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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
parent relation
Individuals in focus

Leslie, Spencer Adam

child relation
Offspring entities and appointments 142
  • 1
    101 CLEVELAND STREET JV COMPANY LIMITED
    11786653
    1 Red Place, London, England
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    -75,046 GBP2024-12-31
    Officer
    2019-06-25 ~ now
    IIF 1 - Director → ME
  • 2
    102 JERMYN STREET LLP
    OC369195
    73 Cornhill, London
    Active Corporate (11 parents)
    Officer
    2011-10-25 ~ now
    IIF 140 - LLP Designated Member → ME
  • 3
    18 BOW STREET MANAGEMENT COMPANY LIMITED
    07716168
    4th Floor The Pinnacle, Station Way, Crawley, England
    Active Corporate (5 parents)
    Equity (Company account)
    8 GBP2024-07-31
    Officer
    2011-07-25 ~ 2012-02-16
    IIF 128 - Director → ME
  • 4
    60 UPHILL DEVELOPMENTS LIMITED
    09125269
    73 Cornhill, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -3,116,270 GBP2024-03-31
    Officer
    2023-10-17 ~ now
    IIF 6 - Director → ME
    2014-07-10 ~ 2020-08-12
    IIF 73 - Director → ME
    Person with significant control
    2016-05-24 ~ 2020-08-12
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
    2025-10-12 ~ now
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Ownership of shares – 75% or more → OE
  • 5
    9 BROAD COURT MANAGEMENT COMPANY LIMITED
    07716221
    4th Floor The Pinnacle, Station Way, Crawley, England
    Active Corporate (5 parents)
    Equity (Company account)
    7 GBP2024-07-31
    Officer
    2011-07-25 ~ 2012-09-24
    IIF 129 - Director → ME
  • 6
    ABBEY VIEW ESTATES LIMITED
    04020409
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (11 parents)
    Equity (Company account)
    780,774 GBP2024-11-30
    Officer
    2000-06-29 ~ 2010-03-24
    IIF 132 - Director → ME
    2000-06-23 ~ 2006-03-03
    IIF 184 - Secretary → ME
  • 7
    ABBEYFIELD HOLDINGS LIMITED
    05949163
    73 Cornhill, London
    Dissolved Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -657,564 GBP2022-09-30
    Officer
    2006-09-27 ~ dissolved
    IIF 84 - Director → ME
    2006-09-27 ~ dissolved
    IIF 188 - Secretary → ME
    Person with significant control
    2016-08-10 ~ dissolved
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    ABBEYFIELD PROPERTY TRADING UNLIMITED
    05880391
    25 Harley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-18 ~ dissolved
    IIF 118 - Director → ME
    2006-07-18 ~ dissolved
    IIF 181 - Secretary → ME
  • 9
    BEDFORD STREET (COVENT GARDEN) LLP
    OC358497
    73 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-07 ~ dissolved
    IIF 143 - LLP Designated Member → ME
  • 10
    BEDFORDBURY (COVENT GARDEN NO.1) LIMITED
    - now 07785936 OC367689
    LESLIE (BEDFORDBURY NO 1) LIMITED
    - 2011-12-08 07785936
    73 Cornhill, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-09-26 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2016-08-10 ~ dissolved
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    BEDFORDBURY (COVENT GARDEN) LLP
    - now OC367689 07785936
    LESLIE (BEDFORDBURY) LLP
    - 2011-12-08 OC367689
    73 Cornhill, London
    Active Corporate (3 parents)
    Officer
    2011-08-31 ~ now
    IIF 144 - LLP Designated Member → ME
    Person with significant control
    2019-04-19 ~ 2019-04-19
    IIF 154 - Right to surplus assets - 75% or more → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Right to appoint or remove members → OE
  • 12
    BEECHLINK LIMITED
    01390043
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (5 parents)
    Officer
    1997-09-16 ~ 2001-03-30
    IIF 56 - Director → ME
    1998-09-28 ~ 2001-03-30
    IIF 180 - Secretary → ME
    2002-09-14 ~ 2003-12-04
    IIF 185 - Secretary → ME
  • 13
    BRANLINK INVESTMENTS LIMITED
    08058666
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2012-05-04 ~ 2017-09-13
    IIF 69 - Director → ME
  • 14
    BRANLINK LIMITED
    04601368
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    773,489 GBP2024-11-30
    Officer
    2002-12-02 ~ 2002-12-16
    IIF 58 - Director → ME
    2005-11-04 ~ 2017-09-13
