The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Gershinson, Mark Howard
- British born in December 1962
Gershinson, Mark Howard
Resident in England
Registered addresses and corresponding companies5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB
IIF 15th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB
IIF 28 De Walden Court, 85 New Cavendish Street, London, W1W 6XD, England
IIF 3 IIF 4 IIF 5 (more)47/49, Green Lane, Northwood, Middlesex, HA6 3AE
IIF 7 IIF 8 IIF 939a, Joel Street, Northwood Hills, Middlesex, HA6 1NZ, England
IIF 10 IIF 11 IIF 12 (more)
- British company director born in December 1962
Gershinson, Mark Howard
Resident in England
Registered addresses and corresponding companiesBalmforth Estate Agents, High Street, Haverhill, CB9 8AR, England
IIF 16
- British director born in December 1962
Gershinson, Mark Howard
Resident in England
Registered addresses and corresponding companiesLeonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA
IIF 175th Floor Grove House, 248a Marylebone Road, London, NW1 6BB
IIF 188 De Walden Court, 85 New Cavendish Street, London, W1W 6XD, England
IIF 19 IIF 20 IIF 21 (more)8, De Walden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom
IIF 26 IIF 27 IIF 28 (more)8 De Walden Court 85-89, New Cavendish Street, London, W1W 6XD
IIF 3339a, Joel Street, Northwood Hills, Middlesex, HA6 1NZ, England
IIF 34 IIF 35Sterling Ford, Centurio Court, 83 Camp Road, St. Albans, Herts, AL1 5JN
IIF 36
- born in December 1962
Gershinson, Mark Howard
Resident in England
Registered addresses and corresponding companies8 De Walden Court, 85 New Cavendish Street, London, Greater London, W1W 6XD
IIF 378 De Walden Court, 85 New Cavendish Street, London, W1W 6XD
IIF 38 IIF 39 IIF 408 De Walden Court, New Cavendish Street, London, W1W 6XD, England
IIF 4139a, Joel Street, Northwood Hills, Middlesex, HA6 1NZ, England
IIF 42Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Hertfordshire, AL1 5JN
IIF 43
- British company director born in December 1962Registered addresses and corresponding companies
Gershinson, Mark Howard
18 Downage, Hendon, London, NW4 1AH
IIF 44
- British director born in December 1962Registered addresses and corresponding companies
Gershinson, Mark Howard
- British property company director born in December 1962Registered addresses and corresponding companies
Gershinson, Mark Howard
18 Downage, Hendon, London, NW4 1AH
IIF 49
- born in December 1962
Gershinson, Mark Howard
Resident in United Kingdom
Registered addresses and corresponding companies20, Parklands Drive, London, N3 3HA, United Kingdom
IIF 508, De Walden Court, 85 New Cavendish Street, London, Greater London, W1W 6XD
IIF 518 De Walden Court 85, New Cavendish Street, London, W1W 6XD
IIF 52 IIF 53 IIF 54 (more)8, De Walden Court, 85 New Cavendish Street, London, W1W 6XD, England
IIF 56 IIF 57
- British born in December 1962
Gershinson, Mark Howard
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1962
Gershinson, Mark Howard
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1962
Gershinson, Mark Howard
Resident in United Kingdom
Registered addresses and corresponding companies409-411, Croydon Road, Beckenham, Kent, BR3 3PP, England
IIF 64Treviot House, 186/192 High Road, Ilford, Essex, IG1 1LR
IIF 65Treviot House, 186 - 192 High Road, Ilford, IG1 1LR
IIF 66Treviot House, 186-192 High Road, Ilford, Essex, IG1 1LR, United Kingdom
IIF 67 IIF 6826-28, Bedford Row, London, WC1R 4HE
IIF 6949, Sheldon Avenue, Highgate, London, N6 4NH
IIF 70 IIF 7155, Baker Street, London, W1U 7EU
IIF 725th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB
IIF 738 De Walden Court, 85 New Cavendish Street, London, W1W 6XD, England
IIF 74 IIF 75 IIF 76 (more)8, De Walden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom
IIF 79 IIF 80 IIF 81 (more)Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN
IIF 86Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Hertfordshire, AL1 5JN
IIF 87Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts, AL1 5JN
IIF 88Sterling Ford, Centurion Court, Camp Road, St. Albans, Herts, AL1 5JN
IIF 89Sterling Ford Cnturion Court, 83 Camp Road, St. Albans, Herts, AL1 5JN
IIF 90
- British none born in December 1962
Gershinson, Mark Howard
Resident in United Kingdom
