1
54a Church Road, Ashford, Middlesex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
200 GBP2023-11-30
Officer
2022-11-10 ~ now
IIF 29 - Director → ME
Person with significant control
2022-11-10 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
2
Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
Active Corporate (1 parent)
Equity (Company account)
-27,865 GBP2024-06-30
Officer
2023-01-19 ~ now
IIF 20 - Director → ME
3
Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
Active Corporate (3 parents)
Equity (Company account)
-3,636 GBP2024-06-30
Officer
2023-01-19 ~ now
IIF 23 - Director → ME
4
LEOS CHINGFORD DEVELOPMENT LTD - 2019-07-03
Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
Active Corporate (3 parents)
Equity (Company account)
71,173 GBP2024-06-30
Officer
2023-01-19 ~ now
IIF 22 - Director → ME
5
Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-71,716 GBP2023-11-30
Officer
2022-05-29 ~ now
IIF 15 - Director → ME
6
Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-42,305 GBP2024-06-30
Officer
2023-01-19 ~ now
IIF 19 - Director → ME
7
LEOS INTERNATIONAL LIMITED - 2020-10-28
Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2023-03-31
Officer
2023-01-19 ~ now
IIF 21 - Director → ME
8
Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2022-06-27 ~ now
IIF 7 - Director → ME
9
Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-37,738 GBP2024-06-30
Officer
2022-05-29 ~ now
IIF 3 - Director → ME
10
DANDI TWO LIMITED - 2018-07-03
Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
Active Corporate (3 parents)
Equity (Company account)
-1,262,695 GBP2024-09-30
Officer
2022-05-29 ~ now
IIF 16 - Director → ME
11
Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
Active Corporate (1 parent)
Equity (Company account)
-3,728,059 GBP2024-09-30
Officer
2022-05-20 ~ now
IIF 4 - Director → ME
12
3rd Floor, 10-12 Bourlet Close, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-285,296 GBP2022-01-31
Officer
2023-01-19 ~ dissolved
IIF 26 - Director → ME
13
LEOS KENT DEVELOPMENT LTD - 2018-12-13
LEOS SITTINGBOURNE DEVELOPMENT LTD - 2018-06-21
Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
Active Corporate (1 parent)
Equity (Company account)
-5,325 GBP2024-05-31
Officer
2022-06-27 ~ now
IIF 2 - Director → ME
14
Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
Active Corporate (1 parent)
Equity (Company account)
-9,009 GBP2023-12-31
Officer
2023-01-19 ~ now
IIF 17 - Director → ME
15
Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
Active Corporate (1 parent)
Equity (Company account)
-487,671 GBP2024-07-31
Officer
2022-06-27 ~ now
IIF 11 - Director → ME
16
Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-247,574 GBP2023-02-28
Officer
2022-05-29 ~ now
IIF 6 - Director → ME
17
Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
Active Corporate (5 parents)
Equity (Company account)
-11,456 GBP2024-11-30
Officer
2023-05-25 ~ now
IIF 10 - Director → ME
18
WEYBRIDGE PARK INVESTMENT LTD. - 2023-04-18
WEYBRIDGE PARK INVESTMENT LTD LTD - 2023-03-29
WEYBRIDGE GLOBAL INVESTMENT LTD - 2023-03-29
3rd Floor North, 10-12 Bourlet Close, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-08-01 ~ dissolved
IIF 25 - Director → ME
19
Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
Active Corporate (3 parents)
Equity (Company account)
-198,372 GBP2024-04-30
Officer
2022-05-29 ~ now
IIF 5 - Director → ME
20
LEOS HENDON ONE DEVELOPMENT LTD. - 2020-08-05
Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
Active Corporate (1 parent)
Equity (Company account)
-111,848 GBP2022-03-31
Officer
2022-06-27 ~ now
IIF 8 - Director → ME
21
Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
Active Corporate (4 parents)
Equity (Company account)
-89,120 GBP2023-05-31
Officer
2022-06-27 ~ now
IIF 12 - Director → ME
22
Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
Active Corporate (1 parent)
Equity (Company account)
36,191 GBP2023-05-31
Officer
2022-06-27 ~ now
IIF 1 - Director → ME
23
Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
Active Corporate (1 parent)
Equity (Company account)
-1,203,509 GBP2023-12-31
Officer
2022-06-27 ~ now
IIF 9 - Director → ME
24
Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2023-06-30
Officer
2022-06-27 ~ now
IIF 13 - Director → ME
25
3rd Floor, 10-12 Bourlet Close, London, England
Active Corporate (2 parents)
Equity (Company account)
3 GBP2022-03-31
Officer
2023-01-19 ~ now
IIF 18 - Director → ME