The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Leslie, Richard Craig
- British born in March 1961
Leslie, Richard Craig
Resident in United Kingdom
Registered addresses and corresponding companies1, Red Place, London, W1K 6PL, England
IIF 1 IIF 2 IIF 3 (more)73, Cornhill, London, EC3V 3QQ
IIF 5 IIF 6 IIF 7 (more)73, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 9 IIF 10 IIF 11 (more)C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom
IIF 23Gable House, 239 Regents Park Road, London, N3 3LF
IIF 24Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
IIF 25Units 10 And 11, Fifth Floor, 9 Hatton Street, London, NW8 8LP, England
IIF 26Units 10 And 11, Fifth Floor, 9 Hatton Street, London, NW8 8PL, United Kingdom
IIF 27
- British ceo born in March 1961
Leslie, Richard Craig
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1961
Leslie, Richard Craig
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1961
Leslie, Richard Craig
Resident in United Kingdom
Registered addresses and corresponding companies18, Oaklands Road, London, N20 8AX, United Kingdom
IIF 3573, Cornhill, London, EC3V 3QQ
IIF 3673, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 37 IIF 38 IIF 39 (more)Aston House, Cornwall Avenue, London, N3 1LF
IIF 41Langley House, Park Road, East Finchley, London, N2 8EX
IIF 42Brecon House, The Close, Totteridge, London, N20 8PJ
IIF 43 IIF 44
- British none born in March 1961
Leslie, Richard Craig
Resident in United Kingdom
Registered addresses and corresponding companies18, Oaklands Road, London, N20 8AX, United Kingdom
IIF 45
- British valuer & auctioneer born in March 1961
Leslie, Richard Craig
Resident in United Kingdom
Registered addresses and corresponding companies17, Portland Place, London, W1B 1PU, England
IIF 4625, Harley Street, London, W1G 9BR, United Kingdom
IIF 47 IIF 4873, Cornhill, London, EC3V 3QQ
IIF 49 IIF 5073, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 51 IIF 52 IIF 53 (more)The Dell House, 16 Cobden Hill, Radlett, Hertfordshire, WD7 7JR, United Kingdom
IIF 74 IIF 75 IIF 76 (more)The Dell House, 16 Cobden Hill, Radlett, WD7 7JR, England
IIF 85
- British valuer and auctioneer born in March 1961
Leslie, Richard Craig
Resident in United Kingdom
Registered addresses and corresponding companies - born in March 1961
Leslie, Richard Craig
Resident in United Kingdom
Registered addresses and corresponding companies18, Oaklands Road, London, N20 8AX
IIF 9025, Harley Street, London, W1G 9BR
IIF 9125, Harley Street, London, W1G 9BR, United Kingdom
IIF 9273, Cornhill, London, EC3V 3QQ
IIF 93 IIF 94 IIF 95 (more)73, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 100 IIF 101 IIF 102 (more)Lower Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom
IIF 106Brecon House, 5 The Close, Totteridge, London, N20 8PJ, United Kingdom
IIF 107
- British valuer and auctioner born in March 1961Registered addresses and corresponding companies
Leslie, Richard Craig
57 Brookland Rise, London, NW11 6DT
IIF 108
- British born in March 1961
Mr Richard Craig Leslie
Resident in United Kingdom
Registered addresses and corresponding companies73, Cornhill, London, EC3V 3QQ
IIF 109 IIF 110 IIF 111 (more)73, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 122 IIF 123 IIF 124 (more)Brecon House 5, The Close, London, N20 8PJ, United Kingdom
IIF 129Units 10 And 11, Fifth Floor, 9 Hatton Street, London, NW8 8PL, United Kingdom