Registered addresses and corresponding companiesTreviot House, 186-192 High Road, Ilford, Essex, IG1 1LR, United Kingdom
IIF 91
- British company directorRegistered addresses and corresponding companies
Gershinson, Mark Howard
18 Downage, Hendon, London, NW4 1AH
IIF 92
- British directorRegistered addresses and corresponding companies
Gershinson, Mark Howard
49, Sheldon Avenue, Highgate, London, N6 4NH
IIF 93
- British company director born in December 1962Registered addresses and corresponding companies
Gershinson, Mark
32 Windermere Avenue, Finchley, London, N3 3RA
IIF 94
- British born in December 1962
Mr Mark Howard Gershison
Resident in England
Registered addresses and corresponding companies39a, Joel Street, Northwood Hills, Middlesex, HA6 1NZ, England
IIF 95
- British born in December 1962
Mr Mark Howard Gershinson
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Gershinson, Mark
- British born in December 1962
Mr Mark Howard Gershinson
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB
IIF 1015th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB
IIF 102 IIF 1038 De Walden Court, 85 New Cavendish Street, London, Greater London, W1W 6XD
IIF 1048 De Walden Court, 85 New Cavendish Street, London, W1W 6XD
IIF 105 IIF 106 IIF 107 (more)8 De Walden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom
IIF 111 IIF 112 IIF 1138 Dewalden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom
IIF 114 IIF 115 IIF 116 (more)47/49, Green Lane, Northwood, Middlesex, HA6 3AE
IIF 120 IIF 12139a, Joel Street, Northwood Hills, HA6 1NZ, United Kingdom
IIF 12239a, Joel Street, Northwood Hills, Middlesex, HA6 1NZ, England
IIF 123 IIF 124 IIF 125 (more)Sterling Ford, Centurio Court, 83 Camp Road, St. Albans, Herts, AL1 5JN
IIF 128Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Hertfordshire, AL1 5JN
IIF 129
Related profiles found in government register
Offspring entities and appointments
Active
70
- 1
ALOCASIA LIMITED
0458290655 Baker Street, LondonDissolved Corporate (3 parents)Officer2004-08-06 ~ dissolvedIIF 72 - Director → ME - 2
AMG CAPITAL HOLDINGS LIMITED
1019713839a Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)1,094,532 GBP2024-03-31Officer2016-05-24 ~ nowIIF 13 - Director → MEPerson with significant control2016-05-24 ~ nowIIF 124 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 124 - Ownership of shares – More than 50% but less than 75% → OE - 3
AMG FINANCE LIMITED
0894700039a Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)608,321 GBP2024-03-31Officer2014-03-19 ~ nowIIF 6 - Director → ME2014-03-19 ~ nowIIF 100 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE - 4
AMG ISRAEL LIMITED
1055890139a Joel Street, Northwood Hills, United KingdomActive Corporate (2 parents)Equity (Company account)5,462 GBP2024-03-31Officer2017-01-11 ~ nowIIF 60 - Director → MEPerson with significant control2017-01-11 ~ nowIIF 122 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 122 - Ownership of shares – More than 50% but less than 75% → OEIIF 122 - Right to appoint or remove directors → OE - 5
AMG SECURITIES LIMITED
0894679139a Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)182,579 GBP2024-03-31Officer2014-03-19 ~ nowIIF 5 - Director → ME2014-03-19 ~ nowIIF 98 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 123 - Ownership of shares – More than 25% but not more than 50% → OE - 6
MINTON WARRINGTON LLP
- 2009-12-30 OC3454198 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (4 parents)Officer2009-05-06 ~ dissolvedIIF 38 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 106 - Has significant influence or control → OE - 7
CARLIOL SPACE DEVELOPMENT LIMITED
099223598 De Walden Court, 85 New Cavendish Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-03-31Officer2015-12-18 ~ dissolvedIIF 29 - Director → ME - 8
EASYIN-EASYOUT.COM LIMITED
039911928 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (3 parents)Equity (Company account)2 GBP2021-06-30Officer2000-05-12 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE - 9
EDEN DEVCO (UK) LLP
OC423424The Barn, Ford Farm, Aldbourne, Marlborough, United KingdomActive Corporate (16 parents, 17 offsprings)Current Assets (Company account)9,896,689 GBP2024-07-31Officer2018-07-31 ~ nowIIF 41 - LLP Member → ME - 10
EUCLID POWER LIMITED
06981970Treviot House, 186-192 High Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2009-08-05 ~ dissolvedIIF 70 - Director → ME - 11
EUCLID SYSTEMS LIMITED
07660552Treviot House, 186-192 High Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2011-06-07 ~ dissolvedIIF 91 - Director → ME - 12
FAWCETT SPACE DEVELOPMENT LIMITED
09562547Sterling Ford, Centurion Court, Camp Road, St. Albans, HertsDissolved Corporate (3 parents)Officer2015-04-27 ~ dissolvedIIF 89 - Director → ME - 13
GERSHINSON LIMITED
08160831Sterling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (2 parents, 1 offspring)Officer2012-07-30 ~ dissolvedIIF 77 - Director → ME2012-07-30 ~ dissolvedIIF 99 - Secretary → ME - 14
HENRY SPACE DEVELOPMENT LIMITED
0956373539a Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (3 parents)Equity (Company account)-491,321 GBP2024-03-31Officer2015-04-27 ~ nowIIF 8 - Director → ME - 15
HOMES 2 OWN STANDFORD LIMITED
09174591Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (3 parents)Officer2014-08-13 ~ dissolvedIIF 25 - Director → ME - 16
HOWARD SECURITIES LLP
OC380548Treviot House, 186-192 High Road, Ilford, EssexDissolved Corporate (2 parents)Officer2012-11-27 ~ dissolvedIIF 57 - LLP Designated Member → ME - 17
LUDGATE CIRCUS PROPERTIES LIMITED
040322488 De Walden Court, 85 New Cavendish Street, London, United KingdomDissolved Corporate (3 parents)Officer2000-07-12 ~ dissolvedIIF 85 - Director → ME - 18
MAKE SPACE DURHAM LIMITED
095600058 De Walden Court, 85 New Cavendish Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2015-04-24 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 112 - Ownership of shares – 75% or more → OE - 19
MAKE SPACE LIVERPOOL LIMITED
0956001539a Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-497,900 GBP2024-03-29Officer2015-04-24 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 121 - Ownership of shares – More than 25% but not more than 50% → OE - 20
MAKE SPACE NEWCASTLE LIMITED
099209648 De Walden Court, 85 New Cavendish Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2015-12-17 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 111 - Ownership of shares – 75% or more → OE - 21
MAKE SPACE REDVERS LIMITED
0950189339a Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-954,900 GBP2024-03-28Officer2015-03-20 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 120 - Ownership of shares – More than 25% but not more than 50% → OE - 22
MAKE SPACE SUNDERLAND LIMITED
09559717Sterling Ford, Centurio Court, 83 Camp Road, St. Albans, HertsDissolved Corporate (2 parents, 1 offspring)Officer2015-04-24 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 128 - Has significant influence or control → OE - 23
MINTON TWENTY-ONE LIMITED
- 2005-08-23 052988028 De Walden Court, 85 New Cavendish Street, London, EnglandDissolved Corporate (3 parents)Officer2004-11-29 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 117 - Ownership of shares – More than 25% but not more than 50% → OEIIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
MINTON BLETCHLEY LLP
OC3420498 De Walden Court, 85 New Cavendish Street, London, Greater LondonDissolved Corporate (3 parents)Officer2008-12-12 ~ dissolvedIIF 37 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 104 - Has significant influence or control → OEIIF 104 - Has significant influence or control as a member of a firm → OE - 25
MINTON BOLTON LLP
OC3370408 De Walden Court, 85 New Cavendish Street, London, Greater LondonDissolved Corporate (2 parents)Officer2008-05-02 ~ dissolvedIIF 51 - LLP Designated Member → ME - 26
MINTON BREWERY COURT LIMITED
0937808939a Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)601,025 GBP2024-03-31Officer2015-01-07 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 127 - Ownership of shares – More than 25% but not more than 50% → OE - 27
MINTON CHELTENHAM LLP
OC3157448 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (1 parent)Officer2005-10-20 ~ dissolvedIIF 39 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 105 - Has significant influence or control as a member of a firm → OEIIF 105 - Has significant influence or control → OE - 28
MINTON COMMERCIAL ESTATES LIMITED
1169193339a Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (5 parents)Equity (Company account)246,138 GBP2024-06-30Officer2018-11-22 ~ nowIIF 14 - Director → ME - 29
