1
1 Red Place, London, EnglandActive Corporate (8 parents, 1 offspring)
Equity (Company account)
-75,046 GBP2024-12-31
Officer
2019-06-25 ~ nowIIF 1 - Director → ME
2
73 Cornhill, LondonActive Corporate (3 parents)
Officer
2011-10-25 ~ nowIIF 137 - 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 4 - Director → ME
Person with significant control
2025-10-12 ~ nowIIF 149 - Ownership of voting rights - 75% or more → OE
IIF 149 - Right to appoint or remove directors → OE
IIF 149 - 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 78 - Director → ME
2006-09-27 ~ dissolvedIIF 183 - Secretary → ME
Person with significant control
2016-08-10 ~ dissolvedIIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 155 - 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 113 - Director → ME
2006-07-18 ~ dissolvedIIF 177 - Secretary → ME
6
73 Cornhill, LondonDissolved Corporate (2 parents)
Officer
2010-10-07 ~ dissolvedIIF 140 - LLP Designated Member → ME
7
LESLIE (BEDFORDBURY NO 1) LIMITED - 2011-12-08
73 Cornhill, LondonDissolved Corporate (2 parents)
Officer
2011-09-26 ~ dissolvedIIF 96 - Director → ME
Person with significant control
2016-08-10 ~ dissolvedIIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 153 - 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 141 - LLP Designated Member → ME
9
Lawrence House Goodwyn Avenue, Mill Hill, LondonDissolved Corporate (4 parents)
Officer
2012-05-04 ~ dissolvedIIF 64 - Director → ME
10
Lawrence House Goodwyn Avenue, Mill Hill, LondonDissolved Corporate (4 parents)
Officer
2012-05-04 ~ dissolvedIIF 60 - 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 2 - Director → ME
12
73 Cornhill, LondonDissolved Corporate (2 parents)
Officer
2011-10-12 ~ dissolvedIIF 143 - LLP Designated Member → ME
Person with significant control
2020-04-05 ~ dissolvedIIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 152 - 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 89 - Director → ME
2000-10-05 ~ dissolvedIIF 182 - Secretary → ME
Person with significant control
2017-03-21 ~ dissolvedIIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 148 - 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 18 - Director → ME
15
73 Cornhill, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
-411 GBP2024-03-31
Officer
2021-07-01 ~ dissolvedIIF 94 - Director → ME
16
73 Cornhill, London, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
52,982 GBP2020-03-31
Officer
2019-04-03 ~ dissolvedIIF 83 - Director → ME
17
73 Cornhill, London, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2019-04-08 ~ dissolvedIIF 73 - Director → ME
18
73 Cornhill, London, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2019-04-08 ~ dissolvedIIF 77 - Director → ME
19
73 Cornhill, London, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2019-04-09 ~ dissolvedIIF 104 - Director → ME
20
73 Cornhill, London, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2019-04-09 ~ dissolvedIIF 69 - Director → ME
21
73 Cornhill, London, United KingdomDissolved Corporate (5 parents)
Officer
2019-11-06 ~ dissolvedIIF 95 - Director → ME
22
73 Cornhill, London, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2019-11-06 ~ dissolvedIIF 79 - Director → ME
23
73 Cornhill, London, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2019-11-06 ~ dissolvedIIF 87 - Director → ME
24
73 Cornhill, London, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2019-11-06 ~ dissolvedIIF 75 - Director → ME
25
73 Cornhill, London, United KingdomDissolved Corporate (5 parents)
Officer
2019-11-06 ~ dissolvedIIF 85 - Director → ME
26
73 Cornhill, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2018-11-12 ~ dissolvedIIF 72 - Director → ME
27
73 Cornhill, London, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2019-01-22 ~ dissolvedIIF 74 - Director → ME
28
73 Cornhill, London, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
1,000 GBP2021-03-31
Officer
2019-04-03 ~ dissolvedIIF 84 - 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 99 - Director → ME
30
73 Cornhill, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-887,624 GBP2024-03-31
Officer
2021-07-01 ~ nowIIF 8 - Director → ME
31
25 Harley Street, LondonDissolved Corporate (2 parents)
Officer
2010-06-11 ~ dissolvedIIF 131 - 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 92 - 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 24 - Director → ME
34
73 Cornhill, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2020-01-13 ~ dissolvedIIF 76 - 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 29 - Director → ME
36
25 Harley Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2012-06-28 ~ dissolvedIIF 41 - 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 26 - Director → ME
Person with significant control
2017-02-02 ~ nowIIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 144 - 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 103 - Director → ME
39
73 Cornhill, LondonDissolved Corporate (3 parents)
Equity (Company account)
-5,389 GBP2022-03-31
Officer
2014-07-09 ~ dissolvedIIF 82 - Director → ME
40
73 Cornhill, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-41,029 GBP2024-03-31
Officer
1997-09-16 ~ dissolvedIIF 81 - Director → ME
41
73 Cornhill, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2010-02-04 ~ dissolvedIIF 136 - LLP Designated Member → ME
42
Lower Ground Floor, One George Yard, London, United KingdomDissolved Corporate (5 parents)
Officer
2010-02-04 ~ dissolvedIIF 134 - LLP Designated Member → ME
43
Aston House, Cornwall Avenue, LondonDissolved Corporate (2 parents)
Officer
2005-07-12 ~ dissolvedIIF 122 - Director → ME
2005-07-12 ~ dissolvedIIF 200 - 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 17 - Director → ME
Person with significant control
2024-07-25 ~ nowIIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
73 Cornhill, London, United KingdomActive Corporate (4 parents)
Officer
2024-10-09 ~ nowIIF 7 - Director → ME
Person with significant control
2024-10-09 ~ nowIIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 165 - 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 14 - 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 20 - Director → ME
48
73 Cornhill, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-5,187 GBP2024-03-31
Officer
2023-03-06 ~ nowIIF 13 - Director → ME
49
73 Cornhill, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-06 ~ nowIIF 11 - Director → ME
50
73 Cornhill, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-342,080 GBP2024-03-31
Officer
2021-03-16 ~ nowIIF 22 - 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 27 - 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 16 - Director → ME
1998-04-16 ~ nowIIF 196 - 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 15 - Director → ME
Person with significant control
2017-05-09 ~ nowIIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 157 - 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 5 - Director → ME
Person with significant control
2025-09-01 ~ nowIIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 167 - 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 139 - LLP Designated Member → ME
56
73 Cornhill, London, United KingdomActive Corporate (4 parents)
Officer
2023-05-25 ~ nowIIF 19 - Director → ME
57
73 Cornhill, LondonActive Corporate (9 parents, 1 offspring)
Officer
2008-01-28 ~ nowIIF 3 - Director → ME
58
73 Cornhill, LondonActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
-11,165 GBP2024-03-31
Officer
2006-02-24 ~ nowIIF 23 - Director → ME
2006-02-24 ~ nowIIF 190 - Secretary → ME
Person with significant control
2021-02-28 ~ nowIIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 160 - 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 138 - LLP Designated Member → ME
60
73 Cornhill, LondonDissolved Corporate (6 parents)
Officer
2009-11-06 ~ dissolvedIIF 135 - LLP Designated Member → ME
61
25 Harley Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2011-03-11 ~ dissolvedIIF 127 - Director → ME
2011-03-11 ~ dissolvedIIF 203 - Secretary → ME
62
73 Cornhill, LondonDissolved Corporate (3 parents)
Equity (Company account)
-63,240 GBP2018-03-31
Officer
2013-10-07 ~ dissolvedIIF 102 - Director → ME
63
73 Cornhill, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2019-07-01 ~ dissolvedIIF 91 - Director → ME
Person with significant control
2019-07-01 ~ dissolvedIIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
64
Edelman House, 1238 High Road, Whetstone, LondonDissolved Corporate (3 parents)
Officer
2002-05-08 ~ dissolvedIIF 110 - Director → ME
2002-05-08 ~ dissolvedIIF 195 - Secretary → ME
