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Who leads it
Previous officers 10
- Neil Alexander Maceachin 2023-2024 View profile
- Simon Lee 2022-2024 View profile
- John Keith Leslie White 2022-2024 View profile
- Frederick Joseph Brooks 2022-2023 View profile
- Timothy James Evans 2018-2022 View profile
- Ben Walford 2018-2022 View profile
- Philip Michael Brown 2018-2022 View profile
- Nicholas Mark Leslau 2018-2022 View profile
- Apex Listed Companies Services (UK) Limited 2022-2023 View profile
- Sandra Louise Gumm 2018-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/02/2018
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Nicholas Mark Leslau ceased 2022-01-06
50-75% shares, 50-75% voting · notified 2019-12-10 - Londonmetric Property PLC
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-05 - SIR Maple Holdco Limited ceased 2018-03-08
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-08
Group
- SIR Maple 2 Limited
is controlled by Nicholas Mark Leslau
Evidence
ceased 50-75% shares, 50-75% voting · notified 2019-12-10, ceased 2022-01-06 · source: Companies House PSC register
Ultimately controlled by Nicholas Mark Leslau.
41 other companies in this group
- Pihl Wentworth Manager Limited
- Prestbury Nominees Limited
- Twenty Three Prince Albert Road (Management) Limited
- Prestbury Medway Propco Limited
- Pihl Equity Assessments Limited
- NEW Prestbury Limited
- Lesray Holdings Limited
- Prestbury Medway Holdco Limited
- Prestbury SIR 1 Limited
- Silverlink Propco Limited
- Muddy Boots Real Foods LTD
- Prestbury Capital Partners Limited
- Prestbury Investments LLP
- Prestbury (Stukeley Road) LTD.
- Pumpkin General Partner Limited
- Silverlink JV Limited
- Holetown Group Limited
- Prestbury Brown LLP
- Yoginvest LTD
- Padel Central Limited
- Portico UK Holdco Limited
- Pihl ONE Limited
- Pihl Equity Administration Limited
- Prestbury Residual Limited
- Prestbury Investment Holdings Limited
- Prestbury SIR 2 Limited
- Prestbury Incentives Limited
- Prestbury TWO Limited Liability Partnership
- Yogiendeavours Limited
- Prestbury Management Holdings Limited
- OC415800
- Amalfi Investment Partners Limited
- BM Holdco Limited
- Pihl Property Administration Limited
- Prestbury SIR 3 Limited
- Prestbury KL LLP
- Pihl Services Limited
- Pihl Property Limited Liability Partnership
- Pumpkin Investments LTD
- Sale & Leaseback Limited
- 18 Cavendish Square Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11206104
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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