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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.

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

Gershinson, Mark Howard

    Related profiles found in government register
  • Gershinson, Mark Howard
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Treviot House, 186-192 High Road, Ilford, Essex, IG1 1LR

      IIF 1 IIF 2 IIF 3

    • 49, Sheldon Avenue, Highgate, London, N6 4NH

      IIF 4

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

      IIF 5 IIF 6 IIF 7 (more)(less)
      IIF 8 IIF 9 IIF 10 IIF 11

    • Unit 6-8, Minton Business Centre, Main Road Far Cotton, Northampton, NN4 8ES, United Kingdom

      IIF 12

    • 39a, Joel Street, Northwood Hills, HA6 1NZ, United Kingdom

      IIF 13
  • Gershinson, Mark Howard
    British company director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Chancery Lane, London, WC2A 1LS, England

      IIF 14

    • 4th Floor, 7/10 Chandos Street, London, W1G 9DQ, United Kingdom

      IIF 15

    • Churchill House, 137 - 139 Brent Street, London, NW4 4DJ, England

      IIF 16
  • Gershinson, Mark Howard
    British director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 409-411, Croydon Road, Beckenham, Kent, BR3 3PP, England

      IIF 17

    • Treviot House, 186/192 High Road, Ilford, Essex, IG1 1LR

      IIF 18

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

      IIF 19

    • Treviot House, 186-192 High Road, Ilford, Essex, IG1 1LR, United Kingdom

      IIF 20 IIF 21

    • 26-28, Bedford Row, London, WC1R 4HE

      IIF 22

    • 49, Sheldon Avenue, Highgate, London, N6 4NH

      IIF 23 IIF 24

    • 55, Baker Street, London, W1U 7EU

      IIF 25

    • 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 26

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

      IIF 27 IIF 28 IIF 29 (more)(less)
      IIF 30 IIF 31

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

      IIF 32 IIF 33 IIF 34 (more)(less)
      IIF 35 IIF 36 IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42
  • Gershinson, Mark Howard
    British none born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Treviot House, 186-192 High Road, Ilford, Essex, IG1 1LR, United Kingdom

      IIF 43
  • Gershinson, Mark Howard
    born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Parklands Drive, London, N3 3HA, United Kingdom

      IIF 44

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

      IIF 45

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

      IIF 46 IIF 47 IIF 48 (more)(less)
      IIF 49

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

      IIF 50 IIF 51
  • Gershinson, Mark Howard
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies
  • Gershinson, Mark Howard
    British company director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • Balmforth Estate Agents, High Street, Haverhill, CB9 8AR, England

      IIF 67
  • Gershinson, Mark Howard
    British director born in December 1962

    Resident in England

    Registered addresses and corresponding companies
  • Gershinson, Mark Howard
    British company director born in December 1962

    Registered addresses and corresponding companies

    • 18 Downage, Hendon, London, NW4 1AH

      IIF 88
  • Gershinson, Mark Howard
    British director born in December 1962

    Registered addresses and corresponding companies
  • Gershinson, Mark Howard
    British property company director born in December 1962

    Registered addresses and corresponding companies

    • 18 Downage, Hendon, London, NW4 1AH

      IIF 93
  • Gershinson, Mark Howard
    born in December 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 94

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

      IIF 95 IIF 96 IIF 97

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

      IIF 98

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

      IIF 99

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

      IIF 100
  • Gershinson, Mark Howard
    British company director

    Registered addresses and corresponding companies

    • 18 Downage, Hendon, London, NW4 1AH

      IIF 101
  • Gershinson, Mark Howard
    British director

    Registered addresses and corresponding companies

    • 49, Sheldon Avenue, Highgate, London, N6 4NH

      IIF 102
  • Gershinson, Mark
    British company director born in December 1962

    Registered addresses and corresponding companies

    • 32 Windermere Avenue, Finchley, London, N3 3RA

      IIF 103
  • Mr Mark Howard Gershinson
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mark Howard Gershison
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 133
  • Mr Mark Howard Gershinson
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • Balmforth Estate Agents, High Street, Haverhill, CB9 8AR, England

