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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
parent relation
Individuals in focus

Gershinson, Mark Howard

child relation
Offspring entities and appointments 101
  • 1
    ALBERT ROAD (BRISTOL) MANAGEMENT COMPANY LIMITED
    04569178
    Contact us for insolvency relation
    Unit 1 St Philips Trade Park, Albert Road, Bristol, Avon
    Active Corporate (18 parents)
    Officer
    2002-10-22 ~ 2004-02-19
    IIF 12 - Director → ME
  • 2
    ALOCASIA LIMITED
    04582906
    Contact us for insolvency relation
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-08-06 ~ dissolved
    IIF 76 - Director → ME
  • 3
    AMG CAPITAL HOLDINGS LIMITED
    10197138
    Contact us for insolvency relation
    39a Joel Street, Northwood Hills, Middlesex, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2016-05-24 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-05-24 ~ now
    IIF 133 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 133 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    AMG FINANCE LIMITED
    08947000
    Contact us for insolvency relation
    39a Joel Street, Northwood Hills, Middlesex, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-03-19 ~ now
    IIF 27 - Director → ME
    2014-03-19 ~ now
    IIF 106 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    AMG ISRAEL LIMITED
    10558901
    Contact us for insolvency relation
    47/49 Green Lane, Northwood, Middlesex
    Liquidation Corporate (3 parents)
    Officer
    2017-01-11 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2017-01-12 ~ 2017-01-12
    IIF 128 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of shares – More than 50% but less than 75% → OE
    2017-01-11 ~ now
    IIF 130 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 130 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 6
    AMG SECURITIES LIMITED
    08946791
    Contact us for insolvency relation
    39a Joel Street, Northwood Hills, Middlesex, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2014-03-19 ~ now
    IIF 24 - Director → ME
    2014-03-19 ~ now
    IIF 104 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    BANK PLAIN PROPERTIES LIMITED
    - now 04665248
    Contact us for insolvency relation
    MINTON FOURTEEN LIMITED
    - 2003-06-13 04665248
    Contact us for insolvency relation
    Treviot House, 186-192 High Road, Ilford, Essex
    Dissolved Corporate (5 parents)
    Officer
    2003-02-13 ~ dissolved
    IIF 66 - Director → ME
  • 8
    BECCLES MANAGEMENT COMPANY LIMITED
    - now 05298799
    Contact us for insolvency relation
    MINTON TWENTY-FOUR LIMITED
    - 2007-06-27 05298799
    Contact us for insolvency relation
    Saint Vincent Holdings Limited, School Lane, Sprowston, Norwich, Norfolk, United Kingdom
    Active Corporate (10 parents)
    Officer
    2004-11-29 ~ 2012-03-12
    IIF 62 - Director → ME
  • 9
    BRADWELL LLP
    - now OC345419
    Contact us for insolvency relation
    MINTON WARRINGTON LLP
    - 2009-12-30 OC345419 04586768
    Contact us for insolvency relation
    8 De Walden Court, 85 New Cavendish Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-05-06 ~ dissolved
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 115 - Has significant influence or control → OE
  • 10
    BURFIELD PARK MANAGEMENT LIMITED
    03238207
    Contact us for insolvency relation
    Unit 1 Burfield Park, South Road, Hailsham, East Sussex
    Active Corporate (11 parents)
    Officer
    1996-08-15 ~ 2002-11-11
    IIF 11 - Director → ME
    1996-08-15 ~ 2002-11-11
    IIF 58 - Secretary → ME
  • 11
    CARLIOL SPACE DEVELOPMENT LIMITED
    09922359
    Contact us for insolvency relation
    8 De Walden Court, 85 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 32 - Director → ME
  • 12
    CHECKMATCH LIMITED
    03935483
    Contact us for insolvency relation
    Unit 3 Novers Hill Trading Estate, Bedminster, Bristol, England
    Dissolved Corporate (15 parents)
    Officer
    2000-03-24 ~ 2000-11-16
    IIF 10 - Director → ME
  • 13
    CORTON WATERSIDE VILLAGE LIMITED
    06429581
    Contact us for insolvency relation
    Treviot House, 186-192 High Road, Ilford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2007-11-16 ~ dissolved
    IIF 63 - Director → ME
  • 14
    DRUIDS CLOSE MANAGEMENT LTD
    - now 12747918
    Contact us for insolvency relation
    ASPAL ROAD MANAGEMENT LTD
    - 2021-02-25 12747918
    Contact us for insolvency relation
    Regent House Business Centre, 13 - 15 George Street, Aylesbury, Buckinghamshire, England
    Active Corporate (6 parents)
    Officer
    2020-07-16 ~ 2022-07-31
    IIF 15 - Director → ME
    Person with significant control
    2020-07-16 ~ 2022-07-31
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
  • 15
    DYRHAM PARK COUNTRY CLUB LIMITED
    00752135
    Contact us for insolvency relation
    Galley Lane, Barnet, Hertfordshire, United Kingdom
    Active Corporate (108 parents)
    Officer
    1998-04-28 ~ 1998-05-12
    IIF 60 - Director → ME
  • 16
    EASYIN-EASYOUT.COM LIMITED
    03991192
    Contact us for insolvency relation
    8 De Walden Court, 85 New Cavendish Street, London
    Dissolved Corporate (8 parents)
    Officer
    2000-05-12 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    EDEN DEVCO (UK) LLP
    OC423424
    Contact us for insolvency relation
    The Barn, Ford Farm, Aldbourne, Marlborough, United Kingdom
    Active Corporate (16 parents, 18 offsprings)
    Officer
    2018-07-31 ~ now
    IIF 5 - LLP Member → ME
  • 18
    EUCLID POWER LIMITED
    06981970
    Contact us for insolvency relation
    Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-08-05 ~ dissolved
    IIF 72 - Director → ME
  • 19
    EUCLID SYSTEMS LIMITED
    07660552
    Contact us for insolvency relation
    Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-06-07 ~ dissolved
    IIF 67 - Director → ME
  • 20
    FAR COTTON BUSINESS CENTRE MANAGEMENT LIMITED
    - now 06444138
    Contact us for insolvency relation
    CENTRAL FLAT PROPERTIES LIMITED
    - 2012-01-20 06444138
    Contact us for insolvency relation
    Unit 6 Minton Business Centre Main Road, Far Cotton, Northampton, United Kingdom
    Active Corporate (8 parents)
    Officer
    2007-12-04 ~ 2013-01-31
    IIF 97 - Director → ME
  • 21
    FAWCETT SPACE DEVELOPMENT LIMITED
    09562547
    Contact us for insolvency relation
    Sterling Ford, Centurion Court, Camp Road, St. Albans, Herts
    Dissolved Corporate (11 parents)
    Officer
    2015-04-27 ~ dissolved
    IIF 102 - Director → ME
  • 22
    FUTURE FUELS NO.1 LLP
    - now OC334323 OC331113
    Contact us for insolvency relation
    BIOETHANOL PARTNERS LLP - 2009-08-28
    Contact us for insolvency relation
    BIOETHANOL PARTNERS NO.1 LLP - 2008-02-06
    Contact us for insolvency relation
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (319 parents)
    Officer
    2014-04-04 ~ 2020-07-24
    IIF 50 - LLP Member → ME
  • 23
    GERSHINSON LIMITED
    08160831
    Contact us for insolvency relation
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    2012-07-30 ~ dissolved
    IIF 81 - Director → ME
    2012-07-30 ~ dissolved
    IIF 105 - Secretary → ME
  • 24
    HENRY SPACE DEVELOPMENT LIMITED
    09563735
    Contact us for insolvency relation
    47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2015-04-27 ~ dissolved
    IIF 38 - Director → ME
  • 25
    HIGHPOINT BUSINESS VILLAGE MANAGEMENT LIMITED
    04706980
    Contact us for insolvency relation
    Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (7 parents)
    Officer
    2003-03-21 ~ 2004-09-17
    IIF 74 - Director → ME
  • 26
    HOMES 2 OWN STANDFORD LIMITED
    09174591
    Contact us for insolvency relation
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2014-08-13 ~ dissolved
    IIF 28 - Director → ME
  • 27
    HOWARD SECURITIES LLP
    OC380548
    Contact us for insolvency relation
    Treviot House, 186-192 High Road, Ilford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2012-11-27 ~ dissolved
    IIF 57 - LLP Designated Member → ME
  • 28
    KILKHAMPTON LAND LTD
    - now 10667088
    Contact us for insolvency relation
    KIRKHAMPTON LAND LTD
    - 2017-03-28 10667088
    Contact us for insolvency relation
    22 Chancery Lane, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2017-03-13 ~ 2021-06-18
    IIF 70 - Director → ME
    Person with significant control
    2019-05-14 ~ 2021-06-18
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    LUDGATE CIRCUS LIMITED
    04032245
    Contact us for insolvency relation
    The Lexicon, Mount Street, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2000-07-12 ~ dissolved
    IIF 73 - Director → ME
  • 30
    LUDGATE CIRCUS PROPERTIES LIMITED
    04032248
    Contact us for insolvency relation
    8 De Walden Court, 85 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2000-07-12 ~ dissolved
    IIF 94 - Director → ME
  • 31
    MADE IN FULHAM LIMITED
    09395544
    Contact us for insolvency relation
    C/o Cg&co Greg's Building, 1 Booth Street, Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2015-01-19 ~ 2018-01-22
    IIF 61 - Director → ME
  • 32
    MAKE SPACE DURHAM LIMITED
    09560005
    Contact us for insolvency relation
    8 De Walden Court, 85 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2015-04-24 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 121 - Ownership of shares – 75% or more → OE
  • 33
    MAKE SPACE LIVERPOOL LIMITED
    09560015
    Contact us for insolvency relation
    47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-04-24 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    MAKE SPACE NEWCASTLE LIMITED
    09920964
    Contact us for insolvency relation
    8 De Walden Court, 85 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-12-17 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 120 - Ownership of shares – 75% or more → OE
  • 35
    MAKE SPACE REDVERS LIMITED
    09501893
    Contact us for insolvency relation
    47/49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-03-20 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    MAKE SPACE SUNDERLAND LIMITED
    09559717
    Contact us for insolvency relation
    Sterling Ford, Centurio Court, 83 Camp Road, St. Albans, Herts
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-04-24 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 137 - Has significant influence or control → OE
  • 37
    MASSEY'S FOLLY DEVELOPMENT LIMITED
    09533249
    Contact us for insolvency relation
    5th Floor Grove House, 248a Marylebone Road, London
    In Administration Corporate (8 parents)
    Officer
    2015-04-09 ~ 2019-02-28
    IIF 93 - Director → ME
  • 38
    MASSEY'S FOLLY HOLDINGS LIMITED
    - now 09530875
    Contact us for insolvency relation
    MINTON DEVELOPMENT ESTATES LIMITED
    - 2017-09-13 09530875
    Contact us for insolvency relation
    *default*, 290 Moston Lane, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-04-08 ~ 2019-02-28
    IIF 92 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-28
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    MINTON BANBURY LIMITED
    - now 04030234
    Contact us for insolvency relation
    COUNTY PROPERTIES (ST. ALBANS) UK LIMITED
    - 2001-03-16 04030234
    Contact us for insolvency relation
    8 De Walden Court, 85 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2000-07-05 ~ dissolved
    IIF 95 - Director → ME
  • 40
    MINTON BENTHAM LIMITED
    - now 05298802
    Contact us for insolvency relation
    MINTON TWENTY-ONE LIMITED
    - 2005-08-23 05298802
    Contact us for insolvency relation
    8 De Walden Court, 85 New Cavendish Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2004-11-29 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    MINTON BLETCHLEY LLP
    OC342049
    Contact us for insolvency relation
    8 De Walden Court, 85 New Cavendish Street, London, Greater London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-12-12 ~ dissolved
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 113 - Has significant influence or control as a member of a firm → OE
    IIF 113 - Has significant influence or control → OE
  • 42
    MINTON BOLTON LLP
    OC337040
    Contact us for insolvency relation
    8 De Walden Court, 85 New Cavendish Street, London, Greater London
    Dissolved Corporate (3 parents)
    Officer
    2008-05-02 ~ dissolved
    IIF 51 - LLP Designated Member → ME
  • 43
    MINTON BREWERY COURT LIMITED
    09378089
    Contact us for insolvency relation
    39a Joel Street, Northwood Hills, Middlesex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-01-07 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    MINTON CHELTENHAM LLP
    OC315744
    Contact us for insolvency relation
