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
Mr Spencer Adam Leslie
- 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 16, Abbey View, Mill Hill, London, NW7 4PB, England
IIF 26 Abbey View, Mill Hill, London, NW7 4PB, United Kingdom
IIF 373, Cornhill, London, EC3V 3QQ
IIF 4 IIF 5 IIF 6 (more)73, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 19 IIF 20 IIF 21 (more)Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH, England
IIF 28Unit 314 Cc Kennington Park 1-3, Brixton Road, London, SW9 6DE, United Kingdom
IIF 296, Abbey View, Mill Hill, London, NW7 4PB, United Kingdom
IIF 30
- British born in April 1966
Leslie, Spencer Adam
Resident in United Kingdom
Registered addresses and corresponding companies1, Red Place, London, W1K 6PL, England
IIF 312nd Floor, 110 Cannon Street, London, EC4N 6EU
IIF 326 Abbey View, Mill Hill, London, NW7 4PB
IIF 33 IIF 3473, Cornhill, London, EC3V 3QQ
IIF 35 IIF 3673, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 37 IIF 38 IIF 39 (more)C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom
IIF 64Gable House, 239 Regents Park Road, London, N3 3LF
IIF 65Unit 314 Cc Kennington Park 1-3, Brixton Road, London, SW9 6DE, United Kingdom
IIF 666, Abbey View, Mill Hill, London, NW7 4PB, United Kingdom
IIF 67 IIF 68
- 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 69Beaufort House, 51 New North Road, Exeter, EX4 4EP, England
IIF 70Beaufort House, 51 New North Road, Exeter, EX4 4EP, United Kingdom
IIF 71 IIF 724 Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD, England
IIF 731, King William Street, London, EC4N 7AF, United Kingdom
IIF 7425, Harley Street, London, W1G 9BR, United Kingdom
IIF 75 IIF 76 IIF 776 Abbey View, Mill Hill, London, NW7 4PB
IIF 78 IIF 79 IIF 80 (more)6, Abbey View, Mill Hill, London, NW7 4PB, United Kingdom
IIF 94 IIF 95 IIF 96 (more)73, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 103 IIF 104 IIF 105 (more)Aston House, Cornwall Avenue, London, N3 1LF
IIF 140 IIF 141Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, England
IIF 142Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH, United Kingdom
IIF 1436, Abbey View, Mill Hill, London, NW7 4PB, United Kingdom
IIF 144Edelman House, 1238 High Road, Whetstone, London, N20 0LH
IIF 145
- British director born in April 1966
Leslie, Spencer Adam
Resident in United Kingdom
Registered addresses and corresponding companies - 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 160
- 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 161
- 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 164
- born in April 1966
Leslie, Spencer Adam
Resident in United Kingdom
Registered addresses and corresponding companies25, Harley Street, London, W1G 9BR
IIF 1656 Abbey View, Mill Hill, London, NW7 4PB
IIF 166 IIF 167 IIF 168 (more)6, Abbey View, Mill Hill, London, NW7 4PB, United Kingdom
IIF 171 IIF 17273, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 173 IIF 174 IIF 175 (more)6, Abbey View, Mill Hill, London, NW7 4PB, United Kingdom
IIF 177
- 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 202
- 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 208
Related profiles found in government register
Offspring entities and appointments
Active
93
- 1
101 CLEVELAND STREET JV COMPANY LIMITED
117866531 Red Place, London, EnglandActive Corporate (8 parents, 1 offspring)Equity (Company account)-75,046 GBP2024-12-31Officer2019-06-25 ~ nowIIF 31 - Director → ME - 2
102 JERMYN STREET LLP
OC36919573 Cornhill, LondonActive Corporate (3 parents)Officer2011-10-25 ~ nowIIF 171 - LLP Designated Member → ME - 3
60 UPHILL DEVELOPMENTS LIMITED
0912526973 Cornhill, LondonActive Corporate (1 parent, 3 offsprings)Equity (Company account)-3,116,270 GBP2024-03-31Officer2023-10-17 ~ nowIIF 36 - Director → MEPerson with significant control2025-10-12 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 4
ABBEYFIELD HOLDINGS LIMITED
0594916373 Cornhill, LondonDissolved Corporate (2 parents, 3 offsprings)Equity (Company account)-657,564 GBP2022-09-30Officer2006-09-27 ~ dissolvedIIF 114 - Director → ME2006-09-27 ~ dissolvedIIF 189 - Secretary → MEPerson with significant control2016-08-10 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
ABBEYFIELD PROPERTY TRADING UNLIMITED
0588039125 Harley Street, LondonDissolved Corporate (3 parents)Officer2006-07-18 ~ dissolvedIIF 148 - Director → ME2006-07-18 ~ dissolvedIIF 182 - Secretary → ME - 6
BEDFORD STREET (COVENT GARDEN) LLP
OC35849773 Cornhill, LondonDissolved Corporate (2 parents)Officer2010-10-07 ~ dissolvedIIF 174 - LLP Designated Member → ME - 7
LESLIE (BEDFORDBURY NO 1) LIMITED
- 2011-12-08 0778593673 Cornhill, LondonDissolved Corporate (2 parents)Officer2011-09-26 ~ dissolvedIIF 132 - Director → MEPerson with significant control2016-08-10 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 8
LESLIE (BEDFORDBURY) LLP
- 2011-12-08 OC36768973 Cornhill, LondonActive Corporate (2 parents)Officer2011-08-31 ~ nowIIF 175 - LLP Designated Member → ME - 9
BRANLINK PROPERTY LIMITED
08058880Lawrence House Goodwyn Avenue, Mill Hill, LondonDissolved Corporate (4 parents)Officer2012-05-04 ~ dissolvedIIF 100 - Director → ME - 10
BRANLINK RESIDENTIAL LIMITED
08058822Lawrence House Goodwyn Avenue, Mill Hill, LondonDissolved Corporate (4 parents)Officer2012-05-04 ~ dissolvedIIF 96 - Director → ME - 11THE HAVEN TRUST - 2005-03-23THE BREAST CANCER TRUST - 1997-04-072nd Floor 110 Cannon Street, LondonLiquidation Corporate (8 parents)Officer2020-01-23 ~ nowIIF 32 - Director → ME
- 12
BUCKINGHAM GATE (SW1) LLP
OC36885773 Cornhill, LondonDissolved Corporate (2 parents)Officer2011-10-12 ~ dissolvedIIF 177 - LLP Designated Member → MEPerson with significant control2020-04-05 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE - 13
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 125 - Director → ME2000-10-05 ~ dissolvedIIF 188 - Secretary → MEPerson with significant control2017-03-21 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
CARISLEASE (DR) LIMITED
1407852973 Cornhill, London, United KingdomActive Corporate (4 parents)Equity (Company account)-955 GBP2024-03-31Officer2022-04-29 ~ nowIIF 52 - Director → ME - 15
CARISLEASE (RS) LIMITED
1348811673 Cornhill, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-411 GBP2024-03-31Officer2021-07-01 ~ dissolvedIIF 130 - Director → ME - 1673 Cornhill, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)52,982 GBP2020-03-31Officer2019-04-03 ~ dissolvedIIF 119 - Director → ME
- 1773 Cornhill, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)100 GBP2020-03-31Officer2019-04-08 ~ dissolvedIIF 109 - Director → ME
- 1873 Cornhill, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)100 GBP2021-03-31Officer2019-04-08 ~ dissolvedIIF 113 - Director → ME
- 1973 Cornhill, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)100 GBP2020-03-31Officer2019-04-09 ~ dissolvedIIF 139 - Director → ME
- 2073 Cornhill, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)100 GBP2020-03-31Officer2019-04-09 ~ dissolvedIIF 105 - Director → ME
- 2173 Cornhill, London, United KingdomDissolved Corporate (5 parents)Officer2019-11-06 ~ dissolvedIIF 131 - Director → ME
- 2273 Cornhill, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)100 GBP2021-03-31Officer2019-11-06 ~ dissolvedIIF 115 - Director → ME
- 2373 Cornhill, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)100 GBP2021-03-31Officer2019-11-06 ~ dissolvedIIF 123 - Director → ME
- 2473 Cornhill, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)100 GBP2021-03-31Officer2019-11-06 ~ dissolvedIIF 111 - Director → ME
- 2573 Cornhill, London, United KingdomDissolved Corporate (5 parents)Officer2019-11-06 ~ dissolvedIIF 121 - Director → ME
- 2673 Cornhill, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)100 GBP2020-03-31Officer2018-11-12 ~ dissolvedIIF 108 - Director → ME
- 2773 Cornhill, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)100 GBP2020-03-31Officer2019-01-22 ~ dissolvedIIF 110 - Director → ME