IIF 130The Dell House, 16 Cobden Hill, Radlett, Hertfordshire, WD7 7JR, United Kingdom
IIF 131 IIF 132 IIF 133
- British born in March 1961
Mr Richard Leslie
Resident in England
Registered addresses and corresponding companiesThe Dell House, Cobden Hill, Radlett, WD7 7JR, England
IIF 134
Related profiles found in government register
Offspring entities and appointments
Active
72
- 1
101 CLEVELAND STREET JV COMPANY LIMITED
117866531 Red Place, London, EnglandActive Corporate (8 parents, 1 offspring)Equity (Company account)-75,046 GBP2024-12-31Officer2019-04-11 ~ nowIIF 4 - Director → ME - 21 Red Place, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-14,800 GBP2024-12-31Officer2019-04-12 ~ nowIIF 3 - Director → ME
- 31 Red Place, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)596,866 GBP2024-12-31Officer2019-05-15 ~ nowIIF 1 - Director → ME
- 4
102 JERMYN STREET LLP
OC36919573 Cornhill, LondonActive Corporate (3 parents)Officer2011-10-25 ~ nowIIF 96 - LLP Designated Member → ME - 5
42 MARKET PLACE LLP
OC32859473 Cornhill, London, United KingdomDissolved Corporate (2 parents)Officer2007-05-24 ~ dissolvedIIF 103 - LLP Designated Member → MEPerson with significant control2017-05-17 ~ dissolvedIIF 123 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
ABBEYFIELD HOLDINGS LIMITED
0594916373 Cornhill, LondonDissolved Corporate (2 parents, 3 offsprings)Equity (Company account)-657,564 GBP2022-09-30Officer2006-09-27 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-08-10 ~ dissolvedIIF 117 - Ownership of shares – More than 25% but not more than 50% → OEIIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
ABBEYFIELD PROPERTY TRADING UNLIMITED
0588039125 Harley Street, LondonDissolved Corporate (3 parents)Officer2006-07-18 ~ dissolvedIIF 44 - Director → ME - 8
BEDFORD STREET (COVENT GARDEN) LLP
OC35849773 Cornhill, LondonDissolved Corporate (2 parents)Officer2010-10-07 ~ dissolvedIIF 105 - LLP Designated Member → MEPerson with significant control2016-09-20 ~ dissolvedIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Right to appoint or remove members → OEIIF 114 - Right to surplus assets - 75% or more → OE - 9
LESLIE (BEDFORDBURY NO 1) LIMITED
- 2011-12-08 0778593673 Cornhill, LondonDissolved Corporate (2 parents)Officer2011-09-26 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-08-10 ~ dissolvedIIF 113 - Ownership of shares – More than 50% but less than 75% → OEIIF 113 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE - 10LESLIE (BEDFORDBURY) LLP - 2011-12-0873 Cornhill, LondonActive Corporate (2 parents)Officer2019-04-19 ~ nowIIF 98 - LLP Designated Member → MEPerson with significant control2019-04-19 ~ nowIIF 119 - Right to surplus assets - 75% or more → OEIIF 119 - Right to appoint or remove members → OEIIF 119 - Ownership of voting rights - 75% or more → OE
- 11
BUCKINGHAM GATE (SW1) LLP
OC36885773 Cornhill, LondonDissolved Corporate (2 parents)Officer2011-10-12 ~ dissolvedIIF 107 - LLP Designated Member → MEPerson with significant control2017-10-13 ~ dissolvedIIF 132 - Right to appoint or remove members → OEIIF 132 - Right to surplus assets - More than 50% but less than 75% → OEIIF 132 - Ownership of voting rights - More than 50% but less than 75% → OE - 12
CANBURY INVESTMENTS LIMITED