MINTON THIRTEEN LIMITED
- 2003-05-30 0443441439a Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (4 parents, 5 offsprings)Equity (Company account)Retained earnings (accumulated losses)-2 GBP2024-06-30Officer2002-05-09 ~ nowIIF 10 - Director → ME - 30
MINTON CORRE LIMITED
1312406639a Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-03-31Officer2021-01-11 ~ nowIIF 15 - Director → ME - 31
MINTON NINETEEN LIMITED
- 2004-10-27 05177500Treviot House, 186 - 192 High Road, IlfordDissolved Corporate (4 parents)Officer2004-07-13 ~ dissolvedIIF 66 - Director → ME - 32
MINTON SEVEN LIMITED
- 2002-11-06 043080478 De Walden Court, 85 New Cavendish Street, London, EnglandDissolved Corporate (4 parents)Officer2001-10-19 ~ dissolvedIIF 23 - Director → ME - 33
MINTON TWELVE LIMITED
- 2002-12-18 04434417Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, HertsDissolved Corporate (3 parents)Officer2002-05-09 ~ dissolvedIIF 88 - Director → ME - 34
MINTON FINANCE HOLDINGS LIMITED
05178085Sterling Ford Cnturion Court, 83 Camp Road, St. Albans, HertsDissolved Corporate (4 parents, 2 offsprings)Officer2004-07-13 ~ dissolvedIIF 90 - Director → ME - 35
MINTON ELEVEN LIMITED
- 2002-12-18 044344198 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (5 parents)Officer2002-05-09 ~ dissolvedIIF 80 - Director → ME - 36ANDYARN LIMITED - 1995-07-3139a Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (3 parents, 14 offsprings)Equity (Company account)6,891,438 GBP2024-06-30Officer1998-05-07 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 114 - Ownership of shares – More than 25% but not more than 50% → OEIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 37
MINTON INDUSTRIAL PROPERTIES LIMITED
037821828 De Walden Court, 85 New Cavendish Street, London, EnglandDissolved Corporate (4 parents)Officer1999-05-28 ~ dissolvedIIF 22 - Director → ME - 38
MINTON INVESTMENTS (WARRINGTON) LIMITED
037092758 De Walden Court, 85 New Cavendish Street, London, EnglandDissolved Corporate (3 parents)Officer1999-02-02 ~ dissolvedIIF 74 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 116 - Ownership of shares – More than 25% but not more than 50% → OEIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE - 39
MINTON INVESTMENTS HOLDINGS LIMITED
048543428 De Walden Court, 85 New Cavendish Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2003-08-01 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 118 - Ownership of shares – More than 25% but not more than 50% → OEIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE - 40
CRESTHAVEN LIMITED
- 1993-12-08 028749568 De Walden Court, 85 New Cavendish Street, London, EnglandDissolved Corporate (5 parents)Officer1993-11-24 ~ dissolvedIIF 33 - Director → ME - 41
MINTON LAND HOLDINGS LIMITED
051873188 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2004-07-22 ~ dissolvedIIF 83 - Director → ME - 42
MINTON LAND LIMITED
051807548 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (3 parents)Officer2004-07-15 ~ dissolvedIIF 79 - Director → ME - 438 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2004-07-20 ~ dissolvedIIF 31 - Director → ME
- 448 De Walden Court, 85 New Cavendish Street, London, United KingdomDissolved Corporate (3 parents)Officer2001-05-21 ~ dissolvedIIF 81 - Director → ME
- 45
MINTON TEN LIMITED
- 2002-12-18 04434421Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (5 parents)Officer2002-05-09 ~ dissolvedIIF 17 - Director → ME - 46
MINTON GEMINI LIMITED
- 2005-05-18 05177596MINTON TWENTY LIMITED
- 2004-12-02 051775968 De Walden Court, 85 New Cavendish Street, London, EnglandDissolved Corporate (4 parents)Officer2004-07-13 ~ dissolvedIIF 78 - Director → ME - 47
MINTON PARAGON LLP
- 2007-04-04 OC32312839a Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (3 parents)Officer2006-10-11 ~ nowIIF 42 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 125 - Has significant influence or control → OEIIF 125 - Has significant influence or control as a member of a firm → OE - 48
MINTON EIGHT LIMITED
- 2002-11-05 0430804639a Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-1,004 GBP2024-06-30Officer2001-10-19 ~ nowIIF 12 - Director → ME - 49
MINTON MANAGEMENT LLP
