The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Leslie, Richard Craig
- born in March 1961
Leslie, Richard Craig
Resident in United Kingdom
Registered addresses and corresponding companies18, Oaklands Road, London, N20 8AX
IIF 125, Harley Street, London, W1G 9BR
IIF 225, Harley Street, London, W1G 9BR, United Kingdom
IIF 373, Cornhill, London, EC3V 3QQ
IIF 4 IIF 5 IIF 6 (more)73, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 11 IIF 12 IIF 13 (more)Lower Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom
IIF 17Brecon House, 5 The Close, Totteridge, London, N20 8PJ, United Kingdom
IIF 18
- British born in March 1961
Leslie, Richard Craig
Resident in United Kingdom
Registered addresses and corresponding companies1, Red Place, London, W1K 6PL, England
IIF 19 IIF 20 IIF 21 (more)73, Cornhill, London, EC3V 3QQ
IIF 23 IIF 24 IIF 25 (more)73, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 27 IIF 28 IIF 29 (more)C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom
IIF 41Gable House, 239 Regents Park Road, London, N3 3LF
IIF 42Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
IIF 43Units 10 And 11, Fifth Floor, 9 Hatton Street, London, NW8 8LP, England
IIF 44Units 10 And 11, Fifth Floor, 9 Hatton Street, London, NW8 8PL, United Kingdom
IIF 45
- British ceo born in March 1961
Leslie, Richard Craig
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1961
Leslie, Richard Craig
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1961
Leslie, Richard Craig
Resident in United Kingdom
Registered addresses and corresponding companies18, Oaklands Road, London, N20 8AX, United Kingdom
IIF 5373, Cornhill, London, EC3V 3QQ
IIF 5473, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 55 IIF 56 IIF 57 (more)Aston House, Cornwall Avenue, London, N3 1LF
IIF 59Langley House, Park Road, East Finchley, London, N2 8EX
IIF 60Brecon House, The Close, Totteridge, London, N20 8PJ
IIF 61 IIF 62
- British none born in March 1961
Leslie, Richard Craig
Resident in United Kingdom
Registered addresses and corresponding companies18, Oaklands Road, London, N20 8AX, United Kingdom
IIF 63
- British valuer & auctioneer born in March 1961
Leslie, Richard Craig
Resident in United Kingdom
Registered addresses and corresponding companies17, Portland Place, London, W1B 1PU, England
IIF 6425, Harley Street, London, W1G 9BR, United Kingdom
IIF 65 IIF 6673, Cornhill, London, EC3V 3QQ
IIF 67 IIF 6873, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 69 IIF 70 IIF 71 (more)The Dell House, 16 Cobden Hill, Radlett, Hertfordshire, WD7 7JR, United Kingdom
IIF 92 IIF 93 IIF 94 (more)The Dell House, 16 Cobden Hill, Radlett, WD7 7JR, England
IIF 103
- British valuer and auctioneer born in March 1961
Leslie, Richard Craig
Resident in United Kingdom
Registered addresses and corresponding companies - British valuer and auctioner born in March 1961Registered addresses and corresponding companies
Leslie, Richard Craig
57 Brookland Rise, London, NW11 6DT
IIF 108
- British born in March 1961
Mr Richard Craig Leslie
Resident in United Kingdom
Registered addresses and corresponding companies73, Cornhill, London, EC3V 3QQ
IIF 109 IIF 110 IIF 111 (more)73, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 122 IIF 123 IIF 124 (more)Brecon House 5, The Close, London, N20 8PJ, United Kingdom
IIF 129Units 10 And 11, Fifth Floor, 9 Hatton Street, London, NW8 8PL, United Kingdom
IIF 130The Dell House, 16 Cobden Hill, Radlett, Hertfordshire, WD7 7JR, United Kingdom