    8 De Walden Court, 85 New Cavendish Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-10-20 ~ dissolved
    IIF 3 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 114 - Has significant influence or control → OE
    IIF 114 - Has significant influence or control as a member of a firm → OE
  • 45
    MINTON CHELTENHAM MANAGEMENT COMPANY LIMITED
    06600660
    Contact us for insolvency relation
    Unit 10 Unit 10 Bramery Business Park, Alstone Lane, Cheltenham, England
    Active Corporate (5 parents)
    Officer
    2008-05-22 ~ 2016-09-30
    IIF 90 - Director → ME
  • 46
    MINTON CHESFORD LIMITED
    - now 03937267
    Contact us for insolvency relation
    NPI (CHESFORD GRANGE) LIMITED
    - 2002-08-21 03937267
    Contact us for insolvency relation
    8 De Walden Court, 85 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2002-08-13 ~ dissolved
    IIF 88 - Director → ME
  • 47
    MINTON COMMERCIAL ESTATES LIMITED
    11691933
    Contact us for insolvency relation
    39a Joel Street, Northwood Hills, Middlesex, England
    Active Corporate (5 parents)
    Officer
    2018-11-22 ~ now
    IIF 46 - Director → ME
  • 48
    MINTON COMMERCIAL PROPERTIES LIMITED
    - now 04434414
    Contact us for insolvency relation
    MINTON THIRTEEN LIMITED
    - 2003-05-30 04434414
    Contact us for insolvency relation
    39a Joel Street, Northwood Hills, Middlesex, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2002-05-09 ~ now
    IIF 40 - Director → ME
  • 49
    MINTON CORRE LIMITED
    13124066
    Contact us for insolvency relation
    39a Joel Street, Northwood Hills, Middlesex, England
    Active Corporate (5 parents)
    Officer
    2021-01-11 ~ now
    IIF 47 - Director → ME
  • 50
    MINTON DISTRIBUTION FRANCE LIMITED
    - now 05177500
    Contact us for insolvency relation
    MINTON NINETEEN LIMITED
    - 2004-10-27 05177500
    Contact us for insolvency relation
    MINTON LAND PROPERTIES LIMITED
    - 2004-07-19 05177500 05184078... (more)
    Contact us for insolvency relation
    Treviot House, 186 - 192 High Road, Ilford
    Dissolved Corporate (5 parents)
    Officer
    2004-07-13 ~ dissolved
    IIF 64 - Director → ME
  • 51
    MINTON ESTATES LIMITED
    - now 04308047 04220008
    Contact us for insolvency relation
    MINTON SEVEN LIMITED
    - 2002-11-06 04308047
    Contact us for insolvency relation
    8 De Walden Court, 85 New Cavendish Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2001-10-19 ~ dissolved
    IIF 25 - Director → ME
  • 52
    MINTON ESTATES PROPERTIES LIMITED
    05177195
    Contact us for insolvency relation
    8 De Walden Court, 85 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-07-12 ~ dissolved
    IIF 89 - Director → ME
  • 53
    MINTON FINANCE (NO.2) LIMITED
    - now 04434417
    Contact us for insolvency relation
    MINTON TWELVE LIMITED
    - 2002-12-18 04434417
    Contact us for insolvency relation
    Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts
    Dissolved Corporate (6 parents)
    Officer
    2002-05-09 ~ dissolved
    IIF 101 - Director → ME
  • 54
    MINTON FINANCE HOLDINGS LIMITED
    05178085
    Contact us for insolvency relation
    Sterling Ford Cnturion Court, 83 Camp Road, St. Albans, Herts
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2004-07-13 ~ dissolved
    IIF 103 - Director → ME
  • 55
    MINTON FINANCE LIMITED
    - now 04434419
    Contact us for insolvency relation
    MINTON ELEVEN LIMITED
    - 2002-12-18 04434419
    Contact us for insolvency relation
    8 De Walden Court, 85 New Cavendish Street, London
    Dissolved Corporate (7 parents)
    Officer
    2002-05-09 ~ dissolved
    IIF 85 - Director → ME
  • 56
    MINTON GROUP LIMITED
    - now 03058956 04307718
    Contact us for insolvency relation
    MINTON PROPERTIES (UK) LIMITED
    - 2002-01-18 03058956 04307718
    Contact us for insolvency relation
    ANDYARN LIMITED - 1995-07-31
    Contact us for insolvency relation
    39a Joel Street, Northwood Hills, Middlesex, England
    Active Corporate (9 parents, 20 offsprings)
    Officer
    1998-05-07 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    MINTON INDUSTRIAL PROPERTIES LIMITED
    03782182 05177500... (more)
    Contact us for insolvency relation
    8 De Walden Court, 85 New Cavendish Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    1999-05-28 ~ dissolved
    IIF 23 - Director → ME
  • 58
    MINTON INVESTMENTS (WARRINGTON) LIMITED
    03709275
    Contact us for insolvency relation
    8 De Walden Court, 85 New Cavendish Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    1999-02-02 ~ dissolved
    IIF 78 - Director → ME
    1999-02-02 ~ 2010-01-29
    IIF 59 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    MINTON INVESTMENTS HOLDINGS LIMITED
    04854342
    Contact us for insolvency relation
    8 De Walden Court, 85 New Cavendish Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2003-08-01 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    MINTON INVESTMENTS LIMITED
    - now 02874956
    Contact us for insolvency relation
    CRESTHAVEN LIMITED
    - 1993-12-08 02874956
    Contact us for insolvency relation
    8 De Walden Court, 85 New Cavendish Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    1993-11-24 ~ dissolved
    IIF 36 - Director → ME
  • 61
    MINTON LAND HOLDINGS LIMITED
    05187318
    Contact us for insolvency relation
    8 De Walden Court, 85 New Cavendish Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2004-07-22 ~ dissolved
    IIF 91 - Director → ME
  • 62
    MINTON LAND LIMITED
    05180754
    Contact us for insolvency relation
    8 De Walden Court, 85 New Cavendish Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-07-15 ~ dissolved
    IIF 84 - Director → ME
  • 63
    MINTON LAND PROPERTIES LIMITED
    05184078 05177500... (more)
    Contact us for insolvency relation
    8 De Walden Court, 85 New Cavendish Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2004-07-20 ~ dissolved
    IIF 34 - Director → ME
  • 64
    MINTON LORD STREET LIMITED
    - now 04220008
    Contact us for insolvency relation
    MINTON ESTATES LIMITED
    - 2001-08-06 04220008 04308047
    Contact us for insolvency relation
    8 De Walden Court, 85 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2001-05-21 ~ dissolved
    IIF 86 - Director → ME
  • 65
    MINTON MALMESBURY LIMITED
    - now 04434421
    Contact us for insolvency relation
    MINTON TEN LIMITED
    - 2002-12-18 04434421
    Contact us for insolvency relation
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2002-05-09 ~ dissolved
    IIF 14 - Director → ME
  • 66
    MINTON NINE LIMITED
    04434424
    Contact us for insolvency relation
    Treviot House, 186-192 High Road, Ilford, Essex
    Dissolved Corporate (5 parents)
    Officer
    2002-05-09 ~ dissolved
    IIF 65 - Director → ME
  • 67
    MINTON NORTH CITY LIMITED
    - now 05177596
    Contact us for insolvency relation
    MINTON GEMINI LIMITED
    - 2005-05-18 05177596
    Contact us for insolvency relation
    MINTON TWENTY LIMITED
    - 2004-12-02 05177596
    Contact us for insolvency relation
    8 De Walden Court, 85 New Cavendish Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2004-07-13 ~ dissolved
    IIF 82 - Director → ME
  • 68
    MINTON NORTHAMPTON LLP
    - now OC323128 OC360194
    Contact us for insolvency relation
    MINTON PARAGON LLP
    - 2007-04-04 OC323128
    Contact us for insolvency relation
    39a Joel Street, Northwood Hills, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2006-10-11 ~ now
    IIF 6 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 134 - Has significant influence or control → OE
    IIF 134 - Has significant influence or control as a member of a firm → OE
  • 69
    MINTON OLDBURY LIMITED
    - now 04308046
    Contact us for insolvency relation
    MINTON EIGHT LIMITED
    - 2002-11-05 04308046
    Contact us for insolvency relation
    39a Joel Street, Northwood Hills, Middlesex, England
    Active Corporate (8 parents)
    Officer
    2001-10-19 ~ now
    IIF 44 - Director → ME
  • 70
    MINTON OLDMAN LLP
    - now OC392364
    Contact us for insolvency relation
    MINTON MANAGEMENT LLP
    - 2015-03-14 OC392364
    Contact us for insolvency relation
    8 De Walden Court, 85 New Cavendish Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 53 - LLP Designated Member → ME
  • 71
    MINTON PAISLEY LIMITED
    06300248
    Contact us for insolvency relation
    39a Joel Street, Northwood Hills, Middlesex, England
    Dissolved Corporate (6 parents)
    Officer
    2007-07-03 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 135 - Ownership of shares – More than 50% but less than 75% → OE
  • 72
    MINTON PETERLEE LLP
    - now OC322570
    Contact us for insolvency relation
    MINTON CRAWLEY LLP
    - 2006-12-20 OC322570
    Contact us for insolvency relation
    8 De Walden Court, 85 New Cavendish Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-09-21 ~ dissolved
    IIF 4 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 119 - Has significant influence or control as a member of a firm → OE
    IIF 119 - Has significant influence or control → OE
  • 73
    MINTON PROPERTIES (BRISTOL) LIMITED
    - now 03878854
    Contact us for insolvency relation
    MINTON PROPERTIES (HOLBORN) LIMITED
    - 2000-01-24 03878854
    Contact us for insolvency relation
    8 De Walden Court, 85 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    1999-11-12 ~ dissolved
    IIF 87 - Director → ME
  • 74
    MINTON PROPERTIES (UK) LIMITED
    - now 04307718 03058956
    Contact us for insolvency relation
    MINTON GROUP LIMITED
    - 2002-01-18 04307718 03058956
    Contact us for insolvency relation
    39a Joel Street, Northwood Hills, Middlesex, England
    Dissolved Corporate (7 parents)
    Officer
    2001-10-19 ~ dissolved
    IIF 42 - Director → ME
  • 75
    MINTON PROPERTIES INVESTMENTS LIMITED
    - now 04263533
    Contact us for insolvency relation
    MINTON THREE LIMITED
    - 2002-02-19 04263533
    Contact us for insolvency relation
    8 De Walden Court, 85 New Cavendish Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2001-08-02 ~ dissolved
    IIF 26 - Director → ME
  • 76
    MINTON PROPERTY SERVICES LIMITED
    09477737
    Contact us for insolvency relation
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (8 parents)
    Officer
    2015-03-09 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 77
    MINTON RUGBY LIMITED
    09559878
    Contact us for insolvency relation
    Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2015-04-24 ~ dissolved
    IIF 100 - Director → ME
  • 78
    MINTON SEVENTEEN LIMITED
    04665736
    Contact us for insolvency relation
    8 De Walden Court, 85 New Cavendish Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2003-02-13 ~ dissolved
    IIF 80 - Director → ME
  • 79
    MINTON SIXTEEN LIMITED
    04665246
    Contact us for insolvency relation
    8 De Walden Court, 85 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-02-13 ~ dissolved
    IIF 83 - Director → ME
  • 80
    MINTON SOUTHAMPTON LLP
    OC360194 OC323128
    Contact us for insolvency relation
    8 De Walden Court, 85 New Cavendish Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2010-12-10 ~ 2010-12-20
    IIF 54 - LLP Designated Member → ME
  • 81
    MINTON ST. AUSTELL LLP
    OC337643
    Contact us for insolvency relation
    8 De Walden Court 85 New Cavendish Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-05-29 ~ 2020-04-16
    IIF 52 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2020-04-16
    IIF 118 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 82
    MINTON STOURBRIDGE LLP
    OC345327
    Contact us for insolvency relation
    8 De Walden Court, 85 New Cavendish Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-04-30 ~ 2020-04-16
    IIF 55 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2020-04-16
    IIF 117 - Has significant influence or control → OE
  • 83
    MINTON TWENTY-FIVE LIMITED
    05298798
    Contact us for insolvency relation
    8 De Walden Court, 85 New Cavendish Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-11-29 ~ dissolved
    IIF 29 - Director → ME
  • 84
    MINTON TWICKENHAM LLP
    OC332837
    Contact us for insolvency relation
    Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2007-11-15 ~ dissolved
    IIF 7 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 138 - Has significant influence or control → OE
    IIF 138 - Has significant influence or control as a member of a firm → OE
  • 85
    MINTON WALLINGTON LIMITED
    04586768 OC345419
    Contact us for insolvency relation
    8 De Walden Court, 85 New Cavendish Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2002-11-11 ~ dissolved
    IIF 22 - Director → ME
  • 86
    MINTON WAVENDON LIMITED
