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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ezekiel, Ivan Howard

child relation
Offspring entities and appointments 104
  • 1
    20 BONHILL DEVELOPMENT LIMITED
    11532710
    Sterling Road Centurion Court, 83 Camp Road, St. Albans, Herts
    Dissolved Corporate (3 parents)
    Officer
    2019-03-25 ~ dissolved
    IIF 53 - Director → ME
  • 2
    245 BLACKFRIARS ROAD INVESTMENTS LIMITED
    - now 03926456
    BIDMINOR LIMITED
    - 2000-03-29 03926456
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2000-03-20 ~ dissolved
    IIF 88 - Director → ME
    2000-03-20 ~ dissolved
    IIF 150 - Secretary → ME
  • 3
    245 BLACKFRIARS ROAD LIMITED
    03610225
    55 Baker Street, London
    Dissolved Corporate (8 parents)
    Officer
    2000-03-20 ~ dissolved
    IIF 89 - Director → ME
    2000-03-20 ~ dissolved
    IIF 178 - Secretary → ME
  • 4
    245 BLACKFRIARS ROAD PROPERTY INVESTMENTS LIMITED
    - now 05379183
    NEWINCCO 427 LIMITED
    - 2005-06-30 05379183 04359496... (more)
    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 81 - Director → ME
    2005-03-17 ~ 2005-08-02
    IIF 170 - Secretary → ME
  • 5
    56 HOLDINGS LTD
    10862533
    Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2019-03-25 ~ dissolved
    IIF 48 - Director → ME
  • 6
    ANGEL GATE MANAGEMENT COMPANY LIMITED
    - now 02257694
    RAPID 6080 LIMITED - 1988-08-10
    83 Fern Lane, Hounslow, England
    Active Corporate (44 parents)
    Officer
    1997-11-24 ~ 1998-04-17
    IIF 94 - Director → ME
    1998-03-06 ~ 1998-04-17
    IIF 112 - Secretary → ME
  • 7
    ANGELMIST LIMITED
    02500416
    55 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    1997-11-24 ~ dissolved
    IIF 31 - Director → ME
    1998-03-06 ~ dissolved
    IIF 142 - Secretary → ME
  • 8
    ANGELMIST PROPERTIES LIMITED - now
    NEWINCCO 426 LIMITED
    - 2005-06-30 05379188 04219971... (more)
    Grant Thornton, No 1 Whitehall Riverside, Leeds, West Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    2005-03-17 ~ 2005-05-02
    IIF 77 - Director → ME
    2005-03-17 ~ 2005-05-02
    IIF 175 - Secretary → ME
  • 9
    ANTARES PROPERTIES LIMITED
    - now 02524789
    LEGIBUS 1558 LIMITED - 1990-09-19
    26-28 Bedford Row, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    1997-11-24 ~ 2015-01-28
    IIF 41 - Director → ME
    1998-03-06 ~ 2015-01-28
    IIF 152 - Secretary → ME
  • 10
    BASSMAN LIMITED
    03184921
    64 New Cavendish Street, London
    Dissolved Corporate (12 parents)
    Officer
    1997-11-24 ~ 1998-09-24
    IIF 93 - Director → ME
    1998-03-06 ~ 1998-09-24
    IIF 104 - Secretary → ME
  • 11
    CASTLEREPORT LIMITED
    03666549
    55 Baker Street, London
    Dissolved Corporate (8 parents)
    Officer
    1998-11-27 ~ dissolved
    IIF 11 - Director → ME
    1998-11-27 ~ dissolved
    IIF 133 - Secretary → ME
  • 12
    CHAINBILL LIMITED
    03618364
    55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2000-02-15 ~ dissolved
    IIF 73 - Director → ME
    2000-02-15 ~ dissolved
    IIF 154 - Secretary → ME
  • 13
    CITYMAIN INVESTMENTS LTD
    03727215
    Sterling Ford,centurion Court, 83 Camp Road, St. Albans, Herts
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2019-03-25 ~ dissolved
    IIF 52 - Director → ME
  • 14
    CONTAINERVILLE LIMITED
    11762070
    Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts
    Dissolved Corporate (4 parents)
    Officer
    2019-03-25 ~ dissolved
    IIF 51 - Director → ME
  • 15
    COOPERSALE INVESTMENTS LTD
    13753737
    168 Shoreditch High Street, Shoreditch, London, England
    Active Corporate (4 parents)
    Officer
    2022-03-10 ~ now
    IIF 8 - Director → ME
  • 16
    CROYDON LEISURE LIMITED
    - now 04842495
    NEWINCCO 287 LIMITED
    - 2003-10-09 04842495 04625220... (more)
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2003-10-08 ~ dissolved
    IIF 87 - Director → ME
    2003-10-08 ~ dissolved
    IIF 124 - Secretary → ME
  • 17
    CROYDON PLAZA LIMITED
    - now 02264245
    CAMEL PROPERTIES LIMITED - 1989-06-15
    40 Queen Anne Street, London
    Active Corporate (21 parents)
    Officer
    1997-11-24 ~ 2015-01-28
    IIF 23 - Director → ME
    1998-03-06 ~ 2015-01-28
    IIF 118 - Secretary → ME
  • 18
    CROYDON RETAIL LIMITED
    - now 06891654
    NEWINCCO 925 LIMITED - 2009-05-01
    26-28 Bedford Row, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2009-05-14 ~ 2015-01-28
    IIF 76 - Director → ME
    2009-05-14 ~ 2015-01-28
    IIF 172 - Secretary → ME
  • 19
    DALEBROOK PROPERTIES LIMITED
    02416196
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-11-24 ~ dissolved
    IIF 15 - Director → ME
    1998-03-06 ~ dissolved
    IIF 149 - Secretary → ME
  • 20
    EAGLEPRINT LIMITED
    03318836
    55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    1997-11-24 ~ dissolved
    IIF 30 - Director → ME
    1998-03-06 ~ dissolved
    IIF 132 - Secretary → ME
  • 21
    FARONCELL LIMITED
    01358971
    168 Shoreditch High Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-03-25 ~ now
    IIF 2 - Director → ME
  • 22
    FUTURESTATE LIMITED
    02989969
    26-28 Bedford Row, London
    Dissolved Corporate (18 parents)
    Officer
    1997-11-24 ~ 2015-01-28
    IIF 12 - Director → ME
    1998-03-06 ~ 2015-01-28
    IIF 157 - Secretary → ME
  • 23
    GOLDROCK DEVELOPMENTS LIMITED
    03852014
    55 Baker Street, London
    Dissolved Corporate (8 parents)
    Officer
    1999-10-05 ~ dissolved
    IIF 22 - Director → ME
    1999-10-05 ~ dissolved
    IIF 128 - Secretary → ME
  • 24
    GRADEGILT LIMITED
    03904208
    55 Baker Street, London
    Dissolved Corporate (8 parents)
    Officer
    2000-02-14 ~ dissolved
    IIF 90 - Director → ME
    2000-02-14 ~ dissolved
    IIF 163 - Secretary → ME
  • 25
    HELIOS PROPERTY INVESTMENTS LIMITED
    - now 02463078
    BOMARK INVESTMENTS LIMITED - 1990-02-22
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-11-24 ~ dissolved
    IIF 35 - Director → ME
    1998-03-06 ~ dissolved
    IIF 159 - Secretary → ME
  • 26
    HUTCH INVESTMENTS LIMITED
    - now 03483707
    LEANPICK LIMITED - 1998-06-22
    55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2002-05-16 ~ dissolved
    IIF 36 - Director → ME
    2002-05-16 ~ dissolved
    IIF 145 - Secretary → ME
  • 27
    JACK CADE LIMITED
    - now 05643691
    NEWINCCO 510 LIMITED
    - 2008-01-25 05643691 05643695... (more)
    26-28 Bedford Row, London
    Dissolved Corporate (14 parents)
    Officer
    2006-03-15 ~ 2015-01-28
    IIF 70 - Director → ME
    2006-03-15 ~ 2015-01-28
    IIF 126 - Secretary → ME
  • 28
    JIMTRACK LIMITED
    03314930
    26-28 Bedford Row, London
    Dissolved Corporate (14 parents)
