwall Avenue, London, N3 1LF
IIF 176 IIF 177Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, England
IIF 178Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH, United Kingdom
IIF 1796, Abbey View, Mill Hill, London, NW7 4PB, United Kingdom
IIF 180Edelman House, 1238 High Road, Whetstone, London, N20 0LH
IIF 181
- 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 182 IIF 183 IIF 184 (more)(less)6, Abbey View, Mill Hill, London, NW7 4PB, United Kingdom
IIF 19073, Cornhill, London, EC3V 3QQ, England
IIF 191Aston House, Cornwall Avenue, London, N3 1LF
IIF 192Langley House, Park Road, East Finchley, London, N2 8EX
IIF 193
- 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 196
- 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 197
- British property consultant born in April 1966
Leslie, Spencer Adam
Resident in United Kingdom
Registered addresses and corresponding companies - 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 200
- 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 2016, Abbey View, Mill Hill, London, NW7 4PB, England
IIF 2026 Abbey View, Mill Hill, London, NW7 4PB, United Kingdom
IIF 20373, Cornhill, London, EC3V 3QQ
IIF 204 IIF 205 IIF 206 (more)(less)73, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 219 IIF 220 IIF 221 (more)(less)Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH, England
IIF 228Unit 314 Cc Kennington Park 1-3, Brixton Road, London, SW9 6DE, United Kingdom
IIF 2296, Abbey View, Mill Hill, London, NW7 4PB, United Kingdom
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 55 - Director → ME - 2
102 JERMYN STREET LLP
OC36919573 Cornhill, LondonDissolved Corporate (11 parents)Officer2011-10-25 ~ dissolvedIIF 49 - 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 194 - Director → ME - 4
60 UPHILL DEVELOPMENTS LIMITED
0912526973 Cornhill, LondonActive Corporate (3 parents, 6 offsprings)Officer2023-10-17 ~ nowIIF 71 - Director → ME2014-07-10 ~ 2020-08-12IIF 139 - Director → MEPerson with significant control2016-05-24 ~ 2020-08-12IIF 213 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 213 - Ownership of shares – More than 25% but not more than 50% → OE2025-10-12 ~ nowIIF 206 - Ownership of voting rights - 75% or more → OEIIF 206 - Ownership of shares – 75% or more → OEIIF 206 - 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 195 - Director → ME - 6
ABBEY VIEW ESTATES LIMITED
04020409Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (11 parents)Officer2000-06-29 ~ 2010-03-24IIF 198 - Director → ME2000-06-23 ~ 2006-03-03IIF 12 - Secretary → ME - 7
ABBEYFIELD HOLDINGS LIMITED
0594916373 Cornhill, LondonDissolved Corporate (2 parents, 4 offsprings)Officer2006-09-27 ~ dissolvedIIF 150 - Director → ME2006-09-27 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control2016-08-10 ~ dissolvedIIF 212 - Ownership of shares – More than 25% but not more than 50% → OEIIF 212 - 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 64 - Director → ME2006-09-20 ~ dissolvedIIF 6 - Secretary → ME - 9
ABBEYFIELD PROPERTY TRADING UNLIMITED
0588039125 Harley Street, LondonDissolved Corporate (3 parents)Officer2006-07-18 ~ dissolvedIIF 184 - Director → ME2006-07-18 ~ dissolvedIIF 7 - Secretary → ME - 10
ABBEYFIELD VIEW LIMITED
0594957825 Harley Street, LondonDissolved Corporate (2 parents)Officer2006-09-28 ~ dissolvedIIF 59 - Director → ME2006-09-28 ~ dissolvedIIF 16 - Secretary → ME - 11
- 12
BEDFORD STREET (COVENT GARDEN) LLP
OC35849773 Cornhill, LondonDissolved Corporate (2 parents)Officer2010-10-07 ~ dissolvedIIF 52 - 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 168 - Director → MEPerson with significant control2016-08-10 ~ dissolvedIIF 210 - Ownership of shares – More than 25% but not more than 50% → OEIIF 210 - 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 42 - LLP Designated Member → MEPerson with significant control2019-04-19 ~ 2019-04-19IIF 208 - Ownership of voting rights - 75% or more → OEIIF 208 - Right to appoint or remove members → OEIIF 208 - 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 122 - Director → ME1998-09-28 ~ 2001-03-30IIF 5 - Secretary → ME2002-09-14 ~ 2003-12-04IIF 14 - Secretary → ME - 16
BRANLINK INVESTMENTS LIMITED
08058666Lawrence House Goodwyn Avenue, Mill Hill, LondonActive Corporate (6 parents)Officer2012-05-04 ~ 2017-09-13IIF 135 - Director → ME - 17
BRANLINK LIMITED
04601368Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (10 parents, 2 offsprings)Officer2002-12-02 ~ 2002-12-16IIF 124 - Director → ME2005-11-04 ~ 2017-09-13IIF 115 - Director → ME2002-12-16 ~ 2006-03-03IIF 23 - Secretary → ME2002-12-02 ~ 2002-12-16IIF 26 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-12-11IIF 202 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 202 - 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 136 - Director → ME - 19
BRANLINK RESIDENTIAL LIMITED
08058822Lawrence House Goodwyn Avenue, Mill Hill, LondonDissolved Corporate (4 parents)Officer2012-05-04 ~ dissolvedIIF 132 - 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 56 - Director → ME - 21
BRECON PROPERTY TRADING CO. LIMITED
0505478625 Harley Street, LondonDissolved Corporate (5 parents)Officer2004-02-25 ~ dissolvedIIF 66 - Director → ME2004-02-25 ~ dissolvedIIF 19 - Secretary → ME - 22
BROOKCOURT LIMITED
0481091825 Harley Street, LondonDissolved Corporate (5 parents)Officer2003-08-12 ~ dissolvedIIF 62 - Director → ME2003-08-12 ~ dissolvedIIF 13 - Secretary → ME - 23
BUCKINGHAM GATE (SW1) LLP
OC36885773 Cornhill, LondonDissolved Corporate (10 parents)Officer2011-10-12 ~ dissolvedIIF 54 - LLP Designated Member → MEPerson with significant control2020-04-05 ~ dissolvedIIF 209 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 209 - 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 120 - Director → ME - 26
CANBURY INVESTMENTS LIMITED
- 2003-10-15 0400402073 Cornhill, LondonDissolved Corporate (8 parents)Officer2001-06-29 ~ dissolvedIIF 161 - Director → ME2000-10-05 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control2017-03-21 ~ dissolvedIIF 205 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 205 - 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 190 - Director → ME - 28
CARISLEASE (DR) LIMITED
1407852973 Cornhill, London, United KingdomDissolved Corporate (5 parents)Officer2022-04-29 ~ dissolvedIIF 88 - Director → ME - 29
CARISLEASE (RS) LIMITED
1348811673 Cornhill, London, United KingdomDissolved Corporate (6 parents)Officer2021-07-01 ~ dissolvedIIF 166 - Director → ME - 3073 Cornhill, London, United KingdomDissolved Corporate (5 parents)Officer2019-04-03 ~ dissolvedIIF 155 - Director → ME
- 3173 Cornhill, London, United KingdomDissolved Corporate (5 parents)Officer2019-04-08 ~ dissolvedIIF 145 - Director → ME
- 3273 Cornhill, London, United KingdomDissolved Corporate (5 parents)Officer2019-04-08 ~ dissolvedIIF 149 - Director → ME
- 3373 Cornhill, London, United KingdomDissolved Corporate (5 parents)Officer2019-04-09 ~ dissolvedIIF 175 - Director → ME
- 3473 Cornhill, London, United KingdomDissolved Corporate (5 parents)Officer2019-04-09 ~ dissolvedIIF 141 - Director → ME
- 351 King William Street, London, United KingdomActive Corporate (8 parents)Officer2019-04-09 ~ 2020-08-19IIF 110 - Director → ME
- 3673 Cornhill, London, United KingdomDissolved Corporate (5 parents)Officer2019-11-06 ~ dissolvedIIF 167 - Director → ME
- 3773 Cornhill, London, United KingdomDissolved Corporate (5 parents)Officer2019-11-06 ~ dissolvedIIF 151 - Director → ME
- 3873 Cornhill, London, United KingdomDissolved Corporate (5 parents)Officer2019-11-06 ~ dissolvedIIF 159 - Director → ME
- 3973 Cornhill, London, United KingdomDissolved Corporate (5 parents)Officer2019-11-06 ~ dissolvedIIF 147 - Director → ME
- 4073 Cornhill, London, United KingdomDissolved Corporate (5 parents)Officer2019-11-06 ~ dissolvedIIF 157 - Director → ME
- 4173 Cornhill, London, United KingdomDissolved Corporate (4 parents)Officer2018-11-12 ~ dissolvedIIF 144 - 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 109 - Director → ME - 4373 Cornhill, London, United KingdomDissolved Corporate (5 parents)Officer2019-01-22 ~ dissolvedIIF 146 - Director → ME
- 4473 Cornhill, London, United KingdomDissolved Corporate (5 parents)Officer2019-04-03 ~ dissolvedIIF 156 - Director → ME
- 45
CARISLEASE CONTRACTS LIMITED
1165371073 Cornhill, London, United KingdomDissolved Corporate (4 parents)Officer2018-11-01 ~ dissolvedIIF 171 - Director → ME - 46
CARISLEASE DEVELOPMENTS LIMITED
1348806373 Cornhill, London, United KingdomActive Corporate (6 parents)Officer2021-07-01 ~ nowIIF 76 - Director → ME - 47
CHARLOTTE HOUSE (WINDMILL STREET) LLP
OC35558825 Harley Street, LondonDissolved Corporate (2 parents)Officer2010-06-11 ~ dissolvedIIF 43 - LLP Designated Member → ME - 4873 Cornhill, London, United KingdomDissolved Corporate (3 parents)Officer2016-01-14 ~ dissolvedIIF 164 - Director → ME
- 4973 Cornhill, London, United KingdomActive Corporate (3 parents)Officer2018-07-09 ~ nowIIF 95 - Director → ME
- 5073 Cornhill, London, United KingdomDissolved Corporate (3 parents)Officer2020-01-13 ~ dissolvedIIF 148 - Director → ME
- 51Gable House, 239 Regents Park Road, LondonLiquidation Corporate (4 parents, 15 offsprings)Officer2015-12-11 ~ nowIIF 101 - Director → ME
- 52
CHARTERHOUSE PROPERTY DEVELOPMENT HOLDINGS LIMITED
0812341025 Harley Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-06-28 ~ dissolvedIIF 113 - Director → ME - 53
CHP GROUP LIMITED
1001177473 Cornhill, London, United KingdomActive Corporate (2 parents, 6 offsprings)Officer2016-02-18 ~ nowIIF 98 - Director → MEPerson with significant control2017-02-02 ~ nowIIF 201 - Ownership of shares – More than 25% but not more than 50% → OEIIF 201 - 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 108 - Director → ME
- 55CIVITAS SPV122 LIMITED - now19th Floor 51 Lime Street, London, United KingdomActive Corporate (14 parents)Officer2018-07-25 ~ 2019-03-05IIF 107 - 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 162 - Director → MEPerson with significant control2016-09-29 ~ 2018-07-01IIF 215 - Ownership of shares – More than 25% but not more than 50% → OEIIF 215 - 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 106 - Director → ME
- 58CIVITAS SPV134 LIMITED - now19th Floor 51 Lime Street, London, United KingdomActive Corporate (14 parents)Officer2018-11-21 ~ 2019-07-17IIF 105 - Director → ME
- 59
CLEVELAND STREET DEVELOPMENTS LIMITED
0906092473 Cornhill, LondonDissolved Corporate (4 parents)Officer2014-05-29 ~ dissolvedIIF 174 - Director → ME - 60
CLEVELAND STREET MANAGEMENT LIMITED
0912323573 Cornhill, LondonDissolved Corporate (3 parents)Officer2014-07-09 ~ dissolvedIIF 154 - Director → ME - 61
CLOSECOURT PROPERTY CO. LIMITED
0494134525 Harley Street, LondonDissolved Corporate (5 parents)Officer2003-10-23 ~ dissolvedIIF 68 - Director → ME2003-10-23 ~ dissolvedIIF 15 - Secretary → ME - 62
CRAIGSAN HAIR FASHIONS LIMITED
0070461673 Cornhill, London, United KingdomDissolved Corporate (5 parents)Officer1997-09-16 ~ dissolvedIIF 153 - Director → ME - 63
- 64
CURZON STREET (MAYFAIR) LLP
OC352058Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (5 parents)Officer2010-02-04 ~ dissolvedIIF 46 - LLP Designated Member → ME - 65
CWGR LIMITED
06025348Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (9 parents)Officer2007-01-15 ~ 2011-07-28IIF 67 - 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 123 - 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 192 - Director → ME2005-07-12 ~ dissolvedIIF 39 - Secretary → ME - 68
PICTON PLACE LIMITED
- 2024-08-07 1012761473 Cornhill, London, United KingdomActive Corporate (4 parents)Officer2016-04-15 ~ nowIIF 87 - Director → MEPerson with significant control2017-04-10 ~ 2021-05-28IIF 219 - Ownership of shares – More than 25% but not more than 50% → OEIIF 219 - Ownership of voting rights - More than 25% but not more than 50% → OE2024-07-25 ~ nowIIF 227 - Ownership of shares – More than 25% but not more than 50% → OEIIF 227 - 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 75 - Director → MEPerson with significant control2024-10-09 ~ nowIIF 223 - Ownership of shares – More than 25% but not more than 50% → OEIIF 223 - 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 84 - Director → ME - 71