    09941373
    Contact us for insolvency relation
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (14 parents)
    Officer
    2016-01-07 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 111 - Has significant influence or control → OE
  • 87
    NORTH SPACE DEVELOPMENT LIMITED
    09562410
    Contact us for insolvency relation
    8 De Walden Court, 85 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-04-27 ~ dissolved
    IIF 35 - Director → ME
  • 88
    NORTHERN RESIDENTIAL SECURITIES LIMITED
    05627972
    Contact us for insolvency relation
    26-28 Bedford Row, London
    Dissolved Corporate (10 parents)
    Officer
    2005-11-18 ~ dissolved
    IIF 71 - Director → ME
  • 89
    NRS STOCK LLP
    OC328641
    Contact us for insolvency relation
    8 De Walden Court, 85 New Cavendish Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-05-25 ~ dissolved
    IIF 56 - LLP Designated Member → ME
  • 90
    OAKS DRIVE MANAGEMENT LIMITED
    03713162
    Contact us for insolvency relation
    Sarah Place Accountants, Boldero Road, Bury St. Edmunds, Suffolk, England
    Active Corporate (11 parents)
    Officer
    1999-02-09 ~ 2002-05-31
    IIF 8 - Director → ME
  • 91
    ORDELL COURT MANAGEMENT COMPANY LIMITED
    - now 02822670
    Contact us for insolvency relation
    CHANTAY LIMITED - 1993-06-09
    Contact us for insolvency relation
    Urang Property Management Ltd, 196 New Kings Road, London
    Active Corporate (28 parents)
    Officer
    1995-03-07 ~ 1999-05-09
    IIF 9 - Director → ME
  • 92
    PARAGONEX UK LTD
    08436302
    Contact us for insolvency relation
    Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-11-14 ~ dissolved
    IIF 75 - Director → ME
  • 93
    PEMBERLEY RESIDENTIAL HOMES LIMITED
    - now 10917624
    Contact us for insolvency relation
    MINTON PEMBERLEY LIMITED
    - 2017-09-28 10917624
    Contact us for insolvency relation
    5th Floor, Grove House, 248a Marylebone Road, London
    Dissolved Corporate (9 parents)
    Officer
    2017-08-16 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2017-08-16 ~ dissolved
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of shares – 75% or more → OE
  • 94
    QUEENS PARK PROPERTIES LIMITED
    - now 04488619
    Contact us for insolvency relation
    MINTON QUEEN'S PARK MANAGEMENT COMPANY LIMITED
    - 2003-10-10 04488619
    Contact us for insolvency relation
    74 Salusbury Road, London, England
    Active Corporate (9 parents)
    Officer
    2002-07-17 ~ 2004-02-26
    IIF 13 - Director → ME
  • 95
    R55 EALING ROAD LTD
    08758850
    Contact us for insolvency relation
    Wilson Field, The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2014-03-06 ~ dissolved
    IIF 68 - Director → ME
  • 96
    REDVERS DEVELOPMENT LIMITED
    09508897
    Contact us for insolvency relation
    47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    2015-03-25 ~ dissolved
    IIF 21 - Director → ME
  • 97
    SANDERSON STREET LIMITED
    04307940
    Contact us for insolvency relation
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (7 parents)
    Officer
    2001-10-19 ~ dissolved
    IIF 99 - Director → ME
  • 98
    SELLYWOOD LTD
    08901558
    Contact us for insolvency relation
    Churchill House, 137 - 139 Brent Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-02-19 ~ 2015-03-20
    IIF 96 - Director → ME
  • 99
    SOMERVILLE COURT MANAGEMENT LIMITED
    - now 05298836
    Contact us for insolvency relation
    MINTON TWENTY-THREE LIMITED
    - 2007-01-03 05298836
    Contact us for insolvency relation
    Global House Unit 1 Global House, Red Lion Business Park, Red Lion Road, Surbiton, Surrey, England
    Active Corporate (9 parents)
    Officer
    2004-11-29 ~ 2018-02-20
    IIF 79 - Director → ME
  • 100
    TRINITY LEICESTER LIMITED
    08692486
    Contact us for insolvency relation
    8 De Walden Court, 85 New Cavendish Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-09-16 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
  • 101
    WIMBLEDON CHASE LIMITED
    09058797
    Contact us for insolvency relation
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (12 parents)
    Officer
    2014-05-27 ~ dissolved
    IIF 16 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.