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
Spiro, Ivor
- British co dir born in April 1940Registered addresses and corresponding companies
Spiro, Ivor
35 Alderton Hill, Loughton, Essex, IG10 3TD
IIF 1
- British company director born in April 1940Registered addresses and corresponding companies
Spiro, Ivor
- British director born in April 1940Registered addresses and corresponding companies
Spiro, Ivor
The Manor House 7 Fallowfields, Great Woodcote Park, Loughton, Essex, IG10 4QP
IIF 5
- 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 628, Manchester Street, London, W1U 7LE, United Kingdom
IIF 78, De Walden Court, 85 New Cavendish Street, London, Greater London, W1W 6XD
IIF 88 De Walden Court 85, New Cavendish Street, London, W1W 6XD
IIF 9 IIF 10 IIF 11 (more)8, De Walden Court, 85 New Cavendish Street, London, W1W 6XD, England
IIF 1639a, Joel Street, Northwood Hills, Middlesex, HA6 1NZ, England
IIF 17Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Hertfordshire, AL1 5JN
IIF 18
- British born in April 1940
Spiro, Ivor
Resident in England
Registered addresses and corresponding companies15 Highfields Grove, Fitzroy Park, Highgate, London, N6 6HN
IIF 19Treviot House, 186-192 High Road, Ilford, Essex, IG1 1LR, United Kingdom
IIF 208 De Walden Court, 85 New Cavendish Street, London, W1W 6XD, England
IIF 21 IIF 22 IIF 238 De Walden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom
IIF 2439a, Joel Street, Northwood Hills, HA6 1NZ, England
IIF 2539a, Joel Street, Northwood Hills, Middlesex, HA6 1NZ, England
IIF 26 IIF 27 IIF 28 (more)
- British company director born in April 1940
Spiro, Ivor
Resident in England
Registered addresses and corresponding companiesTreviot House, 186/192 High Road, Ilford, Essex, IG1 1LR
IIF 33Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA
IIF 34Treviot House, 186-192 High Road, Ilford, Essex, IG1 1LR, United Kingdom
IIF 35 IIF 36 IIF 37 (more)26-28, Bedford Row, London, WC1R 4HE
IIF 418 De Walden Court, 85 New Cavendish Street, London, W1W 6XD, England
IIF 42 IIF 43 IIF 44 (more)8, De Walden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom
IIF 51 IIF 52 IIF 53 (more)8 De Walden Court 85-89, New Cavendish Street, London, W1W 6XD
IIF 5639a, Joel Street, Northwood Hills, Middlesex, HA6 1NZ, England
IIF 57Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN
IIF 58 IIF 59
- British director born in April 1940
Spiro, Ivor
Resident in England
Registered addresses and corresponding companiesLeonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA
IIF 6015 Highfields Grove, Fitzroy Park, Highgate, London, N6 6HN
IIF 61 IIF 62 IIF 63Treviot House, 186 - 192 High Road, Ilford, IG1 1LR
IIF 64Treviot House, 186-192 High Road, Ilford, Essex, IG1 1LR, United Kingdom
IIF 6555, Baker Street, London, W1U 7EU
IIF 665th Floor Grove House, 248a Marylebone Road, London, NW1 6BB
IIF 678 De Walden Court, 85 New Cavendish Street, London, W1W 6XD, England
IIF 68 IIF 698, De Walden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom
IIF 70 IIF 71 IIF 72 (more)39a, Joel Street, Northwood Hills, Middlesex, HA6 1NZ, England
IIF 76Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Hertfordshire, AL1 5JN
IIF 77Sterling Ford Cnturion Court, 83 Camp Road, St. Albans, Herts, AL1 5JN
IIF 78
- 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 79
- 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 83 IIF 845th Floor Grove House, 248a Marylebone Road, London, NW1 6BB
IIF 858 De Walden Court, 85 New Cavendish Street, London, Greater London, W1W 6XD
IIF 868 De Walden Court, 85 New Cavendish Street, London, W1W 6XD
IIF 87 IIF 88 IIF 89 (more)39a, Joel Street, Northwood Hills, Middlesex, HA6 1NZ, England
IIF 92 IIF 93Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Hertfordshire, AL1 5JN
IIF 94
- British born in April 1940
Mr Ivor Spiro
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
79
- 1
ALBERT ROAD (BRISTOL) MANAGEMENT COMPANY LIMITED
04569178Unit 1 St Philips Trade Park, Albert Road, Bristol, AvonActive Corporate (15 parents)Equity (Company account)3 GBP2024-07-31Officer2002-10-22 ~ 2004-02-19IIF 5 - Director → ME - 2
ALOCASIA LIMITED
0458290655 Baker Street, LondonDissolved Corporate (5 parents)Officer2004-08-06 ~ dissolvedIIF 66 - Director → ME - 3
MINTON TWENTY-FOUR LIMITED
- 2007-06-27 05298799Saint Vincent Holdings Limited, School Lane, Sprowston, Norwich, Norfolk, United KingdomActive Corporate (10 parents)Officer2004-11-29 ~ 2012-03-12IIF 33 - Director → ME - 4
MINTON WARRINGTON LLP
- 2009-12-30 OC3454198 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (4 parents)Officer2009-05-06 ~ dissolvedIIF 12 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 88 - Has significant influence or control → OE - 5
BURFIELD PARK MANAGEMENT LIMITED
03238207Unit 1 Burfield Park, South Road, Hailsham, East SussexActive Corporate (11 parents)Equity (Company account)31 GBP2023-12-25Officer1996-08-15 ~ 2002-11-11IIF 4 - Director → ME - 6
DENIVOR FINANCE LIMITED
07808038Treviot House, 186-192 High Road, Ilford, EssexDissolved Corporate (3 parents, 1 offspring)Officer2011-10-12 ~ dissolvedIIF 35 - Director → ME - 7
DENIVOR LOANS LLP
OC368886Treviot House, 186-192 High Road, Ilford, EssexDissolved Corporate (3 parents)Officer2011-10-12 ~ dissolvedIIF 6 - LLP Designated Member → ME - 8
EASYIN-EASYOUT.COM LIMITED
039911928 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (8 parents)Equity (Company account)2 GBP2021-06-30Officer2000-05-12 ~ dissolvedIIF 53 - Director → ME - 9
FAWCETT SPACE DEVELOPMENT LIMITED
09562547Sterling Ford, Centurion Court, Camp Road, St. Albans, HertsDissolved Corporate (10 parents)Officer2016-03-11 ~ 2020-06-01IIF 74 - Director → ME - 10
FINEDON HALL (MANAGEMENT) LIMITED
02808596Artisans' House, 7 Queensbridge, Northampton, NorthamptonshireActive Corporate (26 parents)Equity (Company account)11,752 GBP2025-04-30Officer1993-04-13 ~ 1995-04-13IIF 1 - Director → ME - 11
HENRY SPACE DEVELOPMENT LIMITED
0956373539a Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (10 parents)Equity (Company account)-491,321 GBP2024-03-31Officer2015-11-11 ~ 2022-10-17IIF 30 - Director → ME - 12
HIGHFIELDS GROVE MANAGEMENT LIMITED
020774822 Tower House, Tower Centre, Hoddesdon, EnglandActive Corporate (16 parents)Equity (Company account)24 GBP2024-12-31Officer2004-08-12 ~ 2025-10-28IIF 19 - Director → ME - 13
HIGHPOINT BUSINESS VILLAGE MANAGEMENT LIMITED
04706980Berkeley Square House, Berkeley Square, London, EnglandDissolved Corporate (7 parents)Officer2003-03-21 ~ 2004-09-17IIF 61 - Director → ME - 14
HOMES 2 OWN STANDFORD LIMITED
09174591Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (10 parents, 1 offspring)Officer2014-09-25 ~ dissolvedIIF 60 - Director → ME - 15
LINDEN (BASILDON) LIMITED
- 1999-10-20 03699439Haslers, Old Station Road, Loughton, EssexDissolved Corporate (7 parents)Officer1999-10-14 ~ 2004-09-28IIF 62 - Director → ME - 16
LONDON & COUNTY (NOTTINGHAM) LLP
OC36402428 Manchester Street, LondonDissolved Corporate (11 parents)Officer2011-05-05 ~ dissolvedIIF 7 - LLP Designated Member → ME - 17
LUDGATE CIRCUS PROPERTIES LIMITED
040322488 De Walden Court, 85 New Cavendish Street, London, United KingdomDissolved Corporate (8 parents)Officer2000-07-12 ~ dissolvedIIF 54 - Director → ME - 18
MAGDEN PARK LIMITED
0687475528 Manchester Street, LondonDissolved Corporate (4 parents)Officer2009-04-09 ~ dissolvedIIF 63 - Director → ME - 19
MASSEY'S FOLLY DEVELOPMENT LIMITED
09533249C/o Restructuring & Recovery Services (rrs), S&w Partners Llp 45 Gresham Street, LondonIn Administration Corporate (4 parents)Equity (Company account)-42,426 GBP2020-03-29Officer2015-05-08 ~ 2019-02-28IIF 71 - Director → ME - 20
MINTON DEVELOPMENT ESTATES LIMITED
- 2017-09-13 09530875*default*, 290 Moston Lane, Manchester, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)50,012 GBP2020-03-29Officer2016-04-06 ~ 2019-02-28IIF 24 - Director → ME - 21
MINTON TWENTY-ONE LIMITED
- 2005-08-23 052988028 De Walden Court, 85 New Cavendish Street, London, EnglandDissolved Corporate (5 parents)Officer2004-11-29 ~ dissolvedIIF 46 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE - 22
MINTON BLETCHLEY LLP
OC3420498 De Walden Court, 85 New Cavendish Street, London, Greater LondonDissolved Corporate (4 parents, 1 offspring)Officer2008-12-12 ~ dissolvedIIF 79 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 86 - Has significant influence or control → OEIIF 86 - Has significant influence or control as a member of a firm → OE - 23
MINTON BOLTON LLP
OC3370408 De Walden Court, 85 New Cavendish Street, London, Greater LondonDissolved Corporate (3 parents)Officer2008-05-02 ~ dissolvedIIF 8 - LLP Designated Member → ME - 24
MINTON BREWERY COURT LIMITED
0937808939a Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)601,025 GBP2024-03-31Officer2015-01-07 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE - 25
MINTON CHELTENHAM LLP
OC3157448 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (3 parents)Officer2005-10-20 ~ 2020-10-01IIF 15 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2020-10-01IIF 87 - Has significant influence or control as a member of a firm → OEIIF 87 - Has significant influence or control → OE - 26
MINTON CHELTENHAM MANAGEMENT COMPANY LIMITED
06600660Unit 10 Unit 10 Bramery Business Park, Alstone Lane, Cheltenham, EnglandActive Corporate (5 parents)Equity (Company account)18 GBP2024-12-31Officer2008-05-22 ~ 2016-09-30IIF 72 - Director → ME - 27
MINTON COMMERCIAL ESTATES LIMITED
1169193339a Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (5 parents)Equity (Company account)246,138 GBP2024-06-30Officer2018-11-22 ~ nowIIF 28 - Director → ME - 28
MINTON THIRTEEN LIMITED
- 2003-05-30 0443441439a Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (7 parents, 5 offsprings)Equity (Company account)Retained earnings (accumulated losses)-2 GBP2024-06-30Officer2002-05-09 ~ nowIIF 27 - Director → ME - 29
MINTON CORRE LIMITED
1312406639a Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2024-03-31Officer2021-01-11 ~ 2021-02-01IIF 49 - Director → ME - 30
MINTON NINETEEN LIMITED
- 2004-10-27 05177500Treviot House, 186 - 192 High Road, IlfordDissolved Corporate (5 parents)Officer2004-07-13 ~ dissolvedIIF 64 - Director → ME - 31
MINTON SEVEN LIMITED
- 2002-11-06 043080478 De Walden Court, 85 New Cavendish Street, London, EnglandDissolved Corporate (6 parents)Officer2001-10-19 ~ dissolvedIIF 44 - Director → ME - 32
MINTON TWELVE LIMITED
