logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lamont, Alexander Wilson

    Related profiles found in government register
  • Lamont, Alexander Wilson
    British born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 10, New Burlington Street, London, W1S 3BE, England

      IIF 1

    • 10, New Burlington Street, London, W1S 3BE, Ok

      IIF 2

    • 3rd Floor, 1 Knightsbridge, London, SW1X 7LX, United Kingdom

      IIF 3

    • 6th Floor, 10, New Burlington Street, London, W1S 3BE, England

      IIF 4

    • 6th Floor, 10 New Burlington Street, London, W1S 3BE, United Kingdom

      IIF 5 IIF 6 IIF 7

    • 7, C/o Citco Reif Services Uk Limited, Albemarle Street, London, W1S 4HQ, United Kingdom

      IIF 8 IIF 9

    • C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom

      IIF 10 IIF 11 IIF 12 (more)(less)
      IIF 13
  • Lamont, Alexander Wilson
    British company director born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, 10 New Burlington Street, London, W1S 3BE, England

      IIF 14
  • Lamont, Alexander Wilson
    British director born in March 1978

    Resident in England

    Registered addresses and corresponding companies
  • Lamont, Alexander Wilson
    British fund manager born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 76 Duke Road, Chiswick, London, W4 2DE

      IIF 55
  • Lamont, Alexander Wilson
    British partner investment firm born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, 10 Burlington Street, London, W1S 3BE, United Kingdom

      IIF 56
  • Lamont, Alexander Wilson
    British partner- investment firm born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, 10 Burlington Street, London, W1S 3BE, United Kingdom

      IIF 57
  • Lamont, Alexander Wilson
    British real estate professional born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 10, New Burlington Street, 6th Floor, London, W1S 3BE, England

      IIF 58
  • Lamont, Alexander Wilson
    born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 1, Knightsbridge, 3rd Floor, London, SW1X 7LX

      IIF 59
  • Lamont, Alexander Wilson
    British company director born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lamont, Wilson
    born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, New Burlington Street, London, London, W1S 3BE

      IIF 66
  • Lamont, Wilson
    British company director born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lamont, Wilson
    British fund manager born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Marlborough Crescent, London, W4 1HG

      IIF 71
child relation
Offspring entities and appointments 71
  • 1
    AEPEP III REIT LIMITED
    14169647
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2022-06-13 ~ 2025-06-27
    IIF 40 - Director → ME
  • 2
    AEPEP IV CENTRAL LONDON MASTER LIMITED - now
    CLAS REIT LIMITED
    - 2026-01-22 15807321
    AEPEP IV REIT LIMITED
    - 2025-02-05 15807321 16152223
    C/o Citco Reif Services Uk Limited, 7 Albemarle Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-06-28 ~ 2025-06-12
    IIF 8 - Director → ME
  • 3
    AEPEP IV UK MASTER LIMITED - now
    AEPEP IV REIT LIMITED
    - 2026-01-22 16152223 15807321
    LAVINGTON REITCO LIMITED
    - 2025-02-05 16152223
    C/o Citco Reif Services Uk Limited, 7 Albemarle Street, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2024-12-27 ~ 2025-06-12
    IIF 9 - Director → ME
  • 4
    ANTARES PROPERTIES LIMITED
    - now 02524789
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-12
    Dissolved on 2019-01-26
    LEGIBUS 1558 LIMITED - 1990-09-19
    26-28 Bedford Row, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2014-12-31 ~ 2017-04-05
    IIF 21 - Director → ME
  • 5
    AREA PROPERTY PARTNERSHIP (UK) LLP
    OC364636 04068410
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-29
    Dissolved on 2016-10-08
    1 More London Place, London, Greater London
    Dissolved Corporate (21 parents)
    Officer
    2011-10-03 ~ 2013-07-01
    IIF 59 - LLP Member → ME
  • 6
    ARROW CARDIFF (JERSEY) LIMITED - now
    GRADUATION EXETER AND CARDIFF (JERSEY) LIMITED
    - 2022-07-04 FC034175
    GRADUATION EXETER (JERSEY) LIMITED - 2017-12-20
    3rd Floor 37 Esplanade, St Helier, Jersey
    Active Corporate (19 parents, 7 offsprings)
    Officer
    2021-02-22 ~ 2021-07-01
    IIF 54 - Director → ME
  • 7
    ARROW CARDIFF MANAGEMENT LIMITED
    - now 10723597 12267194
    GRADUATION CARDIFF MANAGEMENT LIMITED
    - 2021-02-27 10723597 12267194
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2021-02-22 ~ 2021-07-01
    IIF 45 - Director → ME
  • 8
    ARROW CARDIFF RETAIL MANAGEMENT LIMITED
    - now 12267194 10723597
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-05-09
    Dissolved on 2026-01-07
    GRADUATION CARDIFF RETAIL MANAGEMENT LIMITED
    - 2021-03-01 12267194 10723597
    C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
    Dissolved Corporate (19 parents)
    Officer
    2021-02-22 ~ 2021-07-01
    IIF 12 - Director → ME
  • 9
    ARROW DEVCO (CARDIFF) LIMITED
    - now 09846987
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-19
    Dissolved on 2025-11-05
    MACE DEVELOPMENTS (CARDIFF) LIMITED
    - 2021-03-02 09846987
    GRADUATION (CARDIFF) LIMITED - 2017-03-14
    31st Floor 40 Bank Street, London
    Dissolved Corporate (21 parents)
    Officer
    2021-02-22 ~ 2021-07-01
    IIF 10 - Director → ME
  • 10
    ARROW DEVCO (EXETER) LIMITED
    - now 10600741
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-19
    Dissolved on 2025-11-05
    MACE DEVELOPMENTS (EXETER) LIMITED
    - 2021-03-02 10600741
    C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
    Dissolved Corporate (20 parents)
    Officer
    2021-02-22 ~ 2021-07-01
    IIF 13 - Director → ME
  • 11
    ARROW EXETER (PHASE 2) LIMITED
    - now 11115650
    GRADUATION EXETER (PHASE 2) LIMITED
    - 2021-03-01 11115650
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2021-02-22 ~ 2021-07-01
    IIF 52 - Director → ME
  • 12
    ARROW EXETER MANAGEMENT LIMITED
    - now 10627359 12267487
    GRADUATION EXETER MANAGEMENT LIMITED
    - 2021-03-02 10627359 12267487
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2021-02-22 ~ 2021-07-01
    IIF 44 - Director → ME
  • 13
    ARROW EXETER RETAIL MANAGEMENT LIMITED
    - now 12267487 10627359
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-02-11
    Dissolved on 2026-01-07
    GRADUATION EXETER RETAIL MANAGEMENT LIMITED
    - 2021-03-01 12267487 10627359
    31st Floor 40 Bank Street, London
    Dissolved Corporate (19 parents)
    Officer
    2021-02-22 ~ 2021-07-01
    IIF 11 - Director → ME
  • 14
    ARROW GLASGOW HOLDINGS LIMITED
    - now 12227193
    SOLLER ONE HOLDINGS LIMITED
