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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Leslie, Spencer Adam

child relation
Offspring entities and appointments 154
  • 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
    102 JERMYN STREET LLP
    OC369195
    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
    60 UPHILL DEVELOPMENTS LIMITED
    09125269
    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
    ABBEY VIEW ESTATES LIMITED
    04020409
    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
    ABBEYFIELD HOLDINGS LIMITED
    05949163
    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
    ABBEYFIELD VIEW LIMITED
    05949578
    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 04464553
    THE 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
    BEDFORDBURY (COVENT GARDEN NO.1) LIMITED
    - now 07785936 OC367689
    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
    BEDFORDBURY (COVENT GARDEN) LLP
    - now OC367689 07785936
    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
    BEECHLINK LIMITED
    01390043
    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
    BRANLINK INVESTMENTS LIMITED
    08058666
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Officer
    2012-05-04 ~ 2017-09-13
    IIF 81 - Director → ME
  • 17
    BRANLINK LIMITED
    04601368
    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
    BRANLINK PROPERTY LIMITED
    08058880
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2012-05-04 ~ dissolved
    IIF 82 - Director → ME
  • 19
    BRANLINK RESIDENTIAL LIMITED
    08058822
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2012-05-04 ~ dissolved
    IIF 78 - Director → ME
  • 20
    BREAST CANCER HAVEN
    - now 03291851
    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
    BROOKCOURT LIMITED
    04810918
    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
    BUCKINGHAM GATE (SW1) LLP
    OC368857
    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 08464583
    BUCKINGHAM 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 04004020
    CANBURY 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
    CANDYCANE LIMITED
    08513033
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-05-01 ~ 2016-06-23
    IIF 136 - Director → ME
  • 28
    CARISLEASE (DR) LIMITED
    14078529
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-04-29 ~ dissolved
    IIF 34 - Director → ME
  • 29
    CARISLEASE (RS) LIMITED
    13488116
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2021-07-01 ~ dissolved
    IIF 112 - Director → ME
  • 30
    CARISLEASE 10 LIMITED
    11924049 12302129... (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... (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... (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... (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... (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... (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... (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... (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... (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... (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... (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... (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... (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... (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... (more)
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-04-03 ~ dissolved
    IIF 102 - Director → ME
  • 45
    CARISLEASE CONTRACTS LIMITED
    11653710
    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
    CHARTER HOUSE PROPERTY 2 LIMITED
    09951122 12401195... (more)
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-01-14 ~ dissolved
    IIF 110 - Director → ME
  • 49
    CHARTER HOUSE PROPERTY 3 LIMITED
    11454000 12401195... (more)
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-07-09 ~ now
    IIF 41 - Director → ME
  • 50
    CHARTER HOUSE PROPERTY 4 LIMITED
    12401195 09951122... (more)
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-01-13 ~ dissolved
    IIF 94 - Director → ME
  • 51
    CHARTER HOUSE PROPERTY LIMITED
    09912788 09951122... (more)
    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
    CHP GROUP LIMITED
    10011774
    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... (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... (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... (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... (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... (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
    CRAIGSAN HAIR FASHIONS LIMITED
    00704616
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1997-09-16 ~ dissolved
    IIF 99 - Director → ME
  • 63
    CURZON STREET (LONDON) LLP
    OC352049 15791025
    73 Cornhill, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-02-04 ~ dissolved
    IIF 152 - LLP Designated Member → ME
  • 64
    CURZON STREET (MAYFAIR) LLP
    OC352058
    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
    CWGR LIMITED
    06025348
    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 10127614
    PICTON 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
    DL (HALLAM STREET) LTD
    16008651
    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
    DLM (KINGSTON) LIMITED
    13890172
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-02-03 ~ now
    IIF 30 - Director → ME
  • 71
    DLM (LEEDS) LIMITED
    13339340
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-04-16 ~ now
    IIF 37 - Director → ME
  • 72
    DLM (MANCHESTER) LIMITED
    14708503
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-06 ~ now
    IIF 29 - Director → ME
  • 73
    DLM (NOTTINGHAM) LIMITED
    14709305
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-03-06 ~ dissolved
    IIF 25 - Director → ME
  • 74
    DLM DEVCO LIMITED
    13272054
    73 Cornhill, London, United Kingdom
    Liquidation Corporate (6 parents)
    Officer
    2021-03-16 ~ now
    IIF 39 - Director → ME
  • 75
    DLM GROUP HOLDINGS LIMITED
    - now 13271673
    DLM 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
    DUKELEASE HOLDINGS LIMITED
    - now 03546821 02182227
    DUKELEASE PROPERTIES LIMITED
    - 2019-10-21 03546821 02182227
    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
    DUKELEASE PROPERTIES LIMITED
    - now 02182227 03546821
    DUKELEASE HOLDINGS LIMITED
    - 2019-10-21 02182227 03546821
    DUKELEASE LIMITED
    - 2000-02-04 02182227
    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
    DXC001 LTD
    16297575
    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
    DXC001 PROPCO LIMITED
    16863395
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-18 ~ now
    IIF 28 - Director → ME
  • 80
    DXC001 TOPCO LIMITED
    16857083
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2025-11-14 ~ now
    IIF 20 - Director → ME
  • 81
    EI002 LTD
    17170550
    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
    FUTURE DREAMS TRUST LIMITED
    06484974
    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
    GOLDEV WOKING LIMITED
    11339840
    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
    GOODGE STREET (TCR) LLP
    OC349469
    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 04354771
    HAIR 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
    HAIR AT HML LIMITED
    - now 03044356
    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
    HIGHCLARE TRADING LIMITED
    08721820
    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
    INTOLIGHT LIMITED
    04433053
    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 03801904
    DGA 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
    KINGLEY DEVELOPMENTS LIMITED
    12577182
    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
    LESLIE (ASHFORD) LIMITED
    06344812
    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 05992835
    SOLARGREEN 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
    LESLIE (OXFORD STREET) LLP
    OC348729
    73 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    2009-09-18 ~ dissolved
    IIF 157 - LLP Designated Member → ME
  • 104
    LESLIE (WEMBLEY) LIMITED
    06203676
    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
    LESLIE HAIRSTYLISTS LIMITED
    00651790
    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
    LONG ACRE (COVENT GARDEN) LLP
    OC345428
    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
    LYNEFIELD LIMITED
    16874629
    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
    MNR (GLASGOW) LIMITED
    15865438
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-30 ~ now
    IIF 19 - Director → ME
  • 110
    MNR CAPCO LTD - now
    DLM OPCO LIMITED
    - 2025-06-05 13272056
    73 Cornhill, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-03-16 ~ 2025-06-04
    IIF 118 - Director → ME
  • 111
    MOORTOWN PROPERTIES LIMITED
    05069671
    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 05158584
    MUSEPRIME 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
    MUSEPRIME PROPERTIES LIMITED
    01814136
    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 LIMITED
    - now 03924393
    MYKINDAPLACE.COM LIMITED
    - 2003-03-18 03924393
    MYKINDASPACE 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
    PANTHER HOUSE TRADING LIMITED
    12489398
    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 05274539
    OAKDENE 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 02603786
    SUPERCUTS (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
    S A L ENTERPRISES LIMITED
    04179418
    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
    SOLARMIST PROPERTIES LIMITED
    05888856
    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
    ST. JAMES'S (SW1) LLP
    OC356794
    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
    SUPERCUTS (GB) LIMITED
    02879922
    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
    SUPERCUTS (LAKESIDE) LIMITED
    03495570 02603786
    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
    SUPERCUTS UK LIMITED
    - 2000-03-08 02594470 02603786
    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
    SUPERCUTS (WAKEFIELD) LIMITED
    03510032
    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
    SWANLANE ESTATES LIMITED
    03822059
    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
    SYMMETRY HOUSING RP LIMITED
    14388502
    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 10009675
    PURE 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
    THE STORE HOUSE LEEDS LTD
    16269173
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2025-02-21 ~ dissolved
    IIF 23 - Director → ME
  • 143
    TIMESTRIP UK LIMITED
    - now 04125343
    TIMESTRIP LIMITED
    - 2005-02-25 04125343 03836605... (more)
    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 04021421
    TOPSY-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 05132635
    TOPSY-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
    TULIPWOOD LIMITED
    04142625
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (15 parents)
    Officer
    2005-11-04 ~ 2011-07-28
    IIF 64 - Director → ME
  • 148
    ULTRAHOME ESTATE LIMITED
    08058668
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2012-05-04 ~ dissolved
    IIF 84 - Director → ME
  • 149
    ULTRAHOME INVESTMENTS LIMITED
    08058629 02180233
    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
    ULTRAHOME LIMITED
    04128397
    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
    YORK HOUSE DMA LIMITED
    10818277
    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
    YORK HOUSE TRADING LIMITED
    12631592
    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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.