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.
Parent entities and officers
Inapplicable
Individuals in focus
Gershinson, Mark Howard
Gershinson, Mark Howard
British company director born in December 1962Resident in United Kingdom
Registered addresses and corresponding companiesGershinson, Mark Howard
British director born in December 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
409-411, Croydon Road, Beckenham, Kent, BR3 3PP, England
IIF 6 Treviot House, 186/192 High Road, Ilford, Essex, IG1 1LR
IIF 7 Treviot House, 186 - 192 High Road, Ilford, IG1 1LR
IIF 8 IIF 9 Treviot House, 186-192 High Road, Ilford, Essex, IG1 1LR, United Kingdom
IIF 10 26-28, Bedford Row, London, WC1R 4HE
IIF 11 IIF 12 49, Sheldon Avenue, Highgate, London, N6 4NH
IIF 13 55, Baker Street, London, W1U 7EU
IIF 14 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB
IIF 15 IIF 16 IIF 17 (more) 8 De Walden Court, 85 New Cavendish Street, London, W1W 6XD, England
IIF 20 IIF 21 IIF 22 (more) 8, De Walden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom
IIF 28 Unit 6-8, Minton Business Centre, Main Road Far Cotton, Northampton, NN4 8ES, United Kingdom
IIF 29 Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN
IIF 30 Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Hertfordshire, AL1 5JN
IIF 31 Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts, AL1 5JN
IIF 32 Sterling Ford, Centurion Court, Camp Road, St. Albans, Herts, AL1 5JN
IIF 33 Sterling Ford Cnturion Court, 83 Camp Road, St. Albans, Herts, AL1 5JN
Gershinson, Mark Howard
British none born in December 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 Treviot House, 186-192 High Road, Ilford, Essex, IG1 1LR, United Kingdom
Gershinson, Mark Howard
born in December 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 20, Parklands Drive, London, N3 3HA, United Kingdom
IIF 36 8, De Walden Court, 85 New Cavendish Street, London, Greater London, W1W 6XD
IIF 37 IIF 38 IIF 39 (more) 8 De Walden Court 85, New Cavendish Street, London, W1W 6XD
IIF 41 IIF 42 8, De Walden Court, 85 New Cavendish Street, London, W1W 6XD, England
Gershinson, Mark Howard
British chartered surveyor born in December 1962Resident in England
Registered addresses and corresponding companies
IIF 43 39a, Joel Street, Northwood Hills, Middlesex, HA6 1NZ, England
Gershinson, Mark Howard
British company director born in December 1962Resident in England
Registered addresses and corresponding companiesGershinson, Mark Howard
British director born in December 1962Resident in England
Registered addresses and corresponding companies
IIF 46 Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA
IIF 47 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB
IIF 48 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB
IIF 49 IIF 50 IIF 51 (more) 8 De Walden Court, 85 New Cavendish Street, London, W1W 6XD, England
IIF 60 IIF 61 IIF 62 (more) 8, De Walden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom
IIF 67 8 De Walden Court 85-89, New Cavendish Street, London, W1W 6XD
IIF 68 IIF 69 IIF 70 (more) 39a, Joel Street, Northwood Hills, Middlesex, HA6 1NZ, England
IIF 77 Sterling Ford, Centurio Court, 83 Camp Road, St. Albans, Herts, AL1 5JN
Gershinson, Mark Howard
British property development born in December 1962Resident in England
Registered addresses and corresponding companies
IIF 78 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB
Gershinson, Mark Howard
British company director born in December 1962Registered addresses and corresponding companies
IIF 79 18 Downage, Hendon, London, NW4 1AH
Gershinson, Mark Howard
British director born in December 1962Registered addresses and corresponding companiesGershinson, Mark Howard
British property company director born in December 1962Registered addresses and corresponding companies
IIF 84 18 Downage, Hendon, London, NW4 1AH
Gershinson, Mark Howard
born in December 1962Resident in England
Registered addresses and corresponding companies
IIF 85 8 De Walden Court, 85 New Cavendish Street, London, Greater London, W1W 6XD
IIF 86 IIF 87 IIF 88 8 De Walden Court, 85 New Cavendish Street, London, W1W 6XD
IIF 89 8 De Walden Court, New Cavendish Street, London, W1W 6XD, England
IIF 90 39a, Joel Street, Northwood Hills, Middlesex, HA6 1NZ, England
IIF 91 Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Hertfordshire, AL1 5JN
Gershinson, Mark Howard
British company directorRegistered addresses and corresponding companies
IIF 92 18 Downage, Hendon, London, NW4 1AH
Gershinson, Mark Howard
British directorRegistered addresses and corresponding companies
IIF 93 49, Sheldon Avenue, Highgate, London, N6 4NH
Gershinson, Mark
British company director born in December 1962Registered addresses and corresponding companies
IIF 94 32 Windermere Avenue, Finchley, London, N3 3RA
Mr Mark Howard Gershinson
British born in December 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 95 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB
IIF 96 IIF 97 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB
IIF 98 8 De Walden Court, 85 New Cavendish Street, London, Greater London, W1W 6XD
IIF 99 IIF 100 IIF 101 (more) 8 De Walden Court, 85 New Cavendish Street, London, W1W 6XD
IIF 105 IIF 106 IIF 107 8 De Walden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom
IIF 108 IIF 109 IIF 110 (more) 8 Dewalden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom
IIF 114 39a, Joel Street, Northwood Hills, HA6 1NZ, United Kingdom
IIF 115 IIF 116 IIF 117 (more) 39a, Joel Street, Northwood Hills, Middlesex, HA6 1NZ, England
IIF 122 Sterling Ford, Centurio Court, 83 Camp Road, St. Albans, Herts, AL1 5JN
IIF 123 Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Hertfordshire, AL1 5JN
Mr Mark Howard Gershison
British born in December 1962Resident in England
Registered addresses and corresponding companies
IIF 124 39a, Joel Street, Northwood Hills, Middlesex, HA6 1NZ, England
Mr Mark Howard Gershinson
British born in December 1962Resident in England
Registered addresses and corresponding companiesGershinson, Mark
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
70
- 1 55 Baker Street, LondonDissolved Corporate (3 parents)Officer
2004-08-06 ~ dissolvedIIF 13 - Director → ME - 2 39a Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)1,094,532 GBP2024-03-31Officer 2016-05-24 ~ nowIIF 73 - Director → MEPerson with significant control 2016-05-24 ~ nowIIF 117 - Ownership of shares – More than 50% but less than 75% → OEIIF 117 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3 39a Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)608,321 GBP2024-03-31Officer 2014-03-19 ~ nowIIF 58 - Director → ME 2014-03-19 ~ nowIIF 129 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 39a Joel Street, Northwood Hills, United KingdomActive Corporate (2 parents)Equity (Company account)5,462 GBP2024-03-31Officer 2017-01-11 ~ nowIIF 4 - Director → MEPerson with significant control 2017-01-11 ~ nowIIF 114 - Ownership of shares – More than 50% but less than 75% → OEIIF 114 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 114 - Right to appoint or remove directors → OE
- 5 39a Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)182,579 GBP2024-03-31Officer 2014-03-19 ~ nowIIF 55 - Director → ME 2014-03-19 ~ nowIIF 127 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
BRADWELL LLP
- nowMINTON WARRINGTON LLP - 2009-12-30 8 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (4 parents)Officer 2009-05-06 ~ dissolvedIIF 86 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 100 - Has significant influence or control → OE - 7 8 De Walden Court, 85 New Cavendish Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-03-31Officer 2015-12-18 ~ dissolvedIIF 63 - Director → ME
- 8 8 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (3 parents)Equity (Company account)2 GBP2021-06-30Officer 2000-05-12 ~ dissolvedIIF 61 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 The Barn, Ford Farm, Aldbourne, Marlborough, United KingdomActive Corporate (16 parents, 17 offsprings)Current Assets (Company account)9,896,689 GBP2024-07-31Officer 2018-07-31 ~ nowIIF 89 - LLP Member → ME
- 10 Treviot House, 186-192 High Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer 2009-08-05 ~ dissolvedIIF 11 - Director → ME
- 11 Treviot House, 186-192 High Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer 2011-06-07 ~ dissolvedIIF 34 - Director → ME
- 12 Sterling Ford, Centurion Court, Camp Road, St. Albans, HertsDissolved Corporate (3 parents)Officer 2015-04-27 ~ dissolvedIIF 32 - Director → ME
- 13 Sterling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (2 parents, 1 offspring)Officer 2012-07-30 ~ dissolvedIIF 18 - Director → ME 2012-07-30 ~ dissolvedIIF 128 - Secretary → ME
- 14 39a Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (3 parents)Equity (Company account)-491,321 GBP2024-03-31Officer 2015-04-27 ~ nowIIF 74 - Director → ME
- 15 Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (3 parents)Officer 2014-08-13 ~ dissolvedIIF 59 - Director → ME
- 16 Treviot House, 186-192 High Road, Ilford, EssexDissolved Corporate (2 parents)Officer 2012-11-27 ~ dissolvedIIF 42 - LLP Designated Member → ME
- 17 8 De Walden Court, 85 New Cavendish Street, London, United KingdomDissolved Corporate (3 parents)Officer 2000-07-12 ~ dissolvedIIF 27 - Director → ME
- 18 8 De Walden Court, 85 New Cavendish Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer 2015-04-24 ~ dissolvedIIF 64 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 106 - Ownership of shares – 75% or more → OE
- 19 39a Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-497,900 GBP2024-03-29Officer 2015-04-24 ~ nowIIF 75 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
- 20 8 De Walden Court, 85 New Cavendish Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2015-12-17 ~ dissolvedIIF 62 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 105 - Ownership of shares – 75% or more → OE
- 21 39a Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-954,900 GBP2024-03-28Officer 2015-03-20 ~ nowIIF 43 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
- 22 Sterling Ford, Centurio Court, 83 Camp Road, St. Albans, HertsDissolved Corporate (2 parents, 1 offspring)Officer 2015-04-24 ~ dissolvedIIF 77 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 122 - Has significant influence or control → OE
- 23
MINTON BENTHAM LIMITED
- nowMINTON TWENTY-ONE LIMITED - 2005-08-23 8 De Walden Court, 85 New Cavendish Street, London, EnglandDissolved Corporate (3 parents)Officer 2004-11-29 ~ dissolvedIIF 50 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 111 - Ownership of shares – More than 25% but not more than 50% → OEIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24 8 De Walden Court, 85 New Cavendish Street, London, Greater LondonDissolved Corporate (3 parents)Officer 2008-12-12 ~ dissolvedIIF 85 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 98 - Has significant influence or control → OEIIF 98 - Has significant influence or control as a member of a firm → OE
- 25 8 De Walden Court, 85 New Cavendish Street, London, Greater LondonDissolved Corporate (2 parents)Officer 2008-05-02 ~ dissolvedIIF 36 - LLP Designated Member → ME
- 26 39a Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)601,025 GBP2024-03-31Officer 2015-01-07 ~ nowIIF 49 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
- 27 8 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (1 parent)Officer 2005-10-20 ~ dissolvedIIF 87 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 99 - Has significant influence or control → OEIIF 99 - Has significant influence or control as a member of a firm → OE
- 28 39a Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (5 parents)Equity (Company account)246,138 GBP2024-06-30Officer 2018-11-22 ~ nowIIF 76 - Director → ME
- 29MINTON THIRTEEN LIMITED - 2003-05-30 39a Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (4 parents, 5 offsprings)Equity (Company account)Retained earnings (accumulated losses)-2 GBP2024-06-30Officer 2002-05-09 ~ nowIIF 68 - Director → ME
- 30 39a Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-03-31Officer 2021-01-11 ~ nowIIF 45 - Director → ME
- 31MINTON NINETEEN LIMITED - 2004-10-27MINTON LAND PROPERTIES LIMITED - 2004-07-19 Treviot House, 186 - 192 High Road, IlfordDissolved Corporate (4 parents)Officer 2004-07-13 ~ dissolvedIIF 7 - Director → ME
- 32
MINTON ESTATES LIMITED
- nowMINTON SEVEN LIMITED - 2002-11-06 8 De Walden Court, 85 New Cavendish Street, London, EnglandDissolved Corporate (4 parents)Officer 2001-10-19 ~ dissolvedIIF 56 - Director → ME - 33MINTON TWELVE LIMITED - 2002-12-18 Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, HertsDissolved Corporate (3 parents)Officer 2002-05-09 ~ dissolvedIIF 31 - Director → ME
- 34 Sterling Ford Cnturion Court, 83 Camp Road, St. Albans, HertsDissolved Corporate (4 parents, 2 offsprings)Officer 2004-07-13 ~ dissolvedIIF 33 - Director → ME
- 35
MINTON FINANCE LIMITED
- nowMINTON ELEVEN LIMITED - 2002-12-18 8 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (5 parents)Officer 2002-05-09 ~ dissolvedIIF 21 - Director → ME - 36
MINTON GROUP LIMITED
- nowMINTON PROPERTIES (UK) LIMITED - 2002-01-18ANDYARN LIMITED - 1995-07-31 39a Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (3 parents, 14 offsprings)Equity (Company account)6,891,438 GBP2024-06-30Officer 1998-05-07 ~ nowIIF 69 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 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 - 37 8 De Walden Court, 85 New Cavendish Street, London, EnglandDissolved Corporate (4 parents)Officer 1999-05-28 ~ dissolvedIIF 54 - Director → ME
- 38 8 De Walden Court, 85 New Cavendish Street, London, EnglandDissolved Corporate (3 parents)Officer 1999-02-02 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ 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
- 39 8 De Walden Court, 85 New Cavendish Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2003-08-01 ~ dissolvedIIF 51 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 112 - Ownership of shares – More than 25% but not more than 50% → OEIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 40CRESTHAVEN LIMITED - 1993-12-08 8 De Walden Court, 85 New Cavendish Street, London, EnglandDissolved Corporate (5 parents)Officer 1993-11-24 ~ dissolvedIIF 67 - Director → ME
- 41 8 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2004-07-22 ~ dissolvedIIF 24 - Director → ME
- 42 8 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (3 parents)Officer 2004-07-15 ~ dissolvedIIF 20 - Director → ME
- 43 8 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2004-07-20 ~ dissolvedIIF 65 - Director → ME
- 44MINTON ESTATES LIMITED - 2001-08-06 8 De Walden Court, 85 New Cavendish Street, London, United KingdomDissolved Corporate (3 parents)Officer 2001-05-21 ~ dissolvedIIF 22 - Director → ME
- 45MINTON TEN LIMITED - 2002-12-18 Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (5 parents)Officer 2002-05-09 ~ dissolvedIIF 46 - Director → ME
- 46MINTON GEMINI LIMITED - 2005-05-18MINTON TWENTY LIMITED - 2004-12-02 8 De Walden Court, 85 New Cavendish Street, London, EnglandDissolved Corporate (4 parents)Officer 2004-07-13 ~ dissolvedIIF 19 - Director → ME
- 47
MINTON NORTHAMPTON LLP
- nowMINTON PARAGON LLP - 2007-04-04 39a Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (3 parents)Officer 2006-10-11 ~ nowIIF 90 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 118 - Has significant influence or control → OEIIF 118 - Has significant influence or control as a member of a firm → OE - 48
MINTON OLDBURY LIMITED
- nowMINTON EIGHT LIMITED - 2002-11-05 39a Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-1,004 GBP2024-06-30Officer 2001-10-19 ~ nowIIF 72 - Director → ME - 49
MINTON OLDMAN LLP
- nowMINTON MANAGEMENT LLP - 2015-03-14 8 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (3 parents)Officer 2014-03-31 ~ dissolvedIIF 38 - LLP Designated Member → ME - 50 39a Joel Street, Northwood Hills, Middlesex, EnglandDissolved Corporate (3 parents)Equity (Company account)4 GBP2021-06-30Officer 2007-07-03 ~ dissolvedIIF 71 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 119 - Ownership of shares – More than 50% but less than 75% → OE
- 51
MINTON PETERLEE LLP
- nowMINTON CRAWLEY LLP - 2006-12-20 8 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (1 parent)Officer 2006-09-21 ~ dissolvedIIF 88 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 104 - Has significant influence or control → OEIIF 104 - Has significant influence or control as a member of a firm → OE - 52MINTON GROUP LIMITED - 2002-01-18 39a Joel Street, Northwood Hills, Middlesex, EnglandDissolved Corporate (4 parents)Equity (Company account)2 GBP2021-06-30Officer 2001-10-19 ~ dissolvedIIF 70 - Director → ME
- 53MINTON THREE LIMITED - 2002-02-19 8 De Walden Court, 85 New Cavendish Street, London, EnglandDissolved Corporate (4 parents)Officer 2001-08-02 ~ dissolvedIIF 57 - Director → ME
- 54 5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (3 parents)Officer 2015-03-09 ~ dissolvedIIF 47 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
- 55 Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, HertfordshireDissolved Corporate (8 parents)Officer 2015-04-24 ~ dissolvedIIF 30 - Director → ME
- 56 8 De Walden Court, 85 New Cavendish Street, London, EnglandDissolved Corporate (4 parents)Officer 2003-02-13 ~ dissolvedIIF 17 - Director → ME
- 57 8 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (5 parents)Officer 2004-11-29 ~ dissolvedIIF 60 - Director → ME
- 58 Sterling Ford Centurion Court, 83 Camp Road, St. Albans, HertfordshireDissolved Corporate (4 parents)Officer 2007-11-15 ~ dissolvedIIF 91 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 123 - Has significant influence or control → OEIIF 123 - Has significant influence or control as a member of a firm → OE
- 59 8 De Walden Court, 85 New Cavendish Street, London, EnglandDissolved Corporate (4 parents)Officer 2002-11-11 ~ dissolvedIIF 53 - Director → ME
- 60 5th Floor Grove House, 248a Marylebone Road, LondonLiquidation Corporate (3 parents)Equity (Company account)13,487 GBP2022-03-29Officer 2016-01-07 ~ nowIIF 48 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 96 - Has significant influence or control → OE
- 61 8 De Walden Court, 85 New Cavendish Street, London, United KingdomDissolved Corporate (3 parents)Officer 2015-04-27 ~ dissolvedIIF 66 - Director → ME
- 62 26-28 Bedford Row, LondonDissolved Corporate (4 parents)Officer 2005-11-18 ~ dissolvedIIF 10 - Director → ME
- 63 8 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (4 parents)Officer 2007-05-25 ~ dissolvedIIF 41 - LLP Designated Member → ME
- 64 Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, HertsDissolved Corporate (1 parent, 1 offspring)Officer 2013-11-14 ~ dissolvedIIF 2 - Director → ME
- 65MINTON PEMBERLEY LIMITED - 2017-09-28 5th Floor, Grove House, 248a Marylebone Road, LondonLiquidation Corporate (5 parents)Equity (Company account)61,974 GBP2023-03-31Officer 2017-08-16 ~ nowIIF 14 - Director → MEPerson with significant control 2017-08-16 ~ nowIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Right to appoint or remove directors → OE
- 66 Wilson Field, The Manor House, 260 Ecclesall Road South, Sheffield, South YorkshireDissolved Corporate (4 parents)Officer 2014-03-06 ~ dissolvedIIF 8 - Director → ME
- 67 39a Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (3 parents)Equity (Company account)-2,164,808 GBP2024-03-27Officer 2015-03-25 ~ nowIIF 52 - Director → ME
- 68 Sterling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (4 parents)Officer 2001-10-19 ~ dissolvedIIF 29 - Director → ME
- 69 8 De Walden Court, 85 New Cavendish Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)237 GBP2017-09-30Officer 2013-09-16 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ 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
- 70 5th Floor Grove House, 248a Marylebone Road, LondonLiquidation Corporate (2 parents)Equity (Company account)636,815 GBP2021-03-28Officer 2014-05-27 ~ nowIIF 78 - Director → ME
Ceased
24
- 1 Unit 1 St Philips Trade Park, Albert Road, Bristol, AvonActive Corporate (5 parents)Equity (Company account)3 GBP2024-07-31Officer 2002-10-22 ~ 2004-02-19IIF 82 - Director → ME
- 2 39a Joel Street, Northwood Hills, United KingdomActive Corporate (2 parents)Equity (Company account)5,462 GBP2024-03-31Person with significant control 2017-01-12 ~ 2017-01-12IIF 113 - Ownership of shares – More than 50% but less than 75% → OEIIF 113 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 113 - Right to appoint or remove directors → OE
- 3MINTON TWENTY-FOUR LIMITED - 2007-06-27 Saint Vincent Holdings Limited, School Lane, Sprowston, Norwich, Norfolk, United KingdomActive Corporate (3 parents)Officer 2004-11-29 ~ 2012-03-12IIF 6 - Director → ME
- 4 Unit 1 Burfield Park, South Road, Hailsham, East SussexActive Corporate (2 parents)Equity (Company account)31 GBP2023-12-25Officer 1996-08-15 ~ 2002-11-11IIF 79 - Director → ME 1996-08-15 ~ 2002-11-11IIF 92 - Secretary → ME
- 5 Unit 3 Novers Hill Trading Estate, Bedminster, Bristol, EnglandDissolved Corporate (2 parents)Equity (Company account)16 GBP2023-02-28Officer 2000-03-24 ~ 2000-11-16IIF 81 - Director → ME
- 6ASPAL ROAD MANAGEMENT LTD - 2021-02-25 108 Regent House 13-15 George Street, Aylesbury, Buckinghamshire, EnglandActive Corporate (4 parents)Equity (Company account)3,103 GBP2024-07-31Officer 2020-07-16 ~ 2022-07-31IIF 44 - Director → MEPerson with significant control 2020-07-16 ~ 2022-07-31IIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Right to appoint or remove directors → OE
- 7 Galley Lane, Barnet, Hertfordshire, United KingdomActive Corporate (6 parents)Profit/Loss (Company account)-198,773 GBP2023-07-01 ~ 2024-06-30Officer 1998-04-28 ~ 1998-05-12IIF 94 - Director → ME
- 8CENTRAL FLAT PROPERTIES LIMITED - 2012-01-20 Unit 6 Minton Business Centre Main Road, Far Cotton, Northampton, United KingdomActive Corporate (2 parents)Equity (Company account)7 GBP2024-10-31Officer 2007-12-04 ~ 2013-01-31IIF 28 - Director → ME
- 9
FUTURE FUELS NO.1 LLP
- nowBIOETHANOL PARTNERS LLP - 2009-08-28BIOETHANOL PARTNERS NO.1 LLP - 2008-02-06 27/28 Eastcastle Street, London, United KingdomActive Corporate (40 parents)Officer 2014-04-04 ~ 2020-07-24IIF 35 - LLP Member → ME - 10 Berkeley Square House, Berkeley Square, London, EnglandDissolved CorporateOfficer 2003-03-21 ~ 2004-09-17IIF 12 - Director → ME
- 11
KILKHAMPTON LAND LTD
- nowKIRKHAMPTON LAND LTD - 2017-03-28 22 Chancery Lane, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)-411,570 GBP2024-03-31Officer 2017-03-13 ~ 2021-06-18IIF 1 - Director → MEPerson with significant control 2019-05-14 ~ 2021-06-18IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE - 12 C/o Cg&co Greg's Building, 1 Booth Street, ManchesterDissolved Corporate (1 parent, 2 offsprings)Equity (Company account)1,000 GBP2017-10-31Officer 2015-01-19 ~ 2018-01-22IIF 5 - Director → ME
- 13 C/o Evelyn Partners Llp, Gresham Street, LondonIn Administration Corporate (2 parents)Equity (Company account)-42,426 GBP2020-03-29Officer 2015-04-09 ~ 2019-02-28IIF 26 - Director → ME
- 14MINTON DEVELOPMENT ESTATES LIMITED - 2017-09-13 *default*, 290 Moston Lane, Manchester, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)50,012 GBP2020-03-29Officer 2015-04-08 ~ 2019-02-28IIF 25 - Director → MEPerson with significant control 2016-04-06 ~ 2019-02-28IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 Unit 10 Unit 10 Bramery Business Park, Alstone Lane, Cheltenham, EnglandActive Corporate (1 parent)Equity (Company account)18 GBP2023-12-31Officer 2008-05-22 ~ 2016-09-30IIF 23 - Director → ME
- 16 8 De Walden Court, 85 New Cavendish Street, London, EnglandDissolved Corporate (3 parents)Officer 1999-02-02 ~ 2010-01-29IIF 93 - Secretary → ME
- 17 8 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (4 parents)Officer 2010-12-10 ~ 2010-12-20IIF 39 - LLP Designated Member → ME
- 18 8 De Walden Court 85 New Cavendish Street, LondonDissolved Corporate (1 parent)Officer 2008-05-29 ~ 2020-04-16IIF 37 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ 2020-04-16IIF 103 - Right to surplus assets - More than 25% but not more than 50% → OE
- 19 8 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (1 parent)Officer 2009-04-30 ~ 2020-04-16IIF 40 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ 2020-04-16IIF 102 - Has significant influence or control → OE
- 20 Sarah Place Accountants, Boldero Road, Bury St. Edmunds, Suffolk, EnglandActive Corporate (1 parent)Equity (Company account)36,750 GBP2024-09-30Officer 1999-02-09 ~ 2002-05-31IIF 80 - Director → ME
- 21CHANTAY LIMITED - 1993-06-09 Urang Property Management Ltd, 196 New Kings Road, LondonActive Corporate (5 parents)Equity (Company account)16 GBP2023-12-31Officer 1995-03-07 ~ 1999-05-09IIF 84 - Director → ME
- 22MINTON QUEEN'S PARK MANAGEMENT COMPANY LIMITED - 2003-10-10 74 Salusbury Road, London, EnglandActive Corporate (3 parents)Equity (Company account)13 GBP2024-07-31Officer 2002-07-17 ~ 2004-02-26IIF 83 - Director → ME
- 23 Churchill House, 137 - 139 Brent Street, London, EnglandDissolved CorporateOfficer 2014-02-19 ~ 2015-03-20IIF 3 - Director → ME
- 24MINTON TWENTY-THREE LIMITED - 2007-01-03 Global House Unit 1 Global House, Red Lion Business Park, Red Lion Road, Surbiton, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)30 GBP2024-10-31Officer 2004-11-29 ~ 2018-02-20IIF 16 - Director → ME
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