1
MINMAR (712) LIMITED - 2005-08-02
David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-07-27 ~ dissolved
IIF 10 - Director → ME
2
MINMAR (713) LIMITED - 2005-08-02
David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-07-27 ~ dissolved
IIF 8 - Director → ME
3
Templeton House, Kintbury, Hungerford, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-16 ~ dissolved
IIF 20 - LLP Designated Member → ME
4
HAYDEM LLP - 2024-04-18
CAPUS LAND LLP - 2024-01-24
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
18,170 GBP2024-03-31
Officer
2014-03-10 ~ now
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Right to surplus assets - 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove members → OE
5
1 Westferry Circus Westferry Circus, Canary Wharf, London, England
Dissolved Corporate (1 parent)
Officer
2014-03-17 ~ dissolved
IIF 5 - Director → ME
6
Templeton House Templeton Road, Kintbury, Hungerford, Berkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
478,079 GBP2024-06-30
Officer
2020-06-02 ~ now
IIF 2 - Director → ME
Person with significant control
2020-06-02 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
7
Stables Office, Sudpre, Perry Hill Worplesdon, Surrey
Dissolved Corporate (4 parents)
Officer
2006-01-27 ~ dissolved
IIF 15 - LLP Designated Member → ME
8
Stables Office, Sudpre, Perry Hill Worplesdon, Surrey
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2006-01-27 ~ dissolved
IIF 16 - LLP Designated Member → ME
9
6 Deanery Street, London, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2024-06-10 ~ now
IIF 4 - Director → ME
10
31a Charnham Street, Hungerford, Berkshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-06-30
Officer
2023-06-01 ~ now
IIF 13 - Director → ME
Person with significant control
2023-06-01 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
11
2nd Floor 110 Cannon Street, London
Dissolved Corporate (26 parents)
Officer
2006-03-09 ~ dissolved
IIF 17 - LLP Member → ME
12
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (27 parents)
Officer
2007-04-12 ~ dissolved
IIF 18 - LLP Designated Member → ME
13
David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2003-10-10 ~ dissolved
IIF 11 - Director → ME
14
David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2003-10-10 ~ dissolved
IIF 9 - Director → ME
15
David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-04-15 ~ dissolved
IIF 6 - Director → ME
16
David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-04-15 ~ dissolved
IIF 12 - Director → ME