      IIF 134

    • Argyle House, Joel Street, Northwood, HA6 1NW, England

      IIF 135
  • Gershinson, Mark

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 101
  • 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 91 - Director → ME
  • 2
    ALOCASIA LIMITED
    04582906
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-11-29 during the appointment or period of control
    Dissolved on 2017-01-05 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-08-06 ~ dissolved
    IIF 25 - Director → ME
  • 3
    AMG CAPITAL HOLDINGS LIMITED
    10197138
    39a Joel Street, Northwood Hills, Middlesex, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2016-05-24 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2016-05-24 ~ now
    IIF 127 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 127 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    AMG FINANCE LIMITED
    08947000
    39a Joel Street, Northwood Hills, Middlesex, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-03-19 ~ now
    IIF 57 - Director → ME
    2014-03-19 ~ now
    IIF 138 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    AMG ISRAEL LIMITED
    10558901
    39a Joel Street, Northwood Hills, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-01-11 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2017-01-11 ~ now
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 125 - Ownership of shares – More than 50% but less than 75% → OE
    2017-01-12 ~ 2017-01-12
    IIF 122 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    AMG SECURITIES LIMITED
    08946791
    39a Joel Street, Northwood Hills, Middlesex, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2014-03-19 ~ now
    IIF 56 - Director → ME
    2014-03-19 ~ now
    IIF 136 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    BANK PLAIN PROPERTIES LIMITED
    - now 04665248
    MINTON FOURTEEN LIMITED
    - 2003-06-13 04665248
    Treviot House, 186-192 High Road, Ilford, Essex
    Dissolved Corporate (5 parents)
    Officer
    2003-02-13 ~ dissolved
    IIF 3 - Director → ME
  • 8
    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 (10 parents)
    Officer
    2004-11-29 ~ 2012-03-12
    IIF 18 - Director → ME
  • 9
    BRADWELL LLP
    - now OC345419
    MINTON WARRINGTON LLP
    - 2009-12-30 OC345419 04586768
    8 De Walden Court, 85 New Cavendish Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-05-06 ~ dissolved
    IIF 95 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 109 - Has significant influence or control → OE
  • 10
    BURFIELD PARK MANAGEMENT LIMITED
    03238207
    Unit 1 Burfield Park, South Road, Hailsham, East Sussex
    Active Corporate (11 parents)
    Officer
    1996-08-15 ~ 2002-11-11
    IIF 88 - Director → ME
    1996-08-15 ~ 2002-11-11
    IIF 101 - Secretary → ME
  • 11
    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 80 - Director → ME
  • 12
    CHECKMATCH LIMITED
    03935483
    Unit 3 Novers Hill Trading Estate, Bedminster, Bristol, England
    Dissolved Corporate (15 parents)
    Officer
    2000-03-24 ~ 2000-11-16
    IIF 90 - Director → ME
  • 13
    CORTON WATERSIDE VILLAGE LIMITED
    06429581
    Treviot House, 186-192 High Road, Ilford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2007-11-16 ~ dissolved
    IIF 1 - Director → ME
  • 14
    DRUIDS CLOSE MANAGEMENT LTD
    - now 12747918
    ASPAL ROAD MANAGEMENT LTD
    - 2021-02-25 12747918
    Regent House Business Centre, 13 - 15 George Street, Aylesbury, Buckinghamshire, England
    Active Corporate (6 parents)
    Officer
    2020-07-16 ~ 2022-07-31
    IIF 67 - Director → ME
    Person with significant control
    2020-07-16 ~ 2022-07-31
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
  • 15
    DYRHAM PARK COUNTRY CLUB LIMITED
    00752135
    Galley Lane, Barnet, Hertfordshire, United Kingdom
    Active Corporate (108 parents)
    Officer
    1998-04-28 ~ 1998-05-12
    IIF 103 - Director → ME
  • 16
    EASYIN-EASYOUT.COM LIMITED
    03991192
    8 De Walden Court, 85 New Cavendish Street, London
    Dissolved Corporate (8 parents)
    Officer
    2000-05-12 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    EDEN DEVCO (UK) LLP
    OC423424
    The Barn, Ford Farm, Aldbourne, Marlborough, United Kingdom
    Active Corporate (16 parents, 18 offsprings)
    Officer
    2018-07-31 ~ now
    IIF 98 - LLP Member → ME
  • 18
    EUCLID POWER LIMITED
    06981970
    Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-08-05 ~ dissolved
    IIF 23 - Director → ME
  • 19
    EUCLID SYSTEMS LIMITED
    07660552
    Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-06-07 ~ dissolved
    IIF 43 - Director → ME
  • 20
    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 (8 parents)
    Officer
    2007-12-04 ~ 2013-01-31
    IIF 12 - Director → ME
  • 21
    FAWCETT SPACE DEVELOPMENT LIMITED
    09562547
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-06-16 during the appointment or period of control
    Dissolved on 2021-11-28 during the appointment or period of control
    Sterling Ford, Centurion Court, Camp Road, St. Albans, Herts
    Dissolved Corporate (11 parents)
    Officer
    2015-04-27 ~ dissolved
    IIF 41 - Director → ME
  • 22
    FUTURE FUELS NO.1 LLP
    - now OC334323 OC331113
    BIOETHANOL PARTNERS LLP - 2009-08-28
    BIOETHANOL PARTNERS NO.1 LLP - 2008-02-06
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (319 parents)
    Officer
    2014-04-04 ~ 2020-07-24
    IIF 44 - LLP Member → ME
  • 23
    GERSHINSON LIMITED
    08160831
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-01 during the appointment or period of control
    Dissolved on 2017-02-25 during the appointment or period of control
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    2012-07-30 ~ dissolved
    IIF 30 - Director → ME
    2012-07-30 ~ dissolved
    IIF 137 - Secretary → ME
  • 24
    HENRY SPACE DEVELOPMENT LIMITED
    09563735
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-10-20 during the appointment or period of control
    Due to be dissolved on 2026-05-09 during the appointment or period of control
    47-49 Green Lane, Northwood, Middlesex
    Liquidation Corporate (11 parents)
    Officer
    2015-04-27 ~ now
    IIF 59 - Director → ME
  • 25
    HIGHPOINT BUSINESS VILLAGE MANAGEMENT LIMITED
    04706980
    Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (7 parents)
    Officer
    2003-03-21 ~ 2004-09-17
    IIF 24 - Director → ME
  • 26
    HOMES 2 OWN STANDFORD LIMITED
    09174591
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-24 during the appointment or period of control
    Dissolved on 2025-01-02 during the appointment or period of control
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2014-08-13 ~ dissolved
    IIF 76 - Director → ME
  • 27
    HOWARD SECURITIES LLP
    OC380548
    Treviot House, 186-192 High Road, Ilford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2012-11-27 ~ dissolved
    IIF 51 - LLP Designated Member → ME
  • 28
    KILKHAMPTON LAND LTD
    - now 10667088
    KIRKHAMPTON LAND LTD
    - 2017-03-28 10667088
    22 Chancery Lane, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2017-03-13 ~ 2021-06-18
    IIF 14 - Director → ME
    Person with significant control
    2019-05-14 ~ 2021-06-18
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    LUDGATE CIRCUS LIMITED
    04032245
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-05-20 during the appointment or period of control
    Dissolved on 2011-01-06 during the appointment or period of control
    The Lexicon, Mount Street, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2000-07-12 ~ dissolved
    IIF 4 - Director → ME
  • 30
    LUDGATE CIRCUS PROPERTIES LIMITED
    04032248
    8 De Walden Court, 85 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2000-07-12 ~ dissolved
    IIF 37 - Director → ME
  • 31
    MADE IN FULHAM LIMITED
    09395544
    Insolvency (Case 1) In administration
    Administration started on 2019-11-14
    Administration ended on 2021-11-03
    C/o Cg&co Greg's Building, 1 Booth Street, Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2015-01-19 ~ 2018-01-22
    IIF 17 - Director → ME
  • 32
    MAKE SPACE DURHAM LIMITED
    09560005
    8 De Walden Court, 85 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2015-04-24 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 115 - Ownership of shares – 75% or more → OE
  • 33
    MAKE SPACE LIVERPOOL LIMITED
    09560015
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-11-24 during the appointment or period of control
    47-49 Green Lane, Northwood, Middlesex
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2015-04-24 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    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 79 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 114 - Ownership of shares – 75% or more → OE
  • 35
    MAKE SPACE REDVERS LIMITED
    09501893
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-11-24 during the appointment or period of control
    47/49 Green Lane, Northwood, Middlesex
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2015-03-20 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    MAKE SPACE SUNDERLAND LIMITED
    09559717
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-07-03 during the appointment or period of control
    Dissolved on 2021-11-30 during the appointment or period of control
    Sterling Ford, Centurio Court, 83 Camp Road, St. Albans, Herts
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-04-24 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 131 - Has significant influence or control → OE
  • 37
    MASSEY'S FOLLY DEVELOPMENT LIMITED
    09533249
    Insolvency (Case 1) In administration
    Administration started on 2021-10-25
    5th Floor Grove House, 248a Marylebone Road, London
    In Administration Corporate (8 parents)
    Officer
    2015-04-09 ~ 2019-02-28
    IIF 10 - Director → ME
  • 38
    MASSEY'S FOLLY HOLDINGS LIMITED
    - now 09530875
    MINTON DEVELOPMENT ESTATES LIMITED
    - 2017-09-13 09530875
    *default*, 290 Moston Lane, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-04-08 ~ 2019-02-28
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-28
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    MINTON BANBURY LIMITED
    - now 04030234
    COUNTY PROPERTIES (ST. ALBANS) UK LIMITED
    - 2001-03-16 04030234
    8 De Walden Court, 85 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2000-07-05 ~ dissolved
    IIF 11 - Director → ME
  • 40
    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 (5 parents)
    Officer
    2004-11-29 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    MINTON BLETCHLEY LLP
    OC342049
    8 De Walden Court, 85 New Cavendish Street, London, Greater London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-12-12 ~ dissolved
    IIF 94 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 107 - Has significant influence or control → OE
    IIF 107 - Has significant influence or control as a member of a firm → OE
  • 42
    MINTON BOLTON LLP
    OC337040
    8 De Walden Court, 85 New Cavendish Street, London, Greater London
    Dissolved Corporate (3 parents)
    Officer
    2008-05-02 ~ dissolved
    IIF 45 - LLP Designated Member → ME
  • 43
    MINTON BREWERY COURT LIMITED
    09378089
    39a Joel Street, Northwood Hills, Middlesex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-01-07 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    MINTON CHELTENHAM LLP
    OC315744
    8 De Walden Court, 85 New Cavendish Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-10-20 ~ dissolved
    IIF 96 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 108 - Has significant influence or control as a member of a firm → OE
    IIF 108 - Has significant influence or control → OE
  • 45
    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 35 - Director → ME
  • 46
    MINTON CHESFORD LIMITED
    - now 03937267
    NPI (CHESFORD GRANGE) LIMITED
    - 2002-08-21 03937267
    8 De Walden Court, 85 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2002-08-13 ~ dissolved
    IIF 7 - Director → ME
  • 47
    MINTON COMMERCIAL ESTATES LIMITED
    11691933
    39a Joel Street, Northwood Hills, Middlesex, England
    Active Corporate (5 parents)
    Officer
    2018-11-22 ~ now
    IIF 65 - Director → ME
  • 48
    MINTON COMMERCIAL PROPERTIES LIMITED
    - now 04434414
    MINTON THIRTEEN LIMITED
    - 2003-05-30 04434414
    39a Joel Street, Northwood Hills, Middlesex, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2002-05-09 ~ now
    IIF 61 - Director → ME
  • 49
    MINTON CORRE LIMITED
    13124066
    39a Joel Street, Northwood Hills, Middlesex, England
    Active Corporate (5 parents)
    Officer
    2021-01-11 ~ now
    IIF 66 - Director → ME
  • 50
    MINTON DISTRIBUTION FRANCE LIMITED
    - now 05177500
    MINTON NINETEEN LIMITED
    - 2004-10-27 05177500
    MINTON LAND PROPERTIES LIMITED
    - 2004-07-19 05177500 05184078... (more)
    Treviot House, 186 - 192 High Road, Ilford
    Dissolved Corporate (5 parents)
    Officer
    2004-07-13 ~ dissolved
    IIF 19 - Director → ME
  • 51
    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 (6 parents)
    Officer
    2001-10-19 ~ dissolved
    IIF 74 - Director → ME
  • 52
    MINTON ESTATES PROPERTIES LIMITED
    05177195
    8 De Walden Court, 85 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-07-12 ~ dissolved
    IIF 8 - Director → ME
  • 53
    MINTON FINANCE (NO.2) LIMITED
    - now 04434417
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-11-15 during the appointment or period of control
    Dissolved on 2019-08-23 during the appointment or period of control
    MINTON TWELVE LIMITED
    - 2002-12-18 04434417
    Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts
    Dissolved Corporate (6 parents)
    Officer
    2002-05-09 ~ dissolved
    IIF 40 - Director → ME
  • 54
    MINTON FINANCE HOLDINGS LIMITED
    05178085
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-11-15 during the appointment or period of control
    Dissolved on 2019-09-12 during the appointment or period of control
    Sterling Ford Cnturion Court, 83 Camp Road, St. Albans, Herts
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2004-07-13 ~ dissolved
    IIF 42 - Director → ME
  • 55
    MINTON FINANCE LIMITED
    - now 04434419
    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 33 - Director → ME
  • 56
    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 (9 parents, 20 offsprings)
    Officer
    1998-05-07 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    MINTON INDUSTRIAL PROPERTIES LIMITED
    03782182 05177500... (more)
    8 De Walden Court, 85 New Cavendish Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    1999-05-28 ~ dissolved
    IIF 73 - Director → ME
  • 58
    MINTON INVESTMENTS (WARRINGTON) LIMITED
    03709275
    8 De Walden Court, 85 New Cavendish Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    1999-02-02 ~ dissolved
    IIF 27 - Director → ME
    1999-02-02 ~ 2010-01-29
    IIF 102 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    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 71 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    MINTON INVESTMENTS LIMITED
    - now 02874956
    CRESTHAVEN LIMITED
    - 1993-12-08 02874956
    8 De Walden Court, 85 New Cavendish Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    1993-11-24 ~ dissolved
    IIF 84 - Director → ME
  • 61
    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 36 - Director → ME
  • 62
    MINTON LAND LIMITED
    05180754
    8 De Walden Court, 85 New Cavendish Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-07-15 ~ dissolved
    IIF 32 - Director → ME
  • 63
    MINTON LAND PROPERTIES LIMITED
    05184078 05177500... (more)
    8 De Walden Court, 85 New Cavendish Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2004-07-20 ~ dissolved
    IIF 82 - Director → ME
  • 64
    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 (6 parents)
    Officer
    2001-05-21 ~ dissolved
    IIF 34 - Director → ME
  • 65
    MINTON MALMESBURY LIMITED
    - now 04434421
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-07-25 during the appointment or period of control
    Dissolved on 2023-12-21 during the appointment or period of control
    MINTON TEN LIMITED
    - 2002-12-18 04434421
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2002-05-09 ~ dissolved
    IIF 68 - Director → ME
  • 66
    MINTON NINE LIMITED
    04434424
    Treviot House, 186-192 High Road, Ilford, Essex
    Dissolved Corporate (5 parents)
    Officer
    2002-05-09 ~ dissolved
    IIF 2 - Director → ME
  • 67
    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 (5 parents)
    Officer
    2004-07-13 ~ dissolved
    IIF 31 - Director → ME
  • 68
    MINTON NORTHAMPTON LLP
    - now OC323128 OC360194
    MINTON PARAGON LLP
    - 2007-04-04 OC323128
    39a Joel Street, Northwood Hills, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2006-10-11 ~ now
    IIF 99 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 128 - Has significant influence or control → OE
    IIF 128 - Has significant influence or control as a member of a firm → OE
  • 69
    MINTON OLDBURY LIMITED
    - now 04308046
    MINTON EIGHT LIMITED
    - 2002-11-05 04308046
    39a Joel Street, Northwood Hills, Middlesex, England
    Active Corporate (8 parents)
    Officer
    2001-10-19 ~ now
    IIF 63 - Director → ME
  • 70
    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 47 - LLP Designated Member → ME
  • 71
    MINTON PAISLEY LIMITED
    06300248
    39a Joel Street, Northwood Hills, Middlesex, England
    Dissolved Corporate (6 parents)
    Officer
    2007-07-03 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 129 - Ownership of shares – More than 50% but less than 75% → OE
  • 72
    MINTON PETERLEE LLP
    - now OC322570
    MINTON CRAWLEY LLP
    - 2006-12-20 OC322570
    8 De Walden Court, 85 New Cavendish Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-09-21 ~ dissolved
    IIF 97 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 113 - Has significant influence or control → OE
    IIF 113 - Has significant influence or control as a member of a firm → OE
  • 73
    MINTON PROPERTIES (BRISTOL) LIMITED
    - now 03878854
    MINTON PROPERTIES (HOLBORN) LIMITED
    - 2000-01-24 03878854
    8 De Walden Court, 85 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    1999-11-12 ~ dissolved
    IIF 6 - Director → ME
  • 74
    MINTON PROPERTIES (UK) LIMITED
    - now 04307718 03058956
    MINTON GROUP LIMITED
    - 2002-01-18 04307718 03058956
    39a Joel Street, Northwood Hills, Middlesex, England
    Dissolved Corporate (7 parents)
    Officer
    2001-10-19 ~ dissolved
    IIF 85 - Director → ME
  • 75
    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 (6 parents)
    Officer
    2001-08-02 ~ dissolved
    IIF 75 - Director → ME
  • 76
    MINTON PROPERTY SERVICES LIMITED
    09477737
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-19 during the appointment or period of control
    Dissolved on 2025-03-31 during the appointment or period of control
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (8 parents)
    Officer
    2015-03-09 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 77
    MINTON RUGBY LIMITED
    09559878
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-05 during the appointment or period of control
    Due to be dissolved on 2024-03-09 during the appointment or period of control
    Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2015-04-24 ~ dissolved
    IIF 39 - Director → ME
  • 78
    MINTON SEVENTEEN LIMITED
    04665736
    8 De Walden Court, 85 New Cavendish Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2003-02-13 ~ dissolved
    IIF 29 - Director → ME
  • 79
    MINTON SIXTEEN LIMITED
    04665246
    8 De Walden Court, 85 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-02-13 ~ dissolved
    IIF 5 - Director → ME
  • 80
    MINTON SOUTHAMPTON LLP
    OC360194 OC323128
    8 De Walden Court, 85 New Cavendish Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2010-12-10 ~ 2010-12-20
    IIF 48 - LLP Designated Member → ME
  • 81
    MINTON ST. AUSTELL LLP
    OC337643
    8 De Walden Court 85 New Cavendish Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-05-29 ~ 2020-04-16
    IIF 46 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2020-04-16
    IIF 112 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 82
    MINTON STOURBRIDGE LLP
    OC345327
    8 De Walden Court, 85 New Cavendish Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-04-30 ~ 2020-04-16
    IIF 49 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2020-04-16
    IIF 111 - Has significant influence or control → OE
  • 83
    MINTON TWENTY-FIVE LIMITED
    05298798
    8 De Walden Court, 85 New Cavendish Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-11-29 ~ dissolved
    IIF 77 - Director → ME
  • 84
    MINTON TWICKENHAM LLP
    OC332837
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-24 during the appointment or period of control
    Due to be dissolved on 2022-05-16 during the appointment or period of control
    Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2007-11-15 ~ dissolved
    IIF 100 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 132 - Has significant influence or control as a member of a firm → OE
    IIF 132 - Has significant influence or control → OE
  • 85
    MINTON WALLINGTON LIMITED
    04586768 OC345419
    8 De Walden Court, 85 New Cavendish Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2002-11-11 ~ dissolved
    IIF 72 - Director → ME
  • 86
    MINTON WAVENDON LIMITED
    09941373
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-08-30 during the appointment or period of control
    Dissolved on 2026-01-02 during the appointment or period of control
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (14 parents)
