1
101 CLEVELAND STREET JV COMPANY LIMITED
11786653 1 Red Place, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2019-04-11 ~ now
IIF 49 - Director → ME
2
1 Red Place, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-04-12 ~ now
IIF 48 - Director → ME
3
1 Red Place, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-05-15 ~ now
IIF 46 - Director → ME
4
73 Cornhill, London
Active Corporate (11 parents)
Officer
2011-10-25 ~ now
IIF 34 - LLP Designated Member → ME
5
18 BOW STREET MANAGEMENT COMPANY LIMITED
07716168 4th Floor The Pinnacle, Station Way, Crawley, England
Active Corporate (5 parents)
Officer
2011-07-25 ~ 2012-02-16
IIF 73 - Director → ME
6
73 Cornhill, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-05-24 ~ dissolved
IIF 41 - LLP Designated Member → ME
Person with significant control
2017-05-17 ~ dissolved
IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
73 Cornhill, London
Active Corporate (3 parents, 6 offsprings)
Officer
2020-08-12 ~ 2023-10-17
IIF 81 - Director → ME
8
9 BROAD COURT MANAGEMENT COMPANY LIMITED
07716221 4th Floor The Pinnacle, Station Way, Crawley, England
Active Corporate (5 parents)
Officer
2011-07-25 ~ 2012-09-24
IIF 74 - Director → ME
9
73 Cornhill, London
Dissolved Corporate (2 parents, 4 offsprings)
Officer
2006-09-27 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
ABBEYFIELD PROPERTY TRADING UNLIMITED
05880391 25 Harley Street, London
Dissolved Corporate (3 parents)
Officer
2006-07-18 ~ dissolved
IIF 89 - Director → ME
11
BEDFORD STREET (COVENT GARDEN) LLP
OC358497 73 Cornhill, London
Dissolved Corporate (2 parents)
Officer
2010-10-07 ~ dissolved
IIF 43 - LLP Designated Member → ME
Person with significant control
2016-09-20 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove members → OE
IIF 7 - Right to surplus assets - 75% or more → OE
12
LESLIE (BEDFORDBURY NO 1) LIMITED
- 2011-12-08
07785936 73 Cornhill, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-09-26 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
13
LESLIE (BEDFORDBURY) LLP
- 2011-12-08
OC367689 73 Cornhill, London
Active Corporate (3 parents)
Officer
2011-08-31 ~ 2011-09-26
IIF 30 - LLP Designated Member → ME
2019-04-19 ~ now
IIF 36 - LLP Designated Member → ME
Person with significant control
2019-04-19 ~ now
IIF 12 - Right to surplus assets - 75% or more → OE
IIF 12 - Right to appoint or remove members → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
14
73 Cornhill, London
Dissolved Corporate (10 parents)
Officer
2011-10-12 ~ dissolved
IIF 45 - LLP Designated Member → ME
Person with significant control
2017-10-13 ~ dissolved
IIF 25 - Right to appoint or remove members → OE
IIF 25 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
15
BUCKINGHAM GATE ESTATES LIMITED
- now 08464583BUCKINGHAM GATES ESTATES LIMITED
- 2013-04-05
08464583 Damac Tower Nine Elms 67 Bondway, Parry Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2013-03-27 ~ 2017-12-05
IIF 104 - Director → ME
16
CANBURY PROPERTY TRADING COMPANY LIMITED
- now 04004020CANBURY INVESTMENTS LIMITED
- 2003-10-15
04004020 73 Cornhill, London
Dissolved Corporate (8 parents)
Officer
2001-06-29 ~ dissolved
IIF 131 - Director → ME
Person with significant control
2017-03-21 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
17
73 Cornhill, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-04-29 ~ 2023-12-18
IIF 64 - Director → ME
18
73 Cornhill, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2021-07-01 ~ 2023-12-18
IIF 123 - Director → ME
19
CARISLEASE 10 LIMITED
11924049 12302045, 11930429, 12302050Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 73 Cornhill, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-04-03 ~ dissolved
IIF 112 - Director → ME
20
CARISLEASE 11 LIMITED
11930429 12302115, 11934732, 12302050Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 73 Cornhill, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-04-08 ~ dissolved
