1
101 CLEVELAND STREET JV COMPANY LIMITED
11786653 1 Red Place, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2019-04-11 ~ now
IIF 29 - Director → ME
2
1 Red Place, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-04-12 ~ now
IIF 28 - Director → ME
3
1 Red Place, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-05-15 ~ now
IIF 26 - Director → ME
4
73 Cornhill, London
Dissolved Corporate (11 parents)
Officer
2011-10-25 ~ dissolved
IIF 132 - LLP Designated Member → ME
5
18 BOW STREET MANAGEMENT COMPANY LIMITED
07716168 4th Floor The Pinnacle, Station Way, Crawley, England
Active Corporate (5 parents)
Officer
2011-07-25 ~ 2012-02-16
IIF 63 - Director → ME
6
73 Cornhill, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-05-24 ~ dissolved
IIF 138 - LLP Designated Member → ME
Person with significant control
2017-05-17 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
7
73 Cornhill, London
Active Corporate (3 parents, 6 offsprings)
Officer
2020-08-12 ~ 2023-10-17
IIF 71 - Director → ME
8
9 BROAD COURT MANAGEMENT COMPANY LIMITED
07716221 4th Floor The Pinnacle, Station Way, Crawley, England
Active Corporate (5 parents)
Officer
2011-07-25 ~ 2012-09-24
IIF 64 - Director → ME
9
73 Cornhill, London
Dissolved Corporate (2 parents, 4 offsprings)
Officer
2006-09-27 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
ABBEYFIELD PROPERTY & ESTATES LIMITED
05941131 25 Harley Street, London
Dissolved Corporate (2 parents)
Officer
2006-09-20 ~ dissolved
IIF 60 - Director → ME
11
ABBEYFIELD PROPERTY TRADING UNLIMITED
05880391 25 Harley Street, London
Dissolved Corporate (3 parents)
Officer
2006-07-18 ~ dissolved
IIF 79 - Director → ME
12
25 Harley Street, London
Dissolved Corporate (2 parents)
Officer
2006-09-28 ~ dissolved
IIF 61 - Director → ME
13
ABBEYVIEW PROPERTY TRADING CO. LIMITED
- now 04464553THE TANNING STUDIO (GOODGE STREET) LIMITED
- 2004-07-21
04464553 25 Harley Street, London
Dissolved Corporate (6 parents)
Officer
2004-07-06 ~ dissolved
IIF 34 - Director → ME
14
BEDFORD STREET (COVENT GARDEN) LLP
OC358497 73 Cornhill, London
Dissolved Corporate (2 parents)
Officer
2010-10-07 ~ dissolved
IIF 140 - LLP Designated Member → ME
Person with significant control
2016-09-20 ~ dissolved
IIF 7 - Right to appoint or remove members → OE
IIF 7 - Right to surplus assets - 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
15
Insolvency (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 control
LESLIE (BEDFORDBURY NO 1) LIMITED
- 2011-12-08
07785936 73 Cornhill, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-09-26 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-02-11 during the appointment or period of control
LESLIE (BEDFORDBURY) LLP
- 2011-12-08
OC367689 6a Nesbitts Alley, Barnet, London
Liquidation Corporate (4 parents)
Officer
2019-04-19 ~ now
IIF 125 - LLP Designated Member → ME
2011-08-31 ~ 2011-09-26
IIF 128 - LLP Designated Member → ME
Person with significant control
2019-04-19 ~ now
IIF 1 - Right to appoint or remove members → OE
IIF 1 - Right to surplus assets - 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
17
BRECON PROPERTY TRADING CO. LIMITED
05054786 25 Harley Street, London
Dissolved Corporate (5 parents)
Officer
2004-02-25 ~ dissolved
IIF 31 - Director → ME
18
25 Harley Street, London
Dissolved Corporate (5 parents)
Officer
2003-08-12 ~ dissolved
IIF 30 - Director → ME
19
73 Cornhill, London
Dissolved Corporate (10 parents)
Officer
2011-10-12 ~ dissolved
IIF 142 - LLP Designated Member → ME
Person with significant control
2017-10-13 ~ dissolved
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove members → OE
20
BUCKINGHAM GATE ESTATES LIMITED
- now 08464583BUCKINGHAM GATES ESTATES LIMITED
- 2013-04-05
08464583 Damac Tower Nine Elms 67 Bondway, Parry Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2013-03-27 ~ 2017-12-05
IIF 94 - Director → ME
21
CANBURY PROPERTY TRADING COMPANY LIMITED
- now 04004020CANBURY INVESTMENTS LIMITED
- 2003-10-15
04004020 73 Cornhill, London
Dissolved Corporate (8 parents)
Officer
2001-06-29 ~ dissolved
IIF 120 - Director → ME
Person with significant control
2017-03-21 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
73 Cornhill, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-04-29 ~ 2023-12-18
IIF 49 - Director → ME
23
73 Cornhill, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2021-07-01 ~ 2023-12-18
IIF 112 - Director → ME
24
CARISLEASE 10 LIMITED