- 2003-10-15 0400402073 Cornhill, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-03-31Officer2001-06-29 ~ dissolvedIIF 86 - Director → MEPerson with significant control2017-03-21 ~ dissolvedIIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 121 - Ownership of shares – More than 25% but not more than 50% → OE - 1373 Cornhill, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)52,982 GBP2020-03-31Officer2019-04-03 ~ dissolvedIIF 67 - Director → ME
- 1473 Cornhill, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)100 GBP2020-03-31Officer2019-04-08 ~ dissolvedIIF 70 - Director → ME
- 1573 Cornhill, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)100 GBP2021-03-31Officer2019-04-08 ~ dissolvedIIF 73 - Director → ME
- 1673 Cornhill, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)100 GBP2020-03-31Officer2019-04-09 ~ dissolvedIIF 79 - Director → ME
- 1773 Cornhill, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)100 GBP2020-03-31Officer2019-04-09 ~ dissolvedIIF 62 - Director → ME
- 1873 Cornhill, London, United KingdomDissolved Corporate (5 parents)Officer2019-11-06 ~ dissolvedIIF 63 - Director → ME
- 1973 Cornhill, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)100 GBP2021-03-31Officer2019-11-06 ~ dissolvedIIF 65 - Director → ME
- 2073 Cornhill, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)100 GBP2021-03-31Officer2019-11-06 ~ dissolvedIIF 68 - Director → ME
- 2173 Cornhill, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)100 GBP2021-03-31Officer2019-11-06 ~ dissolvedIIF 52 - Director → ME
- 2273 Cornhill, London, United KingdomDissolved Corporate (5 parents)Officer2019-11-06 ~ dissolvedIIF 66 - Director → ME
- 2373 Cornhill, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)100 GBP2020-03-31Officer2018-11-12 ~ dissolvedIIF 56 - Director → ME
- 2473 Cornhill, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)100 GBP2020-03-31Officer2019-01-22 ~ dissolvedIIF 61 - Director → ME
- 2573 Cornhill, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)1,000 GBP2021-03-31Officer2019-04-03 ~ dissolvedIIF 72 - Director → ME
- 26
CHARLOTTE HOUSE (WINDMILL STREET) LLP
OC35558825 Harley Street, LondonDissolved Corporate (2 parents)Officer2010-06-11 ~ dissolvedIIF 91 - LLP Designated Member → ME - 2773 Cornhill, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2020-03-31Officer2016-01-14 ~ dissolvedIIF 69 - Director → ME
- 2873 Cornhill, London, United KingdomActive Corporate (3 parents)Equity (Company account)-2,031,852 GBP2024-03-31Officer2018-07-09 ~ nowIIF 16 - Director → ME
- 2973 Cornhill, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-03-31Officer2020-01-13 ~ dissolvedIIF 53 - Director → ME
- 30Gable House, 239 Regents Park Road, LondonLiquidation Corporate (4 parents, 12 offsprings)Profit/Loss (Company account)-1,198,844 GBP2018-04-01 ~ 2019-03-31Officer2015-12-11 ~ nowIIF 24 - Director → ME
- 31
CHARTERHOUSE PROPERTY DEVELOPMENT HOLDINGS LIMITED
0812341025 Harley Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-06-28 ~ dissolvedIIF 47 - Director → ME - 32
CHP GROUP LIMITED
1001177473 Cornhill, London, United KingdomActive Corporate (2 parents, 6 offsprings)Equity (Company account)100 GBP2024-03-31Officer2016-02-18 ~ nowIIF 10 - Director → MEPerson with significant control2017-02-02 ~ nowIIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 129 - Ownership of shares – More than 25% but not more than 50% → OE - 33
CLEVELAND STREET DEVELOPMENTS LIMITED
0906092473 Cornhill, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2021-03-31Officer2014-05-29 ~ dissolvedIIF 50 - Director → ME - 34
CLEVELAND STREET MANAGEMENT LIMITED
0912323573 Cornhill, LondonDissolved Corporate (3 parents)Equity (Company account)-5,389 GBP2022-03-31Officer2014-07-09 ~ dissolvedIIF 49 - Director → MEPerson with significant control2016-06-28 ~ dissolvedIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Right to appoint or remove directors → OE - 3573 Cornhill, LondonDissolved Corporate (4 parents, 1 offspring)Officer2010-02-04 ~ dissolvedIIF 97 - LLP Designated Member → ME
- 36
CURZON STREET (MAYFAIR) LLP
OC352058Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (5 parents)Officer2010-02-04 ~ dissolvedIIF 106 - LLP Designated Member → ME - 37
DEACONS PROPERTY TRADING CO LIMITED
05505518Aston House, Cornwall Avenue, LondonDissolved Corporate (2 parents)Officer2005-07-12 ~ dissolvedIIF 41 - Director → ME - 38
DLM (MANCHESTER) LIMITED
1470850373 Cornhill, London, United KingdomActive Corporate (3 parents)Equity (Company account)-5,187 GBP2024-03-31Officer2023-03-06 ~ nowIIF 21 - Director → ME - 3973 Cornhill, LondonLiquidation Corporate (4 parents)Equity (Company account)-47,855 GBP2021-03-31Officer1998-04-16 ~ nowIIF 8 - Director → ME
- 40
DUKELEASE LIMITED
- 2000-02-04 0218222773 Cornhill, LondonActive Corporate (4 parents, 1 offspring)Equity (Company account)-29,508 GBP2024-03-31Officer1998-09-28 ~ nowIIF 7 - Director → MEPerson with significant control2017-05-09 ~ nowIIF 109 - Ownership of shares – More than 25% but not more than 50% → OEIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE - 41
EXCHANGE COURT (COVENT GARDEN) LLP
OC35503373 Cornhill, LondonDissolved Corporate (4 parents)Officer2010-05-17 ~ dissolvedIIF 101 - LLP Designated Member → ME - 42
GOODGE STREET (TCR) LLP
OC34946973 Cornhill, LondonDissolved Corporate (5 parents, 1 offspring)Officer2009-10-21 ~ dissolvedIIF 95 - LLP Designated Member → ME - 43
GOODGE STREET (TOTTENHAM COURT ROAD) LLP
OC34988973 Cornhill, LondonDissolved Corporate (6 parents)Officer2009-11-06 ~ dissolvedIIF 94 - LLP Designated Member → ME - 44
HAMMERS LANE DEVELOPMENTS LIMITED
0756033725 Harley Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-03-11 ~ dissolvedIIF 45 - Director → ME - 45
HIGHCLARE TRADING LIMITED
0872182073 Cornhill, LondonDissolved Corporate (3 parents)Equity (Company account)-63,240 GBP2018-03-31Officer2013-10-07 ~ dissolvedIIF 58 - Director → ME - 46
IBEX PROPERTY INVESTMENTS LIMITED
1207665573 Cornhill, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-03-31Officer2019-07-01 ~ dissolvedIIF 40 - Director → MEPerson with significant control2019-07-01 ~ dissolvedIIF 127 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 127 - Ownership of shares – More than 50% but less than 75% → OEIIF 127 - Right to appoint or remove directors → OE - 47
IBEX RICHARD LESLIE CONSULTANCY LIMITED
1205092773 Cornhill, London, United KingdomActive Corporate (2 parents)Equity (Company account)-28,531 GBP2022-03-31Officer2019-06-14 ~ nowIIF 9 - Director → MEPerson with significant control2019-06-14 ~ nowIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of voting rights - 75% or more → OE - 48
INTOLIGHT LIMITED
04433053Edelman House, 1238 High Road, Whetstone, LondonDissolved Corporate (3 parents)Officer2002-05-08 ~ dissolvedIIF 34 - Director → ME - 49
KINGLEY DEVELOPMENTS LIMITED
