1
8 De Walden Court, 85 New Cavendish Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-01-23 ~ 2020-10-01
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2020-10-01
IIF 33 - Has significant influence or control → OE
2
Treviot House, 186-192 High Road, Ilford, Essex
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-10-12 ~ dissolved
IIF 8 - Director → ME
3
Treviot House, 186-192 High Road, Ilford, Essex
Dissolved Corporate (3 parents)
Officer
2011-10-12 ~ dissolved
IIF 14 - LLP Designated Member → ME
4
8 De Walden Court, 85 New Cavendish Street, London
Dissolved Corporate (8 parents)
Officer
2000-05-12 ~ 2001-02-15
IIF 26 - Secretary → ME
5
Treviot House, 186-192 High Road, Ilford, Essex
Dissolved Corporate (2 parents)
Officer
(before 1992-04-20) ~ dissolved
IIF 1 - Director → ME
(before 1992-04-20) ~ dissolved
IIF 24 - Secretary → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-24
Dissolved on 2025-01-02
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (12 parents, 1 offspring)
Officer
2014-09-25 ~ 2022-05-12
IIF 13 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-05-20
Dissolved on 2011-01-06
The Lexicon, Mount Street, Manchester
Dissolved Corporate (10 parents)
Officer
2000-07-12 ~ 2001-02-15
IIF 25 - Secretary → ME
8
LUDGATE CIRCUS PROPERTIES LIMITED
04032248 8 De Walden Court, 85 New Cavendish Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2000-07-12 ~ 2001-02-15
IIF 27 - Secretary → ME
9
MASSEY'S FOLLY HOLDINGS LIMITED
- now 09530875MINTON DEVELOPMENT ESTATES LIMITED
- 2017-09-13
09530875 *default*, 290 Moston Lane, Manchester, England
Active Corporate (6 parents, 1 offspring)
Officer
2016-04-06 ~ 2019-02-28
IIF 5 - Director → ME
10
MINTON BANBURY LIMITED - now
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 ~ 2001-02-15
IIF 28 - Secretary → ME
11
39a Joel Street, Northwood Hills, Middlesex, England
Active Corporate (9 parents, 20 offsprings)
Officer
1995-07-13 ~ 2003-05-06
IIF 7 - Director → ME
1995-07-13 ~ 2001-03-06
IIF 39 - Secretary → ME
12
Treviot House, 186-192 High Road, Ilford, Essex
Dissolved Corporate (4 parents)
Officer
2012-03-05 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
13
39a Joel Street, Northwood Hills, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2012-08-20 ~ dissolved
IIF 20 - LLP Designated Member → ME
14
J.J. MANAGEMENT SERVICES LIMITED
- 1993-11-18
00517369ATLANTA INTERTRADE COMMODITIES LIMITED
- 1976-12-31
00517369 2 Leman Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
(before 1993-02-24) ~ now
IIF 2 - Director → ME
~ now
IIF 30 - Secretary → ME
15
MINTON INDUSTRIAL AND COMMERCIAL LLP
OC365330 8 De Walden Court, 85 New Cavendish Street, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2011-06-08 ~ 2020-10-01
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2020-10-01
IIF 35 - Has significant influence or control → OE
16
MINTON INVESTMENTS LIMITED
- now 02874956CRESTHAVEN 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 12 - Director → ME
1993-11-24 ~ dissolved
IIF 29 - Secretary → ME
17
C/o: Janus Safety Solutions, 28 Minton Park, Potters Lane, Kiln Farm, Milton Keynes, England
Active Corporate (9 parents)
Officer
1994-01-27 ~ 1999-04-30
IIF 23 - Director → ME
1994-01-27 ~ 1999-04-30
IIF 37 - Secretary → ME
18
8 De Walden Court, 85 New Cavendish Street, London
Dissolved Corporate (4 parents)
Officer
2011-06-01 ~ dissolved
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Has significant influence or control → OE
19
8 De Walden Court, 85 New Cavendish Street, London
Dissolved Corporate (9 parents)
Officer
2011-02-10 ~ 2012-09-07
IIF 18 - LLP Designated Member → ME
20
8 De Walden Court, 85 New Cavendish Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2010-12-17 ~ dissolved
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Has significant influence or control as a member of a firm → OE
IIF 34 - Has significant influence or control → OE
21
Treviot House, 186-192 High Road, Ilford, Essex
Dissolved Corporate (4 parents)
Officer
2014-06-19 ~ dissolved
IIF 10 - Director → ME
22
Treviot House, 186-192 High Road, Ilford, Essex, England
Active Corporate (5 parents, 4 offsprings)
Officer
2014-03-19 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
23
Treviot House, 186-192 High Road, Ilford, Essex, England
Active Corporate (5 parents, 3 offsprings)
Officer
2014-03-19 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-01 during the appointment or period of control
Dissolved on 2017-04-04 during the appointment or period of control
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2012-07-30 ~ dissolved
IIF 11 - Director → ME
25
Sarah Place Accountants, Boldero Road, Bury St. Edmunds, Suffolk, England
Active Corporate (11 parents)
Officer
1999-02-09 ~ 1999-07-15
IIF 22 - Director → ME
1999-02-23 ~ 1999-07-15
IIF 38 - Secretary → ME
26
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-03
Due to be dissolved on 2026-03-16
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (12 parents)
Officer
2014-09-11 ~ 2022-09-30
IIF 6 - Director → ME