DLM (LEEDS) LIMITED
1333934073 Cornhill, London, United KingdomActive Corporate (4 parents)Officer2021-04-16 ~ nowIIF 91 - Director → ME - 72
DLM (MANCHESTER) LIMITED
1470850373 Cornhill, London, United KingdomActive Corporate (4 parents)Officer2023-03-06 ~ nowIIF 83 - Director → ME - 73
DLM (NOTTINGHAM) LIMITED
1470930573 Cornhill, London, United KingdomDissolved Corporate (4 parents)Officer2023-03-06 ~ dissolvedIIF 79 - 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 93 - Director → ME - 75
- 76
- 77
DUKELEASE LIMITED
- 2000-02-04 0218222773 Cornhill, LondonActive Corporate (8 parents, 1 offspring)Officer(before 1992-05-31) ~ nowIIF 85 - Director → MEPerson with significant control2017-05-09 ~ nowIIF 214 - Ownership of shares – More than 25% but not more than 50% → OEIIF 214 - 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 72 - Director → MEPerson with significant control2025-09-01 ~ 2025-11-27IIF 225 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 225 - 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 82 - Director → ME - 80
DXC001 TOPCO LIMITED
1685708373 Cornhill, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2025-11-14 ~ nowIIF 74 - Director → ME - 81
EI002 LTD
1717055073 Cornhill, London, United KingdomActive Corporate (2 parents)Officer2026-04-20 ~ nowIIF 80 - Director → ME - 82
EXCHANGE COURT (COVENT GARDEN) LLP
OC35503373 Cornhill, LondonDissolved Corporate (4 parents)Officer2010-05-17 ~ dissolvedIIF 51 - LLP Designated Member → ME - 83
FLORIN HOUSE RESIDENTIAL MANAGEMENT LIMITED
0531190573 Cornhill, LondonActive Corporate (7 parents)Officer2004-12-13 ~ 2006-08-02IIF 182 - Director → ME2004-12-13 ~ 2006-08-02IIF 1 - 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 61 - Director → ME1994-11-17 ~ 1999-11-01IIF 17 - Secretary → ME - 85
FUTURE DREAMS SELF CARE LIMITED
1489330373 Cornhill, London, United KingdomActive Corporate (4 parents)Officer2023-05-25 ~ nowIIF 89 - Director → ME - 86
FUTURE DREAMS TRUST LIMITED
0648497473 Cornhill, LondonActive Corporate (17 parents, 1 offspring)Officer2008-01-28 ~ nowIIF 70 - Director → ME - 87
GLENTHORPE PROPERTY ASSOCIATES LIMITED
0571910073 Cornhill, LondonActive Corporate (6 parents, 3 offsprings)Officer2006-02-24 ~ nowIIF 94 - Director → ME2006-02-24 ~ nowIIF 29 - Secretary → MEPerson with significant control2021-02-28 ~ nowIIF 217 - Ownership of voting rights - 75% or more → OEIIF 217 - Right to appoint or remove directors → OEIIF 217 - Ownership of shares – 75% or more → OE2017-02-08 ~ 2021-02-28IIF 211 - Ownership of shares – More than 25% but not more than 50% → OEIIF 211 - 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 180 - Director → ME2021-01-11 ~ 2021-01-11IIF 196 - Director → ME - 89
GOODGE STREET (TCR) LLP
OC34946973 Cornhill, LondonDissolved Corporate (5 parents, 1 offspring)Officer2009-10-21 ~ dissolvedIIF 50 - LLP Designated Member → ME - 90
GOODGE STREET (TOTTENHAM COURT ROAD) LLP
OC34988973 Cornhill, LondonDissolved Corporate (6 parents)Officer2009-11-06 ~ dissolvedIIF 47 - 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 127 - Director → ME1995-04-10 ~ 2003-12-04IIF 36 - Secretary → ME - 93
HAMMERS LANE DEVELOPMENTS LIMITED
0756033725 Harley Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-03-11 ~ dissolvedIIF 197 - Director → ME2011-03-11 ~ dissolvedIIF 41 - Secretary → ME - 94
HIGHCLARE TRADING LIMITED
0872182073 Cornhill, LondonDissolved Corporate (3 parents)Officer2013-10-07 ~ dissolvedIIF 173 - Director → ME - 95
IBEX PROPERTY INVESTMENTS LIMITED
1207665573 Cornhill, London, United KingdomDissolved Corporate (2 parents)Officer2019-07-01 ~ dissolvedIIF 163 - Director → MEPerson with significant control2019-07-01 ~ dissolvedIIF 226 - Ownership of shares – More than 25% but not more than 50% → OEIIF 226 - 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 96 - 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 181 - Director → ME2002-05-08 ~ dissolvedIIF 34 - Secretary → ME - 98DGA INSURANCE SERVICES LIMITED - 2002-10-28Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (14 parents)Officer2005-11-04 ~ 2011-07-28IIF 125 - Director → ME
