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
Gershinson, Mark Howard
- British born in December 1962
Gershinson, Mark Howard
Resident in England
Registered addresses and corresponding companiesLeonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA
IIF 1Balmforth Estate Agents, High Street, Haverhill, CB9 8AR, England
IIF 25th Floor Grove House, 248a Marylebone Road, London, NW1 6BB
IIF 35th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB
IIF 48 De Walden Court, 85 New Cavendish Street, London, W1W 6XD, England
IIF 5 IIF 6 IIF 7 (more)(less)8, De Walden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom
IIF 16 IIF 17 IIF 18 (more)(less)8 De Walden Court 85-89, New Cavendish Street, London, W1W 6XD
IIF 2347/49, Green Lane, Northwood, Middlesex, HA6 3AE
IIF 24 IIF 25 IIF 2639a, Joel Street, Northwood Hills, Middlesex, HA6 1NZ, England
IIF 27 IIF 28 IIF 29 (more)(less)Sterling Ford, Centurio Court, 83 Camp Road, St. Albans, Herts, AL1 5JN
IIF 35
- British director born in December 1962
Gershinson, Mark Howard
Resident in England
Registered addresses and corresponding companies5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB
IIF 36
- born in December 1962
Gershinson, Mark Howard
Resident in England
Registered addresses and corresponding companies8 De Walden Court, 85 New Cavendish Street, London, Greater London, W1W 6XD
IIF 378 De Walden Court, 85 New Cavendish Street, London, W1W 6XD
IIF 38 IIF 39 IIF 408 De Walden Court, New Cavendish Street, London, W1W 6XD, England
IIF 4139a, Joel Street, Northwood Hills, Middlesex, HA6 1NZ, England
IIF 42Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Hertfordshire, AL1 5JN
IIF 43
- British born in December 1962Registered addresses and corresponding companies
Gershinson, Mark Howard
18 Downage, Hendon, London, NW4 1AH
IIF 44 IIF 45 IIF 46 (more)(less)
- born in December 1962
Gershinson, Mark Howard
Resident in United Kingdom
Registered addresses and corresponding companies20, Parklands Drive, London, N3 3HA, United Kingdom
IIF 508, De Walden Court, 85 New Cavendish Street, London, Greater London, W1W 6XD
IIF 518 De Walden Court 85, New Cavendish Street, London, W1W 6XD
IIF 52 IIF 53 IIF 54 (more)(less)8, De Walden Court, 85 New Cavendish Street, London, W1W 6XD, England
IIF 56 IIF 57
- British born in December 1962
Gershinson, Mark Howard
Resident in United Kingdom
Registered addresses and corresponding companies409-411, Croydon Road, Beckenham, Kent, BR3 3PP, England
IIF 58Treviot House, 186/192 High Road, Ilford, Essex, IG1 1LR
IIF 59 IIF 60Treviot House, 186 - 192 High Road, Ilford, IG1 1LR
IIF 61Treviot House, 186-192 High Road, Ilford, Essex, IG1 1LR
IIF 62 IIF 63Treviot House, 186-192 High Road, Ilford, Essex, IG1 1LR, United Kingdom
IIF 64 IIF 65 IIF 6622, Chancery Lane, London, WC2A 1LS, England
IIF 6726-28, Bedford Row, London, WC1R 4HE
IIF 6849, Sheldon Avenue, Highgate, London, N6 4NH
IIF 69 IIF 70 IIF 714th Floor, 7/10 Chandos Street, London, W1G 9DQ, United Kingdom
IIF 7255, Baker Street, London, W1U 7EU
IIF 735th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB
IIF 748 De Walden Court, 85 New Cavendish Street, London, W1W 6XD, England
IIF 75 IIF 76 IIF 77 (more)(less)8, De Walden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom
IIF 80 IIF 81 IIF 82 (more)(less)Churchill House, 137 - 139 Brent Street, London, NW4 4DJ, England
IIF 93Unit 6-8, Minton Business Centre, Main Road Far Cotton, Northampton, NN4 8ES, United Kingdom
IIF 9447/49, Green Lane, Northwood, Middlesex, HA6 3AE
IIF 95Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN
IIF 96Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Hertfordshire, AL1 5JN
IIF 97Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts, AL1 5JN
IIF 98Sterling Ford, Centurion Court, Camp Road, St. Albans, Herts, AL1 5JN
IIF 99Sterling Ford Cnturion Court, 83 Camp Road, St. Albans, Herts, AL1 5JN
IIF 100
- British Registered addresses and corresponding companies
Gershinson, Mark Howard
- British born in December 1962Registered addresses and corresponding companies
Gershinson, Mark
32 Windermere Avenue, Finchley, London, N3 3RA
IIF 103
- British born in December 1962
Mr Mark Howard Gershison
Resident in England
Registered addresses and corresponding companies39a, Joel Street, Northwood Hills, Middlesex, HA6 1NZ, England
IIF 104
- British born in December 1962
Mr Mark Howard Gershinson
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Gershinson, Mark
- British born in December 1962
Mr Mark Howard Gershinson
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB
IIF 1105th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB
IIF 111 IIF 1128 De Walden Court, 85 New Cavendish Street, London, Greater London, W1W 6XD
IIF 1138 De Walden Court, 85 New Cavendish Street, London, W1W 6XD
IIF 114 IIF 115 IIF 116 (more)(less)8 De Walden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom
IIF 120 IIF 121 IIF 1228 Dewalden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom
IIF 123 IIF 124 IIF 125 (more)(less)47/49, Green Lane, Northwood, Middlesex, HA6 3AE
IIF 129 IIF 130 IIF 13139a, Joel Street, Northwood Hills, Middlesex, HA6 1NZ, England
IIF 132 IIF 133 IIF 134 (more)(less)Sterling Ford, Centurio Court, 83 Camp Road, St. Albans, Herts, AL1 5JN
IIF 137Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Hertfordshire, AL1 5JN
IIF 138
Related profiles found in government register
Offspring entities and appointments
101
- 1
ALBERT ROAD (BRISTOL) MANAGEMENT COMPANY LIMITED
04569178Unit 1 St Philips Trade Park, Albert Road, Bristol, AvonActive Corporate (18 parents)Officer2002-10-22 ~ 2004-02-19IIF 48 - Director → ME - 2
ALOCASIA LIMITED
04582906Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-11-29 during the appointment or period of control
Dissolved on 2017-01-05 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (7 parents)Officer2004-08-06 ~ dissolvedIIF 73 - Director → ME - 3
AMG CAPITAL HOLDINGS LIMITED
1019713839a Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (2 parents, 4 offsprings)Officer2016-05-24 ~ nowIIF 32 - Director → MEPerson with significant control2016-05-24 ~ nowIIF 133 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 133 - Ownership of shares – More than 50% but less than 75% → OE - 4
AMG FINANCE LIMITED
0894700039a Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (2 parents, 1 offspring)Officer2014-03-19 ~ nowIIF 14 - Director → ME2014-03-19 ~ nowIIF 109 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 104 - Ownership of shares – More than 25% but not more than 50% → OE - 5
AMG ISRAEL LIMITED
10558901Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-06-19 during the appointment or period of control
Commencement of winding up on 2026-06-30 during the appointment or period of control47/49 Green Lane, Northwood, MiddlesexLiquidation Corporate (3 parents)Officer2017-01-11 ~ nowIIF 95 - Director → MEPerson with significant control2017-01-12 ~ 2017-01-12IIF 128 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of shares – More than 50% but less than 75% → OE2017-01-11 ~ nowIIF 130 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 130 - Ownership of shares – More than 50% but less than 75% → OEIIF 130 - Right to appoint or remove directors → OE - 6
AMG SECURITIES LIMITED
0894679139a Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (2 parents, 4 offsprings)Officer2014-03-19 ~ nowIIF 11 - Director → ME2014-03-19 ~ nowIIF 107 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 132 - Ownership of shares – More than 25% but not more than 50% → OE - 7
- 8
- 98 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (4 parents)Officer2009-05-06 ~ dissolvedIIF 38 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 115 - Has significant influence or control → OE
- 10
BURFIELD PARK MANAGEMENT LIMITED
03238207Unit 1 Burfield Park, South Road, Hailsham, East SussexActive Corporate (11 parents)Officer1996-08-15 ~ 2002-11-11IIF 47 - Director → ME1996-08-15 ~ 2002-11-11IIF 101 - Secretary → ME - 11
CARLIOL SPACE DEVELOPMENT LIMITED
099223598 De Walden Court, 85 New Cavendish Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-12-18 ~ dissolvedIIF 19 - Director → ME - 12
CHECKMATCH LIMITED
03935483Unit 3 Novers Hill Trading Estate, Bedminster, Bristol, EnglandDissolved Corporate (15 parents)Officer2000-03-24 ~ 2000-11-16IIF 46 - Director → ME - 13
CORTON WATERSIDE VILLAGE LIMITED
06429581Treviot House, 186-192 High Road, Ilford, EssexDissolved Corporate (3 parents)Officer2007-11-16 ~ dissolvedIIF 60 - Director → ME - 14
ASPAL ROAD MANAGEMENT LTD
- 2021-02-25 12747918Regent House Business Centre, 13 - 15 George Street, Aylesbury, Buckinghamshire, EnglandActive Corporate (6 parents)Officer2020-07-16 ~ 2022-07-31IIF 2 - Director → MEPerson with significant control2020-07-16 ~ 2022-07-31IIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Ownership of voting rights - 75% or more → OE - 15
DYRHAM PARK COUNTRY CLUB LIMITED
00752135Galley Lane, Barnet, Hertfordshire, United KingdomActive Corporate (108 parents)Officer1998-04-28 ~ 1998-05-12IIF 103 - Director → ME - 16
EASYIN-EASYOUT.COM LIMITED
039911928 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (8 parents)Officer2000-05-12 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 116 - Ownership of shares – More than 25% but not more than 50% → OE - 17
EDEN DEVCO (UK) LLP
OC423424The Barn, Ford Farm, Aldbourne, Marlborough, United KingdomActive Corporate (16 parents, 18 offsprings)Officer2018-07-31 ~ nowIIF 41 - LLP Member → ME - 18
EUCLID POWER LIMITED
06981970Treviot House, 186-192 High Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2009-08-05 ~ dissolvedIIF 69 - Director → ME - 19
EUCLID SYSTEMS LIMITED
07660552Treviot House, 186-192 High Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2011-06-07 ~ dissolvedIIF 64 - Director → ME - 20
- 21
FAWCETT SPACE DEVELOPMENT LIMITED
09562547Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-16 during the appointment or period of control
Dissolved on 2021-11-28 during the appointment or period of controlSterling Ford, Centurion Court, Camp Road, St. Albans, HertsDissolved Corporate (11 parents)Officer2015-04-27 ~ dissolvedIIF 99 - Director → ME - 22
- 23
GERSHINSON LIMITED
08160831Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-01 during the appointment or period of control
Dissolved on 2017-02-25 during the appointment or period of controlSterling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (3 parents, 5 offsprings)Officer2012-07-30 ~ dissolvedIIF 78 - Director → ME2012-07-30 ~ dissolvedIIF 108 - Secretary → ME - 24
HENRY SPACE DEVELOPMENT LIMITED
09563735Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-10-20 during the appointment or period of control
Dissolved on 2026-05-09 during the appointment or period of control47-49 Green Lane, Northwood, MiddlesexDissolved Corporate (11 parents)Officer2015-04-27 ~ dissolvedIIF 25 - Director → ME - 25
HIGHPOINT BUSINESS VILLAGE MANAGEMENT LIMITED
04706980Berkeley Square House, Berkeley Square, London, EnglandDissolved Corporate (7 parents)Officer2003-03-21 ~ 2004-09-17IIF 71 - Director → ME - 26
HOMES 2 OWN STANDFORD LIMITED
09174591Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-24 during the appointment or period of control
Dissolved on 2025-01-02 during the appointment or period of controlLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (12 parents, 1 offspring)Officer2014-08-13 ~ dissolvedIIF 15 - Director → ME - 27
HOWARD SECURITIES LLP
OC380548Treviot House, 186-192 High Road, Ilford, EssexDissolved Corporate (3 parents)Officer2012-11-27 ~ dissolvedIIF 57 - LLP Designated Member → ME - 28
KIRKHAMPTON LAND LTD
- 2017-03-28 1066708822 Chancery Lane, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2017-03-13 ~ 2021-06-18IIF 67 - Director → MEPerson with significant control2019-05-14 ~ 2021-06-18IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE - 29
LUDGATE CIRCUS LIMITED
04032245Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-05-20 during the appointment or period of control
Dissolved on 2011-01-06 during the appointment or period of controlThe Lexicon, Mount Street, ManchesterDissolved Corporate (10 parents)Officer2000-07-12 ~ dissolvedIIF 70 - Director → ME - 30
LUDGATE CIRCUS PROPERTIES LIMITED
040322488 De Walden Court, 85 New Cavendish Street, London, United KingdomDissolved Corporate (8 parents)Officer2000-07-12 ~ dissolvedIIF 91 - Director → ME - 31
MADE IN FULHAM LIMITED
09395544Insolvency (Case 1) In administration
Administration started on 2019-11-14
Administration ended on 2021-11-03C/o Cg&co Greg's Building, 1 Booth Street, ManchesterDissolved Corporate (5 parents, 2 offsprings)Officer2015-01-19 ~ 2018-01-22IIF 58 - Director → ME - 32
MAKE SPACE DURHAM LIMITED
095600058 De Walden Court, 85 New Cavendish Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2015-04-24 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 121 - Ownership of shares – 75% or more → OE - 33
MAKE SPACE LIVERPOOL LIMITED
09560015Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-11-24 during the appointment or period of control
Dissolved on 2026-07-12 during the appointment or period of control47-49 Green Lane, Northwood, MiddlesexDissolved Corporate (3 parents, 1 offspring)Officer2015-04-24 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 131 - Ownership of shares – More than 25% but not more than 50% → OE - 34
MAKE SPACE NEWCASTLE LIMITED
099209648 De Walden Court, 85 New Cavendish Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2015-12-17 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 120 - Ownership of shares – 75% or more → OE - 35
MAKE SPACE REDVERS LIMITED
09501893Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-11-24 during the appointment or period of control
Dissolved on 2026-07-12 during the appointment or period of control47/49 Green Lane, Northwood, MiddlesexDissolved Corporate (4 parents, 1 offspring)Officer2015-03-20 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 129 - Ownership of shares – More than 25% but not more than 50% → OE - 36
MAKE SPACE SUNDERLAND LIMITED
09559717Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-03 during the appointment or period of control
Dissolved on 2021-11-30 during the appointment or period of controlSterling Ford, Centurio Court, 83 Camp Road, St. Albans, HertsDissolved Corporate (3 parents, 1 offspring)Officer2015-04-24 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 137 - Has significant influence or control → OE - 37
MASSEY'S FOLLY DEVELOPMENT LIMITED
09533249Insolvency (Case 1) In administration
Administration started on 2021-10-255th Floor Grove House, 248a Marylebone Road, LondonIn Administration Corporate (8 parents)Officer2015-04-09 ~ 2019-02-28IIF 90 - Director → ME - 38
MINTON DEVELOPMENT ESTATES LIMITED
- 2017-09-13 09530875*default*, 290 Moston Lane, Manchester, EnglandActive Corporate (6 parents, 1 offspring)Officer2015-04-08 ~ 2019-02-28IIF 89 - Director → MEPerson with significant control2016-04-06 ~ 2019-02-28IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE - 39
- 40
MINTON TWENTY-ONE LIMITED
- 2005-08-23 052988028 De Walden Court, 85 New Cavendish Street, London, EnglandDissolved Corporate (5 parents)Officer2004-11-29 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 126 - Ownership of shares – More than 25% but not more than 50% → OEIIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE - 41
MINTON BLETCHLEY LLP
OC3420498 De Walden Court, 85 New Cavendish Street, London, Greater LondonDissolved Corporate (4 parents, 1 offspring)Officer2008-12-12 ~ dissolvedIIF 37 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 113 - Has significant influence or control as a member of a firm → OEIIF 113 - Has significant influence or control → OE - 42
MINTON BOLTON LLP
OC3370408 De Walden Court, 85 New Cavendish Street, London, Greater LondonDissolved Corporate (3 parents)Officer2008-05-02 ~ dissolvedIIF 51 - LLP Designated Member → ME - 43
MINTON BREWERY COURT LIMITED
0937808939a Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (4 parents, 1 offspring)Officer2015-01-07 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 136 - Ownership of shares – More than 25% but not more than 50% → OE - 44
MINTON CHELTENHAM LLP
OC3157448 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (3 parents)Officer2005-10-20 ~ dissolvedIIF 39 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 114 - Has significant influence or control → OEIIF 114 - Has significant influence or control as a member of a firm → OE - 45
MINTON CHELTENHAM MANAGEMENT COMPANY LIMITED
06600660Unit 10 Unit 10 Bramery Business Park, Alstone Lane, Cheltenham, EnglandActive Corporate (5 parents)Officer2008-05-22 ~ 2016-09-30IIF 87 - Director → ME - 46
- 47
MINTON COMMERCIAL ESTATES LIMITED
1169193339a Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (5 parents)Officer2018-11-22 ~ nowIIF 33 - Director → ME - 48
- 49
MINTON CORRE LIMITED
1312406639a Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (5 parents)Officer2021-01-11 ~ nowIIF 34 - Director → ME - 50
MINTON NINETEEN LIMITED
- 2004-10-27 05177500Treviot House, 186 - 192 High Road, IlfordDissolved Corporate (5 parents)Officer2004-07-13 ~ dissolvedIIF 61 - Director → ME - 51
- 52
MINTON ESTATES PROPERTIES LIMITED
051771958 De Walden Court, 85 New Cavendish Street, London, United KingdomDissolved Corporate (4 parents)Officer2004-07-12 ~ dissolvedIIF 86 - Director → ME - 53Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-11-15 during the appointment or period of control
Dissolved on 2019-08-23 during the appointment or period of controlMINTON TWELVE LIMITED
- 2002-12-18 04434417Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, HertsDissolved Corporate (6 parents)Officer2002-05-09 ~ dissolvedIIF 98 - Director → ME - 54
MINTON FINANCE HOLDINGS LIMITED
05178085Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-11-15 during the appointment or period of control
Dissolved on 2019-09-12 during the appointment or period of controlSterling Ford Cnturion Court, 83 Camp Road, St. Albans, HertsDissolved Corporate (6 parents, 2 offsprings)Officer2004-07-13 ~ dissolvedIIF 100 - Director → ME - 55
- 56ANDYARN LIMITED - 1995-07-3139a Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (9 parents, 20 offsprings)Officer1998-05-07 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 123 - Ownership of shares – More than 25% but not more than 50% → OEIIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 578 De Walden Court, 85 New Cavendish Street, London, EnglandDissolved Corporate (10 parents)Officer1999-05-28 ~ dissolvedIIF 10 - Director → ME
- 58
MINTON INVESTMENTS (WARRINGTON) LIMITED
037092758 De Walden Court, 85 New Cavendish Street, London, EnglandDissolved Corporate (5 parents)Officer1999-02-02 ~ dissolvedIIF 75 - Director → ME1999-02-02 ~ 2010-01-29IIF 102 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 125 - Ownership of shares – More than 25% but not more than 50% → OEIIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE - 59
MINTON INVESTMENTS HOLDINGS LIMITED
048543428 De Walden Court, 85 New Cavendish Street, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2003-08-01 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 127 - Ownership of shares – More than 25% but not more than 50% → OEIIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE - 60
- 61
MINTON LAND HOLDINGS LIMITED
051873188 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2004-07-22 ~ dissolvedIIF 88 - Director → ME - 62
MINTON LAND LIMITED
051807548 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (5 parents)Officer2004-07-15 ~ dissolvedIIF 81 - Director → ME - 638 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2004-07-20 ~ dissolvedIIF 21 - Director → ME
- 64
- 65Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-25 during the appointment or period of control
Dissolved on 2023-12-21 during the appointment or period of controlMINTON TEN LIMITED
- 2002-12-18 04434421Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (10 parents, 1 offspring)Officer2002-05-09 ~ dissolvedIIF 1 - Director → ME - 66
MINTON NINE LIMITED
04434424Treviot House, 186-192 High Road, Ilford, EssexDissolved Corporate (5 parents)Officer2002-05-09 ~ dissolvedIIF 62 - Director → ME - 67
- 68
MINTON PARAGON LLP
- 2007-04-04 OC32312839a Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (3 parents)Officer2006-10-11 ~ nowIIF 42 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 134 - Has significant influence or control → OEIIF 134 - Has significant influence or control as a member of a firm → OE - 69
- 70
- 71
MINTON PAISLEY LIMITED
0630024839a Joel Street, Northwood Hills, Middlesex, EnglandDissolved Corporate (6 parents)Officer2007-07-03 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 135 - Ownership of shares – More than 50% but less than 75% → OE - 72
MINTON CRAWLEY LLP
- 2006-12-20 OC3225708 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (3 parents)Officer2006-09-21 ~ dissolvedIIF 40 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 119 - Has significant influence or control as a member of a firm → OEIIF 119 - Has significant influence or control → OE - 73
- 74
- 75
- 76
MINTON PROPERTY SERVICES LIMITED
09477737Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-19 during the appointment or period of control
Dissolved on 2025-03-31 during the appointment or period of control5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (8 parents)Officer2015-03-09 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 110 - Ownership of shares – More than 25% but not more than 50% → OE - 77
MINTON RUGBY LIMITED
09559878Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-05 during the appointment or period of control
Due to be dissolved on 2024-03-09 during the appointment or period of controlSterling Ford, Centurion Court, 83 Camp Road, St. Albans, HertfordshireDissolved Corporate (9 parents)Officer2015-04-24 ~ dissolvedIIF 97 - Director → ME - 78
MINTON SEVENTEEN LIMITED
046657368 De Walden Court, 85 New Cavendish Street, London, EnglandDissolved Corporate (6 parents)Officer2003-02-13 ~ dissolvedIIF 77 - Director → ME - 79
MINTON SIXTEEN LIMITED
046652468 De Walden Court, 85 New Cavendish Street, London, United KingdomDissolved Corporate (5 parents)Officer2003-02-13 ~ dissolvedIIF 80 - Director → ME - 80
- 81
MINTON ST. AUSTELL LLP
OC3376438 De Walden Court 85 New Cavendish Street, LondonDissolved Corporate (3 parents)Officer2008-05-29 ~ 2020-04-16IIF 52 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2020-04-16IIF 118 - Right to surplus assets - More than 25% but not more than 50% → OE - 82
MINTON STOURBRIDGE LLP
OC3453278 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2009-04-30 ~ 2020-04-16IIF 55 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2020-04-16IIF 117 - Has significant influence or control → OE - 83
MINTON TWENTY-FIVE LIMITED
052987988 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (7 parents)Officer2004-11-29 ~ dissolvedIIF 16 - Director → ME - 84
MINTON TWICKENHAM LLP
OC332837Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-24 during the appointment or period of control
Due to be dissolved on 2022-05-16 during the appointment or period of controlSterling Ford Centurion Court, 83 Camp Road, St. Albans, HertfordshireDissolved Corporate (5 parents)Officer2007-11-15 ~ dissolvedIIF 43 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 138 - Has significant influence or control → OEIIF 138 - Has significant influence or control as a member of a firm → OE - 85
- 86
MINTON WAVENDON LIMITED
09941373Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-30 during the appointment or period of control
Dissolved on 2026-01-02 during the appointment or period of control5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (14 parents)Officer2016-01-07 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 111 - Has significant influence or control → OE - 87
NORTH SPACE DEVELOPMENT LIMITED
095624108 De Walden Court, 85 New Cavendish Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-04-27 ~ dissolvedIIF 22 - Director → ME - 88
NORTHERN RESIDENTIAL SECURITIES LIMITED
05627972Insolvency (Case 6) Creditors voluntary liquidation
Commencement of winding up on 2013-07-23 during the appointment or period of control
Dissolved on 2018-07-18 during the appointment or period of control26-28 Bedford Row, LondonDissolved Corporate (10 parents)Officer2005-11-18 ~ dissolvedIIF 68 - Director → ME - 89
NRS STOCK LLP
OC3286418 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (4 parents)Officer2007-05-25 ~ dissolvedIIF 56 - LLP Designated Member → ME - 90
OAKS DRIVE MANAGEMENT LIMITED
03713162Sarah Place Accountants, Boldero Road, Bury St. Edmunds, Suffolk, EnglandActive Corporate (11 parents)Officer1999-02-09 ~ 2002-05-31IIF 44 - Director → ME - 91CHANTAY LIMITED - 1993-06-09Urang Property Management Ltd, 196 New Kings Road, LondonActive Corporate (28 parents)Officer1995-03-07 ~ 1999-05-09IIF 45 - Director → ME
- 92
PARAGONEX UK LTD
08436302Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-16 during the appointment or period of control
Dissolved on 2021-11-17 during the appointment or period of controlSterling Ford, Centurion Court, 83 Camp Road, St. Albans, HertsDissolved Corporate (4 parents, 1 offspring)Officer2013-11-14 ~ dissolvedIIF 72 - Director → ME - 93Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-06 during the appointment or period of control
Dissolved on 2025-04-30 during the appointment or period of controlMINTON PEMBERLEY LIMITED
- 2017-09-28 109176245th Floor, Grove House, 248a Marylebone Road, LondonDissolved Corporate (9 parents)Officer2017-08-16 ~ dissolvedIIF 74 - Director → MEPerson with significant control2017-08-16 ~ dissolvedIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of shares – 75% or more → OE - 94
- 95
R55 EALING ROAD LTD
08758850Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-10-23 during the appointment or period of control
Dissolved on 2018-04-10 during the appointment or period of controlWilson Field, The Manor House, 260 Ecclesall Road South, Sheffield, South YorkshireDissolved Corporate (7 parents)Officer2014-03-06 ~ dissolvedIIF 65 - Director → ME - 96
REDVERS DEVELOPMENT LIMITED
09508897Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-10-20 during the appointment or period of control
Due to be dissolved on 2026-05-09 during the appointment or period of control47-49 Green Lane, Northwood, MiddlesexDissolved Corporate (13 parents)Officer2015-03-25 ~ dissolvedIIF 8 - Director → ME - 97
SANDERSON STREET LIMITED
04307940Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-11-15 during the appointment or period of control
Dissolved on 2019-08-24 during the appointment or period of controlSterling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (7 parents)Officer2001-10-19 ~ dissolvedIIF 96 - Director → ME - 98
SELLYWOOD LTD
08901558Churchill House, 137 - 139 Brent Street, London, EnglandDissolved Corporate (3 parents)Officer2014-02-19 ~ 2015-03-20IIF 93 - Director → ME - 99
- 100
TRINITY LEICESTER LIMITED
086924868 De Walden Court, 85 New Cavendish Street, London, EnglandDissolved Corporate (4 parents)Officer2013-09-16 ~ dissolvedIIF 66 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 124 - Ownership of shares – More than 25% but not more than 50% → OE - 101
WIMBLEDON CHASE LIMITED
09058797Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-03 during the appointment or period of control
Dissolved on 2026-03-16 during the appointment or period of control5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (12 parents)Officer2014-05-27 ~ dissolvedIIF 3 - Director → ME
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