1257718273 Cornhill, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-03-31Officer2020-04-29 ~ dissolvedIIF 37 - Director → ME - 50
L S DEVELOPMENT MANAGEMENT LLP
OC36742373 Cornhill, LondonDissolved Corporate (2 parents)Officer2011-08-18 ~ dissolvedIIF 93 - LLP Designated Member → MEPerson with significant control2016-07-21 ~ dissolvedIIF 120 - Right to appoint or remove members → OEIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Right to surplus assets - 75% or more → OE - 51
LEMAN RICHARD LESLIE CONSULTANCY LTD
1354805873 Cornhill, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-4,103 GBP2022-03-31Officer2021-08-04 ~ dissolvedIIF 81 - Director → MEPerson with significant control2021-08-04 ~ dissolvedIIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 131 - Ownership of shares – More than 50% but less than 75% → OE - 52
LESLIE (ASHFORD) LIMITED
0634481273 Cornhill, LondonDissolved Corporate (2 parents)Officer2007-08-16 ~ dissolvedIIF 87 - Director → ME - 53
SOLARGREEN PROPERTY ASSOCIATES LIMITED
- 2007-01-18 05992835Aston House, Cornwall Avenue, LondonLiquidation Corporate (3 parents)Officer2006-12-20 ~ nowIIF 88 - Director → ME - 54
LESLIE (OXFORD STREET) LLP
OC34872973 Cornhill, LondonDissolved Corporate (2 parents)Officer2009-09-18 ~ dissolvedIIF 99 - LLP Designated Member → MEPerson with significant control2016-09-18 ~ dissolvedIIF 112 - Right to surplus assets - 75% or more → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Right to appoint or remove members → OE - 55
LESLIE (WEMBLEY) LIMITED
06203676Langley House Park Road, East Finchley, LondonDissolved Corporate (2 parents)Officer2007-04-04 ~ dissolvedIIF 35 - Director → ME - 56
LESLIE CONSULTANCY NO. 1 LIMITED
1640377773 Cornhill, London, United KingdomActive Corporate (2 parents)Officer2025-04-23 ~ nowIIF 18 - Director → ME - 57
DLM OPCO LIMITED
- 2025-06-05 1327205673 Cornhill, London, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2024-03-31Officer2021-03-16 ~ nowIIF 11 - Director → ME - 58
MOORTOWN PROPERTIES LIMITED
05069671Langley House Park Road, East Finchley, LondonDissolved Corporate (3 parents)Officer2004-06-22 ~ dissolvedIIF 42 - Director → ME - 59
PANTHER HOUSE INVESTMENTS LLP
OC39759973 Cornhill, London, United KingdomDissolved Corporate (1 parent)Officer2015-01-19 ~ dissolvedIIF 100 - LLP Designated Member → ME - 60
PANTHER HOUSE TRADING LIMITED
1248939873 Cornhill, London, United KingdomActive Corporate (3 parents)Equity (Company account)-13,822 GBP2024-03-31Officer2020-02-28 ~ nowIIF 17 - Director → ME - 61
PARK STREET PROPERTY DEVELOPMENTS LIMITED
0812466125 Harley Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-06-29 ~ dissolvedIIF 48 - Director → ME - 62
PHD (PROPERTIES) TRADING LIMITED
0940383973 Cornhill, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer2015-01-23 ~ nowIIF 71 - Director → MEPerson with significant control2017-01-17 ~ nowIIF 122 - Ownership of shares – More than 50% but less than 75% → OEIIF 122 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 122 - Right to appoint or remove directors → OE - 63
REDLANDS PROPERTY TRADING CO. LIMITED
0505481173 Cornhill, LondonDissolved Corporate (3 parents)Officer2004-02-25 ~ dissolvedIIF 32 - Director → ME - 64Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (2 parents)Officer2024-03-06 ~ nowIIF 25 - Director → ME
- 6573 Cornhill, London, United KingdomDissolved Corporate (2 parents)Officer2015-02-16 ~ dissolvedIIF 102 - LLP Designated Member → ME