IIF 131 IIF 132 IIF 133
- British born in March 1961
Mr Richard Leslie
Resident in England
Registered addresses and corresponding companiesThe Dell House, Cobden Hill, Radlett, WD7 7JR, England
IIF 134
Related profiles found in government register
Offspring entities and appointments
Active
72
- 11 Red Place, London, EnglandActive Corporate (8 parents, 1 offspring)Equity (Company account)-75,046 GBP2024-12-31Officer2019-04-11 ~ nowIIF 22 - Director → ME
- 21 Red Place, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-14,800 GBP2024-12-31Officer2019-04-12 ~ nowIIF 21 - Director → ME
- 31 Red Place, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)596,866 GBP2024-12-31Officer2019-05-15 ~ nowIIF 19 - Director → ME
- 473 Cornhill, LondonActive Corporate (3 parents)Officer2011-10-25 ~ nowIIF 7 - LLP Designated Member → ME
- 573 Cornhill, London, United KingdomDissolved Corporate (2 parents)Officer2007-05-24 ~ dissolvedIIF 14 - LLP Designated Member → MEPerson with significant control2017-05-17 ~ dissolvedIIF 123 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 673 Cornhill, LondonDissolved Corporate (2 parents, 3 offsprings)Equity (Company account)-657,564 GBP2022-09-30Officer2006-09-27 ~ dissolvedIIF 49 - Director → MEPerson with significant control2016-08-10 ~ dissolvedIIF 117 - Ownership of shares – More than 25% but not more than 50% → OEIIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 725 Harley Street, LondonDissolved Corporate (3 parents)Officer2006-07-18 ~ dissolvedIIF 62 - Director → ME
- 873 Cornhill, LondonDissolved Corporate (2 parents)Officer2010-10-07 ~ dissolvedIIF 16 - LLP Designated Member → MEPerson with significant control2016-09-20 ~ dissolvedIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Right to appoint or remove members → OEIIF 114 - Right to surplus assets - 75% or more → OE
- 9LESLIE (BEDFORDBURY NO 1) LIMITED - 2011-12-0873 Cornhill, LondonDissolved Corporate (2 parents)Officer2011-09-26 ~ dissolvedIIF 56 - Director → MEPerson with significant control2016-08-10 ~ dissolvedIIF 113 - Ownership of shares – More than 50% but less than 75% → OEIIF 113 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
- 10LESLIE (BEDFORDBURY) LLP - 2011-12-0873 Cornhill, LondonActive Corporate (2 parents)Officer2019-04-19 ~ nowIIF 9 - LLP Designated Member → MEPerson with significant control2019-04-19 ~ nowIIF 119 - Right to surplus assets - 75% or more → OEIIF 119 - Right to appoint or remove members → OEIIF 119 - Ownership of voting rights - 75% or more → OE
- 1173 Cornhill, LondonDissolved Corporate (2 parents)Officer2011-10-12 ~ dissolvedIIF 18 - LLP Designated Member → MEPerson with significant control2017-10-13 ~ dissolvedIIF 132 - Right to appoint or remove members → OEIIF 132 - Right to surplus assets - More than 50% but less than 75% → OEIIF 132 - Ownership of voting rights - More than 50% but less than 75% → OE
- 12CANBURY INVESTMENTS LIMITED - 2003-10-1573 Cornhill, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-03-31Officer2001-06-29 ~ dissolvedIIF 104 - Director → MEPerson with significant control2017-03-21 ~ dissolvedIIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
- 1373 Cornhill, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)52,982 GBP2020-03-31Officer2019-04-03 ~ dissolvedIIF 85 - Director → ME
- 1473 Cornhill, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)100 GBP2020-03-31Officer2019-04-08 ~ dissolvedIIF 88 - Director → ME
- 1573 Cornhill, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)100 GBP2021-03-31Officer2019-04-08 ~ dissolvedIIF 91 - Director → ME
- 1673 Cornhill, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)100 GBP2020-03-31Officer2019-04-09 ~ dissolvedIIF 97 - Director → ME
- 1773 Cornhill, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)100 GBP2020-03-31Officer2019-04-09 ~ dissolvedIIF 80 - Director → ME
- 1873 Cornhill, London, United KingdomDissolved Corporate (5 parents)Officer2019-11-06 ~ dissolvedIIF 81 - Director → ME
- 1973 Cornhill, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)100 GBP2021-03-31Officer2019-11-06 ~ dissolvedIIF 83 - Director → ME
- 2073 Cornhill, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)100 GBP2021-03-31Officer2019-11-06 ~ dissolvedIIF 86 - Director → ME
- 2173 Cornhill, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)100 GBP2021-03-31Officer2019-11-06 ~ dissolvedIIF 70 - Director → ME
- 2273 Cornhill, London, United KingdomDissolved Corporate (5 parents)Officer2019-11-06 ~ dissolvedIIF 84 - Director → ME
- 2373 Cornhill, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)100 GBP2020-03-31Officer2018-11-12 ~ dissolvedIIF 74 - Director → ME
- 2473 Cornhill, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)100 GBP2020-03-31Officer2019-01-22 ~ dissolvedIIF 79 - Director → ME
- 2573 Cornhill, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)1,000 GBP2021-03-31Officer2019-04-03 ~ dissolvedIIF 90 - Director → ME
- 2625 Harley Street, LondonDissolved Corporate (2 parents)Officer2010-06-11 ~ dissolvedIIF 2 - LLP Designated Member → ME
- 2773 Cornhill, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2020-03-31Officer2016-01-14 ~ dissolvedIIF 87 - Director → ME
- 2873 Cornhill, London, United KingdomActive Corporate (3 parents)Equity (Company account)-2,031,852 GBP2024-03-31Officer2018-07-09 ~ nowIIF 34 - Director → ME
- 2973 Cornhill, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-03-31Officer2020-01-13 ~ dissolvedIIF 71 - Director → ME
- 30Gable House, 239 Regents Park Road, LondonLiquidation Corporate (4 parents, 12 offsprings)Profit/Loss (Company account)-1,198,844 GBP2018-04-01 ~ 2019-03-31Officer2015-12-11 ~ nowIIF 42 - Director → ME
- 3125 Harley Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-06-28 ~ dissolvedIIF 65 - Director → ME
- 3273 Cornhill, London, United KingdomActive Corporate (2 parents, 6 offsprings)Equity (Company account)100 GBP2024-03-31Officer2016-02-18 ~ nowIIF 28 - Director → MEPerson with significant control2017-02-02 ~ nowIIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
- 3373 Cornhill, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2021-03-31Officer2014-05-29 ~ dissolvedIIF 68 - Director → ME
- 3473 Cornhill, LondonDissolved Corporate (3 parents)Equity (Company account)-5,389 GBP2022-03-31Officer2014-07-09 ~ dissolvedIIF 67 - Director → MEPerson with significant control2016-06-28 ~ dissolvedIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Right to appoint or remove directors → OE
- 3573 Cornhill, LondonDissolved Corporate (4 parents, 1 offspring)Officer2010-02-04 ~ dissolvedIIF 8 - LLP Designated Member → ME
- 36Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (5 parents)Officer2010-02-04 ~ dissolvedIIF 17 - LLP Designated Member → ME
- 37Aston House, Cornwall Avenue, LondonDissolved Corporate (2 parents)Officer2005-07-12 ~ dissolvedIIF 59 - Director → ME
- 3873 Cornhill, London, United KingdomActive Corporate (3 parents)Equity (Company account)-5,187 GBP2024-03-31Officer2023-03-06 ~ nowIIF 39 - Director → ME
- 39DUKELEASE PROPERTIES LIMITED - 2019-10-21 0218222773 Cornhill, LondonLiquidation Corporate (4 parents)Equity (Company account)-47,855 GBP2021-03-31Officer1998-04-16 ~ nowIIF 26 - Director → ME
- 40DUKELEASE HOLDINGS LIMITED - 2019-10-21 03546821DUKELEASE LIMITED - 2000-02-0473 Cornhill, LondonActive Corporate (4 parents, 1 offspring)Equity (Company account)-29,508 GBP2024-03-31Officer1998-09-28 ~ nowIIF 25 - Director → MEPerson with significant control2017-05-09 ~ nowIIF 109 - Ownership of shares – More than 25% but not more than 50% → OEIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4173 Cornhill, LondonDissolved Corporate (4 parents)Officer2010-05-17 ~ dissolvedIIF 12 - LLP Designated Member → ME
- 4273 Cornhill, LondonDissolved Corporate (5 parents, 1 offspring)Officer2009-10-21 ~ dissolvedIIF 6 - LLP Designated Member → ME
- 4373 Cornhill, LondonDissolved Corporate (6 parents)Officer2009-11-06 ~ dissolvedIIF 5 - LLP Designated Member → ME
- 4425 Harley Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-03-11 ~ dissolvedIIF 63 - Director → ME
- 4573 Cornhill, LondonDissolved Corporate (3 parents)Equity (Company account)-63,240 GBP2018-03-31Officer2013-10-07 ~ dissolvedIIF 76 - Director → ME
- 4673 Cornhill, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-03-31Officer2019-07-01 ~ dissolvedIIF 58 - Director → MEPerson with significant control2019-07-01 ~ dissolvedIIF 127 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 127 - Ownership of shares – More than 50% but less than 75% → OEIIF 127 - Right to appoint or remove directors → OE
- 4773 Cornhill, London, United KingdomActive Corporate (2 parents)Equity (Company account)-28,531 GBP2022-03-31Officer2019-06-14 ~ nowIIF 27 - Director → MEPerson with significant control2019-06-14 ~ nowIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of voting rights - 75% or more → OE
- 48Edelman House, 1238 High Road, Whetstone, LondonDissolved Corporate (3 parents)Officer2002-05-08 ~ dissolvedIIF 52 - Director → ME
- 4973 Cornhill, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-03-31Officer2020-04-29 ~ dissolvedIIF 55 - Director → ME
- 5073 Cornhill, LondonDissolved Corporate (2 parents)Officer2011-08-18 ~ dissolvedIIF 4 - LLP Designated Member → MEPerson with significant control2016-07-21 ~ dissolvedIIF 120 - Right to appoint or remove members → OEIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Right to surplus assets - 75% or more → OE
- 5173 Cornhill, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-4,103 GBP2022-03-31Officer2021-08-04 ~ dissolvedIIF 99 - Director → MEPerson with significant control2021-08-04 ~ dissolvedIIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 131 - Ownership of shares – More than 50% but less than 75% → OE
- 5273 Cornhill, LondonDissolved Corporate (2 parents)Officer2007-08-16 ~ dissolvedIIF 105 - Director → ME
- 53SOLARGREEN PROPERTY ASSOCIATES LIMITED - 2007-01-18Aston House, Cornwall Avenue, LondonLiquidation Corporate (3 parents)Officer2006-12-20 ~ nowIIF 106 - Director → ME
- 5473 Cornhill, LondonDissolved Corporate (2 parents)Officer2009-09-18 ~ dissolvedIIF 10 - LLP Designated Member → MEPerson with significant control2016-09-18 ~ dissolvedIIF 112 - Right to surplus assets - 75% or more → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Right to appoint or remove members → OE
