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
Individuals in focus
Mr Spencer Adam Leslie
- British born in April 1966
Mr Spencer Adam Leslie
Resident in United Kingdom
Registered addresses and corresponding companies6, Abbey View, London, NW7 4PB, United Kingdom
IIF 16, Abbey View, Mill Hill, London, NW7 4PB, England
IIF 26 Abbey View, Mill Hill, London, NW7 4PB, United Kingdom
IIF 373, Cornhill, London, EC3V 3QQ
IIF 4 IIF 5 IIF 6 (more)(less)73, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 19 IIF 20 IIF 21 (more)(less)Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH, England
IIF 28Unit 314 Cc Kennington Park 1-3, Brixton Road, London, SW9 6DE, United Kingdom
IIF 296, Abbey View, Mill Hill, London, NW7 4PB, United Kingdom
IIF 30
- British born in April 1966
Leslie, Spencer Adam
Resident in United Kingdom
Registered addresses and corresponding companiesBeaufort House, 51 New North Road, Exeter, Devon, EX4 4EP, United Kingdom
IIF 31Beaufort House, 51 New North Road, Exeter, EX4 4EP, England
IIF 32Beaufort House, 51 New North Road, Exeter, EX4 4EP, United Kingdom
IIF 33 IIF 344 Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD, England
IIF 351, King William Street, London, EC4N 7AF, United Kingdom
IIF 361, Red Place, London, W1K 6PL, England
IIF 3725, Harley Street, London, W1G 9BR, United Kingdom
IIF 38 IIF 39 IIF 40 (more)(less)2nd Floor, 110 Cannon Street, London, EC4N 6EU
IIF 436 Abbey View, Mill Hill, London, NW7 4PB
IIF 44 IIF 45 IIF 46 (more)(less)6, Abbey View, Mill Hill, London, NW7 4PB, England
IIF 856, Abbey View, Mill Hill, London, NW7 4PB, United Kingdom
IIF 86 IIF 87 IIF 88 (more)(less)73, Cornhill, London, EC3V 3QQ
IIF 96 IIF 9773, Cornhill, London, EC3V 3QQ, England
IIF 9873, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 99 IIF 100 IIF 101 (more)(less)IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159Aston House, Cornwall Avenue, London, N3 1LF
IIF 160 IIF 161 IIF 162C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom
IIF 163Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, England
IIF 164Gable House, 239 Regents Park Road, London, N3 3LF
IIF 165Langley House, Park Road, East Finchley, London, N2 8EX
IIF 166Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH, United Kingdom
IIF 167Unit 314 Cc Kennington Park 1-3, Brixton Road, London, SW9 6DE, United Kingdom
IIF 1686, Abbey View, Mill Hill, London, NW7 4PB, United Kingdom
IIF 169 IIF 170 IIF 171Edelman House, 1238 High Road, Whetstone, London, N20 0LH
IIF 172
- British company director born in April 1966
Leslie, Spencer Adam
Resident in United Kingdom
Registered addresses and corresponding companies6 Abbey View, Mill Hill, London, NW7 4PB, United Kingdom
IIF 17373, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 174 IIF 175 IIF 176 (more)(less)
- British born in April 1966
Spencer Adam Lesley
Resident in England
Registered addresses and corresponding companies6, Abbey View, Mill Hill, London, NW7 4PB, England
IIF 178
- born in April 1966
Leslie, Spencer Adam
Resident in United Kingdom
Registered addresses and corresponding companies6a, Nesbitts Alley, Barnet, London, EN5 5XG
IIF 17925, Harley Street, London, W1G 9BR
IIF 1806 Abbey View, Mill Hill, London, , NW7 4PB,
IIF 1816, Abbey View, Mill Hill, London, NW7 4PB
IIF 182 IIF 183 IIF 184 (more)(less)6, Abbey View, Mill Hill, London, NW7 4PB, United Kingdom
IIF 186 IIF 18773, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 188 IIF 189 IIF 190 (more)(less)6, Abbey View, Mill Hill, London, NW7 4PB, United Kingdom
IIF 192
- British Registered addresses and corresponding companies
Leslie, Spencer Adam
6 Abbey View, Mill Hill, London, NW7 4PB
IIF 193 IIF 194 IIF 195 (more)(less)73, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 222 IIF 223 IIF 224 (more)(less)Aston House, Cornwall Avenue, London, N3 1LF
IIF 229 IIF 230 IIF 231Langley House, Park Road, East Finchley, London, N2 8EX
IIF 232Edelman House, 1238 High Road, Whetstone, London, N20 0LH
IIF 233
- Registered addresses and corresponding companies
Leslie, Spencer Adam
6, Abbey View, Mill Hill, London, NW7 4PB, United Kingdom
IIF 234
Related profiles found in government register
Offspring entities and appointments
157
- 1
101 CLEVELAND STREET JV COMPANY LIMITED
117866531 Red Place, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2019-06-25 ~ nowIIF 37 - Director → ME - 2
102 JERMYN STREET LLP
OC36919573 Cornhill, LondonDissolved Corporate (11 parents)Officer2011-10-25 ~ dissolvedIIF 186 - LLP Designated Member → ME - 3
18 BOW STREET MANAGEMENT COMPANY LIMITED
077161684th Floor The Pinnacle, Station Way, Crawley, EnglandActive Corporate (5 parents)Officer2011-07-25 ~ 2012-02-16IIF 38 - Director → ME - 4
