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
Individuals in focus
Mr Mark Howard Gershinson
- British born in December 1962
Mr Mark Howard Gershinson
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB
IIF 15th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB
IIF 2 IIF 38 De Walden Court, 85 New Cavendish Street, London, Greater London, W1W 6XD
IIF 48 De Walden Court, 85 New Cavendish Street, London, W1W 6XD
IIF 5 IIF 6 IIF 7 (more)(less)8 De Walden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom
IIF 11 IIF 12 IIF 138 Dewalden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom
IIF 14 IIF 15 IIF 16 (more)(less)47/49, Green Lane, Northwood, Middlesex, HA6 3AE
IIF 20 IIF 21 IIF 2239a, Joel Street, Northwood Hills, Middlesex, HA6 1NZ, England
IIF 23 IIF 24 IIF 25 (more)(less)Sterling Ford, Centurio Court, 83 Camp Road, St. Albans, Herts, AL1 5JN
IIF 28Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Hertfordshire, AL1 5JN
IIF 29
- British born in December 1962
Mr Mark Howard Gershinson
Resident in England
Registered addresses and corresponding companies - British born in December 1962
Mr Mark Howard Gershison
Resident in England
Registered addresses and corresponding companies39a, Joel Street, Northwood Hills, Middlesex, HA6 1NZ, England
IIF 32
- British born in December 1962
Gershinson, Mark Howard
Resident in United Kingdom
Registered addresses and corresponding companies409-411, Croydon Road, Beckenham, Kent, BR3 3PP, England
IIF 33Treviot House, 186/192 High Road, Ilford, Essex, IG1 1LR
IIF 34 IIF 35Treviot House, 186 - 192 High Road, Ilford, IG1 1LR
IIF 36Treviot House, 186-192 High Road, Ilford, Essex, IG1 1LR
IIF 37 IIF 38Treviot House, 186-192 High Road, Ilford, Essex, IG1 1LR, United Kingdom
IIF 39 IIF 40 IIF 4122, Chancery Lane, London, WC2A 1LS, England
IIF 4226-28, Bedford Row, London, WC1R 4HE
IIF 4349, Sheldon Avenue, Highgate, London, N6 4NH
IIF 44 IIF 45 IIF 464th Floor, 7/10 Chandos Street, London, W1G 9DQ, United Kingdom
IIF 4755, Baker Street, London, W1U 7EU
IIF 485th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB
IIF 498 De Walden Court, 85 New Cavendish Street, London, W1W 6XD, England
IIF 50 IIF 51 IIF 52 (more)(less)8, De Walden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom
IIF 55 IIF 56 IIF 57 (more)(less)Churchill House, 137 - 139 Brent Street, London, NW4 4DJ, England
IIF 68Unit 6-8, Minton Business Centre, Main Road Far Cotton, Northampton, NN4 8ES, United Kingdom
IIF 6947/49, Green Lane, Northwood, Middlesex, HA6 3AE
IIF 70Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN
IIF 71Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Hertfordshire, AL1 5JN
IIF 72Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts, AL1 5JN
IIF 73Sterling Ford, Centurion Court, Camp Road, St. Albans, Herts, AL1 5JN
IIF 74Sterling Ford Cnturion Court, 83 Camp Road, St. Albans, Herts, AL1 5JN
IIF 75
- born in December 1962
Gershinson, Mark Howard
Resident in United Kingdom
Registered addresses and corresponding companies20, Parklands Drive, London, N3 3HA, United Kingdom
IIF 768, De Walden Court, 85 New Cavendish Street, London, Greater London, W1W 6XD
IIF 778 De Walden Court 85, New Cavendish Street, London, W1W 6XD
IIF 78 IIF 79 IIF 80 (more)(less)8, De Walden Court, 85 New Cavendish Street, London, W1W 6XD, England
IIF 82 IIF 83
- British born in December 1962
Gershinson, Mark Howard
Resident in England
Registered addresses and corresponding companiesLeonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA
IIF 84Balmforth Estate Agents, High Street, Haverhill, CB9 8AR, England
IIF 855th Floor Grove House, 248a Marylebone Road, London, NW1 6BB
IIF 865th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB
IIF 878 De Walden Court, 85 New Cavendish Street, London, W1W 6XD, England
IIF 88 IIF 89 IIF 90 (more)(less)8, De Walden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom
IIF 99 IIF 100 IIF 101 (more)(less)8 De Walden Court 85-89, New Cavendish Street, London, W1W 6XD
IIF 10647/49, Green Lane, Northwood, Middlesex, HA6 3AE
IIF 107 IIF 108 IIF 10939a, Joel Street, Northwood Hills, Middlesex, HA6 1NZ, England
IIF 110 IIF 111 IIF 112 (more)(less)Sterling Ford, Centurio Court, 83 Camp Road, St. Albans, Herts, AL1 5JN
IIF 118
- British director born in December 1962
Gershinson, Mark Howard
Resident in England
Registered addresses and corresponding companies5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB
IIF 119
- British born in December 1962Registered addresses and corresponding companies
Gershinson, Mark Howard
18 Downage, Hendon, London, NW4 1AH
IIF 120 IIF 121 IIF 122 (more)(less)
- British born in December 1962Registered addresses and corresponding companies
Gershinson, Mark
32 Windermere Avenue, Finchley, London, N3 3RA
IIF 126
- born in December 1962
Gershinson, Mark Howard
Resident in England
Registered addresses and corresponding companies8 De Walden Court, 85 New Cavendish Street, London, Greater London, W1W 6XD
IIF 1278 De Walden Court, 85 New Cavendish Street, London, W1W 6XD
IIF 128 IIF 129 IIF 1308 De Walden Court, New Cavendish Street, London, W1W 6XD, England
IIF 13139a, Joel Street, Northwood Hills, Middlesex, HA6 1NZ, England
IIF 132Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Hertfordshire, AL1 5JN
IIF 133
- British Registered addresses and corresponding companies
Gershinson, Mark Howard
- Registered addresses and corresponding companies
Gershinson, Mark
Related profiles found in government register
Offspring entities and appointments
101
- 1
ALBERT ROAD (BRISTOL) MANAGEMENT COMPANY LIMITED
04569178Unit 1 St Philips Trade Park, Albert Road, Bristol, AvonActive Corporate (18 parents)Officer2002-10-22 ~ 2004-02-19IIF 124 - Director → ME - 2
ALOCASIA LIMITED
04582906Insolvency (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 control55 Baker Street, LondonDissolved Corporate (7 parents)Officer2004-08-06 ~ dissolvedIIF 48 - Director → ME - 3
AMG CAPITAL HOLDINGS LIMITED
1019713839a Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (2 parents, 4 offsprings)Officer2016-05-24 ~ nowIIF 115 - Director → MEPerson with significant control2016-05-24 ~ nowIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 24 - Ownership of shares – More than 50% but less than 75% → OE - 4
AMG FINANCE LIMITED
0894700039a Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (2 parents, 1 offspring)Officer2014-03-19 ~ nowIIF 97 - Director → ME2014-03-19 ~ nowIIF 138 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 5
AMG ISRAEL LIMITED
10558901Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-06-19 during the appointment or period of control
Commencement of winding up on 2026-06-30 during the appointment or period of control47/49 Green Lane, Northwood, MiddlesexLiquidation Corporate (3 parents)Officer2017-01-11 ~ nowIIF 70 - Director → MEPerson with significant control2017-01-12 ~ 2017-01-12IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 50% but less than 75% → OE2017-01-11 ~ nowIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 21 - Ownership of shares – More than 50% but less than 75% → OEIIF 21 - Right to appoint or remove directors → OE - 6
AMG SECURITIES LIMITED
0894679139a Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (2 parents, 4 offsprings)Officer2014-03-19 ~ nowIIF 94 - Director → ME2014-03-19 ~ nowIIF 136 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 7
- 8
- 98 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (4 parents)Officer2009-05-06 ~ dissolvedIIF 128 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Has significant influence or control → OE
- 10
BURFIELD PARK MANAGEMENT LIMITED
03238207Unit 1 Burfield Park, South Road, Hailsham, East SussexActive Corporate (11 parents)Officer1996-08-15 ~ 2002-11-11IIF 123 - Director → ME1996-08-15 ~ 2002-11-11IIF 134 - Secretary → ME - 11
CARLIOL SPACE DEVELOPMENT LIMITED
099223598 De Walden Court, 85 New Cavendish Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-12-18 ~ dissolvedIIF 102 - Director → ME - 12
CHECKMATCH LIMITED
03935483Unit 3 Novers Hill Trading Estate, Bedminster, Bristol, EnglandDissolved Corporate (15 parents)Officer2000-03-24 ~ 2000-11-16IIF 122 - Director → ME - 13
CORTON WATERSIDE VILLAGE LIMITED
06429581Treviot House, 186-192 High Road, Ilford, EssexDissolved Corporate (3 parents)Officer2007-11-16 ~ dissolvedIIF 35 - Director → ME - 14
ASPAL ROAD MANAGEMENT LTD
- 2021-02-25 12747918Regent House Business Centre, 13 - 15 George Street, Aylesbury, Buckinghamshire, EnglandActive Corporate (6 parents)Officer2020-07-16 ~ 2022-07-31IIF 85 - Director → MEPerson with significant control2020-07-16 ~ 2022-07-31IIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 15
DYRHAM PARK COUNTRY CLUB LIMITED
00752135Galley Lane, Barnet, Hertfordshire, United KingdomActive Corporate (108 parents)Officer1998-04-28 ~ 1998-05-12IIF 126 - Director → ME - 16
EASYIN-EASYOUT.COM LIMITED
039911928 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (8 parents)Officer2000-05-12 ~ dissolvedIIF 100 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 17
EDEN DEVCO (UK) LLP
OC423424The Barn, Ford Farm, Aldbourne, Marlborough, United KingdomActive Corporate (16 parents, 18 offsprings)Officer2018-07-31 ~ nowIIF 131 - LLP Member → ME - 18
EUCLID POWER LIMITED
06981970Treviot House, 186-192 High Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2009-08-05 ~ dissolvedIIF 44 - Director → ME - 19
EUCLID SYSTEMS LIMITED
07660552Treviot House, 186-192 High Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2011-06-07 ~ dissolvedIIF 39 - Director → ME - 20
- 21
FAWCETT SPACE DEVELOPMENT LIMITED
09562547Insolvency (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 controlSterling Ford, Centurion Court, Camp Road, St. Albans, HertsDissolved Corporate (11 parents)Officer2015-04-27 ~ dissolvedIIF 74 - Director → ME - 22
- 23
GERSHINSON LIMITED
08160831Insolvency (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 controlSterling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (3 parents, 5 offsprings)Officer2012-07-30 ~ dissolvedIIF 53 - Director → ME2012-07-30 ~ dissolvedIIF 137 - Secretary → ME - 24
HENRY SPACE DEVELOPMENT LIMITED
09563735Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-10-20 during the appointment or period of control
Dissolved on 2026-05-09 during the appointment or period of control47-49 Green Lane, Northwood, MiddlesexDissolved Corporate (11 parents)Officer2015-04-27 ~ dissolvedIIF 108 - Director → ME - 25
HIGHPOINT BUSINESS VILLAGE MANAGEMENT LIMITED
04706980Berkeley Square House, Berkeley Square, London, EnglandDissolved Corporate (7 parents)Officer2003-03-21 ~ 2004-09-17IIF 46 - Director → ME - 26
HOMES 2 OWN STANDFORD LIMITED
09174591Insolvency (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 controlLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (12 parents, 1 offspring)Officer2014-08-13 ~ dissolvedIIF 98 - Director → ME - 27
HOWARD SECURITIES LLP
OC380548Treviot House, 186-192 High Road, Ilford, EssexDissolved Corporate (3 parents)Officer2012-11-27 ~ dissolvedIIF 83 - LLP Designated Member → ME - 28
KIRKHAMPTON LAND LTD
- 2017-03-28 1066708822 Chancery Lane, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2017-03-13 ~ 2021-06-18IIF 42 - Director → MEPerson with significant control2019-05-14 ~ 2021-06-18IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 29
LUDGATE CIRCUS LIMITED
04032245Insolvency (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 controlThe Lexicon, Mount Street, ManchesterDissolved Corporate (10 parents)Officer2000-07-12 ~ dissolvedIIF 45 - Director → ME - 30
LUDGATE CIRCUS PROPERTIES LIMITED
040322488 De Walden Court, 85 New Cavendish Street, London, United KingdomDissolved Corporate (8 parents)Officer2000-07-12 ~ dissolvedIIF 66 - Director → ME - 31
MADE IN FULHAM LIMITED
09395544Insolvency (Case 1) In administration
Administration started on 2019-11-14
Administration ended on 2021-11-03C/o Cg&co Greg's Building, 1 Booth Street, ManchesterDissolved Corporate (5 parents, 2 offsprings)Officer2015-01-19 ~ 2018-01-22IIF 33 - Director → ME - 32
MAKE SPACE DURHAM LIMITED
095600058 De Walden Court, 85 New Cavendish Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2015-04-24 ~ dissolvedIIF 103 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 33
MAKE SPACE LIVERPOOL LIMITED
09560015Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-11-24 during the appointment or period of control
Dissolved on 2026-07-12 during the appointment or period of control47-49 Green Lane, Northwood, MiddlesexDissolved Corporate (3 parents, 1 offspring)Officer2015-04-24 ~ dissolvedIIF 109 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 34
MAKE SPACE NEWCASTLE LIMITED
099209648 De Walden Court, 85 New Cavendish Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2015-12-17 ~ dissolvedIIF 101 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 35
MAKE SPACE REDVERS LIMITED
09501893Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-11-24 during the appointment or period of control
Dissolved on 2026-07-12 during the appointment or period of control47/49 Green Lane, Northwood, MiddlesexDissolved Corporate (4 parents, 1 offspring)Officer2015-03-20 ~ dissolvedIIF 107 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 36
MAKE SPACE SUNDERLAND LIMITED
09559717Insolvency (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 controlSterling Ford, Centurio Court, 83 Camp Road, St. Albans, HertsDissolved Corporate (3 parents, 1 offspring)Officer2015-04-24 ~ dissolvedIIF 118 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - Has significant influence or control → OE - 37
MASSEY'S FOLLY DEVELOPMENT LIMITED
09533249Insolvency (Case 1) In administration
Administration started on 2021-10-255th Floor Grove House, 248a Marylebone Road, LondonIn Administration Corporate (8 parents)Officer2015-04-09 ~ 2019-02-28IIF 65 - Director → ME - 38
MINTON DEVELOPMENT ESTATES LIMITED
- 2017-09-13 09530875*default*, 290 Moston Lane, Manchester, EnglandActive Corporate (6 parents, 1 offspring)Officer2015-04-08 ~ 2019-02-28IIF 64 - Director → MEPerson with significant control2016-04-06 ~ 2019-02-28IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 39
- 40
MINTON TWENTY-ONE LIMITED
- 2005-08-23 052988028 De Walden Court, 85 New Cavendish Street, London, EnglandDissolved Corporate (5 parents)Officer2004-11-29 ~ dissolvedIIF 89 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 41
MINTON BLETCHLEY LLP
OC3420498 De Walden Court, 85 New Cavendish Street, London, Greater LondonDissolved Corporate (4 parents, 1 offspring)Officer2008-12-12 ~ dissolvedIIF 127 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Has significant influence or control → OE - 42
MINTON BOLTON LLP
OC3370408 De Walden Court, 85 New Cavendish Street, London, Greater LondonDissolved Corporate (3 parents)Officer2008-05-02 ~ dissolvedIIF 77 - LLP Designated Member → ME - 43
MINTON BREWERY COURT LIMITED
0937808939a Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (4 parents, 1 offspring)Officer2015-01-07 ~ nowIIF 88 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 44
MINTON CHELTENHAM LLP
OC3157448 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (3 parents)Officer2005-10-20 ~ dissolvedIIF 129 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Has significant influence or control → OEIIF 5 - Has significant influence or control as a member of a firm → OE - 45
MINTON CHELTENHAM MANAGEMENT COMPANY LIMITED
06600660Unit 10 Unit 10 Bramery Business Park, Alstone Lane, Cheltenham, EnglandActive Corporate (5 parents)Officer2008-05-22 ~ 2016-09-30IIF 62 - Director → ME - 46
- 47
MINTON COMMERCIAL ESTATES LIMITED
1169193339a Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (5 parents)Officer2018-11-22 ~ nowIIF 116 - Director → ME - 48
- 49
MINTON CORRE LIMITED
1312406639a Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (5 parents)Officer2021-01-11 ~ nowIIF 117 - Director → ME - 50
MINTON NINETEEN LIMITED
- 2004-10-27 05177500Treviot House, 186 - 192 High Road, IlfordDissolved Corporate (5 parents)Officer2004-07-13 ~ dissolvedIIF 36 - Director → ME - 51
- 52
MINTON ESTATES PROPERTIES LIMITED
051771958 De Walden Court, 85 New Cavendish Street, London, United KingdomDissolved Corporate (4 parents)Officer2004-07-12 ~ dissolvedIIF 61 - Director → ME - 53Insolvency (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 controlMINTON TWELVE LIMITED
- 2002-12-18 04434417Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, HertsDissolved Corporate (6 parents)Officer2002-05-09 ~ dissolvedIIF 73 - Director → ME - 54
MINTON FINANCE HOLDINGS LIMITED
05178085Insolvency (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 controlSterling Ford Cnturion Court, 83 Camp Road, St. Albans, HertsDissolved Corporate (6 parents, 2 offsprings)Officer2004-07-13 ~ dissolvedIIF 75 - Director → ME - 55
- 56ANDYARN LIMITED - 1995-07-3139a Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (9 parents, 20 offsprings)Officer1998-05-07 ~ nowIIF 111 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 578 De Walden Court, 85 New Cavendish Street, London, EnglandDissolved Corporate (10 parents)Officer1999-05-28 ~ dissolvedIIF 93 - Director → ME
- 58
MINTON INVESTMENTS (WARRINGTON) LIMITED
037092758 De Walden Court, 85 New Cavendish Street, London, EnglandDissolved Corporate (5 parents)Officer1999-02-02 ~ dissolvedIIF 50 - Director → ME1999-02-02 ~ 2010-01-29IIF 135 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 59
MINTON INVESTMENTS HOLDINGS LIMITED
048543428 De Walden Court, 85 New Cavendish Street, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2003-08-01 ~ dissolvedIIF 90 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 60
- 61
MINTON LAND HOLDINGS LIMITED
051873188 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2004-07-22 ~ dissolvedIIF 63 - Director → ME - 62
MINTON LAND LIMITED
051807548 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (5 parents)Officer2004-07-15 ~ dissolvedIIF 56 - Director → ME - 638 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2004-07-20 ~ dissolvedIIF 104 - Director → ME
- 64
- 65Insolvency (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 controlMINTON TEN LIMITED
- 2002-12-18 04434421Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (10 parents, 1 offspring)Officer2002-05-09 ~ dissolvedIIF 84 - Director → ME - 66
MINTON NINE LIMITED
04434424Treviot House, 186-192 High Road, Ilford, EssexDissolved Corporate (5 parents)Officer2002-05-09 ~ dissolvedIIF 37 - Director → ME - 67
- 68
MINTON PARAGON LLP
- 2007-04-04 OC32312839a Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (3 parents)Officer2006-10-11 ~ nowIIF 132 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Has significant influence or control → OEIIF 25 - Has significant influence or control as a member of a firm → OE - 69
- 70
- 71
MINTON PAISLEY LIMITED
0630024839a Joel Street, Northwood Hills, Middlesex, EnglandDissolved Corporate (6 parents)Officer2007-07-03 ~ dissolvedIIF 113 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – More than 50% but less than 75% → OE - 72
MINTON CRAWLEY LLP
- 2006-12-20 OC3225708 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (3 parents)Officer2006-09-21 ~ dissolvedIIF 130 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Has significant influence or control as a member of a firm → OEIIF 10 - Has significant influence or control → OE - 73
- 74
- 75
- 76
MINTON PROPERTY SERVICES LIMITED
09477737Insolvency (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 control5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (8 parents)Officer2015-03-09 ~ dissolvedIIF 119 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 77
MINTON RUGBY LIMITED
09559878Insolvency (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 controlSterling Ford, Centurion Court, 83 Camp Road, St. Albans, HertfordshireDissolved Corporate (9 parents)Officer2015-04-24 ~ dissolvedIIF 72 - Director → ME - 78
MINTON SEVENTEEN LIMITED
046657368 De Walden Court, 85 New Cavendish Street, London, EnglandDissolved Corporate (6 parents)Officer2003-02-13 ~ dissolvedIIF 52 - Director → ME - 79
MINTON SIXTEEN LIMITED
046652468 De Walden Court, 85 New Cavendish Street, London, United KingdomDissolved Corporate (5 parents)Officer2003-02-13 ~ dissolvedIIF 55 - Director → ME - 80
- 81
MINTON ST. AUSTELL LLP
OC3376438 De Walden Court 85 New Cavendish Street, LondonDissolved Corporate (3 parents)Officer2008-05-29 ~ 2020-04-16IIF 78 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2020-04-16IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE - 82
MINTON STOURBRIDGE LLP
OC3453278 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2009-04-30 ~ 2020-04-16IIF 81 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2020-04-16IIF 8 - Has significant influence or control → OE - 83
MINTON TWENTY-FIVE LIMITED
052987988 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (7 parents)Officer2004-11-29 ~ dissolvedIIF 99 - Director → ME - 84
MINTON TWICKENHAM LLP
OC332837Insolvency (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 controlSterling Ford Centurion Court, 83 Camp Road, St. Albans, HertfordshireDissolved Corporate (5 parents)Officer2007-11-15 ~ dissolvedIIF 133 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - Has significant influence or control → OEIIF 29 - Has significant influence or control as a member of a firm → OE - 85
- 86
MINTON WAVENDON LIMITED
09941373Insolvency (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 control5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (14 parents)Officer2016-01-07 ~ dissolvedIIF 87 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OE - 87
NORTH SPACE DEVELOPMENT LIMITED
095624108 De Walden Court, 85 New Cavendish Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-04-27 ~ dissolvedIIF 105 - Director → ME - 88
NORTHERN RESIDENTIAL SECURITIES LIMITED
05627972Insolvency (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 control26-28 Bedford Row, LondonDissolved Corporate (10 parents)Officer2005-11-18 ~ dissolvedIIF 43 - Director → ME - 89
NRS STOCK LLP
OC3286418 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (4 parents)Officer2007-05-25 ~ dissolvedIIF 82 - LLP Designated Member → ME - 90
OAKS DRIVE MANAGEMENT LIMITED
03713162Sarah Place Accountants, Boldero Road, Bury St. Edmunds, Suffolk, EnglandActive Corporate (11 parents)Officer1999-02-09 ~ 2002-05-31IIF 120 - Director → ME - 91CHANTAY LIMITED - 1993-06-09Urang Property Management Ltd, 196 New Kings Road, LondonActive Corporate (28 parents)Officer1995-03-07 ~ 1999-05-09IIF 121 - Director → ME
- 92
PARAGONEX UK LTD
08436302Insolvency (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 controlSterling Ford, Centurion Court, 83 Camp Road, St. Albans, HertsDissolved Corporate (4 parents, 1 offspring)Officer2013-11-14 ~ dissolvedIIF 47 - Director → ME - 93Insolvency (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 controlMINTON PEMBERLEY LIMITED
- 2017-09-28 109176245th Floor, Grove House, 248a Marylebone Road, LondonDissolved Corporate (9 parents)Officer2017-08-16 ~ dissolvedIIF 49 - Director → MEPerson with significant control2017-08-16 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 94
- 95
R55 EALING ROAD LTD
08758850Insolvency (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 controlWilson Field, The Manor House, 260 Ecclesall Road South, Sheffield, South YorkshireDissolved Corporate (7 parents)Officer2014-03-06 ~ dissolvedIIF 40 - Director → ME - 96
REDVERS DEVELOPMENT LIMITED
09508897Insolvency (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 control47-49 Green Lane, Northwood, MiddlesexDissolved Corporate (13 parents)Officer2015-03-25 ~ dissolvedIIF 91 - Director → ME - 97
SANDERSON STREET LIMITED
04307940Insolvency (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 controlSterling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (7 parents)Officer2001-10-19 ~ dissolvedIIF 71 - Director → ME - 98
SELLYWOOD LTD
08901558Churchill House, 137 - 139 Brent Street, London, EnglandDissolved Corporate (3 parents)Officer2014-02-19 ~ 2015-03-20IIF 68 - Director → ME - 99
- 100
TRINITY LEICESTER LIMITED
086924868 De Walden Court, 85 New Cavendish Street, London, EnglandDissolved Corporate (4 parents)Officer2013-09-16 ~ dissolvedIIF 41 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 101
WIMBLEDON CHASE LIMITED
09058797Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-03 during the appointment or period of control
Dissolved on 2026-03-16 during the appointment or period of control5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (12 parents)Officer2014-05-27 ~ dissolvedIIF 86 - Director → ME
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