1
101 CLEVELAND STREET JV COMPANY LIMITED
11786653 1 Red Place, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2019-06-25 ~ now
IIF 1 - Director → ME
2
73 Cornhill, London
Dissolved Corporate (11 parents)
Officer
2011-10-25 ~ dissolved
IIF 153 - LLP Designated Member → ME
3
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 140 - Director → ME
4
73 Cornhill, London
Active Corporate (3 parents, 6 offsprings)
Officer
2023-10-17 ~ now
IIF 17 - Director → ME
2014-07-10 ~ 2020-08-12
IIF 85 - Director → ME
Person with significant control
2016-05-24 ~ 2020-08-12
IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
2025-10-12 ~ now
IIF 164 - Ownership of voting rights - 75% or more → OE
IIF 164 - Ownership of shares – 75% or more → OE
IIF 164 - Right to appoint or remove directors → OE
5
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 141 - Director → ME
6
Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (11 parents)
Officer
2000-06-29 ~ 2010-03-24
IIF 144 - Director → ME
2000-06-23 ~ 2006-03-03
IIF 200 - Secretary → ME
7
73 Cornhill, London
Dissolved Corporate (2 parents, 4 offsprings)
Officer
2006-09-27 ~ dissolved
IIF 96 - Director → ME
2006-09-27 ~ dissolved
IIF 210 - Secretary → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
ABBEYFIELD PROPERTY & ESTATES LIMITED
05941131 25 Harley Street, London
Dissolved Corporate (2 parents)
Officer
2006-09-20 ~ dissolved
IIF 10 - Director → ME
2006-09-20 ~ dissolved
IIF 194 - Secretary → ME
9
ABBEYFIELD PROPERTY TRADING UNLIMITED
05880391 25 Harley Street, London
Dissolved Corporate (3 parents)
Officer
2006-07-18 ~ dissolved
IIF 130 - Director → ME
2006-07-18 ~ dissolved
IIF 195 - Secretary → ME
10
25 Harley Street, London
Dissolved Corporate (2 parents)
Officer
2006-09-28 ~ dissolved
IIF 5 - Director → ME
2006-09-28 ~ dissolved
IIF 204 - Secretary → ME
11
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 4 - Director → ME
2004-07-06 ~ dissolved
IIF 197 - Secretary → ME
12
BEDFORD STREET (COVENT GARDEN) LLP
OC358497 73 Cornhill, London
Dissolved Corporate (2 parents)
Officer
2010-10-07 ~ dissolved
IIF 156 - LLP Designated Member → ME
13
LESLIE (BEDFORDBURY NO 1) LIMITED
- 2011-12-08
07785936 73 Cornhill, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-09-26 ~ dissolved
IIF 114 - Director → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
LESLIE (BEDFORDBURY) LLP
- 2011-12-08
OC367689 6a Nesbitts Alley, Barnet, London
Liquidation Corporate (4 parents)
Officer
2011-08-31 ~ now
IIF 146 - LLP Designated Member → ME
Person with significant control
2019-04-19 ~ 2019-04-19
IIF 166 - Ownership of voting rights - 75% or more → OE
IIF 166 - Right to appoint or remove members → OE
IIF 166 - Right to surplus assets - 75% or more → OE
15
Langley House Park Road, East Finchley, London
Dissolved Corporate (6 parents)
Officer
1997-09-16 ~ 2001-03-30
IIF 68 - Director → ME
1998-09-28 ~ 2001-03-30
IIF 193 - Secretary → ME
2002-09-14 ~ 2003-12-04
IIF 202 - Secretary → ME
16
Lawrence House Goodwyn Avenue, Mill Hill, London
Active Corporate (6 parents)
Officer
2012-05-04 ~ 2017-09-13
IIF 81 - Director → ME
17
Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (10 parents, 2 offsprings)
Officer
2002-12-02 ~ 2002-12-16
IIF 70 - Director → ME
2005-11-04 ~ 2017-09-13
IIF 61 - Director → ME
2002-12-16 ~ 2006-03-03
IIF 211 - Secretary → ME
2002-12-02 ~ 2002-12-16
IIF 214 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
18
Lawrence House Goodwyn Avenue, Mill Hill, London
Dissolved Corporate (4 parents)
Officer
2012-05-04 ~ dissolved
IIF 82 - Director → ME
19
Lawrence House Goodwyn Avenue, Mill Hill, London
Dissolved Corporate (4 parents)
Officer
2012-05-04 ~ dissolved
IIF 78 - Director → ME
20
THE HAVEN TRUST - 2005-03-23
THE BREAST CANCER TRUST - 1997-04-07
2nd Floor 110 Cannon Street, London
Dissolved Corporate (49 parents)
Officer
2020-01-23 ~ dissolved
IIF 2 - Director → ME
21
BRECON PROPERTY TRADING CO. LIMITED
05054786 25 Harley Street, London
Dissolved Corporate (5 parents)
Officer
2004-02-25 ~ dissolved
IIF 12 - Director → ME
2004-02-25 ~ dissolved
IIF 207 - Secretary → ME
22
25 Harley Street, London
Dissolved Corporate (5 parents)
Officer
2003-08-12 ~ dissolved
IIF 8 - Director → ME
2003-08-12 ~ dissolved
IIF 201 - Secretary → ME
23
73 Cornhill, London
Dissolved Corporate (10 parents)
Officer
2011-10-12 ~ dissolved
IIF 158 - LLP Designated Member → ME
Person with significant control
2020-04-05 ~ dissolved
IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 167 - Right to surplus assets - More than 25% but not more than 50% → OE
24
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 89 - Director → ME
25
CAMDEN COURT MANAGEMENT LIMITED
03316701 Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (20 parents)
Officer
2005-10-25 ~ 2017-09-13
IIF 66 - Director → ME
26
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 107 - Director → ME
2000-10-05 ~ dissolved
IIF 209 - Secretary → ME
Person with significant control
2017-03-21 ~ dissolved
IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
27
First Floor, 41 Chalton Street, London
Dissolved Corporate (4 parents)
Officer
2013-05-01 ~ 2016-06-23
IIF 136 - Director → ME
28
73 Cornhill, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-04-29 ~ dissolved
IIF 34 - Director → ME
29
73 Cornhill, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2021-07-01 ~ dissolved
IIF 112 - Director → ME
30
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
31
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 91 - Director → ME
32
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 95 - Director → ME
33
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 121 - Director → ME
34
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 87 - Director → ME
35
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 56 - Director → ME
36
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 113 - Director → ME
37
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 97 - Director → ME
38
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 105 - Director → ME
39
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 93 - Director → ME
40
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 103 - Director → ME
41
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 90 - Director → ME
42
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) C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (10 parents)
Officer
2019-01-04 ~ 2020-10-22
IIF 55 - Director → ME
43
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 92 - Director → ME
44
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 102 - Director → ME
45
73 Cornhill, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-11-01 ~ dissolved
IIF 117 - Director → ME
46
CARISLEASE DEVELOPMENTS LIMITED
13488063 73 Cornhill, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-07-01 ~ now
IIF 22 - Director → ME
47
CHARLOTTE HOUSE (WINDMILL STREET) LLP
OC355588 25 Harley Street, London
Dissolved Corporate (2 parents)
Officer
2010-06-11 ~ dissolved
IIF 147 - LLP Designated Member → ME
48
73 Cornhill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-14 ~ dissolved
IIF 110 - Director → ME
49
73 Cornhill, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-07-09 ~ now
IIF 41 - Director → ME
50
73 Cornhill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-01-13 ~ dissolved
IIF 94 - Director → ME
51
Gable House, 239 Regents Park Road, London
Liquidation Corporate (4 parents, 15 offsprings)
Officer
2015-12-11 ~ now
IIF 47 - Director → ME
52
CHARTERHOUSE PROPERTY DEVELOPMENT HOLDINGS LIMITED