- 55Langley House Park Road, East Finchley, LondonDissolved Corporate (2 parents)Officer2007-04-04 ~ dissolvedIIF 53 - Director → ME
- 5673 Cornhill, London, United KingdomActive Corporate (2 parents)Officer2025-04-23 ~ nowIIF 36 - Director → ME
- 57
MNR CAPCO LTD
- nowDLM OPCO LIMITED - 2025-06-0573 Cornhill, London, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2024-03-31Officer2021-03-16 ~ nowIIF 29 - Director → ME - 58Langley House Park Road, East Finchley, LondonDissolved Corporate (3 parents)Officer2004-06-22 ~ dissolvedIIF 60 - Director → ME
- 5973 Cornhill, London, United KingdomDissolved Corporate (1 parent)Officer2015-01-19 ~ dissolvedIIF 11 - LLP Designated Member → ME
- 6073 Cornhill, London, United KingdomActive Corporate (3 parents)Equity (Company account)-13,822 GBP2024-03-31Officer2020-02-28 ~ nowIIF 35 - Director → ME
- 6125 Harley Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-06-29 ~ dissolvedIIF 66 - Director → ME
- 6273 Cornhill, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer2015-01-23 ~ nowIIF 89 - Director → MEPerson with significant control2017-01-17 ~ nowIIF 122 - Ownership of shares – More than 50% but less than 75% → OEIIF 122 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 122 - Right to appoint or remove directors → OE
- 6373 Cornhill, LondonDissolved Corporate (3 parents)Officer2004-02-25 ~ dissolvedIIF 50 - Director → ME
- 64Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (2 parents)Officer2024-03-06 ~ nowIIF 43 - Director → ME
- 6573 Cornhill, London, United KingdomDissolved Corporate (2 parents)Officer2015-02-16 ~ dissolvedIIF 13 - LLP Designated Member → ME
- 66Langley House Park Road, East Finchley, LondonDissolved Corporate (2 parents)Officer2006-05-17 ~ dissolvedIIF 48 - Director → ME
- 671 Red Place, London, EnglandActive Corporate (3 parents)Equity (Company account)640,445 GBP2024-12-31Officer2019-04-12 ~ nowIIF 20 - Director → ME
- 68Aston House, Cornwall Avenue, LondonDissolved Corporate (2 parents)Officer2006-09-05 ~ dissolvedIIF 51 - Director → ME
- 6973 Cornhill, LondonDissolved Corporate (2 parents)Officer2010-07-29 ~ dissolvedIIF 15 - LLP Designated Member → MEPerson with significant control2016-07-26 ~ dissolvedIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 110 - Right to surplus assets - More than 25% but not more than 50% → OE
- 7073 Cornhill, London, United KingdomActive Corporate (3 parents)Officer2025-02-21 ~ nowIIF 38 - Director → MEPerson with significant control2025-02-21 ~ nowIIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
- 71Units 10 And 11 Fifth Floor, 9 Hatton Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)5,883 GBP2024-03-31Officer2017-06-14 ~ nowIIF 45 - Director → MEPerson with significant control2017-06-14 ~ nowIIF 130 - Ownership of shares – More than 25% but not more than 50% → OEIIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 72Units 10 And 11 Fifth Floor, 9 Hatton Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-92,694 GBP2023-03-31Officer2017-06-14 ~ nowIIF 44 - Director → ME
Ceased
36
- 14th Floor The Pinnacle, Station Way, Crawley, EnglandActive Corporate (1 parent)Equity (Company account)8 GBP2024-07-31Officer2011-07-25 ~ 2012-02-16IIF 46 - Director → ME
- 273 Cornhill, LondonActive Corporate (1 parent, 3 offsprings)Equity (Company account)-3,116,270 GBP2024-03-31Officer2020-08-12 ~ 2023-10-17IIF 54 - Director → ME
- 34th Floor The Pinnacle, Station Way, Crawley, EnglandActive Corporate (2 parents)Equity (Company account)7 GBP2024-07-31Officer2011-07-25 ~ 2012-09-24IIF 47 - Director → ME
- 4LESLIE (BEDFORDBURY) LLP - 2011-12-0873 Cornhill, LondonActive Corporate (2 parents)Officer2011-08-31 ~ 2011-09-26IIF 3 - LLP Designated Member → ME
- 5BUCKINGHAM GATES ESTATES LIMITED - 2013-04-05Damac Tower Nine Elms 67 Bondway, Parry Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2021-05-31Officer2013-03-27 ~ 2017-12-05IIF 77 - Director → ME
- 673 Cornhill, London, United KingdomActive Corporate (4 parents)Equity (Company account)-955 GBP2024-03-31Officer2022-04-29 ~ 2023-12-18IIF 37 - Director → ME
- 773 Cornhill, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-411 GBP2024-03-31Officer2021-07-01 ~ 2023-12-18IIF 96 - Director → ME
- 81 King William Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)107,021 GBP2021-03-31Officer2019-04-09 ~ 2020-08-19IIF 94 - Director → ME
- 9C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-03-31Officer2019-01-04 ~ 2020-10-22IIF 101 - Director → ME
- 1073 Cornhill, London, United KingdomActive Corporate (3 parents)Profit/Loss (Company account)-1,077 GBP2023-04-01 ~ 2024-03-31Officer2018-11-01 ~ 2023-12-18IIF 73 - Director → ME
- 1173 Cornhill, London, United KingdomActive Corporate (3 parents)Equity (Company account)-887,624 GBP2024-03-31Officer2021-07-01 ~ 2023-10-17IIF 95 - Director → ME
- 12CARISLEASE LIMITED - 2019-02-20 08253452, 11924023, 11924049... (more)Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2017-12-07 ~ 2019-02-15IIF 98 - Director → ME
- 13CARISLEASE 2 LIMITED - 2019-03-09 08253452, 11924023, 11924049... (more)Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2018-07-25 ~ 2019-03-05IIF 100 - Director → ME
- 14CARISLEASE 4 LIMITED - 2019-02-20 11924023, 11924049, 11930426... (more)WIGAN (MORRIS ST) LIMITED - 2018-09-27Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2012-10-15 ~ 2019-02-15IIF 72 - Director → MEPerson with significant control2016-09-29 ~ 2018-07-01IIF 115 - Ownership of shares – More than 25% but not more than 50% → OEIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15CARISLEASE 6 LIMITED - 2019-07-22 08253452, 11924023, 11924049... (more)Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2018-11-27 ~ 2019-07-17IIF 93 - Director → ME
- 16CARISLEASE 3 LIMITED - 2019-07-22 08253452, 11924023, 11924049... (more)Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2018-11-21 ~ 2019-07-17IIF 92 - Director → ME
- 17PICTON PLACE LIMITED - 2024-08-0773 Cornhill, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer2016-04-15 ~ 2024-07-25IIF 82 - Director → MEPerson with significant control2017-04-10 ~ 2021-05-28IIF 128 - Ownership of shares – More than 25% but not more than 50% → OEIIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1873 Cornhill, London, United KingdomActive Corporate (4 parents)Officer2025-02-07 ~ 2025-09-16IIF 57 - Director → ME
- 1973 Cornhill, London, United KingdomActive Corporate (2 parents)Equity (Company account)-1,021,082 GBP2024-03-31Officer2022-02-03 ~ 2025-08-31IIF 40 - Director → ME
- 2073 Cornhill, London, United KingdomActive Corporate (2 parents)Equity (Company account)-1,884,138 GBP2024-03-31Officer2021-04-16 ~ 2025-08-31IIF 30 - Director → ME
- 2173 Cornhill, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer2023-03-06 ~ 2025-08-31IIF 33 - Director → ME
- 2273 Cornhill, London, United KingdomActive Corporate (3 parents)Equity (Company account)-342,080 GBP2024-03-31Officer2021-03-16 ~ 2025-08-31IIF 31 - Director → ME
