1
BIDMINOR LIMITED - 2000-03-29
C/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (2 parents)
Officer
2005-07-04 ~ 2012-02-24IIF 21 - Director → ME
2
NEWINCCO 427 LIMITED - 2005-06-30
1 Whitehall Riverside, Whitehall Road, LeedsLiquidation Corporate (2 parents)
Officer
2005-07-04 ~ 2005-08-02IIF 47 - Director → ME
3
55 Baker Street, LondonDissolved Corporate (2 parents)
Officer
2005-07-04 ~ 2012-02-24IIF 18 - Director → ME
4
NEWINCCO 426 LIMITED - 2005-06-30
Grant Thornton, No 1 Whitehall Riverside, Leeds, West YorkshireDissolved Corporate
Officer
2005-07-04 ~ 2005-08-02IIF 51 - Director → ME
5
LEGIBUS 1558 LIMITED - 1990-09-19
26-28 Bedford Row, LondonDissolved Corporate (2 parents)
Officer
2005-07-04 ~ 2012-02-24IIF 38 - Director → ME
6
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2005-07-04 ~ 2012-02-24IIF 24 - Director → ME
7
NEWINCCO 287 LIMITED - 2003-10-09
C/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (2 parents)
Officer
2005-07-04 ~ 2012-02-24IIF 14 - Director → ME
8
CAMEL PROPERTIES LIMITED - 1989-06-15
40 Queen Anne Street, LondonActive Corporate (3 parents)
Officer
2005-07-04 ~ 2012-02-24IIF 5 - Director → ME
9
NEWINCCO 925 LIMITED - 2009-05-01
26-28 Bedford Row, LondonDissolved Corporate (2 parents)
Officer
2009-05-14 ~ 2012-02-24IIF 56 - Director → ME
10
55 Baker Street, LondonDissolved Corporate (2 parents)
Officer
2005-07-04 ~ 2012-02-24IIF 15 - Director → ME
11
26-28 Bedford Row, LondonDissolved Corporate (2 parents)
Officer
2005-07-04 ~ 2012-02-24IIF 45 - Director → ME
12
NEWINCCO 510 LIMITED - 2008-01-25
26-28 Bedford Row, LondonDissolved Corporate (2 parents)
Officer
2006-03-15 ~ 2012-02-24IIF 12 - Director → ME
13
26-28 Bedford Row, LondonDissolved Corporate (5 parents)
Officer
2005-07-04 ~ 2012-02-24IIF 16 - Director → ME
14
MINERVA (HOLLAND PARK) LIMITED - 2018-10-30
NEWINCCO 937 LIMITED - 2009-06-19
18 Portugal Street, London, United KingdomActive Corporate (5 parents)
Officer
2009-06-24 ~ 2012-02-24IIF 52 - Director → ME
15
KENMORE CAPITAL SKYPARKS LIMITED - 2005-11-30
CORRYPORT LIMITED - 2005-11-29
Paradigm Real Estate Managers Ltd, 302 St. Vincent Street, Glasgow, G2 5ru, United KingdomDissolved Corporate (3 parents)
Officer
2005-12-02 ~ 2008-06-30IIF 54 - Director → ME
16
NEWINCCO 492 LIMITED - 2005-12-29
Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)
Officer
2005-12-23 ~ 2012-02-24IIF 4 - Director → ME
17
26-28 Bedford Row, LondonDissolved Corporate (2 parents)
Officer
2005-07-04 ~ 2012-02-24IIF 28 - Director → ME
18
LLH GP LIMITED - 2007-12-17
C/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
2007-08-22 ~ 2012-02-24IIF 43 - Director → ME
19
LLH NOMINEE LIMITED - 2007-12-17
C/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
2007-08-22 ~ 2012-02-24IIF 25 - Director → ME
20
KILNGROVE LIMITED - 1989-08-24
26-28 Bedford Row, LondonDissolved Corporate (2 parents)
Officer
2005-07-04 ~ 2012-02-24IIF 33 - Director → ME
21
26-28 Bedford Row, LondonDissolved Corporate (2 parents)
Officer
2010-06-18 ~ 2012-02-24IIF 1 - Director → ME
22
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2005-07-04 ~ 2012-02-24IIF 17 - Director → ME
23
HOPENEAT LIMITED - 1997-06-06
26-28 Bedford Row, LondonDissolved Corporate (5 parents)
Officer
2005-07-04 ~ 2012-02-24IIF 35 - Director → ME
24
CRAFTFIGURE LIMITED - 2000-02-09
40 Queen Anne Street, LondonActive Corporate (3 parents, 2 offsprings)
Officer
2005-07-04 ~ 2012-02-24IIF 3 - Director → ME
25
NEWINCCO 318 LIMITED - 2004-03-04
40 Queen Anne Street, LondonActive Corporate (3 parents)
