logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Ivor Spiro

    Related profiles found in government register
  • Mr Ivor Spiro
    British born in April 1940

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Treviot House, 186-192, High Road, Ilford, Essex, IG1 1LR, England

      IIF 1 IIF 2

    • icon of address 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 3

    • icon of address 8 De Walden Court, 85 New Cavendish Street, London, Greater London, W1W 6XD

      IIF 4

    • icon of address 8 De Walden Court, 85 New Cavendish Street, London, W1W 6XD

      IIF 5 IIF 6 IIF 7

    • icon of address 39a, Joel Street, Northwood Hills, Middlesex, HA6 1NZ, England

      IIF 10 IIF 11

    • icon of address Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Hertfordshire, AL1 5JN

      IIF 12
  • Spiro, Ivor
    British company director born in April 1940

    Resident in England

    Registered addresses and corresponding companies
  • Spiro, Ivor
    British director born in April 1940

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA

      IIF 45

    • icon of address 15 Highfields Grove, Fitzroy Park, Highgate, London, N6 6HN

      IIF 46 IIF 47 IIF 48

    • icon of address Treviot House, 186 - 192 High Road, Ilford, IG1 1LR

      IIF 49

    • icon of address Treviot House, 186-192 High Road, Ilford, Essex, IG1 1LR, United Kingdom

      IIF 50

    • icon of address 55, Baker Street, London, W1U 7EU

      IIF 51

    • icon of address 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 52

    • icon of address 8 De Walden Court, 85 New Cavendish Street, London, W1W 6XD, England

      IIF 53 IIF 54 IIF 55

    • icon of address 8, De Walden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom

      IIF 58 IIF 59 IIF 60

    • icon of address 39a, Joel Street, Northwood Hills, HA6 1NZ, England

      IIF 65

    • icon of address 39a, Joel Street, Northwood Hills, Middlesex, HA6 1NZ, England

      IIF 66 IIF 67 IIF 68

    • icon of address Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Hertfordshire, AL1 5JN

      IIF 70

    • icon of address Sterling Ford Cnturion Court, 83 Camp Road, St. Albans, Herts, AL1 5JN

      IIF 71
  • Spiro, Ivor
    British property development born in April 1940

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 39a, Joel Street, Northwood Hills, Middlesex, HA6 1NZ, England

      IIF 72
  • Mr Ivor Spiro
    British born in April 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Spiro, Ivor
    born in April 1940

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Treviot House, 186-192 High Road, Ilford, Essex, IG1 1LR, United Kingdom

      IIF 79

    • icon of address 28, Manchester Street, London, W1U 7LE, United Kingdom

      IIF 80

    • icon of address 8, De Walden Court, 85 New Cavendish Street, London, Greater London, W1W 6XD

      IIF 81

    • icon of address 8 De Walden Court 85, New Cavendish Street, London, W1W 6XD

      IIF 82 IIF 83 IIF 84

    • icon of address 8, De Walden Court, 85 New Cavendish Street, London, W1W 6XD, England

      IIF 89

    • icon of address 39a, Joel Street, Northwood Hills, Middlesex, HA6 1NZ, England

      IIF 90

    • icon of address Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Hertfordshire, AL1 5JN

      IIF 91
  • Spiro, Ivor
    British co dir born in April 1940

    Registered addresses and corresponding companies

    • icon of address 35 Alderton Hill, Loughton, Essex, IG10 3TD

      IIF 92
  • Spiro, Ivor
    British company director born in April 1940

    Registered addresses and corresponding companies

    • icon of address 35 Alderton Hill, Loughton, Essex, IG10 3TD

      IIF 93

    • icon of address The Manor House 7 Fallowfields, Great Woodcote Park, Loughton, Essex, IG10 4QP

      IIF 94 IIF 95
  • Spiro, Ivor
    British director born in April 1940

    Registered addresses and corresponding companies

    • icon of address The Manor House 7 Fallowfields, Great Woodcote Park, Loughton, Essex, IG10 4QP

      IIF 96
  • Spiro, Ivor
    born in April 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8 De Walden Court, 85 New Cavendish Street, London, Greater London, W1W 6XD

      IIF 97
  • Spiro, Ivor

    Registered addresses and corresponding companies

    • icon of address 8, De Walden Court, 85 New Cavendish Street, London, London, W1W 6XD, England

      IIF 98

    • icon of address 8 De Walden Court, 85 New Cavendish Street, London, W1W 6XD, England

      IIF 99 IIF 100
child relation
Offspring entities and appointments
Active 58
  • 1
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-08-06 ~ dissolved
    IIF 51 - Director → ME
  • 2
    MINTON WARRINGTON LLP - 2009-12-30
    icon of address 8 De Walden Court, 85 New Cavendish Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-05-06 ~ dissolved
    IIF 85 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 3
    icon of address Treviot House, 186-192 High Road, Ilford, Essex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-10-12 ~ dissolved
    IIF 17 - Director → ME
  • 4
    icon of address Treviot House, 186-192 High Road, Ilford, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-12 ~ dissolved
    IIF 79 - LLP Designated Member → ME
  • 5
    icon of address 8 De Walden Court, 85 New Cavendish Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    icon of calendar 2000-05-12 ~ dissolved
    IIF 35 - Director → ME
  • 6
    icon of address 2 Tower House, Tower Centre, Hoddesdon, England
    Active Corporate (5 parents)
    Equity (Company account)
    24 GBP2024-12-31
    Officer
    icon of calendar 2004-08-12 ~ now
    IIF 15 - Director → ME
  • 7
    icon of address Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-25 ~ dissolved
    IIF 45 - Director → ME
  • 8
    icon of address 28 Manchester Street, London
    Dissolved Corporate (11 parents)
    Officer
    icon of calendar 2011-05-05 ~ dissolved
    IIF 80 - LLP Designated Member → ME
  • 9
    icon of address 8 De Walden Court, 85 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-07-12 ~ dissolved
    IIF 36 - Director → ME
  • 10
    icon of address 28 Manchester Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-04-09 ~ dissolved
    IIF 48 - Director → ME
  • 11
    MINTON TWENTY-ONE LIMITED - 2005-08-23
    icon of address 8 De Walden Court, 85 New Cavendish Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-29 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    icon of address 8 De Walden Court, 85 New Cavendish Street, London, Greater London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-12 ~ dissolved
    IIF 97 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
  • 13
    icon of address 8 De Walden Court, 85 New Cavendish Street, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-02 ~ dissolved
    IIF 81 - LLP Designated Member → ME
  • 14
    icon of address 39a Joel Street, Northwood Hills, Middlesex, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    601,025 GBP2024-03-31
    Officer
    icon of calendar 2015-01-07 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address 39a Joel Street, Northwood Hills, Middlesex, England
    Active Corporate (5 parents)
    Equity (Company account)
    246,138 GBP2024-06-30
    Officer
    icon of calendar 2018-11-22 ~ now
    IIF 68 - Director → ME
  • 16
    MINTON THIRTEEN LIMITED - 2003-05-30
    icon of address 39a Joel Street, Northwood Hills, Middlesex, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2024-06-30
    Officer
    icon of calendar 2002-05-09 ~ now
    IIF 39 - Director → ME
  • 17
    MINTON NINETEEN LIMITED - 2004-10-27
    MINTON LAND PROPERTIES LIMITED - 2004-07-19
    icon of address Treviot House, 186 - 192 High Road, Ilford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-13 ~ dissolved
    IIF 49 - Director → ME
  • 18
    MINTON SEVEN LIMITED - 2002-11-06
    icon of address 8 De Walden Court, 85 New Cavendish Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-10-19 ~ dissolved
    IIF 26 - Director → ME
  • 19
    MINTON TWELVE LIMITED - 2002-12-18
    icon of address Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-05-09 ~ dissolved
    IIF 44 - Director → ME
  • 20
    icon of address Sterling Ford Cnturion Court, 83 Camp Road, St. Albans, Herts
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2004-07-13 ~ dissolved
    IIF 71 - Director → ME
  • 21
    MINTON ELEVEN LIMITED - 2002-12-18
    icon of address 8 De Walden Court, 85 New Cavendish Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-05-09 ~ dissolved
    IIF 34 - Director → ME
  • 22
    MINTON PROPERTIES (UK) LIMITED - 2002-01-18
    ANDYARN LIMITED - 1995-07-31
    icon of address 39a Joel Street, Northwood Hills, Middlesex, England
    Active Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    6,891,438 GBP2024-06-30
    Officer
    icon of calendar 1995-07-13 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    icon of address Treviot House, 186-192 High Road, Ilford, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -137,459 GBP2021-01-31
    Officer
    icon of calendar 2012-03-05 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    J.J. MANAGEMENT SERVICES LIMITED - 1993-11-18
    ATLANTA INTERTRADE COMMODITIES LIMITED - 1976-12-31
    icon of address Treviot House, 186-192 High Road, Ilford, Essex
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,581,056 GBP2023-07-31
    Officer
    icon of calendar ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 25
    icon of address Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-09-10 ~ dissolved
    IIF 22 - Director → ME
  • 26
    icon of address 8 De Walden Court, 85 New Cavendish Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-05-28 ~ dissolved
    IIF 29 - Director → ME
  • 27
    icon of address 8 De Walden Court, 85 New Cavendish Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-02-02 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    icon of address 8 De Walden Court, 85 New Cavendish Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-08-01 ~ dissolved
    IIF 56 - Director → ME
  • 29
    CRESTHAVEN LIMITED - 1993-12-08
    icon of address 8 De Walden Court, 85 New Cavendish Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1993-11-24 ~ dissolved
    IIF 38 - Director → ME
  • 30
    icon of address 8 De Walden Court, 85 New Cavendish Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-07-22 ~ dissolved
    IIF 64 - Director → ME
  • 31
    icon of address 8 De Walden Court, 85 New Cavendish Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-15 ~ dissolved
    IIF 62 - Director → ME
  • 32
    icon of address 8 De Walden Court, 85 New Cavendish Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-07-20 ~ dissolved
    IIF 58 - Director → ME
  • 33
    MINTON ESTATES LIMITED - 2001-08-06
    icon of address 8 De Walden Court, 85 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-05-21 ~ dissolved
    IIF 37 - Director → ME
  • 34
    MINTON TEN LIMITED - 2002-12-18
    icon of address Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-05-09 ~ dissolved
    IIF 14 - Director → ME
  • 35
    MINTON GEMINI LIMITED - 2005-05-18
    MINTON TWENTY LIMITED - 2004-12-02
    icon of address 8 De Walden Court, 85 New Cavendish Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-13 ~ dissolved
    IIF 57 - Director → ME
  • 36
    MINTON PARAGON LLP - 2007-04-04
    icon of address 39a Joel Street, Northwood Hills, Middlesex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-10-11 ~ now
    IIF 90 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Has significant influence or control → OE
    IIF 10 - Has significant influence or control as a member of a firm → OE
  • 37
    MINTON EIGHT LIMITED - 2002-11-05
    icon of address 39a Joel Street, Northwood Hills, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,004 GBP2024-06-30
    Officer
    icon of calendar 2001-10-19 ~ now
    IIF 40 - Director → ME
  • 38
    MINTON MANAGEMENT LLP - 2015-03-14
    icon of address 8 De Walden Court, 85 New Cavendish Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-03-31 ~ dissolved
    IIF 87 - LLP Designated Member → ME
  • 39
    icon of address 39a Joel Street, Northwood Hills, Middlesex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4 GBP2021-06-30
    Officer
    icon of calendar 2007-07-03 ~ dissolved
    IIF 67 - Director → ME
  • 40
    MINTON GROUP LIMITED - 2002-01-18
    icon of address 39a Joel Street, Northwood Hills, Middlesex, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    icon of calendar 2001-10-19 ~ dissolved
    IIF 41 - Director → ME
  • 41
    MINTON THREE LIMITED - 2002-02-19
    icon of address 8 De Walden Court, 85 New Cavendish Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-08-02 ~ dissolved
    IIF 24 - Director → ME
  • 42
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-03-09 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    icon of address Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2015-05-22 ~ dissolved
    IIF 70 - Director → ME
  • 44
    icon of address 8 De Walden Court, 85 New Cavendish Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-02-13 ~ dissolved
    IIF 30 - Director → ME
  • 45
    icon of address 8 De Walden Court 85 New Cavendish Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-05-29 ~ dissolved
    IIF 82 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 46
    icon of address 8 De Walden Court, 85 New Cavendish Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-04-30 ~ dissolved
    IIF 84 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 47
    icon of address Treviot House, 186-192 High Road, Ilford, Essex
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-06-30
    Officer
    icon of calendar 2014-06-19 ~ dissolved
    IIF 20 - Director → ME
  • 48
    icon of address 8 De Walden Court, 85 New Cavendish Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-11-29 ~ dissolved
    IIF 33 - Director → ME
  • 49
    icon of address Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-11-15 ~ dissolved
    IIF 91 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 12 - Has significant influence or control → OE
    IIF 12 - Has significant influence or control as a member of a firm → OE
  • 50
    icon of address 8 De Walden Court, 85 New Cavendish Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-11-11 ~ dissolved
    IIF 32 - Director → ME
  • 51
    icon of address Treviot House, 186-192 High Road, Ilford, Essex, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    229,454 GBP2024-03-31
    Officer
    icon of calendar 2014-03-19 ~ now
    IIF 54 - Director → ME
    icon of calendar 2014-03-19 ~ now
    IIF 100 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    icon of address Treviot House, 186-192 High Road, Ilford, Essex, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,067,465 GBP2024-03-31
    Officer
    icon of calendar 2014-03-19 ~ now
    IIF 53 - Director → ME
    icon of calendar 2014-03-19 ~ now
    IIF 99 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    icon of address Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-30 ~ dissolved
    IIF 50 - Director → ME
    icon of calendar 2012-07-30 ~ dissolved
    IIF 98 - Secretary → ME
  • 54
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-11-18 ~ dissolved
    IIF 23 - Director → ME
  • 55
    icon of address 8 De Walden Court, 85 New Cavendish Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-06-12 ~ dissolved
    IIF 89 - LLP Designated Member → ME
  • 56
    icon of address Wilson Field, The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-03-06 ~ dissolved
    IIF 18 - Director → ME
  • 57
    icon of address Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-10-19 ~ dissolved
    IIF 43 - Director → ME
  • 58
    icon of address 8 De Walden Court, 85 New Cavendish Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    237 GBP2017-09-30
    Officer
    icon of calendar 2013-09-16 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 21
  • 1
    icon of address Unit 1 St Philips Trade Park, Albert Road, Bristol, Avon
    Active Corporate (5 parents)
    Equity (Company account)
    3 GBP2024-07-31
    Officer
    icon of calendar 2002-10-22 ~ 2004-02-19
    IIF 96 - Director → ME
  • 2
    MINTON TWENTY-FOUR LIMITED - 2007-06-27
    icon of address Saint Vincent Holdings Limited, School Lane, Sprowston, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-11-29 ~ 2012-03-12
    IIF 13 - Director → ME
  • 3
    icon of address Unit 1 Burfield Park, South Road, Hailsham, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    31 GBP2023-12-25
    Officer
    icon of calendar 1996-08-15 ~ 2002-11-11
    IIF 95 - Director → ME
  • 4
    icon of address Sterling Ford, Centurion Court, Camp Road, St. Albans, Herts
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-03-11 ~ 2020-06-01
    IIF 63 - Director → ME
  • 5
    icon of address Artisans' House, 7 Queensbridge, Northampton, Northamptonshire
    Active Corporate (3 parents)
    Equity (Company account)
    14,849 GBP2024-04-30
    Officer
    icon of calendar 1993-04-13 ~ 1995-04-13
    IIF 92 - Director → ME
  • 6
    icon of address 39a Joel Street, Northwood Hills, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -491,321 GBP2024-03-31
    Officer
    icon of calendar 2015-11-11 ~ 2022-10-17
    IIF 69 - Director → ME
  • 7
    icon of address Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2003-03-21 ~ 2004-09-17
    IIF 46 - Director → ME
  • 8
    LINDEN (BASILDON) LIMITED - 1999-10-20
    icon of address Haslers, Old Station Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-10-14 ~ 2004-09-28
    IIF 47 - Director → ME
  • 9
    icon of address C/o Evelyn Partners Llp, Gresham Street, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    -42,426 GBP2020-03-29
    Officer
    icon of calendar 2015-05-08 ~ 2019-02-28
    IIF 59 - Director → ME
  • 10
    MINTON DEVELOPMENT ESTATES LIMITED - 2017-09-13
    icon of address *default*, 290 Moston Lane, Manchester, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    50,012 GBP2020-03-29
    Officer
    icon of calendar 2016-04-06 ~ 2019-02-28
    IIF 61 - Director → ME
  • 11
    icon of address 8 De Walden Court, 85 New Cavendish Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-10-20 ~ 2020-10-01
    IIF 88 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-01
    IIF 5 - Has significant influence or control → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
  • 12
    icon of address Unit 10 Unit 10 Bramery Business Park, Alstone Lane, Cheltenham, England
    Active Corporate (1 parent)
    Equity (Company account)
    18 GBP2023-12-31
    Officer
    icon of calendar 2008-05-22 ~ 2016-09-30
    IIF 60 - Director → ME
  • 13
    icon of address 39a Joel Street, Northwood Hills, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2021-01-11 ~ 2021-02-01
    IIF 31 - Director → ME
  • 14
    icon of address C/o: Janus Safety Solutions, 28 Minton Park, Potters Lane, Kiln Farm, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    7,008 GBP2024-05-31
    Officer
    icon of calendar 1994-01-27 ~ 1999-04-30
    IIF 93 - Director → ME
  • 15
    MINTON CRAWLEY LLP - 2006-12-20
    icon of address 8 De Walden Court, 85 New Cavendish Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-09-21 ~ 2020-10-01
    IIF 83 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-01
    IIF 8 - Has significant influence or control → OE
    IIF 8 - Has significant influence or control as a member of a firm → OE
  • 16
    icon of address 8 De Walden Court, 85 New Cavendish Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-12-10 ~ 2010-12-20
    IIF 86 - LLP Designated Member → ME
  • 17
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    13,487 GBP2022-03-29
    Officer
    icon of calendar 2016-04-28 ~ 2022-10-10
    IIF 65 - Director → ME
  • 18
    icon of address Sarah Place Accountants, Boldero Road, Bury St. Edmunds, Suffolk, England
    Active Corporate (1 parent)
    Equity (Company account)
    36,750 GBP2024-09-30
    Officer
    icon of calendar 1999-02-09 ~ 1999-07-15
    IIF 94 - Director → ME
  • 19
    icon of address 39a Joel Street, Northwood Hills, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,164,808 GBP2024-03-27
    Officer
    icon of calendar 2015-08-25 ~ 2022-08-31
    IIF 66 - Director → ME
  • 20
    MINTON TWENTY-THREE LIMITED - 2007-01-03
    icon of address Global House Unit 1 Global House, Red Lion Business Park, Red Lion Road, Surbiton, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    30 GBP2024-10-31
    Officer
    icon of calendar 2004-11-29 ~ 2018-01-05
    IIF 27 - Director → ME
  • 21
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    636,815 GBP2021-03-28
    Officer
    icon of calendar 2014-05-27 ~ 2022-09-30
    IIF 72 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.