- Sources fused
- 2
- Ownership hops held
- 33
An absent edge means not yet observed — never does not exist.
CARISLEASE 15 LIMITED
CARISLEASE 15 LIMITED — active UK company, incorporated 2019 (oo:GB-COH-11934732). UBO chain traced 33 hops, 6 owners, 5 officers. Cited to 2 registries.
Ownership resolves 33 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2019-04-09
- Legal form
- ltd
- Activity
- 41100
- Registered office
- 1 King William Street, London, EC4N 7AF, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- CARISLEASE 15 LIMITED
None in current sources.
33-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on CARISLEASE 15 LIMITED, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 11934732
- Status
- active
- Type
- ltd
- Incorporated
- 2019-04-09
- Registered office
- 1 King William Street, London, EC4N 7AF, United Kingdom
- SIC
- 41100
People & control
9 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- HUBBLE, Justin Legarth
- director · British · appointed 2020-08-19 · Companies House
- SHENKMAN, Maximilian Ivan Michael
- director · British · appointed 2020-08-19 · Companies House
- Tpsh 1 Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2020-08-19 · CH · PSC register
Also holds roles at 6 other companies- HPS SPV 6 LTDbeneficial owner
- TPSH 2 LIMITEDbeneficial owner
- PKM PROPERTIES NO.1 LIMITEDbeneficial owner
- CARISBROOK PROPERTIES LIMITEDAlso holds roles at 9 other companies
- CIVITAS SPV122 LIMITEDbeneficial owner
- CIVITAS SPV123 LIMITEDbeneficial owner
- CARISLEASE DEVELOPMENTS LIMITEDbeneficial owner
- Carisbrook Properties Ltd
- corporate PSC · 25–50% shares · United Kingdom · ceased 2020-08-19 · CH · PSC register
- Charter House Property Limited
- corporate PSC · 25–50% shares · United Kingdom · ceased 2020-08-19 · CH · PSC register
Also holds roles at 1 other company- CHP GROUP LIMITEDbeneficial owner
- JONES-O'FLAHERTY, James Wheatley Andrew
- director · British · appointed 2019-04-09 · resigned · Companies House
- LESLIE, Richard Craig
- director · British · appointed 2019-04-09 · resigned · Companies House
- LESLIE, Spencer Adam
- director · British · appointed 2019-04-09 · resigned · Companies House
9 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CARISLEASE 15 LIMITED?
- What is CARISLEASE 15 LIMITED's risk level?
- Where does CARISLEASE 15 LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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