    Officer
    1997-11-24 ~ 2015-01-28
    IIF 37 - Director → ME
    1998-03-06 ~ 2015-01-28
    IIF 129 - Secretary → ME
  • 29
    KENMIN (HP) LIMITED - now
    MINERVA (HOLLAND PARK) LIMITED
    - 2018-10-30 06930164
    NEWINCCO 937 LIMITED - 2009-06-19
    18 Portugal Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2009-06-24 ~ 2015-01-28
    IIF 78 - Director → ME
    2009-06-24 ~ 2015-01-28
    IIF 173 - Secretary → ME
  • 30
    LANCASTER GATE (HYDE PARK) LIMITED
    - now 05646152
    NEWINCCO 492 LIMITED
    - 2005-12-29 05646152 05552478... (more)
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (13 parents)
    Officer
    2005-12-23 ~ 2013-12-16
    IIF 65 - Director → ME
    2005-12-23 ~ 2013-12-16
    IIF 147 - Secretary → ME
  • 31
    LARCHFIELD INVESTMENTS LIMITED
    02310614
    26-28 Bedford Row, London
    Dissolved Corporate (17 parents)
    Officer
    1997-11-24 ~ 2015-01-28
    IIF 39 - Director → ME
    1998-03-06 ~ 2015-01-28
    IIF 143 - Secretary → ME
  • 32
    LCN COMMERCIAL PROPERTIES LTD
    10812189
    Sterling Ford, Centurion Court 83 Camp Road, St. Albans, Herts
    Dissolved Corporate (8 parents)
    Officer
    2019-03-25 ~ dissolved
    IIF 50 - Director → ME
  • 33
    LIVING PLUS ASSETS LIMITED
    06415229
    168 Shoreditch High Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2022-03-10 ~ now
    IIF 101 - Director → ME
  • 34
    LIVING PLUS LIMITED
    - now 06053280
    MILTON HOME ASSETS LIMITED - 2007-10-11
    168 Shoreditch High Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2022-03-10 ~ now
    IIF 98 - Director → ME
  • 35
    LLH ONE LIMITED
    - now 06216096
    LLH GP LIMITED
    - 2007-12-17 06216096
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2007-08-22 ~ dissolved
    IIF 59 - Director → ME
    2007-08-22 ~ dissolved
    IIF 146 - Secretary → ME
  • 36
    LLH TWO LIMITED
    - now 06216087
    LLH NOMINEE LIMITED
    - 2007-12-17 06216087
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2007-08-22 ~ dissolved
    IIF 64 - Director → ME
    2007-08-22 ~ dissolved
    IIF 141 - Secretary → ME
  • 37
    M1 LIMITED
    - now 02407947 03830491
    KILNGROVE LIMITED - 1989-08-24
    26-28 Bedford Row, London
    Dissolved Corporate (16 parents)
    Officer
    1997-11-24 ~ 2015-01-28
    IIF 34 - Director → ME
    1998-03-06 ~ 2015-01-28
    IIF 140 - Secretary → ME
  • 38
    M6 LIMITED
    - now 02407928
    ASPINCROFT LIMITED - 1989-09-07
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-11-24 ~ dissolved
    IIF 19 - Director → ME
    1998-03-06 ~ dissolved
    IIF 158 - Secretary → ME
  • 39
    MAX BARNEY DEVELOPMENT LIMITED
    09988335
    168 Shoreditch High Street, London, England
    Active Corporate (6 parents)
    Officer
    2019-03-25 ~ now
    IIF 5 - Director → ME
  • 40
    MAX BARNEY INVESTMENTS LIMITED
    10890765
    168 Shoreditch High Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2019-03-25 ~ now
    IIF 3 - Director → ME
  • 41
    MAX BARNEY LTD
    - now 09496464 OC358893
    MAX BARNEY MANAGEMENT LTD - 2016-04-18
    4 CHANDOS STREET LIMITED - 2015-11-19
    168 Shoreditch High Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-03-25 ~ now
    IIF 4 - Director → ME
  • 42
    MILTON HOMES LIMITED
    06037454
    168 Shoreditch High Street, London, United Kingdom
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2022-03-10 ~ now
