1
ALBERT ROAD (BRISTOL) MANAGEMENT COMPANY LIMITED
04569178 Unit 1 St Philips Trade Park, Albert Road, Bristol, Avon
Active Corporate (15 parents)
Officer
2002-10-22 ~ 2004-02-19
IIF 9 - Secretary → ME
2
55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2004-08-06 ~ dissolved
IIF 11 - Secretary → ME
3
8 De Walden Court, 85 New Cavendish Street, London
Dissolved Corporate (3 parents)
Officer
2017-07-12 ~ dissolved
IIF 62 - LLP Designated Member → ME
Person with significant control
2017-07-12 ~ dissolved
IIF 86 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BECCLES MANAGEMENT COMPANY LIMITED
- now 05298799MINTON TWENTY-FOUR LIMITED
- 2007-06-27
05298799 Saint Vincent Holdings Limited, School Lane, Sprowston, Norwich, Norfolk, United Kingdom
Active Corporate (10 parents)
Officer
2004-11-29 ~ 2012-03-12
IIF 1 - Secretary → ME
5
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 59 - LLP Designated Member → ME
6
BURFIELD PARK MANAGEMENT LIMITED
03238207 Unit 1 Burfield Park, South Road, Hailsham, East Sussex
Active Corporate (11 parents)
Officer
2002-08-14 ~ 2002-11-11
IIF 6 - Secretary → ME
7
CARLIOL SPACE DEVELOPMENT LIMITED
09922359 8 De Walden Court, 85 New Cavendish Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-12-18 ~ dissolved
IIF 51 - Secretary → ME
8
CBC (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED
- now 06765661HELICAL (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED
- 2011-06-01
06765661CHANCERYGATE (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED - 2010-03-11
Unit 6 Chancerygate Business Centre, Third Avenue, Millbrook, Hampshire, England
Active Corporate (12 parents)
Officer
2010-12-20 ~ 2020-10-30
IIF 77 - Director → ME
2010-12-20 ~ 2020-10-30
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-11-19
IIF 84 - Has significant influence or control → OE
9
COWBRIDGE MILL SLUICE GATES LIMITED
10148705 Mill House Cowbridge Mill, Sir Bernard Lovell Road, Malmesbury, United Kingdom
Active Corporate (8 parents)
Officer
2016-04-26 ~ 2018-10-19
IIF 75 - Director → ME
10
8 De Walden Court, 85 New Cavendish Street, London
Dissolved Corporate (8 parents)
Officer
2001-02-15 ~ dissolved
IIF 31 - Secretary → ME
11
FAR COTTON BUSINESS CENTRE MANAGEMENT LIMITED
- now 06444138CENTRAL FLAT PROPERTIES LIMITED
- 2012-01-20
06444138 Unit 6 Minton Business Centre Main Road, Far Cotton, Northampton, United Kingdom
Active Corporate (8 parents)
Officer
2007-12-04 ~ 2013-01-31
IIF 39 - Secretary → ME
12
FAWCETT SPACE DEVELOPMENT LIMITED
09562547 Sterling Ford, Centurion Court, Camp Road, St. Albans, Herts
Dissolved Corporate (10 parents)
Officer
2016-01-14 ~ dissolved
IIF 57 - Secretary → ME
13
HIGHPOINT BUSINESS VILLAGE MANAGEMENT LIMITED
04706980 Berkeley Square House, Berkeley Square, London, England
Dissolved Corporate (7 parents)
Officer
2003-03-21 ~ 2004-09-19
IIF 7 - Secretary → ME
14
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (10 parents, 1 offspring)
Officer
2014-09-23 ~ 2021-09-13
IIF 13 - Secretary → ME
15
Treviot House, 186-192 High Road, Ilford, England
Active Corporate (2 parents, 3 offsprings)
Officer
2012-07-30 ~ now
IIF 66 - Director → ME
2012-07-30 ~ now
IIF 80 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
16
LINDEN PROPERTIES (HOLDINGS) LIMITED
05242381 Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (2 parents)
Officer
2004-09-27 ~ dissolved
IIF 8 - Secretary → ME
17
5th Floor 111 Charterhouse Street, London, England
