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
- British born in October 1963
Cohen, Michael George
Resident in England
Registered addresses and corresponding companies24 Queen Anne Street, London, W1G 9AX
IIF 18 Hadley Close, Elstree, Borehamwood, Hertfordshire, WD6 3LB
IIF 2 IIF 3 IIF 4 (more)(less)8, Hadley Close, Elstree, Herts, WD6 3LB, United Kingdom
IIF 13 IIF 14 IIF 15 (more)(less)2 Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, England
IIF 1724, Queen Anne Street, London, W1G 9AX, United Kingdom
IIF 18 IIF 19 IIF 20 (more)(less)322, High Holborn, London, WC1V 7PB, England
IIF 2335, Ballards Lane, London, N3 1XW, England
IIF 24 IIF 25 IIF 26 (more)(less)35, Ballards Lane, London, N3 1XW, United Kingdom
IIF 2940, 40 Queen Anne Street, London, W1G 9EL, England
IIF 3040, Queen Anne Street, London, W1G 9EL, United Kingdom
IIF 316th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
IIF 326th Floor Lansdowne House, Berkeley Square, London, W1J 6ER
IIF 33 IIF 346th Floor Lansdowne House, Berkeley Square, London, W1J 6ER, England
IIF 35 IIF 36 IIF 37 (more)(less)6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER, U.k.
IIF 666th Floor Lansdowne House, Berkeley Square, London, W1J 6ER, United Kingdom
IIF 67 IIF 68 IIF 69Cannon Place, 78 Cannon Place, London, EC4N 6AF, United Kingdom
IIF 70Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
IIF 71 IIF 72 IIF 73Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
IIF 74 IIF 75 IIF 76 (more)(less)C/o Delancey, 4th Floor, 2 Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, United Kingdom
IIF 88 IIF 89 IIF 90 (more)(less)C/o Lewis Golden Llp, 40, Queen Anne Street, London, W1G 9EL, England
IIF 932, Wexfenne Gardens, Pyrford, Woking, Surrey, GU22 8TX, England
IIF 94
- 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 95
- 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 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 102
- British Registered addresses and corresponding companies
Cohen, Michael George
- 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 36 - Director → ME - 2
BATTBRIDGE LIMITED
1052547435 Ballards Lane, London, EnglandActive Corporate (6 parents)Officer2016-12-14 ~ nowIIF 28 - 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 94 - Director → ME - 4
BRENTSTAND LIMITED
10989893Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (4 parents)Officer2017-11-01 ~ nowIIF 21 - 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 105 - 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 32 - 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 13 - 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 15 - 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 98 - Director → ME - 1035 Ballards Lane, London, EnglandActive Corporate (4 parents)Officer2019-03-14 ~ nowIIF 26 - Director → ME
- 11DUTYGRADE LIMITED - 2009-02-0635 Ballards Lane, London, EnglandActive Corporate (6 parents)Officer2010-07-13 ~ nowIIF 25 - Director → ME2010-08-01 ~ nowIIF 106 - 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 27 - 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 24 - Director → ME2010-08-01 ~ nowIIF 107 - 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 38 - 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 46 - 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 42 - 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 43 - 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 33 - Director → ME - 20
EMPLOYMENT RESOURCE CENTRE
05211299894 High Road, London, United KingdomActive Corporate (24 parents)Officer2004-11-18 ~ 2006-12-08IIF 8 - Director → ME - 21
- 22
FARMCOTE WOOD FARM LIMITED
0717560040 Queen Anne Street, LondonActive Corporate (9 parents)Officer2020-11-28 ~ nowIIF 88 - Director → ME - 23FARMCOTE WOOD HOUSE FARMS AND ESTATES LIMITED - 2018-09-2440 Queen Anne Street, LondonActive Corporate (9 parents)Officer2020-11-28 ~ nowIIF 89 - Director → ME
- 24
- 25FARMCOTE WOOD FARMS AND ESTATES LIMITED - 2018-09-2440 Queen Anne Street, LondonActive Corporate (9 parents)Officer2020-11-28 ~ nowIIF 91 - 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 7 - Director → ME1995-08-01 ~ 1997-11-15IIF 104 - 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 17 - Director → ME - 28
FIVE OAKS (PARKS) FARM NO 2 LLP
OC44605440 Queen Anne Street, London, United KingdomDissolved Corporate (6 parents)Officer2023-03-01 ~ dissolvedIIF 96 - 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 49 - 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 4 - 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 2 - Director → ME - 32
- 33
HOSTLIGHT LIMITED
0265956335 Ballards Lane, London, EnglandActive Corporate (5 parents)Officer2019-05-08 ~ nowIIF 100 - 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 40 - 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 3 - 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 44 - Director → ME - 38
JJK PERSONNEL LIMITED
08201481322 High Holborn, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2020-02-18 ~ nowIIF 23 - 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 39 - Director → ME - 40HARBOURFIELD LIMITED - 1997-04-1620 Wood Street, London, EnglandActive Corporate (26 parents)Officer1997-11-28 ~ 1998-10-13IIF 12 - Director → ME1998-01-23 ~ 1998-10-13IIF 103 - Secretary → ME
- 41KOCH OIL INTERNATIONAL LIMITED - 1994-09-1220 Wood Street, London, EnglandActive Corporate (27 parents)Officer1998-01-23 ~ 1998-10-13IIF 5 - 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 56 - Director → ME - 43
LEON (HOLDINGS) PLC
0869571324 Queen Anne Street, London, United KingdomDissolved Corporate (5 parents)Officer2013-09-18 ~ dissolvedIIF 19 - Director → ME - 44
LINEOBTAIN LIMITED
0259091135 Ballards Lane, London, EnglandActive Corporate (6 parents, 29 offsprings)Officer2019-05-08 ~ nowIIF 99 - 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 31 - Director → ME - 47Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2017-11-28 ~ nowIIF 75 - Director → ME
- 48Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (5 parents)Officer2018-06-18 ~ nowIIF 80 - Director → ME
- 49Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (5 parents)Officer2018-06-18 ~ nowIIF 86 - Director → ME
- 50Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (5 parents)Officer2019-07-17 ~ nowIIF 71 - Director → ME
- 51Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (5 parents)Officer2019-05-13 ~ nowIIF 73 - Director → ME
- 52Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (5 parents)Officer2018-06-22 ~ nowIIF 82 - Director → ME
- 53Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (5 parents, 7 offsprings)Officer2017-11-28 ~ nowIIF 77 - Director → ME
- 54Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (5 parents)Officer2019-07-17 ~ nowIIF 72 - Director → ME
- 55Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (5 parents)Officer2018-06-15 ~ nowIIF 79 - Director → ME
- 56Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2017-11-22 ~ nowIIF 74 - Director → ME
- 57Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (5 parents)Officer2017-11-22 ~ nowIIF 83 - Director → ME
- 58Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2017-11-28 ~ nowIIF 87 - Director → ME
- 59Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (5 parents)Officer2017-11-28 ~ nowIIF 76 - Director → ME
- 60Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-03-08 ~ nowIIF 84 - Director → ME
- 61Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (5 parents)Officer2018-03-09 ~ nowIIF 78 - Director → ME
- 62Cannon Place, 78 Cannon Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2020-01-23 ~ nowIIF 70 - Director → ME
- 63Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (5 parents)Officer2020-01-23 ~ nowIIF 81 - 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 59 - 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 55 - 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 54 - 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 53 - 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 95 - 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 64 - 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 37 - 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 35 - 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 62 - 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 51 - 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 50 - 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 65 - 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 60 - 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 58 - 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 52 - Director → ME2016-07-28 ~ 2017-04-05IIF 68 - 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 48 - Director → ME - 80
NEWTOWN FARM VENTURES LLP
OC44500340 Queen Anne Street, London, United KingdomActive Corporate (5 parents)Officer2022-12-12 ~ nowIIF 97 - 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 41 - 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 47 - 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 45 - 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 63 - Director → ME - 8540 Queen Anne Street, LondonDissolved Corporate (6 parents)Officer2014-10-23 ~ dissolvedIIF 69 - 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 67 - Director → ME - 87LILYCLIFF LIMITED - 1997-06-0535 Ballards Lane, London, United KingdomActive Corporate (5 parents)Officer2019-05-08 ~ nowIIF 101 - 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 66 - 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 57 - Director → ME
- 90
SWEETBUSINESS LIMITED
1261729135 Ballards Lane, London, United KingdomActive Corporate (5 parents)Officer2020-09-15 ~ nowIIF 29 - Director → ME - 91
THE BRITISH SKI & SNOWBOARD NATIONAL FOUNDATION
09617543101 New Cavendish Street, London, EnglandActive Corporate (7 parents)Officer2021-03-22 ~ nowIIF 30 - 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 93 - Director → ME
- 93IDEASERVE LIMITED - 2000-01-06Schneider Electric, Stafford Park 5, Telford, ShropshireDissolved Corporate (12 parents)Officer2000-02-16 ~ 2007-07-06IIF 11 - Director → ME
- 94
- 95FLAGTREND LIMITED - 2001-05-23Botanic House, Hills Road, Cambridge, EnglandActive Corporate (17 parents, 4 offsprings)Officer2011-05-25 ~ 2017-03-03IIF 1 - Director → ME
- 96
WALLACE INVESTMENT HOLDINGS LIMITED
11316008Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2019-11-29 ~ nowIIF 85 - Director → ME - 97
WALLACE PARTNERSHIP GROUP LIMITED
07780646Botanic House, Hills Road, Cambridge, EnglandActive Corporate (11 parents, 16 offsprings)Officer2011-09-20 ~ 2017-03-03IIF 18 - 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 22 - Director → ME - 99Botanic House, Hills Road, Cambridge, EnglandDissolved Corporate (9 parents)Officer2011-07-04 ~ 2017-03-03IIF 20 - Director → ME
- 100
WILLOWWIND LIMITED
0877581124 Queen Ann Street, LondonDissolved Corporate (3 parents)Officer2013-11-29 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 102 - Ownership of shares – 75% or more → OE - 101
WORDLORE LIMITED
0777727540 Queen Anne Street, LondonActive Corporate (3 parents)Officer2011-09-19 ~ nowIIF 16 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.