11924049 12302129, 11930429, 11934732Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 73 Cornhill, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-04-03 ~ dissolved
IIF 101 - Director → ME
25
CARISLEASE 11 LIMITED
11930429 11924049, 12302129, 11934732Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 73 Cornhill, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-04-08 ~ dissolved
IIF 104 - Director → ME
26
CARISLEASE 12 LIMITED
11930426 11924049, 11482646, 11934732Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 73 Cornhill, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-04-08 ~ dissolved
IIF 107 - Director → ME
27
CARISLEASE 13 LIMITED
11934476 11924049, 11930429, 11934732Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 73 Cornhill, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-04-09 ~ dissolved
IIF 113 - Director → ME
28
CARISLEASE 14 LIMITED
11934640 11924049, 11934732, 08253452Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 73 Cornhill, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-04-09 ~ dissolved
IIF 97 - Director → ME
29
CARISLEASE 15 LIMITED
11934732 11924049, 11671665, 11930429Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 King William Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-04-09 ~ 2020-08-19
IIF 110 - Director → ME
30
CARISLEASE 16 LIMITED
12302046 11924049, 12302050, 11934732Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 73 Cornhill, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-11-06 ~ dissolved
IIF 98 - Director → ME
31
CARISLEASE 17 LIMITED
12302050 11924049, 12302129, 11934732Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 73 Cornhill, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-11-06 ~ dissolved
IIF 99 - Director → ME
32
CARISLEASE 18 LIMITED
12302129 12302115, 12302050, 11934732Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 73 Cornhill, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-11-06 ~ dissolved
IIF 102 - Director → ME
33
CARISLEASE 19 LIMITED
12302115 12302046, 12302050, 11934732Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 73 Cornhill, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-11-06 ~ dissolved
IIF 87 - Director → ME
34
CARISLEASE 20 LIMITED
12302045 11924049, 11482646, 12302115Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 73 Cornhill, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-11-06 ~ dissolved
IIF 100 - Director → ME
35
CARISLEASE 5 LIMITED
11671665 11749188, 11482646, 11689461Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 73 Cornhill, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-11-12 ~ dissolved
IIF 91 - Director → ME
36
CARISLEASE 7 LIMITED
11749188 11698972, 11482646, 11671665Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-16
Due to be dissolved on 2024-06-02
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (10 parents)
Officer
2019-01-04 ~ 2020-10-22
IIF 117 - Director → ME
37
CARISLEASE 8 LIMITED
11780350 11749188, 11482646, 11671665Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 73 Cornhill, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-01-22 ~ dissolved
IIF 96 - Director → ME
38
CARISLEASE 9 LIMITED
11924023 12302115, 11482646, 11671665Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 73 Cornhill, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-04-03 ~ dissolved
IIF 106 - Director → ME
39
73 Cornhill, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-11-01 ~ 2023-12-18
IIF 90 - Director → ME
40
CARISLEASE DEVELOPMENTS LIMITED
13488063 73 Cornhill, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-07-01 ~ 2023-10-17
IIF 111 - Director → ME
41
CHARLOTTE HOUSE (WINDMILL STREET) LLP
OC355588 25 Harley Street, London
Dissolved Corporate (2 parents)
Officer
2010-06-11 ~ dissolved
IIF 127 - LLP Designated Member → ME
42
73 Cornhill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-14 ~ dissolved
IIF 103 - Director → ME
43
73 Cornhill, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-07-09 ~ now
IIF 46 - Director → ME
44
73 Cornhill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-01-13 ~ dissolved
IIF 88 - Director → ME
45
Gable House, 239 Regents Park Road, London
Liquidation Corporate (4 parents, 15 offsprings)
Officer
2015-12-11 ~ now
IIF 56 - Director → ME
46
CHARTERHOUSE PROPERTY DEVELOPMENT HOLDINGS LIMITED
08123410 25 Harley Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-28 ~ dissolved
IIF 82 - Director → ME
47
73 Cornhill, London, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Officer
2016-02-18 ~ now
IIF 40 - Director → ME
Person with significant control
2017-02-02 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
48
CIVITAS SPV121 LIMITED - now
CARISLEASE LIMITED
- 2019-02-20
11099917 11924023, 11482646, 11671665Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2017-12-07 ~ 2019-02-15
IIF 114 - Director → ME
49
CIVITAS SPV122 LIMITED - now
CARISLEASE 2 LIMITED
- 2019-03-09
11482646 11749188, 11671665, 11689461Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2018-07-25 ~ 2019-03-05
IIF 116 - Director → ME
50
CIVITAS SPV123 LIMITED - now
CARISLEASE 4 LIMITED
- 2019-02-20
08253452 11749188, 11671665, 11689461Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)WIGAN (MORRIS ST) LIMITED
- 2018-09-27
08253452 19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2012-10-15 ~ 2019-02-15
IIF 89 - Director → ME
Person with significant control
2016-09-29 ~ 2018-07-01
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
51
CIVITAS SPV133 LIMITED - now
CARISLEASE 6 LIMITED
- 2019-07-22
11698972 11749188, 11482646, 11671665Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2018-11-27 ~ 2019-07-17
IIF 109 - Director → ME
52
CIVITAS SPV134 LIMITED - now
CARISLEASE 3 LIMITED
- 2019-07-22
11689461 11749188, 11482646, 11671665Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2018-11-21 ~ 2019-07-17
IIF 108 - Director → ME
53
CLEVELAND STREET DEVELOPMENTS LIMITED
09060924 73 Cornhill, London
Dissolved Corporate (4 parents)
Officer
2014-05-29 ~ dissolved
IIF 85 - Director → ME
54
CLEVELAND STREET MANAGEMENT LIMITED
09123235 73 Cornhill, London
Dissolved Corporate (3 parents)
Officer
2014-07-09 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2016-06-28 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
55
CLOSECOURT PROPERTY CO. LIMITED
04941345 25 Harley Street, London
Dissolved Corporate (5 parents)
Officer
2003-10-23 ~ dissolved
IIF 32 - Director → ME
56
73 Cornhill, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-02-04 ~ dissolved
IIF 133 - LLP Designated Member → ME
57
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-02-04 ~ dissolved
IIF 141 - 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 control
Aston House, Cornwall Avenue, London
Dissolved Corporate (6 parents)
Officer
2005-07-12 ~ dissolved
IIF 76 - Director → ME
59
DL (CHARING CROSS ROAD) LIMITED - now
PICTON PLACE LIMITED
- 2024-08-07
10127614 73 Cornhill, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-04-15 ~ 2024-07-25
IIF 53 - Director → ME
Person with significant control
2017-04-10 ~ 2021-05-28
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
60
73 Cornhill, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-02-07 ~ 2025-09-16
IIF 74 - Director → ME
61
73 Cornhill, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-02-03 ~ 2025-08-31
IIF 54 - Director → ME
62
73 Cornhill, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-04-16 ~ 2025-08-31
IIF 42 - Director → ME
63
73 Cornhill, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-06 ~ now
IIF 52 - Director → ME
64
73 Cornhill, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-03-06 ~ 2025-08-31
IIF 45 - Director → ME
65
Insolvency (Case 1) Compulsory liquidation
Petition date on 2026-01-08
Commencement of winding up on 2026-02-25
73 Cornhill, London, United Kingdom
Liquidation Corporate (6 parents)
Officer
2021-03-16 ~ 2025-08-31
IIF 43 - Director → ME
66
DLM GROUP HOLDINGS LIMITED
- now 13271673DLM PROMCO LIMITED
- 2021-05-28
13271673 73 Cornhill, London, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2021-03-16 ~ 2025-08-31
IIF 44 - Director → ME
67
LESLIE PROPERTIES LIMITED
- 2000-01-14
03546821 73 Cornhill, London
Liquidation Corporate (6 parents)
Officer
1998-04-16 ~ now
IIF 38 - Director → ME
68
73 Cornhill, London
Active Corporate (8 parents, 1 offspring)
Officer
~ 1994-10-14
IIF 143 - Director → ME
1998-09-28 ~ now
IIF 37 - Director → ME
Person with significant control
2017-05-09 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
69
73 Cornhill, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-11-28 ~ now
IIF 50 - Director → ME
70
EXCHANGE COURT (COVENT GARDEN) LLP
OC355033 73 Cornhill, London
Dissolved Corporate (4 parents)
Officer
2010-05-17 ~ dissolved
IIF 136 - LLP Designated Member → ME
71
FLORIN HOUSE RESIDENTIAL MANAGEMENT LIMITED
05311905 73 Cornhill, London
Active Corporate (7 parents)
Officer
2004-12-13 ~ 2006-08-02
IIF 78 - Director → ME
72
Edelman House 1238 High Road, Whetstone, London
Dissolved Corporate (6 parents)
Officer
1992-06-26 ~ 2002-07-11
IIF 123 - Director → ME
73
GLENTHORPE PROPERTY ASSOCIATES LIMITED
05719100 73 Cornhill, London
Active Corporate (6 parents, 3 offsprings)
Officer
2006-02-24 ~ 2025-08-31
IIF 35 - Director → ME
Person with significant control
2021-02-28 ~ 2025-11-14
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
2021-02-10 ~ 2021-02-28
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
74
869 High Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2018-05-01 ~ 2021-01-11
IIF 118 - Director → ME
2021-01-11 ~ 2021-01-11
IIF 119 - Director → ME
75
73 Cornhill, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-10-21 ~ dissolved
IIF 131 - LLP Designated Member → ME
76
GOODGE STREET (TOTTENHAM COURT ROAD) LLP
OC349889 73 Cornhill, London
Dissolved Corporate (6 parents)
Officer
2009-11-06 ~ dissolved
IIF 130 - LLP Designated Member → ME
77
HAMMERS LANE DEVELOPMENTS LIMITED
07560337 25 Harley Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-11 ~ dissolved
IIF 80 - Director → ME
78
73 Cornhill, London
Dissolved Corporate (3 parents)
Officer
2013-10-07 ~ dissolved
IIF 93 - Director → ME
79
IBEX PROPERTY INVESTMENTS LIMITED
12076655 73 Cornhill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-01 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2019-07-01 ~ dissolved
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
80
IBEX RICHARD LESLIE CONSULTANCY LIMITED
12050927 73 Cornhill, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-06-14 ~ now
IIF 39 - Director → ME
Person with significant control
2019-06-14 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
81
Insolvency (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 control
Edelman House, 1238 High Road, Whetstone, London
Dissolved Corporate (7 parents)
Officer
2002-05-08 ~ dissolved
IIF 69 - Director → ME
82
73 Cornhill, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-04-29 ~ dissolved
IIF 72 - Director → ME
83
73 Cornhill, London
Dissolved Corporate (2 parents)
Officer
2011-08-18 ~ dissolved
IIF 129 - LLP Designated Member → ME
Person with significant control
2016-07-21 ~ dissolved
IIF 12 - Right to appoint or remove members → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to surplus assets - 75% or more → OE
84
LEMAN RICHARD LESLIE CONSULTANCY LTD
13548058 73 Cornhill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-08-04 ~ dissolved
IIF 115 - Director → ME
Person with significant control
2021-08-04 ~ dissolved
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
85
Insolvency (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 control
73 Cornhill, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2007-08-16 ~ dissolved
IIF 121 - Director → ME
86
LESLIE (HAMMERS LANE) LIMITED
- now 05992835SOLARGREEN PROPERTY ASSOCIATES LIMITED
- 2007-01-18
05992835 Aston House, Cornwall Avenue, London
Liquidation Corporate (5 parents)
Officer
2006-12-20 ~ now
IIF 122 - Director → ME
87
73 Cornhill, London
Dissolved Corporate (2 parents)
Officer
2009-09-18 ~ dissolved
IIF 134 - LLP Designated Member → ME
Person with significant control
2016-09-18 ~ dissolved
IIF 5 - Right to appoint or remove members → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to surplus assets - 75% or more → OE
88
Insolvency (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 control
Insolvency (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 control
Langley House Park Road, East Finchley, London
Dissolved Corporate (5 parents)
Officer
2007-04-04 ~ dissolved
IIF 70 - Director → ME
89
LESLIE CONSULTANCY NO. 1 LIMITED
16403777 73 Cornhill, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-23 ~ now
IIF 48 - Director → ME
90
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-21
Dissolved on 2018-02-17
1 Kings Avenue, London, England
Dissolved Corporate (7 parents)
Officer
2009-06-01 ~ 2012-12-10
IIF 126 - LLP Designated Member → ME
91
73 Cornhill, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-03-16 ~ now
IIF 41 - Director → ME
92
Insolvency (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 control
Langley House Park Road, East Finchley, London
Dissolved Corporate (6 parents)
Officer
2004-06-22 ~ dissolved
IIF 77 - Director → ME
93
OAKDENE PROPERTIES (UK) LIMITED
05425594 73 Cornhill, London
Active Corporate (7 parents, 1 offspring)
Officer
2005-07-04 ~ 2025-08-31
IIF 36 - Director → ME
