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
Cohen, Michael George
- born in October 1963
Cohen, Michael George
Resident in England
Registered addresses and corresponding companies - British born in October 1963
Cohen, Michael George
Resident in England
Registered addresses and corresponding companies24 Queen Anne Street, London, W1G 9AX
IIF 38 Hadley Close, Elstree, Borehamwood, Hertfordshire, WD6 3LB
IIF 4 IIF 5 IIF 6 (more)(less)8, Hadley Close, Elstree, Herts, WD6 3LB, United Kingdom
IIF 15 IIF 16 IIF 17 (more)(less)2 Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, England
IIF 1924, Queen Anne Street, London, W1G 9AX, United Kingdom
IIF 20 IIF 21 IIF 22 (more)(less)322, High Holborn, London, WC1V 7PB, England
IIF 2535, Ballards Lane, London, N3 1XW, England
IIF 26 IIF 27 IIF 28 (more)(less)35, Ballards Lane, London, N3 1XW, United Kingdom
IIF 3140, 40 Queen Anne Street, London, W1G 9EL, England
IIF 3240, Queen Anne Street, London, W1G 9EL, United Kingdom
IIF 336th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
IIF 346th Floor Lansdowne House, Berkeley Square, London, W1J 6ER
IIF 35 IIF 366th Floor Lansdowne House, Berkeley Square, London, W1J 6ER, England
IIF 37 IIF 38 IIF 39 (more)(less)6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER, U.k.
IIF 686th Floor Lansdowne House, Berkeley Square, London, W1J 6ER, United Kingdom
IIF 69 IIF 70 IIF 71Cannon Place, 78 Cannon Place, London, EC4N 6AF, United Kingdom
IIF 72Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
IIF 73 IIF 74 IIF 75Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
IIF 76 IIF 77 IIF 78 (more)(less)C/o Delancey, 4th Floor, 2 Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, United Kingdom
IIF 90 IIF 91 IIF 92 (more)(less)C/o Lewis Golden Llp, 40, Queen Anne Street, London, W1G 9EL, England
IIF 952, Wexfenne Gardens, Pyrford, Woking, Surrey, GU22 8TX, England
IIF 96
- British chartered accountant born in October 1963
Cohen, Michael George
Resident in England
Registered addresses and corresponding companies6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER, England
IIF 97
- British Registered addresses and corresponding companies
Cohen, Michael George
- British born in October 1963
Cohen, Michael George
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1963
Mr Michael George Cohen
Resident in England
Registered addresses and corresponding companiesC/o Delancey, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England
IIF 107
- British born in October 1963
Mr Michael George Cohen
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1963
Michael George Cohen
Resident in United Kingdom
Registered addresses and corresponding companies35, Ballards Lane, London, N3 1XW, United Kingdom
IIF 116
Related profiles found in government register
Offspring entities and appointments
101
- 1Insolvency (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)Officer2014-12-31 ~ 2017-04-05IIF 38 - Director → ME - 2
BATTBRIDGE LIMITED
1052547435 Ballards Lane, London, EnglandActive Corporate (6 parents)Officer2016-12-14 ~ nowIIF 30 - Director → MEPerson with significant control2016-12-14 ~ 2022-12-14IIF 114 - Has significant influence or control → OE - 3
BRENCORP LIMITED
034118052 Wexfenne Gardens, Pyrford, Woking, Surrey, EnglandDissolved Corporate (7 parents)Officer2018-05-11 ~ dissolvedIIF 96 - Director → ME - 4
BRENTSTAND LIMITED
10989893Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (4 parents)Officer2017-11-01 ~ nowIIF 23 - Director → ME - 5
CITY AND MERCANTILE LIMITED