IIF 115 - Director → ME
21
CARISLEASE 12 LIMITED
11930426 12302115, 11930429, 12302050Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 73 Cornhill, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-04-08 ~ dissolved
IIF 118 - Director → ME
22
CARISLEASE 13 LIMITED
11934476 12302115, 11689461, 12302050Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 73 Cornhill, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-04-09 ~ dissolved
IIF 124 - Director → ME
23
CARISLEASE 14 LIMITED
11934640 11934476, 12302050, 11930429Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 73 Cornhill, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-04-09 ~ dissolved
IIF 107 - Director → ME
24
CARISLEASE 15 LIMITED
11934732 12302115, 11930429, 12302050Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 King William Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-04-09 ~ 2020-08-19
IIF 121 - Director → ME
25
CARISLEASE 16 LIMITED
12302046 12302115, 11698972, 12302050Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 73 Cornhill, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-11-06 ~ dissolved
IIF 108 - Director → ME
26
CARISLEASE 17 LIMITED
12302050 11934640, 11934732, 11930429Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 73 Cornhill, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-11-06 ~ dissolved
IIF 110 - Director → ME
27
CARISLEASE 18 LIMITED
12302129 11924049, 11930429, 12302050Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 73 Cornhill, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-11-06 ~ dissolved
IIF 113 - Director → ME
28
CARISLEASE 19 LIMITED
12302115 11924023, 11930429, 12302050Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 73 Cornhill, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-11-06 ~ dissolved
IIF 97 - Director → ME
29
CARISLEASE 20 LIMITED
12302045 11924049, 11482646, 11689461Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 73 Cornhill, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-11-06 ~ dissolved
IIF 111 - Director → ME
30
CARISLEASE 5 LIMITED
11671665 11934732, 11689461, 11698972Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 73 Cornhill, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-11-12 ~ dissolved
IIF 101 - Director → ME
31
CARISLEASE 7 LIMITED
11749188 11698972, 11689461, 12302050Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (8 parents)
Officer
2019-01-04 ~ 2020-10-22
IIF 128 - Director → ME
32
CARISLEASE 8 LIMITED
11780350 11749188, 11689461, 11698972Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 73 Cornhill, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-01-22 ~ dissolved
IIF 106 - Director → ME
33
CARISLEASE 9 LIMITED
11924023 11671665, 11689461, 11698972Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 73 Cornhill, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-04-03 ~ dissolved
IIF 117 - Director → ME
34
73 Cornhill, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-11-01 ~ 2023-12-18
IIF 100 - Director → ME
35
CARISLEASE DEVELOPMENTS LIMITED
13488063 73 Cornhill, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-07-01 ~ 2023-10-17
IIF 122 - Director → ME
36
CHARLOTTE HOUSE (WINDMILL STREET) LLP
OC355588 25 Harley Street, London
Dissolved Corporate (2 parents)
Officer
2010-06-11 ~ dissolved
IIF 29 - LLP Designated Member → ME
37
73 Cornhill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-14 ~ dissolved
IIF 114 - Director → ME
38
73 Cornhill, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-07-09 ~ now
IIF 61 - Director → ME
39
73 Cornhill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-01-13 ~ dissolved
IIF 98 - Director → ME
40
Gable House, 239 Regents Park Road, London
Liquidation Corporate (4 parents, 15 offsprings)
Officer
2015-12-11 ~ now
IIF 69 - Director → ME
41
CHARTERHOUSE PROPERTY DEVELOPMENT HOLDINGS LIMITED
08123410 25 Harley Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-28 ~ dissolved
IIF 92 - Director → ME
42
73 Cornhill, London, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Officer
2016-02-18 ~ now
IIF 55 - Director → ME
Person with significant control
2017-02-02 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
43
CIVITAS SPV121 LIMITED - now
CARISLEASE LIMITED
- 2019-02-20
11099917 11482646, 11689461, 11698972Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (14 parents)
Officer
2017-12-07 ~ 2019-02-15
IIF 125 - Director → ME
44
CIVITAS SPV122 LIMITED - now
CARISLEASE 2 LIMITED
- 2019-03-09
11482646 11780350, 11689461, 11698972Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (14 parents)
Officer
2018-07-25 ~ 2019-03-05
IIF 127 - Director → ME
45
CIVITAS SPV123 LIMITED - now
CARISLEASE 4 LIMITED
- 2019-02-20
08253452 11698972, 11689461, 11934640Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)WIGAN (MORRIS ST) LIMITED
- 2018-09-27
08253452 Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (14 parents)
Officer
2012-10-15 ~ 2019-02-15
IIF 99 - Director → ME
Person with significant control
2016-09-29 ~ 2018-07-01
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
CIVITAS SPV133 LIMITED - now
CARISLEASE 6 LIMITED
- 2019-07-22
11698972 12302046, 11671665, 11689461Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (14 parents)
Officer
2018-11-27 ~ 2019-07-17
IIF 120 - Director → ME
47
CIVITAS SPV134 LIMITED - now
CARISLEASE 3 LIMITED
- 2019-07-22
11689461 11934476, 11671665, 11698972Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (14 parents)
Officer
2018-11-21 ~ 2019-07-17
IIF 119 - Director → ME
48
CLEVELAND STREET DEVELOPMENTS LIMITED
09060924 73 Cornhill, London
Dissolved Corporate (4 parents)
Officer
2014-05-29 ~ dissolved
IIF 95 - Director → ME
49
CLEVELAND STREET MANAGEMENT LIMITED
09123235 73 Cornhill, London
Dissolved Corporate (3 parents)
Officer
2014-07-09 ~ dissolved
IIF 94 - Director → ME
Person with significant control
2016-06-28 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
50
73 Cornhill, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-02-04 ~ dissolved
IIF 35 - LLP Designated Member → ME
51
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-02-04 ~ dissolved
IIF 44 - LLP Designated Member → ME
52
DEACONS PROPERTY TRADING CO LIMITED
05505518 Aston House, Cornwall Avenue, London
Dissolved Corporate (5 parents)
Officer
2005-07-12 ~ dissolved
IIF 86 - Director → ME
53
DL (CHARING CROSS ROAD) LIMITED - now
PICTON PLACE LIMITED
- 2024-08-07
10127614 73 Cornhill, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-04-15 ~ 2024-07-25
IIF 109 - Director → ME
Person with significant control
2017-04-10 ~ 2021-05-28
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
73 Cornhill, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-02-07 ~ 2025-09-16
IIF 84 - Director → ME
55
73 Cornhill, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-02-03 ~ 2025-08-31
IIF 67 - Director → ME
56
73 Cornhill, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-04-16 ~ 2025-08-31
IIF 57 - Director → ME
57
73 Cornhill, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-06 ~ now
IIF 66 - Director → ME
58
73 Cornhill, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-06 ~ 2025-08-31
IIF 60 - Director → ME
59
73 Cornhill, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-03-16 ~ 2025-08-31
IIF 58 - Director → ME
60
DLM GROUP HOLDINGS LIMITED
- now 13271673DLM PROMCO LIMITED
- 2021-05-28
13271673 73 Cornhill, London, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2021-03-16 ~ 2025-08-31
IIF 59 - Director → ME
61
73 Cornhill, London
Liquidation Corporate (6 parents)
Officer
1998-04-16 ~ now
IIF 53 - Director → ME
62
73 Cornhill, London
Active Corporate (8 parents, 1 offspring)
Officer
1998-09-28 ~ now
IIF 52 - Director → ME
~ 1994-10-14
IIF 27 - Director → ME
Person with significant control
2017-05-09 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
