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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

Thompson, Mark David

    Related profiles found in government register
  • Thompson, Mark David
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • Treviot House, 186-192, High Road, Ilford, Essex, IG1 1LR, England

      IIF 1 IIF 2
    • 8 De Walden Court, 85 New Cavendish Street, London, W1W 6XD, England

      IIF 3
    • 8, De Walden Court 85-89, New Cavendish Street 85-89 New Cavendish Street, London, W1W 6XD, United Kingdom

      IIF 4
    • 39a, Joel Street, Northwood Hills, Middlesex, HA6 1NZ, England

      IIF 5
  • Thompson, Mark David
    British accountant born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • 39a, Birmingham Road, Blakedown, Kidderminster, Worcestershire, DY10 3JW, England

      IIF 6
    • 8 De Walden Court, 85 New Cavendish Street, London, W1W 6XD

      IIF 7
    • 8 De Walden Court, 85 New Cavendish Street, London, W1W 6XD, England

      IIF 8
  • Thompson, Mark David
    British company director born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • 8 De Walden Court, 85 New Cavendish Street, London, W1W 6XD

      IIF 9 IIF 10
    • 15, Shenley Pavilions, Shenley Wood, Milton Keynes, MK5 6LB, England

      IIF 11
  • Thompson, Mark David
    British director born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • 42, Daventry Grove, Quinton, Birmingham, West Midlands, B32 1JD

      IIF 12
    • 8 De Walden Court, New Cavendish Street, London, W1W 6XD, United Kingdom

      IIF 13
  • Thompson, Mark David
    British financial controller born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • 8, De Walden Court, 85 New Cavendish Street, London, W1W 6XD

      IIF 14
  • Thompson, Mark David
    British none born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • 8 De Walden Court, 85 New Cavendish Street, London, W1W 6XD

      IIF 15
  • Thompson, Mark
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • 5th Floor, 111 Charterhouse Street, London, EC1M 6AW, England

      IIF 16
  • Thompson, Mark
    British director born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • 5th Floor, 111 Charterhouse Street, London, EC1M 6AW, England

      IIF 17
  • Thompson, Mark David
    born in January 1962

    Resident in England

    Registered addresses and corresponding companies
  • Thompson, Mark David
    British

    Registered addresses and corresponding companies
  • Mr Mark David Thompson
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • Treviot House, 186-192 High Road, Ilford, Essex, IG1 1LR, United Kingdom

      IIF 65
    • Treviot House, 186-192, High Road, Ilford, IG1 1LR, England

      IIF 66
    • 8 De Walden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom

      IIF 67
    • 39a, Joel Street, Northwood Hills, Middlesex, HA6 1NZ, England

      IIF 68
  • Thompson, Mark
    British accountant born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8 De Walden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom

      IIF 69
  • Thompson, Mark David

    Registered addresses and corresponding companies
    • 154 Boundaries Road, London, SW12 8HG

      IIF 70 IIF 71
    • 8 De Walden Court, 85 New Cavendish Street, London, W1W 6XD, England

      IIF 72 IIF 73 IIF 74
    • 8 De Walden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom

      IIF 75 IIF 76 IIF 77
    • 39a, Joel Street, Northwood Hills, Middlesex, HA6 1NZ, England

      IIF 81
    • Sterling Ford, Centurio Court, 83 Camp Road, St. Albans, Herts, AL1 5JN

      IIF 82
    • Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Hertfordshire, AL1 5JN

      IIF 83
    • Sterling Ford, Centurion Court, Camp Road, St. Albans, Herts, AL1 5JN

      IIF 84
  • Thompson, Mark

    Registered addresses and corresponding companies
    • 8 De Walden Court, 85 New Cavendish Street, London, W1W 6XD, England

      IIF 85 IIF 86
    • 8, De Walden Court 85-89, New Cavendish Street 85-89 New Cavendish Street, London, W1W 6XD, United Kingdom