    IIF 49 - Director → ME
    2002-12-16 ~ 2006-03-03
    IIF 189 - Secretary → ME
    2002-12-02 ~ 2002-12-16
    IIF 192 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-12-11
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    BRANLINK PROPERTY LIMITED
    08058880
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2012-05-04 ~ dissolved
    IIF 70 - Director → ME
  • 16
    BRANLINK RESIDENTIAL LIMITED
    08058822
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2012-05-04 ~ dissolved
    IIF 66 - Director → ME
  • 17
    BREAST CANCER HAVEN
    - now 03291851
    THE HAVEN TRUST - 2005-03-23
    THE BREAST CANCER TRUST - 1997-04-07
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (45 parents)
    Officer
    2020-01-23 ~ now
    IIF 2 - Director → ME
  • 18
    BUCKINGHAM GATE (SW1) LLP
    OC368857
    73 Cornhill, London
    Dissolved Corporate (10 parents)
    Officer
    2011-10-12 ~ dissolved
    IIF 146 - LLP Designated Member → ME
    Person with significant control
    2020-04-05 ~ dissolved
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 155 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 19
    BUCKINGHAM GATE ESTATES LIMITED
    - now 08464583
    BUCKINGHAM GATES ESTATES LIMITED
    - 2013-04-05 08464583
    Damac Tower Nine Elms 67 Bondway, Parry Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2013-03-27 ~ 2017-12-05
    IIF 77 - Director → ME
  • 20
    CAMDEN COURT MANAGEMENT LIMITED
    03316701
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (20 parents)
    Equity (Company account)
    9,045,440 GBP2024-11-30
    Officer
    2005-10-25 ~ 2017-09-13
    IIF 54 - Director → ME
  • 21
    CANBURY PROPERTY TRADING COMPANY LIMITED
    - now 04004020
    CANBURY INVESTMENTS LIMITED
    - 2003-10-15 04004020
    73 Cornhill, London
    Dissolved Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    2001-06-29 ~ dissolved
    IIF 95 - Director → ME
    2000-10-05 ~ dissolved
    IIF 187 - Secretary → ME
    Person with significant control
    2017-03-21 ~ dissolved
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    CANDYCANE LIMITED
    08513033
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-05-01 ~ 2016-06-23
    IIF 124 - Director → ME
  • 23
    CARISLEASE (DR) LIMITED
    14078529
    73 Cornhill, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -955 GBP2024-03-31
    Officer
    2022-04-29 ~ now
    IIF 22 - Director → ME
  • 24
    CARISLEASE (RS) LIMITED
    13488116
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -411 GBP2024-03-31
    Officer
    2021-07-01 ~ dissolved
    IIF 100 - Director → ME
  • 25
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    52,982 GBP2020-03-31
    Officer
    2019-04-03 ~ dissolved
    IIF 89 - Director → ME
  • 26
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2019-04-08 ~ dissolved
    IIF 79 - Director → ME
  • 27
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2019-04-08 ~ dissolved
    IIF 83 - Director → ME
  • 28
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2019-04-09 ~ dissolved
    IIF 109 - Director → ME
  • 29
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2019-04-09 ~ dissolved
    IIF 75 - Director → ME
  • 30
    1 King William Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    107,021 GBP2021-03-31
    Officer
    2019-04-09 ~ 2020-08-19
    IIF 44 - Director → ME
  • 31
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-11-06 ~ dissolved
    IIF 101 - Director → ME
  • 32
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2019-11-06 ~ dissolved
    IIF 85 - Director → ME
  • 33
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2019-11-06 ~ dissolved
    IIF 93 - Director → ME
  • 34
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2019-11-06 ~ dissolved
    IIF 81 - Director → ME
  • 35
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-11-06 ~ dissolved
    IIF 91 - Director → ME
  • 36
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2018-11-12 ~ dissolved
    IIF 78 - Director → ME
  • 37
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (8 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2019-01-04 ~ 2020-10-22
    IIF 43 - Director → ME
  • 38
