LESLIE, Spencer Adam

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Leslie, Spencer Adam
British
Registered addresses and corresponding companies
- 6 Abbey View, Mill Hill, London, NW7 4PB
  IIF 1 IIF 2 IIF 3 (more)
  IIF 4 IIF 5 IIF 6 IIF 7 IIF 8
- 73, Cornhill, London, EC3V 3QQ, United Kingdom
  IIF 9 IIF 10 IIF 11
Leslie, Spencer Adam
British company director
Registered addresses and corresponding companies
- 6 Abbey View, Mill Hill, London, NW7 4PB
  IIF 12 IIF 13 IIF 14 (more)
  IIF 15 IIF 16 IIF 17
- 73, Cornhill, London, EC3V 3QQ, United Kingdom
  IIF 18 IIF 19 IIF 20
- Aston House, Cornwall Avenue, London, N3 1LF
  IIF 21 IIF 22
- Edelman House, 1238 High Road, Whetstone, London, N20 0LH
  IIF 23
Leslie, Spencer Adam
British company secretary/director
Registered addresses and corresponding companies
- 73, Cornhill, London, EC3V 3QQ, United Kingdom
  IIF 24
Leslie, Spencer Adam
British director
Registered addresses and corresponding companies
- 6 Abbey View, Mill Hill, London, NW7 4PB
  IIF 25 IIF 26 IIF 27
- Aston House, Cornwall Avenue, London, N3 1LF
  IIF 28
- Langley House, Park Road, East Finchley, London, N2 8EX
  IIF 29
Leslie, Spencer Adam
British property consultant
Registered addresses and corresponding companies
- 6 Abbey View, Mill Hill, London, NW7 4PB
  IIF 30
Leslie, Spencer Adam
Registered addresses and corresponding companies
- 6, Abbey View, Mill Hill, London, NW7 4PB, United Kingdom
  IIF 31
Leslie, Spencer Adam
born in April 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- 25, Harley Street, London, W1G 9BR
  IIF 32
- 6 Abbey View, Mill Hill, London, NW7 4PB
  IIF 33 IIF 34 IIF 35 (more)
  IIF 36 IIF 37
- 6, Abbey View, Mill Hill, London, NW7 4PB, United Kingdom
  IIF 38 IIF 39
- 73, Cornhill, London, EC3V 3QQ, United Kingdom
  IIF 40 IIF 41 IIF 42 (more)
  IIF 43
- 6, Abbey View, Mill Hill, London, NW7 4PB, United Kingdom
  IIF 44
Leslie, Spencer Adam
British born in April 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- 1, Red Place, London, W1K 6PL, England
  IIF 45
- 2nd Floor, 110 Cannon Street, London, EC4N 6EU
  IIF 46
- 73, Cornhill, London, EC3V 3QQ
  IIF 47 IIF 48
- 73, Cornhill, London, EC3V 3QQ, United Kingdom
  IIF 49 IIF 50 IIF 51 (more)
  IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71
- C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom
  IIF 72
- Gable House, 239 Regents Park Road, London, N3 3LF
  IIF 73
- Unit 314 Cc Kennington Park 1-3, Brixton Road, London, SW9 6DE, United Kingdom
  IIF 74
- 6, Abbey View, Mill Hill, London, NW7 4PB, United Kingdom
  IIF 75 IIF 76
Leslie, Spencer Adam
British company director born in April 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- Beaufort House, 51 New North Road, Exeter, Devon, EX4 4EP, United Kingdom
  IIF 77
- Beaufort House, 51 New North Road, Exeter, EX4 4EP, England
  IIF 78
- Beaufort House, 51 New North Road, Exeter, EX4 4EP, United Kingdom
  IIF 79 IIF 80
- 4 Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD, England
  IIF 81
- 1, King William Street, London, EC4N 7AF, United Kingdom
  IIF 82
- 25, Harley Street, London, W1G 9BR, United Kingdom
  IIF 83 IIF 84 IIF 85
- 6 Abbey View, Mill Hill, London, NW7 4PB
  IIF 86 IIF 87 IIF 88 (more)
  IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101
- 6, Abbey View, Mill Hill, London, NW7 4PB, United Kingdom
  IIF 102 IIF 103 IIF 104 (more)
  IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110
- 73, Cornhill, London, EC3V 3QQ, United Kingdom
  IIF 111 IIF 112 IIF 113 (more)
  IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148
- Aston House, Cornwall Avenue, London, N3 1LF
  IIF 149 IIF 150
- Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, England
  IIF 151
- Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH, United Kingdom
  IIF 152
- 6, Abbey View, Mill Hill, London, NW7 4PB, United Kingdom
  IIF 153
- Edelman House, 1238 High Road, Whetstone, London, N20 0LH
  IIF 154
Leslie, Spencer Adam
British director born in April 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- 6 Abbey View, Mill Hill, London, NW7 4PB
  IIF 155 IIF 156 IIF 157 (more)
  IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163
- 6, Abbey View, Mill Hill, London, NW7 4PB, United Kingdom
  IIF 164
- 73, Cornhill, London, EC3V 3QQ, England
  IIF 165
- Aston House, Cornwall Avenue, London, N3 1LF
  IIF 166
- Langley House, Park Road, East Finchley, London, N2 8EX
  IIF 167
Leslie, Spencer Adam
British finance director born in April 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- 25, Harley Street, London, W1G 9BR, United Kingdom
  IIF 168 IIF 169
Leslie, Spencer Adam
British llp member born in April 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- 6, Abbey View, Mill Hill, London, NW7 4PB, England
  IIF 170
Leslie, Spencer Adam
British none born in April 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- 6, Abbey View, Mill Hill, London, NW7 4PB, United Kingdom
  IIF 171
Leslie, Spencer Adam
British property consultant born in April 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- 6 Abbey View, Mill Hill, London, NW7 4PB
  IIF 172 IIF 173 IIF 174
Spencer Adam Lesley
British born in April 1966
Resident in England
Registered addresses and corresponding companies
- 6, Abbey View, Mill Hill, London, NW7 4PB, England
  IIF 175
Mr Spencer Adam Leslie
British born in April 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- 6, Abbey View, London, NW7 4PB, United Kingdom
  IIF 176
- 6, Abbey View, Mill Hill, London, NW7 4PB, England
  IIF 177
- 6 Abbey View, Mill Hill, London, NW7 4PB, United Kingdom
  IIF 178
- 73, Cornhill, London, EC3V 3QQ
  IIF 179 IIF 180 IIF 181 (more)
  IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193
- 73, Cornhill, London, EC3V 3QQ, United Kingdom
  IIF 194 IIF 195 IIF 196 (more)
  IIF 197 IIF 198 IIF 199 IIF 200 IIF 201
- Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH, England
  IIF 202
- Unit 314 Cc Kennington Park 1-3, Brixton Road, London, SW9 6DE, United Kingdom
  IIF 203
- 6, Abbey View, Mill Hill, London, NW7 4PB, United Kingdom
  IIF 204

Offspring entities and appointments

Active 90

1
101 CLEVELAND STREET JV COMPANY LIMITED
1 Red Place, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-75,046 GBP2024-12-31
Officer
2019-06-25 ~ now
IIF 45 - Director → ME
2
102 JERMYN STREET LLP
73 Cornhill, London
Active Corporate (3 parents)
Officer
2011-10-25 ~ now
IIF 38 - LLP Designated Member → ME
3
60 UPHILL DEVELOPMENTS LIMITED
73 Cornhill, London
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
-3,116,270 GBP2024-03-31
Officer
2023-10-17 ~ now
IIF 48 - Director → ME
Person with significant control
2025-10-12 ~ now
IIF 181 - Ownership of voting rights - 75% or more → OE
IIF 181 - Right to appoint or remove directors → OE
IIF 181 - Ownership of shares – 75% or more → OE
4
ABBEYFIELD HOLDINGS LIMITED
73 Cornhill, London
Dissolved Corporate (2 parents, 3 offsprings)
Equity (Company account)
-657,564 GBP2022-09-30
Officer
2006-09-27 ~ dissolved
IIF 122 - Director → ME
2006-09-27 ~ dissolved
IIF 11 - Secretary → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
ABBEYFIELD PROPERTY TRADING UNLIMITED
25 Harley Street, London
Dissolved Corporate (3 parents)
Officer
2006-07-18 ~ dissolved
IIF 157 - Director → ME
2006-07-18 ~ dissolved
IIF 5 - Secretary → ME
6
BEDFORD STREET (COVENT GARDEN) LLP
73 Cornhill, London
Dissolved Corporate (2 parents)
Officer
2010-10-07 ~ dissolved
IIF 41 - LLP Designated Member → ME
7
BEDFORDBURY (COVENT GARDEN NO.1) LIMITED
- now
LESLIE (BEDFORDBURY NO 1) LIMITED - 2011-12-08
73 Cornhill, London
Dissolved Corporate (2 parents)
Officer
2011-09-26 ~ dissolved
IIF 140 - Director → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
8
BEDFORDBURY (COVENT GARDEN) LLP
- now
LESLIE (BEDFORDBURY) LLP - 2011-12-08
73 Cornhill, London
Active Corporate (2 parents)
Officer
2011-08-31 ~ now
IIF 42 - LLP Designated Member → ME
9
BRANLINK PROPERTY LIMITED
Lawrence House Goodwyn Avenue, Mill Hill, London
Dissolved Corporate (4 parents)
Officer
2012-05-04 ~ dissolved
IIF 108 - Director → ME
10
BRANLINK RESIDENTIAL LIMITED
Lawrence House Goodwyn Avenue, Mill Hill, London
Dissolved Corporate (4 parents)
Officer
2012-05-04 ~ dissolved
IIF 104 - Director → ME
11
BREAST CANCER HAVEN
- now
THE HAVEN TRUST - 2005-03-23
THE BREAST CANCER TRUST - 1997-04-07
2nd Floor 110 Cannon Street, London
Liquidation Corporate (8 parents)
Officer
2020-01-23 ~ now
IIF 46 - Director → ME
12
BUCKINGHAM GATE (SW1) LLP
73 Cornhill, London
Dissolved Corporate (2 parents)
Officer
2011-10-12 ~ dissolved
IIF 44 - LLP Designated Member → ME
Person with significant control
2020-04-05 ~ dissolved
IIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 184 - Right to surplus assets - More than 25% but not more than 50% → OE
13
CANBURY PROPERTY TRADING COMPANY LIMITED
- now
CANBURY INVESTMENTS LIMITED - 2003-10-15
73 Cornhill, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-03-31
Officer
2001-06-29 ~ dissolved
IIF 133 - Director → ME
2000-10-05 ~ dissolved
IIF 10 - Secretary → ME
Person with significant control
2017-03-21 ~ dissolved
IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
CARISLEASE (DR) LIMITED
73 Cornhill, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-955 GBP2024-03-31
Officer
2022-04-29 ~ now
IIF 62 - Director → ME
15
CARISLEASE (RS) LIMITED
73 Cornhill, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-411 GBP2024-03-31
Officer
2021-07-01 ~ dissolved
IIF 138 - Director → ME
16
CARISLEASE 10 LIMITED
73 Cornhill, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
52,982 GBP2020-03-31
Officer
2019-04-03 ~ dissolved
IIF 127 - Director → ME
17
CARISLEASE 11 LIMITED
73 Cornhill, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2019-04-08 ~ dissolved
IIF 117 - Director → ME
18
CARISLEASE 12 LIMITED
73 Cornhill, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2019-04-08 ~ dissolved
IIF 121 - Director → ME
19
CARISLEASE 13 LIMITED
73 Cornhill, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2019-04-09 ~ dissolved
IIF 148 - Director → ME
20
CARISLEASE 14 LIMITED
73 Cornhill, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2019-04-09 ~ dissolved
IIF 113 - Director → ME
21
CARISLEASE 16 LIMITED
73 Cornhill, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-11-06 ~ dissolved
IIF 139 - Director → ME
22
CARISLEASE 17 LIMITED
73 Cornhill, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2019-11-06 ~ dissolved
IIF 123 - Director → ME
23
CARISLEASE 18 LIMITED
73 Cornhill, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2019-11-06 ~ dissolved
IIF 131 - Director → ME
24
CARISLEASE 19 LIMITED
73 Cornhill, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2019-11-06 ~ dissolved
IIF 119 - Director → ME
25
CARISLEASE 20 LIMITED
73 Cornhill, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-11-06 ~ dissolved
IIF 129 - Director → ME
26
CARISLEASE 5 LIMITED
73 Cornhill, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2018-11-12 ~ dissolved
IIF 116 - Director → ME
27
CARISLEASE 8 LIMITED
73 Cornhill, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2019-01-22 ~ dissolved
IIF 118 - Director → ME
28
CARISLEASE 9 LIMITED
73 Cornhill, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1,000 GBP2021-03-31
Officer
2019-04-03 ~ dissolved
IIF 128 - Director → ME
29
CARISLEASE CONTRACTS LIMITED
73 Cornhill, London, United Kingdom
Active Corporate (3 parents)
Profit/Loss (Company account)
-1,077 GBP2023-04-01 ~ 2024-03-31
Officer
2018-11-01 ~ now
IIF 143 - Director → ME
30
CARISLEASE DEVELOPMENTS LIMITED
73 Cornhill, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-887,624 GBP2024-03-31
Officer
2021-07-01 ~ now
IIF 52 - Director → ME
31
CHARLOTTE HOUSE (WINDMILL STREET) LLP
25 Harley Street, London
Dissolved Corporate (2 parents)
Officer
2010-06-11 ~ dissolved
IIF 32 - LLP Designated Member → ME
32
CHARTER HOUSE PROPERTY 2 LIMITED
73 Cornhill, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2016-01-14 ~ dissolved
IIF 136 - Director → ME
33
CHARTER HOUSE PROPERTY 3 LIMITED
73 Cornhill, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-2,031,852 GBP2024-03-31
Officer
2018-07-09 ~ now
IIF 68 - Director → ME
34
CHARTER HOUSE PROPERTY 4 LIMITED
73 Cornhill, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2020-01-13 ~ dissolved
IIF 120 - Director → ME
35
CHARTER HOUSE PROPERTY LIMITED
Gable House, 239 Regents Park Road, London
Liquidation Corporate (4 parents, 12 offsprings)
Profit/Loss (Company account)
-1,198,844 GBP2018-04-01 ~ 2019-03-31
Officer
2015-12-11 ~ now
IIF 73 - Director → ME
36
CHARTERHOUSE PROPERTY DEVELOPMENT HOLDINGS LIMITED
25 Harley Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-28 ~ dissolved
IIF 85 - Director → ME
37
CHP GROUP LIMITED
73 Cornhill, London, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-02-18 ~ now
IIF 70 - Director → ME
Person with significant control
2017-02-02 ~ 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
38
CLEVELAND STREET DEVELOPMENTS LIMITED
73 Cornhill, London
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2014-05-29 ~ dissolved
IIF 147 - Director → ME
39
CLEVELAND STREET MANAGEMENT LIMITED
73 Cornhill, London
Dissolved Corporate (3 parents)
Equity (Company account)
-5,389 GBP2022-03-31
Officer
2014-07-09 ~ dissolved
IIF 126 - Director → ME
40
CRAIGSAN HAIR FASHIONS LIMITED
73 Cornhill, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-41,029 GBP2024-03-31
Officer
1997-09-16 ~ dissolved
IIF 125 - Director → ME
41
CURZON STREET (LONDON) LLP
73 Cornhill, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-02-04 ~ dissolved
IIF 37 - LLP Designated Member → ME
42
CURZON STREET (MAYFAIR) LLP
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-02-04 ~ dissolved
IIF 35 - LLP Designated Member → ME
43
DEACONS PROPERTY TRADING CO LIMITED
Aston House, Cornwall Avenue, London
Dissolved Corporate (2 parents)
Officer
2005-07-12 ~ dissolved
IIF 166 - Director → ME
2005-07-12 ~ dissolved
IIF 28 - Secretary → ME
44
DL (CHARING CROSS ROAD) LIMITED
- now
PICTON PLACE LIMITED - 2024-08-07
73 Cornhill, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-04-15 ~ now
IIF 61 - Director → ME
Person with significant control
2024-07-25 ~ now
IIF 201 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 201 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
DL (HALLAM STREET) LTD
73 Cornhill, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-09 ~ now
IIF 51 - Director → ME
Person with significant control
2024-10-09 ~ now
IIF 197 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 197 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
DLM (KINGSTON) LIMITED
73 Cornhill, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,021,082 GBP2024-03-31
Officer
2022-02-03 ~ now
IIF 58 - Director → ME
47
DLM (LEEDS) LIMITED
73 Cornhill, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,884,138 GBP2024-03-31
Officer
2021-04-16 ~ now
IIF 64 - Director → ME
48
DLM (MANCHESTER) LIMITED
73 Cornhill, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-5,187 GBP2024-03-31
Officer
2023-03-06 ~ now
IIF 57 - Director → ME
49
DLM (NOTTINGHAM) LIMITED
73 Cornhill, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-06 ~ now
IIF 55 - Director → ME
50
DLM DEVCO LIMITED
73 Cornhill, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-342,080 GBP2024-03-31
Officer
2021-03-16 ~ now
IIF 66 - Director → ME
51
DLM GROUP HOLDINGS LIMITED
- now
DLM PROMCO LIMITED - 2021-05-28
73 Cornhill, London, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-16 ~ now
IIF 71 - Director → ME
52
DUKELEASE HOLDINGS LIMITED
- now
DUKELEASE PROPERTIES LIMITED - 2019-10-21
73 Cornhill, London
Liquidation Corporate (4 parents)
Equity (Company account)
-47,855 GBP2021-03-31
Officer
1998-04-16 ~ now
IIF 60 - Director → ME
1998-04-16 ~ now
IIF 24 - Secretary → ME
53
DUKELEASE PROPERTIES LIMITED
- now
DUKELEASE HOLDINGS LIMITED - 2019-10-21
DUKELEASE LIMITED - 2000-02-04
73 Cornhill, London
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-29,508 GBP2024-03-31
Officer
~ now
IIF 59 - Director → ME
Person with significant control
2017-05-09 ~ now
IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
DXC001 LTD
73 Cornhill, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-06 ~ now
IIF 49 - Director → ME
Person with significant control
2025-09-01 ~ now
IIF 199 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 199 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
EXCHANGE COURT (COVENT GARDEN) LLP
73 Cornhill, London
Dissolved Corporate (4 parents)
Officer
2010-05-17 ~ dissolved
IIF 40 - LLP Designated Member → ME
56
FUTURE DREAMS SELF CARE LIMITED
73 Cornhill, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-05-25 ~ now
IIF 63 - Director → ME
57
FUTURE DREAMS TRUST LIMITED
73 Cornhill, London
Active Corporate (9 parents, 1 offspring)
Officer
2008-01-28 ~ now
IIF 47 - Director → ME
58
GLENTHORPE PROPERTY ASSOCIATES LIMITED
73 Cornhill, London
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
-11,165 GBP2024-03-31
Officer
2006-02-24 ~ now
IIF 67 - Director → ME
2006-02-24 ~ now
IIF 18 - Secretary → ME
Person with significant control
2021-02-28 ~ now
IIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OE
59
GOODGE STREET (TCR) LLP
73 Cornhill, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-10-21 ~ dissolved
IIF 39 - LLP Designated Member → ME
60
GOODGE STREET (TOTTENHAM COURT ROAD) LLP
73 Cornhill, London
Dissolved Corporate (6 parents)
Officer
2009-11-06 ~ dissolved
IIF 36 - LLP Designated Member → ME
61
HAMMERS LANE DEVELOPMENTS LIMITED
25 Harley Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-11 ~ dissolved
IIF 171 - Director → ME
2011-03-11 ~ dissolved
IIF 31 - Secretary → ME
62
HIGHCLARE TRADING LIMITED
73 Cornhill, London
Dissolved Corporate (3 parents)
Equity (Company account)
-63,240 GBP2018-03-31
Officer
2013-10-07 ~ dissolved
IIF 146 - Director → ME
63
IBEX PROPERTY INVESTMENTS LIMITED
73 Cornhill, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2019-07-01 ~ dissolved
IIF 135 - Director → ME
Person with significant control
2019-07-01 ~ dissolved
IIF 200 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 200 - Ownership of voting rights - More than 25% but not more than 50% → OE
64
INTOLIGHT LIMITED
Edelman House, 1238 High Road, Whetstone, London
Dissolved Corporate (3 parents)
Officer
2002-05-08 ~ dissolved
IIF 154 - Director → ME
2002-05-08 ~ dissolved
IIF 23 - Secretary → ME
65
KINGLEY DEVELOPMENTS LIMITED
73 Cornhill, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2020-04-29 ~ dissolved
IIF 141 - Director → ME
66
LEMAN RICHARD LESLIE CONSULTANCY LTD
73 Cornhill, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-4,103 GBP2022-03-31
Officer
2021-08-04 ~ dissolved
IIF 124 - Director → ME
Person with significant control
2021-08-04 ~ dissolved
IIF 196 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 196 - Ownership of shares – More than 25% but not more than 50% → OE
67
LESLIE (ASHFORD) LIMITED
73 Cornhill, London
Dissolved Corporate (2 parents)
Officer
2007-08-16 ~ dissolved
IIF 114 - Director → ME
2007-08-16 ~ dissolved
IIF 9 - Secretary → ME
68
LESLIE (HAMMERS LANE) LIMITED
- now
SOLARGREEN PROPERTY ASSOCIATES LIMITED - 2007-01-18
Aston House, Cornwall Avenue, London
Liquidation Corporate (3 parents)
Officer
2006-12-20 ~ now
IIF 149 - Director → ME
2006-12-20 ~ now
IIF 22 - Secretary → ME
69
LESLIE (OXFORD STREET) LLP
73 Cornhill, London
Dissolved Corporate (2 parents)
Officer
2009-09-18 ~ dissolved
IIF 43 - LLP Designated Member → ME
70
LESLIE (WEMBLEY) LIMITED
Langley House Park Road, East Finchley, London
Dissolved Corporate (2 parents)
Officer
2007-04-04 ~ dissolved
IIF 161 - Director → ME
2007-04-04 ~ dissolved
IIF 27 - Secretary → ME
71
MNR (GLASGOW) LIMITED
73 Cornhill, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-30 ~ now
IIF 50 - Director → ME
72
MOORTOWN PROPERTIES LIMITED
Langley House Park Road, East Finchley, London
Dissolved Corporate (3 parents)
Officer
2004-06-22 ~ dissolved
IIF 167 - Director → ME
2004-06-22 ~ dissolved
IIF 29 - Secretary → ME
73
OAKDENE PROPERTIES (UK) LIMITED
73 Cornhill, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-12,004,961 GBP2024-03-31
Officer
2005-07-04 ~ now
IIF 54 - Director → ME
2005-07-04 ~ now
IIF 19 - Secretary → ME
Person with significant control
2025-10-12 ~ now
IIF 191 - Ownership of voting rights - 75% or more → OE
IIF 191 - Ownership of shares – 75% or more → OE
IIF 191 - Right to appoint or remove directors → OE
74
PANTHER HOUSE TRADING LIMITED
73 Cornhill, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-13,822 GBP2024-03-31
Officer
2020-02-28 ~ now
IIF 69 - Director → ME
75
PARK STREET PROPERTY DEVELOPMENTS LIMITED
25 Harley Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-29 ~ dissolved
IIF 84 - Director → ME
76
PHD (PROPERTIES) TRADING LIMITED
73 Cornhill, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-01-23 ~ now
IIF 112 - Director → ME
Person with significant control
2017-01-17 ~ now
IIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 195 - Ownership of shares – More than 25% but not more than 50% → OE
77
REDLANDS PROPERTY TRADING CO. LIMITED
73 Cornhill, London
Dissolved Corporate (3 parents)
Officer
2004-02-25 ~ dissolved
IIF 142 - Director → ME
2004-02-25 ~ dissolved
IIF 20 - Secretary → ME
78
S A L ENTERPRISES LIMITED
73 Cornhill, London
Active Corporate (1 parent)
Equity (Company account)
-193,196 GBP2024-03-31
Officer
2001-03-14 ~ now
IIF 65 - Director → ME
Person with significant control
2017-03-02 ~ now
IIF 182 - Right to appoint or remove directors → OE
IIF 182 - Ownership of shares – 75% or more → OE
IIF 182 - Ownership of voting rights - 75% or more → OE
79
SEEKGREEN PROPERTY TRADING CO. LIMITED
Langley House Park Road, East Finchley, London
Dissolved Corporate (2 parents)
Officer
2006-05-17 ~ dissolved
IIF 98 - Director → ME
2006-05-17 ~ dissolved
IIF 3 - Secretary → ME
80
SOLARMIST PROPERTIES LIMITED
Aston House, Cornwall Avenue, London
Dissolved Corporate (2 parents)
Officer
2006-09-05 ~ dissolved
IIF 150 - Director → ME
2006-09-05 ~ dissolved
IIF 21 - Secretary → ME
81
ST. JAMES'S (SW1) LLP
73 Cornhill, London
Dissolved Corporate (2 parents)
Officer
2010-07-29 ~ dissolved
IIF 34 - LLP Designated Member → ME
Person with significant control
2016-07-26 ~ dissolved
IIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 179 - Right to surplus assets - More than 25% but not more than 50% → OE
82
SWANLANE ESTATES PROPERTY LIMITED
Lawrence House Goodwyn Avenue, Mill Hill, London
Dissolved Corporate (4 parents)
Officer
2012-05-04 ~ dissolved
IIF 109 - Director → ME
83
SWANLANE ESTATES RESIDENTIAL LIMITED
Lawrence House Goodwyn Avenue, Mill Hill, London
Dissolved Corporate (4 parents)
Officer
2012-05-04 ~ dissolved
IIF 103 - Director → ME
84
SYMMETRY HOUSING COMMUNITY INTEREST COMPANY
73 Cornhill, London
Active Corporate (2 parents)
Equity (Company account)
-252,245 GBP2024-06-30
Officer
2021-06-21 ~ now
IIF 74 - Director → ME
Person with significant control
2021-06-21 ~ now
IIF 203 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 203 - Ownership of voting rights - More than 25% but not more than 50% → OE
85
SYMMETRY HOUSING RP LIMITED
73 Cornhill, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2022-09-30 ~ now
IIF 56 - Director → ME
Person with significant control
2022-09-30 ~ now
IIF 198 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 198 - Ownership of shares – More than 25% but not more than 50% → OE
86
THE GENETIC CONSULTANTS LTD
- now
PURE GENETICS LIMITED - 2016-11-23
Finsgate, 5-7 Cranwood Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-02-17 ~ dissolved
IIF 151 - Director → ME
87
THE STORE HOUSE LEEDS LTD
73 Cornhill, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-21 ~ now
IIF 53 - Director → ME
88
ULTRAHOME ESTATE LIMITED
Lawrence House Goodwyn Avenue, Mill Hill, London
Dissolved Corporate (4 parents)
Officer
2012-05-04 ~ dissolved
IIF 110 - Director → ME
89
YORK HOUSE DMA LIMITED
Units 10 And 11 Fifth Floor, 9 Hatton Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
5,883 GBP2024-03-31
Officer
2017-06-14 ~ now
IIF 75 - Director → ME
90
YORK HOUSE PROPERTY DEVELOPMENTS LIMITED
Units 10 And 11 Fifth Floor, 9 Hatton Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-92,694 GBP2023-03-31
Officer
2017-06-14 ~ now
IIF 76 - Director → ME
Person with significant control
2017-09-25 ~ now
IIF 204 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 204 - Ownership of shares – More than 25% but not more than 50% → OE

Ceased 54

1
18 BOW STREET MANAGEMENT COMPANY LIMITED
4th Floor The Pinnacle, Station Way, Crawley, England
Active Corporate (1 parent)
Equity (Company account)
8 GBP2024-07-31
Officer
2011-07-25 ~ 2012-02-16
IIF 168 - Director → ME
2
60 UPHILL DEVELOPMENTS LIMITED
73 Cornhill, London
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
-3,116,270 GBP2024-03-31
Officer
2014-07-10 ~ 2020-08-12
IIF 111 - Director → ME
Person with significant control
2016-05-24 ~ 2020-08-12
IIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
3
9 BROAD COURT MANAGEMENT COMPANY LIMITED
4th Floor The Pinnacle, Station Way, Crawley, England
Active Corporate (2 parents)
Equity (Company account)
7 GBP2024-07-31
Officer
2011-07-25 ~ 2012-09-24
IIF 169 - Director → ME
4
ABBEY VIEW ESTATES LIMITED
Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (4 parents)
Equity (Company account)
780,774 GBP2024-11-30
Officer
2000-06-29 ~ 2010-03-24
IIF 173 - Director → ME
2000-06-23 ~ 2006-03-03
IIF 7 - Secretary → ME
5
BEDFORDBURY (COVENT GARDEN) LLP
- now
LESLIE (BEDFORDBURY) LLP - 2011-12-08
73 Cornhill, London
Active Corporate (2 parents)
Person with significant control
2019-04-19 ~ 2019-04-19
IIF 183 - Right to surplus assets - 75% or more → OE
IIF 183 - Right to appoint or remove members → OE
IIF 183 - Ownership of voting rights - 75% or more → OE
6
BEECHLINK LIMITED
Langley House Park Road, East Finchley, London
Dissolved Corporate (2 parents)
Officer
1997-09-16 ~ 2001-03-30
IIF 94 - Director → ME
2002-09-14 ~ 2003-12-04
IIF 8 - Secretary → ME
1998-09-28 ~ 2001-03-30
IIF 4 - Secretary → ME
7
BRANLINK INVESTMENTS LIMITED
Lawrence House Goodwyn Avenue, Mill Hill, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2012-05-04 ~ 2017-09-13
IIF 107 - Director → ME
8
BRANLINK LIMITED
Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
773,489 GBP2024-11-30
Officer
2002-12-02 ~ 2002-12-16
IIF 96 - Director → ME
2005-11-04 ~ 2017-09-13
IIF 87 - Director → ME
2002-12-02 ~ 2002-12-16
IIF 15 - Secretary → ME
2002-12-16 ~ 2006-03-03
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
9
BUCKINGHAM GATE ESTATES LIMITED
- now
BUCKINGHAM GATES ESTATES LIMITED - 2013-04-05
Damac Tower Nine Elms 67 Bondway, Parry Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-05-31
Officer
2013-03-27 ~ 2017-12-05
IIF 115 - Director → ME
10
CAMDEN COURT MANAGEMENT LIMITED
Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (5 parents)
Equity (Company account)
9,045,440 GBP2024-11-30
Officer
2005-10-25 ~ 2017-09-13
IIF 92 - Director → ME
11
CANDYCANE LIMITED
First Floor, 41 Chalton Street, London
Dissolved Corporate (1 parent)
Officer
2013-05-01 ~ 2016-06-23
IIF 164 - Director → ME
12
CARISLEASE 15 LIMITED
1 King William Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
107,021 GBP2021-03-31
Officer
2019-04-09 ~ 2020-08-19
IIF 82 - Director → ME
13
CARISLEASE 7 LIMITED
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2019-01-04 ~ 2020-10-22
IIF 81 - Director → ME
14
CIVITAS SPV121 LIMITED
- now
CARISLEASE LIMITED - 2019-02-20
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (5 parents)
Officer
2017-12-06 ~ 2019-02-15
IIF 80 - Director → ME
15
CIVITAS SPV122 LIMITED
- now
CARISLEASE 2 LIMITED - 2019-03-09
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (5 parents)
Officer
2018-07-25 ~ 2019-03-05
IIF 79 - Director → ME
16
CIVITAS SPV123 LIMITED
- now
CARISLEASE 4 LIMITED - 2019-02-20
WIGAN (MORRIS ST) LIMITED - 2018-09-27
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (5 parents)
Officer
2012-10-15 ~ 2019-02-15
IIF 134 - Director → ME
Person with significant control
2016-09-29 ~ 2018-07-01
IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
CIVITAS SPV133 LIMITED
- now
CARISLEASE 6 LIMITED - 2019-07-22
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (5 parents)
Officer
2018-11-27 ~ 2019-07-17
IIF 78 - Director → ME
18
CIVITAS SPV134 LIMITED
- now
CARISLEASE 3 LIMITED - 2019-07-22
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (5 parents)
Officer
2018-11-21 ~ 2019-07-17
IIF 77 - Director → ME
19
CWGR LIMITED
Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (5 parents)
Equity (Company account)
1,323,209 GBP2024-11-30
Officer
2007-01-15 ~ 2011-07-28
IIF 159 - Director → ME
20
DAVID CANNON PROPERTIES LIMITED
Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (4 parents)
Equity (Company account)
6,437,361 GBP2024-11-30
Officer
2005-11-04 ~ 2017-09-13
IIF 95 - Director → ME
21
DL (CHARING CROSS ROAD) LIMITED
- now
PICTON PLACE LIMITED - 2024-08-07
73 Cornhill, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2017-04-10 ~ 2021-05-28
IIF 194 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 194 - Ownership of shares – More than 25% but not more than 50% → OE
22
FLORIN HOUSE RESIDENTIAL MANAGEMENT LIMITED
73 Cornhill, London
Active Corporate (2 parents)
Equity (Company account)
11 GBP2024-12-31
Officer
2004-12-13 ~ 2006-08-02
IIF 155 - Director → ME
2004-12-13 ~ 2006-08-02
IIF 1 - Secretary → ME
23
GLENTHORPE PROPERTY ASSOCIATES LIMITED
73 Cornhill, London
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
-11,165 GBP2024-03-31
Person with significant control
2017-02-08 ~ 2021-02-28
IIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
24
GOLDEV WOKING LIMITED
869 High Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2018-05-01 ~ 2021-01-11
IIF 153 - Director → ME
2021-01-11 ~ 2021-01-11
IIF 170 - Director → ME
25
HAIR AT HML (GOODGE STREET) LIMITED
- now
HAIR AT HML QUEENSWAY LIMITED - 2002-03-20
25 Harley Street, London
Dissolved Corporate (1 parent)
Officer
2002-01-17 ~ 2003-12-04
IIF 2 - Secretary → ME
26
HAIR AT HML LIMITED
- now
SUPERCUTS (THE BROADWAY) LIMITED - 2000-03-29
Langley House Park Road, East Finchley, London
Dissolved Corporate (1 parent)
Officer
1995-04-10 ~ 2003-12-04
IIF 99 - Director → ME
1995-04-10 ~ 2003-12-04
IIF 25 - Secretary → ME
27
IBEX RICHARD LESLIE CONSULTANCY LIMITED
73 Cornhill, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-28,531 GBP2022-03-31
Officer
2021-09-27 ~ 2025-01-21
IIF 145 - Director → ME
28
KIMMERIDGE ESTATES LIMITED
- now
DGA INSURANCE SERVICES LIMITED - 2002-10-28
Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (4 parents)
Equity (Company account)
317,074 GBP2024-11-30
Officer
2005-11-04 ~ 2011-07-28
IIF 97 - Director → ME
29
LESLIE HAIRSTYLISTS LIMITED
Langley House Park Road, East Finchley, London
Dissolved Corporate (2 parents)
Officer
1997-09-16 ~ 2001-03-30
IIF 101 - Director → ME
2002-09-14 ~ 2003-12-04
IIF 6 - Secretary → ME
30
LONG ACRE (COVENT GARDEN) LLP
1 Kings Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2009-05-06 ~ 2012-12-10
IIF 33 - LLP Designated Member → ME
31
LONGSTONE PROPERTY COMPANY LIMITED
Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (4 parents)
Equity (Company account)
190,266 GBP2024-11-30
Officer
2005-11-04 ~ 2011-07-28
IIF 86 - Director → ME
32
MNR CAPCO LTD
- now
DLM OPCO LIMITED - 2025-06-05
73 Cornhill, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-16 ~ 2025-06-04
IIF 144 - Director → ME
33
MUSEPRIME MANAGEMENT LIMITED
- now
MUSEPRIME PROPERTY LIMITED - 2006-04-13
Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2006-04-20 ~ 2011-07-28
IIF 174 - Director → ME
34
MUSEPRIME PROPERTIES LIMITED
Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
224,901 GBP2024-11-30
Officer
2005-11-04 ~ 2011-07-28
IIF 93 - Director → ME
35
MYKINDAPLACE LIMITED
- now
MYKINDASPACE LIMITED - 2000-03-09
MYKINDAPLACE.COM LIMITED - 2003-03-18
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2002-04-02 ~ 2006-06-30
IIF 162 - Director → ME
36
OAKDENE PROPERTIES (UK) LIMITED
73 Cornhill, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-12,004,961 GBP2024-03-31
Person with significant control
2017-04-03 ~ 2021-04-16
IIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 193 - Ownership of shares – More than 25% but not more than 50% → OE
37
PANTHER HOUSE DEVELOPMENTS LIMITED
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (4 parents)
Profit/Loss (Company account)
-1,882,017 GBP2020-04-01 ~ 2021-03-31
Officer
2015-01-16 ~ 2015-02-16
IIF 83 - Director → ME
2020-06-05 ~ 2025-10-08
IIF 72 - Director → ME
2015-02-23 ~ 2020-06-05
IIF 165 - Director → ME
38
REGIS UK LIMITED
- now
SUPERCUTS UK LIMITED - 2009-05-26
SUPERCUTS (LAKESIDE) LIMITED - 1991-08-20
SUPERCUTS (HOLDINGS) LIMITED - 2000-03-08
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (2 parents, 5 offsprings)
Officer
1994-11-17 ~ 1999-11-01
IIF 91 - Director → ME
1994-11-17 ~ 1999-11-01
IIF 16 - Secretary → ME
39
SHP BROCKWELL LTD
