1
3rd Floor 114a Cromwell Road, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
100 GBP2022-05-31
Officer
2003-07-08 ~ dissolvedIIF 31 - secretary → ME
2
5th Floor Grove House, 248a Marylebone Road, LondonDissolved corporate (4 parents)
Equity (Company account)
-631,689 GBP2020-03-31
Officer
2001-12-21 ~ dissolvedIIF 33 - secretary → ME
3
CANDYHILL PROPERTIES LIMITED - 1987-08-04
3rd Floor 114a Cromwell Road, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
-1,822 GBP2020-03-31
Officer
2000-09-26 ~ dissolvedIIF 40 - secretary → ME
4
ROCKYHAVEN LIMITED - 1987-08-04
3rd Floor 114a Cromwell Road, London, EnglandDissolved corporate (4 parents, 1 offspring)
Equity (Company account)
103 GBP2020-03-31
Officer
2000-09-26 ~ dissolvedIIF 38 - secretary → ME
5
Unit 1h Argyle House, Joel Street, Northwood Hills, Middlesex, United KingdomDissolved corporate (2 parents)
Equity (Company account)
2 GBP2019-04-30
Officer
2010-01-29 ~ dissolvedIIF 65 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
131 Edgware Road, LondonDissolved corporate (3 parents)
Officer
2000-09-26 ~ dissolvedIIF 37 - secretary → ME
7
3rd Floor 114a Cromwell Road, London, EnglandCorporate (2 parents)
Equity (Company account)
710 GBP2024-03-31
Officer
2021-02-02 ~ nowIIF 15 - director → ME
Person with significant control
2021-02-04 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
8
SURFSWIFT LIMITED - 1993-07-20
3rd Floor 114a Cromwell Road, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
1994-09-12 ~ dissolvedIIF 28 - secretary → ME
9
SPEED 3316 LIMITED - 1993-07-06
3rd Floor 114a Cromwell Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-170,201 GBP2020-03-31
Officer
2021-02-02 ~ dissolvedIIF 14 - director → ME
Person with significant control
2021-02-04 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
10
MISLEX (533) LIMITED - 2007-06-06
5th Floor Grove House, 248a Marylebone Road, LondonDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
1,378,000 GBP2020-03-31
Officer
2007-07-10 ~ dissolvedIIF 32 - secretary → ME
11
5th Floor Grove House, 248a Marylebone Road, LondonDissolved corporate (4 parents, 1 offspring)
Equity (Company account)
1,378,000 GBP2020-03-31
Officer
2000-07-31 ~ dissolvedIIF 34 - secretary → ME
12
ISLEWELL LIMITED - 1992-02-07
5th Floor Grove House, 248a Marylebone Road, LondonDissolved corporate (4 parents, 5 offsprings)
Equity (Company account)
1,378,000 GBP2020-03-31
Officer
1994-09-12 ~ dissolvedIIF 35 - secretary → ME
13
Grove House 248a Marylebone Road, LondonCorporate (4 parents)
Equity (Company account)
-327,411 GBP2020-03-31
Officer
2002-06-18 ~ nowIIF 42 - secretary → ME
14
3rd Floor 114a Cromwell Road, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
-172,554 GBP2020-03-31
Officer
2002-05-09 ~ dissolvedIIF 39 - secretary → ME
15
3rd Floor 114a Cromwell Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-7,075 GBP2024-03-31
Officer
2021-02-02 ~ nowIIF 16 - director → ME
Person with significant control
2021-02-04 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
16
5th Floor Grove House, 248a Marylebone Road, LondonCorporate (4 parents)
Equity (Company account)
-667,814 GBP2020-03-31
Officer
2002-09-16 ~ nowIIF 41 - secretary → ME
17
Rose Cottage Lockeridge Lane, Upton-upon-severn, Worcester, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2007-01-16 ~ nowIIF 36 - secretary → ME
18
39a Joel Street, Northwood Hills, Middlesex, EnglandCorporate (3 parents)
Equity (Company account)
-491,321 GBP2024-03-31
Officer
2021-09-13 ~ nowIIF 57 - secretary → ME
19
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved corporate (3 parents)
Officer
2021-09-13 ~ dissolvedIIF 49 - secretary → ME
20
LENTON ESTATES LIMITED - 1998-07-21
5th Floor Grove House, 248a Marylebone Road, LondonDissolved corporate (3 parents, 2 offsprings)
Equity (Company account)
3,701,280 GBP2019-09-30
Officer
1998-06-15 ~ dissolvedIIF 6 - director → ME
1998-06-15 ~ dissolvedIIF 45 - secretary → ME
21
Peter's Oak, Wellington Avenue, Virginia Water, EnglandDissolved corporate (3 parents)
Current Assets (Company account)
15,857 GBP2021-03-31
Officer
2020-09-21 ~ dissolvedIIF 48 - llp-designated-member → ME
22
39a Joel Street, Northwood Hills, Middlesex, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-497,900 GBP2024-03-29
Officer
2021-09-13 ~ nowIIF 64 - secretary → ME
23
39a Joel Street, Northwood Hills, Middlesex, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-954,900 GBP2024-03-28
Officer
2021-09-13 ~ nowIIF 60 - secretary → ME
24
MINTON THIRTEEN LIMITED - 2003-05-30
39a Joel Street, Northwood Hills, Middlesex, EnglandCorporate (4 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2023-06-30
