1
1 Red Place, London, EnglandActive Corporate (8 parents, 1 offspring)
Equity (Company account)
-75,046 GBP2024-12-31
Officer
2019-06-25 ~ nowIIF 14 - Director → ME
2
73 Cornhill, LondonActive Corporate (3 parents)
Officer
2011-10-25 ~ nowIIF 7 - LLP Designated Member → ME
3
73 Cornhill, LondonActive Corporate (1 parent, 3 offsprings)
Equity (Company account)
-3,116,270 GBP2024-03-31
Officer
2023-10-17 ~ nowIIF 17 - Director → ME
Person with significant control
2025-10-12 ~ nowIIF 180 - Ownership of voting rights - 75% or more → OE
IIF 180 - Right to appoint or remove directors → OE
IIF 180 - Ownership of shares – 75% or more → OE
4
73 Cornhill, LondonDissolved Corporate (2 parents, 3 offsprings)
Equity (Company account)
-657,564 GBP2022-09-30
Officer
2006-09-27 ~ dissolvedIIF 91 - Director → ME
2006-09-27 ~ dissolvedIIF 154 - Secretary → ME
Person with significant control
2016-08-10 ~ dissolvedIIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
25 Harley Street, LondonDissolved Corporate (3 parents)
Officer
2006-07-18 ~ dissolvedIIF 126 - Director → ME
2006-07-18 ~ dissolvedIIF 148 - Secretary → ME
6
73 Cornhill, LondonDissolved Corporate (2 parents)
Officer
2010-10-07 ~ dissolvedIIF 10 - LLP Designated Member → ME
7
LESLIE (BEDFORDBURY NO 1) LIMITED - 2011-12-08
73 Cornhill, LondonDissolved Corporate (2 parents)
Officer
2011-09-26 ~ dissolvedIIF 109 - Director → ME
Person with significant control
2016-08-10 ~ dissolvedIIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
8
LESLIE (BEDFORDBURY) LLP - 2011-12-08
73 Cornhill, LondonActive Corporate (2 parents)
Officer
2011-08-31 ~ nowIIF 11 - LLP Designated Member → ME
9
Lawrence House Goodwyn Avenue, Mill Hill, LondonDissolved Corporate (4 parents)
Officer
2012-05-04 ~ dissolvedIIF 77 - Director → ME
10
Lawrence House Goodwyn Avenue, Mill Hill, LondonDissolved Corporate (4 parents)
Officer
2012-05-04 ~ dissolvedIIF 73 - Director → ME
11
THE HAVEN TRUST - 2005-03-23
THE BREAST CANCER TRUST - 1997-04-07
2nd Floor 110 Cannon Street, LondonLiquidation Corporate (8 parents)
Officer
2020-01-23 ~ nowIIF 15 - Director → ME
12
73 Cornhill, LondonDissolved Corporate (2 parents)
Officer
2011-10-12 ~ dissolvedIIF 13 - LLP Designated Member → ME
Person with significant control
2020-04-05 ~ dissolvedIIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 183 - Right to surplus assets - More than 25% but not more than 50% → OE
13
CANBURY INVESTMENTS LIMITED - 2003-10-15
73 Cornhill, LondonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-03-31
Officer
2001-06-29 ~ dissolvedIIF 102 - Director → ME
2000-10-05 ~ dissolvedIIF 153 - Secretary → ME
Person with significant control
2017-03-21 ~ dissolvedIIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
73 Cornhill, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-955 GBP2024-03-31
Officer
2022-04-29 ~ nowIIF 31 - Director → ME
15
73 Cornhill, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
-411 GBP2024-03-31
Officer
2021-07-01 ~ dissolvedIIF 107 - Director → ME
16
73 Cornhill, London, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
52,982 GBP2020-03-31
Officer
2019-04-03 ~ dissolvedIIF 96 - Director → ME
17
73 Cornhill, London, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2019-04-08 ~ dissolvedIIF 86 - Director → ME
18
73 Cornhill, London, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2019-04-08 ~ dissolvedIIF 90 - Director → ME
19
73 Cornhill, London, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2019-04-09 ~ dissolvedIIF 117 - Director → ME
20
73 Cornhill, London, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2019-04-09 ~ dissolvedIIF 82 - Director → ME
21
73 Cornhill, London, United KingdomDissolved Corporate (5 parents)
Officer
2019-11-06 ~ dissolvedIIF 108 - Director → ME
22
73 Cornhill, London, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2019-11-06 ~ dissolvedIIF 92 - Director → ME
23
73 Cornhill, London, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2019-11-06 ~ dissolvedIIF 100 - Director → ME
24
73 Cornhill, London, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2019-11-06 ~ dissolvedIIF 88 - Director → ME
25
73 Cornhill, London, United KingdomDissolved Corporate (5 parents)
Officer
2019-11-06 ~ dissolvedIIF 98 - Director → ME
26
73 Cornhill, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2018-11-12 ~ dissolvedIIF 85 - Director → ME
27
73 Cornhill, London, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2019-01-22 ~ dissolvedIIF 87 - Director → ME
28
73 Cornhill, London, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
1,000 GBP2021-03-31
Officer
2019-04-03 ~ dissolvedIIF 97 - Director → ME
29
73 Cornhill, London, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
-1,077 GBP2023-04-01 ~ 2024-03-31
Officer
2018-11-01 ~ nowIIF 112 - Director → ME
30
73 Cornhill, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-887,624 GBP2024-03-31
Officer
2021-07-01 ~ nowIIF 21 - Director → ME
31
25 Harley Street, LondonDissolved Corporate (2 parents)
Officer
2010-06-11 ~ dissolvedIIF 1 - LLP Designated Member → ME
32
73 Cornhill, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2016-01-14 ~ dissolvedIIF 105 - Director → ME
33
73 Cornhill, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-2,031,852 GBP2024-03-31
Officer
2018-07-09 ~ nowIIF 37 - Director → ME
34
73 Cornhill, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2020-01-13 ~ dissolvedIIF 89 - Director → ME
35
Gable House, 239 Regents Park Road, LondonLiquidation Corporate (4 parents, 12 offsprings)
Profit/Loss (Company account)
-1,198,844 GBP2018-04-01 ~ 2019-03-31
Officer
2015-12-11 ~ nowIIF 42 - Director → ME
36
25 Harley Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2012-06-28 ~ dissolvedIIF 54 - Director → ME
37
73 Cornhill, London, United KingdomActive Corporate (2 parents, 6 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-02-18 ~ nowIIF 39 - Director → ME
Person with significant control
2017-02-02 ~ nowIIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
38
73 Cornhill, LondonDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2014-05-29 ~ dissolvedIIF 116 - Director → ME
39
73 Cornhill, LondonDissolved Corporate (3 parents)
Equity (Company account)
-5,389 GBP2022-03-31
Officer
2014-07-09 ~ dissolvedIIF 95 - Director → ME
40
73 Cornhill, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-41,029 GBP2024-03-31
Officer
1997-09-16 ~ dissolvedIIF 94 - Director → ME
41
73 Cornhill, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2010-02-04 ~ dissolvedIIF 6 - LLP Designated Member → ME
42
Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (5 parents)
Officer
2010-02-04 ~ dissolvedIIF 4 - LLP Designated Member → ME
43
Aston House, Cornwall Avenue, LondonDissolved Corporate (2 parents)
Officer
2005-07-12 ~ dissolvedIIF 135 - Director → ME
2005-07-12 ~ dissolvedIIF 171 - Secretary → ME
44
PICTON PLACE LIMITED - 2024-08-07
73 Cornhill, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-04-15 ~ nowIIF 30 - Director → ME
Person with significant control
2024-07-25 ~ nowIIF 200 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 200 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
73 Cornhill, London, United KingdomActive Corporate (4 parents)
Officer
2024-10-09 ~ nowIIF 20 - Director → ME
Person with significant control
2024-10-09 ~ nowIIF 196 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 196 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
73 Cornhill, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-1,021,082 GBP2024-03-31
Officer
2022-02-03 ~ nowIIF 27 - Director → ME
47
73 Cornhill, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-1,884,138 GBP2024-03-31
Officer
2021-04-16 ~ nowIIF 33 - Director → ME
48
73 Cornhill, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-5,187 GBP2024-03-31
Officer
2023-03-06 ~ nowIIF 26 - Director → ME
49
73 Cornhill, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-06 ~ nowIIF 24 - Director → ME
50
73 Cornhill, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-342,080 GBP2024-03-31
Officer
2021-03-16 ~ nowIIF 35 - Director → ME
51
DLM PROMCO LIMITED - 2021-05-28
73 Cornhill, London, United KingdomActive Corporate (5 parents, 5 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-16 ~ nowIIF 40 - Director → ME
52
DUKELEASE PROPERTIES LIMITED - 2019-10-21
73 Cornhill, LondonLiquidation Corporate (4 parents)
Equity (Company account)
-47,855 GBP2021-03-31
Officer
1998-04-16 ~ nowIIF 29 - Director → ME
1998-04-16 ~ nowIIF 167 - Secretary → ME
53
DUKELEASE HOLDINGS LIMITED - 2019-10-21
DUKELEASE LIMITED - 2000-02-04
73 Cornhill, LondonActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-29,508 GBP2024-03-31
Officer
~ nowIIF 28 - Director → ME
Person with significant control
2017-05-09 ~ nowIIF 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
54
73 Cornhill, London, United KingdomActive Corporate (2 parents)
Officer
2025-03-06 ~ nowIIF 18 - Director → ME
Person with significant control
2025-09-01 ~ nowIIF 198 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 198 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
73 Cornhill, LondonDissolved Corporate (4 parents)
Officer
2010-05-17 ~ dissolvedIIF 9 - LLP Designated Member → ME
56
73 Cornhill, London, United KingdomActive Corporate (4 parents)
Officer
2023-05-25 ~ nowIIF 32 - Director → ME
57
73 Cornhill, LondonActive Corporate (9 parents, 1 offspring)
Officer
2008-01-28 ~ nowIIF 16 - Director → ME
58
73 Cornhill, LondonActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
-11,165 GBP2024-03-31
Officer
2006-02-24 ~ nowIIF 36 - Director → ME
2006-02-24 ~ nowIIF 161 - Secretary → ME
Person with significant control
2021-02-28 ~ nowIIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OE
59
73 Cornhill, LondonDissolved Corporate (5 parents, 1 offspring)
Officer
2009-10-21 ~ dissolvedIIF 8 - LLP Designated Member → ME
60
73 Cornhill, LondonDissolved Corporate (6 parents)
Officer
2009-11-06 ~ dissolvedIIF 5 - LLP Designated Member → ME
61
25 Harley Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2011-03-11 ~ dissolvedIIF 140 - Director → ME
2011-03-11 ~ dissolvedIIF 174 - Secretary → ME
62
73 Cornhill, LondonDissolved Corporate (3 parents)
Equity (Company account)
-63,240 GBP2018-03-31
Officer
2013-10-07 ~ dissolvedIIF 115 - Director → ME
63
73 Cornhill, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2019-07-01 ~ dissolvedIIF 104 - Director → ME
Person with significant control
2019-07-01 ~ dissolvedIIF 199 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 199 - Ownership of voting rights - More than 25% but not more than 50% → OE
64
Edelman House, 1238 High Road, Whetstone, LondonDissolved Corporate (3 parents)
Officer
2002-05-08 ~ dissolvedIIF 123 - Director → ME
2002-05-08 ~ dissolvedIIF 166 - Secretary → ME
65
73 Cornhill, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2020-04-29 ~ dissolvedIIF 110 - Director → ME
66
73 Cornhill, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-4,103 GBP2022-03-31
Officer
2021-08-04 ~ dissolvedIIF 93 - Director → ME
Person with significant control
2021-08-04 ~ dissolvedIIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 195 - Ownership of shares – More than 25% but not more than 50% → OE
67
73 Cornhill, LondonDissolved Corporate (2 parents)
Officer
2007-08-16 ~ dissolvedIIF 83 - Director → ME
2007-08-16 ~ dissolvedIIF 152 - Secretary → ME
68
SOLARGREEN PROPERTY ASSOCIATES LIMITED - 2007-01-18
Aston House, Cornwall Avenue, LondonLiquidation Corporate (3 parents)
Officer
2006-12-20 ~ nowIIF 118 - Director → ME
2006-12-20 ~ nowIIF 165 - Secretary → ME
69
73 Cornhill, LondonDissolved Corporate (2 parents)
Officer
2009-09-18 ~ dissolvedIIF 12 - LLP Designated Member → ME
70
Langley House Park Road, East Finchley, LondonDissolved Corporate (2 parents)
Officer
2007-04-04 ~ dissolvedIIF 130 - Director → ME
2007-04-04 ~ dissolvedIIF 170 - Secretary → ME
71
73 Cornhill, London, United KingdomActive Corporate (2 parents)
Officer
2024-07-30 ~ nowIIF 19 - Director → ME
72
Langley House Park Road, East Finchley, LondonDissolved Corporate (3 parents)
Officer
2004-06-22 ~ dissolvedIIF 136 - Director → ME
2004-06-22 ~ dissolvedIIF 172 - Secretary → ME
73
73 Cornhill, LondonActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-12,004,961 GBP2024-03-31
Officer
2005-07-04 ~ nowIIF 23 - Director → ME
2005-07-04 ~ nowIIF 162 - Secretary → ME
Person with significant control
2025-10-12 ~ nowIIF 190 - Ownership of voting rights - 75% or more → OE
IIF 190 - Ownership of shares – 75% or more → OE
IIF 190 - Right to appoint or remove directors → OE
74
73 Cornhill, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-13,822 GBP2024-03-31
Officer
2020-02-28 ~ nowIIF 38 - Director → ME
75
25 Harley Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2012-06-29 ~ dissolvedIIF 53 - Director → ME
76
73 Cornhill, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-01-23 ~ nowIIF 81 - Director → ME
Person with significant control
2017-01-17 ~ nowIIF 194 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 194 - Ownership of shares – More than 25% but not more than 50% → OE
77
73 Cornhill, LondonDissolved Corporate (3 parents)
Officer
2004-02-25 ~ dissolvedIIF 111 - Director → ME
2004-02-25 ~ dissolvedIIF 163 - Secretary → ME
78
73 Cornhill, LondonActive Corporate (1 parent)
Equity (Company account)
-193,196 GBP2024-03-31
Officer
2001-03-14 ~ nowIIF 34 - Director → ME
Person with significant control
2017-03-02 ~ nowIIF 181 - Right to appoint or remove directors → OE
IIF 181 - Ownership of shares – 75% or more → OE
IIF 181 - Ownership of voting rights - 75% or more → OE
79
Langley House Park Road, East Finchley, LondonDissolved Corporate (2 parents)
Officer
2006-05-17 ~ dissolvedIIF 67 - Director → ME
2006-05-17 ~ dissolvedIIF 146 - Secretary → ME
80
Aston House, Cornwall Avenue, LondonDissolved Corporate (2 parents)
Officer
2006-09-05 ~ dissolvedIIF 119 - Director → ME
2006-09-05 ~ dissolvedIIF 164 - Secretary → ME
81
73 Cornhill, LondonDissolved Corporate (2 parents)
Officer
2010-07-29 ~ dissolvedIIF 3 - LLP Designated Member → ME
Person with significant control
2016-07-26 ~ dissolvedIIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 178 - Right to surplus assets - More than 25% but not more than 50% → OE
82
Lawrence House Goodwyn Avenue, Mill Hill, LondonDissolved Corporate (4 parents)
Officer
2012-05-04 ~ dissolvedIIF 78 - Director → ME
83
Lawrence House Goodwyn Avenue, Mill Hill, LondonDissolved Corporate (4 parents)
Officer
2012-05-04 ~ dissolvedIIF 72 - Director → ME
84
73 Cornhill, LondonActive Corporate (2 parents)
Equity (Company account)
-252,245 GBP2024-06-30
Officer
2021-06-21 ~ nowIIF 43 - Director → ME
Person with significant control
2021-06-21 ~ nowIIF 202 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 202 - Ownership of voting rights - More than 25% but not more than 50% → OE
85
73 Cornhill, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2022-09-30 ~ nowIIF 25 - Director → ME
Person with significant control
2022-09-30 ~ nowIIF 197 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 197 - Ownership of shares – More than 25% but not more than 50% → OE
86
PURE GENETICS LIMITED - 2016-11-23
Finsgate, 5-7 Cranwood Street, London, EnglandDissolved Corporate (3 parents)
Officer
2016-02-17 ~ dissolvedIIF 120 - Director → ME
87
73 Cornhill, London, United KingdomActive Corporate (3 parents)
Officer
2025-02-21 ~ nowIIF 22 - Director → ME
88
Lawrence House Goodwyn Avenue, Mill Hill, LondonDissolved Corporate (4 parents)
Officer
2012-05-04 ~ dissolvedIIF 79 - Director → ME
89
Units 10 And 11 Fifth Floor, 9 Hatton Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
5,883 GBP2024-03-31
Officer
2017-06-14 ~ nowIIF 44 - Director → ME
90
Units 10 And 11 Fifth Floor, 9 Hatton Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-92,694 GBP2023-03-31
Officer
2017-06-14 ~ nowIIF 45 - Director → ME
Person with significant control
2017-09-25 ~ nowIIF 203 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 203 - Ownership of shares – More than 25% but not more than 50% → OE