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2019-01-22 ~ dissolved
    IIF 80 - Director → ME
  • 39
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2021-03-31
    Officer
    2019-04-03 ~ dissolved
    IIF 90 - Director → ME
  • 40
    CARISLEASE CONTRACTS LIMITED
    11653710
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -1,077 GBP2023-04-01 ~ 2024-03-31
    Officer
    2018-11-01 ~ now
    IIF 105 - Director → ME
  • 41
    CARISLEASE DEVELOPMENTS LIMITED
    13488063
    73 Cornhill, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -887,624 GBP2024-03-31
    Officer
    2021-07-01 ~ now
    IIF 11 - Director → ME
  • 42
    CHARLOTTE HOUSE (WINDMILL STREET) LLP
    OC355588
    25 Harley Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-06-11 ~ dissolved
    IIF 134 - LLP Designated Member → ME
  • 43
    CHARTER HOUSE PROPERTY 2 LIMITED
    09951122 12401195, 09912788, 11454000
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2016-01-14 ~ dissolved
    IIF 98 - Director → ME
  • 44
    CHARTER HOUSE PROPERTY 3 LIMITED
    11454000 12401195, 09951122, 09912788
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,031,852 GBP2024-03-31
    Officer
    2018-07-09 ~ now
    IIF 29 - Director → ME
  • 45
    CHARTER HOUSE PROPERTY 4 LIMITED
    12401195 09951122, 09912788, 11454000
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2020-01-13 ~ dissolved
    IIF 82 - Director → ME
  • 46
    CHARTER HOUSE PROPERTY LIMITED
    09912788 12401195, 09951122, 11454000
    Gable House, 239 Regents Park Road, London
    Liquidation Corporate (4 parents, 15 offsprings)
    Profit/Loss (Company account)
    -1,198,844 GBP2018-04-01 ~ 2019-03-31
    Officer
    2015-12-11 ~ now
    IIF 35 - Director → ME
  • 47
    CHARTERHOUSE PROPERTY DEVELOPMENT HOLDINGS LIMITED
    08123410
    25 Harley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-06-28 ~ dissolved
    IIF 47 - Director → ME
  • 48
    CHP GROUP LIMITED
    10011774
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-02-18 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2017-02-02 ~ now
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    CIVITAS SPV121 LIMITED - now 11522178, 11482646, 10939075... (more)
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (14 parents)
    Officer
    2017-12-06 ~ 2019-02-15
    IIF 42 - Director → ME
  • 50
    CIVITAS SPV122 LIMITED - now 11522178, 10939075, 11270786... (more)
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-07-25 ~ 2019-03-05
    IIF 41 - Director → ME
  • 51
    CIVITAS SPV123 LIMITED - now 11522178, 11482646, 10939075... (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 96 - Director → ME
    Person with significant control
    2016-09-29 ~ 2018-07-01
    IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    CIVITAS SPV133 LIMITED - now 11522178, 11482646, 10939075... (more)
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-11-27 ~ 2019-07-17
    IIF 40 - Director → ME
  • 53
    CIVITAS SPV134 LIMITED - now 11522178, 11482646, 10939075... (more)
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-11-21 ~ 2019-07-17
    IIF 39 - Director → ME
  • 54
    CLEVELAND STREET DEVELOPMENTS LIMITED
    09060924
    73 Cornhill, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2014-05-29 ~ dissolved
    IIF 108 - Director → ME
  • 55
    CLEVELAND STREET MANAGEMENT LIMITED
    09123235
    73 Cornhill, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -5,389 GBP2022-03-31
    Officer
    2014-07-09 ~ dissolved
    IIF 88 - Director → ME
  • 56
    CRAIGSAN HAIR FASHIONS LIMITED
    00704616
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -41,029 GBP2024-03-31
    Officer
    1997-09-16 ~ dissolved
    IIF 87 - Director → ME
  • 57
    CURZON STREET (LONDON) LLP
    OC352049 15791025
    73 Cornhill, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-02-04 ~ dissolved
    IIF 139 - LLP Designated Member → ME
  • 58
    CURZON STREET (MAYFAIR) LLP
    OC352058
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-02-04 ~ dissolved
    IIF 137 - LLP Designated Member → ME
  • 59
    CWGR LIMITED
    06025348
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (9 parents)
    Equity (Company account)
    1,323,209 GBP2024-11-30
    Officer
    2007-01-15 ~ 2011-07-28
    IIF 4 - Director → ME
  • 60
    DAVID CANNON PROPERTIES LIMITED
    00634608
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    6,437,361 GBP2024-11-30
    Officer
    2005-11-04 ~ 2017-09-13
    IIF 57 - Director → ME
  • 61
    DEACONS PROPERTY TRADING CO LIMITED
    05505518
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (5 parents)
    Officer
    2005-07-12 ~ dissolved
    IIF 126 - Director → ME
    2005-07-12 ~ dissolved
    IIF 205 - Secretary → ME
  • 62
    DL (CHARING CROSS ROAD) LIMITED
    - now 10127614
    PICTON PLACE LIMITED
    - 2024-08-07 10127614
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-04-15 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2017-04-10 ~ 2021-05-28
    IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
    2024-07-25 ~ now
    IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    DL (HALLAM STREET) LTD
    16008651
    73 Cornhill, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-10-09 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-10-09 ~ now
    IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    DLM (KINGSTON) LIMITED
    13890172
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,021,082 GBP2024-03-31
    Officer
    2022-02-03 ~ now
    IIF 18 - Director → ME
  • 65
    DLM (LEEDS) LIMITED
    13339340
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,884,138 GBP2024-03-31
    Officer
    2021-04-16 ~ now
    IIF 25 - Director → ME
  • 66
    DLM (MANCHESTER) LIMITED
    14708503
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -5,187 GBP2024-03-31
    Officer
    2023-03-06 ~ now
    IIF 17 - Director → ME
  • 67
    DLM (NOTTINGHAM) LIMITED
    14709305
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-03-06 ~ now
    IIF 14 - Director → ME
  • 68
    DLM DEVCO LIMITED
    13272054
    73 Cornhill, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -342,080 GBP2024-03-31
    Officer
    2021-03-16 ~ now
    IIF 27 - Director → ME
  • 69
    DLM GROUP HOLDINGS LIMITED
    - now 13271673
    DLM PROMCO LIMITED
    - 2021-05-28 13271673
    73 Cornhill, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-03-16 ~ now
    IIF 33 - Director → ME
  • 70
    DUKELEASE HOLDINGS LIMITED
    - now 03546821 02182227
    DUKELEASE PROPERTIES LIMITED
    - 2019-10-21 03546821 02182227
    73 Cornhill, London
    Liquidation Corporate (6 parents)
    Equity (Company account)
    -47,855 GBP2021-03-31
    Officer
    1998-04-16 ~ now
    IIF 20 - Director → ME
    1998-04-16 ~ now
    IIF 201 - Secretary → ME
  • 71
    DUKELEASE PROPERTIES LIMITED
    - now 02182227 03546821
    DUKELEASE HOLDINGS LIMITED
    - 2019-10-21 02182227 03546821
    DUKELEASE LIMITED
    - 2000-02-04 02182227
    73 Cornhill, London
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -29,508 GBP2024-03-31
    Officer
    ~ now
    IIF 19 - Director → ME
    Person with significant control
    2017-05-09 ~ now
    IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
  • 72
    DXC001 LTD
    16297575
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-03-06 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-09-01 ~ 2025-11-27
    IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
  • 73
    DXC001 PROPCO LIMITED
    16863395
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-18 ~ now
    IIF 16 - Director → ME
  • 74
    DXC001 TOPCO LIMITED
    16857083
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-11-14 ~ now
    IIF 9 - Director → ME
  • 75
    EXCHANGE COURT (COVENT GARDEN) LLP
    OC355033
    73 Cornhill, London
    Dissolved Corporate (4 parents)
    Officer
    2010-05-17 ~ dissolved
    IIF 142 - LLP Designated Member → ME
  • 76
    FLORIN HOUSE RESIDENTIAL MANAGEMENT LIMITED
    05311905
    73 Cornhill, London
    Active Corporate (7 parents)
    Equity (Company account)
    11 GBP2024-12-31
    Officer
    2004-12-13 ~ 2006-08-02
    IIF 116 - Director → ME
    2004-12-13 ~ 2006-08-02
    IIF 177 - Secretary → ME
  • 77
    FUTURE DREAMS SELF CARE LIMITED
    14893303
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-05-25 ~ now
    IIF 23 - Director → ME
  • 78
    FUTURE DREAMS TRUST LIMITED
    06484974
    73 Cornhill, London
    Active Corporate (16 parents, 1 offspring)
    Officer
    2008-01-28 ~ now
    IIF 5 - Director → ME
  • 79
    GLENTHORPE PROPERTY ASSOCIATES LIMITED
    05719100
    73 Cornhill, London
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -11,165 GBP2024-03-31
    Officer
    2006-02-24 ~ now
    IIF 28 - Director → ME
    2006-02-24 ~ now
    IIF 195 - Secretary → ME
    Person with significant control
    2017-02-08 ~ 2021-02-28
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2021-02-28 ~ now
    IIF 163 - Right to appoint or remove directors → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Ownership of shares – 75% or more → OE
  • 80
    GOLDEV WOKING LIMITED
    11339840
    869 High Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2021-01-11 ~ 2021-01-11
    IIF 130 - Director → ME
    2018-05-01 ~ 2021-01-11
    IIF 114 - Director → ME
  • 81
    GOODGE STREET (TCR) LLP
    OC349469
    73 Cornhill, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2009-10-21 ~ dissolved
    IIF 141 - LLP Designated Member → ME
  • 82
    GOODGE STREET (TOTTENHAM COURT ROAD) LLP
    OC349889
    73 Cornhill, London
    Dissolved Corporate (6 parents)
    Officer
    2009-11-06 ~ dissolved
    IIF 138 - LLP Designated Member → ME
  • 83
    HAIR AT HML (GOODGE STREET) LIMITED
    - now 04354771
    HAIR AT HML QUEENSWAY LIMITED
    - 2002-03-20 04354771
    25 Harley Street, London
    Dissolved Corporate (6 parents)
    Officer
    2002-01-17 ~ 2003-12-04
    IIF 178 - Secretary → ME
  • 84
    HAIR AT HML LIMITED
    - now 03044356
    SUPERCUTS (THE BROADWAY) LIMITED
    - 2000-03-29 03044356
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (8 parents)
    Officer
    1995-04-10 ~ 2003-12-04
    IIF 61 - Director → ME
    1995-04-10 ~ 2003-12-04
    IIF 202 - Secretary → ME
  • 85
    HAMMERS LANE DEVELOPMENTS LIMITED
    07560337
    25 Harley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-03-11 ~ dissolved
    IIF 131 - Director → ME
    2011-03-11 ~ dissolved
    IIF 207 - Secretary → ME
  • 86
    HIGHCLARE TRADING LIMITED
    08721820
    73 Cornhill, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -63,240 GBP2018-03-31
    Officer
    2013-10-07 ~ dissolved
    IIF 107 - Director → ME
  • 87
    IBEX PROPERTY INVESTMENTS LIMITED
    12076655
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2019-07-01 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2019-07-01 ~ dissolved
    IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 88
    IBEX RICHARD LESLIE CONSULTANCY LIMITED
    12050927
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -28,531 GBP2022-03-31
    Officer
    2021-09-27 ~ 2025-01-21
    IIF 30 - Director → ME
  • 89
    INTOLIGHT LIMITED
    04433053
    Edelman House, 1238 High Road, Whetstone, London
    Dissolved Corporate (6 parents)
    Officer
    2002-05-08 ~ dissolved
    IIF 115 - Director → ME
    2002-05-08 ~ dissolved
    IIF 200 - Secretary → ME
  • 90
    KIMMERIDGE ESTATES LIMITED
    - now 03801904
    DGA INSURANCE SERVICES LIMITED - 2002-10-28
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (14 parents)
    Equity (Company account)
    317,074 GBP2024-11-30
    Officer
    2005-11-04 ~ 2011-07-28
    IIF 59 - Director → ME
  • 91
    KINGLEY DEVELOPMENTS LIMITED
    12577182
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2020-04-29 ~ dissolved
    IIF 103 - Director → ME
  • 92
    LEMAN RICHARD LESLIE CONSULTANCY LTD
    13548058
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,103 GBP2022-03-31
    Officer
    2021-08-04 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2021-08-04 ~ dissolved
    IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 93
    LESLIE (ASHFORD) LIMITED
    06344812
    73 Cornhill, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-08-16 ~ dissolved
    IIF 76 - Director → ME
    2007-08-16 ~ dissolved
    IIF 186 - Secretary → ME
  • 94
    LESLIE (HAMMERS LANE) LIMITED
    - now 05992835
    SOLARGREEN PROPERTY ASSOCIATES LIMITED
    - 2007-01-18 05992835
    Aston House, Cornwall Avenue, London
    Liquidation Corporate (5 parents)
    Officer
