1
3rd Floor 114a Cromwell Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-05-31
Officer
2003-07-08 ~ dissolved
IIF 39 - Secretary → ME
2
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (4 parents)
Equity (Company account)
-631,689 GBP2020-03-31
Officer
2001-12-21 ~ dissolved
IIF 42 - Secretary → ME
3
CANDYHILL PROPERTIES LIMITED - 1987-08-04
3rd Floor 114a Cromwell Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-1,822 GBP2020-03-31
Officer
2000-09-26 ~ dissolved
IIF 49 - Secretary → ME
4
ROCKYHAVEN LIMITED - 1987-08-04
3rd Floor 114a Cromwell Road, London, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
103 GBP2020-03-31
Officer
2000-09-26 ~ dissolved
IIF 47 - Secretary → ME
5
Unit 1h Argyle House, Joel Street, Northwood Hills, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-04-30
Officer
2010-01-29 ~ dissolved
IIF 69 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
6
131 Edgware Road, London
Dissolved Corporate (3 parents)
Officer
2000-09-26 ~ dissolved
IIF 46 - Secretary → ME
7
3rd Floor 114a Cromwell Road, London, England
Active Corporate (2 parents)
Equity (Company account)
710 GBP2024-03-31
Officer
2021-02-02 ~ now
IIF 7 - Director → ME
Person with significant control
2021-02-04 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
8
SURFSWIFT LIMITED - 1993-07-20
3rd Floor 114a Cromwell Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
1994-09-12 ~ dissolved
IIF 36 - Secretary → ME
9
SPEED 3316 LIMITED - 1993-07-06
3rd Floor 114a Cromwell Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-170,201 GBP2020-03-31
Officer
2021-02-02 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-02-04 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
10
MISLEX (533) LIMITED - 2007-06-06
02618842, 03068854, 03068857, 03289771, 03390974, 03408526, 03444457, 03546288, 03678229, 03711224, 03741201, 03741224, 03829120, 03829122, 03829123, 03870267, 03870300, 04072722, 04262894, 04288881Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1,378,000 GBP2020-03-31
Officer
2007-07-10 ~ dissolved
IIF 40 - Secretary → ME
11
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
1,378,000 GBP2020-03-31
Officer
2000-07-31 ~ dissolved
IIF 43 - Secretary → ME
12
ISLEWELL LIMITED - 1992-02-07
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (4 parents, 5 offsprings)
Equity (Company account)
1,378,000 GBP2020-03-31
Officer
1994-09-12 ~ dissolved
IIF 44 - Secretary → ME
13
Grove House 248a Marylebone Road, London
Liquidation Corporate (4 parents)
Equity (Company account)
-327,411 GBP2020-03-31
Officer
2002-06-18 ~ now
IIF 50 - Secretary → ME
14
3rd Floor 114a Cromwell Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-172,554 GBP2020-03-31
Officer
2002-05-09 ~ dissolved
IIF 48 - Secretary → ME
15
3rd Floor 114a Cromwell Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-7,075 GBP2024-03-31
Officer
2021-02-02 ~ now
IIF 19 - Director → ME
Person with significant control
2021-02-04 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
16
Rose Cottage Lockeridge Lane, Upton-upon-severn, Worcester, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2007-01-16 ~ now
IIF 45 - Secretary → ME
17
39a Joel Street, Northwood Hills, Middlesex, England
Active Corporate (3 parents)
Equity (Company account)
-491,321 GBP2024-03-31
Officer
2021-09-13 ~ now
IIF 60 - Secretary → ME
18
LENTON ESTATES LIMITED - 1998-07-21
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
3,701,280 GBP2019-09-30
Officer
1998-06-15 ~ dissolved
IIF 33 - Director → ME
1998-06-15 ~ dissolved
IIF 53 - Secretary → ME
19
Peter's Oak, Wellington Avenue, Virginia Water, England
Dissolved Corporate (3 parents)
Current Assets (Company account)
15,857 GBP2021-03-31
Officer
2020-09-21 ~ dissolved
IIF 25 - LLP Designated Member → ME
20
39a Joel Street, Northwood Hills, Middlesex, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-497,900 GBP2024-03-29
Officer
2021-09-13 ~ now
IIF 62 - Secretary → ME
21
39a Joel Street, Northwood Hills, Middlesex, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-954,900 GBP2024-03-28
Officer
2021-09-13 ~ now
IIF 61 - Secretary → ME
22
MINTON THIRTEEN LIMITED - 2003-05-30
39a Joel Street, Northwood Hills, Middlesex, England
Active Corporate (4 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2024-06-30
Officer
2021-09-13 ~ now
IIF 64 - Secretary → ME
23
39a Joel Street, Northwood Hills, Middlesex, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-09-13 ~ now
IIF 68 - Secretary → ME
24
MINTON PROPERTIES (UK) LIMITED - 2002-01-18
04307718ANDYARN LIMITED - 1995-07-31
39a Joel Street, Northwood Hills, Middlesex, England
Active Corporate (3 parents, 14 offsprings)
Equity (Company account)
6,891,438 GBP2024-06-30
Officer
2021-09-13 ~ now
IIF 63 - Secretary → ME
25
MINTON TEN LIMITED - 2002-12-18
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (5 parents)
Officer
2021-09-13 ~ dissolved
IIF 54 - Secretary → ME
26
MINTON EIGHT LIMITED - 2002-11-05
39a Joel Street, Northwood Hills, Middlesex, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,004 GBP2024-06-30
Officer
2021-09-13 ~ now
IIF 66 - Secretary → ME
27
39a Joel Street, Northwood Hills, Middlesex, England
Dissolved Corporate (3 parents)
Equity (Company account)
4 GBP2021-06-30
Officer
2021-09-13 ~ dissolved
IIF 65 - Secretary → ME
28
MINTON GROUP LIMITED - 2002-01-18
03058956 39a Joel Street, Northwood Hills, Middlesex, England
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2021-06-30
Officer
2021-09-13 ~ dissolved
IIF 67 - Secretary → ME
29
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (3 parents)
Officer
2021-09-13 ~ dissolved
IIF 55 - Secretary → ME
30
5th Floor Grove House, 248a Marylebone Road, London
Liquidation Corporate (3 parents)
Equity (Company account)
13,487 GBP2022-03-29
Officer
2021-09-13 ~ now
IIF 57 - Secretary → ME
31
Rose Cottage Lockeridge Lane, Upton-upon-severn, Worcester, England
Active Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
25,036 GBP2024-03-31
Officer
2009-10-08 ~ now
IIF 28 - LLP Designated Member → ME
32
GRAPHITE SECURITY LTD - 2012-07-16
5th Floor Grove House, 248a Marylebone Road, London
Liquidation Corporate (1 parent)
Equity (Company account)
289,754 GBP2023-04-30
Officer
2011-01-05 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
33
39a Joel Street, Northwood, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2023-09-11 ~ now
IIF 8 - Director → ME
Person with significant control
2023-09-11 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
MINTON PEMBERLEY LIMITED - 2017-09-28
5th Floor, Grove House, 248a Marylebone Road, London
Dissolved Corporate (5 parents)
Equity (Company account)
61,974 GBP2023-03-31
Officer
2017-11-01 ~ dissolved
IIF 58 - Secretary → ME
35
PRIMARY INDUSTRIAL PROPERTY LTD - 2022-01-11
13905170NAVIGATION INVESTMENTS LIMITED - 2017-12-04
Rose Cottage Lockeridge Lane, Upton-upon-severn, Worcester, England
Active Corporate (2 parents)
Equity (Company account)
1,933 GBP2024-03-31
Officer
2015-03-25 ~ now
IIF 12 - Director → ME
36
Rose Cottage Lockeridge Lane, Upton-upon-severn, Worcester, England
Active Corporate (3 parents)
Equity (Company account)
-31,840 GBP2024-03-31
Officer
2022-02-09 ~ now
IIF 13 - Director → ME
37
Peter's Oak, Wellington Avenue, Virginia Water, England
Dissolved Corporate (3 parents)
Cash at bank and in hand (Company account)
321 GBP2023-03-31
Officer
2006-05-01 ~ dissolved
IIF 24 - LLP Designated Member → ME
38
39a Joel Street, Northwood Hills, Middlesex, England
Active Corporate (3 parents)
Equity (Company account)
-2,164,808 GBP2024-03-27
Officer
2021-09-13 ~ now
IIF 59 - Secretary → ME
39
Peter's Oak, Wellington Avenue, Virginia Water, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
154,623 GBP2024-09-30
Officer
2010-05-18 ~ now
IIF 10 - Director → ME
2010-05-18 ~ now
IIF 70 - Secretary → ME
40
Peter's Oak, Wellington Avenue, Virginia Water, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
577,465 GBP2024-09-30
Officer
2020-05-22 ~ now
IIF 11 - Director → ME
41
Peter's Oak, Wellington Avenue, Virginia Water, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
188,638 GBP2024-09-30
Officer
2019-12-10 ~ now
IIF 71 - Secretary → ME
42
Unit 1h Northside Argyle House, Joel Street, Northwood Hills, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2016-12-08 ~ dissolved
IIF 15 - Director → ME
43
Unit 1h Northside Argyle House, Joel Street, Northwood Hills, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-05-31
Officer
2017-05-16 ~ dissolved
IIF 22 - Director → ME
44
TRADE CENTRE DEVELOPMENTS (NORTHERN) LIMITED - 2005-04-13
3rd Floor 114a Cromwell Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
43,773 GBP2020-03-31
Officer
1998-10-08 ~ dissolved
IIF 38 - Secretary → ME
45
5th Floor Grove House, 248a Marylebone Road, London
Liquidation Corporate (2 parents)
Equity (Company account)
636,815 GBP2021-03-28
Officer
2021-09-13 ~ now
IIF 56 - Secretary → ME