Network
The large node is Wykeham Road LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 1
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/03/2021
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.
- The Bourse Realty Limited
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2021-03-29 - Liquid Funding Business Limited
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2021-05-24 - Princeton Property Partners Limited ceased 2021-05-24
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2021-03-29
Group
- Wykeham Road LLP
is controlled by The Bourse Realty Limited
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2021-03-29 · source: Companies House PSC register - The Bourse Realty Limited
is controlled by Alan Lawrence Lee
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Alan Lawrence Lee.
27 other companies in this group
- ONE Hundred and Thirty Securities Limited
- Berners Street Realty Limited
- Stamford Temple Place LLP
- Princeton Espana LLP
- Stamford Irun LLP
- Princeton Asset Management Limited
- Stamford Ventures LLP
- OC367242
- OC388439
- Stamford Marylebone Number ONE Limited
- Princeton Investments Limited
- Just Housewives Unlimited Limited
- Froomsgate House Realty Limited
- Definition Films Limited
- OC381875
- Henry Knox Entertainment LTD
- The Bourse Realty Limited
- Putney High Street Partners Limited Liability Partnership
- Stamford Norfolk Limited
- Princeton Ventures Limited Liability Partnership
- Sunley House Realty Limited
- Stamford Marylebone Limited
- Mazkereth Gittel Limited
- Princeton Netherlands LLP
- Edgbaston Realty Limited
- Princeton Property Partners (Finance) Limited
- Princeton Property Partners 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.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC436455
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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