    - 2021-03-19 12227193
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-03-12 ~ 2021-07-01
    IIF 50 - Director → ME
  • 15
    ARROW GLASGOW LIMITED
    - now 09037173
    SOLLER ONE LIMITED
    - 2021-03-19 09037173
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-03-12 ~ 2021-07-01
    IIF 47 - Director → ME
  • 16
    ARROW I LIMITED
    13095735
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (13 parents, 8 offsprings)
    Officer
    2021-01-21 ~ 2021-07-01
    IIF 43 - Director → ME
  • 17
    ARROW II LIMITED
    13143588
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2021-01-21 ~ 2021-07-01
    IIF 53 - Director → ME
  • 18
    BASE GLASGOW OPCO LIMITED
    - now 11008974
    SOLLER ONE LETTINGS & MANAGEMENT LIMITED
    - 2021-03-19 11008974
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2021-03-12 ~ 2021-07-01
    IIF 48 - Director → ME
  • 19
    BLENHEIM TRADING LIMITED
    04682528
    10 New Burlington Street, 6th Floor, London
    Dissolved Corporate (5 parents)
    Officer
    2011-03-15 ~ dissolved
    IIF 58 - Director → ME
  • 20
    BURSTONE UK LIMITED - now
    URBAN REAL ESTATE PARTNERS LIMITED
    - 2023-09-19 11117943 14961130
    12 Little Portland Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2018-01-16 ~ 2020-02-24
    IIF 1 - Director → ME
  • 21
    COUNTRYSIDE PROPERTIES (ACCORDIA) LIMITED
    - now 04422681
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-10 during the appointment or period of control
    Dissolved on 2025-03-18 during the appointment or period of control
    COUNTRYSIDE NINE LIMITED - 2003-04-24
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (24 parents)
    Officer
    2006-05-19 ~ dissolved
    IIF 55 - Director → ME
  • 22
    CROYDON PLAZA LIMITED
    - now 02264245
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-24
    Commencement of winding up on 2026-03-26
    CAMEL PROPERTIES LIMITED - 1989-06-15
    40 Queen Anne Street, London
    Liquidation Corporate (23 parents)
    Officer
    2014-12-31 ~ 2023-06-20
    IIF 7 - Director → ME
  • 23
    CROYDON RETAIL LIMITED
    - now 06891654
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-25
    Dissolved on 2021-01-07
    NEWINCCO 925 LIMITED - 2009-05-01
    26-28 Bedford Row, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2014-12-31 ~ 2019-09-26
    IIF 36 - Director → ME
  • 24
    FITZROY HOUSE EPWORTH STREET (NO.1) LIMITED
    04385905 04385881
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (12 parents)
    Officer
    2016-05-11 ~ 2018-11-20
    IIF 61 - Director → ME
  • 25
    FITZROY HOUSE EPWORTH STREET (NO.2) LIMITED
    04385881 04385905
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (12 parents)
    Officer
    2016-05-11 ~ 2018-11-20
    IIF 62 - Director → ME
  • 26
    FUTURESTATE LIMITED
    02989969
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-25
    Dissolved on 2021-01-07
    26-28 Bedford Row, London
    Dissolved Corporate (19 parents)
    Officer
    2014-12-31 ~ 2019-09-26
    IIF 37 - Director → ME
  • 27
    JACK CADE LIMITED
    - now 05643691
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-25
    Dissolved on 2021-01-28
    NEWINCCO 510 LIMITED - 2008-01-25
    26-28 Bedford Row, London
    Dissolved Corporate (15 parents)
    Officer
    2014-12-31 ~ 2019-09-26
    IIF 39 - Director → ME
  • 28
    JIMTRACK LIMITED
    03314930
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-17 during the appointment or period of control
    Dissolved on 2017-02-21 during the appointment or period of control
    26-28 Bedford Row, London
    Dissolved Corporate (15 parents)
    Officer
    2014-12-31 ~ dissolved
    IIF 32 - Director → ME
  • 29
    JUPITER PROPERTIES 2011 UK LIMITED
    - now 07485753
    OA TOPCO LIMITED
    - 2011-05-20 07485753
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2011-05-19 ~ 2023-06-20
    IIF 14 - Director → ME
  • 30
    KENMIN (HP) LIMITED - now
    MINERVA (HOLLAND PARK) LIMITED
    - 2018-10-30 06930164
    NEWINCCO 937 LIMITED - 2009-06-19
    18 Portugal Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2014-12-31 ~ 2018-10-15
