The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Leslie, Spencer Adam
- born in April 1966
Leslie, Spencer Adam
Resident in United Kingdom
Registered addresses and corresponding companies25, Harley Street, London, W1G 9BR
IIF 16 Abbey View, Mill Hill, London, NW7 4PB
IIF 2 IIF 3 IIF 4 (more)6, Abbey View, Mill Hill, London, NW7 4PB, United Kingdom
IIF 7 IIF 873, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 9 IIF 10 IIF 11 (more)6, Abbey View, Mill Hill, London, NW7 4PB, United Kingdom
IIF 13
- British born in April 1966
Leslie, Spencer Adam
Resident in United Kingdom
Registered addresses and corresponding companies1, Red Place, London, W1K 6PL, England
IIF 142nd Floor, 110 Cannon Street, London, EC4N 6EU
IIF 156 Abbey View, Mill Hill, London, NW7 4PB
IIF 16 IIF 1773, Cornhill, London, EC3V 3QQ
IIF 18 IIF 1973, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 20 IIF 21 IIF 22 (more)C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom
IIF 47Gable House, 239 Regents Park Road, London, N3 3LF
IIF 48Unit 314 Cc Kennington Park 1-3, Brixton Road, London, SW9 6DE, United Kingdom
IIF 496, Abbey View, Mill Hill, London, NW7 4PB, United Kingdom
IIF 50 IIF 51
- British company director 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 52Beaufort House, 51 New North Road, Exeter, EX4 4EP, England
IIF 53Beaufort House, 51 New North Road, Exeter, EX4 4EP, United Kingdom
IIF 54 IIF 554 Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD, England
IIF 561, King William Street, London, EC4N 7AF, United Kingdom
IIF 5725, Harley Street, London, W1G 9BR, United Kingdom
IIF 58 IIF 59 IIF 606 Abbey View, Mill Hill, London, NW7 4PB
IIF 61 IIF 62 IIF 63 (more)6, Abbey View, Mill Hill, London, NW7 4PB, United Kingdom
IIF 77 IIF 78 IIF 79 (more)73, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 86 IIF 87 IIF 88 (more)Aston House, Cornwall Avenue, London, N3 1LF
IIF 123 IIF 124Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, England
IIF 125Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH, United Kingdom
IIF 1266, Abbey View, Mill Hill, London, NW7 4PB, United Kingdom
IIF 127Edelman House, 1238 High Road, Whetstone, London, N20 0LH
IIF 128
- British director born in April 1966
Leslie, Spencer Adam
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in April 1966
Leslie, Spencer Adam
Resident in United Kingdom
Registered addresses and corresponding companies - British llp member born in April 1966
Leslie, Spencer Adam
Resident in United Kingdom
Registered addresses and corresponding companies6, Abbey View, Mill Hill, London, NW7 4PB, England
IIF 143
- British none 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 144
- British property consultant born in April 1966
Leslie, Spencer Adam
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Leslie, Spencer Adam
- British company directorRegistered addresses and corresponding companies
Leslie, Spencer Adam
- British company secretary/directorRegistered addresses and corresponding companies
Leslie, Spencer Adam
73, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 171
- British directorRegistered addresses and corresponding companies
Leslie, Spencer Adam
- Registered addresses and corresponding companies
Leslie, Spencer Adam
6, Abbey View, Mill Hill, London, NW7 4PB, United Kingdom
IIF 177
- 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 1786, Abbey View, Mill Hill, London, NW7 4PB, England
IIF 1796 Abbey View, Mill Hill, London, NW7 4PB, United Kingdom
IIF 18073, Cornhill, London, EC3V 3QQ
IIF 181 IIF 182 IIF 183 (more)73, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 196 IIF 197 IIF 198 (more)Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH, England
IIF 205Unit 314 Cc Kennington Park 1-3, Brixton Road, London, SW9 6DE, United Kingdom
IIF 2066, Abbey View, Mill Hill, London, NW7 4PB, United Kingdom
IIF 207
- 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 208
Related profiles found in government register
Offspring entities and appointments
Active
93
- 11 Red Place, London, EnglandActive Corporate (8 parents, 1 offspring)Equity (Company account)-75,046 GBP2024-12-31Officer2019-06-25 ~ nowIIF 14 - Director → ME
- 273 Cornhill, LondonActive Corporate (3 parents)Officer2011-10-25 ~ nowIIF 7 - LLP Designated Member → ME
- 373 Cornhill, LondonActive Corporate (1 parent, 3 offsprings)Equity (Company account)-3,116,270 GBP2024-03-31Officer2023-10-17 ~ nowIIF 19 - Director → MEPerson with significant control2025-10-12 ~ nowIIF 183 - Right to appoint or remove directors → OEIIF 183 - Ownership of voting rights - 75% or more → OEIIF 183 - Ownership of shares – 75% or more → OE
- 473 Cornhill, LondonDissolved Corporate (2 parents, 3 offsprings)Equity (Company account)-657,564 GBP2022-09-30Officer2006-09-27 ~ dissolvedIIF 97 - Director → ME2006-09-27 ~ dissolvedIIF 158 - Secretary → MEPerson with significant control2016-08-10 ~ dissolvedIIF 189 - Ownership of shares – More than 25% but not more than 50% → OEIIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 525 Harley Street, LondonDissolved Corporate (3 parents)Officer2006-07-18 ~ dissolvedIIF 131 - Director → ME2006-07-18 ~ dissolvedIIF 151 - Secretary → ME
- 673 Cornhill, LondonDissolved Corporate (2 parents)Officer2010-10-07 ~ dissolvedIIF 10 - LLP Designated Member → ME
- 7LESLIE (BEDFORDBURY NO 1) LIMITED - 2011-12-0873 Cornhill, LondonDissolved Corporate (2 parents)Officer2011-09-26 ~ dissolvedIIF 115 - Director → MEPerson with significant control2016-08-10 ~ dissolvedIIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
- 8LESLIE (BEDFORDBURY) LLP - 2011-12-0873 Cornhill, LondonActive Corporate (2 parents)Officer2011-08-31 ~ nowIIF 11 - LLP Designated Member → ME
- 9Lawrence House Goodwyn Avenue, Mill Hill, LondonDissolved Corporate (4 parents)Officer2012-05-04 ~ dissolvedIIF 83 - Director → ME
- 10Lawrence House Goodwyn Avenue, Mill Hill, LondonDissolved Corporate (4 parents)Officer2012-05-04 ~ dissolvedIIF 79 - Director → ME
- 11
BREAST CANCER HAVEN
- nowTHE HAVEN TRUST - 2005-03-23THE BREAST CANCER TRUST - 1997-04-072nd Floor 110 Cannon Street, LondonLiquidation Corporate (8 parents)Officer2020-01-23 ~ nowIIF 15 - Director → ME - 1273 Cornhill, LondonDissolved Corporate (2 parents)Officer2011-10-12 ~ dissolvedIIF 13 - LLP Designated Member → MEPerson with significant control2020-04-05 ~ dissolvedIIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 186 - Right to surplus assets - More than 25% but not more than 50% → OE
- 13CANBURY INVESTMENTS LIMITED - 2003-10-1573 Cornhill, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-03-31Officer2001-06-29 ~ dissolvedIIF 108 - Director → ME2000-10-05 ~ dissolvedIIF 157 - Secretary → MEPerson with significant control2017-03-21 ~ dissolvedIIF 182 - Ownership of shares – More than 25% but not more than 50% → OEIIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1473 Cornhill, London, United KingdomActive Corporate (4 parents)Equity (Company account)-955 GBP2024-03-31Officer2022-04-29 ~ nowIIF 35 - Director → ME
- 1573 Cornhill, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-411 GBP2024-03-31Officer2021-07-01 ~ dissolvedIIF 113 - Director → ME
- 1673 Cornhill, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)52,982 GBP2020-03-31Officer2019-04-03 ~ dissolvedIIF 102 - Director → ME
- 1773 Cornhill, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)100 GBP2020-03-31Officer2019-04-08 ~ dissolvedIIF 92 - Director → ME
- 1873 Cornhill, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)100 GBP2021-03-31Officer2019-04-08 ~ dissolvedIIF 96 - Director → ME
- 1973 Cornhill, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)100 GBP2020-03-31Officer2019-04-09 ~ dissolvedIIF 122 - Director → ME
- 2073 Cornhill, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)100 GBP2020-03-31Officer2019-04-09 ~ dissolvedIIF 88 - Director → ME
- 2173 Cornhill, London, United KingdomDissolved Corporate (5 parents)Officer2019-11-06 ~ dissolvedIIF 114 - Director → ME
- 2273 Cornhill, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)100 GBP2021-03-31Officer2019-11-06 ~ dissolvedIIF 98 - Director → ME
- 2373 Cornhill, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)100 GBP2021-03-31Officer2019-11-06 ~ dissolvedIIF 106 - Director → ME
- 2473 Cornhill, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)100 GBP2021-03-31Officer2019-11-06 ~ dissolvedIIF 94 - Director → ME
- 2573 Cornhill, London, United KingdomDissolved Corporate (5 parents)Officer2019-11-06 ~ dissolvedIIF 104 - Director → ME
- 2673 Cornhill, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)100 GBP2020-03-31Officer2018-11-12 ~ dissolvedIIF 91 - Director → ME
- 2773 Cornhill, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)100 GBP2020-03-31Officer2019-01-22 ~ dissolvedIIF 93 - Director → ME
- 2873 Cornhill, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)1,000 GBP2021-03-31Officer2019-04-03 ~ dissolvedIIF 103 - Director → ME
- 2973 Cornhill, London, United KingdomActive Corporate (3 parents)Profit/Loss (Company account)-1,077 GBP2023-04-01 ~ 2024-03-31Officer2018-11-01 ~ nowIIF 118 - Director → ME
- 3073 Cornhill, London, United KingdomActive Corporate (3 parents)Equity (Company account)-887,624 GBP2024-03-31Officer2021-07-01 ~ nowIIF 24 - Director → ME
- 3125 Harley Street, LondonDissolved Corporate (2 parents)Officer2010-06-11 ~ dissolvedIIF 1 - LLP Designated Member → ME
- 3273 Cornhill, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2020-03-31Officer2016-01-14 ~ dissolvedIIF 111 - Director → ME
- 3373 Cornhill, London, United KingdomActive Corporate (3 parents)Equity (Company account)-2,031,852 GBP2024-03-31Officer2018-07-09 ~ nowIIF 42 - Director → ME
- 3473 Cornhill, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-03-31Officer2020-01-13 ~ dissolvedIIF 95 - Director → ME
- 35Gable House, 239 Regents Park Road, LondonLiquidation Corporate (4 parents, 12 offsprings)Profit/Loss (Company account)-1,198,844 GBP2018-04-01 ~ 2019-03-31Officer2015-12-11 ~ nowIIF 48 - Director → ME
- 3625 Harley Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-06-28 ~ dissolvedIIF 60 - Director → ME
- 3773 Cornhill, London, United KingdomActive Corporate (2 parents, 6 offsprings)Equity (Company account)100 GBP2024-03-31Officer2016-02-18 ~ nowIIF 45 - Director → MEPerson with significant control2017-02-02 ~ nowIIF 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
- 3873 Cornhill, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2021-03-31Officer2014-05-29 ~ dissolvedIIF 121 - Director → ME
- 3973 Cornhill, LondonDissolved Corporate (3 parents)Equity (Company account)-5,389 GBP2022-03-31Officer2014-07-09 ~ dissolvedIIF 101 - Director → ME
- 4073 Cornhill, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-41,029 GBP2024-03-31Officer1997-09-16 ~ dissolvedIIF 100 - Director → ME
- 4173 Cornhill, LondonDissolved Corporate (4 parents, 1 offspring)Officer2010-02-04 ~ dissolvedIIF 6 - LLP Designated Member → ME
- 42Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (5 parents)Officer2010-02-04 ~ dissolvedIIF 4 - LLP Designated Member → ME
- 43Aston House, Cornwall Avenue, LondonDissolved Corporate (2 parents)Officer2005-07-12 ~ dissolvedIIF 139 - Director → ME2005-07-12 ~ dissolvedIIF 175 - Secretary → ME
- 44PICTON PLACE LIMITED - 2024-08-0773 Cornhill, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer2016-04-15 ~ nowIIF 34 - Director → MEPerson with significant control2024-07-25 ~ nowIIF 204 - Ownership of shares – More than 25% but not more than 50% → OEIIF 204 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4573 Cornhill, London, United KingdomActive Corporate (4 parents)Officer2024-10-09 ~ nowIIF 23 - Director → MEPerson with significant control2024-10-09 ~ nowIIF 200 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 200 - Ownership of shares – More than 25% but not more than 50% → OE
- 4673 Cornhill, London, United KingdomActive Corporate (2 parents)Equity (Company account)-1,021,082 GBP2024-03-31Officer2022-02-03 ~ nowIIF 31 - Director → ME
- 4773 Cornhill, London, United KingdomActive Corporate (2 parents)Equity (Company account)-1,884,138 GBP2024-03-31Officer2021-04-16 ~ nowIIF 38 - Director → ME
- 4873 Cornhill, London, United KingdomActive Corporate (3 parents)Equity (Company account)-5,187 GBP2024-03-31Officer2023-03-06 ~ nowIIF 30 - Director → ME
- 4973 Cornhill, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer2023-03-06 ~ nowIIF 27 - Director → ME
- 5073 Cornhill, London, United KingdomActive Corporate (3 parents)Equity (Company account)-342,080 GBP2024-03-31Officer2021-03-16 ~ nowIIF 40 - Director → ME
- 51DLM PROMCO LIMITED - 2021-05-2873 Cornhill, London, United KingdomActive Corporate (4 parents, 5 offsprings)Equity (Company account)100 GBP2024-03-31Officer2021-03-16 ~ nowIIF 46 - Director → ME
- 52DUKELEASE PROPERTIES LIMITED - 2019-10-21 0218222773 Cornhill, LondonLiquidation Corporate (4 parents)Equity (Company account)-47,855 GBP2021-03-31Officer1998-04-16 ~ nowIIF 33 - Director → ME1998-04-16 ~ nowIIF 171 - Secretary → ME
- 53DUKELEASE HOLDINGS LIMITED - 2019-10-21 03546821DUKELEASE LIMITED - 2000-02-0473 Cornhill, LondonActive Corporate (4 parents, 1 offspring)Equity (Company account)-29,508 GBP2024-03-31Officer~ nowIIF 32 - Director → MEPerson with significant control2017-05-09 ~ nowIIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
- 5473 Cornhill, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-03-06 ~ nowIIF 20 - Director → ME
- 5573 Cornhill, London, United KingdomActive Corporate (2 parents)Officer2025-11-18 ~ nowIIF 29 - Director → ME
- 5673 Cornhill, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-11-14 ~ nowIIF 22 - Director → ME
- 5773 Cornhill, LondonDissolved Corporate (4 parents)Officer2010-05-17 ~ dissolvedIIF 9 - LLP Designated Member → ME
- 5873 Cornhill, London, United KingdomActive Corporate (4 parents)Officer2023-05-25 ~ nowIIF 36 - Director → ME
- 5973 Cornhill, LondonActive Corporate (9 parents, 1 offspring)Officer2008-01-28 ~ nowIIF 18 - Director → ME
- 6073 Cornhill, LondonActive Corporate (1 parent, 3 offsprings)Equity (Company account)-11,165 GBP2024-03-31Officer2006-02-24 ~ nowIIF 41 - Director → ME2006-02-24 ~ nowIIF 165 - Secretary → MEPerson with significant control2021-02-28 ~ nowIIF 194 - Right to appoint or remove directors → OEIIF 194 - Ownership of voting rights - 75% or more → OEIIF 194 - Ownership of shares – 75% or more → OE
- 6173 Cornhill, LondonDissolved Corporate (5 parents, 1 offspring)Officer2009-10-21 ~ dissolvedIIF 8 - LLP Designated Member → ME
- 6273 Cornhill, LondonDissolved Corporate (6 parents)Officer2009-11-06 ~ dissolvedIIF 5 - LLP Designated Member → ME
- 6325 Harley Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-03-11 ~ dissolvedIIF 144 - Director → ME2011-03-11 ~ dissolvedIIF 177 - Secretary → ME
- 6473 Cornhill, LondonDissolved Corporate (3 parents)Equity (Company account)-63,240 GBP2018-03-31Officer2013-10-07 ~ dissolvedIIF 120 - Director → ME
- 6573 Cornhill, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-03-31Officer2019-07-01 ~ dissolvedIIF 110 - Director → MEPerson with significant control2019-07-01 ~ dissolvedIIF 203 - Ownership of shares – More than 25% but not more than 50% → OEIIF 203 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 66Edelman House, 1238 High Road, Whetstone, LondonDissolved Corporate (3 parents)Officer2002-05-08 ~ dissolvedIIF 128 - Director → ME2002-05-08 ~ dissolvedIIF 170 - Secretary → ME
- 6773 Cornhill, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-03-31Officer2020-04-29 ~ dissolvedIIF 116 - Director → ME
- 6873 Cornhill, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-4,103 GBP2022-03-31Officer2021-08-04 ~ dissolvedIIF 99 - Director → MEPerson with significant control2021-08-04 ~ dissolvedIIF 199 - Ownership of shares – More than 25% but not more than 50% → OEIIF 199 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6973 Cornhill, LondonDissolved Corporate (2 parents)Officer2007-08-16 ~ dissolvedIIF 89 - Director → ME2007-08-16 ~ dissolvedIIF 156 - Secretary → ME
- 70SOLARGREEN PROPERTY ASSOCIATES LIMITED - 2007-01-18Aston House, Cornwall Avenue, LondonLiquidation Corporate (3 parents)Officer2006-12-20 ~ nowIIF 123 - Director → ME2006-12-20 ~ nowIIF 169 - Secretary → ME
- 7173 Cornhill, LondonDissolved Corporate (2 parents)Officer2009-09-18 ~ dissolvedIIF 12 - LLP Designated Member → ME
- 72Langley House Park Road, East Finchley, LondonDissolved Corporate (2 parents)Officer2007-04-04 ~ dissolvedIIF 134 - Director → ME2007-04-04 ~ dissolvedIIF 174 - Secretary → ME
- 7373 Cornhill, London, United KingdomActive Corporate (1 parent)Officer2025-11-25 ~ nowIIF 37 - Director → MEPerson with significant control2025-11-25 ~ nowIIF 197 - Ownership of shares – 75% or more → OEIIF 197 - Right to appoint or remove directors → OEIIF 197 - Ownership of voting rights - 75% or more → OE
- 7473 Cornhill, London, United KingdomActive Corporate (2 parents)Officer2024-07-30 ~ nowIIF 21 - Director → ME
- 75Langley House Park Road, East Finchley, LondonDissolved Corporate (3 parents)Officer2004-06-22 ~ dissolvedIIF 140 - Director → ME2004-06-22 ~ dissolvedIIF 176 - Secretary → ME
- 7673 Cornhill, LondonActive Corporate (1 parent, 1 offspring)Equity (Company account)-12,004,961 GBP2024-03-31Officer2005-07-04 ~ nowIIF 26 - Director → ME2005-07-04 ~ nowIIF 166 - Secretary → MEPerson with significant control2025-10-12 ~ nowIIF 193 - Ownership of shares – 75% or more → OEIIF 193 - Right to appoint or remove directors → OEIIF 193 - Ownership of voting rights - 75% or more → OE
- 7773 Cornhill, London, United KingdomActive Corporate (3 parents)Equity (Company account)-13,822 GBP2024-03-31Officer2020-02-28 ~ nowIIF 44 - Director → ME
- 7825 Harley Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-06-29 ~ dissolvedIIF 59 - Director → ME
- 7973 Cornhill, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer2015-01-23 ~ nowIIF 87 - Director → MEPerson with significant control2017-01-17 ~ nowIIF 198 - Ownership of shares – More than 25% but not more than 50% → OEIIF 198 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8073 Cornhill, LondonDissolved Corporate (3 parents)Officer2004-02-25 ~ dissolvedIIF 117 - Director → ME2004-02-25 ~ dissolvedIIF 167 - Secretary → ME
- 8173 Cornhill, LondonActive Corporate (1 parent)Equity (Company account)-193,196 GBP2024-03-31Officer2001-03-14 ~ nowIIF 39 - Director → MEPerson with significant control2017-03-02 ~ nowIIF 184 - Ownership of voting rights - 75% or more → OEIIF 184 - Ownership of shares – 75% or more → OEIIF 184 - Right to appoint or remove directors → OE
- 82Langley House Park Road, East Finchley, LondonDissolved Corporate (2 parents)Officer2006-05-17 ~ dissolvedIIF 73 - Director → ME2006-05-17 ~ dissolvedIIF 149 - Secretary → ME
- 83Aston House, Cornwall Avenue, LondonDissolved Corporate (2 parents)Officer2006-09-05 ~ dissolvedIIF 124 - Director → ME2006-09-05 ~ dissolvedIIF 168 - Secretary → ME
- 8473 Cornhill, LondonDissolved Corporate (2 parents)Officer2010-07-29 ~ dissolvedIIF 3 - LLP Designated Member → MEPerson with significant control2016-07-26 ~ dissolvedIIF 181 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 181 - Right to surplus assets - More than 25% but not more than 50% → OE
- 85Lawrence House Goodwyn Avenue, Mill Hill, LondonDissolved Corporate (4 parents)Officer2012-05-04 ~ dissolvedIIF 84 - Director → ME
- 86Lawrence House Goodwyn Avenue, Mill Hill, LondonDissolved Corporate (4 parents)Officer2012-05-04 ~ dissolvedIIF 78 - Director → ME
- 8773 Cornhill, LondonActive Corporate (1 parent)Equity (Company account)-252,245 GBP2024-06-30Officer2021-06-21 ~ nowIIF 49 - Director → MEPerson with significant control2021-06-21 ~ nowIIF 206 - Right to appoint or remove directors → OEIIF 206 - Ownership of shares – 75% or more → OEIIF 206 - Ownership of voting rights - 75% or more → OE
- 8873 Cornhill, London, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2024-06-30Officer2022-09-30 ~ nowIIF 28 - Director → MEPerson with significant control2022-09-30 ~ nowIIF 201 - Ownership of shares – More than 25% but not more than 50% → OEIIF 201 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 89PURE GENETICS LIMITED - 2016-11-23Finsgate, 5-7 Cranwood Street, London, EnglandDissolved Corporate (3 parents)Officer2016-02-17 ~ dissolvedIIF 125 - Director → ME
- 9073 Cornhill, London, United KingdomActive Corporate (3 parents)Officer2025-02-21 ~ nowIIF 25 - Director → ME
- 91Lawrence House Goodwyn Avenue, Mill Hill, LondonDissolved Corporate (4 parents)Officer2012-05-04 ~ dissolvedIIF 85 - Director → ME
- 92Units 10 And 11 Fifth Floor, 9 Hatton Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)5,883 GBP2024-03-31Officer2017-06-14 ~ nowIIF 50 - Director → ME
- 93Units 10 And 11 Fifth Floor, 9 Hatton Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-92,694 GBP2023-03-31Officer2017-06-14 ~ nowIIF 51 - Director → MEPerson with significant control2017-09-25 ~ nowIIF 207 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 207 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
55
- 14th Floor The Pinnacle, Station Way, Crawley, EnglandActive Corporate (1 parent)Equity (Company account)8 GBP2024-07-31Officer2011-07-25 ~ 2012-02-16IIF 141 - Director → ME
- 273 Cornhill, LondonActive Corporate (1 parent, 3 offsprings)Equity (Company account)-3,116,270 GBP2024-03-31Officer2014-07-10 ~ 2020-08-12IIF 86 - Director → MEPerson with significant control2016-05-24 ~ 2020-08-12IIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
- 34th Floor The Pinnacle, Station Way, Crawley, EnglandActive Corporate (2 parents)Equity (Company account)7 GBP2024-07-31Officer2011-07-25 ~ 2012-09-24IIF 142 - Director → ME
- 4Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (4 parents)Equity (Company account)780,774 GBP2024-11-30Officer2000-06-29 ~ 2010-03-24IIF 145 - Director → ME2000-06-23 ~ 2006-03-03IIF 154 - Secretary → ME
- 5LESLIE (BEDFORDBURY) LLP - 2011-12-0873 Cornhill, LondonActive Corporate (2 parents)Person with significant control2019-04-19 ~ 2019-04-19IIF 185 - Right to surplus assets - 75% or more → OEIIF 185 - Ownership of voting rights - 75% or more → OEIIF 185 - Right to appoint or remove members → OE
- 6Langley House Park Road, East Finchley, LondonDissolved Corporate (2 parents)Officer1997-09-16 ~ 2001-03-30IIF 69 - Director → ME1998-09-28 ~ 2001-03-30IIF 150 - Secretary → ME2002-09-14 ~ 2003-12-04IIF 155 - Secretary → ME
- 7Lawrence House Goodwyn Avenue, Mill Hill, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2024-11-30Officer2012-05-04 ~ 2017-09-13IIF 82 - Director → ME
- 8Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (4 parents, 2 offsprings)Equity (Company account)773,489 GBP2024-11-30Officer2002-12-02 ~ 2002-12-16IIF 71 - Director → ME2005-11-04 ~ 2017-09-13IIF 62 - Director → ME2002-12-16 ~ 2006-03-03IIF 159 - Secretary → ME2002-12-02 ~ 2002-12-16IIF 162 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-12-11IIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
- 9BUCKINGHAM GATES ESTATES LIMITED - 2013-04-05Damac Tower Nine Elms 67 Bondway, Parry Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2021-05-31Officer2013-03-27 ~ 2017-12-05IIF 90 - Director → ME
- 10Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (5 parents)Equity (Company account)9,045,440 GBP2024-11-30Officer2005-10-25 ~ 2017-09-13IIF 67 - Director → ME
- 11First Floor, 41 Chalton Street, LondonDissolved Corporate (1 parent)Officer2013-05-01 ~ 2016-06-23IIF 137 - Director → ME
- 121 King William Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)107,021 GBP2021-03-31Officer2019-04-09 ~ 2020-08-19IIF 57 - Director → ME
- 13C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-03-31Officer2019-01-04 ~ 2020-10-22IIF 56 - Director → ME
- 14CARISLEASE LIMITED - 2019-02-20 08253452, 11924023, 11924049... (more)Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2017-12-06 ~ 2019-02-15IIF 55 - Director → ME
- 15CARISLEASE 2 LIMITED - 2019-03-09 08253452, 11924023, 11924049... (more)Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2018-07-25 ~ 2019-03-05IIF 54 - Director → ME
- 16CARISLEASE 4 LIMITED - 2019-02-20 11924023, 11924049, 11930426... (more)WIGAN (MORRIS ST) LIMITED - 2018-09-27Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2012-10-15 ~ 2019-02-15IIF 109 - Director → MEPerson with significant control2016-09-29 ~ 2018-07-01IIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
- 17CARISLEASE 6 LIMITED - 2019-07-22 08253452, 11924023, 11924049... (more)Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2018-11-27 ~ 2019-07-17IIF 53 - Director → ME
- 18CARISLEASE 3 LIMITED - 2019-07-22 08253452, 11924023, 11924049... (more)Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer2018-11-21 ~ 2019-07-17IIF 52 - Director → ME
- 19Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (5 parents)Equity (Company account)1,323,209 GBP2024-11-30Officer2007-01-15 ~ 2011-07-28IIF 17 - Director → ME
- 20Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (4 parents)Equity (Company account)6,437,361 GBP2024-11-30Officer2005-11-04 ~ 2017-09-13IIF 70 - Director → ME
- 21PICTON PLACE LIMITED - 2024-08-0773 Cornhill, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Person with significant control2017-04-10 ~ 2021-05-28IIF 196 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 196 - Ownership of shares – More than 25% but not more than 50% → OE
- 2273 Cornhill, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2025-09-01 ~ 2025-11-27IIF 202 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 202 - Ownership of shares – More than 25% but not more than 50% → OE
- 2373 Cornhill, LondonActive Corporate (2 parents)Equity (Company account)11 GBP2024-12-31Officer2004-12-13 ~ 2006-08-02IIF 129 - Director → ME2004-12-13 ~ 2006-08-02IIF 147 - Secretary → ME
- 2473 Cornhill, LondonActive Corporate (1 parent, 3 offsprings)Equity (Company account)-11,165 GBP2024-03-31Person with significant control2017-02-08 ~ 2021-02-28IIF 188 - Ownership of shares – More than 25% but not more than 50% → OEIIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 25869 High Road, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2023-03-31Officer2021-01-11 ~ 2021-01-11IIF 143 - Director → ME2018-05-01 ~ 2021-01-11IIF 127 - Director → ME
- 26HAIR AT HML QUEENSWAY LIMITED - 2002-03-2025 Harley Street, LondonDissolved Corporate (1 parent)Officer2002-01-17 ~ 2003-12-04IIF 148 - Secretary → ME
- 27
HAIR AT HML LIMITED
- nowSUPERCUTS (THE BROADWAY) LIMITED - 2000-03-29Langley House Park Road, East Finchley, LondonDissolved Corporate (1 parent)Officer1995-04-10 ~ 2003-12-04IIF 74 - Director → ME1995-04-10 ~ 2003-12-04IIF 172 - Secretary → ME - 2873 Cornhill, London, United KingdomActive Corporate (2 parents)Equity (Company account)-28,531 GBP2022-03-31Officer2021-09-27 ~ 2025-01-21IIF 43 - Director → ME
- 29DGA INSURANCE SERVICES LIMITED - 2002-10-28Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (4 parents)Equity (Company account)317,074 GBP2024-11-30Officer2005-11-04 ~ 2011-07-28IIF 72 - Director → ME
- 30Langley House Park Road, East Finchley, LondonDissolved Corporate (2 parents)Officer1997-09-16 ~ 2001-03-30IIF 76 - Director → ME2002-09-14 ~ 2003-12-04IIF 153 - Secretary → ME
- 311 Kings Avenue, London, EnglandDissolved Corporate (2 parents)Officer2009-05-06 ~ 2012-12-10IIF 2 - LLP Designated Member → ME
- 32Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (4 parents)Equity (Company account)190,266 GBP2024-11-30Officer2005-11-04 ~ 2011-07-28IIF 61 - Director → ME
- 33
MNR CAPCO LTD
- nowDLM OPCO LIMITED - 2025-06-0573 Cornhill, London, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2024-03-31Officer2021-03-16 ~ 2025-06-04IIF 119 - Director → ME - 34MUSEPRIME PROPERTY LIMITED - 2006-04-13Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (4 parents)Equity (Company account)100 GBP2024-11-30Officer2006-04-20 ~ 2011-07-28IIF 146 - Director → ME
- 35Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (4 parents, 1 offspring)Equity (Company account)224,901 GBP2024-11-30Officer2005-11-04 ~ 2011-07-28IIF 68 - Director → ME
- 36
MYKINDAPLACE LIMITED
- nowMYKINDAPLACE.COM LIMITED - 2003-03-18MYKINDASPACE LIMITED - 2000-03-098 Salisbury Square, LondonDissolved Corporate (2 parents)Officer2002-04-02 ~ 2006-06-30IIF 135 - Director → ME - 3773 Cornhill, LondonActive Corporate (1 parent, 1 offspring)Equity (Company account)-12,004,961 GBP2024-03-31Person with significant control2017-04-03 ~ 2021-04-16IIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 195 - Ownership of shares – More than 25% but not more than 50% → OE
- 38C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (4 parents)Profit/Loss (Company account)-1,882,017 GBP2020-04-01 ~ 2021-03-31Officer2015-01-16 ~ 2015-02-16IIF 58 - Director → ME2020-06-05 ~ 2025-10-08IIF 47 - Director → ME2015-02-23 ~ 2020-06-05IIF 138 - Director → ME
- 39
REGIS UK LIMITED
- nowSUPERCUTS UK LIMITED - 2009-05-26 02594470SUPERCUTS (HOLDINGS) LIMITED - 2000-03-08SUPERCUTS (LAKESIDE) LIMITED - 1991-08-20 03495570C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents, 5 offsprings)Officer1994-11-17 ~ 1999-11-01IIF 66 - Director → ME1994-11-17 ~ 1999-11-01IIF 163 - Secretary → ME - 40
SHP BROCKWELL LTD
- nowCARISLEASE (BK) LIMITED - 2021-12-09C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (4 parents)Equity (Company account)276,510 GBP2022-12-31Officer2021-10-11 ~ 2021-11-26IIF 105 - Director → ME - 41
SHP WAVERTREE LTD
- nowCARISLEASE (ND) LIMITED - 2021-12-29C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (4 parents)Equity (Company account)817,670 GBP2022-12-31Officer2021-10-11 ~ 2021-12-16IIF 107 - Director → ME - 42
SHP WELLINGTON LTD
- nowCARISLEASE (WS) LIMITED - 2022-03-23C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (4 parents)Equity (Company account)871,822 GBP2022-12-31Officer2021-10-11 ~ 2022-03-21IIF 112 - Director → ME - 43Regis Uk Hair Salon, 1st Floor, 25 Corporation Street, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer1994-11-17 ~ 1999-11-01IIF 136 - Director → ME1994-11-17 ~ 1999-11-01IIF 173 - Secretary → ME
- 44Regis Uk Hair Salon, 1st Floor, Corporation Street, Birmingham, West Midlands, EnglandLiquidation Corporate (2 parents)Officer1998-01-20 ~ 1999-11-01IIF 63 - Director → ME1998-01-20 ~ 1999-11-01IIF 161 - Secretary → ME
- 45Regis Uk Hair Salon, 1st Floor, 25 Corporation Street, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer1997-09-05 ~ 1999-11-01IIF 75 - Director → ME1997-09-05 ~ 1999-11-01IIF 160 - Secretary → ME
- 46SUPERCUTS UK LIMITED - 2000-03-08 02603786Regis Uk Hair Salon, 1st Floor, 25 Corporation Street, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer1994-11-17 ~ 1999-11-01IIF 64 - Director → ME1994-11-17 ~ 1999-11-01IIF 164 - Secretary → ME
- 47Lawrence House Goodwyn Avenue, Mill Hill, LondonActive Corporate (4 parents)Equity (Company account)2 GBP2024-11-30Officer2012-05-04 ~ 2017-03-23IIF 77 - Director → ME
- 48Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (4 parents, 1 offspring)Equity (Company account)1,978,279 GBP2024-11-30Officer2005-11-04 ~ 2017-03-21IIF 126 - Director → MEPerson with significant control2016-04-06 ~ 2016-08-30IIF 205 - Ownership of shares – More than 25% but not more than 50% → OEIIF 205 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 49
TIMESTRIP UK LIMITED
- nowF.A.I. TECH LIMITED - 2001-03-1522 Friars Street, Sudbury, SuffolkActive Corporate (2 parents)Equity (Company account)-1,036,186 GBP2024-12-31Officer2004-02-03 ~ 2008-05-14IIF 133 - Director → ME - 50Unit L1 Prince Charles Drive, Brent Cross Shopping Centre, London, EnglandActive Corporate (1 parent)Equity (Company account)147,684 GBP2024-06-30Officer2003-05-30 ~ 2021-05-10IIF 132 - Director → ME
- 51TOPSY-TURVY WORLD LIMITED - 2003-05-20Unit L1, Prince Charles Drive, London, EnglandActive Corporate (1 parent)Equity (Company account)174,321 GBP2024-06-30Officer2003-05-30 ~ 2021-05-10IIF 130 - Director → ME
- 52Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (5 parents)Equity (Company account)545,945 GBP2024-11-30Officer2005-11-04 ~ 2011-07-28IIF 65 - Director → ME
- 53Lawrence House Goodwyn Avenue, Mill Hill, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)1 GBP2024-11-30Officer2012-05-04 ~ 2017-09-13IIF 81 - Director → ME
- 54Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (5 parents, 2 offsprings)Equity (Company account)2,510,279 GBP2024-11-30Officer2001-01-24 ~ 2017-09-13IIF 16 - Director → ME2001-01-24 ~ 2006-03-06IIF 152 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-12-11IIF 208 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 208 - Ownership of shares – More than 25% but not more than 50% → OE
- 559 Hatton Street, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-1,897,725 GBP2024-03-31Officer2020-05-29 ~ 2024-08-31IIF 80 - Director → MEPerson with significant control2020-05-29 ~ 2020-05-29IIF 180 - Has significant influence or control → OE
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Contains public sector information retrieved at 9 February 2026 and
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