      IIF 87
child relation
Offspring entities and appointments
Active 40
  • 1
    ALOCASIA LIMITED
    04582906
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-08-06 ~ dissolved
    IIF 33 - Secretary → ME
  • 2
    BBT PROPERTIES LLP
    OC418155
    8 De Walden Court, 85 New Cavendish Street, London
    Dissolved Corporate (1 parent)
    Officer
    2017-07-12 ~ dissolved
    IIF 22 - LLP Designated Member → ME
    Person with significant control
    2017-07-12 ~ dissolved
    IIF 67 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    BRADWELL LLP
    - now OC345419
    MINTON WARRINGTON LLP
    - 2009-12-30 OC345419
    8 De Walden Court, 85 New Cavendish Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-12-03 ~ dissolved
    IIF 19 - LLP Designated Member → ME
  • 4
    CARLIOL SPACE DEVELOPMENT LIMITED
    09922359
    8 De Walden Court, 85 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2015-12-18 ~ dissolved
    IIF 78 - Secretary → ME
  • 5
    EASYIN-EASYOUT.COM LIMITED
    03991192
    8 De Walden Court, 85 New Cavendish Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2001-02-15 ~ dissolved
    IIF 53 - Secretary → ME
  • 6
    FAWCETT SPACE DEVELOPMENT LIMITED
    09562547
    Sterling Ford, Centurion Court, Camp Road, St. Albans, Herts
    Dissolved Corporate (3 parents)
    Officer
    2016-01-14 ~ dissolved
    IIF 84 - Secretary → ME
  • 7
    JOBEAN LIMITED
    08160870
    Treviot House, 186-192 High Road, Ilford, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    156,473 GBP2025-03-31
    Officer
    2012-07-30 ~ now
    IIF 4 - Director → ME
    2012-07-30 ~ now
    IIF 87 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50%OE
  • 8
    LINDEN PROPERTIES (HOLDINGS) LIMITED
    05242381
    Haslers, Old Station Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    2004-09-27 ~ dissolved
    IIF 30 - Secretary → ME
  • 9
    LUDGATE CIRCUS PROPERTIES LIMITED
    04032248
    8 De Walden Court, 85 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-02-15 ~ dissolved
    IIF 58 - Secretary → ME
  • 10
    MAKE SPACE NEWCASTLE LIMITED
    09920964
    8 De Walden Court, 85 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-12-17 ~ dissolved
    IIF 76 - Secretary → ME
  • 11
    MAKE SPACE SUNDERLAND LIMITED
    09559717
    Sterling Ford, Centurio Court, 83 Camp Road, St. Albans, Herts
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-02-12 ~ dissolved
    IIF 82 - Secretary → ME
  • 12
    MINTON BENTHAM LIMITED
    - now 05298802
    MINTON TWENTY-ONE LIMITED
    - 2005-08-23 05298802
    8 De Walden Court, 85 New Cavendish Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2004-11-29 ~ dissolved
    IIF 39 - Secretary → ME
  • 13
    MINTON BREWERY COURT LIMITED
    09378089
    39a Joel Street, Northwood Hills, Middlesex, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    601,025 GBP2024-03-31
    Officer
    2015-01-07 ~ now
    IIF 3 - Director → ME
    2015-01-07 ~ now
    IIF 74 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50%OE
  • 14
    MINTON COMMERCIAL ESTATES LIMITED
    11691933
    39a Joel Street, Northwood Hills, Middlesex, England
    Active Corporate (5 parents)
    Equity (Company account)
    246,138 GBP2024-06-30
    Officer
    2018-11-22 ~ now
    IIF 5 - Director → ME
    2018-11-22 ~ now
    IIF 81 - Secretary → ME
  • 15
    MINTON DISTRIBUTION FRANCE LIMITED
    - now 05177500
    MINTON NINETEEN LIMITED
    - 2004-10-27 05177500
    MINTON LAND PROPERTIES LIMITED
    - 2004-07-19 05177500 05184078
    Treviot House, 186 - 192 High Road, Ilford
    Dissolved Corporate (4 parents)
    Officer
    2004-07-13 ~ dissolved
    IIF 24 - Secretary → ME
