MINIPARK PROPERTIES LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 18

1
Hulme, Sarah Lynn
Director born in July 1946
Individual (181 offsprings)
Officer
2014-06-10 ~ 2017-05-30
OF - Director → CIF 0
2
Mocanu, Andreea Ecaterina
Consultant born in November 1978
Individual (155 offsprings)
Officer
2017-05-30 ~ now
OF - Director → CIF 0
3
Brannam, Jonathan Charles
Company Director born in January 1953
Individual (45 offsprings)
Officer
2000-02-16 ~ 2002-03-19
OF - Director → CIF 0
4
O'toole, Marea Jean
Consultant born in May 1972
Individual (134 offsprings)
Officer
2010-09-28 ~ 2011-05-20
OF - Director → CIF 0
5
Stokes, Matthew Charles
Consultant born in August 1976
Individual (305 offsprings)
Officer
2004-09-24 ~ 2005-02-17
OF - Director → CIF 0
6
Mr Daniele Gervasio
Born in April 1979
Individual (1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Has significant influence or control over the trustees of a trust → CIF 0
7
Hulme, Douglas James Morley
Company Director born in October 1943
Individual (326 offsprings)
Officer
2011-05-20 ~ 2014-06-10
OF - Director → CIF 0
8
Pandya, Rohit Ramanlal
Individual (31 offsprings)
Officer
2002-04-12 ~ 2002-06-20
OF - Secretary → CIF 0
9
BLUEBELL CONSULTANCY LIMITED

305 The Linen Hall, 162/168 Regent Street, London
Dissolved Corporate (1 parent, 20 offsprings)
Officer
2000-02-16 ~ 2000-12-05
OF - Secretary → CIF 0
10
SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08 02373000
788-790 Finchley Road, London
Active Corporate (9 parents, 76210 offsprings)
Officer
2000-01-12 ~ 2000-02-16
OF - Nominee Secretary → CIF 0
11
FOCUS SECRETARIES LIMITED
05245094
15 Stratton Street, London
Dissolved Corporate (53 offsprings)
Officer
2005-02-17 ~ 2009-02-02
OF - Secretary → CIF 0
12
J C BRANNAM INC

Po Box 556, Main Street, Charleston, Nevis
Corporate (20 offsprings)
Officer
2002-03-19 ~ 2004-09-24
OF - Director → CIF 0
13
L J WILLIS INC

Po Box 556, Main Street, Charlestown, Nevis
Corporate (20 offsprings)
Officer
2002-03-19 ~ 2004-09-24
OF - Director → CIF 0
14
EMIS EUROPEAN MANAGEMENT & INVESTMENT SOLUTIONS LTD

Room 305 The Linen Hall, 162/168 Regent Street, London
Corporate (41 offsprings)
Officer
2000-12-05 ~ 2002-04-12
OF - Secretary → CIF 0
2002-06-20 ~ 2005-02-17
OF - Secretary → CIF 0
15
NGI MANAGEMENT LIMITED

34, South Molton Street, Mayfair, London, United Kingdom
Dissolved Corporate (1 parent, 13 offsprings)
Officer
2005-02-17 ~ 2011-05-20
OF - Director → CIF 0
16
WOODFORD DIRECTORS LIMITED
06926653
3, The Shrubberies, George Lane, London, United Kingdom
Active Corporate (8 parents, 193 offsprings)
Officer
2011-05-20 ~ dissolved
OF - Director → CIF 0
17
CDG INTERNATIONAL TRUST COMPANY S.R.L.

2, Via Daniele Piccinini, Bergamo, Italy
Corporate (1 offspring)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
18
COMPANY DIRECTORS LIMITED
01671925
788-790 Finchley Road, London
Dissolved Corporate (9 parents, 72071 offsprings)
Officer
2000-01-12 ~ 2000-02-16
OF - Nominee Director → CIF 0

Company in focus

Period: 2000-01-12 ~ 2018-01-09

Company number: 03905204

Registered name

MINIPARK PROPERTIES LIMITED - Dissolved

Standard Industrial Classification

68100 - Buying And Selling Of Own Real Estate

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Profit/Loss on Ordinary Activities Before Tax

148,677 GBP2016-01-01 ~ 2017-06-30

3,811 GBP2015-01-01 ~ 2015-12-31

Tax/Tax Credit on Profit or Loss on Ordinary Activities

-762 GBP2015-01-01 ~ 2015-12-31

Profit/Loss

148,677 GBP2016-01-01 ~ 2017-06-30

3,049 GBP2015-01-01 ~ 2015-12-31

Fixed Assets

339,468 GBP2015-12-31

Current Assets

609 GBP2017-06-30

1,015,811 GBP2015-12-31

Creditors

Current, Amounts falling due within one year

-762 GBP2015-12-31

Net Current Assets/Liabilities

609 GBP2017-06-30

1,015,049 GBP2015-12-31

Total Assets Less Current Liabilities

609 GBP2017-06-30

1,354,517 GBP2015-12-31

Creditors

Non-current, Amounts falling due after one year

-249 GBP2015-12-31

Net Assets/Liabilities

609 GBP2017-06-30

1,354,118 GBP2015-12-31

Equity

609 GBP2017-06-30

1,354,118 GBP2015-12-31

MINIPARK PROPERTIES LIMITED
Info
Registered number 03905204
3 The Shrubberies George Lane, South Woodford, London E18 1BG
PRIVATE LIMITED COMPANY incorporated on 2000-01-12 and dissolved on 2018-01-09 (17 years 11 months). The status of the company number is Dissolved.
CIF 0

Offspring entities and appointments 0

Not found in our database.

BLUEBELL CONSULTANCY LIMITED

TEMPLE SECRETARIES LIMITED

FOCUS SECRETARIES LIMITED

NGI MANAGEMENT LIMITED

WOODFORD DIRECTORS LIMITED

COMPANY DIRECTORS LIMITED

MINIPARK PROPERTIES LIMITED

Registered name

Standard Industrial Classification

Brief company account

Profit/Loss on Ordinary Activities Before Tax

Tax/Tax Credit on Profit or Loss on Ordinary Activities

Profit/Loss

Fixed Assets

Current Assets

Creditors

Net Current Assets/Liabilities

Total Assets Less Current Liabilities

Creditors

Net Assets/Liabilities

Equity

MINIPARK PROPERTIES LIMITED