    IIF 17 - Director → ME
  • 31
    LARCHFIELD INVESTMENTS LIMITED
    02310614
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-25
    Dissolved on 2021-01-07
    26-28 Bedford Row, London
    Dissolved Corporate (18 parents)
    Officer
    2014-12-31 ~ 2019-09-26
    IIF 34 - Director → ME
  • 32
    LEISURE PARKS I LIMITED - now
    LEISURE PARKS (GENERAL PARTNERS) LIMITED
    - 2016-10-28 03196858 03580188
    LOGOSTOCK LIMITED - 1996-08-06
    100 Victoria Street, London, United Kingdom
    Active Corporate (54 parents, 9 offsprings)
    Officer
    2011-03-18 ~ 2013-01-16
    IIF 69 - Director → ME
  • 33
    LEISURE PARKS II LIMITED - now
    LEISURE PARKS (GENERAL PARTNER II) LIMITED
    - 2016-10-28 03580188 03196858
    DETAILNEW LIMITED - 1998-08-10
    100 Victoria Street, London, United Kingdom
    Active Corporate (51 parents, 17 offsprings)
    Officer
    2011-03-18 ~ 2013-01-16
    IIF 67 - Director → ME
  • 34
    LICET HOLDINGS LIMITED
    03614917
    5th Floor Bewlay House, 2 Swallow Place, London, England
    Dissolved Corporate (21 parents)
    Officer
    2007-11-01 ~ 2013-06-18
    IIF 71 - Director → ME
  • 35
    LIONSGATE (SCO) NO.1 LIMITED
    04406549 04406545
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (12 parents)
    Officer
    2016-05-11 ~ 2018-11-20
    IIF 64 - Director → ME
  • 36
    LIONSGATE (SCO) NO.2 LIMITED
    04406545 04406549
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (12 parents)
    Officer
    2016-05-11 ~ 2018-11-20
    IIF 60 - Director → ME
  • 37
    LIONSGATE PROPERTIES (NO.1) LIMITED
    04385998 04386000
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (12 parents)
    Officer
    2016-05-11 ~ 2018-11-20
    IIF 63 - Director → ME
  • 38
    LIONSGATE PROPERTIES (NO.2) LIMITED
    04386000 04385998
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (12 parents)
    Officer
    2016-05-11 ~ 2018-11-20
    IIF 65 - Director → ME
  • 39
    M1 LIMITED
    - now 02407947 03830491
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-12
    Dissolved on 2019-02-13
    KILNGROVE LIMITED - 1989-08-24
    26-28 Bedford Row, London
    Dissolved Corporate (17 parents)
    Officer
    2014-12-31 ~ 2017-04-05
    IIF 18 - Director → ME
  • 40
    MINERVA (ABINGDONS) LIMITED
    07289463
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-12
    Dissolved on 2020-12-24
    26-28 Bedford Row, London
    Dissolved Corporate (14 parents)
    Officer
    2014-12-31 ~ 2017-04-05
    IIF 28 - Director → ME
  • 41
    MINERVA (CITY) LIMITED
    - now 03347758
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-17 during the appointment or period of control
    Dissolved on 2017-02-21 during the appointment or period of control
    HOPENEAT LIMITED - 1997-06-06
    26-28 Bedford Row, London
    Dissolved Corporate (16 parents)
    Officer
    2014-12-31 ~ dissolved
    IIF 29 - Director → ME
  • 42
    MINERVA (CROYDON) LIMITED
    - now 03906291
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-24
    Commencement of winding up on 2026-03-26
    CRAFTFIGURE LIMITED - 2000-02-09
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (20 parents, 2 offsprings)
    Officer
    2014-12-31 ~ 2023-06-20
    IIF 6 - Director → ME
  • 43
    MINERVA (FINANCE) LIMITED
    - now 04995277
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-24
    Commencement of winding up on 2026-03-26
    NEWINCCO 318 LIMITED - 2004-03-04
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (21 parents)
    Officer
    2014-12-31 ~ 2023-06-20
    IIF 4 - Director → ME
  • 44
    MINERVA (KENSINGTON DEVELOPMENTS) LIMITED
    - now 09288964
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-05-13
    Commencement of winding up on 2025-05-13
    NEWINCCO 1332 LIMITED - 2014-11-17
    MINERVA (PEMBROKE) LIMITED - 2014-11-17
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (18 parents, 1 offspring)
    Officer
    2014-12-31 ~ 2023-06-20
    IIF 38 - Director → ME
  • 45
    MINERVA (KENSINGTON) LIMITED
    - now 05553405
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-20 during the appointment or period of control
    Dissolved on 2017-03-07 during the appointment or period of control