- 2002-12-18 04434417Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, HertsDissolved Corporate (5 parents)Officer2002-05-09 ~ dissolvedIIF 59 - Director → ME - 33
MINTON FINANCE HOLDINGS LIMITED
05178085Sterling Ford Cnturion Court, 83 Camp Road, St. Albans, HertsDissolved Corporate (5 parents, 2 offsprings)Officer2004-07-13 ~ dissolvedIIF 78 - Director → ME - 34
MINTON ELEVEN LIMITED
- 2002-12-18 044344198 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (7 parents)Officer2002-05-09 ~ dissolvedIIF 52 - Director → ME - 35
ANDYARN LIMITED
- 1995-07-31 0305895639a Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (9 parents, 20 offsprings)Equity (Company account)6,891,438 GBP2024-06-30Officer1995-07-13 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE - 36
MINTON HAVERFORD WEST LIMITED
07975185Treviot House, 186-192 High Road, Ilford, EssexDissolved Corporate (4 parents)Equity (Company account)-137,459 GBP2021-01-31Officer2012-03-05 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 95 - Ownership of shares – More than 25% but not more than 50% → OEIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE - 37
J.J. MANAGEMENT SERVICES LIMITED
- 1993-11-18 00517369ATLANTA INTERTRADE COMMODITIES LIMITED
- 1976-12-31 00517369Treviot House, 186-192 High Road, Ilford, EssexActive Corporate (6 parents, 1 offspring)Equity (Company account)10,756,763 GBP2024-07-31Officer~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of voting rights - 75% or more → OE - 38
MINTON HURST PARK LIMITED
09211563Treviot House, 186-192 High Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2014-09-10 ~ dissolvedIIF 40 - Director → ME - 39
MINTON INDUSTRIAL PROPERTIES LIMITED
037821828 De Walden Court, 85 New Cavendish Street, London, EnglandDissolved Corporate (10 parents)Officer1999-05-28 ~ dissolvedIIF 47 - Director → ME - 40
MINTON INVESTMENTS (WARRINGTON) LIMITED
037092758 De Walden Court, 85 New Cavendish Street, London, EnglandDissolved Corporate (5 parents)Officer1999-02-02 ~ dissolvedIIF 43 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 97 - Ownership of shares – More than 25% but not more than 50% → OEIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE - 41
MINTON INVESTMENTS HOLDINGS LIMITED
048543428 De Walden Court, 85 New Cavendish Street, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2003-08-01 ~ dissolvedIIF 68 - Director → ME - 42
CRESTHAVEN LIMITED
- 1993-12-08 028749568 De Walden Court, 85 New Cavendish Street, London, EnglandDissolved Corporate (9 parents)Officer1993-11-24 ~ dissolvedIIF 56 - Director → ME - 43
MINTON LAND HOLDINGS LIMITED
051873188 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2004-07-22 ~ dissolvedIIF 75 - Director → ME - 44
MINTON LAND LIMITED
051807548 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (5 parents)Officer2004-07-15 ~ dissolvedIIF 73 - Director → ME - 458 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2004-07-20 ~ dissolvedIIF 70 - Director → ME
- 468 De Walden Court, 85 New Cavendish Street, London, United KingdomDissolved Corporate (6 parents)Officer2001-05-21 ~ dissolvedIIF 55 - Director → ME
- 47
MINTON TEN LIMITED
- 2002-12-18 04434421Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (8 parents, 1 offspring)Officer2002-05-09 ~ dissolvedIIF 34 - Director → ME - 48
MINTON GEMINI LIMITED
- 2005-05-18 05177596MINTON TWENTY LIMITED
- 2004-12-02 051775968 De Walden Court, 85 New Cavendish Street, London, EnglandDissolved Corporate (5 parents)Officer2004-07-13 ~ dissolvedIIF 69 - Director → ME - 49
MINTON PARAGON LLP
- 2007-04-04 OC32312839a Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (3 parents)Officer2006-10-11 ~ nowIIF 17 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 92 - Has significant influence or control as a member of a firm → OEIIF 92 - Has significant influence or control → OE - 50
MINTON EIGHT LIMITED
- 2002-11-05 0430804639a Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (8 parents)Equity (Company account)Retained earnings (accumulated losses)-1,004 GBP2024-06-30Officer2001-10-19 ~ nowIIF 29 - Director → ME - 51
MINTON MANAGEMENT LLP
- 2015-03-14 OC3923648 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (3 parents)Officer2014-03-31 ~ dissolvedIIF 14 - LLP Designated Member → ME - 52
MINTON PAISLEY LIMITED
0630024839a Joel Street, Northwood Hills, Middlesex, EnglandDissolved Corporate (6 parents)Equity (Company account)4 GBP2021-06-30Officer2007-07-03 ~ dissolvedIIF 76 - Director → ME - 53
MINTON PARK MANAGEMENT LIMITED
02892104C/o: Janus Safety Solutions, 28 Minton Park, Potters Lane, Kiln Farm, Milton Keynes, EnglandActive Corporate (9 parents)Equity (Company account)7,008 GBP2024-05-31Officer1994-01-27 ~ 1999-04-30IIF 2 - Director → ME - 54
MINTON CRAWLEY LLP
- 2006-12-20 OC3225708 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (3 parents)Officer2006-09-21 ~ 2020-10-01IIF 10 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2020-10-01IIF 90 - Has significant influence or control as a member of a firm → OEIIF 90 - Has significant influence or control → OE - 5539a Joel Street, Northwood Hills, Middlesex, EnglandDissolved Corporate (7 parents)Equity (Company account)2 GBP2021-06-30Officer2001-10-19 ~ dissolvedIIF 57 - Director → ME
- 56
MINTON THREE LIMITED
- 2002-02-19 042635338 De Walden Court, 85 New Cavendish Street, London, EnglandDissolved Corporate (6 parents)Officer2001-08-02 ~ dissolvedIIF 42 - Director → ME - 57
MINTON PROPERTY SERVICES LIMITED
094777375th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (5 parents)Officer2015-03-09 ~ dissolvedIIF 67 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE - 58
MINTON RUGBY LIMITED
09559878Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, HertfordshireDissolved Corporate (8 parents)Officer2015-05-22 ~ dissolvedIIF 77 - Director → ME - 59
MINTON SEVENTEEN LIMITED
046657368 De Walden Court, 85 New Cavendish Street, London, EnglandDissolved Corporate (6 parents)Officer2003-02-13 ~ dissolvedIIF 48 - Director → ME - 60
MINTON SOUTHAMPTON LLP
OC3601948 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer2010-12-10 ~ 2010-12-20IIF 13 - LLP Designated Member → ME - 61
MINTON ST. AUSTELL LLP
OC3376438 De Walden Court 85 New Cavendish Street, LondonDissolved Corporate (3 parents)Officer2008-05-29 ~ dissolvedIIF 9 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 89 - Right to surplus assets - More than 25% but not more than 50% → OE - 62
MINTON STOURBRIDGE LLP
OC3453278 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2009-04-30 ~ dissolvedIIF 11 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 91 - Has significant influence or control → OE - 63
MINTON TORQUAY LIMITED
09094459Treviot House, 186-192 High Road, Ilford, EssexDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-06-30Officer2014-06-19 ~ dissolvedIIF 38 - Director → ME - 64
MINTON TWENTY-FIVE LIMITED
052987988 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (7 parents)Officer2004-11-29 ~ dissolvedIIF 51 - Director → ME - 65
MINTON TWICKENHAM LLP
OC332837Sterling Ford Centurion Court, 83 Camp Road, St. Albans, HertfordshireDissolved Corporate (4 parents)Officer2007-11-15 ~ dissolvedIIF 18 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 94 - Has significant influence or control as a member of a firm → OEIIF 94 - Has significant influence or control → OE - 66
MINTON WALLINGTON LIMITED
045867688 De Walden Court, 85 New Cavendish Street, London, EnglandDissolved Corporate (6 parents)Officer2002-11-11 ~ dissolvedIIF 50 - Director → ME - 67
MINTON WAVENDON LIMITED
099413735th Floor Grove House, 248a Marylebone Road, LondonLiquidation Corporate (11 parents)Equity (Company account)13,487 GBP2022-03-29Officer2016-04-28 ~ 2022-10-10IIF 25 - Director → ME - 68
NEWCAV DEVELOPMENTS LIMITED
08946792Treviot House, 186-192 High Road, Ilford, Essex, EnglandActive Corporate (5 parents, 4 offsprings)Equity (Company account)229,454 GBP2024-03-31Officer2014-03-19 ~ nowIIF 22 - Director → ME2014-03-19 ~ nowIIF 82 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE - 69
NEWCAV FINANCE LIMITED
08947162Treviot House, 186-192 High Road, Ilford, Essex, EnglandActive Corporate (5 parents, 3 offsprings)Equity (Company account)1,067,465 GBP2024-03-31Officer2014-03-19 ~ nowIIF 21 - Director → ME2014-03-19 ~ nowIIF 81 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE - 70
NEWCAV TRADING LIMITED
08160805Sterling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (2 parents, 4 offsprings)Officer2012-07-30 ~ dissolvedIIF 65 - Director → ME2012-07-30 ~ dissolvedIIF 80 - Secretary → ME - 71
NORTHERN RESIDENTIAL SECURITIES LIMITED
0562797226-28 Bedford Row, LondonDissolved Corporate (6 parents)Officer2005-11-18 ~ dissolvedIIF 41 - Director → ME - 72
NRS STOCK LLP
OC3286418 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (4 parents)Officer2007-06-12 ~ dissolvedIIF 16 - LLP Designated Member → ME - 73
OAKS DRIVE MANAGEMENT LIMITED
03713162Sarah Place Accountants, Boldero Road, Bury St. Edmunds, Suffolk, EnglandActive Corporate (11 parents)Equity (Company account)36,750 GBP2024-09-30Officer1999-02-09 ~ 1999-07-15IIF 3 - Director → ME - 74
R55 EALING ROAD LTD
08758850Wilson Field, The Manor House, 260 Ecclesall Road South, Sheffield, South YorkshireDissolved Corporate (4 parents)Officer2014-03-06 ~ dissolvedIIF 36 - Director → ME - 75
REDVERS DEVELOPMENT LIMITED
0950889739a Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (12 parents)Equity (Company account)-2,164,808 GBP2024-03-27Officer2015-08-25 ~ 2022-08-31IIF 26 - Director → ME - 76
SANDERSON STREET LIMITED
04307940Sterling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (6 parents)Officer2001-10-19 ~ dissolvedIIF 58 - Director → ME - 77
MINTON TWENTY-THREE LIMITED
- 2007-01-03 05298836Global House Unit 1 Global House, Red Lion Business Park, Red Lion Road, Surbiton, Surrey, EnglandActive Corporate (9 parents)Equity (Company account)30 GBP2024-10-31Officer2004-11-29 ~ 2018-01-05IIF 45 - Director → ME - 78
TRINITY LEICESTER LIMITED
086924868 De Walden Court, 85 New Cavendish Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)237 GBP2017-09-30Officer2013-09-16 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE - 79
WIMBLEDON CHASE LIMITED
090587975th Floor Grove House, 248a Marylebone Road, LondonLiquidation Corporate (10 parents)Equity (Company account)636,815 GBP2021-03-28Officer2014-05-27 ~ 2022-09-30IIF 32 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.