60 UPHILL DEVELOPMENTS LIMITED
0912526973 Cornhill, LondonActive Corporate (3 parents, 6 offsprings)Officer2023-10-17 ~ nowIIF 97 - Director → ME2014-07-10 ~ 2020-08-12IIF 99 - Director → MEPerson with significant control2025-10-12 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE2016-05-24 ~ 2020-08-12IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 5
9 BROAD COURT MANAGEMENT COMPANY LIMITED
077162214th Floor The Pinnacle, Station Way, Crawley, EnglandActive Corporate (5 parents)Officer2011-07-25 ~ 2012-09-24IIF 41 - Director → ME - 6
ABBEY VIEW ESTATES LIMITED
04020409Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (11 parents)Officer2000-06-29 ~ 2010-03-24IIF 58 - Director → ME2000-06-23 ~ 2006-03-03IIF 210 - Secretary → ME - 7
ABBEYFIELD HOLDINGS LIMITED
0594916373 Cornhill, LondonDissolved Corporate (2 parents, 4 offsprings)Officer2006-09-27 ~ dissolvedIIF 114 - Director → ME2006-09-27 ~ dissolvedIIF 227 - Secretary → MEPerson with significant control2016-08-10 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
ABBEYFIELD PROPERTY & ESTATES LIMITED
0594113125 Harley Street, LondonDissolved Corporate (2 parents)Officer2006-09-20 ~ dissolvedIIF 61 - Director → ME2006-09-20 ~ dissolvedIIF 201 - Secretary → ME - 9
ABBEYFIELD PROPERTY TRADING UNLIMITED
0588039125 Harley Street, LondonDissolved Corporate (3 parents)Officer2006-07-18 ~ dissolvedIIF 66 - Director → ME2006-07-18 ~ dissolvedIIF 203 - Secretary → ME - 10
ABBEYFIELD VIEW LIMITED
0594957825 Harley Street, LondonDissolved Corporate (2 parents)Officer2006-09-28 ~ dissolvedIIF 49 - Director → ME2006-09-28 ~ dissolvedIIF 215 - Secretary → ME - 11
- 12
BEDFORD STREET (COVENT GARDEN) LLP
OC35849773 Cornhill, LondonDissolved Corporate (2 parents)Officer2010-10-07 ~ dissolvedIIF 189 - LLP Designated Member → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-23 during the appointment or period of control
Dissolved on 2019-04-19 during the appointment or period of controlLESLIE (BEDFORDBURY NO 1) LIMITED
- 2011-12-08 0778593673 Cornhill, LondonDissolved Corporate (3 parents, 1 offspring)Officer2011-09-26 ~ dissolvedIIF 144 - Director → MEPerson with significant control2016-08-10 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-02-11 during the appointment or period of controlLESLIE (BEDFORDBURY) LLP
- 2011-12-08 OC3676896a Nesbitts Alley, Barnet, LondonLiquidation Corporate (4 parents)Officer2011-08-31 ~ nowIIF 179 - LLP Designated Member → MEPerson with significant control2019-04-19 ~ 2019-04-19IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to surplus assets - 75% or more → OEIIF 8 - Right to appoint or remove members → OE - 15
BEECHLINK LIMITED
01390043Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-03-26
Dissolved on 2013-09-28Langley House Park Road, East Finchley, LondonDissolved Corporate (6 parents)Officer1997-09-16 ~ 2001-03-30IIF 62 - Director → ME2002-09-14 ~ 2003-12-04IIF 212 - Secretary → ME1998-09-28 ~ 2001-03-30IIF 200 - Secretary → ME - 16
BRANLINK INVESTMENTS LIMITED
08058666Lawrence House Goodwyn Avenue, Mill Hill, LondonActive Corporate (6 parents)Officer2012-05-04 ~ 2017-09-13IIF 91 - Director → ME - 17
BRANLINK LIMITED
04601368Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (10 parents, 2 offsprings)Officer2005-11-04 ~ 2017-09-13IIF 47 - Director → ME2002-12-02 ~ 2002-12-16IIF 68 - Director → ME2002-12-02 ~ 2002-12-16IIF 207 - Secretary → ME2002-12-16 ~ 2006-03-03IIF 194 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-12-11IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 18
BRANLINK PROPERTY LIMITED
08058880Lawrence House Goodwyn Avenue, Mill Hill, LondonDissolved Corporate (4 parents)Officer2012-05-04 ~ dissolvedIIF 92 - Director → ME - 19
BRANLINK RESIDENTIAL LIMITED
08058822Lawrence House Goodwyn Avenue, Mill Hill, LondonDissolved Corporate (4 parents)Officer2012-05-04 ~ dissolvedIIF 89 - Director → ME - 20Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-02-10 during the appointment or period of control
Dissolved on 2026-01-09 during the appointment or period of controlTHE HAVEN TRUST - 2005-03-23THE BREAST CANCER TRUST - 1997-04-072nd Floor 110 Cannon Street, LondonDissolved Corporate (49 parents)Officer2020-01-23 ~ dissolvedIIF 43 - Director → ME - 21
BRECON PROPERTY TRADING CO. LIMITED
0505478625 Harley Street, LondonDissolved Corporate (5 parents)Officer2004-02-25 ~ dissolvedIIF 70 - Director → ME2004-02-25 ~ dissolvedIIF 218 - Secretary → ME - 22
BROOKCOURT LIMITED
0481091825 Harley Street, LondonDissolved Corporate (5 parents)Officer2003-08-12 ~ dissolvedIIF 56 - Director → ME2003-08-12 ~ dissolvedIIF 211 - Secretary → ME - 23