06624182First Floor, 314 Regents Park Road, Finchley, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2008-06-19 ~ 2009-07-10IIF 100 - Secretary → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-25
Dissolved on 2025-06-03CITY OF LONDON PR GROUP P.L.C. - 2001-01-04CITY OF LONDON PUBLIC RELATIONS PLC - 1988-06-10C/o Azets Holdings Ltd, 5th Floor,ship Canal House, 98 King Street, ManchesterDissolved Corporate (40 parents, 9 offsprings)Officer2017-12-12 ~ 2018-04-24IIF 34 - Director → ME - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-30 during the appointment or period of control
Dissolved on 2019-10-18 during the appointment or period of control26-28 Bedford Row, LondonDissolved Corporate (6 parents)Officer2012-08-15 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 111 - Has significant influence or control → OE - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-30 during the appointment or period of control
Dissolved on 2019-10-18 during the appointment or period of controlDavid Rubin & Partners, 26-28 Bedford Row, LondonDissolved Corporate (6 parents)Officer2010-11-19 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 110 - Has significant influence or control → OE - 9
CREDITINCOME INVESTMENTS (NO 2) HOLDCO LIMITED
1357896935 Ballards Lane, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2021-08-23 ~ nowIIF 103 - Director → ME - 1035 Ballards Lane, London, EnglandActive Corporate (4 parents)Officer2019-03-14 ~ nowIIF 28 - Director → ME
- 11DUTYGRADE LIMITED - 2009-02-0635 Ballards Lane, London, EnglandActive Corporate (6 parents)Officer2010-07-13 ~ nowIIF 27 - Director → ME2010-08-01 ~ nowIIF 101 - Secretary → MEPerson with significant control2016-04-16 ~ 2022-09-16IIF 113 - Right to appoint or remove directors → OE
- 1235 Ballards Lane, London, EnglandActive Corporate (6 parents)Officer2016-05-17 ~ nowIIF 29 - Director → MEPerson with significant control2016-05-17 ~ 2022-05-15IIF 115 - Has significant influence or control → OE
- 13
CREDITINCOME LIMITED
0259146835 Ballards Lane, London, EnglandActive Corporate (7 parents, 4 offsprings)Officer2010-07-13 ~ nowIIF 26 - Director → ME2010-08-01 ~ nowIIF 102 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-03-15IIF 112 - Has significant influence or control → OE - 14Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-24
Commencement of winding up on 2026-03-26CAMEL PROPERTIES LIMITED - 1989-06-15Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (23 parents)Officer2014-12-31 ~ 2025-04-14IIF 40 - Director → ME - 15Insolvency (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)Officer2014-12-31 ~ 2019-09-26IIF 48 - Director → ME - 16
DELANCEY PROPERTIES (MANCHESTER) LIMITED
09359051Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-28
Dissolved on 2021-02-2826-28 Bedford Row, LondonDissolved Corporate (9 parents)Officer2014-12-17 ~ 2018-03-29IIF 44 - Director → ME - 17NEWINCCO 1334 LIMITED - 2014-12-112 Fitzroy Place, 8 Mortimer Street, London, EnglandActive Corporate (9 parents, 22 offsprings)Officer2015-02-12 ~ 2018-03-29IIF 45 - Director → ME
- 18
- 19
ELEPHANT CONSTRUCTION LIMITED
08551832Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-13
Dissolved on 2024-12-03Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (5 parents)Officer2013-06-04 ~ 2018-03-29IIF 35 - Director → ME - 20
EMPLOYMENT RESOURCE CENTRE
05211299894 High Road, London, United KingdomActive Corporate (24 parents)Officer2004-11-18 ~ 2006-12-08IIF 10 - Director → ME - 21
- 22
FARMCOTE WOOD FARM LIMITED
0717560040 Queen Anne Street, LondonActive Corporate (9 parents)Officer2020-11-28 ~ nowIIF 90 - Director → ME - 23FARMCOTE WOOD HOUSE FARMS AND ESTATES LIMITED - 2018-09-2440 Queen Anne Street, LondonActive Corporate (9 parents)Officer2020-11-28 ~ nowIIF 91 - Director → ME
- 24
- 25FARMCOTE WOOD FARMS AND ESTATES LIMITED - 2018-09-2440 Queen Anne Street, LondonActive Corporate (9 parents)Officer2020-11-28 ~ nowIIF 93 - Director → ME
- 26FIMAT FUTURES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-01-09
Dissolved on 2010-05-23FIMAT METALS LIMITED
- 1999-05-10 01174511BRODY WHITE (U.K.) LIMITED
- 1996-09-30 01174511CERRO METALS (U.K.) LIMITED - 1992-12-10B D O Stoy Hayward Llp, 8 Baker Street, LondonDissolved Corporate (20 parents)Officer1996-03-01 ~ 1997-11-15IIF 9 - Director → ME1995-08-01 ~ 1997-11-15IIF 99 - Secretary → ME - 27
FIVE OAKS (PARKS) FARM LIMITED
119545732 Fitzroy Place, 8 Mortimer Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-03-16 ~ nowIIF 19 - Director → ME - 28
FIVE OAKS (PARKS) FARM NO 2 LLP
OC44605440 Queen Anne Street, London, United KingdomDissolved Corporate (6 parents)Officer2023-03-01 ~ dissolvedIIF 1 - LLP Designated Member → ME - 29
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)Officer2014-12-31 ~ 2019-09-26IIF 51 - Director → ME - 30GET GROUP LIMITED - now
GET GROUP PLC
- 2017-09-11 02350160ALPHAQUOTE LIMITED - 1995-01-30Schneider Electric, Stafford Park 5, Telford, ShropshireDissolved Corporate (29 parents, 3 offsprings)Officer1999-03-02 ~ 2007-07-06IIF 6 - Director → ME - 31GET LIMITED - now
GET PLC.
- 2017-09-11 01311353GREAT EASTERN TRADING PLC - 1993-06-21JOHN ANTHONY COUSINS LIMITED - 1989-03-23Schneider Electric, Stafford Park 5, Telford, ShropshireDissolved Corporate (25 parents, 1 offspring)Officer1998-11-20 ~ 2007-07-06IIF 4 - Director → ME - 32
- 33
HOSTLIGHT LIMITED
0265956335 Ballards Lane, London, EnglandActive Corporate (5 parents)Officer2019-05-08 ~ nowIIF 105 - Director → MEPerson with significant control2019-05-08 ~ nowIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Right to appoint or remove directors → OE - 34
- 35Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-25
Dissolved on 2021-01-28NEWINCCO 510 LIMITED - 2008-01-2526-28 Bedford Row, LondonDissolved Corporate (15 parents)Officer2014-12-31 ~ 2019-09-26IIF 42 - Director → ME - 36JEWISH BLIND & PHYSICALLY HANDICAPPED SOCIETY - 1979-12-31Frances & Dick James Court, 35 Langstone Way, LondonActive Corporate (42 parents)Officer1999-08-25 ~ 2013-05-28IIF 5 - Director → ME
- 37
JIMTRACK LIMITED
03314930Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-17 during the appointment or period of control
Dissolved on 2017-02-21 during the appointment or period of control26-28 Bedford Row, LondonDissolved Corporate (15 parents)Officer2014-12-31 ~ dissolvedIIF 46 - Director → ME - 38
JJK PERSONNEL LIMITED
08201481322 High Holborn, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2020-02-18 ~ nowIIF 25 - Director → ME - 39KENMIN (HP) LIMITED - now
MINERVA (HOLLAND PARK) LIMITED
- 2018-10-30 06930164NEWINCCO 937 LIMITED - 2009-06-1918 Portugal Street, London, United KingdomActive Corporate (20 parents)Officer2014-12-31 ~ 2018-10-15IIF 41 - Director → ME - 40HARBOURFIELD LIMITED - 1997-04-1620 Wood Street, London, EnglandActive Corporate (26 parents)Officer1997-11-28 ~ 1998-10-13IIF 14 - Director → ME1998-01-23 ~ 1998-10-13IIF 98 - Secretary → ME
- 41KOCH OIL INTERNATIONAL LIMITED - 1994-09-1220 Wood Street, London, EnglandActive Corporate (27 parents)Officer1998-01-23 ~ 1998-10-13IIF 7 - Director → ME
- 42
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)Officer2014-12-31 ~ 2019-09-26IIF 58 - Director → ME - 43
LEON (HOLDINGS) PLC
0869571324 Queen Anne Street, London, United KingdomDissolved Corporate (5 parents)Officer2013-09-18 ~ dissolvedIIF 21 - Director → ME - 44
LINEOBTAIN LIMITED
0259091135 Ballards Lane, London, EnglandActive Corporate (6 parents, 29 offsprings)Officer2019-05-08 ~ nowIIF 104 - Director → MEPerson with significant control2022-03-10 ~ nowIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Right to appoint or remove directors → OE - 45
- 46
MAPQUEST LIMITED
0734915440, Queen Anne Street, London, EnglandActive Corporate (4 parents, 9 offsprings)Officer2014-02-13 ~ nowIIF 33 - Director → ME - 47Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2017-11-28 ~ nowIIF 77 - Director → ME
- 48Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (5 parents)Officer2018-06-18 ~ nowIIF 82 - Director → ME
- 49Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (5 parents)Officer2018-06-18 ~ nowIIF 88 - Director → ME
- 50Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (5 parents)Officer2019-07-17 ~ nowIIF 73 - Director → ME
- 51Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (5 parents)Officer2019-05-13 ~ nowIIF 75 - Director → ME
- 52Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (5 parents)Officer2018-06-22 ~ nowIIF 84 - Director → ME
- 53Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (5 parents, 7 offsprings)Officer2017-11-28 ~ nowIIF 79 - Director → ME
- 54Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (5 parents)Officer2019-07-17 ~ nowIIF 74 - Director → ME
- 55Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (5 parents)Officer2018-06-15 ~ nowIIF 81 - Director → ME
- 56Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2017-11-22 ~ nowIIF 76 - Director → ME
- 57Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (5 parents)Officer2017-11-22 ~ nowIIF 85 - Director → ME
- 58Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2017-11-28 ~ nowIIF 89 - Director → ME
- 59Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (5 parents)Officer2017-11-28 ~ nowIIF 78 - Director → ME
- 60Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-03-08 ~ nowIIF 86 - Director → ME
- 61Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (5 parents)Officer2018-03-09 ~ nowIIF 80 - Director → ME
- 62Cannon Place, 78 Cannon Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2020-01-23 ~ nowIIF 72 - Director → ME
- 63Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (5 parents)Officer2020-01-23 ~ nowIIF 83 - Director → ME
- 64
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)Officer2014-12-31 ~ 2017-04-05IIF 61 - Director → ME - 65Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-17 during the appointment or period of control
Dissolved on 2017-02-21 during the appointment or period of controlHOPENEAT LIMITED - 1997-06-0626-28 Bedford Row, LondonDissolved Corporate (16 parents)Officer2014-12-31 ~ dissolvedIIF 57 - Director → ME - 66Insolvency (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)Officer2014-12-31 ~ 2025-04-14IIF 56 - Director → ME - 67Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-24
Commencement of winding up on 2026-03-26NEWINCCO 318 LIMITED - 2004-03-04Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (21 parents)Officer2014-12-31 ~ 2018-03-29IIF 55 - Director → ME - 68Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-05-13
Commencement of winding up on 2025-05-13NEWINCCO 1332 LIMITED - 2014-11-17MINERVA (PEMBROKE) LIMITED - 2014-11-17Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (18 parents, 1 offspring)Officer2014-12-31 ~ 2025-04-14IIF 97 - Director → ME - 69Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-20 during the appointment or period of control