    2006-12-20 ~ now
    IIF 110 - Director → ME
    2006-12-20 ~ now
    IIF 199 - Secretary → ME
  • 95
    LESLIE (OXFORD STREET) LLP
    OC348729
    73 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    2009-09-18 ~ dissolved
    IIF 145 - LLP Designated Member → ME
  • 96
    LESLIE (WEMBLEY) LIMITED
    06203676
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (4 parents)
    Officer
    2007-04-04 ~ dissolved
    IIF 121 - Director → ME
    2007-04-04 ~ dissolved
    IIF 204 - Secretary → ME
  • 97
    LESLIE HAIRSTYLISTS LIMITED
    00651790
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (5 parents)
    Officer
    1997-09-16 ~ 2001-03-30
    IIF 63 - Director → ME
    2002-09-14 ~ 2003-12-04
    IIF 183 - Secretary → ME
  • 98
    LONG ACRE (COVENT GARDEN) LLP
    OC345428
    1 Kings Avenue, London, England
    Dissolved Corporate (6 parents)
    Officer
    2009-05-06 ~ 2012-12-10
    IIF 135 - LLP Designated Member → ME
  • 99
    LONGSTONE PROPERTY COMPANY LIMITED
    03731364
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (14 parents)
    Equity (Company account)
    190,266 GBP2024-11-30
    Officer
    2005-11-04 ~ 2011-07-28
    IIF 48 - Director → ME
  • 100
    LYNEFIELD LIMITED
    16874629
    73 Cornhill, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-11-25 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-11-25 ~ now
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Right to appoint or remove directors → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
  • 101
    MNR (GLASGOW) LIMITED
    15865438
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-30 ~ now
    IIF 8 - Director → ME
  • 102
    MNR CAPCO LTD - now
    DLM OPCO LIMITED
    - 2025-06-05 13272056
    73 Cornhill, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-03-16 ~ 2025-06-04
    IIF 106 - Director → ME
  • 103
    MOORTOWN PROPERTIES LIMITED
    05069671
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (5 parents)
    Officer
    2004-06-22 ~ dissolved
    IIF 127 - Director → ME
    2004-06-22 ~ dissolved
    IIF 206 - Secretary → ME
  • 104
    MUSEPRIME MANAGEMENT LIMITED
    - now 05158584
    MUSEPRIME PROPERTY LIMITED - 2006-04-13
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (11 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2006-04-20 ~ 2011-07-28
    IIF 133 - Director → ME
  • 105
    MUSEPRIME PROPERTIES LIMITED
    01814136
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    224,901 GBP2024-11-30
    Officer
    2005-11-04 ~ 2011-07-28
    IIF 55 - Director → ME
  • 106
    MYKINDAPLACE LIMITED
    - now 03924393
    MYKINDAPLACE.COM LIMITED
    - 2003-03-18 03924393
    MYKINDASPACE LIMITED - 2000-03-09
    8 Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2002-04-02 ~ 2006-06-30
    IIF 122 - Director → ME
  • 107
    OAKDENE PROPERTIES (UK) LIMITED
    05425594
    73 Cornhill, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -12,004,961 GBP2024-03-31
    Officer
    2005-07-04 ~ now
    IIF 13 - Director → ME
    2005-07-04 ~ now
    IIF 196 - Secretary → ME
    Person with significant control
    2017-04-03 ~ 2021-04-16
    IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
    2025-10-12 ~ now
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
  • 108
    PANTHER HOUSE DEVELOPMENTS LIMITED
    09393098
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (15 parents)
    Profit/Loss (Company account)
    -1,882,017 GBP2020-04-01 ~ 2021-03-31
    Officer
    2015-01-16 ~ 2015-02-16
    IIF 45 - Director → ME
    2020-06-05 ~ 2025-10-08
    IIF 34 - Director → ME
    2015-02-23 ~ 2020-06-05
    IIF 125 - Director → ME
  • 109
    PANTHER HOUSE TRADING LIMITED
    12489398
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -13,822 GBP2024-03-31
    Officer
    2020-02-28 ~ now
    IIF 31 - Director → ME
  • 110
    PARK STREET PROPERTY DEVELOPMENTS LIMITED
    08124661
    25 Harley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-06-29 ~ dissolved
    IIF 46 - Director → ME
  • 111
    PHD (PROPERTIES) TRADING LIMITED
    09403839
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-01-23 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2017-01-17 ~ now
    IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 112
    REDLANDS PROPERTY TRADING CO. LIMITED
    05054811
    73 Cornhill, London
    Dissolved Corporate (5 parents)
    Officer
    2004-02-25 ~ dissolved
    IIF 104 - Director → ME
    2004-02-25 ~ dissolved
    IIF 197 - Secretary → ME
  • 113
    REGIS UK LIMITED - now
    SUPERCUTS UK LIMITED - 2009-05-26 02594470
    SUPERCUTS (HOLDINGS) LIMITED
    - 2000-03-08 02603786
    SUPERCUTS (LAKESIDE) LIMITED - 1991-08-20 03495570
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (22 parents, 5 offsprings)
    Officer
    1994-11-17 ~ 1999-11-01
    IIF 53 - Director → ME
    1994-11-17 ~ 1999-11-01
    IIF 193 - Secretary → ME
  • 114
    S A L ENTERPRISES LIMITED
    04179418
    73 Cornhill, London
    Active Corporate (6 parents)
    Equity (Company account)
    -193,196 GBP2024-03-31
    Officer
    2001-03-14 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2017-03-02 ~ now
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
  • 115
    SEEKGREEN PROPERTY TRADING CO. LIMITED
    05819665
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2006-05-17 ~ dissolved
    IIF 60 - Director → ME
    2006-05-17 ~ dissolved
    IIF 179 - Secretary → ME
  • 116
    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)
    Equity (Company account)
    276,510 GBP2022-12-31
    Officer
    2021-10-11 ~ 2021-11-26
    IIF 92 - Director → ME
  • 117
    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)
    Equity (Company account)
    817,670 GBP2022-12-31
    Officer
    2021-10-11 ~ 2021-12-16
    IIF 94 - Director → ME
  • 118
    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)
    Equity (Company account)
    871,822 GBP2022-12-31
    Officer
    2021-10-11 ~ 2022-03-21
    IIF 99 - Director → ME
  • 119
    SOLARMIST PROPERTIES LIMITED
    05888856
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-09-05 ~ dissolved
    IIF 111 - Director → ME
    2006-09-05 ~ dissolved
    IIF 198 - Secretary → ME
  • 120
    ST. JAMES'S (SW1) LLP
    OC356794
    73 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    2010-07-29 ~ dissolved
    IIF 136 - LLP Designated Member → ME
    Person with significant control
    2016-07-26 ~ dissolved
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 150 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 121
    SUPERCUTS (GB) LIMITED
    02879922
    Regis Uk Hair Salon, 1st Floor, 25 Corporation Street, Birmingham, West Midlands, England
    Dissolved Corporate (18 parents)
    Officer
    1994-11-17 ~ 1999-11-01
    IIF 123 - Director → ME
    1994-11-17 ~ 1999-11-01
    IIF 203 - Secretary → ME
  • 122
    SUPERCUTS (LAKESIDE) LIMITED
    03495570 02603786
    Regis Uk Hair Salon, 1st Floor, Corporation Street, Birmingham, West Midlands, England
    Liquidation Corporate (15 parents)
    Officer
    1998-01-20 ~ 1999-11-01
    IIF 50 - Director → ME
    1998-01-20 ~ 1999-11-01
    IIF 191 - Secretary → ME
  • 123
    SUPERCUTS (METRO CENTRE) LIMITED
    03430072
    Regis Uk Hair Salon, 1st Floor, 25 Corporation Street, Birmingham, West Midlands, England
    Dissolved Corporate (15 parents)
    Officer
    1997-09-05 ~ 1999-11-01
    IIF 62 - Director → ME
    1997-09-05 ~ 1999-11-01
    IIF 190 - Secretary → ME
  • 124
    SUPERCUTS (THURROCK) LIMITED - now
    SUPERCUTS UK LIMITED
    - 2000-03-08 02594470 02603786
    Regis Uk Hair Salon, 1st Floor, 25 Corporation Street, Birmingham, West Midlands, England
    Dissolved Corporate (19 parents)
    Officer
    1994-11-17 ~ 1999-11-01
    IIF 51 - Director → ME
    1994-11-17 ~ 1999-11-01
    IIF 194 - Secretary → ME
  • 125
    SWANLANE ESTATES INVESTMENTS LIMITED
    08057598
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2012-05-04 ~ 2017-03-23
    IIF 64 - Director → ME
  • 126
    SWANLANE ESTATES LIMITED
    03822059
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    1,978,279 GBP2024-11-30
    Officer
    2005-11-04 ~ 2017-03-21
    IIF 113 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-08-30
    IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 127
    SWANLANE ESTATES PROPERTY LIMITED
    08057791
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2012-05-04 ~ dissolved