  • 16
    MINTON ESTATES LIMITED
    - now 04308047 04220008
    MINTON SEVEN LIMITED
    - 2002-11-06 04308047
    8 De Walden Court, 85 New Cavendish Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2001-10-19 ~ dissolved
    IIF 38 - Secretary → ME
  • 17
    MINTON FINANCE (NO.2) LIMITED
    - now 04434417
    MINTON TWELVE LIMITED
    - 2002-12-18 04434417
    Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts
    Dissolved Corporate (3 parents)
    Officer
    2002-05-09 ~ dissolved
    IIF 63 - Secretary → ME
  • 18
    MINTON FINANCE HOLDINGS LIMITED
    05178085
    Sterling Ford Cnturion Court, 83 Camp Road, St. Albans, Herts
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2004-07-13 ~ dissolved
    IIF 64 - Secretary → ME
  • 19
    MINTON FINANCE LIMITED
    - now 04434419
    MINTON ELEVEN LIMITED
    - 2002-12-18 04434419
    8 De Walden Court, 85 New Cavendish Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-05-09 ~ dissolved
    IIF 52 - Secretary → ME
  • 20
    MINTON INDUSTRIAL PROPERTIES LIMITED
    03782182
    8 De Walden Court, 85 New Cavendish Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2001-02-15 ~ dissolved
    IIF 48 - Secretary → ME
  • 21
    MINTON INVESTMENTS (WARRINGTON) LIMITED
    03709275
    8 De Walden Court, 85 New Cavendish Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2001-05-31 ~ dissolved
    IIF 43 - Secretary → ME
  • 22
    MINTON INVESTMENTS HOLDINGS LIMITED
    04854342
    8 De Walden Court, 85 New Cavendish Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2003-08-01 ~ dissolved
    IIF 45 - Secretary → ME
  • 23
    MINTON INVESTMENTS LIMITED
    - now 02874956
    CRESTHAVEN LIMITED - 1993-12-08
    8 De Walden Court, 85 New Cavendish Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2001-03-06 ~ dissolved
    IIF 60 - Secretary → ME
  • 24
    MINTON LAND HOLDINGS LIMITED
    05187318
    8 De Walden Court, 85 New Cavendish Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2004-07-22 ~ dissolved
    IIF 59 - Secretary → ME
  • 25
    MINTON LAND LIMITED
    05180754
    8 De Walden Court, 85 New Cavendish Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-07-15 ~ dissolved
    IIF 51 - Secretary → ME
  • 26
    MINTON LAND PROPERTIES LIMITED
    05184078 05177500
    8 De Walden Court, 85 New Cavendish Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2004-07-20 ~ dissolved
    IIF 54 - Secretary → ME
  • 27
    MINTON LORD STREET LIMITED
    - now 04220008
    MINTON ESTATES LIMITED
    - 2001-08-06 04220008 04308047
    8 De Walden Court, 85 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-05-21 ~ dissolved
    IIF 49 - Secretary → ME
  • 28
    MINTON NORTH CITY LIMITED
    - now 05177596
    MINTON GEMINI LIMITED
    - 2005-05-18 05177596
    MINTON TWENTY LIMITED
    - 2004-12-02 05177596
    8 De Walden Court, 85 New Cavendish Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2004-07-13 ~ dissolved
    IIF 42 - Secretary → ME
  • 29
    MINTON OLDMAN LLP
    - now OC392364
    MINTON MANAGEMENT LLP
    - 2015-03-14 OC392364
    8 De Walden Court, 85 New Cavendish Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 18 - LLP Designated Member → ME
  • 30
    MINTON PROPERTIES INVESTMENTS LIMITED
    - now 04263533
    MINTON THREE LIMITED
    - 2002-02-19 04263533
    8 De Walden Court, 85 New Cavendish Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2001-08-02 ~ dissolved
    IIF 47 - Secretary → ME
  • 31
    MINTON RUGBY LIMITED
    09559878
    Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2016-01-11 ~ dissolved
    IIF 83 - Secretary → ME
  • 32
    MINTON SEVENTEEN LIMITED
    04665736