65
73 Cornhill, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2020-04-29 ~ dissolvedIIF 97 - Director → ME
66
73 Cornhill, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-4,103 GBP2022-03-31
Officer
2021-08-04 ~ dissolvedIIF 80 - Director → ME
Person with significant control
2021-08-04 ~ dissolvedIIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
67
73 Cornhill, LondonDissolved Corporate (2 parents)
Officer
2007-08-16 ~ dissolvedIIF 70 - Director → ME
2007-08-16 ~ dissolvedIIF 181 - Secretary → ME
68
SOLARGREEN PROPERTY ASSOCIATES LIMITED - 2007-01-18
Aston House, Cornwall Avenue, LondonLiquidation Corporate (3 parents)
Officer
2006-12-20 ~ nowIIF 105 - Director → ME
2006-12-20 ~ nowIIF 194 - Secretary → ME
69
73 Cornhill, LondonDissolved Corporate (2 parents)
Officer
2009-09-18 ~ dissolvedIIF 142 - LLP Designated Member → ME
70
Langley House Park Road, East Finchley, LondonDissolved Corporate (2 parents)
Officer
2007-04-04 ~ dissolvedIIF 117 - Director → ME
2007-04-04 ~ dissolvedIIF 199 - Secretary → ME
71
73 Cornhill, London, United KingdomActive Corporate (2 parents)
Officer
2024-07-30 ~ nowIIF 6 - Director → ME
72
Langley House Park Road, East Finchley, LondonDissolved Corporate (3 parents)
Officer
2004-06-22 ~ dissolvedIIF 123 - Director → ME
2004-06-22 ~ dissolvedIIF 201 - 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 10 - Director → ME
2005-07-04 ~ nowIIF 191 - Secretary → ME
Person with significant control
2025-10-12 ~ nowIIF 159 - Ownership of voting rights - 75% or more → OE
IIF 159 - Ownership of shares – 75% or more → OE
IIF 159 - 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 25 - Director → ME
75
25 Harley Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2012-06-29 ~ dissolvedIIF 40 - Director → ME
76
73 Cornhill, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-01-23 ~ nowIIF 68 - Director → ME
Person with significant control
2017-01-17 ~ nowIIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
77
73 Cornhill, LondonDissolved Corporate (3 parents)
Officer
2004-02-25 ~ dissolvedIIF 98 - Director → ME
2004-02-25 ~ dissolvedIIF 192 - Secretary → ME
78
73 Cornhill, LondonActive Corporate (1 parent)
Equity (Company account)
-193,196 GBP2024-03-31
Officer
2001-03-14 ~ nowIIF 21 - Director → ME
Person with significant control
2017-03-02 ~ nowIIF 150 - Right to appoint or remove directors → OE
IIF 150 - Ownership of shares – 75% or more → OE
IIF 150 - Ownership of voting rights - 75% or more → OE
79
Langley House Park Road, East Finchley, LondonDissolved Corporate (2 parents)
Officer
2006-05-17 ~ dissolvedIIF 54 - Director → ME
2006-05-17 ~ dissolvedIIF 175 - Secretary → ME
80
Aston House, Cornwall Avenue, LondonDissolved Corporate (2 parents)
Officer
2006-09-05 ~ dissolvedIIF 106 - Director → ME
2006-09-05 ~ dissolvedIIF 193 - Secretary → ME
81
73 Cornhill, LondonDissolved Corporate (2 parents)
Officer
2010-07-29 ~ dissolvedIIF 133 - LLP Designated Member → ME
Person with significant control
2016-07-26 ~ dissolvedIIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 147 - 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 65 - Director → ME
83
Lawrence House Goodwyn Avenue, Mill Hill, LondonDissolved Corporate (4 parents)
Officer
2012-05-04 ~ dissolvedIIF 59 - Director → ME
84
73 Cornhill, LondonActive Corporate (2 parents)
Equity (Company account)
-252,245 GBP2024-06-30
Officer
2021-06-21 ~ nowIIF 30 - Director → ME
Person with significant control
2021-06-21 ~ nowIIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 171 - 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 12 - Director → ME
Person with significant control
2022-09-30 ~ nowIIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 166 - 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 107 - Director → ME
87
73 Cornhill, London, United KingdomActive Corporate (3 parents)
Officer
2025-02-21 ~ nowIIF 9 - Director → ME
88
Lawrence House Goodwyn Avenue, Mill Hill, LondonDissolved Corporate (4 parents)
Officer
2012-05-04 ~ dissolvedIIF 66 - 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 31 - 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 32 - Director → ME
Person with significant control
2017-09-25 ~ nowIIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE