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
Individuals in focus
Ezekiel, Ivan Howard
- British born in January 1966
Ezekiel, Ivan Howard
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in January 1966
Ezekiel, Ivan Howard
Resident in England
Registered addresses and corresponding companies - British company director born in January 1966
Ezekiel, Ivan Howard
Resident in England
Registered addresses and corresponding companies42, Wigmore Street, London, W1U 2RY, United Kingdom
IIF 16 IIF 17 IIF 18 (more)71 Kingsley Way, Hampstead Garden Suburb, London, N2 0EL
IIF 44 IIF 45 IIF 46Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN
IIF 47 IIF 48 IIF 49 (more)Streling Ford Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN
IIF 51Centurion Court, 83 Camp Road, St. Albans, Herts, AL1 5JN
IIF 52Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts, AL1 5JN
IIF 53Sterling Ford,centurion Court, 83 Camp Road, St. Albans, Herts, AL1 5JN
IIF 54Sterling Road Centurion Court, 83 Camp Road, St. Albans, Herts, AL1 5JN
IIF 55
- British director born in January 1966
Ezekiel, Ivan Howard
Resident in England
Registered addresses and corresponding companies - British finance director born in January 1966
Ezekiel, Ivan Howard
Resident in England
Registered addresses and corresponding companies - British joint chief executive born in January 1966
Ezekiel, Ivan Howard
Resident in England
Registered addresses and corresponding companies42, Wigmore Street, London, W1U 2RY, United Kingdom
IIF 91
- British director born in January 1966
Ezekiel, Ivan Howard
Resident in Uk
Registered addresses and corresponding companies42, Wigmore Street, London, W1U 2RY
IIF 92
- British finance director born in January 1966Registered addresses and corresponding companies
Ezekiel, Ivan Howard
- British born in January 1966
Ezekiel, Ivan Howard
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1966
Ezekiel, Ivan Howard
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, 168, Shoreditch High Street, London, E1 6HU, England
IIF 103
- British Registered addresses and corresponding companies
Ezekiel, Ivan Howard
12 Highcroft Gardens, Golders Green, London, NW11 0LX
IIF 10442, Wigmore Street, London, W1U 2RY
IIF 10542, Wigmore Street, London, W1U 2RY, Uk
IIF 10642, Wigmore Street, London, W1U 2RY, United Kingdom
IIF 107 IIF 108 IIF 109 (more)63 Denman Drive South, London, NW11 6RA
IIF 11671 Kingsley Way, Hampstead Garden Suburb, London, N2 0EL
IIF 117
- British directorRegistered addresses and corresponding companies
Ezekiel, Ivan Howard
42, Wigmore Street, London, W1U 2RY, United Kingdom
IIF 118 IIF 119 IIF 120 (more)IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 16571 Kingsley Way, Hampstead Garden Suburb, London, N2 0EL
IIF 166 IIF 167 IIF 168 (more)
- British finance directorRegistered addresses and corresponding companies
Ezekiel, Ivan Howard
42, Wigmore Street, London, W1U 2RY, United Kingdom
IIF 178
- Registered addresses and corresponding companies
Ezekiel, Ivan Howard
- English born in January 1966
Mr Ivan Howard Ezekiel
Resident in England
Registered addresses and corresponding companies2nd Floor, 15 Carlisle Street, London, W1D 3BS, England
IIF 181
- Registered addresses and corresponding companies
Ezekiel, Ivan
2nd Floor, 15 Carlisle St, London, W1D 3BS, England
IIF 182
Related profiles found in government register
Offspring entities and appointments
104
- 1
20 BONHILL DEVELOPMENT LIMITED
11532710Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-02 during the appointment or period of control
Due to be dissolved on 2023-01-13 during the appointment or period of controlSterling Road Centurion Court, 83 Camp Road, St. Albans, HertsDissolved Corporate (4 parents)Officer2019-03-25 ~ dissolvedIIF 55 - Director → ME - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-03 during the appointment or period of control
Dissolved on 2014-12-23 during the appointment or period of controlBIDMINOR LIMITED
- 2000-03-29 03926456C/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (13 parents)Officer2000-03-20 ~ dissolvedIIF 88 - Director → ME2000-03-20 ~ dissolvedIIF 152 - Secretary → ME - 3
245 BLACKFRIARS ROAD LIMITED
03610225Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-13 during the appointment or period of control
Dissolved on 2013-02-27 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (9 parents)Officer2000-03-20 ~ dissolvedIIF 89 - Director → ME2000-03-20 ~ dissolvedIIF 178 - Secretary → ME - 4Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-08-11
Commencement of winding up on 2009-10-21
Conclusion of winding up on 2025-02-28
Dissolved on 2025-09-06C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, ManchesterDissolved Corporate (25 parents)Officer2005-03-17 ~ 2005-08-02IIF 83 - Director → ME2005-03-17 ~ 2005-08-02IIF 170 - Secretary → ME - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-24 during the appointment or period of control
Due to be dissolved on 2024-02-23 during the appointment or period of controlSterling Ford, Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (8 parents, 1 offspring)Officer2019-03-25 ~ dissolvedIIF 50 - Director → ME - 6RAPID 6080 LIMITED - 1988-08-1083 Fern Lane, Hounslow, EnglandActive Corporate (44 parents)Officer1997-11-24 ~ 1998-04-17IIF 94 - Director → ME1998-03-06 ~ 1998-04-17IIF 116 - Secretary → ME
- 7
ANGELMIST LIMITED
02500416Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-16 during the appointment or period of control
Dissolved on 2016-01-15 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (13 parents)Officer1997-11-24 ~ dissolvedIIF 33 - Director → ME1998-03-06 ~ dissolvedIIF 144 - Secretary → ME - 8ANGELMIST PROPERTIES LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2010-02-24
Commencement of winding up on 2010-04-14
Conclusion of winding up on 2024-01-19
Dissolved on 2024-04-25Grant Thornton, No 1 Whitehall Riverside, Leeds, West YorkshireDissolved Corporate (23 parents)Officer2005-03-17 ~ 2005-05-02IIF 79 - Director → ME2005-03-17 ~ 2005-05-02IIF 175 - Secretary → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-12
Dissolved on 2019-01-26LEGIBUS 1558 LIMITED - 1990-09-1926-28 Bedford Row, LondonDissolved Corporate (17 parents, 1 offspring)Officer1997-11-24 ~ 2015-01-28IIF 43 - Director → ME1998-03-06 ~ 2015-01-28IIF 154 - Secretary → ME - 10
BASSMAN LIMITED
03184921Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-09-11
Commencement of winding up on 2014-10-27
Conclusion of winding up on 2015-09-01
Dissolved on 2015-12-1164 New Cavendish Street, LondonDissolved Corporate (13 parents)Officer1997-11-24 ~ 1998-09-24IIF 93 - Director → ME1998-03-06 ~ 1998-09-24IIF 104 - Secretary → ME - 11
CASTLEREPORT LIMITED
03666549Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-16 during the appointment or period of control
Dissolved on 2016-01-15 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (9 parents)Officer1998-11-27 ~ dissolvedIIF 15 - Director → ME1998-11-27 ~ dissolvedIIF 136 - Secretary → ME - 12
CHAINBILL LIMITED
03618364Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-13 during the appointment or period of control
Dissolved on 2013-02-27 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (11 parents)Officer2000-02-15 ~ dissolvedIIF 75 - Director → ME2000-02-15 ~ dissolvedIIF 156 - Secretary → ME - 13
CITYMAIN INVESTMENTS LTD
03727215Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-10 during the appointment or period of control
Due to be dissolved on 2024-12-25 during the appointment or period of controlSterling Ford,centurion Court, 83 Camp Road, St. Albans, HertsDissolved Corporate (12 parents, 1 offspring)Officer2019-03-25 ~ dissolvedIIF 54 - Director → ME - 14
CONTAINERVILLE LIMITED
11762070Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-02 during the appointment or period of control
Due to be dissolved on 2022-06-11 during the appointment or period of controlSterling Ford, Centurion Court, 83 Camp Road, St. Albans, HertsDissolved Corporate (5 parents)Officer2019-03-25 ~ dissolvedIIF 53 - Director → ME - 15
COOPERSALE INVESTMENTS LTD
13753737168 Shoreditch High Street, Shoreditch, London, EnglandActive Corporate (4 parents)Officer2022-03-10 ~ nowIIF 12 - Director → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-03 during the appointment or period of control
Dissolved on 2014-12-23 during the appointment or period of controlC/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (10 parents)Officer2003-10-08 ~ dissolvedIIF 87 - Director → ME2003-10-08 ~ dissolvedIIF 127 - Secretary → ME - 17Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-24
Commencement of winding up on 2026-03-26CAMEL PROPERTIES LIMITED - 1989-06-1540 Queen Anne Street, LondonLiquidation Corporate (23 parents)Officer1997-11-24 ~ 2015-01-28IIF 10 - Director → ME1998-03-06 ~ 2015-01-28IIF 108 - Secretary → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-25
Dissolved on 2021-01-07NEWINCCO 925 LIMITED - 2009-05-0126-28 Bedford Row, LondonDissolved Corporate (16 parents, 1 offspring)Officer2009-05-14 ~ 2015-01-28IIF 78 - Director → ME2009-05-14 ~ 2015-01-28IIF 172 - Secretary → ME - 19
DALEBROOK PROPERTIES LIMITED
02416196Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-03 during the appointment or period of control
Dissolved on 2012-03-19 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (3 parents)Officer1997-11-24 ~ dissolvedIIF 19 - Director → ME1998-03-06 ~ dissolvedIIF 151 - Secretary → ME - 20
EAGLEPRINT LIMITED
03318836Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-16 during the appointment or period of control
Dissolved on 2016-01-15 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (10 parents)Officer1997-11-24 ~ dissolvedIIF 32 - Director → ME1998-03-06 ~ dissolvedIIF 135 - Secretary → ME - 21
FARONCELL LIMITED
01358971168 Shoreditch High Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2019-03-25 ~ nowIIF 2 - Director → ME - 22
FUTURESTATE LIMITED
02989969Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-25
Dissolved on 2021-01-0726-28 Bedford Row, LondonDissolved Corporate (19 parents)Officer1997-11-24 ~ 2015-01-28IIF 16 - Director → ME1998-03-06 ~ 2015-01-28IIF 158 - Secretary → ME - 23
GOLDROCK DEVELOPMENTS LIMITED
03852014Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-13 during the appointment or period of control
Dissolved on 2013-02-27 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (9 parents)Officer1999-10-05 ~ dissolvedIIF 25 - Director → ME1999-10-05 ~ dissolvedIIF 131 - Secretary → ME - 24
GRADEGILT LIMITED
03904208Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-13 during the appointment or period of control
Dissolved on 2013-02-27 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (9 parents)Officer2000-02-14 ~ dissolvedIIF 90 - Director → ME2000-02-14 ~ dissolvedIIF 163 - Secretary → ME - 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-31 during the appointment or period of control
Dissolved on 2011-01-28 during the appointment or period of controlBOMARK INVESTMENTS LIMITED - 1990-02-2255 Baker Street, LondonDissolved Corporate (3 parents)Officer1997-11-24 ~ dissolvedIIF 37 - Director → ME1998-03-06 ~ dissolvedIIF 160 - Secretary → ME - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-13 during the appointment or period of control
Dissolved on 2013-02-27 during the appointment or period of controlLEANPICK LIMITED - 1998-06-2255 Baker Street, LondonDissolved Corporate (11 parents)Officer2002-05-16 ~ dissolvedIIF 38 - Director → ME2002-05-16 ~ dissolvedIIF 147 - Secretary → ME - 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-25
Dissolved on 2021-01-2826-28 Bedford Row, LondonDissolved Corporate (15 parents)Officer2006-03-15 ~ 2015-01-28IIF 72 - Director → ME2006-03-15 ~ 2015-01-28IIF 129 - Secretary → ME - 28
JIMTRACK LIMITED
03314930Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-17
Dissolved on 2017-02-2126-28 Bedford Row, LondonDissolved Corporate (15 parents)Officer1997-11-24 ~ 2015-01-28IIF 39 - Director → ME1998-03-06 ~ 2015-01-28IIF 132 - Secretary → ME - 29KENMIN (HP) LIMITED - now
MINERVA (HOLLAND PARK) LIMITED
- 2018-10-30 06930164NEWINCCO 937 LIMITED - 2009-06-1918 Portugal Street, London, United KingdomActive Corporate (19 parents)Officer2009-06-24 ~ 2015-01-28IIF 80 - Director → ME2009-06-24 ~ 2015-01-28IIF 173 - Secretary → ME - 30Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-12-06
Commencement of winding up on 2020-01-22
Conclusion of winding up on 2021-05-21
Dissolved on 2021-11-09Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (15 parents)Officer2005-12-23 ~ 2013-12-16IIF 67 - Director → ME2005-12-23 ~ 2013-12-16IIF 149 - Secretary → ME - 31
LARCHFIELD INVESTMENTS LIMITED
02310614Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-25
Dissolved on 2021-01-0726-28 Bedford Row, LondonDissolved Corporate (18 parents)Officer1997-11-24 ~ 2015-01-28IIF 41 - Director → ME1998-03-06 ~ 2015-01-28IIF 145 - Secretary → ME - 32
LCN COMMERCIAL PROPERTIES LTD
10812189Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-24 during the appointment or period of control
Due to be dissolved on 2023-12-07 during the appointment or period of controlSterling Ford, Centurion Court 83 Camp Road, St. Albans, HertsDissolved Corporate (9 parents)Officer2019-03-25 ~ dissolvedIIF 52 - Director → ME - 33
LIVING PLUS ASSETS LIMITED
06415229168 Shoreditch High Street, London, United KingdomActive Corporate (16 parents)Officer2022-03-10 ~ nowIIF 101 - Director → ME - 34MILTON HOME ASSETS LIMITED - 2007-10-11168 Shoreditch High Street, London, United KingdomActive Corporate (17 parents)Officer2022-03-10 ~ nowIIF 98 - Director → ME
- 35Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-03 during the appointment or period of control
Dissolved on 2014-12-23 during the appointment or period of controlLLH GP LIMITED
- 2007-12-17 06216096C/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (9 parents, 1 offspring)Officer2007-08-22 ~ dissolvedIIF 61 - Director → ME2007-08-22 ~ dissolvedIIF 148 - Secretary → ME - 36Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-03 during the appointment or period of control
Dissolved on 2014-12-23 during the appointment or period of controlLLH NOMINEE LIMITED
- 2007-12-17 06216087C/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (9 parents, 1 offspring)Officer2007-08-22 ~ dissolvedIIF 66 - Director → ME2007-08-22 ~ dissolvedIIF 143 - Secretary → ME - 37Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-12
Dissolved on 2019-02-13KILNGROVE LIMITED - 1989-08-2426-28 Bedford Row, LondonDissolved Corporate (17 parents)Officer1997-11-24 ~ 2015-01-28IIF 36 - Director → ME1998-03-06 ~ 2015-01-28IIF 142 - Secretary → ME - 38Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-03 during the appointment or period of control
Dissolved on 2012-03-19 during the appointment or period of controlASPINCROFT LIMITED - 1989-09-0755 Baker Street, LondonDissolved Corporate (3 parents)Officer1997-11-24 ~ dissolvedIIF 22 - Director → ME1998-03-06 ~ dissolvedIIF 159 - Secretary → ME - 39
MAX BARNEY DEVELOPMENT LIMITED
09988335168 Shoreditch High Street, London, EnglandActive Corporate (6 parents)Officer2019-03-25 ~ nowIIF 5 - Director → ME - 40
MAX BARNEY INVESTMENTS LIMITED
10890765168 Shoreditch High Street, London, EnglandActive Corporate (5 parents, 6 offsprings)Officer2019-03-25 ~ nowIIF 3 - Director → ME - 41MAX BARNEY MANAGEMENT LTD - 2016-04-184 CHANDOS STREET LIMITED - 2015-11-19168 Shoreditch High Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2019-03-25 ~ nowIIF 4 - Director → ME
- 42
MILTON HOMES LIMITED
06037454168 Shoreditch High Street, London, United KingdomActive Corporate (21 parents, 4 offsprings)Officer2022-03-10 ~ nowIIF 99 - Director → ME - 43NEWINCCO 999 LIMITED - 2010-07-16168 Shoreditch High Street, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2022-03-10 ~ nowIIF 95 - Director → ME
- 44Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-03 during the appointment or period of control
Dissolved on 2012-03-19 during the appointment or period of controlASPINLANE LIMITED - 1989-09-1155 Baker Street, LondonDissolved Corporate (3 parents)Officer1997-11-24 ~ dissolvedIIF 17 - Director → ME1998-03-06 ~ dissolvedIIF 138 - Secretary → ME - 45
MINERVA (ABINGDONS) LIMITED
07289463Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-12
Dissolved on 2020-12-2426-28 Bedford Row, LondonDissolved Corporate (14 parents)Officer2010-06-18 ~ 2015-01-28IIF 92 - Director → ME2010-06-18 ~ 2015-01-28IIF 105 - Secretary → ME - 46
MINERVA (AMBASSADOR) LIMITED
03430517Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-16 during the appointment or period of control
Dissolved on 2016-01-15 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (9 parents)Officer1997-11-24 ~ dissolvedIIF 23 - Director → ME1998-03-06 ~ dissolvedIIF 128 - Secretary → ME - 47Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-17
Dissolved on 2017-02-21HOPENEAT LIMITED - 1997-06-0626-28 Bedford Row, LondonDissolved Corporate (16 parents)Officer1997-11-24 ~ 2015-01-28IIF 35 - Director → ME1998-03-06 ~ 2015-01-28IIF 146 - Secretary → ME - 48Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-24
Commencement of winding up on 2026-03-26CRAFTFIGURE LIMITED - 2000-02-09Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (20 parents, 2 offsprings)Officer2000-02-14 ~ 2015-01-28IIF 6 - Director → ME2000-02-14 ~ 2015-01-28IIF 114 - Secretary → ME - 49Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-24
Commencement of winding up on 2026-03-26Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (21 parents)Officer2004-03-04 ~ 2015-01-28IIF 7 - Director → ME2004-03-04 ~ 2015-01-28IIF 113 - Secretary → ME - 50Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-05-13
Commencement of winding up on 2025-05-13MINERVA (PEMBROKE) LIMITED - 2014-11-17NEWINCCO 1332 LIMITED - 2014-11-17Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (18 parents, 1 offspring)Officer2014-11-18 ~ 2015-01-28IIF 56 - Director → ME2014-11-18 ~ 2015-01-28IIF 180 - Secretary → ME - 51Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-20
Dissolved on 2017-03-0726-28 Bedford Row, LondonDissolved Corporate (12 parents, 1 offspring)Officer2005-10-10 ~ 2015-01-28IIF 84 - Director → ME2005-10-10 ~ 2015-01-28IIF 167 - Secretary → ME - 52Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-17
Dissolved on 2017-02-2126-28 Bedford Row, LondonDissolved Corporate (13 parents)Officer2005-12-14 ~ 2015-01-28IIF 73 - Director → ME2005-12-14 ~ 2015-01-28IIF 120 - Secretary → ME - 53Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-03 during the appointment or period of control
Dissolved on 2012-03-19 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2006-06-27 ~ dissolvedIIF 70 - Director → ME2006-06-27 ~ dissolvedIIF 141 - Secretary → ME - 54Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-01-23 during the appointment or period of control
Dissolved on 2010-01-05 during the appointment or period of controlMOSCOW MINERVA LIMITED - 1997-06-051 More London Place, LondonDissolved Corporate (4 parents)Officer1997-11-24 ~ dissolvedIIF 46 - Director → ME1998-03-06 ~ dissolvedIIF 168 - Secretary → ME - 55Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-03 during the appointment or period of control
Dissolved on 2012-03-19 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (2 parents)Officer2005-11-08 ~ dissolvedIIF 59 - Director → ME2005-11-08 ~ dissolvedIIF 161 - Secretary → ME - 56Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-24
Commencement of winding up on 2026-03-26Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (21 parents)Officer2004-03-04 ~ 2015-01-28IIF 9 - Director → ME2004-03-04 ~ 2015-01-28IIF 115 - Secretary → ME - 57Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-17
Dissolved on 2017-02-2126-28 Bedford Row, LondonDissolved Corporate (12 parents)Officer2006-06-29 ~ 2015-01-28IIF 68 - Director → ME2006-06-29 ~ 2015-01-28IIF 139 - Secretary → ME - 58Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-14
Dissolved on 2020-12-0226-28 Bedford Row, LondonDissolved Corporate (14 parents)Officer2006-07-26 ~ 2015-01-28IIF 64 - Director → ME2007-07-02 ~ 2015-01-28IIF 111 - Secretary → ME - 59Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-13 during the appointment or period of control
Dissolved on 2013-02-27 during the appointment or period of controlNEWINCCO 926 LIMITED - 2009-05-0155 Baker Street, LondonDissolved Corporate (8 parents)Officer2009-05-14 ~ dissolvedIIF 81 - Director → ME2009-05-14 ~ dissolvedIIF 177 - Secretary → ME - 60Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-16 during the appointment or period of control
Dissolved on 2016-01-15 during the appointment or period of controlNEWINCCO 939 LIMITED - 2009-06-1955 Baker Street, LondonDissolved Corporate (8 parents)Officer2009-06-24 ~ dissolvedIIF 60 - Director → ME2009-06-24 ~ dissolvedIIF 140 - Secretary → ME - 61Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-03 during the appointment or period of control
Dissolved on 2014-12-23 during the appointment or period of controlC/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (8 parents)Officer2009-07-24 ~ dissolvedIIF 86 - Director → ME2009-07-24 ~ dissolvedIIF 174 - Secretary → ME - 62Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-03 during the appointment or period of control
Dissolved on 2014-12-23 during the appointment or period of controlBdo Llp, 55 Baker Street, LondonDissolved Corporate (8 parents)Officer2009-07-24 ~ dissolvedIIF 85 - Director → ME2009-07-24 ~ dissolvedIIF 176 - Secretary → ME - 63Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-13 during the appointment or period of control
Dissolved on 2013-02-27 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (10 parents)Officer2003-03-27 ~ dissolvedIIF 18 - Director → ME2003-03-27 ~ dissolvedIIF 134 - Secretary → ME - 64Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-13 during the appointment or period of control
Dissolved on 2013-02-27 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (10 parents)Officer2003-03-27 ~ dissolvedIIF 31 - Director → ME2003-03-27 ~ dissolvedIIF 118 - Secretary → ME - 65Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-24
Commencement of winding up on 2026-03-26MINERVA CORPORATION PLC
- 2011-02-16 02176408PORTCLASS PLC - 1988-04-06Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (27 parents, 1 offspring)Officer1997-11-24 ~ 2015-01-28IIF 8 - Director → ME1998-03-06 ~ 2015-01-28IIF 110 - Secretary → ME - 66Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-25
Dissolved on 2021-01-28NEWINCCO 938 LIMITED - 2009-06-1926-28 Bedford Row, LondonDissolved Corporate (16 parents, 1 offspring)Officer2009-06-24 ~ 2015-01-28IIF 82 - Director → ME2009-06-24 ~ 2015-01-28IIF 166 - Secretary → ME - 67Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-17
Dissolved on 2017-03-0726-28 Bedford Row, LondonDissolved Corporate (12 parents)Officer2014-04-03 ~ 2015-01-28IIF 57 - Director → ME2014-04-03 ~ 2015-01-28IIF 106 - Secretary → ME - 68Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-24
Commencement of winding up on 2026-03-26146TH LEGIBUS PLC - 1991-12-03Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (26 parents, 10 offsprings)Officer2005-03-31 ~ 2015-11-17IIF 11 - Director → ME1998-03-06 ~ 2015-11-17IIF 109 - Secretary → ME - 69Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-03 during the appointment or period of control
Dissolved on 2012-03-19 during the appointment or period of controlMARDOME LIMITED - 1996-10-0955 Baker Street, LondonDissolved Corporate (3 parents)Officer1997-11-24 ~ dissolvedIIF 28 - Director → ME1998-03-06 ~ dissolvedIIF 164 - Secretary → ME - 70Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-17
Dissolved on 2017-02-2126-28 Bedford Row, LondonDissolved Corporate (8 parents)Officer2012-08-23 ~ 2015-01-28IIF 91 - Director → ME - 71Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-12
Dissolved on 2020-12-24MINERVA PROPERTY HOLDINGS PLC
- 2011-12-23 03358076TRADEFIGURE PUBLIC LIMITED COMPANY - 1997-06-1226-28 Bedford Row, LondonDissolved Corporate (26 parents, 5 offsprings)Officer1997-11-24 ~ 2015-01-28IIF 26 - Director → ME1998-03-06 ~ 2015-01-28IIF 130 - Secretary → ME - 72Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-13 during the appointment or period of control
Dissolved on 2013-02-27 during the appointment or period of controlNEUTRAL PROPERTIES LIMITED - 1988-06-0855 Baker Street, LondonDissolved Corporate (9 parents)Officer1997-11-24 ~ dissolvedIIF 24 - Director → ME1998-03-06 ~ dissolvedIIF 157 - Secretary → ME - 73Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-03 during the appointment or period of control
Dissolved on 2012-03-19 during the appointment or period of controlBLADEMIND LIMITED
- 2000-02-23 0392472755 Baker Street, LondonDissolved Corporate (3 parents)Officer2000-02-22 ~ dissolvedIIF 40 - Director → ME2000-02-22 ~ dissolvedIIF 162 - Secretary → ME - 74Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-17
Dissolved on 2021-01-28EDENRISE INVESTMENTS LIMITED
- 1998-02-05 0316034426-28 Bedford Row, LondonDissolved Corporate (18 parents)Officer1997-11-24 ~ 2015-01-28IIF 34 - Director → ME1998-03-06 ~ 2015-01-28IIF 155 - Secretary → ME - 75Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-01-23 during the appointment or period of control
Dissolved on 2010-01-05 during the appointment or period of controlFIELDWAY PROPERTIES LIMITED - 1990-02-141 More London Place, LondonDissolved Corporate (4 parents)Officer1997-11-24 ~ dissolvedIIF 45 - Director → ME1998-03-06 ~ dissolvedIIF 171 - Secretary → ME - 76
MINERVA RESIDENTIAL HOLDINGS LIMITED
05747837Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-16 during the appointment or period of control
Dissolved on 2016-01-15 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (7 parents)Officer2006-03-29 ~ dissolvedIIF 62 - Director → ME2006-03-29 ~ dissolvedIIF 165 - Secretary → ME - 77MONCRIEFFE (GLASGOW) 2 LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-24
Dissolved on 2014-09-23MONCRIEFFE MINERVA (GLASGOW) LIMITED
- 2008-09-09 SC291293MM&S (5028) LIMITED - 2005-11-244 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (17 parents)Officer2005-11-30 ~ 2008-06-30IIF 77 - Director → ME - 78Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-16 during the appointment or period of control
Dissolved on 2016-01-15 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (7 parents)Officer2006-03-15 ~ dissolvedIIF 69 - Director → ME2006-03-15 ~ dissolvedIIF 150 - Secretary → ME - 79
NICHOLSON PARK LIMITED
13644915Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-03-31Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, HertsLiquidation Corporate (9 parents)Officer2021-09-27 ~ 2023-01-19IIF 102 - Director → ME - 80Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-17
Dissolved on 2017-02-21BIRDSPRING LIMITED - 2000-07-1826-28 Bedford Row, LondonDissolved Corporate (15 parents)Officer2000-07-19 ~ 2015-01-28IIF 30 - Director → ME2000-07-19 ~ 2015-01-28IIF 153 - Secretary → ME - 81Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-17
Dissolved on 2017-03-07PEBBLECLOSE LIMITED - 2000-07-1826-28 Bedford Row, LondonDissolved Corporate (15 parents)Officer2000-07-19 ~ 2015-01-28IIF 27 - Director → ME2000-07-19 ~ 2015-01-28IIF 119 - Secretary → ME - 82Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-17
Dissolved on 2017-03-07MELONDRIFT LIMITED - 2000-07-1826-28 Bedford Row, LondonDissolved Corporate (15 parents)Officer2000-07-19 ~ 2015-01-28IIF 29 - Director → ME2000-07-19 ~ 2015-01-28IIF 122 - Secretary → ME - 83Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-03 during the appointment or period of control
Dissolved on 2012-03-19 during the appointment or period of controlWORLDCYBER LIMITED - 2000-06-0155 Baker Street, LondonDissolved Corporate (3 parents)Officer2000-07-27 ~ dissolvedIIF 20 - Director → ME2000-07-27 ~ dissolvedIIF 123 - Secretary → ME - 84CBF RESIDENTIAL CARE AND HOUSING ASSOCIATION - 1991-02-05CENTRAL BRITISH FUND FOR WORLD JEWISH RELIEF(THE) - 1984-12-31CENTRAL BRITISH FUND FOR JEWISH RELIEF AND REHABILITATION (THE) - 1979-12-31143 Stoke Newington Road, London, EnglandActive Corporate (50 parents)Officer2025-03-01 ~ nowIIF 1 - Director → ME
- 85
PARK PLACE (GENERAL PARTNER) LIMITED
05430272Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-12-16
Dissolved on 2021-05-1626-28 Bedford Row, LondonDissolved Corporate (17 parents)Officer2005-07-15 ~ 2015-01-28IIF 63 - Director → ME2005-07-15 ~ 2015-01-28IIF 137 - Secretary → ME - 86
PLAYFIELD ROAD PROPERTIES LIMITED
14008427168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Officer2022-03-29 ~ nowIIF 96 - Director → ME - 87
RAVLEON LTD
11374583Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-02-25 during the appointment or period of control
Due to be dissolved on 2024-02-06 during the appointment or period of controlSterling Ford, Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (8 parents)Officer2019-03-25 ~ dissolvedIIF 47 - Director → ME - 88TROYVALE LIMITED - 2004-12-06168 Shoreditch High Street, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2022-03-10 ~ nowIIF 97 - Director → ME
- 89SPRINT 1021 LIMITED - 2005-06-02168 Shoreditch High Street, London, United KingdomActive Corporate (15 parents)Officer2022-03-10 ~ nowIIF 100 - Director → ME
- 90
SAVOL LIMITED
01454152Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-02 during the appointment or period of control
Dissolved on 2021-09-09 during the appointment or period of controlSterling Ford Centurion Court, 83 83 Camp Road, St Albans, HertsDissolved Corporate (8 parents)Officer2020-01-13 ~ dissolvedIIF 103 - Director → ME - 91Insolvency (Case 1) In administration
Administration started on 2005-01-27 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2006-09-29Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2006-09-29
Dissolved on 2012-12-12NEWINCCO 216 LIMITED - 2002-12-12C/o Kroll, 10 Fleet Place, LondonDissolved Corporate (18 parents)Officer2003-02-28 ~ 2005-01-31IIF 117 - Secretary → ME - 92Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-01-23 during the appointment or period of control
Dissolved on 2010-01-05 during the appointment or period of controlMINERVA LIMITED - 1991-12-031 More London Place, LondonDissolved Corporate (4 parents)Officer1997-11-24 ~ dissolvedIIF 44 - Director → ME1998-03-06 ~ dissolvedIIF 169 - Secretary → ME - 93
SPARRAGE PROPERTIES LIMITED
02385677Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-13 during the appointment or period of control
Dissolved on 2013-02-27 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (11 parents)Officer1997-11-24 ~ dissolvedIIF 76 - Director → ME1998-03-06 ~ dissolvedIIF 107 - Secretary → ME - 94
ST. SWITHIN'S HOUSE LIMITED
- 2006-05-11 0574784321 Palmer Street, 2nd Floor, LondonDissolved Corporate (14 parents)Officer2006-03-21 ~ 2015-01-28IIF 65 - Director → ME2006-03-21 ~ 2015-01-28IIF 124 - Secretary → ME - 95
THE LANCASTERS MANAGEMENT LIMITED
0744308715a Hitchin Road, Stotfold, Hitchin, HertfordshireActive Corporate (17 parents)Officer2010-12-07 ~ 2013-12-16IIF 58 - Director → ME2011-10-31 ~ 2013-12-16IIF 112 - Secretary → ME - 96
THURLEIGH DEVELOPMENTS LIMITED
07703886Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-26 during the appointment or period of control
Dissolved on 2025-01-05 during the appointment or period of controlStreling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (9 parents)Officer2019-03-25 ~ dissolvedIIF 51 - Director → ME - 97
THURLEIGH PARTNERSHIP LIMITED
08731796Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-26 during the appointment or period of control
Dissolved on 2025-01-05 during the appointment or period of controlSterling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (6 parents)Officer2019-03-25 ~ dissolvedIIF 48 - Director → ME - 98Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-03 during the appointment or period of control
Dissolved on 2012-03-19 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (3 parents)Officer2005-06-29 ~ dissolvedIIF 71 - Director → ME2005-06-29 ~ dissolvedIIF 121 - Secretary → ME - 99
TIPACE LIMITED
03879517Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-03 during the appointment or period of control
Dissolved on 2012-03-19 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (3 parents)Officer2000-03-09 ~ dissolvedIIF 21 - Director → ME2000-03-09 ~ dissolvedIIF 133 - Secretary → ME - 100
TRUST ESTATES GROUP LIMITED
- 2016-02-20 09536748Global House, 303 Ballards Lane, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2015-04-10 ~ 2022-07-01IIF 13 - Director → ME2015-04-10 ~ 2022-07-01IIF 182 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 181 - Ownership of shares – More than 25% but not more than 50% → OE - 101
TRUST ESTATES MANAGEMENT SERVICES LIMITED
- 2016-02-20 09435734Global House, 303 Ballards Lane, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2015-02-12 ~ 2022-07-01IIF 14 - Director → ME2015-02-12 ~ 2022-07-01IIF 179 - Secretary → ME - 102Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-31 during the appointment or period of control
Dissolved on 2011-02-11 during the appointment or period of controlTWIN TOWER PROPERTIES LIMITED
- 2006-03-09 02446397FURLONG DRIVE PROPERTIES LIMITED - 1989-12-1555 Baker Street, LondonDissolved Corporate (3 parents)Officer1997-11-24 ~ dissolvedIIF 42 - Director → ME1998-03-06 ~ dissolvedIIF 125 - Secretary → ME - 103Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-01-23 during the appointment or period of control
Dissolved on 2010-01-05 during the appointment or period of controlLAND INVESTORS PLC - 1995-12-12CYCLOPES PROPERTIES LIMITED - 1988-12-071 More London Place, LondonDissolved Corporate (4 parents)Officer1997-11-24 ~ dissolvedIIF 74 - Director → ME1998-03-06 ~ dissolvedIIF 126 - Secretary → ME - 104
WICKER FISHERIES HOLDINGS LIMITED
09777999Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-20 during the appointment or period of control
Dissolved on 2021-04-28 during the appointment or period of controlSterling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (12 parents)Officer2019-03-25 ~ dissolvedIIF 49 - Director → ME
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