1
NEWINCCO 427 LIMITED - 2005-06-30
1 Whitehall Riverside, Whitehall Road, LeedsCorporate (2 parents)
Officer
2005-03-17 ~ 2005-08-02IIF 80 - director → ME
2005-03-17 ~ 2005-08-02IIF 170 - secretary → ME
2
RAPID 6080 LIMITED - 1988-08-10
1st Floor Cornelius House, 178-180 Church Road, Hove, EnglandCorporate (2 parents)
Officer
1997-11-24 ~ 1998-04-17IIF 94 - director → ME
1998-03-06 ~ 1998-04-17IIF 110 - secretary → ME
3
NEWINCCO 426 LIMITED - 2005-06-30
Grant Thornton, No 1 Whitehall Riverside, Leeds, West YorkshireDissolved corporate
Officer
2005-03-17 ~ 2005-05-02IIF 76 - director → ME
2005-03-17 ~ 2005-05-02IIF 175 - secretary → ME
4
LEGIBUS 1558 LIMITED - 1990-09-19
26-28 Bedford Row, LondonDissolved corporate (2 parents)
Officer
1997-11-24 ~ 2015-01-28IIF 39 - director → ME
1998-03-06 ~ 2015-01-28IIF 151 - secretary → ME
5
64 New Cavendish Street, LondonDissolved corporate (1 parent)
Officer
1997-11-24 ~ 1998-09-24IIF 93 - director → ME
1998-03-06 ~ 1998-09-24IIF 104 - secretary → ME
6
CAMEL PROPERTIES LIMITED - 1989-06-15
40 Queen Anne Street, LondonCorporate (3 parents)
Officer
1997-11-24 ~ 2015-01-28IIF 20 - director → ME
1998-03-06 ~ 2015-01-28IIF 116 - secretary → ME
7
NEWINCCO 925 LIMITED - 2009-05-01
26-28 Bedford Row, LondonDissolved corporate (2 parents)
Officer
2009-05-14 ~ 2015-01-28IIF 75 - director → ME
2009-05-14 ~ 2015-01-28IIF 172 - secretary → ME
8
26-28 Bedford Row, LondonDissolved corporate (2 parents)
Officer
1997-11-24 ~ 2015-01-28IIF 9 - director → ME
1998-03-06 ~ 2015-01-28IIF 157 - secretary → ME
9
NEWINCCO 510 LIMITED - 2008-01-25
26-28 Bedford Row, LondonDissolved corporate (2 parents)
Officer
2006-03-15 ~ 2015-01-28IIF 69 - director → ME
2006-03-15 ~ 2015-01-28IIF 124 - secretary → ME
10
26-28 Bedford Row, LondonDissolved corporate (5 parents)
Officer
1997-11-24 ~ 2015-01-28IIF 34 - director → ME
1998-03-06 ~ 2015-01-28IIF 127 - secretary → ME
11
MINERVA (HOLLAND PARK) LIMITED - 2018-10-30
NEWINCCO 937 LIMITED - 2009-06-19
18 Portugal Street, London, United KingdomCorporate (5 parents)
Officer
2009-06-24 ~ 2015-01-28IIF 77 - director → ME
2009-06-24 ~ 2015-01-28IIF 173 - secretary → ME
12
NEWINCCO 492 LIMITED - 2005-12-29
Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (3 parents)
Officer
2005-12-23 ~ 2013-12-16IIF 64 - director → ME
2005-12-23 ~ 2013-12-16IIF 146 - secretary → ME
13
26-28 Bedford Row, LondonDissolved corporate (2 parents)
Officer
1997-11-24 ~ 2015-01-28IIF 36 - director → ME
1998-03-06 ~ 2015-01-28IIF 142 - secretary → ME
14
KILNGROVE LIMITED - 1989-08-24
26-28 Bedford Row, LondonDissolved corporate (2 parents)
Officer
1997-11-24 ~ 2015-01-28IIF 31 - director → ME
1998-03-06 ~ 2015-01-28IIF 139 - secretary → ME
15
26-28 Bedford Row, LondonDissolved corporate (2 parents)
Officer
2010-06-18 ~ 2015-01-28IIF 92 - director → ME
2010-06-18 ~ 2015-01-28IIF 105 - secretary → ME
16
HOPENEAT LIMITED - 1997-06-06
26-28 Bedford Row, LondonDissolved corporate (5 parents)
Officer
1997-11-24 ~ 2015-01-28IIF 30 - director → ME
1998-03-06 ~ 2015-01-28IIF 143 - secretary → ME
17
CRAFTFIGURE LIMITED - 2000-02-09
40 Queen Anne Street, LondonCorporate (3 parents, 2 offsprings)
Officer
2000-02-14 ~ 2015-01-28IIF 84 - director → ME
2000-02-14 ~ 2015-01-28IIF 155 - secretary → ME
18
NEWINCCO 318 LIMITED - 2004-03-04
40 Queen Anne Street, LondonCorporate (3 parents)
Officer
2004-03-04 ~ 2015-01-28IIF 85 - director → ME
2004-03-04 ~ 2015-01-28IIF 154 - secretary → ME
19
MINERVA (PEMBROKE) LIMITED - 2014-11-17
NEWINCCO 1332 LIMITED - 2014-11-17
40 Queen Anne Street, LondonCorporate (3 parents)
Officer
2014-11-18 ~ 2015-01-28IIF 53 - director → ME
2014-11-18 ~ 2015-01-28IIF 180 - secretary → ME
20
NEWINCCO 475 LIMITED - 2005-10-10
26-28 Bedford Row, LondonDissolved corporate (5 parents, 1 offspring)
Officer
2005-10-10 ~ 2015-01-28IIF 81 - director → ME
2005-10-10 ~ 2015-01-28IIF 167 - secretary → ME
21
NEWINCCO 448 LIMITED - 2005-12-21
26-28 Bedford Row, LondonDissolved corporate (5 parents)
Officer
2005-12-14 ~ 2015-01-28IIF 70 - director → ME
2005-12-14 ~ 2015-01-28IIF 114 - secretary → ME
22
NEWINCCO 320 LIMITED - 2004-03-04
40 Queen Anne Street, LondonCorporate (3 parents)
Officer
2004-03-04 ~ 2015-01-28IIF 86 - director → ME
2004-03-04 ~ 2015-01-28IIF 162 - secretary → ME
23
NEWINCCO 558 LIMITED - 2006-06-29
26-28 Bedford Row, LondonDissolved corporate (5 parents)
Officer
2006-06-29 ~ 2015-01-28IIF 65 - director → ME
2006-06-29 ~ 2015-01-28IIF 136 - secretary → ME
24
NEWINCCO 571 LIMITED - 2006-07-26
26-28 Bedford Row, LondonDissolved corporate (2 parents)
Officer
2006-07-26 ~ 2015-01-28IIF 61 - director → ME
2007-07-02 ~ 2015-01-28IIF 108 - secretary → ME
25
MINERVA CORPORATION PLC - 2011-02-16
PORTCLASS PLC - 1988-04-06
40 Queen Anne Street, LondonCorporate (3 parents, 1 offspring)
Officer
1997-11-24 ~ 2015-01-28IIF 15 - director → ME
1998-03-06 ~ 2015-01-28IIF 133 - secretary → ME
26
NEWINCCO 938 LIMITED - 2009-06-19
26-28 Bedford Row, LondonDissolved corporate (2 parents)
Officer
2009-06-24 ~ 2015-01-28IIF 79 - director → ME
2009-06-24 ~ 2015-01-28IIF 166 - secretary → ME
27
NEWINCCO 1287 LIMITED - 2014-04-04
26-28 Bedford Row, LondonDissolved corporate (5 parents)
Officer
2014-04-03 ~ 2015-01-28IIF 54 - director → ME
2014-04-03 ~ 2015-01-28IIF 106 - secretary → ME
28
MINERVA PLC - 2011-10-17
146TH LEGIBUS PLC - 1991-12-03
40 Queen Anne Street, LondonCorporate (3 parents, 10 offsprings)
Officer
2005-03-31 ~ 2015-11-17IIF 37 - director → ME
1998-03-06 ~ 2015-11-17IIF 132 - secretary → ME
29
26-28 Bedford Row, LondonDissolved corporate (5 parents)
Officer
2012-08-23 ~ 2015-01-28IIF 91 - director → ME
30
MINERVA PROPERTY HOLDINGS PLC - 2011-12-23
TRADEFIGURE PUBLIC LIMITED COMPANY - 1997-06-12
26-28 Bedford Row, LondonDissolved corporate (2 parents, 1 offspring)
Officer
1997-11-24 ~ 2015-01-28IIF 21 - director → ME
1998-03-06 ~ 2015-01-28IIF 125 - secretary → ME
31
EDENRISE INVESTMENTS LIMITED - 1998-02-05
26-28 Bedford Row, LondonDissolved corporate (4 parents)
Officer
1997-11-24 ~ 2015-01-28IIF 29 - director → ME
1998-03-06 ~ 2015-01-28IIF 152 - secretary → ME
32
MONCRIEFFE MINERVA (GLASGOW) LIMITED - 2008-09-09
MM&S (5028) LIMITED - 2005-11-24
4 Atlantic Quay, 70 York Street, GlasgowDissolved corporate (4 parents)
Officer
2005-11-30 ~ 2008-06-30IIF 74 - director → ME
33
6th Floor 60 Gracechurch Street, London, United KingdomCorporate (5 parents)
Officer
2021-09-27 ~ 2023-01-19IIF 103 - director → ME
34
BIRDSPRING LIMITED - 2000-07-18
26-28 Bedford Row, LondonDissolved corporate (5 parents)
Officer
2000-07-19 ~ 2015-01-28IIF 25 - director → ME
2000-07-19 ~ 2015-01-28IIF 150 - secretary → ME
35
PEBBLECLOSE LIMITED - 2000-07-18
26-28 Bedford Row, LondonDissolved corporate (5 parents)
Officer
2000-07-19 ~ 2015-01-28IIF 22 - director → ME
2000-07-19 ~ 2015-01-28IIF 113 - secretary → ME
36
MELONDRIFT LIMITED - 2000-07-18
26-28 Bedford Row, LondonDissolved corporate (5 parents)
Officer
2000-07-19 ~ 2015-01-28IIF 24 - director → ME
2000-07-19 ~ 2015-01-28IIF 117 - secretary → ME
37
26-28 Bedford Row, LondonDissolved corporate (1 parent)
Officer
2005-07-15 ~ 2015-01-28IIF 60 - director → ME
2005-07-15 ~ 2015-01-28IIF 134 - secretary → ME
38
NEWINCCO 216 LIMITED - 2002-12-12
C/o Kroll, 10 Fleet Place, LondonDissolved corporate
Officer
2003-02-28 ~ 2005-01-31IIF 111 - secretary → ME
39
ST. SWITHIN'S HOUSE LIMITED - 2006-05-11
NEWINCCO 527 LIMITED - 2006-03-21
21 Palmer Street, 2nd Floor, LondonDissolved corporate (2 parents)
Officer
2006-03-21 ~ 2015-01-28IIF 62 - director → ME
2006-03-21 ~ 2015-01-28IIF 119 - secretary → ME
40
15a Hitchin Road, Stotfold, Hitchin, HertfordshireCorporate (5 parents)
Net Assets/Liabilities (Company account)
0 GBP2023-12-31
Officer
2010-12-07 ~ 2013-12-16IIF 55 - director → ME
2011-10-31 ~ 2013-12-16IIF 109 - secretary → ME
41
TRUST ESTATES GROUP LIMITED - 2016-02-20
Global House, 303 Ballards Lane, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
4 GBP2024-04-30
Officer
2015-04-10 ~ 2022-07-01IIF 1 - director → ME
2015-04-10 ~ 2022-07-01IIF 182 - secretary → ME
42
TRUST ESTATES MANAGEMENT SERVICES LIMITED - 2016-02-20
Global House, 303 Ballards Lane, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
-1,084,484 GBP2024-04-30
Officer
2015-02-12 ~ 2022-07-01IIF 2 - director → ME
2015-02-12 ~ 2022-07-01IIF 179 - secretary → ME