1
1 Red Place, London, EnglandCorporate (9 parents, 1 offspring)
Equity (Company account)
300 GBP2023-12-31
Officer
2019-04-11 ~ nowIIF 79 - director → ME
2
1 Red Place, London, EnglandCorporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
2 GBP2023-12-31
Officer
2019-04-12 ~ nowIIF 78 - director → ME
3
1 Red Place, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
1,302,269 GBP2023-12-31
Officer
2019-05-15 ~ nowIIF 76 - director → ME
4
73 Cornhill, LondonCorporate (3 parents)
Officer
2011-10-25 ~ nowIIF 64 - llp-designated-member → ME
5
73 Cornhill, London, United KingdomDissolved corporate (2 parents)
Officer
2007-05-24 ~ dissolvedIIF 67 - llp-designated-member → ME
Person with significant control
2017-05-17 ~ dissolvedIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 107 - Right to surplus assets - More than 25% but not more than 50% → OE
6
73 Cornhill, LondonDissolved corporate (2 parents, 3 offsprings)
Equity (Company account)
-657,564 GBP2022-09-30
Officer
2006-09-27 ~ dissolvedIIF 6 - director → ME
Person with significant control
2016-08-10 ~ dissolvedIIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
25 Harley Street, LondonDissolved corporate (3 parents)
Officer
2006-07-18 ~ dissolvedIIF 17 - director → ME
8
73 Cornhill, LondonDissolved corporate (2 parents)
Officer
2010-10-07 ~ dissolvedIIF 122 - llp-designated-member → ME
Person with significant control
2016-09-20 ~ dissolvedIIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Right to surplus assets - 75% or more → OE
IIF 127 - Right to appoint or remove members → OE
9
LESLIE (BEDFORDBURY NO 1) LIMITED - 2011-12-08
73 Cornhill, LondonDissolved corporate (2 parents)
Officer
2011-09-26 ~ dissolvedIIF 72 - director → ME
Person with significant control
2016-08-10 ~ dissolvedIIF 126 - Ownership of shares – More than 50% but less than 75% → OE
IIF 126 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
10
LESLIE (BEDFORDBURY) LLP - 2011-12-08
73 Cornhill, LondonCorporate (2 parents)
Officer
2019-04-19 ~ nowIIF 65 - llp-designated-member → ME
11
73 Cornhill, LondonDissolved corporate (2 parents)
Officer
2011-10-12 ~ dissolvedIIF 68 - llp-designated-member → ME
Person with significant control
2017-10-13 ~ dissolvedIIF 132 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 132 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 132 - Right to appoint or remove members → OE
12
CANBURY INVESTMENTS LIMITED - 2003-10-15
73 Cornhill, LondonDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-03-31
Officer
2001-06-29 ~ dissolvedIIF 95 - director → ME
Person with significant control
2017-03-21 ~ dissolvedIIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
73 Cornhill, London, United KingdomDissolved corporate (5 parents)
Equity (Company account)
52,982 GBP2020-03-31
Officer
2019-04-03 ~ dissolvedIIF 46 - director → ME
14
73 Cornhill, London, United KingdomDissolved corporate (5 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2019-04-08 ~ dissolvedIIF 49 - director → ME
15
73 Cornhill, London, United KingdomDissolved corporate (5 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2019-04-08 ~ dissolvedIIF 53 - director → ME
16
73 Cornhill, London, United KingdomDissolved corporate (5 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2019-04-09 ~ dissolvedIIF 89 - director → ME
17
73 Cornhill, London, United KingdomDissolved corporate (5 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2019-04-09 ~ dissolvedIIF 40 - director → ME
18
73 Cornhill, London, United KingdomDissolved corporate (5 parents)
Officer
2019-11-06 ~ dissolvedIIF 42 - director → ME
19