08123410 25 Harley Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-28 ~ dissolved
IIF 59 - Director → ME
53
73 Cornhill, London, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Officer
2016-02-18 ~ now
IIF 44 - Director → ME
Person with significant control
2017-02-02 ~ now
IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
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
2017-12-06 ~ 2019-02-15
IIF 54 - Director → ME
55
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 53 - Director → ME
56
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 108 - Director → ME
Person with significant control
2016-09-29 ~ 2018-07-01
IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
57
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 52 - Director → ME
58
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 51 - Director → ME
59
CLEVELAND STREET DEVELOPMENTS LIMITED
09060924 73 Cornhill, London
Dissolved Corporate (4 parents)
Officer
2014-05-29 ~ dissolved
IIF 120 - Director → ME
60
CLEVELAND STREET MANAGEMENT LIMITED
09123235 73 Cornhill, London
Dissolved Corporate (3 parents)
Officer
2014-07-09 ~ dissolved
IIF 100 - Director → ME
61
CLOSECOURT PROPERTY CO. LIMITED
04941345 25 Harley Street, London
Dissolved Corporate (5 parents)
Officer
2003-10-23 ~ dissolved
IIF 14 - Director → ME
2003-10-23 ~ dissolved
IIF 203 - Secretary → ME
62
73 Cornhill, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1997-09-16 ~ dissolved
IIF 99 - Director → ME
63
73 Cornhill, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-02-04 ~ dissolved
IIF 152 - LLP Designated Member → ME
64
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-02-04 ~ dissolved
IIF 150 - LLP Designated Member → ME
65
Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (9 parents)
Officer
2007-01-15 ~ 2011-07-28
IIF 13 - Director → ME
66
DAVID CANNON PROPERTIES LIMITED
00634608 Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (12 parents, 1 offspring)
Officer
2005-11-04 ~ 2017-09-13
IIF 69 - Director → ME
67
DEACONS PROPERTY TRADING CO LIMITED
05505518 Aston House, Cornwall Avenue, London
Dissolved Corporate (6 parents)
Officer
2005-07-12 ~ dissolved
IIF 138 - Director → ME
2005-07-12 ~ dissolved
IIF 227 - Secretary → ME
68
DL (CHARING CROSS ROAD) LIMITED
- now 10127614PICTON PLACE LIMITED
- 2024-08-07
10127614 73 Cornhill, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-04-15 ~ now
IIF 33 - Director → ME
Person with significant control
2017-04-10 ~ 2021-05-28
IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-07-25 ~ now
IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
69
73 Cornhill, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-10-09 ~ now
IIF 21 - Director → ME
Person with significant control
2024-10-09 ~ now
IIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 181 - Ownership of voting rights - More than 25% but not more than 50% → OE
70
73 Cornhill, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-02-03 ~ now
IIF 30 - Director → ME
71
73 Cornhill, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-04-16 ~ now
IIF 37 - Director → ME
72
73 Cornhill, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-06 ~ now
IIF 29 - Director → ME
73
73 Cornhill, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-03-06 ~ dissolved
IIF 25 - Director → ME
74
73 Cornhill, London, United Kingdom
Liquidation Corporate (6 parents)
Officer
2021-03-16 ~ now
IIF 39 - Director → ME
75
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 ~ now
IIF 45 - Director → ME
76
73 Cornhill, London
Liquidation Corporate (6 parents)
Officer
1998-04-16 ~ now
IIF 32 - Director → ME
1998-04-16 ~ now
IIF 223 - Secretary → ME
77
73 Cornhill, London
Active Corporate (8 parents, 1 offspring)
Officer
(before 1992-05-31) ~ now
IIF 31 - Director → ME
Person with significant control
2017-05-09 ~ now
IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
78
73 Cornhill, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-03-06 ~ now
IIF 18 - Director → ME
Person with significant control
2025-09-01 ~ 2025-11-27
IIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
79
73 Cornhill, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-18 ~ now
IIF 28 - Director → ME
80
73 Cornhill, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2025-11-14 ~ now
IIF 20 - Director → ME
81
73 Cornhill, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-04-20 ~ now
IIF 26 - Director → ME
82
EXCHANGE COURT (COVENT GARDEN) LLP
OC355033 73 Cornhill, London
Dissolved Corporate (4 parents)
Officer
2010-05-17 ~ dissolved
IIF 155 - LLP Designated Member → ME
83
FLORIN HOUSE RESIDENTIAL MANAGEMENT LIMITED
05311905 73 Cornhill, London
Active Corporate (7 parents)
Officer
2004-12-13 ~ 2006-08-02
IIF 128 - Director → ME
2004-12-13 ~ 2006-08-02
IIF 189 - Secretary → ME
84
FRANJA 3 LIMITED - now
SUPERCUTS (SEVEN DIALS) LIMITED
- 2010-02-25
02756884 75 Mosley Street, Manchester
Dissolved Corporate (13 parents)
Officer
1994-11-17 ~ 1999-11-01
IIF 7 - Director → ME
1994-11-17 ~ 1999-11-01
IIF 205 - Secretary → ME
85
FUTURE DREAMS SELF CARE LIMITED
14893303 73 Cornhill, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-05-25 ~ now
IIF 35 - Director → ME
86
73 Cornhill, London
Active Corporate (17 parents, 1 offspring)
Officer
2008-01-28 ~ now
IIF 16 - Director → ME
87
GLENTHORPE PROPERTY ASSOCIATES LIMITED
05719100 73 Cornhill, London
Active Corporate (6 parents, 3 offsprings)
Officer
2006-02-24 ~ now
IIF 40 - Director → ME
2006-02-24 ~ now
IIF 217 - Secretary → ME
Person with significant control
2021-02-28 ~ now
IIF 175 - Ownership of voting rights - 75% or more → OE
IIF 175 - Right to appoint or remove directors → OE
IIF 175 - Ownership of shares – 75% or more → OE
2017-02-08 ~ 2021-02-28
IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
88
869 High Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2018-05-01 ~ 2021-01-11
IIF 126 - Director → ME
2021-01-11 ~ 2021-01-11
IIF 142 - Director → ME
89
73 Cornhill, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-10-21 ~ dissolved
IIF 154 - LLP Designated Member → ME
90
GOODGE STREET (TOTTENHAM COURT ROAD) LLP
OC349889 73 Cornhill, London
Dissolved Corporate (6 parents)
Officer
2009-11-06 ~ dissolved
IIF 151 - LLP Designated Member → ME
91
HAIR AT HML (GOODGE STREET) LIMITED
- now 04354771HAIR AT HML QUEENSWAY LIMITED
- 2002-03-20
04354771 25 Harley Street, London
Dissolved Corporate (6 parents)
Officer
2002-01-17 ~ 2003-12-04
IIF 191 - Secretary → ME
92
SUPERCUTS (THE BROADWAY) LIMITED
- 2000-03-29
03044356 Langley House Park Road, East Finchley, London
Dissolved Corporate (9 parents)
Officer
1995-04-10 ~ 2003-12-04
IIF 73 - Director → ME
1995-04-10 ~ 2003-12-04
IIF 224 - Secretary → ME
93
HAMMERS LANE DEVELOPMENTS LIMITED
07560337 25 Harley Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-11 ~ dissolved
IIF 143 - Director → ME
2011-03-11 ~ dissolved
IIF 229 - Secretary → ME
94
73 Cornhill, London
Dissolved Corporate (3 parents)
Officer
2013-10-07 ~ dissolved
IIF 119 - Director → ME
95
IBEX PROPERTY INVESTMENTS LIMITED
12076655 73 Cornhill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-01 ~ dissolved
IIF 109 - Director → ME
Person with significant control
2019-07-01 ~ dissolved
IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
96
IBEX RICHARD LESLIE CONSULTANCY LIMITED
12050927 73 Cornhill, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-09-27 ~ 2025-01-21
IIF 42 - Director → ME
97
Edelman House, 1238 High Road, Whetstone, London
Dissolved Corporate (7 parents)
Officer
2002-05-08 ~ dissolved
IIF 127 - Director → ME
2002-05-08 ~ dissolved
IIF 222 - Secretary → ME
98
KIMMERIDGE ESTATES LIMITED
- now 03801904DGA INSURANCE SERVICES LIMITED - 2002-10-28
Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (14 parents)
Officer
2005-11-04 ~ 2011-07-28
IIF 71 - Director → ME
99
73 Cornhill, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-04-29 ~ dissolved
IIF 115 - Director → ME
100
LEMAN RICHARD LESLIE CONSULTANCY LTD
13548058 73 Cornhill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-08-04 ~ dissolved
IIF 98 - Director → ME
Person with significant control
2021-08-04 ~ dissolved
IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
101
73 Cornhill, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2007-08-16 ~ dissolved
IIF 88 - Director → ME
2007-08-16 ~ dissolved
IIF 208 - Secretary → ME
102
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
2006-12-20 ~ now
IIF 221 - Secretary → ME
103
73 Cornhill, London
Dissolved Corporate (2 parents)
Officer
2009-09-18 ~ dissolved
IIF 157 - LLP Designated Member → ME
104
Langley House Park Road, East Finchley, London
Dissolved Corporate (5 parents)
Officer
2007-04-04 ~ dissolved
IIF 133 - Director → ME
2007-04-04 ~ dissolved
IIF 226 - Secretary → ME
105
Langley House Park Road, East Finchley, London
Dissolved Corporate (6 parents)
Officer
1997-09-16 ~ 2001-03-30
IIF 75 - Director → ME
2002-09-14 ~ 2003-12-04
IIF 199 - Secretary → ME
106
1 Kings Avenue, London, England
Dissolved Corporate (7 parents)
Officer
2009-05-06 ~ 2012-12-10
IIF 148 - LLP Designated Member → ME
107
LONGSTONE PROPERTY COMPANY LIMITED
03731364 Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (14 parents)
Officer
2005-11-04 ~ 2011-07-28
IIF 60 - Director → ME
108
73 Cornhill, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-25 ~ now
IIF 36 - Director → ME
Person with significant control
2025-11-25 ~ now
IIF 178 - Ownership of voting rights - 75% or more → OE
IIF 178 - Right to appoint or remove directors → OE
IIF 178 - Ownership of shares – 75% or more → OE
109
73 Cornhill, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-30 ~ now
IIF 19 - Director → ME
110
MNR CAPCO LTD - now
73 Cornhill, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-03-16 ~ 2025-06-04
IIF 118 - Director → ME
111
Langley House Park Road, East Finchley, London
Dissolved Corporate (6 parents)
Officer
2004-06-22 ~ dissolved
IIF 139 - Director → ME
2004-06-22 ~ dissolved
IIF 228 - Secretary → ME
112
MUSEPRIME MANAGEMENT LIMITED
- now 05158584MUSEPRIME PROPERTY LIMITED - 2006-04-13
Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (11 parents)
Officer
2006-04-20 ~ 2011-07-28
IIF 145 - Director → ME
113
Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (13 parents, 1 offspring)
Officer
2005-11-04 ~ 2011-07-28
IIF 67 - Director → ME
114
MYKINDAPLACE.COM LIMITED
- 2003-03-18
03924393MYKINDASPACE LIMITED - 2000-03-09
8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
2002-04-02 ~ 2006-06-30
IIF 134 - Director → ME
115
OAKDENE PROPERTIES (UK) LIMITED
05425594 73 Cornhill, London
Active Corporate (7 parents, 1 offspring)
Officer
2005-07-04 ~ now
IIF 24 - Director → ME
2005-07-04 ~ now
IIF 218 - Secretary → ME
Person with significant control
2017-04-03 ~ 2021-04-16
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
2025-10-12 ~ now
IIF 174 - Ownership of shares – 75% or more → OE
IIF 174 - Ownership of voting rights - 75% or more → OE
IIF 174 - Right to appoint or remove directors → OE
116
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
2015-02-23 ~ 2020-06-05
IIF 137 - Director → ME
2020-06-05 ~ 2025-10-08
IIF 46 - Director → ME
2015-01-16 ~ 2015-02-16
IIF 57 - Director → ME
117
73 Cornhill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-02-28 ~ dissolved
IIF 43 - Director → ME
118
PARK STREET PROPERTY DEVELOPMENTS LIMITED
08124661 25 Harley Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-29 ~ dissolved
IIF 58 - Director → ME
119
PHD (PROPERTIES) TRADING LIMITED
09403839 73 Cornhill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-01-23 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2017-01-17 ~ dissolved
IIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
120
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 3 - Director → ME
2005-03-31 ~ dissolved
IIF 198 - Secretary → ME
121
REDLANDS PROPERTY TRADING CO. LIMITED
05054811 73 Cornhill, London
Dissolved Corporate (5 parents)
Officer
2004-02-25 ~ dissolved
IIF 116 - Director → ME
2004-02-25 ~ dissolved
IIF 219 - Secretary → ME
122
REGIS UK LIMITED - now
SUPERCUTS UK LIMITED - 2009-05-26
SUPERCUTS (HOLDINGS) LIMITED
- 2000-03-08
02603786SUPERCUTS (LAKESIDE) LIMITED - 1991-08-20
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (26 parents, 5 offsprings)
Officer
1994-11-17 ~ 1999-11-01
IIF 65 - Director → ME
1994-11-17 ~ 1999-11-01
IIF 215 - Secretary → ME
123
73 Cornhill, London
Active Corporate (6 parents)
Officer
2001-03-14 ~ now
IIF 38 - Director → ME
Person with significant control
2017-03-02 ~ now
IIF 165 - Right to appoint or remove directors → OE
IIF 165 - Ownership of voting rights - 75% or more → OE
IIF 165 - Ownership of shares – 75% or more → OE
124
SEEKGREEN PROPERTY TRADING CO. LIMITED
05819665 Langley House Park Road, East Finchley, London
Dissolved Corporate (3 parents)
Officer
2006-05-17 ~ dissolved
IIF 72 - Director → ME
2006-05-17 ~ dissolved
IIF 192 - Secretary → ME
125
SHP BROCKWELL LTD - now
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 104 - Director → ME
126
SHP WAVERTREE LTD - now
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 106 - Director → ME
127
SHP WELLINGTON LTD - now
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 111 - Director → ME
128
Aston House, Cornwall Avenue, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2006-09-05 ~ dissolved
IIF 123 - Director → ME
2006-09-05 ~ dissolved
IIF 220 - Secretary → ME
129
73 Cornhill, London
Dissolved Corporate (2 parents)
Officer
2010-07-29 ~ dissolved
IIF 149 - LLP Designated Member → ME
Person with significant control
2016-07-26 ~ dissolved
IIF 162 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
130
Regis Uk Hair Salon, 1st Floor, 25 Corporation Street, Birmingham, West Midlands, England
Dissolved Corporate (19 parents)
Officer
1994-11-17 ~ 1999-11-01
IIF 135 - Director → ME
1994-11-17 ~ 1999-11-01
IIF 225 - Secretary → ME
131
Regis Uk Hair Salon, 1st Floor, Corporation Street, Birmingham, West Midlands, England
Liquidation Corporate (15 parents)
Officer
1998-01-20 ~ 1999-11-01
IIF 62 - Director → ME
1998-01-20 ~ 1999-11-01
IIF 213 - Secretary → ME
132
SUPERCUTS (METRO CENTRE) LIMITED
03430072 Regis Uk Hair Salon, 1st Floor, 25 Corporation Street, Birmingham, West Midlands, England
Dissolved Corporate (16 parents)
Officer
1997-09-05 ~ 1999-11-01
IIF 74 - Director → ME
1997-09-05 ~ 1999-11-01
IIF 212 - Secretary → ME
133
SUPERCUTS (THURROCK) LIMITED - now
Regis Uk Hair Salon, 1st Floor, 25 Corporation Street, Birmingham, West Midlands, England
Dissolved Corporate (19 parents)
Officer
1994-11-17 ~ 1999-11-01
IIF 63 - Director → ME
1994-11-17 ~ 1999-11-01
IIF 216 - Secretary → ME
134
First Floor Lynchgate House, Cannon Park Shopping Centre, Canley, Coventry
Dissolved Corporate (11 parents)
Officer
1998-02-13 ~ 1999-11-01
IIF 11 - Director → ME
1998-02-13 ~ 1999-11-01
IIF 190 - Secretary → ME
135
SWANLANE ESTATES INVESTMENTS LIMITED
08057598 Lawrence House Goodwyn Avenue, Mill Hill, London
Active Corporate (6 parents)
Officer
2012-05-04 ~ 2017-03-23
IIF 76 - Director → ME
136
Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (14 parents, 1 offspring)
Officer
2005-11-04 ~ 2017-03-21
IIF 125 - Director → ME
Person with significant control
2016-04-06 ~ 2016-08-30
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
137
SWANLANE ESTATES PROPERTY LIMITED
08057791 Lawrence House Goodwyn Avenue, Mill Hill, London
Dissolved Corporate (4 parents)
Officer
2012-05-04 ~ dissolved
IIF 83 - Director → ME
138
SWANLANE ESTATES RESIDENTIAL LIMITED
08058466 Lawrence House Goodwyn Avenue, Mill Hill, London
Dissolved Corporate (4 parents)
Officer
2012-05-04 ~ dissolved
IIF 77 - Director → ME
139
SYMMETRY HOUSING COMMUNITY INTEREST COMPANY
13467344 73 Cornhill, London
Active Corporate (6 parents)
Officer
2021-06-21 ~ now
IIF 48 - Director → ME
Person with significant control
2021-06-21 ~ now
IIF 187 - Ownership of voting rights - 75% or more → OE
IIF 187 - Ownership of shares – 75% or more → OE
IIF 187 - Right to appoint or remove directors → OE
140
73 Cornhill, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-09-30 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2022-09-30 ~ dissolved
IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
141
THE GENETIC CONSULTANTS LTD
- now 10009675PURE GENETICS LIMITED
- 2016-11-23
10009675 Finsgate, 5-7 Cranwood Street, London, England
Dissolved Corporate (4 parents)
Officer
2016-02-17 ~ dissolved
IIF 124 - Director → ME
142
73 Cornhill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2025-02-21 ~ dissolved
IIF 23 - Director → ME
143
F.A.I. TECH LIMITED - 2001-03-15
22 Friars Street, Sudbury, Suffolk
Active Corporate (8 parents)
Officer
2004-02-03 ~ 2008-05-14
IIF 132 - Director → ME
144
TOPSY TURVY WORLD HOLDINGS LIMITED
04718267 Unit L1 Prince Charles Drive, Brent Cross Shopping Centre, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2003-05-30 ~ 2021-05-10
IIF 131 - Director → ME
145
TOPSY-TURVY WORLD (BRENT CROSS) LIMITED
- now 04021421TOPSY-TURVY WORLD LIMITED - 2003-05-20
Unit L1, Prince Charles Drive, London, England
Active Corporate (11 parents)
Officer
2003-05-30 ~ 2021-05-10
IIF 129 - Director → ME
146
TOPSY-TURVY WORLD (BUSHEY) LIMITED
- now 05132635TOPSY-TURVY WORLD (OXFORD) LIMITED
- 2005-08-15
05132635 Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (6 parents)
Officer
2004-05-19 ~ dissolved
IIF 9 - Director → ME
147
Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (15 parents)
Officer
2005-11-04 ~ 2011-07-28
IIF 64 - Director → ME
148
Lawrence House Goodwyn Avenue, Mill Hill, London
Dissolved Corporate (4 parents)
Officer
2012-05-04 ~ dissolved
IIF 84 - Director → ME
149
Lawrence House Goodwyn Avenue, Mill Hill, London
Active Corporate (7 parents, 1 offspring)
Officer
2012-05-04 ~ 2017-09-13
IIF 80 - Director → ME
150
Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (14 parents, 2 offsprings)
Officer
2001-01-24 ~ 2017-09-13
IIF 6 - Director → ME
2001-01-24 ~ 2006-03-06
IIF 196 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-12-11
IIF 230 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 230 - Ownership of shares – More than 25% but not more than 50% → OE
151
VIEWCOURT PROPERTY TRADING CO. LIMITED
05742482 25 Harley Street, London
Dissolved Corporate (5 parents)
Officer
2006-03-14 ~ dissolved
IIF 15 - Director → ME
2006-03-14 ~ dissolved
IIF 206 - Secretary → ME
152
Units 10 And 11 Fifth Floor, 9 Hatton Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-06-14 ~ now
IIF 49 - Director → ME
153
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 50 - Director → ME
Person with significant control
2017-09-25 ~ now
IIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OE
154
9 Hatton Street, London, England
Active Corporate (4 parents)
Officer
2020-05-29 ~ 2024-08-31
IIF 79 - Director → ME
Person with significant control
2020-05-29 ~ 2020-05-29
IIF 161 - Has significant influence or control → OE