- 2873 Cornhill, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)1,000 GBP2021-03-31Officer2019-04-03 ~ dissolvedIIF 120 - Director → ME
- 29
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 ~ nowIIF 135 - Director → ME - 30
CARISLEASE DEVELOPMENTS LIMITED
1348806373 Cornhill, London, United KingdomActive Corporate (3 parents)Equity (Company account)-887,624 GBP2024-03-31Officer2021-07-01 ~ nowIIF 41 - Director → ME - 31
CHARLOTTE HOUSE (WINDMILL STREET) LLP
OC35558825 Harley Street, LondonDissolved Corporate (2 parents)Officer2010-06-11 ~ dissolvedIIF 165 - LLP Designated Member → ME - 3273 Cornhill, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2020-03-31Officer2016-01-14 ~ dissolvedIIF 128 - Director → ME
- 3373 Cornhill, London, United KingdomActive Corporate (3 parents)Equity (Company account)-2,031,852 GBP2024-03-31Officer2018-07-09 ~ nowIIF 59 - Director → ME
- 3473 Cornhill, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-03-31Officer2020-01-13 ~ dissolvedIIF 112 - Director → ME
- 35Gable 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 65 - Director → ME
- 36
CHARTERHOUSE PROPERTY DEVELOPMENT HOLDINGS LIMITED
0812341025 Harley Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-06-28 ~ dissolvedIIF 77 - Director → ME - 37
CHP GROUP LIMITED
1001177473 Cornhill, London, United KingdomActive Corporate (2 parents, 6 offsprings)Equity (Company account)100 GBP2024-03-31Officer2016-02-18 ~ nowIIF 62 - Director → MEPerson with significant control2017-02-02 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 38
CLEVELAND STREET DEVELOPMENTS LIMITED
0906092473 Cornhill, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2021-03-31Officer2014-05-29 ~ dissolvedIIF 138 - Director → ME - 39
CLEVELAND STREET MANAGEMENT LIMITED
0912323573 Cornhill, LondonDissolved Corporate (3 parents)Equity (Company account)-5,389 GBP2022-03-31Officer2014-07-09 ~ dissolvedIIF 118 - Director → ME - 40
CRAIGSAN HAIR FASHIONS LIMITED
0070461673 Cornhill, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-41,029 GBP2024-03-31Officer1997-09-16 ~ dissolvedIIF 117 - Director → ME - 4173 Cornhill, LondonDissolved Corporate (4 parents, 1 offspring)Officer2010-02-04 ~ dissolvedIIF 170 - LLP Designated Member → ME
- 42
CURZON STREET (MAYFAIR) LLP
OC352058Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (5 parents)Officer2010-02-04 ~ dissolvedIIF 168 - LLP Designated Member → ME - 43
DEACONS PROPERTY TRADING CO LIMITED
05505518Aston House, Cornwall Avenue, LondonDissolved Corporate (2 parents)Officer2005-07-12 ~ dissolvedIIF 156 - Director → ME2005-07-12 ~ dissolvedIIF 206 - Secretary → ME - 44
PICTON PLACE LIMITED
- 2024-08-07 1012761473 Cornhill, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer2016-04-15 ~ nowIIF 51 - Director → MEPerson with significant control2024-07-25 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 45
DL (HALLAM STREET) LTD
1600865173 Cornhill, London, United KingdomActive Corporate (4 parents)Officer2024-10-09 ~ nowIIF 40 - Director → MEPerson with significant control2024-10-09 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 46
DLM (KINGSTON) LIMITED
1389017273 Cornhill, London, United KingdomActive Corporate (2 parents)Equity (Company account)-1,021,082 GBP2024-03-31Officer2022-02-03 ~ nowIIF 48 - Director → ME - 47
DLM (LEEDS) LIMITED
1333934073 Cornhill, London, United KingdomActive Corporate (2 parents)Equity (Company account)-1,884,138 GBP2024-03-31Officer2021-04-16 ~ nowIIF 55 - Director → ME - 48
DLM (MANCHESTER) LIMITED
1470850373 Cornhill, London, United KingdomActive Corporate (3 parents)Equity (Company account)-5,187 GBP2024-03-31Officer2023-03-06 ~ nowIIF 47 - Director → ME - 49
DLM (NOTTINGHAM) LIMITED
1470930573 Cornhill, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer2023-03-06 ~ nowIIF 44 - Director → ME - 50
DLM DEVCO LIMITED
1327205473 Cornhill, London, United KingdomActive Corporate (3 parents)Equity (Company account)-342,080 GBP2024-03-31Officer2021-03-16 ~ nowIIF 57 - Director → ME - 51
