1
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2004-08-06 ~ dissolvedIIF 57 - director → ME
2
MINTON WARRINGTON LLP - 2009-12-30
8 De Walden Court, 85 New Cavendish Street, LondonDissolved corporate (4 parents)
Officer
2009-05-06 ~ dissolvedIIF 7 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 88 - Has significant influence or control → OE
3
Treviot House, 186-192 High Road, Ilford, EssexDissolved corporate (3 parents, 1 offspring)
Officer
2011-10-12 ~ dissolvedIIF 22 - director → ME
4
Treviot House, 186-192 High Road, Ilford, EssexDissolved corporate (3 parents)
Officer
2011-10-12 ~ dissolvedIIF 1 - llp-designated-member → ME
5
8 De Walden Court, 85 New Cavendish Street, LondonDissolved corporate (3 parents)
Equity (Company account)
2 GBP2021-06-30
Officer
2000-05-12 ~ dissolvedIIF 40 - director → ME
6
2 Tower House, Tower Centre, Hoddesdon, EnglandCorporate (5 parents)
Equity (Company account)
24 GBP2023-12-31
Officer
2004-08-12 ~ nowIIF 20 - director → ME
7
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved corporate (3 parents)
Officer
2014-09-25 ~ dissolvedIIF 51 - director → ME
8
28 Manchester Street, LondonDissolved corporate (11 parents)
Officer
2011-05-05 ~ dissolvedIIF 2 - llp-designated-member → ME
9
8 De Walden Court, 85 New Cavendish Street, London, United KingdomDissolved corporate (3 parents)
Officer
2000-07-12 ~ dissolvedIIF 41 - director → ME
10
28 Manchester Street, LondonDissolved corporate (4 parents)
Officer
2009-04-09 ~ dissolvedIIF 54 - director → ME
11
MINTON TWENTY-ONE LIMITED - 2005-08-23
8 De Walden Court, 85 New Cavendish Street, London, EnglandDissolved corporate (3 parents)
Officer
2004-11-29 ~ dissolvedIIF 33 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
8 De Walden Court, 85 New Cavendish Street, London, Greater LondonDissolved corporate (3 parents)
Officer
2008-12-12 ~ dissolvedIIF 79 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 86 - Has significant influence or control → OE
IIF 86 - Has significant influence or control as a member of a firm → OE
13
8 De Walden Court, 85 New Cavendish Street, London, Greater LondonDissolved corporate (2 parents)
Officer
2008-05-02 ~ dissolvedIIF 3 - llp-designated-member → ME
14
39a Joel Street, Northwood Hills, Middlesex, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
601,025 GBP2024-03-31
Officer
2015-01-07 ~ nowIIF 61 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
15
39a Joel Street, Northwood Hills, Middlesex, EnglandCorporate (5 parents)
Equity (Company account)
246,138 GBP2024-06-30
Officer
2018-11-22 ~ nowIIF 74 - director → ME
16
MINTON THIRTEEN LIMITED - 2003-05-30
39a Joel Street, Northwood Hills, Middlesex, EnglandCorporate (4 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2023-06-30
Officer
2002-05-09 ~ nowIIF 44 - director → ME
17
MINTON NINETEEN LIMITED - 2004-10-27
MINTON LAND PROPERTIES LIMITED - 2004-07-19
Treviot House, 186 - 192 High Road, IlfordDissolved corporate (4 parents)
Officer
2004-07-13 ~ dissolvedIIF 55 - director → ME
18
MINTON SEVEN LIMITED - 2002-11-06
8 De Walden Court, 85 New Cavendish Street, London, EnglandDissolved corporate (4 parents)
Officer
2001-10-19 ~ dissolvedIIF 31 - director → ME
19
MINTON TWELVE LIMITED - 2002-12-18
Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, HertsDissolved corporate (3 parents)
Officer
2002-05-09 ~ dissolvedIIF 49 - director → ME
20
Sterling Ford Cnturion Court, 83 Camp Road, St. Albans, HertsDissolved corporate (4 parents, 2 offsprings)
Officer
2004-07-13 ~ dissolvedIIF 77 - director → ME
21
MINTON ELEVEN LIMITED - 2002-12-18
8 De Walden Court, 85 New Cavendish Street, LondonDissolved corporate (5 parents)
Officer
2002-05-09 ~ dissolvedIIF 39 - director → ME
22
MINTON PROPERTIES (UK) LIMITED - 2002-01-18
ANDYARN LIMITED - 1995-07-31
39a Joel Street, Northwood Hills, Middlesex, EnglandCorporate (3 parents, 14 offsprings)
Equity (Company account)
6,625,535 GBP2023-06-30
Officer
1995-07-13 ~ nowIIF 47 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Treviot House, 186-192 High Road, Ilford, EssexDissolved corporate (4 parents)
Equity (Company account)
-137,459 GBP2021-01-31
Officer
2012-03-05 ~ dissolvedIIF 24 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
J.J. MANAGEMENT SERVICES LIMITED - 1993-11-18
ATLANTA INTERTRADE COMMODITIES LIMITED - 1976-12-31
Treviot House, 186-192 High Road, Ilford, EssexCorporate (4 parents, 1 offspring)
Equity (Company account)
10,581,056 GBP2023-07-31
Officer
~ nowIIF 21 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
25
Treviot House, 186-192 High Road, Ilford, Essex, United KingdomDissolved corporate (1 parent)
Officer
2014-09-10 ~ dissolvedIIF 27 - director → ME
26
8 De Walden Court, 85 New Cavendish Street, London, EnglandDissolved corporate (4 parents)
Officer
1999-05-28 ~ dissolvedIIF 34 - director → ME
27
8 De Walden Court, 85 New Cavendish Street, London, EnglandDissolved corporate (3 parents)
Officer
1999-02-02 ~ dissolvedIIF 30 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
8 De Walden Court, 85 New Cavendish Street, London, EnglandDissolved corporate (4 parents, 1 offspring)
Officer
2003-08-01 ~ dissolvedIIF 62 - director → ME
29
CRESTHAVEN LIMITED - 1993-12-08
8 De Walden Court, 85 New Cavendish Street, London, EnglandDissolved corporate (5 parents)
Officer
1993-11-24 ~ dissolvedIIF 43 - director → ME
30
8 De Walden Court, 85 New Cavendish Street, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2004-07-22 ~ dissolvedIIF 70 - director → ME
31
8 De Walden Court, 85 New Cavendish Street, LondonDissolved corporate (3 parents)
Officer
2004-07-15 ~ dissolvedIIF 68 - director → ME
32
8 De Walden Court, 85 New Cavendish Street, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2004-07-20 ~ dissolvedIIF 64 - director → ME
33
MINTON ESTATES LIMITED - 2001-08-06
8 De Walden Court, 85 New Cavendish Street, London, United KingdomDissolved corporate (3 parents)
Officer
2001-05-21 ~ dissolvedIIF 42 - director → ME
34
MINTON TEN LIMITED - 2002-12-18
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved corporate (5 parents)
Officer
2002-05-09 ~ dissolvedIIF 19 - director → ME
35
MINTON GEMINI LIMITED - 2005-05-18
MINTON TWENTY LIMITED - 2004-12-02
8 De Walden Court, 85 New Cavendish Street, London, EnglandDissolved corporate (4 parents)
Officer
2004-07-13 ~ dissolvedIIF 63 - director → ME
36
MINTON PARAGON LLP - 2007-04-04
39a Joel Street, Northwood Hills, Middlesex, EnglandCorporate (3 parents)
Officer
2006-10-11 ~ nowIIF 12 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 92 - Has significant influence or control → OE
IIF 92 - Has significant influence or control as a member of a firm → OE
37
MINTON EIGHT LIMITED - 2002-11-05
39a Joel Street, Northwood Hills, Middlesex, EnglandCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,004 GBP2023-06-30
Officer
2001-10-19 ~ nowIIF 45 - director → ME
38
MINTON MANAGEMENT LLP - 2015-03-14
8 De Walden Court, 85 New Cavendish Street, LondonDissolved corporate (3 parents)
Officer
2014-03-31 ~ dissolvedIIF 9 - llp-designated-member → ME
39
39a Joel Street, Northwood Hills, Middlesex, EnglandDissolved corporate (3 parents)
Equity (Company account)
4 GBP2021-06-30
Officer
2007-07-03 ~ dissolvedIIF 73 - director → ME
40
MINTON GROUP LIMITED - 2002-01-18
39a Joel Street, Northwood Hills, Middlesex, EnglandDissolved corporate (4 parents)
Equity (Company account)
2 GBP2021-06-30
Officer
2001-10-19 ~ dissolvedIIF 46 - director → ME
41
MINTON THREE LIMITED - 2002-02-19
8 De Walden Court, 85 New Cavendish Street, London, EnglandDissolved corporate (4 parents)
Officer
2001-08-02 ~ dissolvedIIF 29 - director → ME
42
5th Floor Grove House, 248a Marylebone Road, LondonDissolved corporate (3 parents)
Officer
2015-03-09 ~ dissolvedIIF 58 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
43
Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, HertfordshireDissolved corporate (8 parents)
Officer
2015-05-22 ~ dissolvedIIF 76 - director → ME
44
8 De Walden Court, 85 New Cavendish Street, London, EnglandDissolved corporate (4 parents)
Officer
2003-02-13 ~ dissolvedIIF 35 - director → ME
45
8 De Walden Court 85 New Cavendish Street, LondonDissolved corporate (1 parent)
Officer
2008-05-29 ~ dissolvedIIF 4 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 89 - Right to surplus assets - More than 25% but not more than 50% → OE
46
8 De Walden Court, 85 New Cavendish Street, LondonDissolved corporate (1 parent)
Officer
2009-04-30 ~ dissolvedIIF 6 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 91 - Has significant influence or control → OE
47
Treviot House, 186-192 High Road, Ilford, EssexDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-06-30
Officer
2014-06-19 ~ dissolvedIIF 25 - director → ME
48
8 De Walden Court, 85 New Cavendish Street, LondonDissolved corporate (5 parents)
Officer
2004-11-29 ~ dissolvedIIF 38 - director → ME
49
Sterling Ford Centurion Court, 83 Camp Road, St. Albans, HertfordshireDissolved corporate (4 parents)
Officer
2007-11-15 ~ dissolvedIIF 13 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 94 - Has significant influence or control → OE
IIF 94 - Has significant influence or control as a member of a firm → OE
50
8 De Walden Court, 85 New Cavendish Street, London, EnglandDissolved corporate (4 parents)
Officer
2002-11-11 ~ dissolvedIIF 37 - director → ME
51
Treviot House, 186-192 High Road, Ilford, Essex, EnglandCorporate (3 parents, 4 offsprings)
Equity (Company account)
229,454 GBP2024-03-31
Officer
2014-03-19 ~ nowIIF 60 - director → ME
2014-03-19 ~ nowIIF 82 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
52
Treviot House, 186-192 High Road, Ilford, Essex, EnglandCorporate (3 parents, 2 offsprings)
Officer
2014-03-19 ~ nowIIF 59 - director → ME
2014-03-19 ~ nowIIF 81 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
53
Sterling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved corporate (2 parents)
Officer
2012-07-30 ~ dissolvedIIF 56 - director → ME
2012-07-30 ~ dissolvedIIF 80 - secretary → ME
54
26-28 Bedford Row, LondonDissolved corporate (4 parents)
Officer
2005-11-18 ~ dissolvedIIF 28 - director → ME
55
8 De Walden Court, 85 New Cavendish Street, LondonDissolved corporate (4 parents)
Officer
2007-06-12 ~ dissolvedIIF 11 - llp-designated-member → ME
56
Wilson Field, The Manor House, 260 Ecclesall Road South, Sheffield, South YorkshireDissolved corporate (4 parents)
Officer
2014-03-06 ~ dissolvedIIF 23 - director → ME
57
Sterling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved corporate (4 parents)
Officer
2001-10-19 ~ dissolvedIIF 48 - director → ME
58
8 De Walden Court, 85 New Cavendish Street, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
237 GBP2017-09-30
Officer
2013-09-16 ~ dissolvedIIF 26 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE