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
Spiro, Ivor
- born in April 1940
Spiro, Ivor
Resident in England
Registered addresses and corresponding companiesTreviot House, 186-192 High Road, Ilford, Essex, IG1 1LR, United Kingdom
IIF 128, Manchester Street, London, W1U 7LE, United Kingdom
IIF 28, De Walden Court, 85 New Cavendish Street, London, Greater London, W1W 6XD
IIF 38 De Walden Court 85, New Cavendish Street, London, W1W 6XD
IIF 4 IIF 5 IIF 6 (more)(less)8, De Walden Court, 85 New Cavendish Street, London, W1W 6XD, England
IIF 1139a, Joel Street, Northwood Hills, Middlesex, HA6 1NZ, England
IIF 12Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Hertfordshire, AL1 5JN
IIF 13
- British born in April 1940Registered addresses and corresponding companies
Spiro, Ivor
- British born in April 1940
Spiro, Ivor
Resident in England
Registered addresses and corresponding companiesTreviot House, 186-192 High Road, Ilford, Essex, IG1 1LR
IIF 21 IIF 22Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA
IIF 23 IIF 2415 Highfields Grove, Fitzroy Park, Highgate, London, N6 6HN
IIF 25 IIF 26 IIF 27 (more)(less)Treviot House, 186 - 192 High Road, Ilford, IG1 1LR
IIF 30Treviot House, 186-192 High Road, Ilford, Essex, IG1 1LR
IIF 31 IIF 32Treviot House, 186-192 High Road, Ilford, Essex, IG1 1LR, United Kingdom
IIF 33 IIF 34 IIF 35 (more)(less)2, Leman Street, London, E1W 9US, United Kingdom
IIF 41 IIF 4226-28, Bedford Row, London, WC1R 4HE
IIF 4355, Baker Street, London, W1U 7EU
IIF 448 De Walden Court, 85 New Cavendish Street, London, W1W 6XD, England
IIF 45 IIF 46 IIF 47 (more)(less)8, De Walden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom
IIF 58 IIF 59 IIF 60 (more)(less)8 De Walden Court 85-89, New Cavendish Street, London, W1W 6XD
IIF 7539a, Joel Street, Northwood Hills, HA6 1NZ, England
IIF 7639a, Joel Street, Northwood Hills, Middlesex, HA6 1NZ, England
IIF 77 IIF 78 IIF 79 (more)(less)Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN
IIF 86Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Hertfordshire, AL1 5JN
IIF 87Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts, AL1 5JN
IIF 88Sterling Ford Cnturion Court, 83 Camp Road, St. Albans, Herts, AL1 5JN
IIF 89
- British director born in April 1940
Spiro, Ivor
Resident in England
Registered addresses and corresponding companies5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB
IIF 90
- born in April 1940
Spiro, Ivor
Resident in United Kingdom
Registered addresses and corresponding companies8 De Walden Court, 85 New Cavendish Street, London, Greater London, W1W 6XD
IIF 91
- Registered addresses and corresponding companies
Spiro, Ivor
- British born in April 1940
Mr Ivor Spiro
Resident in England
Registered addresses and corresponding companiesTreviot House, 186-192, High Road, Ilford, Essex, IG1 1LR, England
IIF 952, Leman Street, London, E1W 9US, United Kingdom
IIF 965th Floor Grove House, 248a Marylebone Road, London, NW1 6BB
IIF 978 De Walden Court, 85 New Cavendish Street, London, Greater London, W1W 6XD
IIF 988 De Walden Court, 85 New Cavendish Street, London, W1W 6XD
IIF 99 IIF 100 IIF 101 (more)(less)39a, Joel Street, Northwood Hills, Middlesex, HA6 1NZ, England
IIF 104 IIF 105Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Hertfordshire, AL1 5JN
IIF 106
- British born in April 1940
Mr Ivor Spiro
Resident in United Kingdom
Registered addresses and corresponding companiesTreviot House, 186-192 High Road, Ilford, Essex, IG1 1LR, United Kingdom
IIF 107 IIF 108 IIF 109 (more)(less)2, Leman Street, London, E1W 9US, United Kingdom
IIF 112
Related profiles found in government register
Offspring entities and appointments
91
- 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 20 - 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 44 - Director → ME - 3
- 4
- 58 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (4 parents)Officer2009-05-06 ~ dissolvedIIF 7 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 100 - Has significant influence or control → OE
- 6
BURFIELD PARK MANAGEMENT LIMITED
03238207Unit 1 Burfield Park, South Road, Hailsham, East SussexActive Corporate (11 parents)Officer1996-08-15 ~ 2002-11-11IIF 19 - Director → ME - 7
CORTON WATERSIDE VILLAGE LIMITED
06429581Treviot House, 186-192 High Road, Ilford, EssexDissolved Corporate (3 parents)Officer2007-11-16 ~ dissolvedIIF 21 - Director → ME - 8
DENIVOR FINANCE LIMITED
07808038Treviot House, 186-192 High Road, Ilford, EssexDissolved Corporate (3 parents, 1 offspring)Officer2011-10-12 ~ dissolvedIIF 33 - Director → ME - 9
DENIVOR LOANS LLP
OC368886Treviot House, 186-192 High Road, Ilford, EssexDissolved Corporate (3 parents)Officer2011-10-12 ~ dissolvedIIF 1 - LLP Designated Member → ME - 10
EASYIN-EASYOUT.COM LIMITED
039911928 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (8 parents)Officer2000-05-12 ~ dissolvedIIF 71 - Director → ME - 11
FALCONSTATE LIMITED
0286771223 New Mount Street, Manchester, LancashireDissolved Corporate (21 parents)Officer1994-02-18 ~ 1994-08-15IIF 16 - Director → ME - 12
FAWCETT SPACE DEVELOPMENT LIMITED
09562547Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-16
Dissolved on 2021-11-28Sterling Ford, Centurion Court, Camp Road, St. Albans, HertsDissolved Corporate (11 parents)Officer2016-03-11 ~ 2020-06-01IIF 68 - Director → ME - 13
FINEDON HALL (MANAGEMENT) LIMITED
02808596Artisans' House, 7 Queensbridge, Northampton, NorthamptonshireActive Corporate (26 parents)Officer1993-04-13 ~ 1995-04-13IIF 15 - Director → ME - 14
GROATLEA LIMITED
01101760Treviot House, 186-192 High Road, Ilford, EssexDissolved Corporate (2 parents)Officer(before 1992-04-20) ~ dissolvedIIF 37 - Director → ME - 15
HENRY SPACE DEVELOPMENT LIMITED
09563735Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-10-20
Dissolved on 2026-05-0947-49 Green Lane, Northwood, MiddlesexDissolved Corporate (11 parents)Officer2015-11-11 ~ 2022-10-17IIF 83 - Director → ME - 16
HIGHFIELDS GROVE MANAGEMENT LIMITED
020774822 Tower House, Tower Centre, Hoddesdon, EnglandActive Corporate (16 parents)Officer2004-08-12 ~ 2025-10-28IIF 25 - Director → ME - 17
HIGHPOINT BUSINESS VILLAGE MANAGEMENT LIMITED
04706980Berkeley Square House, Berkeley Square, London, EnglandDissolved Corporate (7 parents)Officer2003-03-21 ~ 2004-09-17IIF 27 - Director → ME - 18
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)Officer2014-09-25 ~ dissolvedIIF 24 - Director → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-08-02
Due to be dissolved on 2017-04-09LINDEN (BASILDON) LIMITED
- 1999-10-20 03699439Haslers, Old Station Road, Loughton, EssexDissolved Corporate (8 parents)Officer1999-10-14 ~ 2004-09-28IIF 28 - Director → ME - 20
LONDON & COUNTY (NOTTINGHAM) LLP
OC36402428 Manchester Street, LondonDissolved Corporate (11 parents)Officer2011-05-05 ~ dissolvedIIF 2 - LLP Designated Member → ME - 21
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 26 - Director → ME - 22
LUDGATE CIRCUS PROPERTIES LIMITED
040322488 De Walden Court, 85 New Cavendish Street, London, United KingdomDissolved Corporate (8 parents)Officer2000-07-12 ~ dissolvedIIF 72 - Director → ME - 23
MAGDEN PARK LIMITED
0687475528 Manchester Street, LondonDissolved Corporate (4 parents)Officer2009-04-09 ~ dissolvedIIF 29 - Director → ME - 24
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)Officer2015-05-08 ~ 2019-02-28IIF 59 - Director → ME - 25
- 26
- 27
MINTON TWENTY-ONE LIMITED
- 2005-08-23 052988028 De Walden Court, 85 New Cavendish Street, London, EnglandDissolved Corporate (5 parents)Officer2004-11-29 ~ dissolvedIIF 50 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 110 - Ownership of shares – More than 25% but not more than 50% → OEIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28
MINTON BLETCHLEY LLP
OC3420498 De Walden Court, 85 New Cavendish Street, London, Greater LondonDissolved Corporate (4 parents, 1 offspring)Officer2008-12-12 ~ dissolvedIIF 91 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 98 - Has significant influence or control as a member of a firm → OEIIF 98 - Has significant influence or control → OE - 29
MINTON BOLTON LLP
OC3370408 De Walden Court, 85 New Cavendish Street, London, Greater LondonDissolved Corporate (3 parents)Officer2008-05-02 ~ dissolvedIIF 3 - LLP Designated Member → ME - 30
MINTON BREWERY COURT LIMITED
0937808939a Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (4 parents, 1 offspring)Officer2015-01-07 ~ nowIIF 53 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 105 - Ownership of shares – More than 25% but not more than 50% → OE - 31
MINTON CHELTENHAM LLP
OC3157448 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (3 parents)Officer2005-10-20 ~ 2020-10-01IIF 10 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2020-10-01IIF 99 - Has significant influence or control as a member of a firm → OEIIF 99 - Has significant influence or control → OE - 32
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 64 - Director → ME - 33
- 34
MINTON COMMERCIAL ESTATES LIMITED
1169193339a Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (5 parents)Officer2018-11-22 ~ nowIIF 80 - Director → ME - 35
- 36
MINTON CORRE LIMITED
1312406639a Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (5 parents)Officer2021-01-11 ~ 2021-02-01IIF 54 - Director → ME - 37
MINTON NINETEEN LIMITED
- 2004-10-27 05177500Treviot House, 186 - 192 High Road, IlfordDissolved Corporate (5 parents)Officer2004-07-13 ~ dissolvedIIF 30 - Director → ME - 38
- 39
MINTON ESTATES PROPERTIES LIMITED
051771958 De Walden Court, 85 New Cavendish Street, London, United KingdomDissolved Corporate (4 parents)Officer2004-07-12 ~ dissolvedIIF 70 - Director → ME - 40Insolvency (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 88 - Director → ME - 41
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 89 - Director → ME - 42
- 43
ANDYARN LIMITED
- 1995-07-31 0305895639a Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (9 parents, 20 offsprings)Officer1995-07-13 ~ nowIIF 84 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 111 - Ownership of shares – More than 25% but not more than 50% → OE - 44
MINTON HAVERFORD WEST LIMITED
07975185Treviot House, 186-192 High Road, Ilford, EssexDissolved Corporate (4 parents)Officer2012-03-05 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 107 - Ownership of shares – More than 25% but not more than 50% → OEIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE - 45
J.J. MANAGEMENT SERVICES LIMITED
- 1993-11-18 00517369ATLANTA INTERTRADE COMMODITIES LIMITED
- 1976-12-31 005173692 Leman Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer(before 1993-02-24) ~ nowIIF 41 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Ownership of shares – 75% or more → OE - 46
MINTON HURST PARK LIMITED
09211563Treviot House, 186-192 High Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2014-09-10 ~ dissolvedIIF 40 - Director → ME - 478 De Walden Court, 85 New Cavendish Street, London, EnglandDissolved Corporate (10 parents)Officer1999-05-28 ~ dissolvedIIF 51 - Director → ME
- 48
MINTON INVESTMENTS (WARRINGTON) LIMITED
037092758 De Walden Court, 85 New Cavendish Street, London, EnglandDissolved Corporate (5 parents)Officer1999-02-02 ~ dissolvedIIF 46 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 109 - Ownership of shares – More than 25% but not more than 50% → OEIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE - 49
MINTON INVESTMENTS HOLDINGS LIMITED
048543428 De Walden Court, 85 New Cavendish Street, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2003-08-01 ~ dissolvedIIF 55 - Director → ME - 50
- 51
MINTON LAND HOLDINGS LIMITED
051873188 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2004-07-22 ~ dissolvedIIF 73 - Director → ME - 52
MINTON LAND LIMITED
051807548 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (5 parents)Officer2004-07-15 ~ dissolvedIIF 67 - Director → ME - 538 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2004-07-20 ~ dissolvedIIF 58 - Director → ME
- 54
- 55Insolvency (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 23 - Director → ME - 56
MINTON NINE LIMITED
04434424Treviot House, 186-192 High Road, Ilford, EssexDissolved Corporate (5 parents)Officer2002-05-09 ~ dissolvedIIF 31 - Director → ME - 57
- 58
MINTON PARAGON LLP
- 2007-04-04 OC32312839a Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (3 parents)Officer2006-10-11 ~ nowIIF 12 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 104 - Has significant influence or control as a member of a firm → OEIIF 104 - Has significant influence or control → OE - 59
- 60
- 61
MINTON PAISLEY LIMITED
0630024839a Joel Street, Northwood Hills, Middlesex, EnglandDissolved Corporate (6 parents)Officer2007-07-03 ~ dissolvedIIF 78 - Director → ME - 62
MINTON PARK MANAGEMENT LIMITED
02892104C/o: Janus Safety Solutions, 28 Minton Park, Potters Lane, Kiln Farm, Milton Keynes, EnglandActive Corporate (9 parents)Officer1994-01-27 ~ 1999-04-30IIF 14 - Director → ME - 63
MINTON CRAWLEY LLP
- 2006-12-20 OC3225708 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (3 parents)Officer2006-09-21 ~ 2020-10-01IIF 5 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2020-10-01IIF 102 - Has significant influence or control → OEIIF 102 - Has significant influence or control as a member of a firm → OE - 64
- 65
- 66
- 67
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 90 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE - 68
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)Officer2015-05-22 ~ dissolvedIIF 87 - Director → ME - 69
MINTON SEVENTEEN LIMITED
046657368 De Walden Court, 85 New Cavendish Street, London, EnglandDissolved Corporate (6 parents)Officer2003-02-13 ~ dissolvedIIF 52 - Director → ME - 70
MINTON SIXTEEN LIMITED
046652468 De Walden Court, 85 New Cavendish Street, London, United KingdomDissolved Corporate (5 parents)Officer2003-02-13 ~ dissolvedIIF 63 - Director → ME - 71
- 72
MINTON ST. AUSTELL LLP
OC3376438 De Walden Court 85 New Cavendish Street, LondonDissolved Corporate (3 parents)Officer2008-05-29 ~ dissolvedIIF 4 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 101 - Right to surplus assets - More than 25% but not more than 50% → OE - 73
MINTON STOURBRIDGE LLP
OC3453278 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2009-04-30 ~ dissolvedIIF 6 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 103 - Has significant influence or control → OE - 74
MINTON TORQUAY LIMITED
09094459Treviot House, 186-192 High Road, Ilford, EssexDissolved Corporate (4 parents)Officer2014-06-19 ~ dissolvedIIF 38 - Director → ME - 75
MINTON TWENTY-FIVE LIMITED
052987988 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (7 parents)Officer2004-11-29 ~ dissolvedIIF 61 - Director → ME - 76
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 13 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 106 - Has significant influence or control as a member of a firm → OEIIF 106 - Has significant influence or control → OE - 77
- 78
MINTON WAVENDON LIMITED
09941373Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-30
Dissolved on 2026-01-025th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (14 parents)Officer2016-04-28 ~ 2022-10-10IIF 76 - Director → ME - 79
NEWCAV DEVELOPMENTS LIMITED
08946792Treviot House, 186-192 High Road, Ilford, Essex, EnglandActive Corporate (5 parents, 4 offsprings)Officer2014-03-19 ~ nowIIF 47 - Director → ME2014-03-19 ~ nowIIF 94 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE - 80
NEWCAV FINANCE LIMITED
089471622 Leman Street, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2014-03-19 ~ nowIIF 42 - Director → ME2014-03-19 ~ nowIIF 92 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE - 81
NEWCAV TRADING LIMITED
08160805Insolvency (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 controlSterling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (3 parents, 4 offsprings)Officer2012-07-30 ~ dissolvedIIF 36 - Director → ME2012-07-30 ~ dissolvedIIF 93 - Secretary → ME - 82
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 - 83
NRS STOCK LLP
OC3286418 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (4 parents)Officer2007-06-12 ~ dissolvedIIF 11 - LLP Designated Member → ME - 84
OAKS DRIVE MANAGEMENT LIMITED
03713162Sarah Place Accountants, Boldero Road, Bury St. Edmunds, Suffolk, EnglandActive Corporate (11 parents)Officer1999-02-09 ~ 1999-07-15IIF 18 - Director → ME - 85
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 34 - Director → ME - 86
REDVERS DEVELOPMENT LIMITED
09508897Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-10-20
Due to be dissolved on 2026-05-0947-49 Green Lane, Northwood, MiddlesexDissolved Corporate (13 parents)Officer2015-08-25 ~ 2022-08-31IIF 77 - Director → ME - 87
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 86 - Director → ME - 88
- 89
TRINITY LEICESTER LIMITED
086924868 De Walden Court, 85 New Cavendish Street, London, EnglandDissolved Corporate (4 parents)Officer2013-09-16 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 108 - Ownership of shares – More than 25% but not more than 50% → OEIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE - 90Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-05-19
Dissolved on 2010-04-26LANSBURY & MINTON DEVELOPMENTS LIMITED
- 1999-05-13 03620166Tesco House, Delamare Road, Cheshunt, HertfordshireDissolved Corporate (13 parents)Officer1998-08-18 ~ 2002-04-30IIF 17 - Director → ME - 91
WIMBLEDON CHASE LIMITED
09058797Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-03
Dissolved on 2026-03-165th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (12 parents)Officer2014-05-27 ~ 2022-09-30IIF 85 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.