    IIF 99 - Director → ME
  • 43
    MILTON HOMES PROPERTIES LIMITED
    - now 07258478
    NEWINCCO 999 LIMITED - 2010-07-16
    168 Shoreditch High Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2022-03-10 ~ now
    IIF 95 - Director → ME
  • 44
    MINEL LIMITED
    - now 02407963
    ASPINLANE LIMITED - 1989-09-11
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-11-24 ~ dissolved
    IIF 13 - Director → ME
    1998-03-06 ~ dissolved
    IIF 136 - Secretary → ME
  • 45
    MINERVA (ABINGDONS) LIMITED
    07289463
    26-28 Bedford Row, London
    Dissolved Corporate (13 parents)
    Officer
    2010-06-18 ~ 2015-01-28
    IIF 92 - Director → ME
    2010-06-18 ~ 2015-01-28
    IIF 105 - Secretary → ME
  • 46
    MINERVA (AMBASSADOR) LIMITED
    03430517
    55 Baker Street, London
    Dissolved Corporate (8 parents)
    Officer
    1997-11-24 ~ dissolved
    IIF 20 - Director → ME
    1998-03-06 ~ dissolved
    IIF 125 - Secretary → ME
  • 47
    MINERVA (CITY) LIMITED
    - now 03347758
    HOPENEAT LIMITED - 1997-06-06
    26-28 Bedford Row, London
    Dissolved Corporate (15 parents)
    Officer
    1997-11-24 ~ 2015-01-28
    IIF 33 - Director → ME
    1998-03-06 ~ 2015-01-28
    IIF 144 - Secretary → ME
  • 48
    MINERVA (CROYDON) LIMITED
    - now 03906291
    CRAFTFIGURE LIMITED - 2000-02-09
    40 Queen Anne Street, London
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2000-02-14 ~ 2015-01-28
    IIF 6 - Director → ME
    2000-02-14 ~ 2015-01-28
    IIF 111 - Secretary → ME
  • 49
    MINERVA (FINANCE) LIMITED
    - now 04995277
    NEWINCCO 318 LIMITED
    - 2004-03-04 04995277 05256143... (more)
    40 Queen Anne Street, London
    Active Corporate (19 parents)
    Officer
    2004-03-04 ~ 2015-01-28
    IIF 85 - Director → ME
    2004-03-04 ~ 2015-01-28
    IIF 155 - Secretary → ME
  • 50
    MINERVA (KENSINGTON DEVELOPMENTS) LIMITED
    - now 09288964
    MINERVA (PEMBROKE) LIMITED - 2014-11-17
    NEWINCCO 1332 LIMITED - 2014-11-17
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (16 parents, 1 offspring)
    Officer
    2014-11-18 ~ 2015-01-28
    IIF 54 - Director → ME
    2014-11-18 ~ 2015-01-28
    IIF 180 - Secretary → ME
  • 51
    MINERVA (KENSINGTON) LIMITED
    - now 05553405
    NEWINCCO 475 LIMITED
    - 2005-10-10 05553405 05552478... (more)
    26-28 Bedford Row, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2005-10-10 ~ 2015-01-28
    IIF 82 - Director → ME
    2005-10-10 ~ 2015-01-28
    IIF 167 - Secretary → ME
  • 52
    MINERVA (LANCASTER GATE) LIMITED
    - now 05455491
    NEWINCCO 448 LIMITED
    - 2005-12-21 05455491 05455488... (more)
    26-28 Bedford Row, London
    Dissolved Corporate (12 parents)
    Officer
    2005-12-14 ~ 2015-01-28
    IIF 71 - Director → ME
    2005-12-14 ~ 2015-01-28
    IIF 116 - Secretary → ME
  • 53
    MINERVA (ORCHARD BRAE HOUSE) LIMITED
    - now 05836923
    NEWINCCO 557 LIMITED
    - 2006-06-27 05836923 05643685... (more)
    55 Baker Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2006-06-27 ~ dissolved
    IIF 68 - Director → ME
    2006-06-27 ~ dissolved
    IIF 139 - Secretary → ME
  • 54
    MINERVA (SHOPPING CENTRES) LIMITED
    - now 02334222
    MOSCOW MINERVA LIMITED - 1997-06-05
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1997-11-24 ~ dissolved
    IIF 44 - Director → ME
    1998-03-06 ~ dissolved
    IIF 168 - Secretary → ME
  • 55
    MINERVA (SKYPARK) LIMITED
    - now 05515017
    NEWINCCO 468 LIMITED
    - 2005-11-08 05515017 06395943... (more)
    55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2005-11-08 ~ dissolved
    IIF 57 - Director → ME
    2005-11-08 ~ dissolved
    IIF 160 - Secretary → ME
  • 56
    MINERVA (STORES) LIMITED
    - now 04995285
    NEWINCCO 320 LIMITED
    - 2004-03-04 04995285 04995544... (more)
    40 Queen Anne Street, London
    Active Corporate (19 parents)
    Officer
    2004-03-04 ~ 2015-01-28
    IIF 86 - Director → ME
    2004-03-04 ~ 2015-01-28
    IIF 162 - Secretary → ME
  • 57
    MINERVA (VENTURES) LIMITED
    - now 05836928
    NEWINCCO 558 LIMITED
    - 2006-06-29 05836928 05836923... (more)
    26-28 Bedford Row, London
    Dissolved Corporate (11 parents)
    Officer
    2006-06-29 ~ 2015-01-28
    IIF 66 - Director → ME
    2006-06-29 ~ 2015-01-28
    IIF 137 - Secretary → ME
  • 58
    MINERVA (WANDSWORTH) LIMITED
    - now 05875586
    NEWINCCO 571 LIMITED
    - 2006-07-26 05875586 05836908... (more)
    26-28 Bedford Row, London
    Dissolved Corporate (13 parents)
    Officer
    2006-07-26 ~ 2015-01-28
    IIF 62 - Director → ME
    2007-07-02 ~ 2015-01-28
    IIF 109 - Secretary → ME
  • 59
    MINERVA (WEST END) LIMITED
    - now 06891801
    NEWINCCO 926 LIMITED - 2009-05-01
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2009-05-14 ~ dissolved
    IIF 79 - Director → ME
    2009-05-14 ~ dissolved
    IIF 177 - Secretary → ME
  • 60
    MINERVA ALDGATE LIMITED
    - now 06930200
    NEWINCCO 939 LIMITED - 2009-06-19
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2009-06-24 ~ dissolved
    IIF 58 - Director → ME
    2009-06-24 ~ dissolved
    IIF 138 - Secretary → ME
  • 61
    MINERVA BAYSWATER ONE LIMITED
    - now 06930239
    NEWINCCO 943 LIMITED
    - 2009-07-24 06930239 06860099... (more)
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2009-07-24 ~ dissolved
    IIF 84 - Director → ME
    2009-07-24 ~ dissolved
    IIF 174 - Secretary → ME
  • 62
    MINERVA BAYSWATER TWO LIMITED
    - now 06930244
    NEWINCCO 944 LIMITED
    - 2009-07-24 06930244 07067956... (more)
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2009-07-24 ~ dissolved
    IIF 83 - Director → ME
    2009-07-24 ~ dissolved
    IIF 176 - Secretary → ME
  • 63
    MINERVA CANNON STREET (NO.1) LIMITED
    - now 04680864 04680868
    NEWINCCO 239 LIMITED
    - 2003-03-27 04680864 04611250... (more)
    55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2003-03-27 ~ dissolved
    IIF 14 - Director → ME
    2003-03-27 ~ dissolved
    IIF 131 - Secretary → ME
  • 64
    MINERVA CANNON STREET (NO.2) LIMITED
    - now 04680868 04680864
    NEWINCCO 240 LIMITED
    - 2003-03-27 04680868 04195208... (more)
    55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2003-03-27 ~ dissolved
    IIF 29 - Director → ME
    2003-03-27 ~ dissolved
    IIF 114 - Secretary → ME
  • 65
    MINERVA CORPORATION LIMITED
    - now 02176408
    MINERVA CORPORATION PLC
    - 2011-02-16 02176408
    PORTCLASS PLC - 1988-04-06
    40 Queen Anne Street, London
    Active Corporate (25 parents, 1 offspring)
    Officer
    1997-11-24 ~ 2015-01-28
    IIF 18 - Director → ME
    1998-03-06 ~ 2015-01-28
    IIF 134 - Secretary → ME
  • 66
    MINERVA DOWGATE LIMITED
    - now 06930180
    NEWINCCO 938 LIMITED - 2009-06-19
