1
61 Bridge Street, Kington, England
Dissolved Corporate (3 parents)
Officer
2020-11-16 ~ 2022-06-07
IIF 16 - Director → ME
Person with significant control
2020-11-16 ~ 2022-06-07
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
2
The Apex, 2 Sheriffs Orchard, Coventry, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2013-12-17 ~ dissolved
IIF 4 - Director → ME
3
1-2 Sandgate Lane, London, England
Dissolved Corporate (1 parent)
Officer
2015-12-14 ~ dissolved
IIF 8 - Director → ME
4
1-2 Sandgate Lane, London, England
Dissolved Corporate (1 parent)
Officer
2015-12-14 ~ dissolved
IIF 7 - Director → ME
5
1-2 Sandgate Lane, London, England
Dissolved Corporate (1 parent)
Officer
2015-12-14 ~ dissolved
IIF 10 - Director → ME
6
1-2 Sandgate Lane, London, England
Dissolved Corporate (1 parent)
Officer
2015-12-14 ~ dissolved
IIF 9 - Director → ME
7
Dalton House, 60 Windsor Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2013-04-03 ~ dissolved
IIF 22 - Director → ME
8
7 St Petersgate, Stockport, Cheshire
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-128,135 GBP2021-06-30
Officer
2017-10-31 ~ 2019-03-29
IIF 19 - Director → ME
9
Oak House 317 Golden Hill Lane, Leyland, Preston, Lancashire, England
Liquidation Corporate (7 parents)
Equity (Company account)
-111 GBP2017-07-31
Officer
2017-03-07 ~ 2017-10-12
IIF 17 - Director → ME
10
HALLCO 553 PLC - 2001-03-13
Buckingham Corporate Services Limited, 106 Mount Street, London, England
Active Corporate (25 parents)
Total Assets Less Current Liabilities (Company account)
-38,838 GBP2015-12-31
Officer
2018-07-12 ~ 2020-07-06
IIF 24 - Director → ME
11
106 Mount Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2018-07-12 ~ dissolved
IIF 25 - Director → ME
12
PRESTIGE PUBLISHING PLC - 2004-01-23
PCO 151 LIMITED - 1996-09-09
Buckingham Corporate Services Limited, 106 Mount Street, London, England
Active Corporate (32 parents)
Officer
2018-07-12 ~ 2020-10-13
IIF 23 - Director → ME
13
MAYFAIR INVESTMENT MANAGEMENT LIMITED
08424385 84 Brook Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-02-28 ~ dissolved
IIF 5 - Director → ME
14
VISOLARIS 500 LIMITED - 2017-08-24
7 St Petersgate, Stockport, Cheshire
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,806 GBP2019-04-30
Officer
2017-10-31 ~ 2019-03-29
IIF 18 - Director → ME
15
MINERVA IHT GROWTH HOLDING LIMITED
10062661 1st Floor, Prince Frederick House, 37 Maddox Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2019-07-31
Officer
2016-03-15 ~ dissolved
IIF 13 - Director → ME
16
MINERVA IHT GROWTH LENDING LIMITED
10065629 1st Floor, Prince Frederick House, 37 Maddox Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-07-31
Officer
2016-03-16 ~ dissolved
IIF 11 - Director → ME
17
MINERVA IHT INCOME HOLDING LIMITED
10062689 1st Floor, Prince Frederick House, 37 Maddox Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2019-07-31
Officer
2016-03-15 ~ dissolved
IIF 14 - Director → ME
18
MINERVA IHT INCOME LENDING LIMITED
10068887 1st Floor, Prince Frederick House, 37 Maddox Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-07-31
Officer
2016-03-17 ~ dissolved
IIF 12 - Director → ME
19
MINERVA LENDING LTD - 2016-03-10
59-60 Grosvenor Street, London, England
Active Corporate (8 parents)
Officer
2016-05-04 ~ now
IIF 1 - Director → ME
Person with significant control
2016-05-04 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
20
MONTROSE SECURITIES PTY LIMITED
08817493 201 Haverstock Hill, Second Floor C/o Fkgb, London, England
Active Corporate (2 parents)
Equity (Company account)
-2,911 GBP2023-12-31
Officer
2013-12-17 ~ 2014-03-15
IIF 3 - Director → ME
2023-03-09 ~ now
IIF 2 - Director → ME
21
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-04-05 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-04-05 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
22
Sanderson House 22 Station Road, Horsforth, Leeds, England
Dissolved Corporate (5 parents)
Profit/Loss (Company account)
7,186 GBP2020-04-01 ~ 2021-03-31
Officer
2018-03-05 ~ 2020-05-12
IIF 6 - Director → ME
23
7 St Petersgate, Stockport, Cheshire
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-542,195 GBP2021-08-31
Officer
2017-10-31 ~ 2019-03-29
IIF 21 - Director → ME
24
THE BIRKDALE PARTNERSHIP LIMITED
07469622 4385, 07469622 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-196,771 GBP2020-12-31
Officer
2017-10-31 ~ 2019-03-29
IIF 20 - Director → ME