The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Leslie, 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)(less)18, Oaklands Road, London, N20 8AX, United Kingdom
IIF 5 IIF 6 IIF 7 (more)(less)73, Cornhill, London, EC3V 3QQ
IIF 10 IIF 11 IIF 12 (more)(less)73, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 14 IIF 15 IIF 16 (more)(less)C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom
IIF 30Gable House, 239 Regents Park Road, London, N3 3LF
IIF 31Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
IIF 32Units 10 And 11, Fifth Floor, 9 Hatton Street, London, NW8 8LP, England
IIF 33Units 10 And 11, Fifth Floor, 9 Hatton Street, London, NW8 8PL, United Kingdom
IIF 34Brecon House, The Close, Totteridge, London, N20 8PJ
IIF 35 IIF 36 IIF 37
- 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 4573, Cornhill, London, EC3V 3QQ
IIF 4673, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 47 IIF 48 IIF 49 (more)(less)Aston House, Cornwall Avenue, London, N3 1LF
IIF 51Langley House, Park Road, East Finchley, London, N2 8EX
IIF 52Brecon House, The Close, Totteridge, London, N20 8PJ
IIF 53 IIF 54
- 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 55
- 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 5625, Harley Street, London, W1G 9BR, United Kingdom
IIF 57 IIF 5873, Cornhill, London, EC3V 3QQ
IIF 59 IIF 6073, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 61 IIF 62 IIF 63 (more)(less)The Dell House, 16 Cobden Hill, Radlett, Hertfordshire, WD7 7JR, United Kingdom
IIF 83 IIF 84 IIF 85 (more)(less)The Dell House, 16 Cobden Hill, Radlett, WD7 7JR, England
IIF 94
- 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 companies6a, Nesbitts Alley, Barnet, London, EN5 5XG
IIF 9918, Oaklands Road, London, N20 8AX
IIF 10025, Harley Street, London, W1G 9BR
IIF 10125, Harley Street, London, W1G 9BR, United Kingdom
IIF 10273, Cornhill, London, EC3V 3QQ
IIF 103 IIF 104 IIF 105 (more)(less)73, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 109 IIF 110 IIF 111 (more)(less)Lower Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom
IIF 115Brecon House, 5 The Close, Totteridge, London, N20 8PJ, United Kingdom
IIF 116
- British valuer and auctioner born in March 1961Registered addresses and corresponding companies
Leslie, Richard Craig
57 Brookland Rise, London, NW11 6DT
IIF 117
- British born in March 1961
Mr Richard Craig Leslie
Resident in United Kingdom
Registered addresses and corresponding companies6a, Nesbitts Alley, Barnet, London, EN5 5XG
IIF 11873, Cornhill, London, EC3V 3QQ
IIF 119 IIF 120 IIF 121 (more)(less)73, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 131 IIF 132 IIF 133 (more)(less)Brecon House 5, The Close, London, N20 8PJ, United Kingdom
IIF 138Units 10 And 11, Fifth Floor, 9 Hatton Street, London, NW8 8PL, United Kingdom
IIF 139The Dell House, 16 Cobden Hill, Radlett, Hertfordshire, WD7 7JR, United Kingdom
IIF 140 IIF 141 IIF 142
- 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 143
Related profiles found in government register
Offspring entities and appointments
114
- 1
101 CLEVELAND STREET JV COMPANY LIMITED
117866531 Red Place, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2019-04-11 ~ nowIIF 4 - Director → ME - 2
- 3
- 4
102 JERMYN STREET LLP
OC36919573 Cornhill, LondonDissolved Corporate (11 parents)Officer2011-10-25 ~ dissolvedIIF 106 - LLP Designated Member → ME - 5
18 BOW STREET MANAGEMENT COMPANY LIMITED
077161684th Floor The Pinnacle, Station Way, Crawley, EnglandActive Corporate (5 parents)Officer2011-07-25 ~ 2012-02-16IIF 38 - Director → ME - 6
42 MARKET PLACE LLP
OC32859473 Cornhill, London, United KingdomDissolved Corporate (4 parents)Officer2007-05-24 ~ dissolvedIIF 112 - LLP Designated Member → MEPerson with significant control2017-05-17 ~ dissolvedIIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 132 - Right to surplus assets - More than 25% but not more than 50% → OE - 7
60 UPHILL DEVELOPMENTS LIMITED
0912526973 Cornhill, LondonActive Corporate (3 parents, 6 offsprings)Officer2020-08-12 ~ 2023-10-17IIF 46 - Director → ME - 8
9 BROAD COURT MANAGEMENT COMPANY LIMITED
077162214th Floor The Pinnacle, Station Way, Crawley, EnglandActive Corporate (5 parents)Officer2011-07-25 ~ 2012-09-24IIF 39 - Director → ME - 9
ABBEYFIELD HOLDINGS LIMITED
0594916373 Cornhill, LondonDissolved Corporate (2 parents, 4 offsprings)Officer2006-09-27 ~ dissolvedIIF 41 - Director → MEPerson with significant control2016-08-10 ~ dissolvedIIF 127 - Ownership of shares – More than 25% but not more than 50% → OEIIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
ABBEYFIELD PROPERTY & ESTATES LIMITED
0594113125 Harley Street, LondonDissolved Corporate (2 parents)Officer2006-09-20 ~ dissolvedIIF 35 - Director → ME - 11
ABBEYFIELD PROPERTY TRADING UNLIMITED
0588039125 Harley Street, LondonDissolved Corporate (3 parents)Officer2006-07-18 ~ dissolvedIIF 54 - Director → ME - 12
ABBEYFIELD VIEW LIMITED
0594957825 Harley Street, LondonDissolved Corporate (2 parents)Officer2006-09-28 ~ dissolvedIIF 36 - Director → ME - 13
- 14
BEDFORD STREET (COVENT GARDEN) LLP
OC35849773 Cornhill, LondonDissolved Corporate (2 parents)Officer2010-10-07 ~ dissolvedIIF 114 - LLP Designated Member → MEPerson with significant control2016-09-20 ~ dissolvedIIF 124 - Right to appoint or remove members → OEIIF 124 - Right to surplus assets - 75% or more → OEIIF 124 - Ownership of voting rights - 75% or more → OE - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-23 during the appointment or period of control
Dissolved on 2019-04-19 during the appointment or period of controlLESLIE (BEDFORDBURY NO 1) LIMITED
- 2011-12-08 0778593673 Cornhill, LondonDissolved Corporate (3 parents, 1 offspring)Officer2011-09-26 ~ dissolvedIIF 48 - Director → MEPerson with significant control2016-08-10 ~ dissolvedIIF 123 - Ownership of shares – More than 50% but less than 75% → OEIIF 123 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE - 16Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-02-11 during the appointment or period of controlLESLIE (BEDFORDBURY) LLP
- 2011-12-08 OC3676896a Nesbitts Alley, Barnet, LondonLiquidation Corporate (4 parents)Officer2019-04-19 ~ nowIIF 99 - LLP Designated Member → ME2011-08-31 ~ 2011-09-26IIF 102 - LLP Designated Member → MEPerson with significant control2019-04-19 ~ nowIIF 118 - Right to appoint or remove members → OEIIF 118 - Right to surplus assets - 75% or more → OEIIF 118 - Ownership of voting rights - 75% or more → OE - 17
BRECON PROPERTY TRADING CO. LIMITED
0505478625 Harley Street, LondonDissolved Corporate (5 parents)Officer2004-02-25 ~ dissolvedIIF 6 - Director → ME - 18
BROOKCOURT LIMITED
0481091825 Harley Street, LondonDissolved Corporate (5 parents)Officer2003-08-12 ~ dissolvedIIF 5 - Director → ME - 19
BUCKINGHAM GATE (SW1) LLP
OC36885773 Cornhill, LondonDissolved Corporate (10 parents)Officer2011-10-12 ~ dissolvedIIF 116 - LLP Designated Member → MEPerson with significant control2017-10-13 ~ dissolvedIIF 141 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 141 - Right to surplus assets - More than 50% but less than 75% → OEIIF 141 - Right to appoint or remove members → OE - 20
- 21
CANBURY INVESTMENTS LIMITED
- 2003-10-15 0400402073 Cornhill, LondonDissolved Corporate (8 parents)Officer2001-06-29 ~ dissolvedIIF 95 - Director → MEPerson with significant control2017-03-21 ~ dissolvedIIF 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 - 22
CARISLEASE (DR) LIMITED
1407852973 Cornhill, London, United KingdomDissolved Corporate (5 parents)Officer2022-04-29 ~ 2023-12-18IIF 24 - Director → ME - 23
CARISLEASE (RS) LIMITED
1348811673 Cornhill, London, United KingdomDissolved Corporate (6 parents)Officer2021-07-01 ~ 2023-12-18IIF 87 - Director → ME - 2473 Cornhill, London, United KingdomDissolved Corporate (5 parents)Officer2019-04-03 ~ dissolvedIIF 76 - Director → ME
- 2573 Cornhill, London, United KingdomDissolved Corporate (5 parents)Officer2019-04-08 ~ dissolvedIIF 79 - Director → ME
- 2673 Cornhill, London, United KingdomDissolved Corporate (5 parents)Officer2019-04-08 ~ dissolvedIIF 82 - Director → ME
- 2773 Cornhill, London, United KingdomDissolved Corporate (5 parents)Officer2019-04-09 ~ dissolvedIIF 88 - Director → ME
- 2873 Cornhill, London, United KingdomDissolved Corporate (5 parents)Officer2019-04-09 ~ dissolvedIIF 72 - Director → ME
- 291 King William Street, London, United KingdomActive Corporate (8 parents)Officer2019-04-09 ~ 2020-08-19IIF 85 - Director → ME
- 3073 Cornhill, London, United KingdomDissolved Corporate (5 parents)Officer2019-11-06 ~ dissolvedIIF 73 - Director → ME
- 3173 Cornhill, London, United KingdomDissolved Corporate (5 parents)Officer2019-11-06 ~ dissolvedIIF 74 - Director → ME
- 3273 Cornhill, London, United KingdomDissolved Corporate (5 parents)Officer2019-11-06 ~ dissolvedIIF 77 - Director → ME
- 3373 Cornhill, London, United KingdomDissolved Corporate (5 parents)Officer2019-11-06 ~ dissolvedIIF 62 - Director → ME
- 3473 Cornhill, London, United KingdomDissolved Corporate (5 parents)Officer2019-11-06 ~ dissolvedIIF 75 - Director → ME
- 3573 Cornhill, London, United KingdomDissolved Corporate (4 parents)Officer2018-11-12 ~ dissolvedIIF 66 - Director → ME
- 36Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-16
Due to be dissolved on 2024-06-02C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (10 parents)Officer2019-01-04 ~ 2020-10-22IIF 92 - Director → ME - 3773 Cornhill, London, United KingdomDissolved Corporate (5 parents)Officer2019-01-22 ~ dissolvedIIF 71 - Director → ME
- 3873 Cornhill, London, United KingdomDissolved Corporate (5 parents)Officer2019-04-03 ~ dissolvedIIF 81 - Director → ME
- 39
CARISLEASE CONTRACTS LIMITED
1165371073 Cornhill, London, United KingdomDissolved Corporate (4 parents)Officer2018-11-01 ~ 2023-12-18IIF 65 - Director → ME - 40
CARISLEASE DEVELOPMENTS LIMITED
1348806373 Cornhill, London, United KingdomActive Corporate (6 parents)Officer2021-07-01 ~ 2023-10-17IIF 86 - Director → ME - 41
CHARLOTTE HOUSE (WINDMILL STREET) LLP
OC35558825 Harley Street, LondonDissolved Corporate (2 parents)Officer2010-06-11 ~ dissolvedIIF 101 - LLP Designated Member → ME - 4273 Cornhill, London, United KingdomDissolved Corporate (3 parents)Officer2016-01-14 ~ dissolvedIIF 78 - Director → ME
- 4373 Cornhill, London, United KingdomActive Corporate (3 parents)Officer2018-07-09 ~ nowIIF 21 - Director → ME
- 4473 Cornhill, London, United KingdomDissolved Corporate (3 parents)Officer2020-01-13 ~ dissolvedIIF 63 - Director → ME
- 45Gable House, 239 Regents Park Road, LondonLiquidation Corporate (4 parents, 15 offsprings)Officer2015-12-11 ~ nowIIF 31 - Director → ME
- 46
CHARTERHOUSE PROPERTY DEVELOPMENT HOLDINGS LIMITED
0812341025 Harley Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-06-28 ~ dissolvedIIF 57 - Director → ME - 47
CHP GROUP LIMITED
1001177473 Cornhill, London, United KingdomActive Corporate (2 parents, 6 offsprings)Officer2016-02-18 ~ nowIIF 15 - Director → MEPerson with significant control2017-02-02 ~ nowIIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 138 - Ownership of shares – More than 25% but not more than 50% → OE - 48CIVITAS SPV121 LIMITED - now19th Floor 51 Lime Street, London, United KingdomActive Corporate (14 parents)Officer2017-12-07 ~ 2019-02-15IIF 89 - Director → ME
- 49CIVITAS SPV122 LIMITED - now19th Floor 51 Lime Street, London, United KingdomActive Corporate (14 parents)Officer2018-07-25 ~ 2019-03-05IIF 91 - Director → ME
- 50CIVITAS SPV123 LIMITED - now
WIGAN (MORRIS ST) LIMITED
- 2018-09-27 0825345219th Floor 51 Lime Street, London, United KingdomActive Corporate (14 parents)Officer2012-10-15 ~ 2019-02-15IIF 64 - Director → MEPerson with significant control2016-09-29 ~ 2018-07-01IIF 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 - 51CIVITAS SPV133 LIMITED - now19th Floor 51 Lime Street, London, United KingdomActive Corporate (14 parents)Officer2018-11-27 ~ 2019-07-17IIF 84 - Director → ME
- 52CIVITAS SPV134 LIMITED - now19th Floor 51 Lime Street, London, United KingdomActive Corporate (14 parents)Officer2018-11-21 ~ 2019-07-17IIF 83 - Director → ME
- 53
CLEVELAND STREET DEVELOPMENTS LIMITED
0906092473 Cornhill, LondonDissolved Corporate (4 parents)Officer2014-05-29 ~ dissolvedIIF 60 - Director → ME - 54
CLEVELAND STREET MANAGEMENT LIMITED
0912323573 Cornhill, LondonDissolved Corporate (3 parents)Officer2014-07-09 ~ dissolvedIIF 59 - Director → MEPerson with significant control2016-06-28 ~ dissolvedIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Right to appoint or remove directors → OE - 55
CLOSECOURT PROPERTY CO. LIMITED
0494134525 Harley Street, LondonDissolved Corporate (5 parents)Officer2003-10-23 ~ dissolvedIIF 7 - Director → ME - 56
- 57
CURZON STREET (MAYFAIR) LLP
OC352058Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (5 parents)Officer2010-02-04 ~ dissolvedIIF 115 - LLP Designated Member → ME - 58
DEACONS PROPERTY TRADING CO LIMITED
05505518Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-23 during the appointment or period of control
Due to be dissolved on 2022-06-22 during the appointment or period of controlAston House, Cornwall Avenue, LondonDissolved Corporate (6 parents)Officer2005-07-12 ~ dissolvedIIF 51 - Director → ME - 59DL (CHARING CROSS ROAD) LIMITED - now
PICTON PLACE LIMITED
- 2024-08-07 1012761473 Cornhill, London, United KingdomActive Corporate (4 parents)Officer2016-04-15 ~ 2024-07-25IIF 28 - Director → MEPerson with significant control2017-04-10 ~ 2021-05-28IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 137 - Ownership of shares – More than 25% but not more than 50% → OE - 60
DL (HALLAM STREET) LTD
1600865173 Cornhill, London, United KingdomActive Corporate (5 parents)Officer2025-02-07 ~ 2025-09-16IIF 49 - Director → ME - 61
DLM (KINGSTON) LIMITED
1389017273 Cornhill, London, United KingdomActive Corporate (4 parents)Officer2022-02-03 ~ 2025-08-31IIF 29 - Director → ME - 62
DLM (LEEDS) LIMITED
1333934073 Cornhill, London, United KingdomActive Corporate (4 parents)Officer2021-04-16 ~ 2025-08-31IIF 17 - Director → ME - 63
DLM (MANCHESTER) LIMITED
1470850373 Cornhill, London, United KingdomActive Corporate (4 parents)Officer2023-03-06 ~ nowIIF 27 - Director → ME - 64
DLM (NOTTINGHAM) LIMITED
1470930573 Cornhill, London, United KingdomDissolved Corporate (4 parents)Officer2023-03-06 ~ 2025-08-31IIF 20 - Director → ME - 65
DLM DEVCO LIMITED
13272054Insolvency (Case 1) Compulsory liquidation
Petition date on 2026-01-08
Commencement of winding up on 2026-02-2573 Cornhill, London, United KingdomLiquidation Corporate (6 parents)Officer2021-03-16 ~ 2025-08-31IIF 18 - Director → ME - 66
- 67
- 68
DUKELEASE LIMITED
- 2000-02-04 0218222773 Cornhill, LondonActive Corporate (8 parents, 1 offspring)Officer~ 1994-10-14IIF 117 - Director → ME1998-09-28 ~ nowIIF 12 - Director → MEPerson with significant control2017-05-09 ~ nowIIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 119 - Ownership of shares – More than 25% but not more than 50% → OE - 69
DXC001 LTD
1629757573 Cornhill, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-11-28 ~ nowIIF 25 - Director → ME - 70
EXCHANGE COURT (COVENT GARDEN) LLP
OC35503373 Cornhill, LondonDissolved Corporate (4 parents)Officer2010-05-17 ~ dissolvedIIF 110 - LLP Designated Member → ME - 71
FLORIN HOUSE RESIDENTIAL MANAGEMENT LIMITED
0531190573 Cornhill, LondonActive Corporate (7 parents)Officer2004-12-13 ~ 2006-08-02IIF 53 - Director → ME - 72
FUTURA PROPERTIES LIMITED
02245711Edelman House 1238 High Road, Whetstone, LondonDissolved Corporate (6 parents)Officer1992-06-26 ~ 2002-07-11IIF 98 - Director → ME - 73
GLENTHORPE PROPERTY ASSOCIATES LIMITED
0571910073 Cornhill, LondonActive Corporate (6 parents, 3 offsprings)Officer2006-02-24 ~ 2025-08-31IIF 10 - Director → MEPerson with significant control2021-02-28 ~ 2025-11-14IIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of shares – More than 50% but less than 75% → OEIIF 128 - Ownership of voting rights - More than 50% but less than 75% → OE2021-02-10 ~ 2021-02-28IIF 142 - Ownership of shares – More than 50% but less than 75% → OEIIF 142 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 142 - Right to appoint or remove directors → OE - 74
GOLDEV WOKING LIMITED
11339840869 High Road, London, United KingdomDissolved Corporate (8 parents)Officer2018-05-01 ~ 2021-01-11IIF 93 - Director → ME2021-01-11 ~ 2021-01-11IIF 94 - Director → ME - 75
GOODGE STREET (TCR) LLP
OC34946973 Cornhill, LondonDissolved Corporate (5 parents, 1 offspring)Officer2009-10-21 ~ dissolvedIIF 105 - LLP Designated Member → ME - 76
GOODGE STREET (TOTTENHAM COURT ROAD) LLP
OC34988973 Cornhill, LondonDissolved Corporate (6 parents)Officer2009-11-06 ~ dissolvedIIF 104 - LLP Designated Member → ME - 77
HAMMERS LANE DEVELOPMENTS LIMITED
0756033725 Harley Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-03-11 ~ dissolvedIIF 55 - Director → ME - 78
HIGHCLARE TRADING LIMITED
0872182073 Cornhill, LondonDissolved Corporate (3 parents)Officer2013-10-07 ~ dissolvedIIF 68 - Director → ME - 79
IBEX PROPERTY INVESTMENTS LIMITED
1207665573 Cornhill, London, United KingdomDissolved Corporate (2 parents)Officer2019-07-01 ~ dissolvedIIF 50 - Director → MEPerson with significant control2019-07-01 ~ dissolvedIIF 136 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 136 - Ownership of shares – More than 50% but less than 75% → OEIIF 136 - Right to appoint or remove directors → OE - 80
IBEX RICHARD LESLIE CONSULTANCY LIMITED
1205092773 Cornhill, London, United KingdomActive Corporate (3 parents)Officer2019-06-14 ~ nowIIF 14 - Director → MEPerson with significant control2019-06-14 ~ nowIIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of shares – 75% or more → OE - 81
INTOLIGHT LIMITED
04433053Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-23 during the appointment or period of control
Dissolved on 2019-08-01 during the appointment or period of controlEdelman House, 1238 High Road, Whetstone, LondonDissolved Corporate (7 parents)Officer2002-05-08 ~ dissolvedIIF 44 - Director → ME - 82
KINGLEY DEVELOPMENTS LIMITED
1257718273 Cornhill, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2020-04-29 ~ dissolvedIIF 47 - Director → ME - 83
L S DEVELOPMENT MANAGEMENT LLP
OC36742373 Cornhill, LondonDissolved Corporate (2 parents)Officer2011-08-18 ~ dissolvedIIF 103 - LLP Designated Member → MEPerson with significant control2016-07-21 ~ dissolvedIIF 129 - Right to appoint or remove members → OEIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Right to surplus assets - 75% or more → OE - 84
LEMAN RICHARD LESLIE CONSULTANCY LTD
1354805873 Cornhill, London, United KingdomDissolved Corporate (2 parents)Officer2021-08-04 ~ dissolvedIIF 90 - Director → MEPerson with significant control2021-08-04 ~ dissolvedIIF 140 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 140 - Right to appoint or remove directors → OEIIF 140 - Ownership of shares – More than 50% but less than 75% → OE - 85
LESLIE (ASHFORD) LIMITED
06344812Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-23 during the appointment or period of control
Dissolved on 2019-08-14 during the appointment or period of control73 Cornhill, LondonDissolved Corporate (3 parents, 1 offspring)Officer2007-08-16 ~ dissolvedIIF 96 - Director → ME - 86
- 87
LESLIE (OXFORD STREET) LLP
OC34872973 Cornhill, LondonDissolved Corporate (2 parents)Officer2009-09-18 ~ dissolvedIIF 108 - LLP Designated Member → MEPerson with significant control2016-09-18 ~ dissolvedIIF 122 - Right to appoint or remove members → OEIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Right to surplus assets - 75% or more → OE - 88
LESLIE (WEMBLEY) LIMITED
06203676Insolvency (Case 1) In administration
Administration started on 2010-12-21 during the appointment or period of control
Administration ended on 2011-12-14 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-12-14 during the appointment or period of control
Dissolved on 2016-05-23 during the appointment or period of controlLangley House Park Road, East Finchley, LondonDissolved Corporate (5 parents)Officer2007-04-04 ~ dissolvedIIF 45 - Director → ME - 89
LESLIE CONSULTANCY NO. 1 LIMITED
1640377773 Cornhill, London, United KingdomActive Corporate (2 parents)Officer2025-04-23 ~ nowIIF 23 - Director → ME - 90
LONG ACRE (COVENT GARDEN) LLP
OC345428Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-21
Dissolved on 2018-02-171 Kings Avenue, London, EnglandDissolved Corporate (7 parents)Officer2009-06-01 ~ 2012-12-10IIF 100 - LLP Designated Member → ME - 91
- 92
MOORTOWN PROPERTIES LIMITED
05069671Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-08-06 during the appointment or period of control
Dissolved on 2016-04-04 during the appointment or period of controlLangley House Park Road, East Finchley, LondonDissolved Corporate (6 parents)Officer2004-06-22 ~ dissolvedIIF 52 - Director → ME - 93
OAKDENE PROPERTIES (UK) LIMITED
0542559473 Cornhill, LondonActive Corporate (7 parents, 1 offspring)Officer2005-07-04 ~ 2025-08-31IIF 11 - Director → MEPerson with significant control2017-04-03 ~ 2021-04-16IIF 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 - 94
PANTHER HOUSE DEVELOPMENTS LIMITED
09393098C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (15 parents)Officer2020-06-05 ~ 2025-10-15IIF 30 - Director → ME2015-01-16 ~ 2020-06-05IIF 56 - Director → ME - 95
PANTHER HOUSE INVESTMENTS LLP
OC39759973 Cornhill, London, United KingdomDissolved Corporate (1 parent)Officer2015-01-19 ~ dissolvedIIF 109 - LLP Designated Member → ME - 96
PANTHER HOUSE TRADING LIMITED
1248939873 Cornhill, London, United KingdomDissolved Corporate (3 parents)Officer2020-02-28 ~ dissolvedIIF 22 - Director → ME - 97
PARK STREET PROPERTY DEVELOPMENTS LIMITED
0812466125 Harley Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-06-29 ~ dissolvedIIF 58 - Director → ME - 98
PHD (PROPERTIES) TRADING LIMITED
0940383973 Cornhill, London, United KingdomDissolved Corporate (3 parents)Officer2015-01-23 ~ dissolvedIIF 80 - Director → MEPerson with significant control2017-01-17 ~ dissolvedIIF 131 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 131 - Ownership of shares – More than 50% but less than 75% → OEIIF 131 - Right to appoint or remove directors → OE - 99
- 100
REDLANDS PROPERTY TRADING CO. LIMITED