63
EXCHANGE COURT (COVENT GARDEN) LLP
OC355033 73 Cornhill, London
Dissolved Corporate (4 parents)
Officer
2010-05-17 ~ dissolved
IIF 39 - LLP Designated Member → ME
64
FLORIN HOUSE RESIDENTIAL MANAGEMENT LIMITED
05311905 73 Cornhill, London
Active Corporate (7 parents)
Officer
2004-12-13 ~ 2006-08-02
IIF 88 - Director → ME
65
Edelman House 1238 High Road, Whetstone, London
Dissolved Corporate (6 parents)
Officer
1992-06-26 ~ 2002-07-11
IIF 134 - Director → ME
66
GLENTHORPE PROPERTY ASSOCIATES LIMITED
05719100 73 Cornhill, London
Active Corporate (6 parents, 3 offsprings)
Officer
2006-02-24 ~ 2025-08-31
IIF 50 - Director → ME
Person with significant control
2021-02-10 ~ 2021-02-28
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
2021-02-28 ~ 2025-11-14
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
67
869 High Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2018-05-01 ~ 2021-01-11
IIF 129 - Director → ME
2021-01-11 ~ 2021-01-11
IIF 130 - Director → ME
68
73 Cornhill, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-10-21 ~ dissolved
IIF 33 - LLP Designated Member → ME
69
GOODGE STREET (TOTTENHAM COURT ROAD) LLP
OC349889 73 Cornhill, London
Dissolved Corporate (6 parents)
Officer
2009-11-06 ~ dissolved
IIF 32 - LLP Designated Member → ME
70
HAMMERS LANE DEVELOPMENTS LIMITED
07560337 25 Harley Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-11 ~ dissolved
IIF 90 - Director → ME
71
73 Cornhill, London
Dissolved Corporate (3 parents)
Officer
2013-10-07 ~ dissolved
IIF 103 - Director → ME
72
IBEX PROPERTY INVESTMENTS LIMITED
12076655 73 Cornhill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-01 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2019-07-01 ~ dissolved
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
73
IBEX RICHARD LESLIE CONSULTANCY LIMITED
12050927 73 Cornhill, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-06-14 ~ now
IIF 54 - Director → ME
Person with significant control
2019-06-14 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
74
Edelman House, 1238 High Road, Whetstone, London
Dissolved Corporate (6 parents)
Officer
2002-05-08 ~ dissolved
IIF 79 - Director → ME
75
73 Cornhill, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-04-29 ~ dissolved
IIF 82 - Director → ME
76
73 Cornhill, London
Dissolved Corporate (2 parents)
Officer
2011-08-18 ~ dissolved
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-07-21 ~ dissolved
IIF 13 - Right to appoint or remove members → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to surplus assets - 75% or more → OE
77
LEMAN RICHARD LESLIE CONSULTANCY LTD
13548058 73 Cornhill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-08-04 ~ dissolved
IIF 126 - Director → ME
Person with significant control
2021-08-04 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
78
73 Cornhill, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2007-08-16 ~ dissolved
IIF 132 - Director → ME
79
LESLIE (HAMMERS LANE) LIMITED
- now 05992835SOLARGREEN PROPERTY ASSOCIATES LIMITED
- 2007-01-18
05992835 Aston House, Cornwall Avenue, London
Liquidation Corporate (5 parents)
Officer
2006-12-20 ~ now
IIF 133 - Director → ME
80
73 Cornhill, London
Dissolved Corporate (2 parents)
Officer
2009-09-18 ~ dissolved
IIF 37 - LLP Designated Member → ME
Person with significant control
2016-09-18 ~ dissolved
IIF 5 - Right to surplus assets - 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove members → OE
81
Langley House Park Road, East Finchley, London
Dissolved Corporate (4 parents)
Officer
2007-04-04 ~ dissolved
IIF 80 - Director → ME
82
LESLIE CONSULTANCY NO. 1 LIMITED
16403777 73 Cornhill, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-23 ~ now
IIF 63 - Director → ME
83
1 Kings Avenue, London, England
Dissolved Corporate (6 parents)
Officer
2009-06-01 ~ 2012-12-10
IIF 28 - LLP Designated Member → ME
84
73 Cornhill, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-03-16 ~ now
IIF 56 - Director → ME
85
Langley House Park Road, East Finchley, London
Dissolved Corporate (5 parents)
Officer
2004-06-22 ~ dissolved
IIF 87 - Director → ME
86
OAKDENE PROPERTIES (UK) LIMITED
05425594 73 Cornhill, London
Active Corporate (7 parents, 1 offspring)
Officer
2005-07-04 ~ 2025-08-31
IIF 51 - Director → ME
Person with significant control
2017-04-03 ~ 2021-04-16
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
87
PANTHER HOUSE DEVELOPMENTS LIMITED
09393098 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (15 parents)
Officer
2015-01-16 ~ 2020-06-05
IIF 91 - Director → ME
2020-06-05 ~ 2025-10-15
IIF 68 - Director → ME
88
73 Cornhill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-01-19 ~ dissolved
IIF 38 - LLP Designated Member → ME
89
73 Cornhill, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-02-28 ~ now
IIF 62 - Director → ME
90
PARK STREET PROPERTY DEVELOPMENTS LIMITED
08124661 25 Harley Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-29 ~ dissolved
IIF 93 - Director → ME
91
PHD (PROPERTIES) TRADING LIMITED
09403839 73 Cornhill, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-01-23 ~ now
IIF 116 - Director → ME
Person with significant control
2017-01-17 ~ now
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
92
REDLANDS PROPERTY TRADING CO. LIMITED
05054811 73 Cornhill, London
Dissolved Corporate (5 parents)
Officer
2004-02-25 ~ dissolved
IIF 77 - Director → ME
93
Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (2 parents)
Officer
2024-03-06 ~ now
IIF 70 - Director → ME
94
73 Cornhill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-02-16 ~ dissolved
IIF 40 - LLP Designated Member → ME
95
SEEKGREEN PROPERTY TRADING CO. LIMITED
05819665 Langley House Park Road, East Finchley, London
Dissolved Corporate (2 parents)
Officer
2006-05-17 ~ dissolved
IIF 75 - Director → ME
96
SHP BROCKWELL LTD - now
CARISLEASE (BK) LIMITED
- 2021-12-09
13671589 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (10 parents)
Officer
2021-10-11 ~ 2021-11-26
IIF 105 - Director → ME
97
SHP WAVERTREE LTD - now
CARISLEASE (ND) LIMITED
- 2021-12-29
13671602 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (10 parents)
Officer
2021-10-11 ~ 2021-12-16
IIF 102 - Director → ME
98
SHP WELLINGTON LTD - now
CARISLEASE (WS) LIMITED
- 2022-03-23
13671618 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (10 parents)
Officer
2021-10-11 ~ 2022-03-21
IIF 96 - Director → ME
99
1 Red Place, London, England
Active Corporate (18 parents)
Officer
2019-04-12 ~ now
IIF 47 - Director → ME
100
Aston House, Cornwall Avenue, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-09-05 ~ dissolved
IIF 78 - Director → ME
101
73 Cornhill, London
Dissolved Corporate (2 parents)
Officer
2010-07-29 ~ dissolved
IIF 42 - LLP Designated Member → ME
Person with significant control
2016-07-26 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
102
73 Cornhill, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-21 ~ now
IIF 65 - Director → ME
Person with significant control
2025-02-21 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
103
TOPSY TURVY WORLD HOLDINGS LIMITED
04718267 Unit L1 Prince Charles Drive, Brent Cross Shopping Centre, London, England
Active Corporate (13 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2021-05-10
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
104
Units 10 And 11 Fifth Floor, 9 Hatton Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-06-14 ~ now
IIF 72 - Director → ME
Person with significant control
2017-06-14 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
105
YORK HOUSE PROPERTY DEVELOPMENTS LIMITED
10818468 Units 10 And 11 Fifth Floor, 9 Hatton Street, London, England
Active Corporate (6 parents)
Officer
2017-06-14 ~ now
IIF 71 - Director → ME
Person with significant control
2017-06-14 ~ 2017-09-25
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE