1
Flat 403 20 Brock Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2015-09-04 ~ dissolvedIIF 96 - Director → ME
2
Elder House , Brooklands Road, Weybridge, England, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
6,269 GBP2022-03-31
Officer
2016-07-28 ~ dissolvedIIF 95 - Director → ME
Person with significant control
2016-08-01 ~ dissolvedIIF 84 - Has significant influence or control as a member of a firm → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
3
Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, EnglandActive Corporate (1 parent)
Equity (Company account)
-9,897,084 GBP2024-06-30
Officer
2018-06-08 ~ nowIIF 27 - Director → ME
Person with significant control
2018-06-08 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
4
Flat 403 Flat 403, 20 Brock Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-06-14 ~ dissolvedIIF 91 - Director → ME
5
Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, EnglandActive Corporate (2 parents)
Equity (Company account)
-14,477 GBP2024-12-31
Officer
2015-12-08 ~ nowIIF 32 - Director → ME
Person with significant control
2016-04-08 ~ nowIIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
6
3rd Floor, Suite 31 And 32 58 Russell Square, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-07-29 ~ dissolvedIIF 18 - Director → ME
7
Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, EnglandActive Corporate (3 parents)
Equity (Company account)
-3,636 GBP2024-06-30
Person with significant control
2022-07-13 ~ nowIIF 80 - Has significant influence or control → OE
IIF 80 - Ownership of shares – 75% or more as a member of a firm → OE
8
LEOS CHINGFORD DEVELOPMENT LTD - 2019-07-03
Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, EnglandActive Corporate (3 parents)
Equity (Company account)
71,173 GBP2024-06-30
Person with significant control
2022-07-15 ~ nowIIF 67 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 67 - Has significant influence or control → OE
9
406, The Print Rooms 180 Union Street, London, EnglandDissolved Corporate (2 parents)
Officer
2016-06-01 ~ dissolvedIIF 97 - Director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
10
Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-71,716 GBP2023-11-30
Person with significant control
2016-11-02 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Has significant influence or control as a member of a firm → OE
IIF 72 - Right to appoint or remove directors → OE
11
LEOS INTERNATIONAL LIMITED - 2020-10-28
Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2023-03-31
Person with significant control
2017-06-23 ~ nowIIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
12
Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2021-05-11 ~ nowIIF 15 - Director → ME
Person with significant control
2021-05-11 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
13
Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-05-31
Person with significant control
2021-05-11 ~ nowIIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Ownership of shares – 75% or more → OE
14
Elder House, Brooklands Road, Weybridge, EnglandDissolved Corporate (1 parent)
Officer
2020-11-02 ~ dissolvedIIF 62 - Director → ME
15
Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-37,738 GBP2024-06-30
Person with significant control
2023-02-09 ~ nowIIF 69 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 69 - Has significant influence or control → OE
16
Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, EnglandActive Corporate (1 parent)
Equity (Company account)
-528 GBP2024-01-31
Officer
2020-01-24 ~ nowIIF 39 - Director → ME
17
3rd Floor, 10-12 Bourlet Close, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-10-31
Officer
2020-10-13 ~ dissolvedIIF 59 - Director → ME
Person with significant control
2020-10-13 ~ dissolvedIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Ownership of shares – 75% or more → OE
18
DANDI TWO LIMITED - 2018-07-03
Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,262,695 GBP2024-09-30
Person with significant control
2021-09-15 ~ nowIIF 71 - Has significant influence or control as a member of a firm → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 71 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
19
3rd Floor, 10-12 Bourlet Close, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-285,296 GBP2022-01-31
Officer
2020-01-24 ~ dissolvedIIF 52 - Director → ME
20
Elder House, Brooklands Road, Weybridge, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-10-31
Officer
2020-10-13 ~ dissolvedIIF 64 - Director → ME
Person with significant control
2020-10-13 ~ dissolvedIIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – 75% or more → OE
21
Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-247,574 GBP2023-02-28
Officer
2018-02-07 ~ nowIIF 36 - Director → ME
Person with significant control
2022-07-13 ~ nowIIF 79 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 79 - Has significant influence or control → OE
22
Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, EnglandActive Corporate (5 parents)
Equity (Company account)
-11,456 GBP2024-11-30
Person with significant control
2021-11-05 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
23
Elder House, Brooklands Road, Weybridge, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-04-30
Officer
2020-04-07 ~ dissolvedIIF 63 - Director → ME
24
Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, EnglandActive Corporate (2 parents)
Equity (Company account)
-318,947 GBP2024-08-31
Officer
2020-08-21 ~ nowIIF 37 - Director → ME
Person with significant control
2022-07-29 ~ nowIIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Has significant influence or control as a member of a firm → OE
25
LEOS MAYFAIR INVESTMENT LTD - 2020-05-12
Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-60,525 GBP2024-01-31
Officer
2020-01-24 ~ nowIIF 29 - Director → ME
26
WEYBRIDGE GLOBAL INVESTMENT LTD - 2023-03-29
WEYBRIDGE PARK INVESTMENT LTD. - 2023-04-18
WEYBRIDGE PARK INVESTMENT LTD LTD - 2023-03-29
3rd Floor North, 10-12 Bourlet Close, London, United KingdomDissolved Corporate (2 parents)
Officer
2022-07-26 ~ dissolvedIIF 60 - Director → ME
Person with significant control
2022-07-26 ~ dissolvedIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
27
Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, EnglandActive Corporate (3 parents)
Equity (Company account)
-198,372 GBP2024-04-30
Officer
2021-04-06 ~ nowIIF 28 - Director → ME
Person with significant control
2022-08-15 ~ nowIIF 70 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 70 - Has significant influence or control → OE
28
Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, EnglandActive Corporate (4 parents)
Equity (Company account)
-89,120 GBP2023-05-31
Person with significant control
2021-07-20 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 73 - Has significant influence or control → OE
29
Elder House, Brooklands Road, Weybridge, EnglandDissolved Corporate (1 parent)
Officer
2020-04-29 ~ dissolvedIIF 65 - Director → ME
30
406 The Print Rooms, 180 Union Street, London, EnglandDissolved Corporate (2 parents)
Officer
2016-05-06 ~ dissolvedIIF 92 - Director → ME
Person with significant control
2016-05-06 ~ dissolvedIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
31
3rd Floor, 10-12 Bourlet Close, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-8,108 GBP2023-07-31
Officer
2018-07-19 ~ nowIIF 40 - Director → ME
Person with significant control
2018-07-19 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
32
Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2023-06-30
Person with significant control
2022-06-10 ~ nowIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Ownership of shares – 75% or more → OE
33
Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, EnglandActive Corporate (2 parents)
Officer
2022-07-13 ~ nowIIF 16 - Director → ME
Person with significant control
2022-07-13 ~ nowIIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
34
Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, EnglandActive Corporate (2 parents)
Equity (Company account)
48,750 GBP2023-06-30
Person with significant control
2022-06-15 ~ nowIIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
35
3rd Floor, 10-12 Bourlet Close, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2022-09-21 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2022-09-21 ~ dissolvedIIF 14 - Right to appoint or remove directors → OE
36
3rd Floor, 10-12 Bourlet Close, London, EnglandActive Corporate (2 parents)
Equity (Company account)
3 GBP2022-03-31
Officer
2021-03-15 ~ nowIIF 41 - Director → ME
37
39-41 North Road, London, EnglandDissolved Corporate (1 parent)
Officer
2014-08-06 ~ dissolvedIIF 21 - Director → ME
38
Elder House, Brooklands Road, Weybridge, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-04-30
Officer
2020-04-09 ~ dissolvedIIF 61 - Director → ME
39
LEOS LONDON PROPERTY & CAPITAL LIMITED - 2016-07-27
406, The Print Rooms 180 Union Street, London, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
36,887 GBP2016-12-31
Officer
2015-12-10 ~ dissolvedIIF 53 - Director → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
40
Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2020-02-11 ~ nowIIF 33 - Director → ME
Person with significant control
2020-02-11 ~ nowIIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Has significant influence or control as a member of a firm → OE
41
Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, EnglandActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
-1,458 GBP2023-05-31
Officer
2020-05-12 ~ nowIIF 35 - Director → ME
Person with significant control
2023-05-10 ~ nowIIF 68 - Has significant influence or control → OE
42
LEOS UK HOLDINGS LTD - 2021-08-26
Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
-8,886 GBP2023-10-31
Officer
2017-10-13 ~ nowIIF 38 - Director → ME
Person with significant control
2017-10-13 ~ nowIIF 66 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 66 - Has significant influence or control → OE
43
Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-03-04 ~ nowIIF 30 - Director → ME