1
HAWKMAC LIMITED - 1989-05-15
C/o Kroll, 10 Fleet Palce, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2003-02-24 ~ 2004-12-22
IIF 32 - Director → ME
2
73 Cornhill, London
Active Corporate (5 parents)
Officer
2015-01-07 ~ 2025-06-21
IIF 27 - Director → ME
Person with significant control
2016-12-16 ~ 2025-06-21
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
3
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
1995-09-21 ~ 1997-11-24
IIF 22 - Director → ME
4
ANTARES PROPERTIES LIMITED
- now 02524789LEGIBUS 1558 LIMITED - 1990-09-19
26-28 Bedford Row, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
1993-01-21 ~ 1997-11-24
IIF 16 - Director → ME
5
The Business Academy Bexley, Yarnton Way, Erith, Kent
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
6
BRITISH PROPERTY FEDERATION
- now 00778293BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
88 Kingsway, London, England
Active Corporate (136 parents, 3 offsprings)
Officer
2001-03-01 ~ 2003-11-19
IIF 21 - Director → ME
7
CENTRAL REAL PROPERTIES LIMITED
02809957 73 Cornhill, London
Active Corporate (9 parents)
Officer
1993-04-16 ~ 2008-03-13
IIF 17 - Director → ME
Person with significant control
2017-04-15 ~ 2025-06-21
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
8
New Derwent House, 69-73 Theobalds Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-12-08 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
26-28 Bedford Row, London
Dissolved Corporate (18 parents)
Officer
1994-11-21 ~ 1997-11-24
IIF 12 - Director → ME
10
Collards, 5-9 Eden Street, Kingston Upon Thames, England
Active Corporate (4 parents)
Officer
2020-12-22 ~ 2025-06-21
IIF 29 - Director → ME
Person with significant control
2020-12-22 ~ 2025-06-21
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
11
Handel House, 95 High Street, Edgware, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2020-10-29 ~ 2021-02-01
IIF 30 - Director → ME
12
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (7 parents)
Officer
2018-12-07 ~ 2025-06-21
IIF 34 - Director → ME
13
QUEENHOME PROPERTIES LIMITED
- 1999-05-10
01340308 73 Cornhill, London
Active Corporate (6 parents)
Officer
~ 2008-03-13
IIF 11 - Director → ME
2012-04-23 ~ 2025-06-21
IIF 25 - Director → ME
Person with significant control
2016-12-13 ~ 2025-06-21
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
14
26-28 Bedford Row, London
Dissolved Corporate (17 parents)
Officer
~ 1997-11-24
IIF 10 - Director → ME
15
KILNGROVE LIMITED - 1989-08-24
26-28 Bedford Row, London
Dissolved Corporate (16 parents)
Officer
1996-07-12 ~ 1997-11-24
IIF 14 - Director → ME
16
MINERVA CORPORATION LIMITED - now
MINERVA CORPORATION PLC
- 2011-02-16
02176408 40 Queen Anne Street, London
Active Corporate (25 parents, 1 offspring)
Officer
~ 2005-03-31
IIF 9 - Director → ME
17
MINERVA LIMITED - now
40 Queen Anne Street, London
Active Corporate (24 parents, 10 offsprings)
Officer
~ 2005-03-31
IIF 8 - Director → ME
18
MINERVA PROPERTY HOLDINGS LIMITED - now
MINERVA PROPERTY HOLDINGS PLC
- 2011-12-23
03358076TRADEFIGURE PUBLIC LIMITED COMPANY - 1997-06-12
26-28 Bedford Row, London
Dissolved Corporate (25 parents, 5 offsprings)
Officer
1997-11-24 ~ 2005-03-31
IIF 20 - Director → ME
19
BIRDSPRING LIMITED
- 2000-07-18
04017567 26-28 Bedford Row, London
Dissolved Corporate (14 parents)
Officer
2000-07-18 ~ 2005-03-31
IIF 13 - Director → ME
20
PEBBLECLOSE LIMITED
- 2000-07-18
04017583 26-28 Bedford Row, London
Dissolved Corporate (14 parents)
Officer
2000-07-18 ~ 2005-03-31
IIF 24 - Director → ME
21
OMD PROPERTY (HOLBORN) LIMITED
- now 04017598 26-28 Bedford Row, London
Dissolved Corporate (14 parents)
Officer
2000-07-18 ~ 2005-03-31
IIF 19 - Director → ME
22
Suite 4.3, 4th Floor Exchange Court, 1 Dale Street, Liverpool, United Kingdom
Dissolved Corporate (8 parents)
Officer
~ 2003-07-04
IIF 15 - Director → ME
23
SCARLETT RETAIL GROUP LIMITED
- now 04611573NEWINCCO 216 LIMITED - 2002-12-12
C/o Kroll, 10 Fleet Place, London
Dissolved Corporate (15 parents)
Officer
2002-12-17 ~ 2004-12-22
IIF 33 - Director → ME
24
25 Harley Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-08-17 ~ dissolved
IIF 26 - Director → ME
25
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
1996-07-12 ~ 1997-11-24
IIF 18 - Director → ME
26
THE GARRARD ACADEMY - now
Yarnton Way, Erith, Kent
Dissolved Corporate (39 parents)
Officer
2001-06-13 ~ 2007-07-27
IIF 31 - Director → ME
27
THE GARRARD FAMILY FOUNDATION
- now 04198833THE MAUREEN AND DAVID GARRARD FOUNDATION
- 2013-11-22
04198833THE GARRARD EDUCATION TRUST
- 2012-10-18
04198833THE GARRARD EDUCATION TRUST LIMITED
- 2012-10-10
04198833 73 Cornhill, London
Active Corporate (7 parents)
Officer
2001-04-11 ~ 2025-06-21
IIF 23 - Director → ME
Person with significant control
2017-04-06 ~ 2025-06-21
IIF 7 - Has significant influence or control → OE