BUCKINGHAM GATE (SW1) LLP
OC36885773 Cornhill, LondonDissolved Corporate (10 parents)Officer2011-10-12 ~ dissolvedIIF 192 - LLP Designated Member → MEPerson with significant control2020-04-05 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE - 24
- 25
CAMDEN COURT MANAGEMENT LIMITED
03316701Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (20 parents)Officer2005-10-25 ~ 2017-09-13IIF 57 - Director → ME - 26
CANBURY INVESTMENTS LIMITED
- 2003-10-15 0400402073 Cornhill, LondonDissolved Corporate (8 parents)Officer2001-06-29 ~ dissolvedIIF 129 - Director → ME2000-10-05 ~ dissolvedIIF 226 - Secretary → MEPerson with significant control2017-03-21 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 27
CANDYCANE LIMITED
08513033First Floor, 41 Chalton Street, LondonDissolved Corporate (4 parents)Officer2013-05-01 ~ 2016-06-23IIF 94 - Director → ME - 28
CARISLEASE (DR) LIMITED
1407852973 Cornhill, London, United KingdomDissolved Corporate (5 parents)Officer2022-04-29 ~ dissolvedIIF 141 - Director → ME - 29
CARISLEASE (RS) LIMITED
1348811673 Cornhill, London, United KingdomDissolved Corporate (6 parents)Officer2021-07-01 ~ dissolvedIIF 139 - Director → ME - 3073 Cornhill, London, United KingdomDissolved Corporate (5 parents)Officer2019-04-03 ~ dissolvedIIF 119 - Director → ME
- 3173 Cornhill, London, United KingdomDissolved Corporate (5 parents)Officer2019-04-08 ~ dissolvedIIF 108 - Director → ME
- 3273 Cornhill, London, United KingdomDissolved Corporate (5 parents)Officer2019-04-08 ~ dissolvedIIF 113 - Director → ME
- 3373 Cornhill, London, United KingdomDissolved Corporate (5 parents)Officer2019-04-09 ~ dissolvedIIF 157 - Director → ME
- 3473 Cornhill, London, United KingdomDissolved Corporate (5 parents)Officer2019-04-09 ~ dissolvedIIF 103 - Director → ME
- 351 King William Street, London, United KingdomActive Corporate (8 parents)Officer2019-04-09 ~ 2020-08-19IIF 36 - Director → ME
- 3673 Cornhill, London, United KingdomDissolved Corporate (5 parents)Officer2019-11-06 ~ dissolvedIIF 142 - Director → ME
- 3773 Cornhill, London, United KingdomDissolved Corporate (5 parents)Officer2019-11-06 ~ dissolvedIIF 115 - Director → ME
- 3873 Cornhill, London, United KingdomDissolved Corporate (5 parents)Officer2019-11-06 ~ dissolvedIIF 126 - Director → ME
- 3973 Cornhill, London, United KingdomDissolved Corporate (5 parents)Officer2019-11-06 ~ dissolvedIIF 111 - Director → ME
- 4073 Cornhill, London, United KingdomDissolved Corporate (5 parents)Officer2019-11-06 ~ dissolvedIIF 122 - Director → ME
- 4173 Cornhill, London, United KingdomDissolved Corporate (4 parents)Officer2018-11-12 ~ dissolvedIIF 106 - Director → ME
- 42Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-16
Due to be dissolved on 2024-06-02C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (10 parents)Officer2019-01-04 ~ 2020-10-22IIF 35 - Director → ME - 4373 Cornhill, London, United KingdomDissolved Corporate (5 parents)Officer2019-01-22 ~ dissolvedIIF 109 - Director → ME
- 4473 Cornhill, London, United KingdomDissolved Corporate (5 parents)Officer2019-04-03 ~ dissolvedIIF 120 - Director → ME
- 45
CARISLEASE CONTRACTS LIMITED
1165371073 Cornhill, London, United KingdomDissolved Corporate (4 parents)Officer2018-11-01 ~ dissolvedIIF 176 - Director → ME - 46
CARISLEASE DEVELOPMENTS LIMITED
1348806373 Cornhill, London, United KingdomActive Corporate (6 parents)Officer2021-07-01 ~ nowIIF 110 - Director → ME - 47
CHARLOTTE HOUSE (WINDMILL STREET) LLP
OC35558825 Harley Street, LondonDissolved Corporate (2 parents)Officer2010-06-11 ~ dissolvedIIF 180 - LLP Designated Member → ME - 4873 Cornhill, London, United KingdomDissolved Corporate (3 parents)Officer2016-01-14 ~ dissolvedIIF 134 - Director → ME
- 4973 Cornhill, London, United KingdomActive Corporate (3 parents)Officer2018-07-09 ~ nowIIF 152 - Director → ME
- 5073 Cornhill, London, United KingdomDissolved Corporate (3 parents)Officer2020-01-13 ~ dissolvedIIF 112 - Director → ME
- 51Gable House, 239 Regents Park Road, LondonLiquidation Corporate (4 parents, 15 offsprings)Officer2015-12-11 ~ nowIIF 165 - Director → ME
- 52
CHARTERHOUSE PROPERTY DEVELOPMENT HOLDINGS LIMITED
0812341025 Harley Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-06-28 ~ dissolvedIIF 42 - Director → ME - 53
CHP GROUP LIMITED
1001177473 Cornhill, London, United KingdomActive Corporate (2 parents, 6 offsprings)Officer2016-02-18 ~ nowIIF 158 - Director → MEPerson with significant control2017-02-02 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 54CIVITAS SPV121 LIMITED - now19th Floor 51 Lime Street, London, United KingdomActive Corporate (14 parents)Officer2017-12-06 ~ 2019-02-15IIF 34 - Director → ME
- 55CIVITAS SPV122 LIMITED - now19th Floor 51 Lime Street, London, United KingdomActive Corporate (14 parents)Officer2018-07-25 ~ 2019-03-05IIF 33 - Director → ME
- 56CIVITAS SPV123 LIMITED - now
WIGAN (MORRIS ST) LIMITED
- 2018-09-27 0825345219th Floor 51 Lime Street, London, United KingdomActive Corporate (14 parents)Officer2012-10-15 ~ 2019-02-15IIF 132 - Director → MEPerson with significant control2016-09-29 ~ 2018-07-01IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 57CIVITAS SPV133 LIMITED - now19th Floor 51 Lime Street, London, United KingdomActive Corporate (14 parents)Officer2018-11-27 ~ 2019-07-17IIF 32 - Director → ME
- 58CIVITAS SPV134 LIMITED - now19th Floor 51 Lime Street, London, United KingdomActive Corporate (14 parents)Officer2018-11-21 ~ 2019-07-17IIF 31 - Director → ME
- 59
CLEVELAND STREET DEVELOPMENTS LIMITED
0906092473 Cornhill, LondonDissolved Corporate (4 parents)Officer2014-05-29 ~ dissolvedIIF 156 - Director → ME - 60
CLEVELAND STREET MANAGEMENT LIMITED
0912323573 Cornhill, LondonDissolved Corporate (3 parents)Officer2014-07-09 ~ dissolvedIIF 117 - Director → ME - 61
CLOSECOURT PROPERTY CO. LIMITED
0494134525 Harley Street, LondonDissolved Corporate (5 parents)Officer2003-10-23 ~ dissolvedIIF 82 - Director → ME2003-10-23 ~ dissolvedIIF 214 - Secretary → ME - 62
CRAIGSAN HAIR FASHIONS LIMITED
0070461673 Cornhill, London, United KingdomDissolved Corporate (5 parents)Officer1997-09-16 ~ dissolvedIIF 175 - Director → ME - 63
- 64
CURZON STREET (MAYFAIR) LLP
OC352058Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (5 parents)Officer2010-02-04 ~ dissolvedIIF 183 - LLP Designated Member → ME - 65
CWGR LIMITED
06025348Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (9 parents)Officer2007-01-15 ~ 2011-07-28IIF 72 - Director → ME - 66
DAVID CANNON PROPERTIES LIMITED
00634608Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (12 parents, 1 offspring)Officer2005-11-04 ~ 2017-09-13IIF 65 - Director → ME - 67
DEACONS PROPERTY TRADING CO LIMITED
05505518Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-23 during the appointment or period of control
Due to be dissolved on 2022-06-22 during the appointment or period of controlAston House, Cornwall Avenue, LondonDissolved Corporate (6 parents)Officer2005-07-12 ~ dissolvedIIF 162 - Director → ME2005-07-12 ~ dissolvedIIF 231 - Secretary → ME - 68
PICTON PLACE LIMITED
- 2024-08-07 1012761473 Cornhill, London, United KingdomActive Corporate (4 parents)Officer2016-04-15 ~ nowIIF 140 - Director → MEPerson with significant control2024-07-25 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE2017-04-10 ~ 2021-05-28IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 69
DL (HALLAM STREET) LTD
1600865173 Cornhill, London, United KingdomActive Corporate (5 parents)Officer2024-10-09 ~ nowIIF 107 - Director → MEPerson with significant control2024-10-09 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 70
DLM (KINGSTON) LIMITED
1389017273 Cornhill, London, United KingdomActive Corporate (4 parents)Officer2022-02-03 ~ nowIIF 136 - Director → ME - 71
DLM (LEEDS) LIMITED
1333934073 Cornhill, London, United KingdomActive Corporate (4 parents)Officer2021-04-16 ~ nowIIF 148 - Director → ME - 72
DLM (MANCHESTER) LIMITED
1470850373 Cornhill, London, United KingdomActive Corporate (4 parents)Officer2023-03-06 ~ nowIIF 131 - Director → ME - 73
DLM (NOTTINGHAM) LIMITED
1470930573 Cornhill, London, United KingdomDissolved Corporate (4 parents)Officer2023-03-06 ~ dissolvedIIF 124 - Director → ME - 74
DLM DEVCO LIMITED
13272054Insolvency (Case 1) Compulsory liquidation
Petition date on 2026-01-08 during the appointment or period of control
Commencement of winding up on 2026-02-25 during the appointment or period of control73 Cornhill, London, United KingdomLiquidation Corporate (6 parents)Officer2021-03-16 ~ nowIIF 150 - Director → ME - 75
- 76
- 77
DUKELEASE LIMITED
- 2000-02-04 0218222773 Cornhill, LondonActive Corporate (8 parents, 1 offspring)Officer(before 1992-05-31) ~ nowIIF 137 - Director → MEPerson with significant control2017-05-09 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 78
DXC001 LTD
1629757573 Cornhill, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-03-06 ~ nowIIF 100 - Director → MEPerson with significant control2025-09-01 ~ 2025-11-27IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 79
DXC001 PROPCO LIMITED
1686339573 Cornhill, London, United KingdomActive Corporate (3 parents)Officer2025-11-18 ~ nowIIF 130 - Director → ME - 80
DXC001 TOPCO LIMITED
1685708373 Cornhill, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2025-11-14 ~ nowIIF 102 - Director → ME - 81
EI002 LTD
1717055073 Cornhill, London, United KingdomActive Corporate (3 parents)Officer2026-04-20 ~ nowIIF 125 - Director → ME - 82
EXCHANGE COURT (COVENT GARDEN) LLP
OC35503373 Cornhill, LondonDissolved Corporate (4 parents)Officer2010-05-17 ~ dissolvedIIF 188 - LLP Designated Member → ME - 83
FLORIN HOUSE RESIDENTIAL MANAGEMENT LIMITED
0531190573 Cornhill, LondonActive Corporate (7 parents)Officer2004-12-13 ~ 2006-08-02IIF 50 - Director → ME2004-12-13 ~ 2006-08-02IIF 193 - Secretary → ME - 84FRANJA 3 LIMITED - now
SUPERCUTS (SEVEN DIALS) LIMITED
- 2010-02-25 0275688475 Mosley Street, ManchesterDissolved Corporate (13 parents)Officer1994-11-17 ~ 1999-11-01IIF 55 - Director → ME1994-11-17 ~ 1999-11-01IIF 216 - Secretary → ME - 85
FUTURE DREAMS SELF CARE LIMITED
1489330373 Cornhill, London, United KingdomActive Corporate (4 parents)Officer2023-05-25 ~ nowIIF 143 - Director → ME - 86
FUTURE DREAMS TRUST LIMITED
0648497473 Cornhill, LondonActive Corporate (17 parents, 1 offspring)Officer2008-01-28 ~ nowIIF 96 - Director → ME - 87
GLENTHORPE PROPERTY ASSOCIATES LIMITED
0571910073 Cornhill, LondonActive Corporate (6 parents, 3 offsprings)Officer2006-02-24 ~ nowIIF 151 - Director → ME2006-02-24 ~ nowIIF 222 - Secretary → MEPerson with significant control2017-02-08 ~ 2021-02-28IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE2021-02-28 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 88
GOLDEV WOKING LIMITED
11339840869 High Road, London, United KingdomDissolved Corporate (8 parents)Officer2021-01-11 ~ 2021-01-11IIF 85 - Director → ME2018-05-01 ~ 2021-01-11IIF 169 - Director → ME - 89
GOODGE STREET (TCR) LLP
OC34946973 Cornhill, LondonDissolved Corporate (5 parents, 1 offspring)Officer2009-10-21 ~ dissolvedIIF 187 - LLP Designated Member → ME - 90
GOODGE STREET (TOTTENHAM COURT ROAD) LLP
OC34988973 Cornhill, LondonDissolved Corporate (6 parents)Officer2009-11-06 ~ dissolvedIIF 184 - LLP Designated Member → ME - 91
- 92Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-09-06
Dissolved on 2012-10-25SUPERCUTS (THE BROADWAY) LIMITED
- 2000-03-29 03044356Langley House Park Road, East Finchley, LondonDissolved Corporate (9 parents)Officer1995-04-10 ~ 2003-12-04IIF 75 - Director → ME1995-04-10 ~ 2003-12-04IIF 195 - Secretary → ME - 93
HAMMERS LANE DEVELOPMENTS LIMITED
0756033725 Harley Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-03-11 ~ dissolvedIIF 86 - Director → ME2011-03-11 ~ dissolvedIIF 234 - Secretary → ME - 94
HIGHCLARE TRADING LIMITED
0872182073 Cornhill, LondonDissolved Corporate (3 parents)Officer2013-10-07 ~ dissolvedIIF 155 - Director → ME - 95
IBEX PROPERTY INVESTMENTS LIMITED
1207665573 Cornhill, London, United KingdomDissolved Corporate (2 parents)Officer2019-07-01 ~ dissolvedIIF 133 - Director → MEPerson with significant control2019-07-01 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 96
IBEX RICHARD LESLIE CONSULTANCY LIMITED
1205092773 Cornhill, London, United KingdomActive Corporate (3 parents)Officer2021-09-27 ~ 2025-01-21IIF 153 - Director → ME - 97
INTOLIGHT LIMITED
04433053Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-23 during the appointment or period of control
Dissolved on 2019-08-01 during the appointment or period of controlEdelman House, 1238 High Road, Whetstone, LondonDissolved Corporate (7 parents)Officer2002-05-08 ~ dissolvedIIF 172 - Director → ME2002-05-08 ~ dissolvedIIF 233 - Secretary → ME - 98DGA INSURANCE SERVICES LIMITED - 2002-10-28Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (14 parents)Officer2005-11-04 ~ 2011-07-28IIF 71 - Director → ME
- 99
KINGLEY DEVELOPMENTS LIMITED
1257718273 Cornhill, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2020-04-29 ~ dissolvedIIF 145 - Director → ME - 100
LEMAN RICHARD LESLIE CONSULTANCY LTD
1354805873 Cornhill, London, United KingdomDissolved Corporate (2 parents)Officer2021-08-04 ~ dissolvedIIF 116 - Director → MEPerson with significant control2021-08-04 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 101
LESLIE (ASHFORD) LIMITED
06344812Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-23 during the appointment or period of control
Dissolved on 2019-08-14 during the appointment or period of control73 Cornhill, LondonDissolved Corporate (3 parents, 1 offspring)Officer2007-08-16 ~ dissolvedIIF 104 - Director → ME2007-08-16 ~ dissolvedIIF 223 - Secretary → ME - 102Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-23 during the appointment or period of control
Declaration of solvency sworn on 2016-03-23 during the appointment or period of controlSOLARGREEN PROPERTY ASSOCIATES LIMITED
- 2007-01-18 05992835Aston House, Cornwall Avenue, LondonLiquidation Corporate (6 parents)Officer2006-12-20 ~ nowIIF 160 - Director → ME2006-12-20 ~ nowIIF 230 - Secretary → ME - 103
LESLIE (OXFORD STREET) LLP
OC34872973 Cornhill, LondonDissolved Corporate (2 parents)Officer2009-09-18 ~ dissolvedIIF 191 - LLP Designated Member → ME - 104
LESLIE (WEMBLEY) LIMITED
06203676Insolvency (Case 1) In administration
Administration started on 2010-12-21 during the appointment or period of control
Administration ended on 2011-12-14 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-12-14 during the appointment or period of control
Dissolved on 2016-05-23 during the appointment or period of controlLangley House Park Road, East Finchley, LondonDissolved Corporate (5 parents)Officer2007-04-04 ~ dissolvedIIF 76 - Director → ME2007-04-04 ~ dissolvedIIF 219 - Secretary → ME - 105
LESLIE HAIRSTYLISTS LIMITED
00651790Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-03-26
Dissolved on 2013-04-22Langley House Park Road, East Finchley, LondonDissolved Corporate (6 parents)Officer1997-09-16 ~ 2001-03-30IIF 80 - Director → ME2002-09-14 ~ 2003-12-04IIF 209 - Secretary → ME - 106
LONG ACRE (COVENT GARDEN) LLP
OC345428Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-21
Dissolved on 2018-02-171 Kings Avenue, London, EnglandDissolved Corporate (7 parents)Officer2009-05-06 ~ 2012-12-10IIF 181 - LLP Designated Member → ME - 107
LONGSTONE PROPERTY COMPANY LIMITED
03731364Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (14 parents)Officer2005-11-04 ~ 2011-07-28IIF 44 - Director → ME - 108
LYNEFIELD LIMITED
1687462973 Cornhill, London, United KingdomActive Corporate (1 parent)Officer2025-11-25 ~ nowIIF 147 - Director → MEPerson with significant control2025-11-25 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 109
MNR (GLASGOW) LIMITED
1586543873 Cornhill, London, United KingdomActive Corporate (3 parents)Officer2024-07-30 ~ nowIIF 101 - Director → ME - 110MNR CAPCO LTD - now
DLM OPCO LIMITED
- 2025-06-05 1327205673 Cornhill, London, United KingdomActive Corporate (6 parents)Officer2021-03-16 ~ 2025-06-04IIF 177 - Director → ME - 111
MOORTOWN PROPERTIES LIMITED
05069671Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-08-06 during the appointment or period of control
Dissolved on 2016-04-04 during the appointment or period of controlLangley House Park Road, East Finchley, LondonDissolved Corporate (6 parents)Officer2004-06-22 ~ dissolvedIIF 166 - Director → ME2004-06-22 ~ dissolvedIIF 232 - Secretary → ME - 112MUSEPRIME PROPERTY LIMITED - 2006-04-13Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (11 parents)Officer2006-04-20 ~ 2011-07-28IIF 81 - Director → ME
- 113
MUSEPRIME PROPERTIES LIMITED
01814136Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (13 parents, 1 offspring)Officer2005-11-04 ~ 2011-07-28IIF 60 - Director → ME - 114Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-22
Dissolved on 2012-07-05MYKINDAPLACE.COM LIMITED
- 2003-03-18 03924393MYKINDASPACE LIMITED - 2000-03-098 Salisbury Square, LondonDissolved Corporate (22 parents)Officer2002-04-02 ~ 2006-06-30IIF 78 - Director → ME - 115
OAKDENE PROPERTIES (UK) LIMITED
0542559473 Cornhill, LondonActive Corporate (7 parents, 1 offspring)Officer2005-07-04 ~ nowIIF 121 - Director → ME2005-07-04 ~ nowIIF 224 - Secretary → MEPerson with significant control2025-10-12 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE2017-04-03 ~ 2021-04-16IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 116
PANTHER HOUSE DEVELOPMENTS LIMITED
09393098C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (15 parents)Officer2015-02-23 ~ 2020-06-05IIF 98 - Director → ME2020-06-05 ~ 2025-10-08IIF 163 - Director → ME2015-01-16 ~ 2015-02-16IIF 39 - Director → ME - 117
PANTHER HOUSE INVESTMENTS LLP
OC39759973 Cornhill, London, United KingdomDissolved Corporate (2 parents)Officer2015-01-19 ~ dissolvedIIF 190 - LLP Designated Member → ME - 118
PANTHER HOUSE TRADING LIMITED
1248939873 Cornhill, London, United KingdomDissolved Corporate (3 parents)Officer2020-02-28 ~ dissolvedIIF 154 - Director → ME - 119
PARK STREET PROPERTY DEVELOPMENTS LIMITED
0812466125 Harley Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-06-29 ~ dissolvedIIF 40 - Director → ME - 120
PHD (PROPERTIES) TRADING LIMITED
0940383973 Cornhill, London, United KingdomDissolved Corporate (3 parents)Officer2015-01-23 ~ dissolvedIIF 174 - Director → MEPerson with significant control2017-01-17 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 121
- 122
REDLANDS PROPERTY TRADING CO. LIMITED
0505481173 Cornhill, LondonDissolved Corporate (5 parents)Officer2004-02-25 ~ dissolvedIIF 146 - Director → ME2004-02-25 ~ dissolvedIIF 225 - Secretary → ME - 123REGIS UK LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-10-26
