1
Stonebridge House, Chelmsford Road, Hatfield Heath, Essex, England
Active Corporate (3 parents)
Officer
(before 1991-05-18) ~ 2017-04-06
IIF 11 - Director → ME
Person with significant control
2016-07-01 ~ 2025-09-11
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2
Insolvency (Case 1) In administration
Administration started on 2020-08-03 during the appointment or period of control
Administration ended on 2021-08-03 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2021-08-03 during the appointment or period of control
Administration ended on 2024-08-02 during the appointment or period of control
64 North Row, London
Dissolved Corporate (8 parents)
Officer
2013-04-01 ~ 2013-04-01
IIF 3 - Director → ME
2013-04-04 ~ dissolved
IIF 4 - Director → ME
3
42 Welbeck Street, London
Liquidation Corporate (7 parents)
Officer
(before 1991-11-28) ~ 1994-01-14
IIF 12 - Director → ME
4
CENTRAL REAL PROPERTIES LIMITED
02809957 73 Cornhill, London
Active Corporate (9 parents)
Officer
1993-04-16 ~ 1993-07-12
IIF 16 - Director → ME
5
Central House, 47 St. Paul Street, Leeds, England
Active Corporate (25 parents)
Officer
2018-05-04 ~ 2026-03-04
IIF 20 - Director → ME
6
Central House, St. Pauls Street, Leeds, England
Active Corporate (27 parents)
Officer
2018-05-04 ~ now
IIF 21 - Director → ME
2012-08-30 ~ 2014-01-24
IIF 2 - Director → ME
7
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1988-12-12
Insolvency (Case 2) Receiver/Manager appointed
Instrument date on 1988-12-12
42 Welbeck Street, London
Dissolved Corporate (6 parents)
Officer
(before 1991-11-28) ~ 1994-01-14
IIF 14 - Director → ME
8
Leigh House , 28- 32 St. Pauls Street, Leeds, England
Active Corporate (6 parents)
Officer
2001-04-11 ~ 2001-06-11
IIF 23 - Secretary → ME
9
Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1988-09-01
42 Welbeck Street, London
Dissolved Corporate (9 parents)
Officer
(before 1991-11-28) ~ 1994-01-14
IIF 9 - Director → ME
10
Insolvency (Case 1) In administration
Administration started on 2006-04-18
Administration ended on 2009-04-15
KINGSLEY CARDS (1980) LIMITED - 1992-04-01
TRAILPANE LIMITED - 1980-12-31
Kpmg Llp, 1 The Embankment, Neville Street, Leeds
Active Corporate (26 parents)
Officer
1997-09-16 ~ 2000-05-31
IIF 15 - Director → ME
11
LONDON & LEEDS BUSINESS CENTRES LIMITED
03801441 3 Park Square East, Leeds, England
Active Corporate (21 parents, 1 offspring)
Officer
2018-03-08 ~ now
IIF 19 - Director → ME
2012-08-08 ~ 2014-01-24
IIF 7 - Director → ME
12
LONDON & LEEDS DEVELOPMENTS LIMITED
- now 04448649IMCO (192002) LIMITED - 2011-10-14
10 Wyndham Place, London
Dissolved Corporate (23 parents)
Officer
2018-05-04 ~ dissolved
IIF 22 - Director → ME
2012-08-08 ~ 2014-01-24
IIF 6 - Director → ME
13
3 Park Square East, Leeds, England
Active Corporate (2 parents)
Officer
2014-03-13 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Has significant influence or control → OE
14
MINERVA CORPORATION LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-24
Commencement of winding up on 2026-03-26
MINERVA CORPORATION PLC
- 2011-02-16
02176408 Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (27 parents, 1 offspring)
Officer
(before 1992-12-31) ~ 1994-10-03
IIF 5 - Director → ME
15
MORELAND PROPERTIES (U.K.) LIMITED
- now 01751216MYSTICGREEN LIMITED
- 1984-01-18
01751216 Churchill House Suite 64, 137-139 Brent Street, London, England
Active Corporate (9 parents)
Officer
~ 1995-03-01
IIF 10 - Director → ME
16
Leigh House, 28-32 St. Pauls Street, Leeds, England
Active Corporate (4 parents, 4 offsprings)
Officer
1993-08-03 ~ 2001-06-11
IIF 24 - Secretary → ME
17
KGC MANAGEMENT LIMITED
- 2013-02-14
06639079 3 Park Square East, Leeds, England
Active Corporate (14 parents)
Officer
2012-03-02 ~ 2026-03-04
IIF 1 - Director → ME
18
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2004-04-05
Date of completion or termination of CVA on 2007-07-19
Insolvency (Case 2) In administration
Administration started on 2013-03-15 during the appointment or period of control
Administration ended on 2014-03-12 during the appointment or period of control
GOLDENSTOCK PUBLIC LIMITED COMPANY - 1992-08-06
David Rubin & Partners Llp, Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (22 parents)
Officer
2012-08-08 ~ dissolved
IIF 8 - Director → ME
19
Insolvency (Case 1) Compulsory liquidation
Petition date on 1993-10-15 during the appointment or period of control
Commencement of winding up on 1993-12-08 during the appointment or period of control
Insolvency (Case 2) Receiver/Manager appointed
Instrument date on 1989-06-26
Insolvency (Case 3) Receiver/Manager appointed
Instrument date on 1988-04-15
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (9 parents)
Officer
(before 1991-11-28) ~ 1994-01-14
IIF 17 - Director → ME
20
Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1989-04-03
Insolvency (Case 2) Receiver/Manager appointed
Instrument date on 1988-09-01
Insolvency (Case 3) Receiver/Manager appointed
Instrument date on 1988-09-01
Insolvency (Case 4) Receiver/Manager appointed
Instrument date on 1988-09-01
Insolvency (Case 5) Receiver/Manager appointed
Instrument date on 1988-09-01
Insolvency (Case 6) Receiver/Manager appointed
Instrument date on 1988-09-01
42 Welbeck Street, London
Dissolved Corporate (12 parents)
Officer
(before 1991-11-28) ~ dissolved
IIF 13 - Director → ME