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 ~ nowIIF 63 - Director → ME - 5273 Cornhill, LondonLiquidation Corporate (4 parents)Equity (Company account)-47,855 GBP2021-03-31Officer1998-04-16 ~ nowIIF 50 - Director → ME1998-04-16 ~ nowIIF 202 - Secretary → ME
- 53
DUKELEASE LIMITED
- 2000-02-04 0218222773 Cornhill, LondonActive Corporate (4 parents, 1 offspring)Equity (Company account)-29,508 GBP2024-03-31Officer~ nowIIF 49 - Director → MEPerson with significant control2017-05-09 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 54
DXC001 LTD
1629757573 Cornhill, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-03-06 ~ nowIIF 37 - Director → ME - 55
DXC001 PROPCO LIMITED
1686339573 Cornhill, London, United KingdomActive Corporate (2 parents)Officer2025-11-18 ~ nowIIF 46 - Director → ME - 56
DXC001 TOPCO LIMITED
1685708373 Cornhill, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-11-14 ~ nowIIF 39 - Director → ME - 57
EXCHANGE COURT (COVENT GARDEN) LLP
OC35503373 Cornhill, LondonDissolved Corporate (4 parents)Officer2010-05-17 ~ dissolvedIIF 173 - LLP Designated Member → ME - 58
FUTURE DREAMS SELF CARE LIMITED
1489330373 Cornhill, London, United KingdomActive Corporate (4 parents)Officer2023-05-25 ~ nowIIF 53 - Director → ME - 59
FUTURE DREAMS TRUST LIMITED
0648497473 Cornhill, LondonActive Corporate (9 parents, 1 offspring)Officer2008-01-28 ~ nowIIF 35 - Director → ME - 60
GLENTHORPE PROPERTY ASSOCIATES LIMITED
0571910073 Cornhill, LondonActive Corporate (1 parent, 3 offsprings)Equity (Company account)-11,165 GBP2024-03-31Officer2006-02-24 ~ nowIIF 58 - Director → ME2006-02-24 ~ nowIIF 196 - Secretary → MEPerson with significant control2021-02-28 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 61
GOODGE STREET (TCR) LLP
OC34946973 Cornhill, LondonDissolved Corporate (5 parents, 1 offspring)Officer2009-10-21 ~ dissolvedIIF 172 - LLP Designated Member → ME - 62
GOODGE STREET (TOTTENHAM COURT ROAD) LLP
OC34988973 Cornhill, LondonDissolved Corporate (6 parents)Officer2009-11-06 ~ dissolvedIIF 169 - LLP Designated Member → ME - 63
HAMMERS LANE DEVELOPMENTS LIMITED
0756033725 Harley Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-03-11 ~ dissolvedIIF 161 - Director → ME2011-03-11 ~ dissolvedIIF 208 - Secretary → ME - 64
HIGHCLARE TRADING LIMITED
0872182073 Cornhill, LondonDissolved Corporate (3 parents)Equity (Company account)-63,240 GBP2018-03-31Officer2013-10-07 ~ dissolvedIIF 137 - Director → ME - 65
IBEX PROPERTY INVESTMENTS LIMITED
1207665573 Cornhill, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-03-31Officer2019-07-01 ~ dissolvedIIF 127 - Director → MEPerson with significant control2019-07-01 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 66
INTOLIGHT LIMITED
04433053Edelman House, 1238 High Road, Whetstone, LondonDissolved Corporate (3 parents)Officer2002-05-08 ~ dissolvedIIF 145 - Director → ME2002-05-08 ~ dissolvedIIF 201 - Secretary → ME - 67
KINGLEY DEVELOPMENTS LIMITED
1257718273 Cornhill, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-03-31Officer2020-04-29 ~ dissolvedIIF 133 - Director → ME - 68
LEMAN RICHARD LESLIE CONSULTANCY LTD
1354805873 Cornhill, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-4,103 GBP2022-03-31Officer2021-08-04 ~ dissolvedIIF 116 - Director → MEPerson with significant control2021-08-04 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 69
LESLIE (ASHFORD) LIMITED
0634481273 Cornhill, LondonDissolved Corporate (2 parents)Officer2007-08-16 ~ dissolvedIIF 106 - Director → ME2007-08-16 ~ dissolvedIIF 187 - Secretary → ME - 70
SOLARGREEN PROPERTY ASSOCIATES LIMITED
- 2007-01-18 05992835Aston House, Cornwall Avenue, LondonLiquidation Corporate (3 parents)Officer2006-12-20 ~ nowIIF 140 - Director → ME2006-12-20 ~ nowIIF 200 - Secretary → ME - 71
LESLIE (OXFORD STREET) LLP
OC34872973 Cornhill, LondonDissolved Corporate (2 parents)Officer2009-09-18 ~ dissolvedIIF 176 - LLP Designated Member → ME - 72
LESLIE (WEMBLEY) LIMITED
06203676Langley House Park Road, East Finchley, LondonDissolved Corporate (2 parents)Officer2007-04-04 ~ dissolvedIIF 151 - Director → ME2007-04-04 ~ dissolvedIIF 205 - Secretary → ME - 73
LYNEFIELD LIMITED
1687462973 Cornhill, London, United KingdomActive Corporate (1 parent)Officer2025-11-25 ~ nowIIF 54 - Director → MEPerson with significant control2025-11-25 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 74
MNR (GLASGOW) LIMITED
1586543873 Cornhill, London, United KingdomActive Corporate (2 parents)Officer2024-07-30 ~ nowIIF 38 - Director → ME - 75
MOORTOWN PROPERTIES LIMITED
05069671Langley House Park Road, East Finchley, LondonDissolved Corporate (3 parents)Officer2004-06-22 ~ dissolvedIIF 157 - Director → ME2004-06-22 ~ dissolvedIIF 207 - Secretary → ME - 76
OAKDENE PROPERTIES (UK) LIMITED
0542559473 Cornhill, LondonActive Corporate (1 parent, 1 offspring)Equity (Company account)-12,004,961 GBP2024-03-31Officer2005-07-04 ~ nowIIF 43 - Director → ME2005-07-04 ~ nowIIF 197 - Secretary → MEPerson with significant control2025-10-12 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 77
PANTHER HOUSE TRADING LIMITED
1248939873 Cornhill, London, United KingdomActive Corporate (3 parents)Equity (Company account)-13,822 GBP2024-03-31Officer2020-02-28 ~ nowIIF 61 - Director → ME - 78
PARK STREET PROPERTY DEVELOPMENTS LIMITED
0812466125 Harley Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-06-29 ~ dissolvedIIF 76 - Director → ME - 79
PHD (PROPERTIES) TRADING LIMITED
0940383973 Cornhill, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer2015-01-23 ~ nowIIF 104 - Director → MEPerson with significant control2017-01-17 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 80
REDLANDS PROPERTY TRADING CO. LIMITED
0505481173 Cornhill, LondonDissolved Corporate (3 parents)Officer2004-02-25 ~ dissolvedIIF 134 - Director → ME2004-02-25 ~ dissolvedIIF 198 - Secretary → ME - 81
S A L ENTERPRISES LIMITED
0417941873 Cornhill, LondonActive Corporate (1 parent)Equity (Company account)-193,196 GBP2024-03-31Officer2001-03-14 ~ nowIIF 56 - Director → MEPerson with significant control2017-03-02 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 82
SEEKGREEN PROPERTY TRADING CO. LIMITED
05819665Langley House Park Road, East Finchley, LondonDissolved Corporate (2 parents)Officer2006-05-17 ~ dissolvedIIF 90 - Director → ME2006-05-17 ~ dissolvedIIF 180 - Secretary → ME - 83
SOLARMIST PROPERTIES LIMITED
05888856Aston House, Cornwall Avenue, LondonDissolved Corporate (2 parents)Officer2006-09-05 ~ dissolvedIIF 141 - Director → ME2006-09-05 ~ dissolvedIIF 199 - Secretary → ME - 84
ST. JAMES'S (SW1) LLP
OC35679473 Cornhill, LondonDissolved Corporate (2 parents)Officer2010-07-29 ~ dissolvedIIF 167 - LLP Designated Member → MEPerson with significant control2016-07-26 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE - 85
SWANLANE ESTATES PROPERTY LIMITED
08057791Lawrence House Goodwyn Avenue, Mill Hill, LondonDissolved Corporate (4 parents)Officer2012-05-04 ~ dissolvedIIF 101 - Director → ME - 86
SWANLANE ESTATES RESIDENTIAL LIMITED
08058466Lawrence House Goodwyn Avenue, Mill Hill, LondonDissolved Corporate (4 parents)Officer2012-05-04 ~ dissolvedIIF 95 - Director → ME - 87
SYMMETRY HOUSING COMMUNITY INTEREST COMPANY
1346734473 Cornhill, LondonActive Corporate (1 parent)Equity (Company account)-252,245 GBP2024-06-30Officer2021-06-21 ~ nowIIF 66 - Director → MEPerson with significant control2021-06-21 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 88
SYMMETRY HOUSING RP LIMITED
1438850273 Cornhill, London, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2024-06-30Officer2022-09-30 ~ nowIIF 45 - Director → MEPerson with significant control2022-09-30 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 89
PURE GENETICS LIMITED
- 2016-11-23 10009675Finsgate, 5-7 Cranwood Street, London, EnglandDissolved Corporate (3 parents)Officer2016-02-17 ~ dissolvedIIF 142 - Director → ME - 90
THE STORE HOUSE LEEDS LTD
1626917373 Cornhill, London, United KingdomActive Corporate (3 parents)Officer2025-02-21 ~ nowIIF 42 - Director → ME - 91
ULTRAHOME ESTATE LIMITED