Date of completion or termination of CVA on 2019-10-23Insolvency (Case 2) In administration
Administration started on 2019-10-23
Administration ended on 2019-10-23Insolvency (Case 3) In administration
Administration started on 2019-10-23
Administration ended on 2022-10-27SUPERCUTS UK LIMITED - 2009-05-26SUPERCUTS (HOLDINGS) LIMITED
- 2000-03-08 02603786SUPERCUTS (LAKESIDE) LIMITED - 1991-08-20C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (26 parents, 5 offsprings)Officer1994-11-17 ~ 1999-11-01IIF 53 - Director → ME1994-11-17 ~ 1999-11-01IIF 220 - Secretary → ME - 124
RESIDENTS OF ABBEY VIEW MANAGEMENT LIMITED
06190631C/o Gerald Edelman, 25 Harley Street, LondonDissolved Corporate (11 parents)Officer2007-03-28 ~ dissolvedIIF 77 - Director → ME2007-03-28 ~ dissolvedIIF 202 - Secretary → ME - 125
S A L ENTERPRISES LIMITED
0417941873 Cornhill, LondonActive Corporate (6 parents)Officer2001-03-14 ~ nowIIF 149 - Director → MEPerson with significant control2017-03-02 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 126
SEEKGREEN PROPERTY TRADING CO. LIMITED
05819665Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-30 during the appointment or period of control
Dissolved on 2012-07-04 during the appointment or period of controlLangley House Park Road, East Finchley, LondonDissolved Corporate (3 parents)Officer2006-05-17 ~ dissolvedIIF 74 - Director → ME2006-05-17 ~ dissolvedIIF 199 - Secretary → ME - 127SHP BROCKWELL LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-24CARISLEASE (BK) LIMITED
- 2021-12-09 13671589C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (12 parents)Officer2021-10-11 ~ 2021-11-26IIF 123 - Director → ME - 128SHP WAVERTREE LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-24
Declaration of solvency sworn on 2024-09-24CARISLEASE (ND) LIMITED
- 2021-12-29 13671602C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (12 parents)Officer2021-10-11 ~ 2021-12-16IIF 127 - Director → ME - 129SHP WELLINGTON LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-24CARISLEASE (WS) LIMITED
- 2022-03-23 13671618C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (12 parents)Officer2021-10-11 ~ 2022-03-21IIF 135 - Director → ME - 130
SOLARMIST PROPERTIES LIMITED
05888856Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-23 during the appointment or period of control
Due to be dissolved on 2021-12-02 during the appointment or period of controlAston House, Cornwall Avenue, LondonDissolved Corporate (5 parents, 1 offspring)Officer2006-09-05 ~ dissolvedIIF 161 - Director → ME2006-09-05 ~ dissolvedIIF 229 - Secretary → ME - 131
ST. JAMES'S (SW1) LLP
OC35679473 Cornhill, LondonDissolved Corporate (2 parents)Officer2010-07-29 ~ dissolvedIIF 182 - LLP Designated Member → MEPerson with significant control2016-07-26 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE - 132
SUPERCUTS (GB) LIMITED
02879922Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-03-26
Commencement of winding up on 2019-05-15
Conclusion of winding up on 2020-01-13
Dissolved on 2024-11-08Regis Uk Hair Salon, 1st Floor, 25 Corporation Street, Birmingham, West Midlands, EnglandDissolved Corporate (19 parents)Officer1994-11-17 ~ 1999-11-01IIF 84 - Director → ME1994-11-17 ~ 1999-11-01IIF 213 - Secretary → ME - 133Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-03-26
Commencement of winding up on 2019-05-15Regis Uk Hair Salon, 1st Floor, Corporation Street, Birmingham, West Midlands, EnglandLiquidation Corporate (16 parents)Officer1998-01-20 ~ 1999-11-01IIF 48 - Director → ME1998-01-20 ~ 1999-11-01IIF 205 - Secretary → ME - 134
SUPERCUTS (METRO CENTRE) LIMITED
03430072Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-03-26
Commencement of winding up on 2019-05-15
Conclusion of winding up on 2020-01-13
Dissolved on 2024-11-08Regis Uk Hair Salon, 1st Floor, 25 Corporation Street, Birmingham, West Midlands, EnglandDissolved Corporate (16 parents)Officer1997-09-05 ~ 1999-11-01IIF 79 - Director → ME1997-09-05 ~ 1999-11-01IIF 197 - Secretary → ME - 135SUPERCUTS (THURROCK) LIMITED - nowRegis Uk Hair Salon, 1st Floor, 25 Corporation Street, Birmingham, West Midlands, EnglandDissolved Corporate (19 parents)Officer1994-11-17 ~ 1999-11-01IIF 51 - Director → ME1994-11-17 ~ 1999-11-01IIF 221 - Secretary → ME
- 136
SUPERCUTS (WAKEFIELD) LIMITED
03510032First Floor Lynchgate House, Cannon Park Shopping Centre, Canley, CoventryDissolved Corporate (11 parents)Officer1998-02-13 ~ 1999-11-01IIF 64 - Director → ME1998-02-13 ~ 1999-11-01IIF 196 - Secretary → ME - 137
SWANLANE ESTATES INVESTMENTS LIMITED
