1
Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
Active Corporate (3 parents)
Officer
2023-01-19 ~ 2024-07-15
IIF 27 - Director → ME
2
54a Church Road, Ashford, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-11-10 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2022-11-10 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
3
Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-01-19 ~ now
IIF 20 - Director → ME
4
Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
Active Corporate (3 parents)
Officer
2023-01-19 ~ now
IIF 23 - Director → ME
5
LEOS CAMDEN DEVELOPMENT LTD
- now 12035800LEOS CHINGFORD DEVELOPMENT LTD - 2019-07-03
Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
Active Corporate (3 parents)
Officer
2023-01-19 ~ now
IIF 22 - Director → ME
6
Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-05-29 ~ now
IIF 15 - Director → ME
7
Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-01-19 ~ now
IIF 19 - Director → ME
8
LEOS INTERNATIONAL LIMITED - 2020-10-28
Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
Dissolved Corporate (2 parents)
Officer
2023-01-19 ~ dissolved
IIF 21 - Director → ME
9
Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
Active Corporate (2 parents)
Officer
2022-06-27 ~ now
IIF 7 - Director → ME
10
Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-05-29 ~ now
IIF 3 - Director → ME
11
LEOS LUTON DEVELOPMENT LIMITED
- now 11152466DANDI TWO LIMITED - 2018-07-03
Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
Active Corporate (4 parents)
Officer
2022-05-29 ~ now
IIF 16 - Director → ME
12
Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
Active Corporate (2 parents)
Officer
2022-05-20 ~ now
IIF 4 - Director → ME
13
3rd Floor, 10-12 Bourlet Close, London, England
Dissolved Corporate (2 parents)
Officer
2023-01-19 ~ dissolved
IIF 26 - Director → ME
14
LEOS MERTON INVESTMENT ONE LTD
- now 11379476LEOS KENT DEVELOPMENT LTD - 2018-12-13
LEOS SITTINGBOURNE DEVELOPMENT LTD - 2018-06-21
Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
Active Corporate (2 parents)
Officer
2022-06-27 ~ now
IIF 2 - Director → ME
15
Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
Active Corporate (2 parents)
Officer
2023-01-19 ~ now
IIF 17 - Director → ME
16
Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
Active Corporate (3 parents)
Officer
2022-06-27 ~ now
IIF 11 - Director → ME
17
Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-05-29 ~ now
IIF 6 - Director → ME
18
Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
Active Corporate (6 parents)
Officer
2023-05-25 ~ now
IIF 10 - Director → ME
19
WEYBRIDGE PARK INVESTMENT LTD.
- 2023-04-18
14256966WEYBRIDGE GLOBAL INVESTMENT LTD - 2023-03-29
WEYBRIDGE PARK INVESTMENT LTD LTD
- 2023-03-29
14256966 3rd Floor North, 10-12 Bourlet Close, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-08-01 ~ dissolved
IIF 25 - Director → ME
20
Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
Active Corporate (3 parents)
Officer
2022-05-29 ~ now
IIF 5 - Director → ME
21
LEOS HENDON ONE DEVELOPMENT LTD. - 2020-08-05
Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
Active Corporate (2 parents)
Officer
2022-06-27 ~ now
IIF 8 - Director → ME
22
Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
Active Corporate (4 parents)
Officer
2022-06-27 ~ now
IIF 12 - Director → ME
23
LEOS WEYBRIDGE TWO DEVELOPMENTS LTD
13382058 Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
Active Corporate (2 parents)
Officer
2022-06-27 ~ now
IIF 1 - Director → ME
24
Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
Active Corporate (2 parents)
Officer
2022-06-27 ~ now
IIF 9 - Director → ME
25
Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
Active Corporate (4 parents, 2 offsprings)
Officer
2022-06-27 ~ now
IIF 13 - Director → ME
26
Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, England
Active Corporate (4 parents)
Officer
2023-05-25 ~ 2025-10-24
IIF 14 - Director → ME
2022-06-27 ~ 2022-08-16
IIF 24 - Director → ME
27
MAPLEWOOD GROVE MANAGEMENT CO LTD
13265701 3rd Floor, 10-12 Bourlet Close, London, England
Active Corporate (2 parents)
Officer
2023-01-19 ~ now
IIF 18 - Director → ME