0505481173 Cornhill, LondonDissolved Corporate (5 parents)Officer2004-02-25 ~ dissolvedIIF 42 - Director → ME - 101Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-07-10 during the appointment or period of controlPearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (4 parents)Officer2024-03-06 ~ nowIIF 32 - Director → ME - 102
- 103
SEEKGREEN PROPERTY TRADING CO. LIMITED
05819665Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-30 during the appointment or period of control
Dissolved on 2012-07-04 during the appointment or period of controlLangley House Park Road, East Finchley, LondonDissolved Corporate (3 parents)Officer2006-05-17 ~ dissolvedIIF 40 - Director → ME - 104SHP BROCKWELL LTD - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-09-24
Commencement of winding up on 2024-09-24CARISLEASE (BK) LIMITED
- 2021-12-09 13671589C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (12 parents)Officer2021-10-11 ~ 2021-11-26IIF 70 - Director → ME - 105SHP WAVERTREE LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-24
Declaration of solvency sworn on 2024-09-24CARISLEASE (ND) LIMITED
- 2021-12-29 13671602C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (12 parents)Officer2021-10-11 ~ 2021-12-16IIF 67 - Director → ME - 106SHP WELLINGTON LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-24
Declaration of solvency sworn on 2024-09-24CARISLEASE (WS) LIMITED
- 2022-03-23 13671618C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (12 parents)Officer2021-10-11 ~ 2022-03-21IIF 61 - Director → ME - 107
SOHO DATA HOLDINGS LTD
074122721 Red Place, London, EnglandActive Corporate (18 parents)Officer2019-04-12 ~ nowIIF 2 - Director → ME - 108
SOLARMIST PROPERTIES LIMITED
05888856Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-23 during the appointment or period of control
Due to be dissolved on 2021-12-02 during the appointment or period of controlAston House, Cornwall Avenue, LondonDissolved Corporate (5 parents, 1 offspring)Officer2006-09-05 ~ dissolvedIIF 43 - Director → ME - 109
ST. JAMES'S (SW1) LLP
OC35679473 Cornhill, LondonDissolved Corporate (2 parents)Officer2010-07-29 ~ dissolvedIIF 113 - LLP Designated Member → MEPerson with significant control2016-07-26 ~ dissolvedIIF 120 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE - 110
THE STORE HOUSE LEEDS LTD
1626917373 Cornhill, London, United KingdomDissolved Corporate (3 parents)Officer2025-02-21 ~ dissolvedIIF 26 - Director → MEPerson with significant control2025-02-21 ~ dissolvedIIF 134 - Ownership of shares – More than 25% but not more than 50% → OEIIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE - 111
TOPSY TURVY WORLD HOLDINGS LIMITED
04718267Unit L1 Prince Charles Drive, Brent Cross Shopping Centre, London, EnglandActive Corporate (13 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2021-05-10IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE - 112
VIEWCOURT PROPERTY TRADING CO. LIMITED
0574248225 Harley Street, LondonDissolved Corporate (5 parents)Officer2006-03-14 ~ dissolvedIIF 8 - Director → ME - 113
YORK HOUSE DMA LIMITED
10818277Units 10 And 11 Fifth Floor, 9 Hatton Street, London, United KingdomActive Corporate (6 parents)Officer2017-06-14 ~ nowIIF 34 - Director → MEPerson with significant control2017-06-14 ~ nowIIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 139 - Ownership of shares – More than 25% but not more than 50% → OE - 114
YORK HOUSE PROPERTY DEVELOPMENTS LIMITED
10818468Units 10 And 11 Fifth Floor, 9 Hatton Street, London, EnglandActive Corporate (6 parents)Officer2017-06-14 ~ nowIIF 33 - Director → MEPerson with significant control2017-06-14 ~ 2017-09-25IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
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