08057598Lawrence House Goodwyn Avenue, Mill Hill, LondonActive Corporate (6 parents)Officer2012-05-04 ~ 2017-03-23IIF 87 - Director → ME - 138
SWANLANE ESTATES LIMITED
03822059Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (14 parents, 1 offspring)Officer2005-11-04 ~ 2017-03-21IIF 167 - Director → MEPerson with significant control2016-04-06 ~ 2016-08-30IIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 139
SWANLANE ESTATES PROPERTY LIMITED
08057791Lawrence House Goodwyn Avenue, Mill Hill, LondonDissolved Corporate (4 parents)Officer2012-05-04 ~ dissolvedIIF 93 - Director → ME - 140
SWANLANE ESTATES RESIDENTIAL LIMITED
08058466Lawrence House Goodwyn Avenue, Mill Hill, LondonDissolved Corporate (4 parents)Officer2012-05-04 ~ dissolvedIIF 88 - Director → ME - 141
SYMMETRY HOUSING COMMUNITY INTEREST COMPANY
1346734473 Cornhill, LondonActive Corporate (6 parents)Officer2021-06-21 ~ nowIIF 168 - Director → MEPerson with significant control2021-06-21 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 142
SYMMETRY HOUSING RP LIMITED
1438850273 Cornhill, London, United KingdomDissolved Corporate (5 parents)Officer2022-09-30 ~ dissolvedIIF 128 - Director → MEPerson with significant control2022-09-30 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 143
- 144
THE STORE HOUSE LEEDS LTD
1626917373 Cornhill, London, United KingdomDissolved Corporate (3 parents)Officer2025-02-21 ~ dissolvedIIF 118 - Director → ME - 145Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2006-04-18 during the appointment or period of controlInsolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2010-06-01
Dissolved on 2011-12-13INTERNET MUSIC & MEDIA PLC
- 2005-02-25 03836605Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2004-11-03CHANDRA PLC - 2000-04-25Acre House, 11-15 William Road, LondonDissolved Corporate (23 parents)Officer2005-02-25 ~ 2008-05-14IIF 69 - Director → ME - 146F.A.I. TECH LIMITED - 2001-03-1522 Friars Street, Sudbury, SuffolkActive Corporate (8 parents)Officer2004-02-03 ~ 2008-05-14IIF 73 - Director → ME
- 147
TOPSY TURVY WORLD HOLDINGS LIMITED
04718267Unit L1 Prince Charles Drive, Brent Cross Shopping Centre, London, EnglandActive Corporate (13 parents, 2 offsprings)Officer2003-05-30 ~ 2021-05-10IIF 67 - Director → ME - 148Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2007-08-03 during the appointment or period of control
Date of completion or termination of CVA on 2009-08-24 during the appointment or period of controlTOPSY-TURVY WORLD LIMITED - 2003-05-20Unit L1, Prince Charles Drive, London, EnglandActive Corporate (11 parents)Officer2003-05-30 ~ 2021-05-10IIF 63 - Director → ME - 149Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2007-08-03 during the appointment or period of control
Date of completion or termination of CVA on 2009-07-07 during the appointment or period of controlTOPSY-TURVY WORLD (OXFORD) LIMITED
- 2005-08-15 05132635Finsgate, 5-7 Cranwood Street, LondonDissolved Corporate (6 parents)Officer2004-05-19 ~ dissolvedIIF 59 - Director → ME - 150
TULIPWOOD LIMITED
04142625Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (15 parents)Officer2005-11-04 ~ 2011-07-28IIF 52 - Director → ME - 151
ULTRAHOME ESTATE LIMITED
08058668Lawrence House Goodwyn Avenue, Mill Hill, LondonDissolved Corporate (4 parents)Officer2012-05-04 ~ dissolvedIIF 95 - Director → ME - 152
- 153
ULTRAHOME LIMITED
04128397Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (14 parents, 2 offsprings)Officer2001-01-24 ~ 2017-09-13IIF 54 - Director → ME2001-01-24 ~ 2006-03-06IIF 204 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-12-11IIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 178 - Ownership of shares – More than 25% but not more than 50% → OE - 154
VIEWCOURT PROPERTY TRADING CO. LIMITED
0574248225 Harley Street, LondonDissolved Corporate (5 parents)Officer2006-03-14 ~ dissolvedIIF 83 - Director → ME2006-03-14 ~ dissolvedIIF 217 - Secretary → ME - 155
YORK HOUSE DMA LIMITED
10818277Units 10 And 11 Fifth Floor, 9 Hatton Street, London, United KingdomActive Corporate (6 parents)Officer2017-06-14 ~ nowIIF 170 - Director → ME - 156
YORK HOUSE PROPERTY DEVELOPMENTS LIMITED
10818468Units 10 And 11 Fifth Floor, 9 Hatton Street, London, EnglandActive Corporate (6 parents)Officer2017-06-14 ~ nowIIF 171 - Director → MEPerson with significant control2017-09-25 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 157
YORK HOUSE TRADING LIMITED
126315929 Hatton Street, London, EnglandActive Corporate (4 parents)Officer2020-05-29 ~ 2024-08-31IIF 173 - Director → MEPerson with significant control2020-05-29 ~ 2020-05-29IIF 3 - Has significant influence or control → OE
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