Dissolved on 2017-03-07 during the appointment or period of controlNEWINCCO 475 LIMITED - 2005-10-1026-28 Bedford Row, LondonDissolved Corporate (12 parents, 1 offspring)Officer2014-12-31 ~ dissolvedIIF 66 - Director → ME - 70Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-17 during the appointment or period of control
Dissolved on 2017-02-21 during the appointment or period of controlNEWINCCO 448 LIMITED - 2005-12-2126-28 Bedford Row, LondonDissolved Corporate (13 parents)Officer2014-12-31 ~ dissolvedIIF 39 - Director → ME - 71Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-24
Commencement of winding up on 2026-03-26NEWINCCO 320 LIMITED - 2004-03-04Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (21 parents)Officer2014-12-31 ~ 2025-04-14IIF 37 - Director → ME - 72Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-17 during the appointment or period of control
Dissolved on 2017-02-21 during the appointment or period of controlNEWINCCO 558 LIMITED - 2006-06-2926-28 Bedford Row, LondonDissolved Corporate (12 parents)Officer2014-12-31 ~ dissolvedIIF 64 - Director → ME - 73Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-14
Dissolved on 2020-12-02NEWINCCO 571 LIMITED - 2006-07-2626-28 Bedford Row, LondonDissolved Corporate (14 parents)Officer2014-12-31 ~ 2017-07-14IIF 53 - Director → ME - 74Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-24
Commencement of winding up on 2026-03-26MINERVA CORPORATION PLC - 2011-02-16PORTCLASS PLC - 1988-04-06Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (27 parents, 1 offspring)Officer2014-12-31 ~ 2025-04-14IIF 52 - Director → ME - 75Insolvency (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)Officer2014-12-31 ~ 2019-10-01IIF 67 - Director → ME - 76Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-17 during the appointment or period of control
Dissolved on 2017-03-07 during the appointment or period of controlNEWINCCO 1287 LIMITED - 2014-04-0426-28 Bedford Row, LondonDissolved Corporate (12 parents)Officer2014-12-31 ~ dissolvedIIF 62 - Director → ME - 77Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-17 during the appointment or period of control
Dissolved on 2017-02-21 during the appointment or period of control26-28 Bedford Row, LondonDissolved Corporate (8 parents)Officer2014-12-31 ~ dissolvedIIF 60 - Director → ME - 78Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-12
Dissolved on 2020-12-24MINERVA PROPERTY HOLDINGS PLC - 2011-12-23TRADEFIGURE PUBLIC LIMITED COMPANY - 1997-06-1226-28 Bedford Row, LondonDissolved Corporate (26 parents, 5 offsprings)Officer2014-12-31 ~ 2016-07-28IIF 54 - Director → ME2016-07-28 ~ 2017-04-05IIF 70 - Director → ME - 79Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-17 during the appointment or period of control
Dissolved on 2021-01-28 during the appointment or period of controlEDENRISE INVESTMENTS LIMITED - 1998-02-0526-28 Bedford Row, LondonDissolved Corporate (18 parents)Officer2014-12-31 ~ dissolvedIIF 50 - Director → ME - 80
NEWTOWN FARM VENTURES LLP
OC44500340 Queen Anne Street, London, United KingdomActive Corporate (5 parents)Officer2022-12-12 ~ nowIIF 2 - LLP Designated Member → ME - 81Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-17 during the appointment or period of control
Dissolved on 2017-02-21 during the appointment or period of controlBIRDSPRING LIMITED - 2000-07-1826-28 Bedford Row, LondonDissolved Corporate (15 parents)Officer2014-12-31 ~ dissolvedIIF 43 - Director → ME - 82Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-17 during the appointment or period of control