- 23DLM PROMCO LIMITED - 2021-05-2873 Cornhill, London, United KingdomActive Corporate (4 parents, 5 offsprings)Equity (Company account)100 GBP2024-03-31Officer2021-03-16 ~ 2025-08-31IIF 32 - Director → ME
- 24DUKELEASE HOLDINGS LIMITED - 2019-10-21 03546821DUKELEASE LIMITED - 2000-02-0473 Cornhill, LondonActive Corporate (4 parents, 1 offspring)Equity (Company account)-29,508 GBP2024-03-31Officer~ 1994-10-14IIF 108 - Director → ME
- 2573 Cornhill, LondonActive Corporate (2 parents)Equity (Company account)11 GBP2024-12-31Officer2004-12-13 ~ 2006-08-02IIF 61 - Director → ME
- 26Edelman House 1238 High Road, Whetstone, LondonDissolved Corporate (3 parents)Officer1992-06-26 ~ 2002-07-11IIF 107 - Director → ME
- 2773 Cornhill, LondonActive Corporate (1 parent, 3 offsprings)Equity (Company account)-11,165 GBP2024-03-31Officer2006-02-24 ~ 2025-08-31IIF 23 - Director → MEPerson with significant control2021-02-10 ~ 2021-02-28IIF 133 - Right to appoint or remove directors → OEIIF 133 - Ownership of shares – More than 50% but less than 75% → OEIIF 133 - Ownership of voting rights - More than 50% but less than 75% → OE2021-02-28 ~ 2025-11-14IIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 118 - Ownership of shares – More than 50% but less than 75% → OE
- 28869 High Road, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2023-03-31Officer2018-05-01 ~ 2021-01-11IIF 102 - Director → ME2021-01-11 ~ 2021-01-11IIF 103 - Director → ME
- 291 Kings Avenue, London, EnglandDissolved Corporate (2 parents)Officer2009-06-01 ~ 2012-12-10IIF 1 - LLP Designated Member → ME
- 3073 Cornhill, LondonActive Corporate (1 parent, 1 offspring)Equity (Company account)-12,004,961 GBP2024-03-31Officer2005-07-04 ~ 2025-08-31IIF 24 - Director → MEPerson with significant control2017-04-03 ~ 2021-04-16IIF 111 - Ownership of shares – More than 25% but not more than 50% → OEIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 31C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (4 parents)Profit/Loss (Company account)-1,882,017 GBP2020-04-01 ~ 2021-03-31Officer2015-01-16 ~ 2020-06-05IIF 64 - Director → ME2020-06-05 ~ 2025-10-15IIF 41 - Director → ME
- 32
SHP BROCKWELL LTD
- nowCARISLEASE (BK) LIMITED - 2021-12-09C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (4 parents)Equity (Company account)276,510 GBP2022-12-31Officer2021-10-11 ~ 2021-11-26IIF 78 - Director → ME - 33
SHP WAVERTREE LTD
- nowCARISLEASE (ND) LIMITED - 2021-12-29C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (4 parents)Equity (Company account)817,670 GBP2022-12-31Officer2021-10-11 ~ 2021-12-16IIF 75 - Director → ME - 34
SHP WELLINGTON LTD
- nowCARISLEASE (WS) LIMITED - 2022-03-23C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (4 parents)Equity (Company account)871,822 GBP2022-12-31Officer2021-10-11 ~ 2022-03-21IIF 69 - Director → ME - 35Unit L1 Prince Charles Drive, Brent Cross Shopping Centre, London, EnglandActive Corporate (1 parent)Equity (Company account)147,684 GBP2024-06-30Person with significant control2016-04-06 ~ 2021-05-10IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
- 36Units 10 And 11 Fifth Floor, 9 Hatton Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-92,694 GBP2023-03-31Person with significant control2017-06-14 ~ 2017-09-25IIF 124 - Ownership of shares – More than 25% but not more than 50% → OEIIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 9 February 2026 and
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