Active Corporate (2 parents)
Officer
2024-06-01 ~ 2024-06-27
IIF 82 - Director → ME
18
LUDGATE CIRCUS PROPERTIES LIMITED
04032248 8 De Walden Court, 85 New Cavendish Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2001-02-15 ~ dissolved
IIF 36 - Secretary → ME
19
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 83 - Director → ME
2015-12-17 ~ dissolved
IIF 49 - Secretary → ME
20
39a Joel Street, Northwood Hills, Middlesex, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-02-20 ~ 2021-09-13
IIF 79 - Secretary → ME
21
Sterling Ford, Centurio Court, 83 Camp Road, St. Albans, Herts
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-02-12 ~ dissolved
IIF 55 - Secretary → ME
22
MINTON TWENTY-ONE LIMITED
- 2005-08-23
05298802 8 De Walden Court, 85 New Cavendish Street, London, England
Dissolved Corporate (5 parents)
Officer
2004-11-29 ~ dissolved
IIF 17 - Secretary → ME
23
39a Joel Street, Northwood Hills, Middlesex, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-01-07 ~ now
IIF 65 - Director → ME
2015-01-07 ~ now
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
24
MINTON CHELTENHAM MANAGEMENT COMPANY LIMITED
06600660 Unit 10 Unit 10 Bramery Business Park, Alstone Lane, Cheltenham, England
Active Corporate (5 parents)
Officer
2008-05-22 ~ 2016-09-30
IIF 34 - Secretary → ME
25
MINTON COMMERCIAL ESTATES LIMITED
11691933 39a Joel Street, Northwood Hills, Middlesex, England
Active Corporate (5 parents)
Officer
2018-11-22 ~ now
IIF 67 - Director → ME
2018-11-22 ~ now
IIF 54 - Secretary → ME
26
MINTON COMMERCIAL PROPERTIES LIMITED
- now 04434414MINTON THIRTEEN LIMITED
- 2003-05-30
04434414 39a Joel Street, Northwood Hills, Middlesex, England
Active Corporate (7 parents, 5 offsprings)
Officer
2002-05-09 ~ 2021-09-13
IIF 22 - Secretary → ME
27
MINTON DISTRIBUTION FRANCE LIMITED
- now 05177500MINTON NINETEEN LIMITED
- 2004-10-27
05177500MINTON LAND PROPERTIES LIMITED
- 2004-07-19
05177500 Treviot House, 186 - 192 High Road, Ilford
Dissolved Corporate (5 parents)
Officer
2004-07-13 ~ dissolved
IIF 2 - Secretary → ME
28
MINTON SEVEN LIMITED
- 2002-11-06
04308047 8 De Walden Court, 85 New Cavendish Street, London, England
Dissolved Corporate (6 parents)
Officer
2001-10-19 ~ dissolved
IIF 16 - Secretary → ME
29
MINTON FINANCE (NO.2) LIMITED
- now 04434417MINTON TWELVE LIMITED
- 2002-12-18
04434417 Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts
Dissolved Corporate (5 parents)
Officer
2002-05-09 ~ dissolved
IIF 41 - Secretary → ME
30
MINTON FINANCE HOLDINGS LIMITED
05178085 Sterling Ford Cnturion Court, 83 Camp Road, St. Albans, Herts
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2004-07-13 ~ dissolved
IIF 42 - Secretary → ME
31
MINTON ELEVEN LIMITED
- 2002-12-18
04434419 8 De Walden Court, 85 New Cavendish Street, London
Dissolved Corporate (7 parents)
Officer
2002-05-09 ~ dissolved
IIF 30 - Secretary → ME
32
MINTON PROPERTIES (UK) LIMITED
- 2002-01-18
03058956ANDYARN LIMITED - 1995-07-31
39a Joel Street, Northwood Hills, Middlesex, England
Active Corporate (9 parents, 20 offsprings)
Officer
2001-03-06 ~ 2021-09-13
IIF 4 - Secretary → ME
33
MINTON INDUSTRIAL PROPERTIES LIMITED
03782182 8 De Walden Court, 85 New Cavendish Street, London, England
Dissolved Corporate (10 parents)
Officer
2001-02-15 ~ dissolved
IIF 26 - Secretary → ME
34
MINTON INVESTMENTS (WARRINGTON) LIMITED
03709275 8 De Walden Court, 85 New Cavendish Street, London, England
Dissolved Corporate (5 parents)
Officer
2001-05-31 ~ dissolved
IIF 21 - Secretary → ME
35
MINTON INVESTMENTS HOLDINGS LIMITED
04854342 8 De Walden Court, 85 New Cavendish Street, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2003-08-01 ~ dissolved
IIF 23 - Secretary → ME
36
MINTON INVESTMENTS LIMITED
- now 02874956CRESTHAVEN LIMITED - 1993-12-08
8 De Walden Court, 85 New Cavendish Street, London, England
Dissolved Corporate (9 parents)
Officer
2001-03-06 ~ dissolved
IIF 38 - Secretary → ME
37
8 De Walden Court, 85 New Cavendish Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2004-07-22 ~ dissolved
IIF 37 - Secretary → ME
38
8 De Walden Court, 85 New Cavendish Street, London
Dissolved Corporate (5 parents)
Officer
2004-07-15 ~ dissolved
IIF 29 - Secretary → ME
39
8 De Walden Court, 85 New Cavendish Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2004-07-20 ~ dissolved
IIF 32 - Secretary → ME
40
MINTON LORD STREET LIMITED
- now 04220008MINTON ESTATES LIMITED
- 2001-08-06
04220008 8 De Walden Court, 85 New Cavendish Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2001-05-21 ~ dissolved
IIF 27 - Secretary → ME
41
MINTON MALMESBURY LIMITED
- now 04434421MINTON TEN LIMITED
- 2002-12-18
04434421 Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (8 parents, 1 offspring)
Officer
2002-05-09 ~ 2021-09-13
IIF 15 - Secretary → ME
42
MINTON NORTH CITY LIMITED
- now 05177596MINTON GEMINI LIMITED
- 2005-05-18
05177596MINTON TWENTY LIMITED
- 2004-12-02
05177596 8 De Walden Court, 85 New Cavendish Street, London, England
Dissolved Corporate (5 parents)
Officer
2004-07-13 ~ dissolved
IIF 20 - Secretary → ME
43
MINTON EIGHT LIMITED
- 2002-11-05
04308046 39a Joel Street, Northwood Hills, Middlesex, England
Active Corporate (8 parents)
Officer
2001-10-19 ~ 2021-09-13
IIF 24 - Secretary → ME
44
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 58 - LLP Designated Member → ME
45
39a Joel Street, Northwood Hills, Middlesex, England
Dissolved Corporate (6 parents)
Officer
2007-07-03 ~ 2021-09-13
IIF 28 - Secretary → ME
46
MINTON PROPERTIES (UK) LIMITED
- now 04307718MINTON GROUP LIMITED
- 2002-01-18
04307718 39a Joel Street, Northwood Hills, Middlesex, England
Dissolved Corporate (7 parents)
Officer
2001-10-19 ~ 2021-09-13
IIF 35 - Secretary → ME
47
MINTON PROPERTIES INVESTMENTS LIMITED
- now 04263533MINTON THREE LIMITED
- 2002-02-19
04263533 8 De Walden Court, 85 New Cavendish Street, London, England
Dissolved Corporate (6 parents)
Officer
2001-08-02 ~ dissolved
IIF 25 - Secretary → ME
48
MINTON PROPERTY SERVICES LIMITED
09477737 5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (5 parents)
Officer
2015-03-09 ~ 2021-08-31
IIF 70 - Director → ME
2015-03-09 ~ 2021-09-13
IIF 45 - Secretary → ME
49
Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2016-01-11 ~ dissolved
IIF 56 - Secretary → ME
50
8 De Walden Court, 85 New Cavendish Street, London, England
Dissolved Corporate (6 parents)
Officer
2003-02-13 ~ dissolved
IIF 14 - Secretary → ME
51
8 De Walden Court, 85 New Cavendish Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2010-12-10 ~ 2010-12-20
IIF 60 - LLP Designated Member → ME
52
8 De Walden Court, 85 New Cavendish Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-07-27 ~ 2020-04-16
IIF 61 - LLP Designated Member → ME
53
8 De Walden Court, 85 New Cavendish Street, London
Dissolved Corporate (7 parents)
Officer
2017-05-25 ~ dissolved
IIF 76 - Director → ME