    IIF 71 - Director → ME
  • 128
    SWANLANE ESTATES RESIDENTIAL LIMITED
    08058466
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2012-05-04 ~ dissolved
    IIF 65 - Director → ME
  • 129
    SYMMETRY HOUSING COMMUNITY INTEREST COMPANY
    13467344
    73 Cornhill, London
    Active Corporate (6 parents)
    Equity (Company account)
    -252,245 GBP2024-06-30
    Officer
    2021-06-21 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2021-06-21 ~ now
    IIF 175 - Right to appoint or remove directors → OE
    IIF 175 - Ownership of shares – 75% or more → OE
    IIF 175 - Ownership of voting rights - 75% or more → OE
  • 130
    SYMMETRY HOUSING RP LIMITED
    14388502
    73 Cornhill, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2022-09-30 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2022-09-30 ~ now
    IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 131
    THE GENETIC CONSULTANTS LTD
    - now 10009675
    PURE GENETICS LIMITED
    - 2016-11-23 10009675
    Finsgate, 5-7 Cranwood Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-02-17 ~ dissolved
    IIF 112 - Director → ME
  • 132
    THE STORE HOUSE LEEDS LTD
    16269173
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-21 ~ now
    IIF 12 - Director → ME
  • 133
    TIMESTRIP UK LIMITED
    - now 04125343
    TIMESTRIP LIMITED
    - 2005-02-25 04125343 03836605, 07199049
    F.A.I. TECH LIMITED - 2001-03-15
    22 Friars Street, Sudbury, Suffolk
    Active Corporate (8 parents)
    Equity (Company account)
    -1,036,186 GBP2024-12-31
    Officer
    2004-02-03 ~ 2008-05-14
    IIF 120 - Director → ME
  • 134
    TOPSY TURVY WORLD HOLDINGS LIMITED
    04718267
    Unit L1 Prince Charles Drive, Brent Cross Shopping Centre, London, England
    Active Corporate (13 parents, 2 offsprings)
    Equity (Company account)
    147,684 GBP2024-06-30
    Officer
    2003-05-30 ~ 2021-05-10
    IIF 119 - Director → ME
  • 135
    TOPSY-TURVY WORLD (BRENT CROSS) LIMITED
    - now 04021421
    TOPSY-TURVY WORLD LIMITED - 2003-05-20
    Unit L1, Prince Charles Drive, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    174,321 GBP2024-06-30
    Officer
    2003-05-30 ~ 2021-05-10
    IIF 117 - Director → ME
  • 136
    TULIPWOOD LIMITED
    04142625
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (15 parents)
    Equity (Company account)
    545,945 GBP2024-11-30
    Officer
    2005-11-04 ~ 2011-07-28
    IIF 52 - Director → ME
  • 137
    ULTRAHOME ESTATE LIMITED
    08058668
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2012-05-04 ~ dissolved
    IIF 72 - Director → ME
  • 138
    ULTRAHOME INVESTMENTS LIMITED
    08058629
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2012-05-04 ~ 2017-09-13
    IIF 68 - Director → ME
  • 139
    ULTRAHOME LIMITED
    04128397
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (14 parents, 2 offsprings)
    Equity (Company account)
    2,510,279 GBP2024-11-30
    Officer
    2001-01-24 ~ 2017-09-13
    IIF 3 - Director → ME
    2001-01-24 ~ 2006-03-06
    IIF 182 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-12-11
    IIF 208 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 208 - Ownership of shares – More than 25% but not more than 50% → OE
  • 140
    YORK HOUSE DMA LIMITED
    10818277
    Units 10 And 11 Fifth Floor, 9 Hatton Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    5,883 GBP2024-03-31
    Officer
    2017-06-14 ~ now
    IIF 37 - Director → ME
  • 141
    YORK HOUSE PROPERTY DEVELOPMENTS LIMITED
    10818468
    Units 10 And 11 Fifth Floor, 9 Hatton Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -92,694 GBP2023-03-31
    Officer
    2017-06-14 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2017-09-25 ~ now
    IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
  • 142
    YORK HOUSE TRADING LIMITED
    12631592
    9 Hatton Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -1,897,725 GBP2024-03-31
    Officer
    2020-05-29 ~ 2024-08-31
    IIF 67 - Director → ME
    Person with significant control
    2020-05-29 ~ 2020-05-29
    IIF 149 - Has significant influence or control → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.