    NEWINCCO 475 LIMITED - 2005-10-10
    26-28 Bedford Row, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2014-12-31 ~ dissolved
    IIF 20 - Director → ME
  • 46
    MINERVA (LANCASTER GATE) LIMITED
    - now 05455491
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-17 during the appointment or period of control
    Dissolved on 2017-02-21 during the appointment or period of control
    NEWINCCO 448 LIMITED - 2005-12-21
    26-28 Bedford Row, London
    Dissolved Corporate (13 parents)
    Officer
    2014-12-31 ~ dissolved
    IIF 26 - Director → ME
  • 47
    MINERVA (STORES) LIMITED
    - now 04995285
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-24
    Commencement of winding up on 2026-03-26
    NEWINCCO 320 LIMITED - 2004-03-04
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (21 parents)
    Officer
    2014-12-31 ~ 2023-06-20
    IIF 5 - Director → ME
  • 48
    MINERVA (VENTURES) LIMITED
    - now 05836928
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-17 during the appointment or period of control
    Dissolved on 2017-02-21 during the appointment or period of control
    NEWINCCO 558 LIMITED - 2006-06-29
    26-28 Bedford Row, London
    Dissolved Corporate (12 parents)
    Officer
    2014-12-31 ~ dissolved
    IIF 22 - Director → ME
  • 49
    MINERVA (WANDSWORTH) LIMITED
    - now 05875586
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-14
    Dissolved on 2020-12-02
    NEWINCCO 571 LIMITED - 2006-07-26
    26-28 Bedford Row, London
    Dissolved Corporate (14 parents)
    Officer
    2014-12-31 ~ 2017-07-14
    IIF 23 - Director → ME
  • 50
    MINERVA CORPORATION LIMITED
    - now 02176408
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-24
    Commencement of winding up on 2026-03-26
    MINERVA CORPORATION PLC - 2011-02-16
    PORTCLASS PLC - 1988-04-06
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (27 parents, 1 offspring)
    Officer
    2014-12-31 ~ 2023-06-20
    IIF 2 - Director → ME
  • 51
    MINERVA DOWGATE LIMITED
    - now 06930180
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-25
    Dissolved on 2021-01-28
    NEWINCCO 938 LIMITED - 2009-06-19
    26-28 Bedford Row, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2014-12-31 ~ 2019-10-01
    IIF 15 - Director → ME
  • 52
    MINERVA INVESTMENT HOLDINGS LIMITED
    - now 08838495
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-17 during the appointment or period of control
    Dissolved on 2017-03-07 during the appointment or period of control
    NEWINCCO 1287 LIMITED - 2014-04-04
    26-28 Bedford Row, London
    Dissolved Corporate (12 parents)
    Officer
    2014-12-31 ~ dissolved
    IIF 19 - Director → ME
  • 53
    MINERVA LIMITED
    - now 02649607 02616295
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-24
    Commencement of winding up on 2026-03-26
    MINERVA PLC
    - 2011-10-17 02649607 02616295
    146TH LEGIBUS PLC - 1991-12-03
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (26 parents, 10 offsprings)
    Officer
    2011-08-19 ~ 2023-06-20
    IIF 3 - Director → ME
  • 54
    MINERVA PROPERTIES LIMITED
    08189994 03244785
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-17 during the appointment or period of control
    Dissolved on 2017-02-21 during the appointment or period of control
    26-28 Bedford Row, London
    Dissolved Corporate (8 parents)
    Officer
    2014-12-31 ~ dissolved
    IIF 31 - Director → ME
  • 55
    MINERVA PROPERTY HOLDINGS LIMITED
    - now 03358076
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-12
    Dissolved on 2020-12-24
    MINERVA PROPERTY HOLDINGS PLC - 2011-12-23
    TRADEFIGURE PUBLIC LIMITED COMPANY - 1997-06-12
    26-28 Bedford Row, London
    Dissolved Corporate (26 parents, 5 offsprings)
    Officer
    2014-12-31 ~ 2016-07-28
    IIF 33 - Director → ME
  • 56
    MINERVA PROPERTY SERVICES LIMITED
    - now 03160344
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-17 during the appointment or period of control
    Dissolved on 2021-01-28 during the appointment or period of control
    EDENRISE INVESTMENTS LIMITED - 1998-02-05
    26-28 Bedford Row, London
