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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kleiner, Richard Howard

    Related profiles found in government register
  • Kleiner, Richard Howard
    British born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, St Anselms Place, London, W1K 5AF, United Kingdom

      IIF 1

    • 6th Floor, Winchester House, 259-269, Old Marylebone Road, London, NW1 5RA, England

      IIF 2

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 3 IIF 4 IIF 5

    • The National Holocaust Centre And Museum, Acre Edge Road, Laxton, Newark, Nottinghamshire, NG22 0PA, United Kingdom

      IIF 13

    • New Course, Minchinhampton, Stroud, Gloucestershire, GL6 9BE, United Kingdom

      IIF 14
  • Kleiner, Richard Howard
    British accountant born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Harley Street, London, W1G 9BR, England

      IIF 15

    • 25, Harley Street, London, W1G 9BR, United Kingdom

      IIF 16

    • 25, Harley Street, London, W1G 9BZ

      IIF 17

    • 73, Cornhill, London, EC3V 3QQ, England

      IIF 18 IIF 19 IIF 20

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 23

    • Unit 2, Plantain Place, Crosby Row, London, SE1 1YN, England

      IIF 24
  • Kleiner, Richard Howard
    British chartered accountant born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kleiner, Richard Howard
    British chartered accountant/company d born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26 Atwood Avenue, Kew, Richmond, Surrey, TW9 4HG

      IIF 42
  • Kleiner, Richard Howard
    British company director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 43

    • 26 Atwood Avenue, Kew, Richmond, Surrey, TW9 4HG

      IIF 44
  • Kleiner, Richard Howard
    British director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 23 Princes Street, London, W1B 2LX, England

      IIF 45
  • Kleiner, Richard Howard
    British none born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73, Cornhill, London, EC3V 3QQ, England

      IIF 46

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 47
  • Kleiner, Richard
    British director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73 Cornhill, London, EC3V 3QQ

      IIF 48
  • Kleiner, Richard Howard
    born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gateway House, Highpoint Business Village, Henwood, Ashford, TN24 8DH, England

      IIF 49

    • 25, Harley Street, London, W1G 9BR, United Kingdom

      IIF 50

    • 73, Cornhill, London, EC3V 3QQ, England

      IIF 51

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 52 IIF 53 IIF 54
  • Mr Richard Howard Kleiner
    British born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73, Cornhill, London, EC3V 3QQ

      IIF 57 IIF 58

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 59

    • Aston House, Cornwall Avenue, London, N3 1LF

      IIF 60
  • Richard Kleiner
    British born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73 Cornhill, London, EC3V 3QQ

      IIF 61
  • Kleiner, Richard Howard
    British

    Registered addresses and corresponding companies
  • Kleiner, Richard Howard
    British chartered accountant

    Registered addresses and corresponding companies
  • Kleiner, Richard Howard
    British company director

    Registered addresses and corresponding companies

    • 26 Atwood Avenue, Kew, Richmond, Surrey, TW9 4HG

      IIF 83
  • Kleiner, Richard Howard

    Registered addresses and corresponding companies

    • 6th Floor, 2 London Wall Place, London, EC2Y 5AU

      IIF 84

    • Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London, EC2Y 5AU

      IIF 85
child relation
Offspring entities and appointments
Active 35
  • 1
    27 ST ANSELMS PLACE (FREEHOLD) LTD
    09021740
    73 Cornhill, London
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2025-03-31
    Officer
    2014-05-01 ~ now
    IIF 6 - Director → ME
  • 2
    AMBIT VENTURES (POLAND) LIMITED
    08058865
    25 Harley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-05-04 ~ dissolved
    IIF 25 - Director → ME
  • 3
    AVANTI CAPITAL PLC
    - now 03319365
    E-CAPITAL INVESTMENTS PLC
    - 2002-10-31 03319365
    CAMBURY INVESTMENTS PLC - 1999-11-24
    ELFINKIRK PLC - 1997-05-08
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2001-12-28 ~ dissolved
    IIF 37 - Director → ME
    2011-09-13 ~ dissolved
    IIF 85 - Secretary → ME
  • 4
    AVANTI HOLDINGS PLC
    - now 03893504
    AVANTI PARTNERS PUBLIC LIMITED COMPANY
    - 2002-09-09 03893504
    INTERNET INCUBATOR PLC
    - 2001-08-01 03893504
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (3 parents)
    Officer
    2001-06-28 ~ dissolved
    IIF 26 - Director → ME
    2011-10-28 ~ dissolved
    IIF 84 - Secretary → ME
  • 5
    AVANTI NOMINEES LIMITED
    06425657
    73 Cornhill, London
    Dissolved Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2017-06-30
    Officer
    2007-11-13 ~ dissolved
    IIF 43 - Director → ME
  • 6
    BETH SHALOM LIMITED
    - now 01388313
    COMMUNITY OF THE TRUE VINE LIMITED - 1993-11-02
    The National Holocaust Centre And Museum Acre Edge Road, Laxton, Newark, Nottinghamshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-06-06 ~ now
    IIF 13 - Director → ME
  • 7
    BUSINESS GROOMING LIMITED
    04581920
    25 Harley Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-11-05 ~ dissolved
    IIF 44 - Director → ME
  • 8
    CLIFF STREET RESIDENTS MANAGEMENT COMPANY LIMITED
    06507020
    25 Harley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-03-19 ~ dissolved
    IIF 17 - Director → ME
    2010-03-19 ~ dissolved
    IIF 62 - Secretary → ME
  • 9
    COMPTOIR GROUP PLC
    - now 07741283 08304884
    LEVANT RESTAURANTS GROUP LIMITED - 2016-06-08 08304884
    COMPTOIR GROUP LIMITED - 2016-06-08 08304884
    6th Floor, Winchester House 259-269, Old Marylebone Road, London, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2025-01-27 ~ now
    IIF 2 - Director → ME
  • 10
    CORNHILL CAPITAL MANAGEMENT LIMITED
    - now 06836011
    GENESIS ASSET MANAGEMENT LIMITED
    - 2017-10-17 06836011
    73 Cornhill, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-04 ~ dissolved
    IIF 31 - Director → ME
  • 11
    CORNHILL FINANCIAL SERVICES LIMITED
    - now 05768654
    GENESIS WEALTH LIMITED
    - 2017-10-17 05768654 06902555
    GENESIS FINANCIAL SOLUTIONS LIMITED - 2009-07-06 06902555
    73 Cornhill, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-09-29 ~ dissolved
    IIF 35 - Director → ME
  • 12
    GERALD EDELMAN (CORNHILL) LIMITED
    08968579
    73 Cornhill, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2014-03-31 ~ now
    IIF 8 - Director → ME
  • 13
    GERALD EDELMAN (EUROPE) LLP
    OC426701
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-03-30 ~ dissolved
    IIF 55 - LLP Designated Member → ME
  • 14
    GERALD EDELMAN (NORTH WEST) LLP
    OC420871
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-03-31 ~ dissolved
    IIF 53 - LLP Designated Member → ME
  • 15
    GERALD EDELMAN NETWORK LIMITED
    14292167
    73 Cornhill, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    40,275 GBP2024-12-31
    Officer
    2022-08-12 ~ now
    IIF 9 - Director → ME
  • 16
    GERALD EDELMAN PROBATE SERVICES LIMITED
    09496467
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2016-04-01 ~ now
    IIF 3 - Director → ME
  • 17
    GERALD EDELMAN TRANSACTION SERVICES LIMITED
    07586253
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 47 - Director → ME
  • 18
    HANOVER INVESTMENTS LIMITED
    05949673
    25 Harley Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-09-28 ~ dissolved
    IIF 42 - Director → ME
  • 19
    HARLEY STREET NOMINEES LIMITED
    00612508
    73 Cornhill, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2008-06-09 ~ now
    IIF 12 - Director → ME
  • 20
    JESS PROPERTIES LIMITED
    08840612
    73 Cornhill, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    2014-01-10 ~ now
    IIF 5 - Director → ME
  • 21
    MARTINA PROPERTIES LIMITED
    08840535
    73 Cornhill, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2014-01-10 ~ now
    IIF 7 - Director → ME
  • 22
    MAYFAIR PRIME PROPERTIES LTD
    11044636
    27 St Anselms Place, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-11-02 ~ now
    IIF 1 - Director → ME
  • 23
    MINCHINHAMPTON GOLF CLUB LIMITED (THE)
    01057636
    New Course, Minchinhampton, Stroud, Glos
    Active Corporate (9 parents)
    Equity (Company account)
    3,181,694 GBP2024-12-31
    Officer
    2025-05-16 ~ now
    IIF 14 - Director → ME
  • 24
    ODYSSEY CAPITAL PARTNERS LLP
    OC341222
    73 Cornhill, London
    Dissolved Corporate (3 parents)
    Officer
    2008-11-05 ~ dissolved
    IIF 56 - LLP Designated Member → ME
    Person with significant control
    2016-10-18 ~ dissolved
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 25
    ODYSSEY CORPORATE FINANCE LIMITED
    06241669 04241441
    73 Cornhill, London
    Dissolved Corporate (1 parent)
    Officer
    2007-05-09 ~ dissolved
    IIF 27 - Director → ME
  • 26
    ODYSSEY PARTNERS LIMITED
    - now 04241441
    ODYSSEY CORPORATE FINANCE LIMITED
    - 2007-05-03 04241441 06241669
    AVANTI PARTNERS LIMITED
    - 2006-10-16 04241441 03926551
    AVANTI PARTNERS CORPORATE FINANCE LIMITED
    - 2002-09-09 04241441
    AVANTI CORPORATE FINANCE LIMITED
    - 2001-09-05 04241441
    AVANTI PARTNERS LIMITED
    - 2001-08-01 04241441 03926551
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -4,286 GBP2018-07-01 ~ 2019-06-30
    Officer
    2001-06-26 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2017-06-13 ~ dissolved
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    ODYSSEY REAL ESTATE LIMITED
    - now 06095644
    COURTCLIFF PROPERTIES LIMITED
    - 2007-03-26 06095644 06215553
    25 Harley Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-03-20 ~ dissolved
    IIF 41 - Director → ME
  • 28
    RAYJON (NORTH) LIMITED
    05591355
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    42,025 GBP2024-03-31
    Officer
    2005-10-13 ~ now
    IIF 10 - Director → ME
  • 29
    REKO PROPERTIES LIMITED
    08844685
    73 Cornhill, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    2014-01-14 ~ now
    IIF 4 - Director → ME
  • 30
    RICHARD KLEINER LLP
    OC353162
    73 Cornhill, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2010-03-11 ~ now
    IIF 54 - LLP Designated Member → ME
    Person with significant control
    2017-03-02 ~ now
    IIF 59 - Right to appoint or remove members → OE
    IIF 59 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 31
    RILEY PROPERTY DEVELOPMENTS LIMITED
    04080048
    73 Cornhill, London, United Kingdom
    Live but Receiver Manager on at least one charge Corporate (3 parents)
    Officer
    2009-01-06 ~ now
    IIF 32 - Director → ME
  • 32
    SHELLEY SANDZER CORPORATE FINANCE LIMITED
    12520515
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    666 GBP2023-03-31
    Officer
    2020-03-17 ~ dissolved
    IIF 34 - Director → ME
  • 33
    SHRPAA LIMITED
    12527516
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -5,824 GBP2021-03-31
    Officer
    2020-03-20 ~ dissolved
    IIF 28 - Director → ME
  • 34
    SPARKLE (CHILDRENS CHARITY) LIMITED
    03796684
    73 Cornhill, London
    Dissolved Corporate (5 parents)
    Officer
    1999-06-28 ~ dissolved
    IIF 33 - Director → ME
  • 35
    THE NURSERY WINDOW LIMITED
    - now 01894487
    ROLLMANOR LIMITED - 1995-07-26
    73 Cornhill, London
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    889,596 GBP2024-03-31
    Officer
    2014-04-16 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-09-06 ~ now
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 40
  • 1
    AMBIT VENTURES LLP
    OC374080
    7 Easby Abbey, Bedford, England
    Dissolved Corporate (2 parents)
    Officer
    2012-04-04 ~ 2012-09-28
    IIF 50 - LLP Designated Member → ME
  • 2
    ANGEL GATE MANAGEMENT COMPANY LIMITED
    - now 02257694
    RAPID 6080 LIMITED - 1988-08-10 02116604, 02186403, 02247560... (more)
    83 Fern Lane, Hounslow, England
    Active Corporate (4 parents)
    Equity (Company account)
    30,017 GBP2024-06-30
    Officer
    1997-03-20 ~ 1998-03-06
    IIF 76 - Secretary → ME
  • 3
    ANGELMIST LIMITED
    02500416
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    1996-11-21 ~ 1998-03-06
    IIF 64 - Secretary → ME
  • 4
    ANTARES PROPERTIES LIMITED
    - now 02524789
    LEGIBUS 1558 LIMITED - 1990-09-19 02047077, 02197301, 02290328
    26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    1996-11-21 ~ 1998-03-06
    IIF 70 - Secretary → ME
  • 5
    AVANTI HOLDINGS PLC - now
    AVANTI PARTNERS PUBLIC LIMITED COMPANY - 2002-09-09
    INTERNET INCUBATOR PLC
    - 2001-08-01 03893504
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (3 parents)
    Officer
    1999-12-13 ~ 2000-07-24
    IIF 40 - Director → ME
  • 6
    BASSMAN LIMITED
    03184921
    64 New Cavendish Street, London
    Dissolved Corporate (1 parent)
    Officer
    1996-11-21 ~ 1998-03-06
    IIF 73 - Secretary → ME
  • 7
    BEHAVIOURALL TECHNOLOGIES LIMITED
    11897908
    73 Cornhill, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    65,491 GBP2022-03-31
    Officer
    2019-03-29 ~ 2023-10-17
    IIF 21 - Director → ME
  • 8
    CARROS SENSORS HOLDCO LIMITED - now
    INNOVISTA SENSORS LTD
    - 2018-02-23 08967909
    CUSTOM SENSORS & TECHNOLOGIES LTD
    - 2015-12-07 08967909
    CARROS UK HOLDCO LIMITED
    - 2014-10-07 08967909
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-09-30 ~ 2017-12-31
    IIF 18 - Director → ME
  • 9
    CARROS SENSORS MIDCO LIMITED - now
    INNOVISTA SENSORS MIDCO LTD
    - 2018-02-23 09064568
    CUSTOM SENSORS & TECHNOLOGIES MIDCO LTD
    - 2015-12-07 09064568
    CARROS UK MIDCO LIMITED
    - 2014-10-07 09064568
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-09-30 ~ 2017-12-31
    IIF 20 - Director → ME
  • 10
    CLXV LLP
    OC429992
    C/o Memery Crystal, 165, Fleet Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-12-12 ~ 2021-03-26
    IIF 51 - LLP Designated Member → ME
  • 11
    COMPTOIR GROUP PLC
    - now 07741283 08304884
    LEVANT RESTAURANTS GROUP LIMITED
    - 2016-06-08 07741283 08304884
    COMPTOIR GROUP LIMITED
    - 2016-06-08 07741283 08304884
    6th Floor, Winchester House 259-269, Old Marylebone Road, London, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2014-03-01 ~ 2022-06-30
    IIF 24 - Director → ME
    2022-06-30 ~ 2022-08-02
    IIF 38 - Director → ME
  • 12
    CROYDON PLAZA LIMITED
    - now 02264245
    CAMEL PROPERTIES LIMITED - 1989-06-15
    40 Queen Anne Street, London
    Active Corporate (3 parents)
    Officer
    1996-11-21 ~ 1998-03-06
    IIF 75 - Secretary → ME
  • 13
    CUSTOM SENSORS & TECHNOLOGIES NEWCO LTD
    09851763
    Everdene House, Deansleigh Road, Bournemouth, England
    Dissolved Corporate (3 parents)
    Officer
    2015-11-02 ~ 2015-12-01
    IIF 23 - Director → ME
  • 14
    DIGINIUS LIMITED
    07522669
    4th Floor, 58-59 Great Marlborough Street, London, England
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    1,889,106 GBP2024-03-31
    Officer
    2018-05-02 ~ 2020-01-27
    IIF 45 - Director → ME
  • 15
    EAGLEPRINT LIMITED
    03318836
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-02-27 ~ 1998-03-06
    IIF 81 - Secretary → ME
  • 16
    EP GLOBAL GROUP LTD - now
    EARTHPRINT LIMITED
    - 2020-09-16 04062236
    Wellington House, 273-275 High Street, London Colney
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,511,419 GBP2024-12-31
    Officer
    2001-01-23 ~ 2008-03-31
    IIF 39 - Director → ME
  • 17
    FERNSOFT LIMITED
    02729256
    4 Fernsoft Owens Road, Skippers Lane Industrial Estate, Middlesbrough, England
    Active Corporate (1 parent)
    Equity (Company account)
    -468,734 GBP2024-12-31
    Officer
    1997-09-02 ~ 1998-06-15
    IIF 65 - Secretary → ME
  • 18
    FIRST CALL BUSINESS SOLUTIONS LIMITED
    12318219
    Oriel House, 2-8 Oriel Road, Bootle, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2019-11-18 ~ 2023-08-07
    IIF 48 - Director → ME
    Person with significant control
    2019-11-18 ~ 2019-11-18
    IIF 61 - Has significant influence or control → OE
  • 19
    FUTURESTATE LIMITED
    02989969
    26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    1996-11-21 ~ 1998-03-06
    IIF 69 - Secretary → ME
  • 20
    GERALD EDELMAN (NORTH WEST) LLP
    OC420871
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-02-01 ~ 2021-03-31
    IIF 52 - LLP Designated Member → ME
  • 21
    GERALD EDELMAN WEALTH LIMITED
    13810747
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -257,342 GBP2024-12-31
    Officer
    2021-12-21 ~ 2025-10-09
    IIF 29 - Director → ME
  • 22
    IN THE ROOM GLOBAL LTD
    - now 10877981
    FOREVER HOLDINGS LIMITED - 2022-08-17
    Castle Hill Insolvency, 1 Battle Road, Heathfield, Newton Abbot, Devon, United Kingdom
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -607,463 GBP2024-03-31
    Officer
    2023-03-21 ~ 2025-05-16
    IIF 30 - Director → ME
  • 23
    INNOVISTA SENSORS FINANCE UK LTD
    - now 08936200
    CUSTOM SENSORS & TECHNOLOGIES FINANCE UK LTD
    - 2015-12-07 08936200
    CARROS FINANCE UK LIMITED
    - 2014-10-07 08936200
    73 Cornhill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-09-30 ~ 2017-12-31
    IIF 19 - Director → ME
  • 24
    JIMTRACK LIMITED
    03314930
    26-28 Bedford Row, London
    Dissolved Corporate (5 parents)
    Officer
    1997-02-27 ~ 1998-03-06
    IIF 82 - Secretary → ME
  • 25
    KENSINGTON GARDEN SQUARE MANAGEMENT COMPANY LIMITED
    02542223
    3rd Floor Collegiate House, 9 St Thomas Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    102 GBP2024-12-31
    Officer
    1997-05-12 ~ 1997-09-02
    IIF 71 - Secretary → ME
  • 26
    LARCHFIELD INVESTMENTS LIMITED
    02310614
    26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    1996-11-21 ~ 1998-03-06
    IIF 67 - Secretary → ME
  • 27
    M1 LIMITED
    - now 02407947 03830491
    KILNGROVE LIMITED - 1989-08-24
    26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    1996-11-21 ~ 1998-03-06
    IIF 79 - Secretary → ME
  • 28
    MINERVA (CITY) LIMITED
    - now 03347758
    HOPENEAT LIMITED
    - 1997-06-06 03347758
    26-28 Bedford Row, London
    Dissolved Corporate (5 parents)
    Officer
    1997-06-03 ~ 1998-03-06
    IIF 83 - Secretary → ME
  • 29
    MINERVA CORPORATION LIMITED - now
    MINERVA CORPORATION PLC
    - 2011-02-16 02176408
    PORTCLASS PLC - 1988-04-06
    40 Queen Anne Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    1996-11-21 ~ 1998-03-06
    IIF 74 - Secretary → ME
  • 30
    MINERVA LIMITED - now 02616295
    MINERVA PLC
    - 2011-10-17 02649607 02616295
    146TH LEGIBUS PLC - 1991-12-03
    40 Queen Anne Street, London
    Active Corporate (3 parents, 8 offsprings)
    Officer
    1996-11-21 ~ 1998-03-06
    IIF 77 - Secretary → ME
  • 31
    MINERVA PROPERTY HOLDINGS LIMITED - now
    MINERVA PROPERTY HOLDINGS PLC
    - 2011-12-23 03358076
    TRADEFIGURE PUBLIC LIMITED COMPANY
    - 1997-06-12 03358076
    26-28 Bedford Row, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1997-05-30 ~ 1998-03-06
    IIF 63 - Secretary → ME
  • 32
    MINERVA PROPERTY INVESTMENTS LIMITED
    - now 02255099
    NEUTRAL PROPERTIES LIMITED - 1988-06-08
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    1996-11-21 ~ 1998-03-06
    IIF 68 - Secretary → ME
  • 33
    MINERVA PROPERTY SERVICES LIMITED
    - now 03160344
    EDENRISE INVESTMENTS LIMITED
    - 1998-02-05 03160344
    26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    1996-11-21 ~ 1998-03-06
    IIF 66 - Secretary → ME
  • 34
    SPARRAGE PROPERTIES LIMITED
    02385677
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    1996-11-21 ~ 1998-03-06
    IIF 72 - Secretary → ME
  • 35
    SPIANATA & COMPANY LIMITED
    04474007
    3rd Floor Westfield House, 60 Charter Row, Sheffield
    Dissolved Corporate (4 parents)
    Equity (Company account)
    99,900 GBP2018-12-31
    Officer
    2017-06-01 ~ 2021-01-11
    IIF 46 - Director → ME
  • 36
    SUBSCRIBBE LIMITED
    11327564
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -30,298 GBP2022-04-30
    Officer
    2019-03-01 ~ 2023-10-17
    IIF 22 - Director → ME
  • 37
    THE BRIGHTON PIER GROUP LIMITED - now 10113324
    THE BRIGHTON PIER GROUP PLC - 2025-05-12 10113324
    ECLECTIC BAR GROUP PLC
    - 2016-04-26 08687172
    PROJECT HAVANA PLC
    - 2013-10-18 08687172
    Brighton Palace Pier, Madeira Drive, Brighton, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2013-09-12 ~ 2013-10-24
    IIF 16 - Director → ME
    2014-02-01 ~ 2015-06-15
    IIF 15 - Director → ME
  • 38
    THE GE PROPERTY INVESTMENT LLP
    OC324823
    Twelve Quays House, Egerton Wharf, Wirral, England
    Active Corporate (5 parents)
    Equity (Company account)
    842,774 GBP2024-03-31
    Officer
    2006-12-13 ~ 2017-10-20
    IIF 49 - LLP Designated Member → ME
  • 39
    THE NURSERY WINDOW LIMITED
    - now 01894487
    ROLLMANOR LIMITED - 1995-07-26
    73 Cornhill, London
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    889,596 GBP2024-03-31
    Officer
    2004-12-01 ~ 2010-03-05
    IIF 78 - Secretary → ME
  • 40
    TYRECARD LIMITED
    03322473
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    1997-02-27 ~ 1997-09-02
    IIF 80 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.