1
8 De Walden Court, 85 New Cavendish Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-01-23 ~ 2020-10-01
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2020-10-01
IIF 29 - 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 7 - Director → ME
3
Treviot House, 186-192 High Road, Ilford, Essex
Dissolved Corporate (3 parents)
Officer
2011-10-12 ~ dissolved
IIF 13 - LLP Designated Member → ME
4
8 De Walden Court, 85 New Cavendish Street, London
Dissolved Corporate (8 parents)
Equity (Company account)
2 GBP2021-06-30
Officer
2000-05-12 ~ 2001-02-15
IIF 23 - Secretary → ME
5
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (10 parents, 1 offspring)
Officer
2014-09-25 ~ 2022-05-12
IIF 12 - Director → ME
6
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 24 - Secretary → ME
7
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)
Equity (Company account)
50,012 GBP2020-03-29
Officer
2016-04-06 ~ 2019-02-28
IIF 4 - Director → ME
8
39a Joel Street, Northwood Hills, Middlesex, England
Active Corporate (9 parents, 20 offsprings)
Equity (Company account)
6,891,438 GBP2024-06-30
Officer
1995-07-13 ~ 2003-05-06
IIF 6 - Director → ME
1995-07-13 ~ 2001-03-06
IIF 35 - Secretary → ME
9
Treviot House, 186-192 High Road, Ilford, Essex
Dissolved Corporate (4 parents)
Equity (Company account)
-137,459 GBP2021-01-31
Officer
2012-03-05 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
39a Joel Street, Northwood Hills, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2012-08-20 ~ dissolved
IIF 19 - LLP Designated Member → ME
11
J.J. MANAGEMENT SERVICES LIMITED
- 1993-11-18
00517369ATLANTA INTERTRADE COMMODITIES LIMITED
- 1976-12-31
00517369 Treviot House, 186-192 High Road, Ilford, Essex
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
10,756,763 GBP2024-07-31
Officer
~ now
IIF 1 - Director → ME
~ now
IIF 26 - Secretary → ME
12
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 14 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2020-10-01
IIF 31 - Has significant influence or control → OE
13
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 11 - Director → ME
1993-11-24 ~ dissolved
IIF 25 - Secretary → ME
14
C/o: Janus Safety Solutions, 28 Minton Park, Potters Lane, Kiln Farm, Milton Keynes, England
Active Corporate (9 parents)
Equity (Company account)
7,008 GBP2024-05-31
Officer
1994-01-27 ~ 1999-04-30
IIF 22 - Director → ME
1994-01-27 ~ 1999-04-30
IIF 33 - Secretary → ME
15
8 De Walden Court, 85 New Cavendish Street, London
Dissolved Corporate (4 parents)
Officer
2011-06-01 ~ dissolved
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Has significant influence or control → OE
16
8 De Walden Court, 85 New Cavendish Street, London
Dissolved Corporate (9 parents)
Officer
2011-02-10 ~ 2012-09-07
IIF 17 - LLP Designated Member → ME
17
8 De Walden Court, 85 New Cavendish Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2010-12-17 ~ dissolved
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Has significant influence or control → OE
IIF 30 - Has significant influence or control as a member of a firm → OE
18
Treviot House, 186-192 High Road, Ilford, Essex
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-06-30
Officer
2014-06-19 ~ dissolved
IIF 9 - Director → ME
19
Treviot House, 186-192 High Road, Ilford, Essex, England
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
229,454 GBP2024-03-31
Officer
2014-03-19 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
20
Treviot House, 186-192 High Road, Ilford, Essex, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
1,067,465 GBP2024-03-31
Officer
2014-03-19 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
21
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (2 parents, 4 offsprings)
Officer
2012-07-30 ~ dissolved
IIF 10 - Director → ME
22
Sarah Place Accountants, Boldero Road, Bury St. Edmunds, Suffolk, England
Active Corporate (11 parents)
Equity (Company account)
36,750 GBP2024-09-30
Officer
1999-02-09 ~ 1999-07-15
IIF 21 - Director → ME
1999-02-23 ~ 1999-07-15
IIF 34 - Secretary → ME
23
5th Floor Grove House, 248a Marylebone Road, London
Liquidation Corporate (10 parents)
Equity (Company account)
636,815 GBP2021-03-28
Officer
2014-09-11 ~ 2022-09-30
IIF 5 - Director → ME