    Dissolved Corporate (18 parents)
    Officer
    2014-12-31 ~ dissolved
    IIF 35 - Director → ME
  • 57
    OMD HOLBORN LIMITED
    - now 04017567
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-17 during the appointment or period of control
    Dissolved on 2017-02-21 during the appointment or period of control
    BIRDSPRING LIMITED - 2000-07-18
    26-28 Bedford Row, London
    Dissolved Corporate (15 parents)
    Officer
    2014-12-31 ~ dissolved
    IIF 30 - Director → ME
  • 58
    OMD HOLDINGS LIMITED
    - now 04017583
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-17 during the appointment or period of control
    Dissolved on 2017-03-07 during the appointment or period of control
    PEBBLECLOSE LIMITED - 2000-07-18
    26-28 Bedford Row, London
    Dissolved Corporate (15 parents)
    Officer
    2014-12-31 ~ dissolved
    IIF 16 - Director → ME
  • 59
    OMD PROPERTY (HOLBORN) LIMITED
    - now 04017598
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-17 during the appointment or period of control
    Dissolved on 2017-03-07 during the appointment or period of control
    MELONDRIFT LIMITED - 2000-07-18
    26-28 Bedford Row, London
    Dissolved Corporate (15 parents)
    Officer
    2014-12-31 ~ dissolved
    IIF 24 - Director → ME
  • 60
    PARK PLACE (GENERAL PARTNER) LIMITED
    05430272
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-12-16
    Dissolved on 2021-05-16
    26-28 Bedford Row, London
    Dissolved Corporate (17 parents)
    Officer
    2014-12-31 ~ 2015-11-26
    IIF 27 - Director → ME
  • 61
    PROMONTORIA UK LOGISTICS PROPERTIES 1 LTD - now
    UK WAREHOUSE PROPERTIES LIMITED
    - 2021-06-09 12341597 12576496
    10th Floor 5 Churchill Place, London, England
    Active Corporate (18 parents)
    Officer
    2019-11-29 ~ 2021-06-04
    IIF 46 - Director → ME
  • 62
    PROMONTORIA UK LOGISTICS PROPERTIES 2 LTD - now
    UK WAREHOUSE PROPERTIES II LIMITED
    - 2021-06-09 12576496 12341597
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2020-04-28 ~ 2021-06-04
    IIF 51 - Director → ME
  • 63
    REVELAN GROUP LTD
    09848877
    Crown House, 82/85 Malt Mill Lane, Halesowen, West Midlands, United Kingdom
    Active Corporate (9 parents, 10 offsprings)
    Officer
    2017-10-06 ~ 2021-07-23
    IIF 57 - Director → ME
  • 64
    REVELAN HOLDINGS LTD
    09848874
    Crown House, 82/85 Malt Mill Lane, Halesowen, West Midlands, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-10-06 ~ 2021-07-23
    IIF 56 - Director → ME
  • 65
    SPANISH RETAIL PARTNERS LLP
    OC326520
    10 New Burlington Street, London, London
    Dissolved Corporate (10 parents)
    Officer
    2007-03-19 ~ dissolved
    IIF 66 - LLP Member → ME
  • 66
    ST. SWITHIN'S HOUSE (GENERAL PARTNER) LIMITED
    - now 05747843
    ST. SWITHIN'S HOUSE LIMITED - 2006-05-11
    NEWINCCO 527 LIMITED - 2006-03-21
    21 Palmer Street, 2nd Floor, London
    Dissolved Corporate (14 parents)
    Officer
    2014-12-31 ~ 2015-05-27
    IIF 25 - Director → ME
  • 67
    THE X-LEISURE (GENERAL PARTNER) LIMITED
    05060646
    100 Victoria Street, London, United Kingdom
    Active Corporate (45 parents, 26 offsprings)
    Officer
    2011-03-18 ~ 2013-01-16
    IIF 70 - Director → ME
  • 68
    WAREHOUSE AND LOGISTICS PROPERTIES II LIMITED
    13043609 13424951... (more)
    16 Great Queen Street, Covent Garden, London, England
    Active Corporate (8 parents)
    Officer
    2020-11-25 ~ 2024-01-16
    IIF 42 - Director → ME
  • 69
    WAREHOUSE AND LOGISTICS PROPERTIES III LIMITED
    13424951 13043609... (more)
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-05-27 ~ 2023-02-07
    IIF 41 - Director → ME
  • 70
    WAREHOUSE AND LOGISTICS PROPERTIES LIMITED
    12981248 13043609... (more)
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (18 parents)
    Officer
    2020-10-28 ~ 2022-01-17
    IIF 49 - Director → ME
  • 71
    WEST INDIA QUAY LIMITED
    03871813
    100 Victoria Street, London, United Kingdom
    Active Corporate (50 parents, 1 offspring)
    Officer
    2011-03-18 ~ 2013-01-16
    IIF 68 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.