Mr Michael George Cohen

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Michael George Cohen
British born in October 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- 35, Ballards Lane, London, N3 1XW, England
  IIF 1
- 35, Ballards Lane, London, N3 1XW, United Kingdom
  IIF 2
- C/o Delancey, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom
  IIF 3 IIF 4 IIF 5 (more)
  IIF 6 IIF 7 IIF 8
Mr Michael George Cohen
British born in October 1963
Resident in England
Registered addresses and corresponding companies
- C/o Delancey, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England
  IIF 9
Cohen, Michael George
British born in October 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- 35, Ballards Lane, London, N3 1XW, England
  IIF 10 IIF 11 IIF 12
- 35, Ballards Lane, London, N3 1XW, United Kingdom
  IIF 13
Cohen, Michael George
British born in October 1963
Resident in England
Registered addresses and corresponding companies
- 8 Hadley Close, Elstree, Borehamwood, Hertfordshire, WD6 3LB
  IIF 14 IIF 15 IIF 16
- 8, Hadley Close, Elstree, Herts, WD6 3LB, United Kingdom
  IIF 17
- 2 Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, England
  IIF 18
- 24, Queen Anne Street, London, W1G 9AX, United Kingdom
  IIF 19
- 322, High Holborn, London, WC1V 7PB, England
  IIF 20
- 35, Ballards Lane, London, N3 1XW, England
  IIF 21 IIF 22 IIF 23 (more)
  IIF 24 IIF 25
- 35, Ballards Lane, London, N3 1XW, United Kingdom
  IIF 26
- 40, 40 Queen Anne Street, London, W1G 9EL, England
  IIF 27
- 40, Queen Anne Street, London, W1G 9EL, United Kingdom
  IIF 28
- 6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER, England
  IIF 29 IIF 30 IIF 31 (more)
  IIF 32 IIF 33 IIF 34
- Cannon Place, 78 Cannon Place, London, EC4N 6AF, United Kingdom
  IIF 35
- Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
  IIF 36 IIF 37 IIF 38
- Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
  IIF 39 IIF 40 IIF 41 (more)
  IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52
- C/o Delancey, 4th Floor, 2 Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, United Kingdom
  IIF 53 IIF 54 IIF 55 (more)
  IIF 56 IIF 57
- 2, Wexfenne Gardens, Pyrford, Woking, Surrey, GU22 8TX, England
  IIF 58
Cohen, Michael George
British accountant born in October 1963
Resident in England
Registered addresses and corresponding companies
- 24 Queen Anne Street, London, W1G 9AX
  IIF 59
- 24, Queen Anne Street, London, W1G 9AX, United Kingdom
  IIF 60 IIF 61
Cohen, Michael George
British chartered accountant born in October 1963
Resident in England
Registered addresses and corresponding companies
- 8, Hadley Close, Elstree, Herts, WD6 3LB, United Kingdom
  IIF 62
- 24, Queen Anne Street, London, W1G 9AX, United Kingdom
  IIF 63 IIF 64
- 6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER
  IIF 65 IIF 66
- 6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER, England
  IIF 67 IIF 68 IIF 69 (more)
  IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92
- 6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER, U.k.
  IIF 93
- 6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER, United Kingdom
  IIF 94 IIF 95 IIF 96
- C/o Lewis Golden Llp, 40, Queen Anne Street, London, W1G 9EL, England
  IIF 97
Cohen, Michael George
British company director born in October 1963
Resident in England
Registered addresses and corresponding companies
- 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
  IIF 98
Cohen, Michael George
British director born in October 1963
Resident in England
Registered addresses and corresponding companies
- 8 Hadley Close, Elstree, Borehamwood, Hertfordshire, WD6 3LB
  IIF 99
- 8, Hadley Close, Elstree, Herts, WD6 3LB, United Kingdom
  IIF 100 IIF 101
Cohen, Michael George
British finance director born in October 1963
Resident in England
Registered addresses and corresponding companies
- 8 Hadley Close, Elstree, Borehamwood, Hertfordshire, WD6 3LB
  IIF 102 IIF 103 IIF 104 (more)
  IIF 105 IIF 106 IIF 107
Cohen, Michael George
born in October 1963
Resident in England
Registered addresses and corresponding companies
- 40, Queen Anne Street, London, W1G 9EL, United Kingdom
  IIF 108 IIF 109
Cohen, Michael George
British
Registered addresses and corresponding companies
- 8 Hadley Close, Elstree, Borehamwood, Hertfordshire, WD6 3LB
  IIF 110 IIF 111
- 35, Ballards Lane, London, N3 1XW, England
  IIF 112 IIF 113

Offspring entities and appointments 100

1
ANTARES PROPERTIES LIMITED
- now 02524789
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-12
Dissolved on 2019-01-26
LEGIBUS 1558 LIMITED - 1990-09-19
26-28 Bedford Row, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2014-12-31 ~ 2017-04-05
IIF 67 - Director → ME
2
BATTBRIDGE LIMITED
10525474
35 Ballards Lane, London, England
Active Corporate (6 parents)
Officer
2016-12-14 ~ now
IIF 25 - Director → ME
Person with significant control
2016-12-14 ~ 2022-12-14
IIF 7 - Has significant influence or control → OE
3
BRENCORP LIMITED
03411805
2 Wexfenne Gardens, Pyrford, Woking, Surrey, England
Active Corporate (7 parents)
Officer
2018-05-11 ~ now
IIF 58 - Director → ME
4
BRENTSTAND LIMITED
10989893
Cannon Place, 78 Cannon Street, London, England
Active Corporate (4 parents)
Officer
2017-11-01 ~ now
IIF 19 - Director → ME
5
CITY AND MERCANTILE LIMITED
06624182
First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2008-06-19 ~ 2009-07-10
IIF 111 - Secretary → ME
6
CITY OF LONDON GROUP PLC.
- now 01539241
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-25
Dissolved on 2025-06-03
CITY OF LONDON PR GROUP P.L.C. - 2001-01-04
CITY OF LONDON PUBLIC RELATIONS PLC - 1988-06-10
C/o Azets Holdings Ltd, 5th Floor,ship Canal House, 98 King Street, Manchester
Dissolved Corporate (40 parents, 9 offsprings)
Officer
2017-12-12 ~ 2018-04-24
IIF 98 - Director → ME
7
CREDITINCOME ESTATES UK (NO. 2) LIMITED
07445684 07445735
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-30 during the appointment or period of control
Dissolved on 2019-10-18 during the appointment or period of control
26-28 Bedford Row, London
Dissolved Corporate (6 parents)
Officer
2012-08-15 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Has significant influence or control → OE
8
CREDITINCOME ESTATES UK LIMITED
07445735 07445684
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-30 during the appointment or period of control
Dissolved on 2019-10-18 during the appointment or period of control
David Rubin & Partners, 26-28 Bedford Row, London
Dissolved Corporate (6 parents)
Officer
2010-11-19 ~ dissolved
IIF 101 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Has significant influence or control → OE
9
CREDITINCOME INVESTMENTS (NO 2) HOLDCO LIMITED
13578969
35 Ballards Lane, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-08-23 ~ now
IIF 10 - Director → ME
10
CREDITINCOME INVESTMENTS (NO 3) LIMITED
11881626 10184215, 06696798... (more)
35 Ballards Lane, London, England
Active Corporate (4 parents)
Officer
2019-03-14 ~ now
IIF 23 - Director → ME
11
CREDITINCOME INVESTMENTS LIMITED
- now 06696798 10184215, 11881626... (more)
DUTYGRADE LIMITED - 2009-02-06
35 Ballards Lane, London, England
Active Corporate (6 parents)
Officer
2010-07-13 ~ now
IIF 22 - Director → ME
2010-08-01 ~ now
IIF 112 - Secretary → ME
Person with significant control
2016-04-16 ~ 2022-09-16
IIF 6 - Right to appoint or remove directors → OE
12
CREDITINCOME INVESTMENTS NO 2 LIMITED
10184215 11881626, 06696798... (more)
35 Ballards Lane, London, England
Active Corporate (6 parents)
Officer
2016-05-17 ~ now
IIF 24 - Director → ME
Person with significant control
2016-05-17 ~ 2022-05-15
IIF 8 - Has significant influence or control → OE
13
CREDITINCOME LIMITED
02591468
35 Ballards Lane, London, England
Active Corporate (7 parents, 4 offsprings)
Officer
2010-07-13 ~ now
IIF 21 - Director → ME
2010-08-01 ~ now
IIF 113 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-03-15
IIF 5 - Has significant influence or control → OE
14
CROYDON PLAZA LIMITED
- now 02264245
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-24
Commencement of winding up on 2026-03-26
CAMEL PROPERTIES LIMITED - 1989-06-15
40 Queen Anne Street, London
Liquidation Corporate (23 parents)
Officer
2014-12-31 ~ 2025-04-14
IIF 30 - Director → ME
15
CROYDON RETAIL LIMITED
- now 06891654
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-25
Dissolved on 2021-01-07
NEWINCCO 925 LIMITED - 2009-05-01
26-28 Bedford Row, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2014-12-31 ~ 2019-09-26
IIF 75 - Director → ME
16
DELANCEY PROPERTIES (MANCHESTER) LIMITED
09359051
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-28
Dissolved on 2021-02-28
26-28 Bedford Row, London
Dissolved Corporate (9 parents)
Officer
2014-12-17 ~ 2018-03-29
IIF 72 - Director → ME
17
DV4 ADMINISTRATION 1 UK LIMITED
- now 09288971 07087276... (more)
NEWINCCO 1334 LIMITED - 2014-12-11
2 Fitzroy Place, 8 Mortimer Street, London, England
Active Corporate (9 parents, 22 offsprings)
Officer
2015-02-12 ~ 2018-03-29
IIF 31 - Director → ME
18
E-GETIT LIMITED
- now 03906157
TREATTOP LIMITED
- 2000-02-08 03906157
Schneider Electric, Stafford Park 5, Telford, Shropshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2000-02-02 ~ 2007-07-06
IIF 16 - Director → ME
19
ELEPHANT CONSTRUCTION LIMITED
08551832
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-13
Dissolved on 2024-12-03
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (5 parents)
Officer
2013-06-04 ~ 2018-03-29
IIF 65 - Director → ME
20
EMPLOYMENT RESOURCE CENTRE
05211299
894 High Road, London, United Kingdom
Active Corporate (24 parents)
Officer
2004-11-18 ~ 2006-12-08
IIF 103 - Director → ME
21
FARMCOTE WOOD ESTATES LIMITED
07145976 07145889
40 Queen Anne Street, London
Active Corporate (9 parents)
Officer
2020-11-28 ~ now
IIF 55 - Director → ME
22
FARMCOTE WOOD FARM LIMITED
07175600
40 Queen Anne Street, London
Active Corporate (9 parents)
Officer
2020-11-28 ~ now
IIF 53 - Director → ME
23
FARMCOTE WOOD FARMS AND ESTATES LIMITED
- now 07175547 07175567, 07175567... (more)
FARMCOTE WOOD HOUSE FARMS AND ESTATES LIMITED - 2018-09-24
40 Queen Anne Street, London
Active Corporate (9 parents)
Officer
2020-11-28 ~ now
IIF 54 - Director → ME
24
FARMCOTE WOOD HOUSE ESTATES LIMITED
07145889 07145976
40 Queen Anne Street, London
Active Corporate (9 parents)
Officer
2020-11-28 ~ now
IIF 57 - Director → ME
25
FARMCOTE WOOD HOUSE FARMS AND ESTATES LIMITED
- now 07175567 07175547, 07175547... (more)
FARMCOTE WOOD FARMS AND ESTATES LIMITED - 2018-09-24
40 Queen Anne Street, London
Active Corporate (9 parents)
Officer
2020-11-28 ~ now
IIF 56 - Director → ME
26
FIVE OAKS (PARKS) FARM LIMITED
11954573
2 Fitzroy Place, 8 Mortimer Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-03-16 ~ now
IIF 18 - Director → ME
27
FIVE OAKS (PARKS) FARM NO 2 LLP
OC446054
40 Queen Anne Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2023-03-01 ~ dissolved
IIF 108 - LLP Designated Member → ME
28
FUTURESTATE LIMITED
02989969
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-25
Dissolved on 2021-01-07
26-28 Bedford Row, London
Dissolved Corporate (19 parents)
Officer
2014-12-31 ~ 2019-09-26
IIF 78 - Director → ME
29
GET GROUP LIMITED - now
GET GROUP PLC
- 2017-09-11 02350160
ALPHAQUOTE LIMITED - 1995-01-30
Schneider Electric, Stafford Park 5, Telford, Shropshire
Dissolved Corporate (29 parents, 3 offsprings)
Officer
1999-03-02 ~ 2007-07-06
IIF 15 - Director → ME
30
GET LIMITED - now
GET PLC.
- 2017-09-11 01311353
GREAT EASTERN TRADING PLC - 1993-06-21
JOHN ANTHONY COUSINS LIMITED - 1989-03-23
Schneider Electric, Stafford Park 5, Telford, Shropshire
Dissolved Corporate (25 parents, 1 offspring)
Officer
1998-11-20 ~ 2007-07-06
IIF 14 - Director → ME
31
GET PENSION SCHEME LIMITED
- now 04429211
PROCAIRN LIMITED
- 2002-08-01 04429211
Schneider Electric, Stafford Park 5, Telford, Shropshire
Dissolved Corporate (10 parents)
Officer
2002-05-14 ~ 2007-07-06
IIF 104 - Director → ME
32
HOSTLIGHT LIMITED
02659563
35 Ballards Lane, London, England
Active Corporate (5 parents)
Officer
2019-05-08 ~ now
IIF 12 - Director → ME
33
INESTAR LIMITED
08547347 08493064
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-13
Due to be dissolved on 2024-12-03
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (5 parents)
Officer
2013-06-04 ~ 2018-03-29
IIF 66 - Director → ME
34
JACK CADE LIMITED
- now 05643691
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-25
Dissolved on 2021-01-28
NEWINCCO 510 LIMITED - 2008-01-25
26-28 Bedford Row, London
Dissolved Corporate (15 parents)
Officer
2014-12-31 ~ 2019-09-26
IIF 70 - Director → ME
35
JEWISH BLIND & PHYSICALLY HANDICAPPED SOCIETY
- now 00959535
JEWISH BLIND & PHYSICALLY HANDICAPPED SOCIETY - 1979-12-31
Frances & Dick James Court, 35 Langstone Way, London
Active Corporate (42 parents)
Officer
1999-08-25 ~ 2013-05-28
IIF 102 - Director → ME
36
JIMTRACK LIMITED
03314930
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-17 during the appointment or period of control
Dissolved on 2017-02-21 during the appointment or period of control
26-28 Bedford Row, London
Dissolved Corporate (15 parents)
Officer
2014-12-31 ~ dissolved
IIF 73 - Director → ME
37
JJK PERSONNEL LIMITED
08201481
322 High Holborn, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2020-02-18 ~ now
IIF 20 - Director → ME
38
KENMIN (HP) LIMITED - now
MINERVA (HOLLAND PARK) LIMITED
- 2018-10-30 06930164
NEWINCCO 937 LIMITED - 2009-06-19
18 Portugal Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2014-12-31 ~ 2018-10-15
IIF 69 - Director → ME
39
KOCH METALS TRADING LIMITED
- now 03320973
HARBOURFIELD LIMITED - 1997-04-16
20 Wood Street, London, England
Active Corporate (26 parents)
Officer
1997-11-28 ~ 1998-10-13
IIF 107 - Director → ME
1998-01-23 ~ 1998-10-13
IIF 110 - Secretary → ME
40
KOCH SUPPLY & TRADING COMPANY LTD.
- now 01144618
KOCH OIL INTERNATIONAL LIMITED - 1994-09-12
20 Wood Street, London, England
Active Corporate (27 parents)
Officer
1998-01-23 ~ 1998-10-13
IIF 99 - Director → ME
41
LARCHFIELD INVESTMENTS LIMITED
02310614
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-25
Dissolved on 2021-01-07
26-28 Bedford Row, London
Dissolved Corporate (18 parents)
Officer
2014-12-31 ~ 2019-09-26
IIF 82 - Director → ME
42
LEON (HOLDINGS) PLC
08695713
24 Queen Anne Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-09-18 ~ dissolved
IIF 63 - Director → ME
43
LINEOBTAIN LIMITED
02590911
35 Ballards Lane, London, England
Active Corporate (6 parents, 29 offsprings)
Officer
2019-05-08 ~ now
IIF 11 - Director → ME
Person with significant control
2022-03-10 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
44
M1 LIMITED
- now 02407947 03830491
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-12
Dissolved on 2019-02-13
KILNGROVE LIMITED - 1989-08-24
26-28 Bedford Row, London
Dissolved Corporate (17 parents)
Officer
2014-12-31 ~ 2017-04-05
IIF 87 - Director → ME
45
MAPQUEST LIMITED
07349154
40, Queen Anne Street, London, England
Active Corporate (4 parents, 9 offsprings)
Officer
2014-02-13 ~ now
IIF 28 - Director → ME
46
MERME SECURITIES 1 LIMITED
11086119 11420286... (more)
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-11-28 ~ now
IIF 40 - Director → ME
47
MERME SECURITIES B LIMITED
11419655 11420286... (more)
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-06-18 ~ now
IIF 45 - Director → ME
48
MERME SECURITIES C LIMITED
11420286 12108528... (more)
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-06-18 ~ now
IIF 51 - Director → ME
49
MERME SECURITIES G LIMITED
12108528 11420286... (more)
Cannon Place, 78 Cannon Street, London, England
Active Corporate (5 parents)
Officer
2019-07-17 ~ now
IIF 36 - Director → ME
50
MERME SECURITIES H LIMITED
11992536 11420286... (more)
Cannon Place, 78 Cannon Street, London, England
Active Corporate (5 parents)
Officer
2019-05-13 ~ now
IIF 38 - Director → ME
51
MERME SECURITIES J LIMITED
11429395 11420286... (more)
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-06-22 ~ now
IIF 47 - Director → ME
52
MERME SECURITIES LIMITED
11086345 11086119... (more)
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (5 parents, 7 offsprings)
Officer
2017-11-28 ~ now
IIF 42 - Director → ME
53
MERME SECURITIES S LIMITED
12109086 11420286... (more)
Cannon Place, 78 Cannon Street, London, England
Active Corporate (5 parents)
Officer
2019-07-17 ~ now
IIF 37 - Director → ME
54
MERME SECURITIES U LIMITED
11418489 11420286... (more)
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-06-15 ~ now
IIF 44 - Director → ME
55
MERME VENTURES 1 LIMITED
11077652 11077817... (more)
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-11-22 ~ now
IIF 39 - Director → ME
56
MERME VENTURES 2 LIMITED
11077817 11244912... (more)
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-11-22 ~ now
IIF 48 - Director → ME
57
MERME VENTURES 3 LIMITED
11086105 11077817... (more)
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-11-28 ~ now
IIF 52 - Director → ME
58
MERME VENTURES 4 LIMITED
11086339 11244912... (more)
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-11-28 ~ now
IIF 41 - Director → ME
59
MERME VENTURES 5 LIMITED
11242789 11077817... (more)
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-03-08 ~ now
IIF 49 - Director → ME
60
MERME VENTURES 6 LIMITED
11244912 11077817... (more)
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-03-09 ~ now
IIF 43 - Director → ME
61
MERME VENTURES 7 LIMITED
12421984 11077817... (more)
Cannon Place, 78 Cannon Place, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-01-23 ~ now
IIF 35 - Director → ME
62
MERME VENTURES 8 LIMITED
12422129 11077817... (more)
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-01-23 ~ now
IIF 46 - Director → ME
63
MINERVA (ABINGDONS) LIMITED
07289463
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-12
Dissolved on 2020-12-24
26-28 Bedford Row, London
Dissolved Corporate (14 parents)
Officer
2014-12-31 ~ 2017-04-05
IIF 85 - Director → ME
64
MINERVA (CITY) LIMITED
- now 03347758
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-17 during the appointment or period of control
Dissolved on 2017-02-21 during the appointment or period of control
HOPENEAT LIMITED - 1997-06-06
26-28 Bedford Row, London
Dissolved Corporate (16 parents)
Officer
2014-12-31 ~ dissolved
IIF 81 - Director → ME
65
MINERVA (CROYDON) LIMITED
- now 03906291
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-24
Commencement of winding up on 2026-03-26
CRAFTFIGURE LIMITED - 2000-02-09
Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (20 parents, 2 offsprings)
Officer
2014-12-31 ~ 2025-04-14
IIF 34 - Director → ME
66
MINERVA (FINANCE) LIMITED
- now 04995277
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-24
Commencement of winding up on 2026-03-26
NEWINCCO 318 LIMITED - 2004-03-04
Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (21 parents)
Officer
2014-12-31 ~ 2018-03-29
IIF 33 - Director → ME
67
MINERVA (KENSINGTON DEVELOPMENTS) LIMITED
- now 09288964
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-05-13
Commencement of winding up on 2025-05-13
NEWINCCO 1332 LIMITED - 2014-11-17
MINERVA (PEMBROKE) LIMITED - 2014-11-17
Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (18 parents, 1 offspring)
Officer
2014-12-31 ~ 2025-04-14
IIF 88 - Director → ME
68
MINERVA (KENSINGTON) LIMITED
- now 05553405
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-20 during the appointment or period of control
Dissolved on 2017-03-07 during the appointment or period of control
NEWINCCO 475 LIMITED - 2005-10-10
26-28 Bedford Row, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2014-12-31 ~ dissolved
IIF 91 - Director → ME
69
MINERVA (LANCASTER GATE) LIMITED
- now 05455491
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-17 during the appointment or period of control
Dissolved on 2017-02-21 during the appointment or period of control
NEWINCCO 448 LIMITED - 2005-12-21
26-28 Bedford Row, London
Dissolved Corporate (13 parents)
Officer
2014-12-31 ~ dissolved
IIF 68 - Director → ME
70
MINERVA (STORES) LIMITED
- now 04995285
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-24
Commencement of winding up on 2026-03-26
NEWINCCO 320 LIMITED - 2004-03-04
Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (21 parents)
Officer
2014-12-31 ~ 2025-04-14
IIF 29 - Director → ME
71
MINERVA (VENTURES) LIMITED
- now 05836928
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-17 during the appointment or period of control
Dissolved on 2017-02-21 during the appointment or period of control
NEWINCCO 558 LIMITED - 2006-06-29
26-28 Bedford Row, London
Dissolved Corporate (12 parents)
Officer
2014-12-31 ~ dissolved
IIF 89 - Director → ME
72
MINERVA (WANDSWORTH) LIMITED
- now 05875586
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-14
Dissolved on 2020-12-02
NEWINCCO 571 LIMITED - 2006-07-26
26-28 Bedford Row, London
Dissolved Corporate (14 parents)
Officer
2014-12-31 ~ 2017-07-14
IIF 79 - Director → ME
73
MINERVA CORPORATION LIMITED
- now 02176408
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-24
Commencement of winding up on 2026-03-26
MINERVA CORPORATION PLC - 2011-02-16
PORTCLASS PLC - 1988-04-06
Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (27 parents, 1 offspring)
Officer
2014-12-31 ~ 2025-04-14
IIF 32 - Director → ME
74
MINERVA DOWGATE LIMITED
- now 06930180
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-25
Dissolved on 2021-01-28
NEWINCCO 938 LIMITED - 2009-06-19
26-28 Bedford Row, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2014-12-31 ~ 2019-10-01
IIF 92 - Director → ME
75
MINERVA INVESTMENT HOLDINGS LIMITED
- now 08838495
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-17 during the appointment or period of control
Dissolved on 2017-03-07 during the appointment or period of control
NEWINCCO 1287 LIMITED - 2014-04-04
26-28 Bedford Row, London
Dissolved Corporate (12 parents)
Officer
2014-12-31 ~ dissolved
IIF 86 - Director → ME
76
MINERVA PROPERTIES LIMITED
08189994 03244785
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-17 during the appointment or period of control
Dissolved on 2017-02-21 during the appointment or period of control
26-28 Bedford Row, London
Dissolved Corporate (8 parents)
Officer
2014-12-31 ~ dissolved
IIF 84 - Director → ME
77
MINERVA PROPERTY HOLDINGS LIMITED
- now 03358076
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-12
Dissolved on 2020-12-24
MINERVA PROPERTY HOLDINGS PLC - 2011-12-23
TRADEFIGURE PUBLIC LIMITED COMPANY - 1997-06-12
26-28 Bedford Row, London
Dissolved Corporate (26 parents, 5 offsprings)
Officer
2014-12-31 ~ 2016-07-28
IIF 80 - Director → ME
2016-07-28 ~ 2017-04-05
IIF 95 - Director → ME
78
MINERVA PROPERTY SERVICES LIMITED
- now 03160344
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-17 during the appointment or period of control
Dissolved on 2021-01-28 during the appointment or period of control
EDENRISE INVESTMENTS LIMITED - 1998-02-05
26-28 Bedford Row, London
Dissolved Corporate (18 parents)
Officer
2014-12-31 ~ dissolved
IIF 77 - Director → ME
79
NEWTOWN FARM VENTURES LLP
OC445003
40 Queen Anne Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-12-12 ~ now
IIF 109 - LLP Designated Member → ME
80
OMD HOLBORN LIMITED
- now 04017567
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-17 during the appointment or period of control
Dissolved on 2017-02-21 during the appointment or period of control
BIRDSPRING LIMITED - 2000-07-18
26-28 Bedford Row, London
Dissolved Corporate (15 parents)
Officer
2014-12-31 ~ dissolved
IIF 71 - Director → ME
81
OMD HOLDINGS LIMITED
- now 04017583
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-17 during the appointment or period of control
Dissolved on 2017-03-07 during the appointment or period of control
PEBBLECLOSE LIMITED - 2000-07-18
26-28 Bedford Row, London
Dissolved Corporate (15 parents)
Officer
2014-12-31 ~ dissolved
IIF 76 - Director → ME
82
OMD PROPERTY (HOLBORN) LIMITED
- now 04017598
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-17 during the appointment or period of control
Dissolved on 2017-03-07 during the appointment or period of control
MELONDRIFT LIMITED - 2000-07-18
26-28 Bedford Row, London
Dissolved Corporate (15 parents)
Officer
2014-12-31 ~ dissolved
IIF 74 - Director → ME
83
PARK PLACE (GENERAL PARTNER) LIMITED
05430272
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-12-16
Dissolved on 2021-05-16
26-28 Bedford Row, London
Dissolved Corporate (17 parents)
Officer
2014-12-31 ~ 2015-11-26
IIF 90 - Director → ME
84
PORTMAN SUPERMARKETS (CHISWELL GREEN) LIMITED
- now 09227449
NEWINCCO 1328 LIMITED
- 2014-10-24 09227449 08413587... (more)
40 Queen Anne Street, London
Dissolved Corporate (6 parents)
Officer
2014-10-23 ~ dissolved
IIF 96 - Director → ME
85
PORTMAN SUPERMARKETS LIMITED
- now 08674609
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-02 during the appointment or period of control
Due to be dissolved on 2023-04-18 during the appointment or period of control
NEWINCCO 1254 LIMITED - 2013-09-18
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (7 parents)
Officer
2013-10-25 ~ dissolved
IIF 94 - Director → ME
86
QBAR LIMITED
- now 02933801
LILYCLIFF LIMITED - 1997-06-05
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-05-08 ~ now
IIF 13 - Director → ME
Person with significant control
2022-05-28 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
87
SKYMILE CONSTRUCTION LIMITED
08442962
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-13
Dissolved on 2024-12-04
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (5 parents)
Officer
2013-06-04 ~ 2018-03-29
IIF 93 - Director → ME
88
ST. SWITHIN'S HOUSE (GENERAL PARTNER) LIMITED
- now 05747843
ST. SWITHIN'S HOUSE LIMITED - 2006-05-11
NEWINCCO 527 LIMITED - 2006-03-21
21 Palmer Street, 2nd Floor, London
Dissolved Corporate (14 parents)
Officer
2014-12-31 ~ 2015-05-27
IIF 83 - Director → ME
89
SWEETBUSINESS LIMITED
12617291
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-09-15 ~ now
IIF 26 - Director → ME
90
THE BRITISH SKI & SNOWBOARD NATIONAL FOUNDATION
09617543
101 New Cavendish Street, London, England
Active Corporate (7 parents)
Officer
2021-03-22 ~ now
IIF 27 - Director → ME
91
THE GOLD STANDARD CHARITABLE TRUST
- now 06818920
THE ALPHA STANDARD TRUST - 2014-01-15
THE THREE R'S FOUNDATION - 2009-07-01
3rd Floor 24 Old Bond Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2021-04-01 ~ 2024-01-25
IIF 97 - Director → ME
92
TOWER FORGED PRODUCTS LIMITED
- now 03884357
IDEASERVE LIMITED - 2000-01-06
Schneider Electric, Stafford Park 5, Telford, Shropshire
Dissolved Corporate (12 parents)
Officer
2000-02-16 ~ 2007-07-06
IIF 106 - Director → ME
93
TOWER MANUFACTURING LIMITED
- now 03884370 03704245
BASICREAM LIMITED - 2000-01-06
Schneider Electric, Stafford Park 5, Telford, Shropshire
Dissolved Corporate (17 parents)
Officer
2000-02-16 ~ 2007-07-06
IIF 105 - Director → ME
94
WALLACE ESTATES LIMITED
- now 04216645
FLAGTREND LIMITED - 2001-05-23
Botanic House, Hills Road, Cambridge, England
Active Corporate (17 parents, 4 offsprings)
Officer
2011-05-25 ~ 2017-03-03
IIF 59 - Director → ME
95
WALLACE INVESTMENT HOLDINGS LIMITED
11316008
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-11-29 ~ now
IIF 50 - Director → ME
96
WALLACE PARTNERSHIP GROUP LIMITED
07780646
Botanic House, Hills Road, Cambridge, England
Active Corporate (11 parents, 16 offsprings)
Officer
2011-09-20 ~ 2017-03-03
IIF 60 - Director → ME
97
WALLACE PARTNERSHIP REVERSIONARY GROUP HOLDINGS LIMITED
07878971
Botanic House, Hills Road, Cambridge, England
Active Corporate (13 parents, 6 offsprings)
Officer
2011-12-12 ~ 2017-03-03
IIF 61 - Director → ME
98
WEL (NO 4) LTD
07682860 07682926... (more)
Botanic House, Hills Road, Cambridge, England
Dissolved Corporate (9 parents)
Officer
2011-07-04 ~ 2017-03-03
IIF 64 - Director → ME
99
WILLOWWIND LIMITED
08775811
24 Queen Ann Street, London
Dissolved Corporate (3 parents)
Officer
2013-11-29 ~ dissolved
IIF 100 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
100
WORDLORE LIMITED
07777275
40 Queen Anne Street, London
Active Corporate (3 parents)
Officer
2011-09-19 ~ now
IIF 17 - Director → ME

Mr Michael George Cohen

Mr Michael George Cohen

Mr Michael George Cohen

Cohen, Michael George

Cohen, Michael George

Cohen, Michael George

Cohen, Michael George

Cohen, Michael George

Cohen, Michael George

Cohen, Michael George

Cohen, Michael George

Cohen, Michael George

ANTARES PROPERTIES LIMITED

BATTBRIDGE LIMITED

BRENCORP LIMITED

BRENTSTAND LIMITED

CITY AND MERCANTILE LIMITED

CITY OF LONDON GROUP PLC.

CREDITINCOME ESTATES UK (NO. 2) LIMITED

CREDITINCOME ESTATES UK LIMITED

CREDITINCOME INVESTMENTS (NO 2) HOLDCO LIMITED

CREDITINCOME INVESTMENTS (NO 3) LIMITED

CREDITINCOME INVESTMENTS LIMITED

CREDITINCOME INVESTMENTS NO 2 LIMITED

CREDITINCOME LIMITED

CROYDON PLAZA LIMITED

CROYDON RETAIL LIMITED

DELANCEY PROPERTIES (MANCHESTER) LIMITED

DV4 ADMINISTRATION 1 UK LIMITED

E-GETIT LIMITED

TREATTOP LIMITED

ELEPHANT CONSTRUCTION LIMITED

EMPLOYMENT RESOURCE CENTRE

FARMCOTE WOOD ESTATES LIMITED

FARMCOTE WOOD FARM LIMITED

FARMCOTE WOOD FARMS AND ESTATES LIMITED

FARMCOTE WOOD HOUSE ESTATES LIMITED

FARMCOTE WOOD HOUSE FARMS AND ESTATES LIMITED

FIVE OAKS (PARKS) FARM LIMITED

FIVE OAKS (PARKS) FARM NO 2 LLP

FUTURESTATE LIMITED

GET GROUP PLC

GET PLC.

GET PENSION SCHEME LIMITED

PROCAIRN LIMITED

HOSTLIGHT LIMITED

INESTAR LIMITED

JACK CADE LIMITED

JEWISH BLIND & PHYSICALLY HANDICAPPED SOCIETY

JIMTRACK LIMITED

JJK PERSONNEL LIMITED

MINERVA (HOLLAND PARK) LIMITED

KOCH METALS TRADING LIMITED

KOCH SUPPLY & TRADING COMPANY LTD.

LARCHFIELD INVESTMENTS LIMITED

LEON (HOLDINGS) PLC

LINEOBTAIN LIMITED

M1 LIMITED

MAPQUEST LIMITED

MERME SECURITIES 1 LIMITED

MERME SECURITIES B LIMITED

MERME SECURITIES C LIMITED

MERME SECURITIES G LIMITED

MERME SECURITIES H LIMITED

MERME SECURITIES J LIMITED

MERME SECURITIES LIMITED

MERME SECURITIES S LIMITED

MERME SECURITIES U LIMITED

MERME VENTURES 1 LIMITED

MERME VENTURES 2 LIMITED

MERME VENTURES 3 LIMITED

MERME VENTURES 4 LIMITED

MERME VENTURES 5 LIMITED

MERME VENTURES 6 LIMITED

MERME VENTURES 7 LIMITED

MERME VENTURES 8 LIMITED

MINERVA (ABINGDONS) LIMITED

MINERVA (CITY) LIMITED

MINERVA (CROYDON) LIMITED

MINERVA (FINANCE) LIMITED