- 66
SEEKGREEN PROPERTY TRADING CO. LIMITED
05819665Langley House Park Road, East Finchley, LondonDissolved Corporate (2 parents)Officer2006-05-17 ~ dissolvedIIF 30 - Director → ME - 67
SOHO DATA HOLDINGS LTD
074122721 Red Place, London, EnglandActive Corporate (3 parents)Equity (Company account)640,445 GBP2024-12-31Officer2019-04-12 ~ nowIIF 2 - Director → ME - 68
SOLARMIST PROPERTIES LIMITED
05888856Aston House, Cornwall Avenue, LondonDissolved Corporate (2 parents)Officer2006-09-05 ~ dissolvedIIF 33 - Director → ME - 69
ST. JAMES'S (SW1) LLP
OC35679473 Cornhill, LondonDissolved Corporate (2 parents)Officer2010-07-29 ~ dissolvedIIF 104 - LLP Designated Member → MEPerson with significant control2016-07-26 ~ dissolvedIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 110 - Right to surplus assets - More than 25% but not more than 50% → OE - 70
THE STORE HOUSE LEEDS LTD
1626917373 Cornhill, London, United KingdomActive Corporate (3 parents)Officer2025-02-21 ~ nowIIF 20 - Director → MEPerson with significant control2025-02-21 ~ nowIIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 125 - Ownership of shares – More than 25% but not more than 50% → OE - 71
YORK HOUSE DMA LIMITED
10818277Units 10 And 11 Fifth Floor, 9 Hatton Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)5,883 GBP2024-03-31Officer2017-06-14 ~ nowIIF 27 - Director → MEPerson with significant control2017-06-14 ~ nowIIF 130 - Ownership of shares – More than 25% but not more than 50% → OEIIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE - 72
YORK HOUSE PROPERTY DEVELOPMENTS LIMITED
10818468Units 10 And 11 Fifth Floor, 9 Hatton Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-92,694 GBP2023-03-31Officer2017-06-14 ~ nowIIF 26 - Director → ME
Ceased
36
- 1
18 BOW STREET MANAGEMENT COMPANY LIMITED
077161684th Floor The Pinnacle, Station Way, Crawley, EnglandActive Corporate (1 parent)Equity (Company account)8 GBP2024-07-31Officer2011-07-25 ~ 2012-02-16IIF 28 - Director → ME - 2
60 UPHILL DEVELOPMENTS LIMITED
0912526973 Cornhill, LondonActive Corporate (1 parent, 3 offsprings)Equity (Company account)-3,116,270 GBP2024-03-31Officer2020-08-12 ~ 2023-10-17IIF 36 - Director → ME - 3
9 BROAD COURT MANAGEMENT COMPANY LIMITED
077162214th Floor The Pinnacle, Station Way, Crawley, EnglandActive Corporate (2 parents)Equity (Company account)7 GBP2024-07-31Officer2011-07-25 ~ 2012-09-24IIF 29 - Director → ME - 4BEDFORDBURY (COVENT GARDEN) LLP - now 07785936
LESLIE (BEDFORDBURY) LLP
- 2011-12-08 OC36768973 Cornhill, LondonActive Corporate (2 parents)Officer2011-08-31 ~ 2011-09-26IIF 92 - LLP Designated Member → ME - 5
BUCKINGHAM GATES ESTATES LIMITED
- 2013-04-05 08464583Damac Tower Nine Elms 67 Bondway, Parry Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2021-05-31Officer2013-03-27 ~ 2017-12-05IIF 59 - Director → ME - 6
CARISLEASE (DR) LIMITED
1407852973 Cornhill, London, United KingdomActive Corporate (4 parents)Equity (Company account)-955 GBP2024-03-31Officer2022-04-29 ~ 2023-12-18IIF 19 - Director → ME - 7
CARISLEASE (RS) LIMITED
1348811673 Cornhill, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-411 GBP2024-03-31Officer2021-07-01 ~ 2023-12-18IIF 78 - Director → ME - 81 King William Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)107,021 GBP2021-03-31Officer2019-04-09 ~ 2020-08-19IIF 76 - Director → ME
- 9C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-03-31Officer2019-01-04 ~ 2020-10-22IIF 83 - Director → ME
- 10
CARISLEASE CONTRACTS LIMITED
1165371073 Cornhill, London, United KingdomActive Corporate (3 parents)Profit/Loss (Company account)-1,077 GBP2023-04-01 ~ 2024-03-31Officer2018-11-01 ~ 2023-12-18IIF 55 - Director → ME - 11
CARISLEASE DEVELOPMENTS LIMITED
1348806373 Cornhill, London, United KingdomActive Corporate (3 parents)Equity (Company account)-887,624 GBP2024-03-31Officer2021-07-01 ~ 2023-10-17IIF 77 - Director → ME - 12CIVITAS SPV121 LIMITED - now 14527873, 09517692, 09777380... (more)Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2017-12-07 ~ 2019-02-15IIF 80 - Director → ME
- 13CIVITAS SPV122 LIMITED - now 14527873, 09517692, 09777380... (more)Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2018-07-25 ~ 2019-03-05IIF 82 - Director → ME
- 14CIVITAS SPV123 LIMITED - now 14527873, 09517692, 09777380... (more)
WIGAN (MORRIS ST) LIMITED
- 2018-09-27 08253452Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2012-10-15 ~ 2019-02-15IIF 54 - Director → MEPerson with significant control2016-09-29 ~ 2018-07-01IIF 115 - Ownership of shares – More than 25% but not more than 50% → OEIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15CIVITAS SPV133 LIMITED - now 14527873, 09517692, 09777380... (more)Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2018-11-27 ~ 2019-07-17IIF 75 - Director → ME
- 16CIVITAS SPV134 LIMITED - now 14527873, 09517692, 09777380... (more)Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2018-11-21 ~ 2019-07-17IIF 74 - Director → ME
- 17DL (CHARING CROSS ROAD) LIMITED - now
PICTON PLACE LIMITED
- 2024-08-07 1012761473 Cornhill, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer2016-04-15 ~ 2024-07-25IIF 64 - Director → MEPerson with significant control2017-04-10 ~ 2021-05-28IIF 128 - Ownership of shares – More than 25% but not more than 50% → OEIIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
DL (HALLAM STREET) LTD
1600865173 Cornhill, London, United KingdomActive Corporate (4 parents)Officer2025-02-07 ~ 2025-09-16IIF 39 - Director → ME - 19
DLM (KINGSTON) LIMITED
1389017273 Cornhill, London, United KingdomActive Corporate (2 parents)Equity (Company account)-1,021,082 GBP2024-03-31Officer2022-02-03 ~ 2025-08-31IIF 22 - Director → ME - 20
DLM (LEEDS) LIMITED
1333934073 Cornhill, London, United KingdomActive Corporate (2 parents)Equity (Company account)-1,884,138 GBP2024-03-31Officer2021-04-16 ~ 2025-08-31IIF 12 - Director → ME - 21
DLM (NOTTINGHAM) LIMITED
1470930573 Cornhill, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer2023-03-06 ~ 2025-08-31IIF 15 - Director → ME - 22
DLM DEVCO LIMITED
1327205473 Cornhill, London, United KingdomActive Corporate (3 parents)Equity (Company account)-342,080 GBP2024-03-31Officer2021-03-16 ~ 2025-08-31IIF 13 - Director → ME - 23
DLM PROMCO LIMITED
- 2021-05-28 1327167373 Cornhill, London, United KingdomActive Corporate (4 parents, 5 offsprings)Equity (Company account)100 GBP2024-03-31Officer2021-03-16 ~ 2025-08-31IIF 14 - Director → ME - 24DUKELEASE PROPERTIES LIMITED - now 03546821DUKELEASE HOLDINGS LIMITED - 2019-10-21 03546821
DUKELEASE LIMITED
- 2000-02-04 0218222773 Cornhill, LondonActive Corporate (4 parents, 1 offspring)Equity (Company account)-29,508 GBP2024-03-31Officer~ 1994-10-14IIF 108 - Director → ME - 25
FLORIN HOUSE RESIDENTIAL MANAGEMENT LIMITED
0531190573 Cornhill, LondonActive Corporate (2 parents)Equity (Company account)11 GBP2024-12-31Officer2004-12-13 ~ 2006-08-02IIF 43 - Director → ME - 26
FUTURA PROPERTIES LIMITED
02245711Edelman House 1238 High Road, Whetstone, LondonDissolved Corporate (3 parents)Officer1992-06-26 ~ 2002-07-11IIF 89 - Director → ME - 27
GLENTHORPE PROPERTY ASSOCIATES LIMITED
0571910073 Cornhill, LondonActive Corporate (1 parent, 3 offsprings)Equity (Company account)-11,165 GBP2024-03-31Officer2006-02-24 ~ 2025-08-31IIF 5 - Director → MEPerson with significant control2021-02-10 ~ 2021-02-28IIF 133 - Right to appoint or remove directors → OEIIF 133 - Ownership of shares – More than 50% but less than 75% → OEIIF 133 - Ownership of voting rights - More than 50% but less than 75% → OE2021-02-28 ~ 2025-11-14IIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 118 - Ownership of shares – More than 50% but less than 75% → OE - 28
GOLDEV WOKING LIMITED
11339840869 High Road, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2023-03-31Officer2018-05-01 ~ 2021-01-11IIF 84 - Director → ME2021-01-11 ~ 2021-01-11IIF 85 - Director → ME - 29
LONG ACRE (COVENT GARDEN) LLP
OC3454281 Kings Avenue, London, EnglandDissolved Corporate (2 parents)Officer2009-06-01 ~ 2012-12-10IIF 90 - LLP Designated Member → ME - 30
OAKDENE PROPERTIES (UK) LIMITED
0542559473 Cornhill, LondonActive Corporate (1 parent, 1 offspring)Equity (Company account)-12,004,961 GBP2024-03-31Officer2005-07-04 ~ 2025-08-31IIF 6 - Director → MEPerson with significant control2017-04-03 ~ 2021-04-16IIF 111 - Ownership of shares – More than 25% but not more than 50% → OEIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31
PANTHER HOUSE DEVELOPMENTS LIMITED
09393098C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (4 parents)Profit/Loss (Company account)-1,882,017 GBP2020-04-01 ~ 2021-03-31Officer2015-01-16 ~ 2020-06-05IIF 46 - Director → ME2020-06-05 ~ 2025-10-15IIF 23 - Director → ME - 32SHP BROCKWELL LTD - now
CARISLEASE (BK) LIMITED
- 2021-12-09 13671589C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (4 parents)Equity (Company account)276,510 GBP2022-12-31Officer2021-10-11 ~ 2021-11-26IIF 60 - Director → ME - 33SHP WAVERTREE LTD - now
CARISLEASE (ND) LIMITED
- 2021-12-29 13671602C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (4 parents)Equity (Company account)817,670 GBP2022-12-31Officer2021-10-11 ~ 2021-12-16IIF 57 - Director → ME - 34SHP WELLINGTON LTD - now
CARISLEASE (WS) LIMITED
- 2022-03-23 13671618C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (4 parents)Equity (Company account)871,822 GBP2022-12-31Officer2021-10-11 ~ 2022-03-21IIF 51 - Director → ME - 35
TOPSY TURVY WORLD HOLDINGS LIMITED
04718267Unit L1 Prince Charles Drive, Brent Cross Shopping Centre, London, EnglandActive Corporate (1 parent)Equity (Company account)147,684 GBP2024-06-30Person with significant control2016-04-06 ~ 2021-05-10IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE - 36
YORK HOUSE PROPERTY DEVELOPMENTS LIMITED
10818468Units 10 And 11 Fifth Floor, 9 Hatton Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-92,694 GBP2023-03-31Person with significant control2017-06-14 ~ 2017-09-25IIF 124 - Ownership of shares – More than 25% but not more than 50% → OEIIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
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