    8 De Walden Court, 85 New Cavendish Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2003-02-13 ~ dissolved
    IIF 36 - Secretary → ME
  • 33
    MINTON TWENTY-FIVE LIMITED
    05298798
    8 De Walden Court, 85 New Cavendish Street, London
    Dissolved Corporate (5 parents)
    Officer
    2017-05-25 ~ dissolved
    IIF 14 - Director → ME
    2004-11-29 ~ dissolved
    IIF 55 - Secretary → ME
  • 34
    MINTON WALLINGTON LIMITED
    04586768
    8 De Walden Court, 85 New Cavendish Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2002-11-11 ~ dissolved
    IIF 41 - Secretary → ME
  • 35
    NEWCAV DEVELOPMENTS LIMITED
    08946792
    Treviot House, 186-192 High Road, Ilford, Essex, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    229,454 GBP2024-03-31
    Officer
    2019-01-08 ~ now
    IIF 2 - Director → ME
  • 36
    NEWCAV FINANCE LIMITED
    08947162
    Treviot House, 186-192 High Road, Ilford, Essex, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,067,465 GBP2024-03-31
    Officer
    2019-01-08 ~ now
    IIF 1 - Director → ME
  • 37
    NORTH SPACE DEVELOPMENT LIMITED
    09562410
    8 De Walden Court, 85 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-19 ~ dissolved
    IIF 80 - Secretary → ME
  • 38
    NORTHERN RESIDENTIAL SECURITIES LIMITED
    05627972
    26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    2005-11-18 ~ dissolved
    IIF 32 - Secretary → ME
  • 39
    RAYOLAS INVESTMENTS LTD
    15781733
    5th Floor 111 Charterhouse Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-06-16 ~ now
    IIF 16 - Director → ME
  • 40
    SANDERSON STREET LIMITED
    04307940
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (4 parents)
    Officer
    2001-10-19 ~ dissolved
    IIF 62 - Secretary → ME
Ceased 35
  • 1
    ALBERT ROAD (BRISTOL) MANAGEMENT COMPANY LIMITED
    04569178
    Unit 1 St Philips Trade Park, Albert Road, Bristol, Avon
    Active Corporate (5 parents)
    Equity (Company account)
    3 GBP2024-07-31
    Officer
    2002-10-22 ~ 2004-02-19
    IIF 31 - Secretary → ME
  • 2
    BECCLES MANAGEMENT COMPANY LIMITED
    - now 05298799
    MINTON TWENTY-FOUR LIMITED
    - 2007-06-27 05298799
    Saint Vincent Holdings Limited, School Lane, Sprowston, Norwich, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Officer
    2004-11-29 ~ 2012-03-12
    IIF 23 - Secretary → ME
  • 3
    BURFIELD PARK MANAGEMENT LIMITED
    03238207
    Unit 1 Burfield Park, South Road, Hailsham, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    31 GBP2023-12-25
    Officer
    2002-08-14 ~ 2002-11-11
    IIF 28 - Secretary → ME
  • 4
    CBC (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED
    - now 06765661
    HELICAL (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED
    - 2011-06-01 06765661
    CHANCERYGATE (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED - 2010-03-11
    Unit 6 Chancerygate Business Centre, Third Avenue, Millbrook, Hampshire, England
    Active Corporate (3 parents)
    Officer
    2010-12-20 ~ 2020-10-30
    IIF 15 - Director → ME
    2010-12-20 ~ 2020-10-30
    IIF 34 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-19
    IIF 65 - Has significant influence or control OE
  • 5
    COWBRIDGE MILL SLUICE GATES LIMITED
    10148705
    Mill House Cowbridge Mill, Sir Bernard Lovell Road, Malmesbury, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2025-03-31
    Officer
    2016-04-26 ~ 2018-10-19
    IIF 13 - Director → ME
  • 6
    FAR COTTON BUSINESS CENTRE MANAGEMENT LIMITED
    - now 06444138
    CENTRAL FLAT PROPERTIES LIMITED
    - 2012-01-20 06444138
    Unit 6 Minton Business Centre Main Road, Far Cotton, Northampton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    7 GBP2024-10-31
    Officer
    2007-12-04 ~ 2013-01-31
    IIF 61 - Secretary → ME
  • 7
    HIGHPOINT BUSINESS VILLAGE MANAGEMENT LIMITED
    04706980
    Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate
    Officer
    2003-03-21 ~ 2004-09-19
    IIF 29 - Secretary → ME
  • 8
    HOMES 2 OWN STANDFORD LIMITED
    09174591
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (3 parents)
    Officer
    2014-09-23 ~ 2021-09-13
    IIF 35 - Secretary → ME
  • 9
    LTHOMP PROPERTY LTD
    13708707
    5th Floor 111 Charterhouse Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5,698 GBP2024-10-31
    Officer
    2024-06-01 ~ 2024-06-27
    IIF 17 - Director → ME
  • 10
    MAKE SPACE NEWCASTLE LIMITED
    09920964
    8 De Walden Court, 85 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-12-21 ~ 2018-01-08
    IIF 69 - Director → ME
  • 11
    MAKE SPACE REDVERS LIMITED
    09501893
    39a Joel Street, Northwood Hills, Middlesex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -954,900 GBP2024-03-28
    Officer
    2017-02-20 ~ 2021-09-13
    IIF 86 - Secretary → ME
  • 12
    MINTON CHELTENHAM MANAGEMENT COMPANY LIMITED
    06600660
    Unit 10 Unit 10 Bramery Business Park, Alstone Lane, Cheltenham, England
    Active Corporate (1 parent)
    Equity (Company account)
    18 GBP2024-12-31
    Officer
    2008-05-22 ~ 2016-09-30
    IIF 56 - Secretary → ME
  • 13
    MINTON COMMERCIAL PROPERTIES LIMITED
    - now 04434414
    MINTON THIRTEEN LIMITED
    - 2003-05-30 04434414
    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
    2002-05-09 ~ 2021-09-13
    IIF 44 - Secretary → ME
  • 14
    MINTON GROUP LIMITED
    - now 03058956 04307718
    MINTON PROPERTIES (UK) LIMITED
    - 2002-01-18 03058956 04307718
    ANDYARN 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
    2001-03-06 ~ 2021-09-13
    IIF 26 - Secretary → ME
  • 15
    MINTON MALMESBURY LIMITED
    - now 04434421
    MINTON TEN LIMITED
    - 2002-12-18 04434421
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (5 parents)
    Officer
    2002-05-09 ~ 2021-09-13
    IIF 37 - Secretary → ME
  • 16
    MINTON OLDBURY LIMITED
    - now 04308046
    MINTON EIGHT LIMITED
    - 2002-11-05 04308046
    39a Joel Street, Northwood Hills, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,004 GBP2024-06-30
    Officer
    2001-10-19 ~ 2021-09-13
    IIF 46 - Secretary → ME
  • 17
    MINTON PAISLEY LIMITED
    06300248
    39a Joel Street, Northwood Hills, Middlesex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4 GBP2021-06-30
    Officer
    2007-07-03 ~ 2021-09-13
    IIF 50 - Secretary → ME
  • 18
    MINTON PROPERTIES (UK) LIMITED
    - now 04307718 03058956
    MINTON GROUP LIMITED
    - 2002-01-18 04307718 03058956
    39a Joel Street, Northwood Hills, Middlesex, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2001-10-19 ~ 2021-09-13
    IIF 57 - Secretary → ME
  • 19
    MINTON PROPERTY SERVICES LIMITED
    09477737
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents)
    Officer
    2015-03-09 ~ 2021-08-31
    IIF 8 - Director → ME
    2015-03-09 ~ 2021-09-13
    IIF 72 - Secretary → ME
  • 20
    MINTON SOUTHAMPTON LLP
    OC360194
    8 De Walden Court, 85 New Cavendish Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-10 ~ 2010-12-20
    IIF 20 - LLP Designated Member → ME
  • 21
    MINTON STOURBRIDGE LLP
    OC345327
    8 De Walden Court, 85 New Cavendish Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-07-27 ~ 2020-04-16
    IIF 21 - LLP Designated Member → ME
  • 22
    MINTON WAVENDON LIMITED
    09941373
    5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    13,487 GBP2022-03-29
