1
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2004-08-06 ~ dissolved
IIF 66 - Director → ME
2
MINTON WARRINGTON LLP - 2009-12-30
8 De Walden Court, 85 New Cavendish Street, London
Dissolved Corporate (4 parents)
Officer
2009-05-06 ~ dissolved
IIF 7 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 88 - Has significant influence or control → OE
3
Treviot House, 186-192 High Road, Ilford, Essex
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-10-12 ~ dissolved
IIF 34 - Director → ME
4
Treviot House, 186-192 High Road, Ilford, Essex
Dissolved Corporate (3 parents)
Officer
2011-10-12 ~ dissolved
IIF 1 - LLP Designated Member → ME
5
8 De Walden Court, 85 New Cavendish Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-06-30
Officer
2000-05-12 ~ dissolved
IIF 52 - Director → ME
6
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (3 parents)
Officer
2014-09-25 ~ dissolved
IIF 60 - Director → ME
7
28 Manchester Street, London
Dissolved Corporate (11 parents)
Officer
2011-05-05 ~ dissolved
IIF 2 - LLP Designated Member → ME
8
8 De Walden Court, 85 New Cavendish Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2000-07-12 ~ dissolved
IIF 53 - Director → ME
9
28 Manchester Street, London
Dissolved Corporate (4 parents)
Officer
2009-04-09 ~ dissolved
IIF 63 - Director → ME
10
MINTON TWENTY-ONE LIMITED - 2005-08-23
8 De Walden Court, 85 New Cavendish Street, London, England
Dissolved Corporate (3 parents)
Officer
2004-11-29 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
11
8 De Walden Court, 85 New Cavendish Street, London, Greater London
Dissolved Corporate (3 parents)
Officer
2008-12-12 ~ dissolved
IIF 79 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 86 - Has significant influence or control → OE
IIF 86 - Has significant influence or control as a member of a firm → OE
12
8 De Walden Court, 85 New Cavendish Street, London, Greater London
Dissolved Corporate (2 parents)
Officer
2008-05-02 ~ dissolved
IIF 3 - LLP Designated Member → ME
13
39a Joel Street, Northwood Hills, Middlesex, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
601,025 GBP2024-03-31
Officer
2015-01-07 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
14
39a Joel Street, Northwood Hills, Middlesex, England
Active Corporate (5 parents)
Equity (Company account)
246,138 GBP2024-06-30
Officer
2018-11-22 ~ now
IIF 23 - Director → ME
15
MINTON THIRTEEN LIMITED - 2003-05-30
39a Joel Street, Northwood Hills, Middlesex, England
Active Corporate (4 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2024-06-30
Officer
2002-05-09 ~ now
IIF 22 - Director → ME
16
MINTON NINETEEN LIMITED - 2004-10-27
MINTON LAND PROPERTIES LIMITED - 2004-07-19
Treviot House, 186 - 192 High Road, Ilford
Dissolved Corporate (4 parents)
Officer
2004-07-13 ~ dissolved
IIF 64 - Director → ME
17
MINTON SEVEN LIMITED - 2002-11-06
8 De Walden Court, 85 New Cavendish Street, London, England
Dissolved Corporate (4 parents)
Officer
2001-10-19 ~ dissolved
IIF 43 - Director → ME
18
MINTON TWELVE LIMITED - 2002-12-18
Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts
Dissolved Corporate (3 parents)
Officer
2002-05-09 ~ dissolved
IIF 58 - Director → ME
19
Sterling Ford Cnturion Court, 83 Camp Road, St. Albans, Herts
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2004-07-13 ~ dissolved
IIF 78 - Director → ME
20
MINTON ELEVEN LIMITED - 2002-12-18
8 De Walden Court, 85 New Cavendish Street, London
Dissolved Corporate (5 parents)
Officer
2002-05-09 ~ dissolved
IIF 51 - Director → ME
21
MINTON PROPERTIES (UK) LIMITED - 2002-01-18
ANDYARN LIMITED - 1995-07-31
39a Joel Street, Northwood Hills, Middlesex, England
Active Corporate (3 parents, 14 offsprings)
Equity (Company account)
6,891,438 GBP2024-06-30
Officer
1995-07-13 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
22
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 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
J.J. MANAGEMENT SERVICES LIMITED - 1993-11-18
ATLANTA INTERTRADE COMMODITIES LIMITED - 1976-12-31
Treviot House, 186-192 High Road, Ilford, Essex
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
10,756,763 GBP2024-07-31
Officer
~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
24
Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-09-10 ~ dissolved
IIF 39 - Director → ME
25
8 De Walden Court, 85 New Cavendish Street, London, England
Dissolved Corporate (4 parents)
Officer
1999-05-28 ~ dissolved
IIF 46 - Director → ME
26
8 De Walden Court, 85 New Cavendish Street, London, England
Dissolved Corporate (3 parents)
Officer
1999-02-02 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
8 De Walden Court, 85 New Cavendish Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2003-08-01 ~ dissolved
IIF 68 - Director → ME
28
CRESTHAVEN LIMITED - 1993-12-08
8 De Walden Court, 85 New Cavendish Street, London, England
Dissolved Corporate (5 parents)
Officer
1993-11-24 ~ dissolved
IIF 55 - Director → ME
29
8 De Walden Court, 85 New Cavendish Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2004-07-22 ~ dissolved
IIF 75 - Director → ME
30
8 De Walden Court, 85 New Cavendish Street, London
Dissolved Corporate (3 parents)
Officer
2004-07-15 ~ dissolved
IIF 73 - Director → ME
31
8 De Walden Court, 85 New Cavendish Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2004-07-20 ~ dissolved
IIF 70 - Director → ME
32
MINTON ESTATES LIMITED - 2001-08-06
8 De Walden Court, 85 New Cavendish Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2001-05-21 ~ dissolved
IIF 54 - Director → ME
33
MINTON TEN LIMITED - 2002-12-18
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (5 parents)
Officer
2002-05-09 ~ dissolved
IIF 33 - Director → ME
34
MINTON GEMINI LIMITED - 2005-05-18
MINTON TWENTY LIMITED - 2004-12-02
8 De Walden Court, 85 New Cavendish Street, London, England
Dissolved Corporate (4 parents)
Officer
2004-07-13 ~ dissolved
IIF 69 - Director → ME
35
MINTON PARAGON LLP - 2007-04-04
39a Joel Street, Northwood Hills, Middlesex, England
Active Corporate (3 parents)
Officer
2006-10-11 ~ now
IIF 12 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 92 - Has significant influence or control as a member of a firm → OE
IIF 92 - Has significant influence or control → OE
36
MINTON EIGHT LIMITED - 2002-11-05
39a Joel Street, Northwood Hills, Middlesex, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,004 GBP2024-06-30
Officer
2001-10-19 ~ now
IIF 24 - Director → ME
37
MINTON MANAGEMENT LLP - 2015-03-14
8 De Walden Court, 85 New Cavendish Street, London
Dissolved Corporate (3 parents)
Officer
2014-03-31 ~ dissolved
IIF 9 - LLP Designated Member → ME
38
39a Joel Street, Northwood Hills, Middlesex, England
Dissolved Corporate (3 parents)
Equity (Company account)
4 GBP2021-06-30
Officer
2007-07-03 ~ dissolved
IIF 76 - Director → ME
39
MINTON GROUP LIMITED - 2002-01-18
39a Joel Street, Northwood Hills, Middlesex, England
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2021-06-30
Officer
2001-10-19 ~ dissolved
IIF 56 - Director → ME
40
MINTON THREE LIMITED - 2002-02-19
8 De Walden Court, 85 New Cavendish Street, London, England
Dissolved Corporate (4 parents)
Officer
2001-08-02 ~ dissolved
IIF 41 - Director → ME
41
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (3 parents)
Officer
2015-03-09 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
42
Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2015-05-22 ~ dissolved
IIF 77 - Director → ME
43
8 De Walden Court, 85 New Cavendish Street, London, England
Dissolved Corporate (4 parents)
Officer
2003-02-13 ~ dissolved
IIF 47 - Director → ME
44
8 De Walden Court 85 New Cavendish Street, London
Dissolved Corporate (1 parent)
Officer
2008-05-29 ~ dissolved
IIF 4 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 89 - Right to surplus assets - More than 25% but not more than 50% → OE
45
8 De Walden Court, 85 New Cavendish Street, London
Dissolved Corporate (1 parent)
Officer
2009-04-30 ~ dissolved
IIF 6 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 91 - Has significant influence or control → OE
46
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 37 - Director → ME
47
8 De Walden Court, 85 New Cavendish Street, London
Dissolved Corporate (5 parents)
Officer
2004-11-29 ~ dissolved
IIF 50 - Director → ME
48
Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2007-11-15 ~ dissolved
IIF 13 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 94 - Has significant influence or control as a member of a firm → OE
IIF 94 - Has significant influence or control → OE
49
8 De Walden Court, 85 New Cavendish Street, London, England
Dissolved Corporate (4 parents)
Officer
2002-11-11 ~ dissolved
IIF 49 - Director → ME
50
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 17 - Director → ME
2014-03-19 ~ now
IIF 82 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
51
Treviot House, 186-192 High Road, Ilford, Essex, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
1,067,465 GBP2024-03-31
Officer
2014-03-19 ~ now
IIF 16 - Director → ME
2014-03-19 ~ now
IIF 81 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
52
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (2 parents)
Officer
2012-07-30 ~ dissolved
IIF 65 - Director → ME
2012-07-30 ~ dissolved
IIF 80 - Secretary → ME
53
26-28 Bedford Row, London
Dissolved Corporate (4 parents)
Officer
2005-11-18 ~ dissolved
IIF 40 - Director → ME
54
8 De Walden Court, 85 New Cavendish Street, London
Dissolved Corporate (4 parents)
Officer
2007-06-12 ~ dissolved
IIF 11 - LLP Designated Member → ME
55
Wilson Field, The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (4 parents)
Officer
2014-03-06 ~ dissolved
IIF 35 - Director → ME
56
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (4 parents)
Officer
2001-10-19 ~ dissolved
IIF 57 - Director → ME
57
8 De Walden Court, 85 New Cavendish Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
237 GBP2017-09-30
Officer
2013-09-16 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE