1
ALLDERS PLC - 2003-10-28
HAWKMAC LIMITED - 1989-05-15
C/o Kroll, 10 Fleet Palce, LondonDissolved Corporate
Officer
2003-02-24 ~ 2004-12-22IIF 25 - Director → ME
2
73 Cornhill, LondonActive Corporate (3 parents)
Equity (Company account)
444,708 GBP2025-03-31
Officer
2015-01-07 ~ 2025-06-21IIF 20 - Director → ME
3
55 Baker Street, LondonDissolved Corporate (2 parents)
Officer
1995-09-21 ~ 1997-11-24IIF 15 - Director → ME
4
LEGIBUS 1558 LIMITED - 1990-09-19
26-28 Bedford Row, LondonDissolved Corporate (2 parents)
Officer
1993-01-21 ~ 1997-11-24IIF 9 - Director → ME
5
BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
88 Kingsway, London, EnglandActive Corporate (12 parents, 2 offsprings)
Officer
2001-03-01 ~ 2003-11-19IIF 14 - Director → ME
6
73 Cornhill, LondonActive Corporate (3 parents)
Equity (Company account)
-2,166 GBP2025-04-30
Officer
1993-04-16 ~ 2008-03-13IIF 10 - Director → ME
7
26-28 Bedford Row, LondonDissolved Corporate (2 parents)
Officer
1994-11-21 ~ 1997-11-24IIF 5 - Director → ME
8
Collards, 5-9 Eden Street, Kingston Upon Thames, EnglandActive Corporate (3 parents)
Equity (Company account)
58,975 GBP2024-03-31
Officer
2020-12-22 ~ 2025-06-21IIF 22 - Director → ME
Person with significant control
2020-12-22 ~ 2025-06-21IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
9
Handel House, 95 High Street, Edgware, Middlesex, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
33,715 GBP2024-09-30
Officer
2020-10-29 ~ 2021-02-01IIF 23 - Director → ME
10
3rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
85,025 GBP2023-12-31
Officer
2018-12-07 ~ 2025-06-21IIF 27 - Director → ME
11
QUEENHOME PROPERTIES LIMITED - 1999-05-10
73 Cornhill, LondonActive Corporate (3 parents)
Cash at bank and in hand (Company account)
50,000 GBP2024-12-31
Officer
~ 2008-03-13IIF 4 - Director → ME
2012-04-23 ~ 2025-06-21IIF 18 - Director → ME
12
26-28 Bedford Row, LondonDissolved Corporate (2 parents)
Officer
~ 1997-11-24IIF 3 - Director → ME
13
KILNGROVE LIMITED - 1989-08-24
26-28 Bedford Row, LondonDissolved Corporate (2 parents)
Officer
1996-07-12 ~ 1997-11-24IIF 7 - Director → ME
14
MINERVA CORPORATION PLC - 2011-02-16
PORTCLASS PLC - 1988-04-06
40 Queen Anne Street, LondonActive Corporate (3 parents, 1 offspring)
Officer
~ 2005-03-31IIF 1 - Director → ME
15
MINERVA PLC - 2011-10-17
146TH LEGIBUS PLC - 1991-12-03
40 Queen Anne Street, LondonActive Corporate (3 parents, 10 offsprings)
Officer
~ 2005-03-31IIF 2 - Director → ME
16
TRADEFIGURE PUBLIC LIMITED COMPANY - 1997-06-12
MINERVA PROPERTY HOLDINGS PLC - 2011-12-23
26-28 Bedford Row, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
1997-11-24 ~ 2005-03-31IIF 13 - Director → ME
17
BIRDSPRING LIMITED - 2000-07-18
26-28 Bedford Row, LondonDissolved Corporate (5 parents)
Officer
2000-07-18 ~ 2005-03-31IIF 6 - Director → ME
18
PEBBLECLOSE LIMITED - 2000-07-18
26-28 Bedford Row, LondonDissolved Corporate (5 parents)
Officer
2000-07-18 ~ 2005-03-31IIF 17 - Director → ME
19
MELONDRIFT LIMITED - 2000-07-18
26-28 Bedford Row, LondonDissolved Corporate (5 parents)
Officer
2000-07-18 ~ 2005-03-31IIF 12 - Director → ME
20
Suite 4.3, 4th Floor Exchange Court, 1 Dale Street, Liverpool, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
~ 2003-07-04IIF 8 - Director → ME
21
NEWINCCO 216 LIMITED - 2002-12-12
C/o Kroll, 10 Fleet Place, LondonDissolved Corporate
Officer
2002-12-17 ~ 2004-12-22IIF 26 - Director → ME
22
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
1996-07-12 ~ 1997-11-24IIF 11 - Director → ME
23
BEXLEY BUSINESS ACADEMY LIMITED - 2016-09-13
Yarnton Way, Erith, KentDissolved Corporate (11 parents)
Officer
2001-06-13 ~ 2007-07-27IIF 24 - Director → ME
24
THE GARRARD EDUCATION TRUST - 2012-10-18
THE GARRARD EDUCATION TRUST LIMITED - 2012-10-10
THE MAUREEN AND DAVID GARRARD FOUNDATION - 2013-11-22
73 Cornhill, LondonActive Corporate (3 parents)
Officer
2001-04-11 ~ 2025-06-21IIF 16 - Director → ME
Person with significant control
2017-04-06 ~ 2025-06-21IIF 34 - Has significant influence or control → OE