EUROREGISTRY
GB · Person with significant control
Timothy Grahame Leslie
Timothy Grahame Leslie is recorded on the Companies House register of people with significant control for 13 UK companies.
Register details
Facts
- Name on the register
- Mr Timothy Grahame Leslie
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1966
- Significant control now
- 13 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 23 December 2013
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Timothy Grahame Leslie's companies
- Timothy Grahame Leslie owns 75% or more of the shares in 3 of the 13 companies listed below.
- Main lines of business: development of building projects (4), activities of other holding companies n.e.c. (2) and financial intermediation not elsewhere classified (1).
- Registered offices in London (9), St Helier (3) and Huntingdon (1).
- The companies were incorporated between 2011 and 2025.
- 8 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Timothy Grahame Leslie as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| BWCAM LIMITED 16695310 · Private Limited Company | Active | 4 September 2025 | London | Activities of other holding companies n.e.c. | Has significant influence or control | 12 November 2025 |
| SANDFIA HOLDINGS LLP OC457878 · Limited Liability Partnership | Active | 26 August 2025 | London | — | Holds more than 25% but not more than 50% of the voting rights; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up | 26 August 2025 |
| NEWBRIDGE WAREHOUSE ONE LIMITED 14017002 · Private Limited Company | Active | 31 March 2022 | London | Activities of other holding companies n.e.c. | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights | 31 March 2022 |
| STUMPS DEVELOPMENT LIMITED 13541113 · Private Limited Company | Active | 30 July 2021 | London | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 30 July 2021 |
| JCAM PROPERTY LIMITED 12798324 · Private Limited Company | Active | 7 August 2020 | London | Management of real estate on a fee or contract basis | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 7 August 2020 |
| SHED5 LIMITED 12647642 · Private Limited Company | Active | 5 June 2020 | London | Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares | 5 June 2020 |
| LOCHAILORT NEWBURY LIMITED 12190752 · Private Limited Company | Active | 5 September 2019 | London | Development of building projects | Owns more than 25% but not more than 50% of the shares | 5 September 2019 |
| LOCHAILORT THAMES QUARTER LIMITED 11118275 · Private Limited Company | Active | 19 December 2017 | London | Development of building projects | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 19 December 2017 |
| JCAM COMMERCIAL REAL ESTATE PROPERTY XVIII LIMITED OE011920 · Overseas Entity | Active | 9 January 2023 | St Helier | — | Owns more than 25% of the shares | 15 September 2016 |
| JCAM INVESTMENTS LIMITED 07615976 · Private Limited Company | Active | 27 April 2011 | London | Financial intermediation not elsewhere classified | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| LOCHAILORT AMPTHILL LIMITED 08099531 · Private Limited Company | Active - Proposal to Strike off | 11 June 2012 | Huntingdon | Development of building projects | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
| JCAM COMMERCIAL REAL ESTATE PROPERTY VII LIMITED OE011871 · Overseas Entity | Active | 9 January 2023 | St Helier | — | Owns more than 25% of the shares | 13 March 2014 |
| JCAM COMMERCIAL REAL ESTATE PROPERTY LIMITED OE011888 · Overseas Entity | Active | 9 January 2023 | St Helier | — | Owns more than 25% of the shares | 23 December 2013 |
History
Earlier significant control
Companies where Timothy Grahame Leslie was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| LOCHAILORT KENTFORD LIMITED 14681441 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 22 February 2023 | 30 June 2023 |
| S AND F INVESTMENT ADVISORS LIMITED 11491037 · Private Limited Company | Owns 75% or more of the shares | 5 March 2019 | 19 March 2026 |
Connections
Others with significant control of these companies
- John George DemaineSANDFIA HOLDINGS LLP
- Louis Moore BaconNEWBRIDGE WAREHOUSE ONE LIMITED
- Hugo Peter HaigLOCHAILORT THAMES QUARTER LIMITED
- Louis BaconJCAM COMMERCIAL REAL ESTATE PROPERTY XVIII LIMITED
- Ungku Eliza Faridah PooleJCAM COMMERCIAL REAL ESTATE PROPERTY XVIII LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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