2004-11-29 ~ dissolved
IIF 33 - Secretary → ME
54
8 De Walden Court, 85 New Cavendish Street, London, England
Dissolved Corporate (6 parents)
Officer
2002-11-11 ~ dissolved
IIF 19 - Secretary → ME
55
5th Floor Grove House, 248a Marylebone Road, London
Liquidation Corporate (11 parents)
Officer
2016-01-07 ~ 2021-09-13
IIF 52 - Secretary → ME
56
Treviot House, 186-192 High Road, Ilford, Essex, England
Active Corporate (5 parents, 4 offsprings)
Officer
2018-03-23 ~ 2018-04-09
IIF 71 - Director → ME
2019-01-08 ~ now
IIF 64 - Director → ME
57
Treviot House, 186-192 High Road, Ilford, Essex, England
Active Corporate (5 parents, 3 offsprings)
Officer
2018-03-23 ~ 2018-04-09
IIF 72 - Director → ME
2019-01-08 ~ now
IIF 63 - Director → ME
58
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 53 - Secretary → ME
59
NORTHERN RESIDENTIAL SECURITIES LIMITED
05627972 26-28 Bedford Row, London
Dissolved Corporate (6 parents)
Officer
2005-11-18 ~ dissolved
IIF 10 - Secretary → ME
60
OAK STREET INDUSTRIAL PARK MANAGEMENT LIMITED
07812970 C/o Michael Johnson & Co 39a Birmingham Road, Blakedown, Kidderminster, Worcestershire, England
Active Corporate (6 parents)
Officer
2011-10-17 ~ 2018-07-01
IIF 68 - Director → ME
2011-10-17 ~ 2018-07-01
IIF 5 - Secretary → ME
61
Sarah Place Accountants, Boldero Road, Bury St. Edmunds, Suffolk, England
Active Corporate (11 parents)
Officer
2001-02-15 ~ 2002-05-31
IIF 44 - Secretary → ME
62
PEMBERLEY RESIDENTIAL HOMES LIMITED
- now 10917624MINTON PEMBERLEY LIMITED
- 2017-09-28
10917624 5th Floor, Grove House, 248a Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2017-08-16 ~ 2017-10-13
IIF 48 - Secretary → ME
63
PRIORY COURT BRADWELL ABBEY MANAGEMENT LIMITED
07199091 1 Rushmills Bedford Road, Northampton, Northamptonshire, United Kingdom
Active Corporate (5 parents)
Officer
2018-12-10 ~ 2020-10-30
IIF 73 - Director → ME
2010-03-23 ~ 2018-07-01
IIF 69 - Director → ME
64
PROVIDENCE INDUSTRIAL ESTATE MANAGEMENT LIMITED
07514244 Brook House, Moss Grove, Kingswinford, West Midlands
Active Corporate (7 parents)
Officer
2011-02-02 ~ 2011-06-06
IIF 74 - Director → ME
65
QUEENS PARK PROPERTIES LIMITED
- now 04488619MINTON QUEEN'S PARK MANAGEMENT COMPANY LIMITED
- 2003-10-10
04488619 74 Salusbury Road, London, England
Active Corporate (9 parents)
Officer
2002-07-17 ~ 2004-02-26
IIF 43 - Secretary → ME
66
5th Floor 111 Charterhouse Street, London, England
Active Corporate (3 parents)
Officer
2024-06-16 ~ now
IIF 81 - Director → ME
67
39a Joel Street, Northwood Hills, Middlesex, England
Active Corporate (12 parents)
Officer
2015-03-25 ~ 2021-09-13
IIF 78 - Secretary → ME
68
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (6 parents)
Officer
2001-10-19 ~ dissolved
IIF 40 - Secretary → ME
69
SOMERVILLE COURT MANAGEMENT LIMITED
- now 05298836MINTON 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 (9 parents)
Officer
2004-11-29 ~ 2018-02-20
IIF 18 - Secretary → ME
70
TATTON COURT (WARRINGTON) MANAGEMENT LIMITED
09783876 12 Tatton Court, Kingsland Grange, Warrington, United Kingdom
Active Corporate (9 parents)
Officer
2016-07-08 ~ 2019-01-10
IIF 46 - Secretary → ME
71
Unit 10 The Wallows Ind Estate, Brierley Hill, West Midlands, United Kingdom
Active Corporate (13 parents)
Officer
2012-11-02 ~ 2017-06-29
IIF 3 - Secretary → ME
72
5th Floor Grove House, 248a Marylebone Road, London
Liquidation Corporate (10 parents)
Officer
2014-05-27 ~ 2021-09-13
IIF 50 - Secretary → ME