08058668Lawrence House Goodwyn Avenue, Mill Hill, LondonDissolved Corporate (4 parents)Officer2012-05-04 ~ dissolvedIIF 102 - Director → ME - 92
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 67 - Director → ME - 93
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 68 - Director → MEPerson with significant control2017-09-25 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
55
- 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 158 - Director → ME - 2
60 UPHILL DEVELOPMENTS LIMITED
0912526973 Cornhill, LondonActive Corporate (1 parent, 3 offsprings)Equity (Company account)-3,116,270 GBP2024-03-31Officer2014-07-10 ~ 2020-08-12IIF 103 - Director → MEPerson with significant control2016-05-24 ~ 2020-08-12IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 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 159 - Director → ME - 4
ABBEY VIEW ESTATES LIMITED
04020409Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (4 parents)Equity (Company account)780,774 GBP2024-11-30Officer2000-06-29 ~ 2010-03-24IIF 162 - Director → ME2000-06-23 ~ 2006-03-03IIF 185 - Secretary → ME - 5LESLIE (BEDFORDBURY) LLP - 2011-12-0873 Cornhill, LondonActive Corporate (2 parents)Person with significant control2019-04-19 ~ 2019-04-19IIF 8 - Right to surplus assets - 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove members → OE
- 6
BEECHLINK LIMITED
01390043Langley House Park Road, East Finchley, LondonDissolved Corporate (2 parents)Officer1997-09-16 ~ 2001-03-30IIF 86 - Director → ME1998-09-28 ~ 2001-03-30IIF 181 - Secretary → ME2002-09-14 ~ 2003-12-04IIF 186 - Secretary → ME - 7
BRANLINK INVESTMENTS LIMITED
08058666Lawrence House Goodwyn Avenue, Mill Hill, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2024-11-30Officer2012-05-04 ~ 2017-09-13IIF 99 - Director → ME - 8
BRANLINK LIMITED
04601368Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (4 parents, 2 offsprings)Equity (Company account)773,489 GBP2024-11-30Officer2002-12-02 ~ 2002-12-16IIF 88 - Director → ME2005-11-04 ~ 2017-09-13IIF 79 - Director → ME2002-12-16 ~ 2006-03-03IIF 190 - Secretary → ME2002-12-02 ~ 2002-12-16IIF 193 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-12-11IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 9
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 107 - Director → ME - 10
CAMDEN COURT MANAGEMENT LIMITED
03316701Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (5 parents)Equity (Company account)9,045,440 GBP2024-11-30Officer2005-10-25 ~ 2017-09-13IIF 84 - Director → ME - 11
CANDYCANE LIMITED
08513033First Floor, 41 Chalton Street, LondonDissolved Corporate (1 parent)Officer2013-05-01 ~ 2016-06-23IIF 154 - Director → ME - 121 King William Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)107,021 GBP2021-03-31Officer2019-04-09 ~ 2020-08-19IIF 74 - Director → ME
- 13C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-03-31Officer2019-01-04 ~ 2020-10-22IIF 73 - Director → ME
- 14CIVITAS SPV121 LIMITED - now 11522178, 11482646, 10939075... (more)Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2017-12-06 ~ 2019-02-15IIF 72 - Director → ME
- 15CIVITAS SPV122 LIMITED - now 11522178, 10939075, 11270786... (more)Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2018-07-25 ~ 2019-03-05IIF 71 - Director → ME
- 16CIVITAS SPV123 LIMITED - now 11522178, 11482646, 10939075... (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 126 - Director → MEPerson with significant control2016-09-29 ~ 2018-07-01IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 17CIVITAS SPV133 LIMITED - now 11522178, 11482646, 10939075... (more)Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2018-11-27 ~ 2019-07-17IIF 70 - Director → ME
- 18CIVITAS SPV134 LIMITED - now 11522178, 11482646, 10939075... (more)Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2018-11-21 ~ 2019-07-17IIF 69 - Director → ME
- 19
CWGR LIMITED
06025348Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (5 parents)Equity (Company account)1,323,209 GBP2024-11-30Officer2007-01-15 ~ 2011-07-28IIF 34 - Director → ME - 20
DAVID CANNON PROPERTIES LIMITED
00634608Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (4 parents)Equity (Company account)6,437,361 GBP2024-11-30Officer2005-11-04 ~ 2017-09-13IIF 87 - Director → ME - 21DL (CHARING CROSS ROAD) LIMITED - now
PICTON PLACE LIMITED
- 2024-08-07 1012761473 Cornhill, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Person with significant control2017-04-10 ~ 2021-05-28IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 22
DXC001 LTD
1629757573 Cornhill, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2025-09-01 ~ 2025-11-27IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 23
FLORIN HOUSE RESIDENTIAL MANAGEMENT LIMITED
0531190573 Cornhill, LondonActive Corporate (2 parents)Equity (Company account)11 GBP2024-12-31Officer2004-12-13 ~ 2006-08-02IIF 146 - Director → ME2004-12-13 ~ 2006-08-02IIF 178 - Secretary → ME - 24
GLENTHORPE PROPERTY ASSOCIATES LIMITED
0571910073 Cornhill, LondonActive Corporate (1 parent, 3 offsprings)Equity (Company account)-11,165 GBP2024-03-31Person with significant control2017-02-08 ~ 2021-02-28IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
GOLDEV WOKING LIMITED
11339840869 High Road, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2023-03-31Officer2021-01-11 ~ 2021-01-11IIF 160 - Director → ME2018-05-01 ~ 2021-01-11IIF 144 - Director → ME - 26
HAIR AT HML QUEENSWAY LIMITED
- 2002-03-20 0435477125 Harley Street, LondonDissolved Corporate (1 parent)Officer2002-01-17 ~ 2003-12-04IIF 179 - Secretary → ME - 27
SUPERCUTS (THE BROADWAY) LIMITED
- 2000-03-29 03044356Langley House Park Road, East Finchley, LondonDissolved Corporate (1 parent)Officer1995-04-10 ~ 2003-12-04IIF 91 - Director → ME1995-04-10 ~ 2003-12-04IIF 203 - Secretary → ME - 28
IBEX RICHARD LESLIE CONSULTANCY LIMITED
1205092773 Cornhill, London, United KingdomActive Corporate (2 parents)Equity (Company account)-28,531 GBP2022-03-31Officer2021-09-27 ~ 2025-01-21IIF 60 - Director → ME - 29DGA INSURANCE SERVICES LIMITED - 2002-10-28Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (4 parents)Equity (Company account)317,074 GBP2024-11-30Officer2005-11-04 ~ 2011-07-28IIF 89 - Director → ME
- 30
LESLIE HAIRSTYLISTS LIMITED
00651790Langley House Park Road, East Finchley, LondonDissolved Corporate (2 parents)Officer1997-09-16 ~ 2001-03-30IIF 93 - Director → ME2002-09-14 ~ 2003-12-04IIF 184 - Secretary → ME - 31
LONG ACRE (COVENT GARDEN) LLP
OC3454281 Kings Avenue, London, EnglandDissolved Corporate (2 parents)Officer2009-05-06 ~ 2012-12-10IIF 166 - LLP Designated Member → ME - 32
LONGSTONE PROPERTY COMPANY LIMITED
03731364Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (4 parents)Equity (Company account)190,266 GBP2024-11-30Officer2005-11-04 ~ 2011-07-28IIF 78 - Director → ME - 33MNR CAPCO LTD - now
DLM OPCO LIMITED
- 2025-06-05 1327205673 Cornhill, London, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2024-03-31Officer2021-03-16 ~ 2025-06-04IIF 136 - Director → ME - 34MUSEPRIME PROPERTY LIMITED - 2006-04-13Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (4 parents)Equity (Company account)100 GBP2024-11-30Officer2006-04-20 ~ 2011-07-28IIF 163 - Director → ME
- 35
MUSEPRIME PROPERTIES LIMITED
01814136Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (4 parents, 1 offspring)Equity (Company account)224,901 GBP2024-11-30Officer2005-11-04 ~ 2011-07-28IIF 85 - Director → ME - 36
MYKINDAPLACE.COM LIMITED
- 2003-03-18 03924393MYKINDASPACE LIMITED - 2000-03-098 Salisbury Square, LondonDissolved Corporate (2 parents)Officer2002-04-02 ~ 2006-06-30IIF 152 - Director → ME - 37
OAKDENE PROPERTIES (UK) LIMITED
0542559473 Cornhill, LondonActive Corporate (1 parent, 1 offspring)Equity (Company account)-12,004,961 GBP2024-03-31Person with significant control2017-04-03 ~ 2021-04-16IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 38
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 ~ 2015-02-16IIF 75 - Director → ME2020-06-05 ~ 2025-10-08IIF 64 - Director → ME2015-02-23 ~ 2020-06-05IIF 155 - Director → ME - 39REGIS UK LIMITED - nowSUPERCUTS UK LIMITED - 2009-05-26 02594470
SUPERCUTS (HOLDINGS) LIMITED
- 2000-03-08 02603786SUPERCUTS (LAKESIDE) LIMITED - 1991-08-20 03495570C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents, 5 offsprings)Officer1994-11-17 ~ 1999-11-01IIF 83 - Director → ME1994-11-17 ~ 1999-11-01IIF 194 - Secretary → ME - 40SHP 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 122 - Director → ME - 41SHP 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 124 - Director → ME - 42SHP 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 129 - Director → ME - 43
SUPERCUTS (GB) LIMITED
02879922Regis Uk Hair Salon, 1st Floor, 25 Corporation Street, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer1994-11-17 ~ 1999-11-01IIF 153 - Director → ME1994-11-17 ~ 1999-11-01IIF 204 - Secretary → ME - 44Regis Uk Hair Salon, 1st Floor, Corporation Street, Birmingham, West Midlands, EnglandLiquidation Corporate (2 parents)Officer1998-01-20 ~ 1999-11-01IIF 80 - Director → ME1998-01-20 ~ 1999-11-01IIF 192 - Secretary → ME
- 45
SUPERCUTS (METRO CENTRE) LIMITED
03430072Regis Uk Hair Salon, 1st Floor, 25 Corporation Street, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer1997-09-05 ~ 1999-11-01IIF 92 - Director → ME1997-09-05 ~ 1999-11-01IIF 191 - Secretary → ME - 46SUPERCUTS (THURROCK) LIMITED - nowRegis Uk Hair Salon, 1st Floor, 25 Corporation Street, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer1994-11-17 ~ 1999-11-01IIF 81 - Director → ME1994-11-17 ~ 1999-11-01IIF 195 - Secretary → ME
- 47
SWANLANE ESTATES INVESTMENTS LIMITED
08057598Lawrence House Goodwyn Avenue, Mill Hill, LondonActive Corporate (4 parents)Equity (Company account)2 GBP2024-11-30Officer2012-05-04 ~ 2017-03-23IIF 94 - Director → ME - 48
SWANLANE ESTATES LIMITED
03822059Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (4 parents, 1 offspring)Equity (Company account)1,978,279 GBP2024-11-30Officer2005-11-04 ~ 2017-03-21IIF 143 - Director → MEPerson with significant control2016-04-06 ~ 2016-08-30IIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 49F.A.I. TECH LIMITED - 2001-03-1522 Friars Street, Sudbury, SuffolkActive Corporate (2 parents)Equity (Company account)-1,036,186 GBP2024-12-31Officer2004-02-03 ~ 2008-05-14IIF 150 - Director → ME
- 50
TOPSY TURVY WORLD HOLDINGS LIMITED
04718267Unit L1 Prince Charles Drive, Brent Cross Shopping Centre, London, EnglandActive Corporate (1 parent)Equity (Company account)147,684 GBP2024-06-30Officer2003-05-30 ~ 2021-05-10IIF 149 - Director → ME - 51TOPSY-TURVY WORLD LIMITED - 2003-05-20Unit L1, Prince Charles Drive, London, EnglandActive Corporate (1 parent)Equity (Company account)174,321 GBP2024-06-30Officer2003-05-30 ~ 2021-05-10IIF 147 - Director → ME
- 52
TULIPWOOD LIMITED
04142625Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (5 parents)Equity (Company account)545,945 GBP2024-11-30Officer2005-11-04 ~ 2011-07-28IIF 82 - Director → ME - 53
ULTRAHOME INVESTMENTS LIMITED
08058629Lawrence House Goodwyn Avenue, Mill Hill, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)1 GBP2024-11-30Officer2012-05-04 ~ 2017-09-13IIF 98 - Director → ME - 54
ULTRAHOME LIMITED
04128397Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (5 parents, 2 offsprings)Equity (Company account)2,510,279 GBP2024-11-30Officer2001-01-24 ~ 2017-09-13IIF 33 - Director → ME2001-01-24 ~ 2006-03-06IIF 183 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-12-11IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 164 - Ownership of shares – More than 25% but not more than 50% → OE - 55
YORK HOUSE TRADING LIMITED
126315929 Hatton Street, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-1,897,725 GBP2024-03-31Officer2020-05-29 ~ 2024-08-31IIF 97 - Director → MEPerson with significant control2020-05-29 ~ 2020-05-29IIF 3 - Has significant influence or control → OE
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Contains public sector information retrieved at 9 February 2026 and
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