Officer
2021-09-13 ~ nowIIF 58 - secretary → ME
25
39a Joel Street, Northwood Hills, Middlesex, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-09-13 ~ nowIIF 63 - secretary → ME
26
MINTON PROPERTIES (UK) LIMITED - 2002-01-18
ANDYARN LIMITED - 1995-07-31
39a Joel Street, Northwood Hills, Middlesex, EnglandCorporate (3 parents, 14 offsprings)
Equity (Company account)
6,625,535 GBP2023-06-30
Officer
2021-09-13 ~ nowIIF 56 - secretary → ME
27
MINTON TEN LIMITED - 2002-12-18
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved corporate (5 parents)
Officer
2021-09-13 ~ dissolvedIIF 50 - secretary → ME
28
MINTON EIGHT LIMITED - 2002-11-05
39a Joel Street, Northwood Hills, Middlesex, EnglandCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,004 GBP2023-06-30
Officer
2021-09-13 ~ nowIIF 61 - secretary → ME
29
39a Joel Street, Northwood Hills, Middlesex, EnglandDissolved corporate (3 parents)
Equity (Company account)
4 GBP2021-06-30
Officer
2021-09-13 ~ dissolvedIIF 59 - secretary → ME
30
MINTON GROUP LIMITED - 2002-01-18
39a Joel Street, Northwood Hills, Middlesex, EnglandDissolved corporate (4 parents)
Equity (Company account)
2 GBP2021-06-30
Officer
2021-09-13 ~ dissolvedIIF 62 - secretary → ME
31
5th Floor Grove House, 248a Marylebone Road, LondonDissolved corporate (3 parents)
Officer
2021-09-13 ~ dissolvedIIF 51 - secretary → ME
32
5th Floor Grove House, 248a Marylebone Road, LondonCorporate (3 parents)
Equity (Company account)
13,487 GBP2022-03-29
Officer
2021-09-13 ~ nowIIF 53 - secretary → ME
33
Rose Cottage Lockeridge Lane, Upton-upon-severn, Worcester, EnglandCorporate (2 parents)
Total Assets Less Current Liabilities (Company account)
25,036 GBP2024-03-31
Officer
2009-10-08 ~ nowIIF 9 - llp-designated-member → ME
34
GRAPHITE SECURITY LTD - 2012-07-16
5th Floor Grove House, 248a Marylebone Road, LondonCorporate (1 parent)
Equity (Company account)
289,754 GBP2023-04-30
Officer
2011-01-05 ~ nowIIF 17 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
35
39a Joel Street, Northwood, EnglandCorporate (2 parents)
Officer
2023-09-11 ~ nowIIF 18 - director → ME
Person with significant control
2023-09-11 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Right to appoint or remove directors → OE
36
MINTON PEMBERLEY LIMITED - 2017-09-28
5th Floor, Grove House, 248a Marylebone Road, LondonCorporate (5 parents)
Equity (Company account)
61,974 GBP2023-03-31
Officer
2017-11-01 ~ nowIIF 54 - secretary → ME
37
PRIMARY INDUSTRIAL PROPERTY LTD - 2022-01-11
NAVIGATION INVESTMENTS LIMITED - 2017-12-04
Rose Cottage Lockeridge Lane, Upton-upon-severn, Worcester, EnglandCorporate (2 parents)
Equity (Company account)
1,933 GBP2024-03-31
Officer
2015-03-25 ~ nowIIF 23 - director → ME
38
Rose Cottage Lockeridge Lane, Upton-upon-severn, Worcester, EnglandCorporate (3 parents)
Equity (Company account)
-31,840 GBP2024-03-31
Officer
2022-02-09 ~ nowIIF 24 - director → ME
39
Peter's Oak, Wellington Avenue, Virginia Water, EnglandDissolved corporate (3 parents)
Cash at bank and in hand (Company account)
321 GBP2023-03-31
Officer
2006-05-01 ~ dissolvedIIF 47 - llp-designated-member → ME
40
39a Joel Street, Northwood Hills, Middlesex, EnglandCorporate (3 parents)
Equity (Company account)
-2,164,808 GBP2024-03-27
Officer
2021-09-13 ~ nowIIF 55 - secretary → ME
41
Peter's Oak, Wellington Avenue, Virginia Water, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
148,898 GBP2023-09-30
Officer
2010-05-18 ~ nowIIF 5 - director → ME
2010-05-18 ~ nowIIF 66 - secretary → ME
42
Peter's Oak, Wellington Avenue, Virginia Water, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
1,777,465 GBP2023-09-30
Officer
2020-05-22 ~ nowIIF 22 - director → ME
43
Peter's Oak, Wellington Avenue, Virginia Water, EnglandCorporate (3 parents)
Equity (Company account)
209,654 GBP2023-09-30
Officer
2019-12-10 ~ nowIIF 67 - secretary → ME
44
Unit 1h Northside Argyle House, Joel Street, Northwood Hills, Middlesex, United KingdomDissolved corporate (3 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2016-12-08 ~ dissolvedIIF 11 - director → ME
45
Unit 1h Northside Argyle House, Joel Street, Northwood Hills, Middlesex, United KingdomDissolved corporate (3 parents)
Equity (Company account)
100 GBP2019-05-31
Officer
2017-05-16 ~ dissolvedIIF 20 - director → ME
46
TRADE CENTRE DEVELOPMENTS (NORTHERN) LIMITED - 2005-04-13
3rd Floor 114a Cromwell Road, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
43,773 GBP2020-03-31
Officer
1998-10-08 ~ dissolvedIIF 30 - secretary → ME
47
5th Floor Grove House, 248a Marylebone Road, LondonCorporate (2 parents)
Equity (Company account)
636,815 GBP2021-03-28
Officer
2021-09-13 ~ nowIIF 52 - secretary → ME