Dissolved on 2017-03-07 during the appointment or period of controlPEBBLECLOSE LIMITED - 2000-07-1826-28 Bedford Row, LondonDissolved Corporate (15 parents)Officer2014-12-31 ~ dissolvedIIF 49 - Director → ME - 83Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-17 during the appointment or period of control
Dissolved on 2017-03-07 during the appointment or period of controlMELONDRIFT LIMITED - 2000-07-1826-28 Bedford Row, LondonDissolved Corporate (15 parents)Officer2014-12-31 ~ dissolvedIIF 47 - Director → ME - 84
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)Officer2014-12-31 ~ 2015-11-26IIF 65 - Director → ME - 8540 Queen Anne Street, LondonDissolved Corporate (6 parents)Officer2014-10-23 ~ dissolvedIIF 71 - Director → ME
- 86Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-02 during the appointment or period of control
Due to be dissolved on 2023-04-18 during the appointment or period of controlNEWINCCO 1254 LIMITED - 2013-09-18Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (7 parents)Officer2013-10-25 ~ dissolvedIIF 69 - Director → ME - 87LILYCLIFF LIMITED - 1997-06-0535 Ballards Lane, London, United KingdomActive Corporate (5 parents)Officer2019-05-08 ~ nowIIF 106 - Director → MEPerson with significant control2022-05-28 ~ nowIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Right to appoint or remove directors → OE
- 88
SKYMILE CONSTRUCTION LIMITED
08442962Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-13
Dissolved on 2024-12-04Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (5 parents)Officer2013-06-04 ~ 2018-03-29IIF 68 - Director → ME - 89ST. SWITHIN'S HOUSE LIMITED - 2006-05-11NEWINCCO 527 LIMITED - 2006-03-2121 Palmer Street, 2nd Floor, LondonDissolved Corporate (14 parents)Officer2014-12-31 ~ 2015-05-27IIF 59 - Director → ME
- 90
SWEETBUSINESS LIMITED
1261729135 Ballards Lane, London, United KingdomActive Corporate (5 parents)Officer2020-09-15 ~ nowIIF 31 - Director → ME - 91
THE BRITISH SKI & SNOWBOARD NATIONAL FOUNDATION
09617543101 New Cavendish Street, London, EnglandActive Corporate (7 parents)Officer2021-03-22 ~ nowIIF 32 - Director → ME - 92THE ALPHA STANDARD TRUST - 2014-01-15THE THREE R'S FOUNDATION - 2009-07-013rd Floor 24 Old Bond Street, London, United KingdomActive Corporate (15 parents)Officer2021-04-01 ~ 2024-01-25IIF 95 - Director → ME
- 93IDEASERVE LIMITED - 2000-01-06Schneider Electric, Stafford Park 5, Telford, ShropshireDissolved Corporate (12 parents)Officer2000-02-16 ~ 2007-07-06IIF 13 - Director → ME
- 94
- 95FLAGTREND LIMITED - 2001-05-23Botanic House, Hills Road, Cambridge, EnglandActive Corporate (17 parents, 4 offsprings)Officer2011-05-25 ~ 2017-03-03IIF 3 - Director → ME
- 96
WALLACE INVESTMENT HOLDINGS LIMITED
11316008Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2019-11-29 ~ nowIIF 87 - Director → ME - 97
WALLACE PARTNERSHIP GROUP LIMITED
07780646Botanic House, Hills Road, Cambridge, EnglandActive Corporate (11 parents, 16 offsprings)Officer2011-09-20 ~ 2017-03-03IIF 20 - Director → ME - 98
WALLACE PARTNERSHIP REVERSIONARY GROUP HOLDINGS LIMITED
07878971Botanic House, Hills Road, Cambridge, EnglandActive Corporate (13 parents, 6 offsprings)Officer2011-12-12 ~ 2017-03-03IIF 24 - Director → ME - 99Botanic House, Hills Road, Cambridge, EnglandDissolved Corporate (9 parents)Officer2011-07-04 ~ 2017-03-03IIF 22 - Director → ME
- 100
WILLOWWIND LIMITED
0877581124 Queen Ann Street, LondonDissolved Corporate (3 parents)Officer2013-11-29 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 107 - Ownership of shares – 75% or more → OE - 101
WORDLORE LIMITED
0777727540 Queen Anne Street, LondonActive Corporate (3 parents)Officer2011-09-19 ~ nowIIF 18 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.