Person with significant control
2017-04-03 ~ 2021-04-16
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
94
PANTHER HOUSE DEVELOPMENTS LIMITED
09393098 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (15 parents)
Officer
2020-06-05 ~ 2025-10-15
IIF 55 - Director → ME
2015-01-16 ~ 2020-06-05
IIF 81 - Director → ME
95
73 Cornhill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-01-19 ~ dissolved
IIF 135 - LLP Designated Member → ME
96
73 Cornhill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-02-28 ~ dissolved
IIF 47 - Director → ME
97
PARK STREET PROPERTY DEVELOPMENTS LIMITED
08124661 25 Harley Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-29 ~ dissolved
IIF 83 - Director → ME
98
PHD (PROPERTIES) TRADING LIMITED
09403839 73 Cornhill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-01-23 ~ dissolved
IIF 105 - Director → ME
Person with significant control
2017-01-17 ~ dissolved
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
99
RAYMOND PROPERTY TRADING CO LIMITED
- now 05274539OAKDENE PROPERTY TRADING CO. LIMITED
- 2005-07-15
05274539 25 Harley Street, London
Dissolved Corporate (4 parents)
Officer
2005-03-31 ~ dissolved
IIF 62 - Director → ME
100
REDLANDS PROPERTY TRADING CO. LIMITED
05054811 73 Cornhill, London
Dissolved Corporate (5 parents)
Officer
2004-02-25 ~ dissolved
IIF 67 - Director → ME
101
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-07-10 during the appointment or period of control
Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (4 parents)
Officer
2024-03-06 ~ now
IIF 57 - Director → ME
102
73 Cornhill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-02-16 ~ dissolved
IIF 137 - LLP Designated Member → ME
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 control
Langley House Park Road, East Finchley, London
Dissolved Corporate (3 parents)
Officer
2006-05-17 ~ dissolved
IIF 65 - Director → ME
104
SHP BROCKWELL LTD - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-09-24
Commencement of winding up on 2024-09-24
CARISLEASE (BK) LIMITED
- 2021-12-09
13671589 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (12 parents)
Officer
2021-10-11 ~ 2021-11-26
IIF 95 - Director → ME
105
SHP WAVERTREE LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-24
Declaration of solvency sworn on 2024-09-24
CARISLEASE (ND) LIMITED
- 2021-12-29
13671602 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (12 parents)
Officer
2021-10-11 ~ 2021-12-16
IIF 92 - Director → ME
106
SHP WELLINGTON LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-24
Declaration of solvency sworn on 2024-09-24
CARISLEASE (WS) LIMITED
- 2022-03-23
13671618 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (12 parents)
Officer
2021-10-11 ~ 2022-03-21
IIF 86 - Director → ME
107
1 Red Place, London, England
Active Corporate (18 parents)
Officer
2019-04-12 ~ now
IIF 27 - Director → ME
108
Insolvency (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 control
Aston House, Cornwall Avenue, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2006-09-05 ~ dissolved
IIF 68 - Director → ME
109
73 Cornhill, London
Dissolved Corporate (2 parents)
Officer
2010-07-29 ~ dissolved
IIF 139 - LLP Designated Member → ME
Person with significant control
2016-07-26 ~ dissolved
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
110
73 Cornhill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2025-02-21 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2025-02-21 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
111
TOPSY TURVY WORLD HOLDINGS LIMITED
04718267 Unit L1 Prince Charles Drive, Brent Cross Shopping Centre, London, England
Active Corporate (13 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2021-05-10
IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
112
VIEWCOURT PROPERTY TRADING CO. LIMITED
05742482 25 Harley Street, London
Dissolved Corporate (5 parents)
Officer
2006-03-14 ~ dissolved
IIF 33 - Director → ME
113
Units 10 And 11 Fifth Floor, 9 Hatton Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-06-14 ~ now
IIF 59 - Director → ME
Person with significant control
2017-06-14 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
114
YORK HOUSE PROPERTY DEVELOPMENTS LIMITED
10818468 Units 10 And 11 Fifth Floor, 9 Hatton Street, London, England
Active Corporate (6 parents)
Officer
2017-06-14 ~ now
IIF 58 - Director → ME
Person with significant control
2017-06-14 ~ 2017-09-25
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE