1
245 BLACKFRIARS ROAD INVESTMENTS LIMITED
- now 03926456BIDMINOR LIMITED - 2000-03-29
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2000-04-12 ~ 2008-11-26
IIF 11 - Director → ME
2
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2000-04-12 ~ 2008-11-26
IIF 9 - Director → ME
3
245 BLACKFRIARS ROAD PROPERTY INVESTMENTS LIMITED
- now 05379183NEWINCCO 427 LIMITED
- 2005-06-30
05379183 C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester
Liquidation Corporate (20 parents)
Officer
2005-03-17 ~ 2005-08-02
IIF 14 - Director → ME
4
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
1998-12-18 ~ 2008-11-26
IIF 7 - Director → ME
5
ANGELMIST PROPERTIES LIMITED
- now 05379188NEWINCCO 426 LIMITED
- 2005-06-30
05379188 Grant Thornton, No 1 Whitehall Riverside, Leeds, West Yorkshire
Dissolved Corporate (20 parents)
Officer
2005-03-17 ~ 2005-08-02
IIF 5 - Director → ME
6
ANTARES PROPERTIES LIMITED
- now 02524789LEGIBUS 1558 LIMITED - 1990-09-19
26-28 Bedford Row, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
1998-12-18 ~ 2014-12-31
IIF 30 - Director → ME
7
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
1999-06-02 ~ dissolved
IIF 32 - Director → ME
8
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2000-02-15 ~ 2008-11-26
IIF 15 - Director → ME
9
CITY PROPERTY ASSOCIATION LIMITED
08256281 Myo / Cpa, 3 New Street Square, London, England
Active Corporate (42 parents)
Officer
2013-01-01 ~ 2015-01-01
IIF 33 - Director → ME
10
NEWINCCO 287 LIMITED
- 2003-10-09
04842495 C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2003-10-08 ~ 2010-12-02
IIF 28 - Director → ME
11
CAMEL PROPERTIES LIMITED - 1989-06-15
40 Queen Anne Street, London
Active Corporate (21 parents)
Officer
1998-12-18 ~ 2014-12-31
IIF 24 - Director → ME
12
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
1998-12-18 ~ 2008-11-26
IIF 13 - Director → ME
13
26-28 Bedford Row, London
Dissolved Corporate (18 parents)
Officer
1998-12-18 ~ 2014-12-31
IIF 29 - Director → ME
14
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
1999-10-05 ~ 2008-11-26
IIF 4 - Director → ME
15
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2000-02-03 ~ 2008-11-26
IIF 6 - Director → ME
16
HUTCH INVESTMENTS LIMITED
- now 03483707LEANPICK LIMITED - 1998-06-22
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2002-05-16 ~ 2008-11-26
IIF 10 - Director → ME
17
26-28 Bedford Row, London
Dissolved Corporate (14 parents)
Officer
1998-12-18 ~ 2008-11-26
IIF 12 - Director → ME
18
26-28 Bedford Row, London
Dissolved Corporate (17 parents)
Officer
1998-12-18 ~ 2014-12-31
IIF 21 - Director → ME
19
KILNGROVE LIMITED - 1989-08-24
26-28 Bedford Row, London
Dissolved Corporate (16 parents)
Officer
1998-12-18 ~ 2014-12-31
IIF 19 - Director → ME
20
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
1998-12-18 ~ dissolved
IIF 27 - Director → ME
21
HOPENEAT LIMITED - 1997-06-06
26-28 Bedford Row, London
Dissolved Corporate (15 parents)
Officer
1998-12-18 ~ 2014-12-31
IIF 25 - Director → ME
22
MINERVA (CROYDON) LIMITED
- now 03906291CRAFTFIGURE LIMITED
- 2000-02-09
03906291 40 Queen Anne Street, London
Active Corporate (18 parents, 2 offsprings)
Officer
2000-02-09 ~ 2014-12-31
IIF 1 - Director → ME
23
MINERVA (FINANCE) LIMITED
- now 04995277NEWINCCO 318 LIMITED
- 2004-03-04
04995277 40 Queen Anne Street, London
Active Corporate (19 parents)
Officer
2004-03-04 ~ 2014-12-31
IIF 18 - Director → ME
24
NEWINCCO 320 LIMITED
- 2004-03-04
04995285 40 Queen Anne Street, London
Active Corporate (19 parents)
Officer
2004-03-04 ~ 2014-12-31
IIF 23 - Director → ME
25
MINERVA CANNON STREET (NO.1) LIMITED
- now 04680864NEWINCCO 239 LIMITED
- 2003-03-27
04680864 55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2003-03-27 ~ 2012-01-09
IIF 22 - Director → ME
26
MINERVA CANNON STREET (NO.2) LIMITED
- now 04680868NEWINCCO 240 LIMITED
- 2003-03-27
04680868 55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2003-03-27 ~ 2012-01-09
IIF 20 - Director → ME
27
MINERVA CORPORATION LIMITED
- now 02176408MINERVA CORPORATION PLC
- 2011-02-16
02176408PORTCLASS PLC - 1988-04-06
40 Queen Anne Street, London
Active Corporate (25 parents, 1 offspring)
Officer
1998-12-18 ~ 2014-12-31
IIF 16 - Director → ME
28
MINERVA PROPERTY HOLDINGS LIMITED
- now 03358076MINERVA PROPERTY HOLDINGS PLC
- 2011-12-23
03358076TRADEFIGURE PUBLIC LIMITED COMPANY - 1997-06-12
26-28 Bedford Row, London
Dissolved Corporate (25 parents, 5 offsprings)
Officer
1998-10-05 ~ 2014-12-31
IIF 17 - Director → ME
29
MINERVA PROPERTY INVESTMENTS LIMITED
- now 02255099NEUTRAL PROPERTIES LIMITED - 1988-06-08
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
1998-12-18 ~ 2010-12-02
IIF 31 - Director → ME
30
MINERVA PROPERTY SERVICES LIMITED
- now 03160344EDENRISE INVESTMENTS LIMITED - 1998-02-05
26-28 Bedford Row, London
Dissolved Corporate (17 parents)
Officer
1998-12-18 ~ 2008-11-26
IIF 8 - Director → ME
31
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
1998-12-18 ~ 2010-12-02
IIF 26 - Director → ME
32
ST. SWITHIN'S HOUSE (GENERAL PARTNER) LIMITED
- now 05747843ST. SWITHIN'S HOUSE LIMITED - 2006-05-11
NEWINCCO 527 LIMITED - 2006-03-21
21 Palmer Street, 2nd Floor, London
Dissolved Corporate (14 parents)
Officer
2006-06-29 ~ 2014-12-31
IIF 3 - Director → ME
33
17 Three Colts Lane, Bethnal Green, London
Active Corporate (33 parents)
Officer
1999-05-05 ~ 2008-03-19
IIF 2 - Director → ME