73 Cornhill, London, United KingdomDissolved corporate (5 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2019-11-06 ~ dissolvedIIF 44 - director → ME
20
73 Cornhill, London, United KingdomDissolved corporate (5 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2019-11-06 ~ dissolvedIIF 47 - director → ME
21
73 Cornhill, London, United KingdomDissolved corporate (5 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2019-11-06 ~ dissolvedIIF 23 - director → ME
22
73 Cornhill, London, United KingdomDissolved corporate (5 parents)
Officer
2019-11-06 ~ dissolvedIIF 45 - director → ME
23
73 Cornhill, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2018-11-12 ~ dissolvedIIF 33 - director → ME
24
73 Cornhill, London, United KingdomDissolved corporate (5 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2019-01-22 ~ dissolvedIIF 38 - director → ME
25
73 Cornhill, London, United KingdomDissolved corporate (5 parents)
Equity (Company account)
1,000 GBP2021-03-31
Officer
2019-04-03 ~ dissolvedIIF 52 - director → ME
26
25 Harley Street, LondonDissolved corporate (2 parents)
Officer
2010-06-11 ~ dissolvedIIF 61 - llp-designated-member → ME
27
73 Cornhill, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2016-01-14 ~ dissolvedIIF 48 - director → ME
28
73 Cornhill, London, United KingdomCorporate (3 parents)
Equity (Company account)
-2,031,852 GBP2024-03-31
Officer
2018-07-09 ~ nowIIF 31 - director → ME
29
73 Cornhill, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2020-01-13 ~ dissolvedIIF 24 - director → ME
30
Gable House, 239 Regents Park Road, LondonCorporate (4 parents, 12 offsprings)
Profit/Loss (Company account)
-1,198,844 GBP2018-04-01 ~ 2019-03-31
Officer
2015-12-11 ~ nowIIF 54 - director → ME
31
25 Harley Street, London, United KingdomDissolved corporate (2 parents)
Officer
2012-06-28 ~ dissolvedIIF 81 - director → ME
32
73 Cornhill, London, United KingdomCorporate (2 parents, 6 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-02-18 ~ nowIIF 25 - director → ME
Person with significant control
2017-02-02 ~ nowIIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
73 Cornhill, LondonDissolved corporate (4 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2014-05-29 ~ dissolvedIIF 21 - director → ME
34
73 Cornhill, LondonDissolved corporate (3 parents)
Equity (Company account)
-5,389 GBP2022-03-31
Officer
2014-07-09 ~ dissolvedIIF 18 - director → ME
Person with significant control
2016-06-28 ~ dissolvedIIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
35
73 Cornhill, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2010-02-04 ~ dissolvedIIF 117 - llp-designated-member → ME
36
Lower Ground Floor, One George Yard, London, United KingdomDissolved corporate (5 parents)
Officer
2010-02-04 ~ dissolvedIIF 123 - llp-designated-member → ME
37
Aston House, Cornwall Avenue, LondonDissolved corporate (2 parents)
Officer
2005-07-12 ~ dissolvedIIF 74 - director → ME
38
73 Cornhill, London, United KingdomCorporate (5 parents)
Officer
2025-02-07 ~ nowIIF 73 - director → ME
39
73 Cornhill, London, United KingdomCorporate (4 parents)
Equity (Company account)
-1,021,082 GBP2024-03-31
Officer
2022-02-03 ~ nowIIF 50 - director → ME
40
73 Cornhill, London, United KingdomCorporate (4 parents)
Equity (Company account)
-1,353,510 GBP2023-03-31
Officer
2021-04-16 ~ nowIIF 27 - director → ME
41
73 Cornhill, London, United KingdomCorporate (4 parents)
Equity (Company account)
-5,187 GBP2024-03-31
Officer
2023-03-06 ~ nowIIF 41 - director → ME
42
73 Cornhill, London, United KingdomCorporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-06 ~ nowIIF 30 - director → ME
43
73 Cornhill, London, United KingdomCorporate (5 parents)
Equity (Company account)
-188,066 GBP2023-03-31
Officer
2021-03-16 ~ nowIIF 28 - director → ME
44
DLM PROMCO LIMITED - 2021-05-28
73 Cornhill, London, United KingdomCorporate (5 parents, 5 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-16 ~ nowIIF 29 - director → ME
45
73 Cornhill, London, United KingdomCorporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-16 ~ nowIIF 26 - director → ME
46
DUKELEASE PROPERTIES LIMITED - 2019-10-21
73 Cornhill, LondonCorporate (4 parents)
Equity (Company account)
-47,855 GBP2021-03-31
Officer
1998-04-16 ~ nowIIF 20 - director → ME
47
DUKELEASE HOLDINGS LIMITED - 2019-10-21
DUKELEASE LIMITED - 2000-02-04
73 Cornhill, LondonCorporate (4 parents, 1 offspring)
Equity (Company account)
-29,508 GBP2024-03-31
Officer
1998-09-28 ~ nowIIF 19 - director → ME
Person with significant control
2017-05-09 ~ nowIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
73 Cornhill, LondonDissolved corporate (4 parents)
Officer
2010-05-17 ~ dissolvedIIF 119 - llp-designated-member → ME
49
73 Cornhill, LondonCorporate (2 parents, 3 offsprings)
Equity (Company account)
-11,165 GBP2024-03-31
Officer
2006-02-24 ~ nowIIF 4 - director → ME
Person with significant control
2021-02-28 ~ nowIIF 104 - Ownership of shares – More than 50% but less than 75% → OE
IIF 104 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 104 - Right to appoint or remove directors → OE
50
73 Cornhill, LondonDissolved corporate (5 parents, 1 offspring)
Officer
2009-10-21 ~ dissolvedIIF 116 - llp-designated-member → ME
51
73 Cornhill, LondonDissolved corporate (6 parents)
Officer
2009-11-06 ~ dissolvedIIF 115 - llp-designated-member → ME
52
25 Harley Street, London, United KingdomDissolved corporate (2 parents)
Officer
2011-03-11 ~ dissolvedIIF 75 - director → ME
53
73 Cornhill, LondonDissolved corporate (3 parents)
Equity (Company account)
-63,240 GBP2018-03-31
Officer
2013-10-07 ~ dissolvedIIF 84 - director → ME
54
73 Cornhill, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2019-07-01 ~ dissolvedIIF 13 - director → ME
Person with significant control
2019-07-01 ~ dissolvedIIF 110 - Ownership of shares – More than 50% but less than 75% → OE
IIF 110 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 110 - Right to appoint or remove directors → OE
55
73 Cornhill, London, United KingdomCorporate (2 parents)
Equity (Company account)
-28,531 GBP2022-03-31
Officer
2019-06-14 ~ nowIIF 9 - director → ME
Person with significant control
2019-06-14 ~ nowIIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
56
Edelman House, 1238 High Road, Whetstone, LondonDissolved corporate (3 parents)
Officer
2002-05-08 ~ dissolvedIIF 71 - director → ME
57
73 Cornhill, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2020-04-29 ~ dissolvedIIF 12 - director → ME
58
73 Cornhill, LondonDissolved corporate (2 parents)
Officer
2011-08-18 ~ dissolvedIIF 63 - llp-designated-member → ME
Person with significant control
2016-07-21 ~ dissolvedIIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Right to surplus assets - 75% or more → OE
IIF 105 - Right to appoint or remove members → OE
59
73 Cornhill, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-4,103 GBP2022-03-31
Officer
2021-08-04 ~ dissolvedIIF 59 - director → ME
Person with significant control
2021-08-04 ~ dissolvedIIF 113 - Ownership of shares – More than 50% but less than 75% → OE
IIF 113 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 113 - Right to appoint or remove directors → OE
60
73 Cornhill, LondonDissolved corporate (2 parents)
Officer
2007-08-16 ~ dissolvedIIF 96 - director → ME
61
SOLARGREEN PROPERTY ASSOCIATES LIMITED - 2007-01-18
Aston House, Cornwall Avenue, LondonCorporate (3 parents)
Officer
2006-12-20 ~ nowIIF 97 - director → ME
62
73 Cornhill, LondonDissolved corporate (2 parents)
Officer
2009-09-18 ~ dissolvedIIF 66 - llp-designated-member → ME
Person with significant control
2016-09-18 ~ dissolvedIIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to surplus assets - 75% or more → OE
IIF 101 - Right to appoint or remove members → OE
63
Langley House Park Road, East Finchley, LondonDissolved corporate (2 parents)
Officer
2007-04-04 ~ dissolvedIIF 7 - director → ME
64
73 Cornhill, London, United KingdomCorporate (2 parents)
Officer
2025-04-23 ~ nowIIF 35 - director → ME
65
Langley House Park Road, East Finchley, LondonDissolved corporate (3 parents)
Officer
2004-06-22 ~ dissolvedIIF 15 - director → ME
66
73 Cornhill, LondonCorporate (5 parents, 1 offspring)
Equity (Company account)
-12,004,961 GBP2024-03-31
Officer
2005-07-04 ~ nowIIF 5 - director → ME
67
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomCorporate (6 parents)
Profit/Loss (Company account)
-1,882,017 GBP2020-04-01 ~ 2021-03-31
Officer
2020-06-05 ~ nowIIF 14 - director → ME
68
73 Cornhill, London, United KingdomCorporate (3 parents)
Equity (Company account)
-11,402 GBP2023-03-31
Officer
2020-02-28 ~ nowIIF 11 - director → ME
69
25 Harley Street, London, United KingdomDissolved corporate (2 parents)
Officer
2012-06-29 ~ dissolvedIIF 82 - director → ME
70
73 Cornhill, London, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-01-23 ~ nowIIF 51 - director → ME
Person with significant control
2017-01-17 ~ nowIIF 106 - Ownership of shares – More than 50% but less than 75% → OE
IIF 106 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 106 - Right to appoint or remove directors → OE
71
73 Cornhill, LondonDissolved corporate (3 parents)
Officer
2004-02-25 ~ dissolvedIIF 69 - director → ME
72
73 Cornhill, London, United KingdomCorporate (2 parents)
Officer
2024-03-06 ~ nowIIF 10 - director → ME
73
73 Cornhill, London, United KingdomDissolved corporate (2 parents)
Officer
2015-02-16 ~ dissolvedIIF 120 - llp-designated-member → ME
74
Langley House Park Road, East Finchley, LondonDissolved corporate (2 parents)
Officer
2006-05-17 ~ dissolvedIIF 3 - director → ME
75
1 Red Place, London, EnglandCorporate (4 parents)
Equity (Company account)
1,277,510 GBP2023-12-31
Officer
2019-04-12 ~ nowIIF 77 - director → ME
76
Aston House, Cornwall Avenue, LondonDissolved corporate (2 parents)
Officer
2006-09-05 ~ dissolvedIIF 70 - director → ME
77
73 Cornhill, LondonDissolved corporate (2 parents)
Officer
2010-07-29 ~ dissolvedIIF 121 - llp-designated-member → ME
Person with significant control
2016-07-26 ~ dissolvedIIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 125 - Right to surplus assets - More than 25% but not more than 50% → OE
78
73 Cornhill, London, United KingdomCorporate (3 parents)
Officer
2025-02-21 ~ nowIIF 39 - director → ME
Person with significant control
2025-02-21 ~ nowIIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
79
Units 10 And 11 Fifth Floor, 9 Hatton Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
5,634 GBP2023-03-31
Officer
2017-06-14 ~ nowIIF 56 - director → ME
Person with significant control
2017-06-14 ~ nowIIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
80
Units 10 And 11 Fifth Floor, 9 Hatton Street, London, EnglandCorporate (5 parents)
Equity (Company account)
-92,694 GBP2023-03-31
Officer
2017-06-14 ~ nowIIF 55 - director → ME
81
Company number OC397599Non-active corporate
Officer
2015-01-19 ~ nowIIF 118 - llp-designated-member → ME