- now
CARISLEASE (BK) LIMITED - 2021-12-09
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (4 parents)
Equity (Company account)
276,510 GBP2022-12-31
Officer
2021-10-11 ~ 2021-11-26
IIF 130 - Director → ME
40
SHP WAVERTREE LTD
- now
CARISLEASE (ND) LIMITED - 2021-12-29
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (4 parents)
Equity (Company account)
817,670 GBP2022-12-31
Officer
2021-10-11 ~ 2021-12-16
IIF 132 - Director → ME
41
SHP WELLINGTON LTD
- now
CARISLEASE (WS) LIMITED - 2022-03-23
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (4 parents)
Equity (Company account)
871,822 GBP2022-12-31
Officer
2021-10-11 ~ 2022-03-21
IIF 137 - Director → ME
42
SUPERCUTS (GB) LIMITED
Regis Uk Hair Salon, 1st Floor, 25 Corporation Street, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
1994-11-17 ~ 1999-11-01
IIF 163 - Director → ME
1994-11-17 ~ 1999-11-01
IIF 26 - Secretary → ME
43
SUPERCUTS (LAKESIDE) LIMITED
Regis Uk Hair Salon, 1st Floor, Corporation Street, Birmingham, West Midlands, England
Liquidation Corporate (2 parents)
Officer
1998-01-20 ~ 1999-11-01
IIF 88 - Director → ME
1998-01-20 ~ 1999-11-01
IIF 14 - Secretary → ME
44
SUPERCUTS (METRO CENTRE) LIMITED
Regis Uk Hair Salon, 1st Floor, 25 Corporation Street, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
1997-09-05 ~ 1999-11-01
IIF 100 - Director → ME
1997-09-05 ~ 1999-11-01
IIF 13 - Secretary → ME
45
SUPERCUTS (THURROCK) LIMITED
- now
SUPERCUTS UK LIMITED - 2000-03-08
Regis Uk Hair Salon, 1st Floor, 25 Corporation Street, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
1994-11-17 ~ 1999-11-01
IIF 89 - Director → ME
1994-11-17 ~ 1999-11-01
IIF 17 - Secretary → ME
46
SWANLANE ESTATES INVESTMENTS LIMITED
Lawrence House Goodwyn Avenue, Mill Hill, London
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2012-05-04 ~ 2017-03-23
IIF 102 - Director → ME
47
SWANLANE ESTATES LIMITED
Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,978,279 GBP2024-11-30
Officer
2005-11-04 ~ 2017-03-21
IIF 152 - Director → ME
Person with significant control
2016-04-06 ~ 2016-08-30
IIF 202 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 202 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
TIMESTRIP UK LIMITED
- now
TIMESTRIP LIMITED - 2005-02-25
F.A.I. TECH LIMITED - 2001-03-15
22 Friars Street, Sudbury, Suffolk
Active Corporate (2 parents)
Equity (Company account)
-1,036,186 GBP2024-12-31
Officer
2004-02-03 ~ 2008-05-14
IIF 160 - Director → ME
49
TOPSY TURVY WORLD HOLDINGS LIMITED
Unit L1 Prince Charles Drive, Brent Cross Shopping Centre, London, England
Active Corporate (1 parent)
Equity (Company account)
147,684 GBP2024-06-30
Officer
2003-05-30 ~ 2021-05-10
IIF 158 - Director → ME
50
TOPSY-TURVY WORLD (BRENT CROSS) LIMITED
- now
TOPSY-TURVY WORLD LIMITED - 2003-05-20
Unit L1, Prince Charles Drive, London, England
Active Corporate (1 parent)
Equity (Company account)
174,321 GBP2024-06-30
Officer
2003-05-30 ~ 2021-05-10
IIF 156 - Director → ME
51
TULIPWOOD LIMITED
Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (5 parents)
Equity (Company account)
545,945 GBP2024-11-30
Officer
2005-11-04 ~ 2011-07-28
IIF 90 - Director → ME
52
ULTRAHOME INVESTMENTS LIMITED
Lawrence House Goodwyn Avenue, Mill Hill, London
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2024-11-30
Officer
2012-05-04 ~ 2017-09-13
IIF 106 - Director → ME
53
ULTRAHOME LIMITED
Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
2,510,279 GBP2024-11-30
Officer
2001-01-24 ~ 2017-09-13
IIF 172 - Director → ME
2001-01-24 ~ 2006-03-06
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
54
YORK HOUSE TRADING LIMITED
9 Hatton Street, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-1,897,725 GBP2024-03-31
Officer
2020-05-29 ~ 2024-08-31
IIF 105 - Director → ME
Person with significant control
2020-05-29 ~ 2020-05-29
IIF 178 - Has significant influence or control → OE

Leslie, Spencer Adam

Leslie, Spencer Adam

Leslie, Spencer Adam

Leslie, Spencer Adam

Leslie, Spencer Adam

Leslie, Spencer Adam

Leslie, Spencer Adam

Leslie, Spencer Adam

Leslie, Spencer Adam

Leslie, Spencer Adam

Leslie, Spencer Adam

Leslie, Spencer Adam

Leslie, Spencer Adam

Leslie, Spencer Adam

Leslie, Spencer Adam

Spencer Adam Lesley

Mr Spencer Adam Leslie