- 99
KINGLEY DEVELOPMENTS LIMITED
1257718273 Cornhill, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2020-04-29 ~ dissolvedIIF 169 - Director → ME - 100
LEMAN RICHARD LESLIE CONSULTANCY LTD
1354805873 Cornhill, London, United KingdomDissolved Corporate (2 parents)Officer2021-08-04 ~ dissolvedIIF 152 - Director → MEPerson with significant control2021-08-04 ~ dissolvedIIF 222 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 222 - 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 142 - Director → ME2007-08-16 ~ dissolvedIIF 20 - Secretary → ME - 102
- 103
LESLIE (OXFORD STREET) LLP
OC34872973 Cornhill, LondonDissolved Corporate (2 parents)Officer2009-09-18 ~ dissolvedIIF 53 - 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 187 - Director → ME2007-04-04 ~ dissolvedIIF 38 - 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 129 - Director → ME2002-09-14 ~ 2003-12-04IIF 11 - 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 44 - 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 114 - Director → ME - 108
LYNEFIELD LIMITED
1687462973 Cornhill, London, United KingdomActive Corporate (1 parent)Officer2025-11-25 ~ nowIIF 90 - Director → MEPerson with significant control2025-11-25 ~ nowIIF 220 - Ownership of voting rights - 75% or more → OEIIF 220 - Right to appoint or remove directors → OEIIF 220 - Ownership of shares – 75% or more → OE - 109
MNR (GLASGOW) LIMITED
1586543873 Cornhill, London, United KingdomActive Corporate (3 parents)Officer2024-07-30 ~ nowIIF 73 - 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 172 - 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 193 - Director → ME2004-06-22 ~ dissolvedIIF 40 - Secretary → ME - 112MUSEPRIME PROPERTY LIMITED - 2006-04-13Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (11 parents)Officer2006-04-20 ~ 2011-07-28IIF 199 - Director → ME
- 113
MUSEPRIME PROPERTIES LIMITED
01814136Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (13 parents, 1 offspring)Officer2005-11-04 ~ 2011-07-28IIF 121 - 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 188 - Director → ME - 115
OAKDENE PROPERTIES (UK) LIMITED
0542559473 Cornhill, LondonActive Corporate (7 parents, 1 offspring)Officer2005-07-04 ~ nowIIF 78 - Director → ME2005-07-04 ~ nowIIF 30 - Secretary → MEPerson with significant control2017-04-03 ~ 2021-04-16IIF 218 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 218 - Ownership of shares – More than 25% but not more than 50% → OE2025-10-12 ~ nowIIF 216 - Ownership of shares – 75% or more → OEIIF 216 - Ownership of voting rights - 75% or more → OEIIF 216 - 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 191 - Director → ME2020-06-05 ~ 2025-10-08IIF 100 - Director → ME2015-01-16 ~ 2015-02-16IIF 111 - Director → ME - 117
PANTHER HOUSE TRADING LIMITED
1248939873 Cornhill, London, United KingdomDissolved Corporate (3 parents)Officer2020-02-28 ~ dissolvedIIF 97 - Director → ME - 118
PARK STREET PROPERTY DEVELOPMENTS LIMITED
0812466125 Harley Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-06-29 ~ dissolvedIIF 112 - Director → ME - 119
PHD (PROPERTIES) TRADING LIMITED
0940383973 Cornhill, London, United KingdomDissolved Corporate (3 parents)Officer2015-01-23 ~ dissolvedIIF 140 - Director → MEPerson with significant control2017-01-17 ~ dissolvedIIF 221 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 221 - 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 170 - Director → ME2004-02-25 ~ dissolvedIIF 31 - 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 119 - Director → ME1994-11-17 ~ 1999-11-01IIF 27 - Secretary → ME - 123
S A L ENTERPRISES LIMITED
0417941873 Cornhill, LondonActive Corporate (6 parents)Officer2001-03-14 ~ nowIIF 92 - Director → MEPerson with significant control2017-03-02 ~ nowIIF 207 - Right to appoint or remove directors → OEIIF 207 - Ownership of voting rights - 75% or more → OEIIF 207 - 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 126 - Director → ME2006-05-17 ~ dissolvedIIF 4 - 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 158 - 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 160 - 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 165 - 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 177 - Director → ME2006-09-05 ~ dissolvedIIF 32 - Secretary → ME - 129
ST. JAMES'S (SW1) LLP
OC35679473 Cornhill, LondonDissolved Corporate (2 parents)Officer2010-07-29 ~ dissolvedIIF 45 - LLP Designated Member → MEPerson with significant control2016-07-26 ~ dissolvedIIF 204 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 204 - 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 189 - Director → ME1994-11-17 ~ 1999-11-01IIF 37 - 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 128 - Director → ME1997-09-05 ~ 1999-11-01IIF 24 - 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 117 - Director → ME1994-11-17 ~ 1999-11-01IIF 28 - 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 65 - Director → ME1998-02-13 ~ 1999-11-01IIF 2 - Secretary → ME - 135
SWANLANE ESTATES INVESTMENTS LIMITED
08057598Lawrence House Goodwyn Avenue, Mill Hill, LondonActive Corporate (6 parents)Officer2012-05-04 ~ 2017-03-23IIF 130 - Director → ME - 136
SWANLANE ESTATES LIMITED
03822059Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (14 parents, 1 offspring)Officer2005-11-04 ~ 2017-03-21IIF 179 - Director → MEPerson with significant control2016-04-06 ~ 2016-08-30IIF 228 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 228 - 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 137 - Director → ME - 138
SWANLANE ESTATES RESIDENTIAL LIMITED
08058466Lawrence House Goodwyn Avenue, Mill Hill, LondonDissolved Corporate (4 parents)Officer2012-05-04 ~ dissolvedIIF 131 - Director → ME - 139
SYMMETRY HOUSING COMMUNITY INTEREST COMPANY
1346734473 Cornhill, LondonActive Corporate (6 parents)Officer2021-06-21 ~ nowIIF 102 - Director → MEPerson with significant control2021-06-21 ~ nowIIF 229 - Ownership of voting rights - 75% or more → OEIIF 229 - Ownership of shares – 75% or more → OEIIF 229 - Right to appoint or remove directors → OE - 140
SYMMETRY HOUSING RP LIMITED
1438850273 Cornhill, London, United KingdomDissolved Corporate (5 parents)Officer2022-09-30 ~ dissolvedIIF 81 - Director → MEPerson with significant control2022-09-30 ~ dissolvedIIF 224 - Ownership of shares – More than 25% but not more than 50% → OEIIF 224 - 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 77 - Director → ME - 143F.A.I. TECH LIMITED - 2001-03-1522 Friars Street, Sudbury, SuffolkActive Corporate (8 parents)Officer2004-02-03 ~ 2008-05-14IIF 186 - 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 185 - 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 183 - 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 63 - Director → ME - 147
TULIPWOOD LIMITED
04142625Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (15 parents)Officer2005-11-04 ~ 2011-07-28IIF 118 - Director → ME - 148
ULTRAHOME ESTATE LIMITED
08058668Lawrence House Goodwyn Avenue, Mill Hill, LondonDissolved Corporate (4 parents)Officer2012-05-04 ~ dissolvedIIF 138 - Director → ME - 149
- 150
ULTRAHOME LIMITED
04128397Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (14 parents, 2 offsprings)Officer2001-01-24 ~ 2017-09-13IIF 60 - Director → ME2001-01-24 ~ 2006-03-06IIF 8 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-12-11IIF 200 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 200 - 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 69 - Director → ME2006-03-14 ~ dissolvedIIF 18 - 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 103 - 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 104 - Director → MEPerson with significant control2017-09-25 ~ nowIIF 230 - Ownership of shares – More than 25% but not more than 50% → OEIIF 230 - 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 133 - Director → MEPerson with significant control2020-05-29 ~ 2020-05-29IIF 203 - Has significant influence or control → OE
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