Officer
2005-07-04 ~ 2012-02-24IIF 10 - Director → ME
26
NEWINCCO 475 LIMITED - 2005-10-10
26-28 Bedford Row, LondonDissolved Corporate (5 parents, 1 offspring)
Officer
2005-10-10 ~ 2012-02-24IIF 49 - Director → ME
27
NEWINCCO 448 LIMITED - 2005-12-21
26-28 Bedford Row, LondonDissolved Corporate (5 parents)
Officer
2005-12-14 ~ 2012-02-24IIF 40 - Director → ME
28
NEWINCCO 320 LIMITED - 2004-03-04
40 Queen Anne Street, LondonActive Corporate (3 parents)
Officer
2005-07-04 ~ 2012-02-24IIF 26 - Director → ME
29
NEWINCCO 558 LIMITED - 2006-06-29
26-28 Bedford Row, LondonDissolved Corporate (5 parents)
Officer
2006-06-29 ~ 2012-02-24IIF 23 - Director → ME
30
NEWINCCO 571 LIMITED - 2006-07-26
26-28 Bedford Row, LondonDissolved Corporate (2 parents)
Officer
2006-07-26 ~ 2012-02-24IIF 13 - Director → ME
31
NEWINCCO 939 LIMITED - 2009-06-19
55 Baker Street, LondonDissolved Corporate (2 parents)
Officer
2009-06-24 ~ 2012-02-24IIF 11 - Director → ME
32
NEWINCCO 943 LIMITED - 2009-07-24
C/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (2 parents)
Officer
2009-07-24 ~ 2012-02-24IIF 50 - Director → ME
33
NEWINCCO 944 LIMITED - 2009-07-24
Bdo Llp, 55 Baker Street, LondonDissolved Corporate (2 parents)
Officer
2009-07-24 ~ 2012-02-24IIF 57 - Director → ME
34
MINERVA CORPORATION PLC - 2011-02-16
PORTCLASS PLC - 1988-04-06
40 Queen Anne Street, LondonActive Corporate (3 parents, 1 offspring)
Officer
2005-07-04 ~ 2012-02-24IIF 7 - Director → ME
35
NEWINCCO 938 LIMITED - 2009-06-19
26-28 Bedford Row, LondonDissolved Corporate (2 parents)
Officer
2009-06-24 ~ 2012-02-24IIF 53 - Director → ME
36
MINERVA PLC - 2011-10-17
146TH LEGIBUS PLC - 1991-12-03
40 Queen Anne Street, LondonActive Corporate (3 parents, 10 offsprings)
Officer
2005-07-04 ~ 2012-02-24IIF 22 - Director → ME
37
MINERVA PROPERTY HOLDINGS PLC - 2011-12-23
TRADEFIGURE PUBLIC LIMITED COMPANY - 1997-06-12
26-28 Bedford Row, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
2005-07-04 ~ 2012-02-24IIF 31 - Director → ME
38
EDENRISE INVESTMENTS LIMITED - 1998-02-05
26-28 Bedford Row, LondonDissolved Corporate (4 parents)
Officer
2005-07-04 ~ 2012-02-24IIF 41 - Director → ME
39
55 Baker Street, LondonDissolved Corporate (2 parents)
Officer
2006-03-29 ~ 2012-02-24IIF 19 - Director → ME
40
MONCRIEFFE MINERVA (GLASGOW) LIMITED - 2008-09-09
MM&S (5028) LIMITED - 2005-11-24
4 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (4 parents)
Officer
2005-11-30 ~ 2008-06-30IIF 48 - Director → ME
41
55 Baker Street, LondonDissolved Corporate (2 parents)
Officer
2006-03-15 ~ 2012-02-24IIF 29 - Director → ME
42
BIRDSPRING LIMITED - 2000-07-18
26-28 Bedford Row, LondonDissolved Corporate (5 parents)
Officer
2005-07-04 ~ 2012-02-24IIF 36 - Director → ME
43
PEBBLECLOSE LIMITED - 2000-07-18
26-28 Bedford Row, LondonDissolved Corporate (5 parents)
Officer
2005-07-04 ~ 2012-02-24IIF 20 - Director → ME
44
MELONDRIFT LIMITED - 2000-07-18
26-28 Bedford Row, LondonDissolved Corporate (5 parents)
Officer
2005-07-04 ~ 2012-02-24IIF 27 - Director → ME
45
26-28 Bedford Row, LondonDissolved Corporate (1 parent)
Officer
2005-07-15 ~ 2012-02-24IIF 32 - Director → ME
46
ST. SWITHIN'S HOUSE LIMITED - 2006-05-11
NEWINCCO 527 LIMITED - 2006-03-21
21 Palmer Street, 2nd Floor, LondonDissolved Corporate (2 parents)
Officer
2006-03-21 ~ 2012-02-24IIF 42 - Director → ME
47
15a Hitchin Road, Stotfold, Hitchin, HertfordshireActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
0 GBP2023-12-31
Officer
2011-03-29 ~ 2012-02-24IIF 2 - Director → ME