    Officer
    2016-01-07 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 105 - Has significant influence or control → OE
  • 87
    NORTH SPACE DEVELOPMENT LIMITED
    09562410
    8 De Walden Court, 85 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-04-27 ~ dissolved
    IIF 83 - Director → ME
  • 88
    NORTHERN RESIDENTIAL SECURITIES LIMITED
    05627972
    Insolvency (Case 6) Creditors voluntary liquidation
    Commencement of winding up on 2013-07-23 during the appointment or period of control
    Dissolved on 2018-07-18 during the appointment or period of control
    26-28 Bedford Row, London
    Dissolved Corporate (10 parents)
    Officer
    2005-11-18 ~ dissolved
    IIF 22 - Director → ME
  • 89
    NRS STOCK LLP
    OC328641
    8 De Walden Court, 85 New Cavendish Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-05-25 ~ dissolved
    IIF 50 - LLP Designated Member → ME
  • 90
    OAKS DRIVE MANAGEMENT LIMITED
    03713162
    Sarah Place Accountants, Boldero Road, Bury St. Edmunds, Suffolk, England
    Active Corporate (11 parents)
    Officer
    1999-02-09 ~ 2002-05-31
    IIF 89 - Director → ME
  • 91
    ORDELL COURT MANAGEMENT COMPANY LIMITED
    - now 02822670
    CHANTAY LIMITED - 1993-06-09
    Urang Property Management Ltd, 196 New Kings Road, London
    Active Corporate (28 parents)
    Officer
    1995-03-07 ~ 1999-05-09
    IIF 93 - Director → ME
  • 92
    PARAGONEX UK LTD
    08436302
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-06-16 during the appointment or period of control
    Dissolved on 2021-11-17 during the appointment or period of control
    Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-11-14 ~ dissolved
    IIF 15 - Director → ME
  • 93
    PEMBERLEY RESIDENTIAL HOMES LIMITED
    - now 10917624
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-06 during the appointment or period of control
    Dissolved on 2025-04-30 during the appointment or period of control
    MINTON PEMBERLEY LIMITED
    - 2017-09-28 10917624
    5th Floor, Grove House, 248a Marylebone Road, London
    Dissolved Corporate (9 parents)
    Officer
    2017-08-16 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2017-08-16 ~ dissolved
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
  • 94
    QUEENS PARK PROPERTIES LIMITED
    - now 04488619
    MINTON 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 92 - Director → ME
  • 95
    R55 EALING ROAD LTD
    08758850
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-10-23 during the appointment or period of control
    Dissolved on 2018-04-10 during the appointment or period of control
    Wilson Field, The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2014-03-06 ~ dissolved
    IIF 20 - Director → ME
  • 96
    REDVERS DEVELOPMENT LIMITED
    09508897
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-10-20 during the appointment or period of control
    Due to be dissolved on 2026-05-09 during the appointment or period of control
    47-49 Green Lane, Northwood, Middlesex
    Liquidation Corporate (13 parents)
    Officer
    2015-03-25 ~ now
    IIF 55 - Director → ME
  • 97
    SANDERSON STREET LIMITED
    04307940
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-11-15 during the appointment or period of control
    Dissolved on 2019-08-24 during the appointment or period of control
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (7 parents)
    Officer
    2001-10-19 ~ dissolved
    IIF 38 - Director → ME
  • 98
    SELLYWOOD LTD
    08901558
    Churchill House, 137 - 139 Brent Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-02-19 ~ 2015-03-20
    IIF 16 - Director → ME
  • 99
    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 (9 parents)
    Officer
    2004-11-29 ~ 2018-02-20
    IIF 28 - Director → ME
  • 100
    TRINITY LEICESTER LIMITED
    08692486
    8 De Walden Court, 85 New Cavendish Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-09-16 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 101
    WIMBLEDON CHASE LIMITED
    09058797
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-03 during the appointment or period of control
    Due to be dissolved on 2026-03-16 during the appointment or period of control
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (12 parents)
    Officer
    2014-05-27 ~ dissolved
    IIF 52 - Director → ME

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