    Officer
    2016-01-07 ~ 2021-09-13
    IIF 79 - Secretary → ME
  • 23
    NEWCAV DEVELOPMENTS LIMITED
    08946792
    Treviot House, 186-192 High Road, Ilford, Essex, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    229,454 GBP2024-03-31
    Officer
    2018-03-23 ~ 2018-04-09
    IIF 9 - Director → ME
  • 24
    NEWCAV FINANCE LIMITED
    08947162
    Treviot House, 186-192 High Road, Ilford, Essex, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,067,465 GBP2024-03-31
    Officer
    2018-03-23 ~ 2018-04-09
    IIF 10 - Director → ME
  • 25
    OAK STREET INDUSTRIAL PARK MANAGEMENT LIMITED
    07812970
    C/o Michael Johnson & Co 39a Birmingham Road, Blakedown, Kidderminster, Worcestershire, England
    Active Corporate (1 parent)
    Equity (Company account)
    15 GBP2025-03-30
    Officer
    2011-10-17 ~ 2018-07-01
    IIF 6 - Director → ME
    2011-10-17 ~ 2018-07-01
    IIF 27 - Secretary → ME
  • 26
    OAKS DRIVE MANAGEMENT LIMITED
    03713162
    Sarah Place Accountants, Boldero Road, Bury St. Edmunds, Suffolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    36,750 GBP2024-09-30
    Officer
    2001-02-15 ~ 2002-05-31
    IIF 71 - Secretary → ME
  • 27
    PEMBERLEY RESIDENTIAL HOMES LIMITED
    - now 10917624
    MINTON PEMBERLEY LIMITED
    - 2017-09-28 10917624
    5th Floor, Grove House, 248a Marylebone Road, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    61,974 GBP2023-03-31
    Officer
    2017-08-16 ~ 2017-10-13
    IIF 75 - Secretary → ME
  • 28
    PRIORY COURT BRADWELL ABBEY MANAGEMENT LIMITED
    07199091
    1 Rushmills Bedford Road, Northampton, Northamptonshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    342 GBP2025-03-31
    Officer
    2018-12-10 ~ 2020-10-30
    IIF 11 - Director → ME
    2010-03-23 ~ 2018-07-01
    IIF 7 - Director → ME
  • 29
    PROVIDENCE INDUSTRIAL ESTATE MANAGEMENT LIMITED
    07514244
    Brook House, Moss Grove, Kingswinford, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    3,250 GBP2024-03-31
    Officer
    2011-02-02 ~ 2011-06-06
    IIF 12 - Director → ME
  • 30
    QUEENS PARK PROPERTIES LIMITED
    - now 04488619
    MINTON QUEEN'S PARK MANAGEMENT COMPANY LIMITED
    - 2003-10-10 04488619
    74 Salusbury Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    13 GBP2024-07-31
    Officer
    2002-07-17 ~ 2004-02-26
    IIF 70 - Secretary → ME
  • 31
    REDVERS DEVELOPMENT LIMITED
    09508897
    39a Joel Street, Northwood Hills, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,164,808 GBP2024-03-27
    Officer
    2015-03-25 ~ 2021-09-13
    IIF 85 - Secretary → ME
  • 32
    SOMERVILLE COURT MANAGEMENT LIMITED
    - now 05298836
    MINTON TWENTY-THREE LIMITED
    - 2007-01-03 05298836
    Global House Unit 1 Global House, Red Lion Business Park, Red Lion Road, Surbiton, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    30 GBP2024-10-31
    Officer
    2004-11-29 ~ 2018-02-20
    IIF 40 - Secretary → ME
  • 33
    TATTON COURT (WARRINGTON) MANAGEMENT LIMITED
    09783876
    12 Tatton Court, Kingsland Grange, Warrington, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    12 GBP2024-09-30
    Officer
    2016-07-08 ~ 2019-01-10
    IIF 73 - Secretary → ME
  • 34
    WALLOWS LIMITED
    08279140 16730363
    Unit 10 The Wallows Ind Estate, Brierley Hill, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2012-11-02 ~ 2017-06-29
    IIF 25 - Secretary → ME
  • 35
    WIMBLEDON CHASE LIMITED
    09058797
    5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    636,815 GBP2021-03-28
    Officer
    2014-05-27 ~ 2021-09-13
    IIF 77 - Secretary → ME

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