    26-28 Bedford Row, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2009-06-24 ~ 2015-01-28
    IIF 80 - Director → ME
    2009-06-24 ~ 2015-01-28
    IIF 166 - Secretary → ME
  • 67
    MINERVA INVESTMENT HOLDINGS LIMITED
    - now 08838495
    NEWINCCO 1287 LIMITED
    - 2014-04-04 08838495 09033188... (more)
    26-28 Bedford Row, London
    Dissolved Corporate (11 parents)
    Officer
    2014-04-03 ~ 2015-01-28
    IIF 55 - Director → ME
    2014-04-03 ~ 2015-01-28
    IIF 106 - Secretary → ME
  • 68
    MINERVA LIMITED
    - now 02649607 02616295
    MINERVA PLC
    - 2011-10-17 02649607 02616295
    146TH LEGIBUS PLC - 1991-12-03
    40 Queen Anne Street, London
    Active Corporate (24 parents, 10 offsprings)
    Officer
    2005-03-31 ~ 2015-11-17
    IIF 7 - Director → ME
    1998-03-06 ~ 2015-11-17
    IIF 108 - Secretary → ME
  • 69
    MINERVA PROPERTIES LIMITED
    - now 03244785 08189994
    MARDOME LIMITED - 1996-10-09
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-11-24 ~ dissolved
    IIF 26 - Director → ME
    1998-03-06 ~ dissolved
    IIF 164 - Secretary → ME
  • 70
    MINERVA PROPERTIES LIMITED
    08189994 03244785
    26-28 Bedford Row, London
    Dissolved Corporate (7 parents)
    Officer
    2012-08-23 ~ 2015-01-28
    IIF 91 - Director → ME
  • 71
    MINERVA PROPERTY HOLDINGS LIMITED
    - now 03358076
    MINERVA PROPERTY HOLDINGS PLC
    - 2011-12-23 03358076
    TRADEFIGURE PUBLIC LIMITED COMPANY - 1997-06-12
    26-28 Bedford Row, London
    Dissolved Corporate (25 parents, 5 offsprings)
    Officer
    1997-11-24 ~ 2015-01-28
    IIF 24 - Director → ME
    1998-03-06 ~ 2015-01-28
    IIF 127 - Secretary → ME
  • 72
    MINERVA PROPERTY INVESTMENTS LIMITED
    - now 02255099
    NEUTRAL PROPERTIES LIMITED - 1988-06-08
    55 Baker Street, London
    Dissolved Corporate (8 parents)
    Officer
    1997-11-24 ~ dissolved
    IIF 21 - Director → ME
    1998-03-06 ~ dissolved
    IIF 156 - Secretary → ME
  • 73
    MINERVA PROPERTY SERVICES (WIGMORE STREET) LIMITED
    - now 03924727
    BLADEMIND LIMITED
    - 2000-02-23 03924727
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-02-22 ~ dissolved
    IIF 38 - Director → ME
    2000-02-22 ~ dissolved
    IIF 161 - Secretary → ME
  • 74
    MINERVA PROPERTY SERVICES LIMITED
    - now 03160344
    EDENRISE INVESTMENTS LIMITED
    - 1998-02-05 03160344
    26-28 Bedford Row, London
    Dissolved Corporate (17 parents)
    Officer
    1997-11-24 ~ 2015-01-28
    IIF 32 - Director → ME
    1998-03-06 ~ 2015-01-28
    IIF 153 - Secretary → ME
  • 75
    MINERVA PROPERTY TRADING COMPANY LIMITED
    - now 02405960
    FIELDWAY PROPERTIES LIMITED - 1990-02-14
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1997-11-24 ~ dissolved
    IIF 43 - Director → ME
    1998-03-06 ~ dissolved
    IIF 171 - Secretary → ME
  • 76
    MINERVA RESIDENTIAL HOLDINGS LIMITED
    05747837
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-03-29 ~ dissolved
    IIF 60 - Director → ME
    2006-03-29 ~ dissolved
    IIF 165 - Secretary → ME
  • 77
    MONCRIEFFE (GLASGOW) 2 LIMITED - now
    MONCRIEFFE MINERVA (GLASGOW) LIMITED
    - 2008-09-09 SC291293
    MM&S (5028) LIMITED - 2005-11-24
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (17 parents)
    Officer
    2005-11-30 ~ 2008-06-30
    IIF 75 - Director → ME
  • 78
    NEWINCCO 515 LIMITED
    05643698 05863326... (more)
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-03-15 ~ dissolved
    IIF 67 - Director → ME
    2006-03-15 ~ dissolved
    IIF 148 - Secretary → ME
  • 79
    NICHOLSON PARK LIMITED
    13644915
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-09-27 ~ 2023-01-19
    IIF 103 - Director → ME
  • 80
    OMD HOLBORN LIMITED
    - now 04017567
    BIRDSPRING LIMITED - 2000-07-18
    26-28 Bedford Row, London
    Dissolved Corporate (14 parents)
    Officer
    2000-07-19 ~ 2015-01-28
    IIF 28 - Director → ME
    2000-07-19 ~ 2015-01-28
    IIF 151 - Secretary → ME
  • 81
    OMD HOLDINGS LIMITED
    - now 04017583
    PEBBLECLOSE LIMITED - 2000-07-18
    26-28 Bedford Row, London
    Dissolved Corporate (14 parents)
    Officer
    2000-07-19 ~ 2015-01-28
    IIF 25 - Director → ME
    2000-07-19 ~ 2015-01-28
    IIF 115 - Secretary → ME
  • 82
    OMD PROPERTY (HOLBORN) LIMITED
    - now 04017598
    MELONDRIFT LIMITED - 2000-07-18
    26-28 Bedford Row, London
    Dissolved Corporate (14 parents)
    Officer
    2000-07-19 ~ 2015-01-28
    IIF 27 - Director → ME
    2000-07-19 ~ 2015-01-28
    IIF 119 - Secretary → ME
  • 83
    OMD PROPERTY LIMITED
    - now 03986602
    WORLDCYBER LIMITED - 2000-06-01
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-07-27 ~ dissolved
    IIF 16 - Director → ME
    2000-07-27 ~ dissolved
    IIF 120 - Secretary → ME
  • 84
    OTTO SCHIFF HOUSING ASSOCIATION
    - now 00292967
    CBF RESIDENTIAL CARE AND HOUSING ASSOCIATION - 1991-02-05
    CENTRAL BRITISH FUND FOR WORLD JEWISH RELIEF(THE) - 1984-12-31
    CENTRAL BRITISH FUND FOR JEWISH RELIEF AND REHABILITATION (THE) - 1979-12-31
    143 Stoke Newington Road, London, England
    Active Corporate (50 parents)
    Officer
    2025-03-01 ~ now
    IIF 1 - Director → ME
  • 85
    PARK PLACE (GENERAL PARTNER) LIMITED
    05430272
    26-28 Bedford Row, London
    Dissolved Corporate (16 parents)
    Officer
    2005-07-15 ~ 2015-01-28
    IIF 61 - Director → ME
    2005-07-15 ~ 2015-01-28
    IIF 135 - Secretary → ME
  • 86
    PLAYFIELD ROAD PROPERTIES LIMITED
    14008427
    168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-03-29 ~ now
    IIF 96 - Director → ME
  • 87
    RAVLEON LTD
    11374583
    Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (7 parents)
    Officer
    2019-03-25 ~ dissolved
    IIF 45 - Director → ME
  • 88
    RETIREMENT PLUS LIMITED
    - now 05264031
    TROYVALE LIMITED - 2004-12-06
    168 Shoreditch High Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2022-03-10 ~ now
    IIF 97 - Director → ME
  • 89
    RETIREMENT PLUS PROPERTY PLANS LIMITED
    - now 05445736
    SPRINT 1021 LIMITED - 2005-06-02
    168 Shoreditch High Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2022-03-10 ~ now
    IIF 100 - Director → ME
  • 90
    SAVOL LIMITED
    01454152
    Sterling Ford Centurion Court, 83 83 Camp Road, St Albans, Herts
    Dissolved Corporate (7 parents)
    Officer
    2020-01-13 ~ dissolved
    IIF 102 - Director → ME
  • 91
    SCARLETT RETAIL GROUP LIMITED
    - now 04611573
    NEWINCCO 216 LIMITED - 2002-12-12
    C/o Kroll, 10 Fleet Place, London
    Dissolved Corporate (15 parents)
    Officer
    2003-02-28 ~ 2005-01-31
    IIF 113 - Secretary → ME
  • 92
    SHROCO LIMITED
    - now 02616295
    MINERVA LIMITED - 1991-12-03
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1997-11-24 ~ dissolved
    IIF 42 - Director → ME
    1998-03-06 ~ dissolved
    IIF 169 - Secretary → ME
  • 93
    SPARRAGE PROPERTIES LIMITED
    02385677
    55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    1997-11-24 ~ dissolved
    IIF 74 - Director → ME
    1998-03-06 ~ dissolved
    IIF 107 - Secretary → ME
  • 94
    ST. SWITHIN'S HOUSE (GENERAL PARTNER) LIMITED
    - now 05747843
    ST. SWITHIN'S HOUSE LIMITED
    - 2006-05-11 05747843
    NEWINCCO 527 LIMITED
    - 2006-03-21 05747843 05747845... (more)
    21 Palmer Street, 2nd Floor, London
    Dissolved Corporate (14 parents)
    Officer
    2006-03-21 ~ 2015-01-28
    IIF 63 - Director → ME
    2006-03-21 ~ 2015-01-28
    IIF 121 - Secretary → ME
  • 95
    THE LANCASTERS MANAGEMENT LIMITED
    07443087
    15a Hitchin Road, Stotfold, Hitchin, Hertfordshire
    Active Corporate (17 parents)
    Officer
    2010-12-07 ~ 2013-12-16
    IIF 56 - Director → ME
    2011-10-31 ~ 2013-12-16
    IIF 110 - Secretary → ME
  • 96
    THURLEIGH DEVELOPMENTS LIMITED
    07703886
    Streling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (8 parents)
    Officer
    2019-03-25 ~ dissolved
    IIF 49 - Director → ME
  • 97
    THURLEIGH PARTNERSHIP LIMITED
    08731796
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (5 parents)
    Officer
    2019-03-25 ~ dissolved
    IIF 46 - Director → ME
  • 98
    TIPACE INVESTMENTS LIMITED
    - now 05455531
    NEWINCCO 446 LIMITED
    - 2005-06-29 05455531 04219971... (more)
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-06-29 ~ dissolved
    IIF 69 - Director → ME
    2005-06-29 ~ dissolved
    IIF 117 - Secretary → ME
  • 99
    TIPACE LIMITED
    03879517
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-03-09 ~ dissolved
    IIF 17 - Director → ME
    2000-03-09 ~ dissolved
    IIF 130 - Secretary → ME
  • 100
    TRUST REAL ESTATE GROUP LTD
    - now 09536748
    TRUST ESTATES GROUP LIMITED
    - 2016-02-20 09536748
    Global House, 303 Ballards Lane, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2015-04-10 ~ 2022-07-01
    IIF 9 - Director → ME
    2015-04-10 ~ 2022-07-01
    IIF 182 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 181 - Ownership of shares – More than 25% but not more than 50% OE
  • 101
    TRUST REAL ESTATE LTD
    - now 09435734
    TRUST ESTATES MANAGEMENT SERVICES LIMITED
    - 2016-02-20 09435734
    Global House, 303 Ballards Lane, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-02-12 ~ 2022-07-01
    IIF 10 - Director → ME
    2015-02-12 ~ 2022-07-01
    IIF 179 - Secretary → ME
  • 102
    WALBROOK PROPERTY INVESTMENTS LIMITED
    - now 02446397
    TWIN TOWER PROPERTIES LIMITED
    - 2006-03-09 02446397
    FURLONG DRIVE PROPERTIES LIMITED - 1989-12-15
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-11-24 ~ dissolved
    IIF 40 - Director → ME
    1998-03-06 ~ dissolved
    IIF 122 - Secretary → ME
  • 103
    WAVENLEY PLC
    - now 00714450
    LAND INVESTORS PLC - 1995-12-12
    CYCLOPES PROPERTIES LIMITED - 1988-12-07
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1997-11-24 ~ dissolved
    IIF 72 - Director → ME
    1998-03-06 ~ dissolved
    IIF 123 - Secretary → ME
  • 104
    WICKER FISHERIES HOLDINGS LIMITED
    09777999
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (11 parents)
    Officer
    2019-03-25 ~ dissolved
    IIF 47 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.