- 2015-03-14 OC3923648 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (3 parents)Officer2014-03-31 ~ dissolvedIIF 53 - LLP Designated Member → ME - 50
MINTON PAISLEY LIMITED
0630024839a Joel Street, Northwood Hills, Middlesex, EnglandDissolved Corporate (3 parents)Equity (Company account)4 GBP2021-06-30Officer2007-07-03 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 126 - Ownership of shares – More than 50% but less than 75% → OE - 51
MINTON CRAWLEY LLP
- 2006-12-20 OC3225708 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (1 parent)Officer2006-09-21 ~ dissolvedIIF 40 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 110 - Has significant influence or control → OEIIF 110 - Has significant influence or control as a member of a firm → OE - 5239a Joel Street, Northwood Hills, Middlesex, EnglandDissolved Corporate (4 parents)Equity (Company account)2 GBP2021-06-30Officer2001-10-19 ~ dissolvedIIF 34 - Director → ME
- 53
MINTON THREE LIMITED
- 2002-02-19 042635338 De Walden Court, 85 New Cavendish Street, London, EnglandDissolved Corporate (4 parents)Officer2001-08-02 ~ dissolvedIIF 24 - Director → ME - 54
MINTON PROPERTY SERVICES LIMITED
094777375th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (3 parents)Officer2015-03-09 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE - 55
MINTON RUGBY LIMITED
09559878Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, HertfordshireDissolved Corporate (8 parents)Officer2015-04-24 ~ dissolvedIIF 87 - Director → ME - 56
MINTON SEVENTEEN LIMITED
046657368 De Walden Court, 85 New Cavendish Street, London, EnglandDissolved Corporate (4 parents)Officer2003-02-13 ~ dissolvedIIF 76 - Director → ME - 57
MINTON TWENTY-FIVE LIMITED
052987988 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (5 parents)Officer2004-11-29 ~ dissolvedIIF 26 - Director → ME - 58
MINTON TWICKENHAM LLP
OC332837Sterling Ford Centurion Court, 83 Camp Road, St. Albans, HertfordshireDissolved Corporate (4 parents)Officer2007-11-15 ~ dissolvedIIF 43 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 129 - Has significant influence or control → OEIIF 129 - Has significant influence or control as a member of a firm → OE - 59
MINTON WALLINGTON LIMITED
045867688 De Walden Court, 85 New Cavendish Street, London, EnglandDissolved Corporate (4 parents)Officer2002-11-11 ~ dissolvedIIF 21 - Director → ME - 60
MINTON WAVENDON LIMITED
099413735th Floor Grove House, 248a Marylebone Road, LondonLiquidation Corporate (3 parents)Equity (Company account)13,487 GBP2022-03-29Officer2016-01-07 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 102 - Has significant influence or control → OE - 61
NORTH SPACE DEVELOPMENT LIMITED
095624108 De Walden Court, 85 New Cavendish Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-04-27 ~ dissolvedIIF 32 - Director → ME - 62
NORTHERN RESIDENTIAL SECURITIES LIMITED
0562797226-28 Bedford Row, LondonDissolved Corporate (4 parents)Officer2005-11-18 ~ dissolvedIIF 69 - Director → ME - 63
NRS STOCK LLP
OC3286418 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (4 parents)Officer2007-05-25 ~ dissolvedIIF 56 - LLP Designated Member → ME - 64
PARAGONEX UK LTD
08436302Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, HertsDissolved Corporate (1 parent, 1 offspring)Officer2013-11-14 ~ dissolvedIIF 62 - Director → ME - 65
MINTON PEMBERLEY LIMITED
- 2017-09-28 109176245th Floor, Grove House, 248a Marylebone Road, LondonDissolved Corporate (5 parents)Equity (Company account)61,974 GBP2023-03-31Officer2017-08-16 ~ dissolvedIIF 73 - Director → MEPerson with significant control2017-08-16 ~ dissolvedIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Ownership of voting rights - 75% or more → OE - 66
R55 EALING ROAD LTD
08758850Wilson Field, The Manor House, 260 Ecclesall Road South, Sheffield, South YorkshireDissolved Corporate (4 parents)Officer2014-03-06 ~ dissolvedIIF 67 - Director → ME - 67
REDVERS DEVELOPMENT LIMITED
0950889739a Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (3 parents)Equity (Company account)-2,164,808 GBP2024-03-27Officer2015-03-25 ~ nowIIF 4 - Director → ME - 68
SANDERSON STREET LIMITED
04307940Sterling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (4 parents)Officer2001-10-19 ~ dissolvedIIF 86 - Director → ME - 69
TRINITY LEICESTER LIMITED
086924868 De Walden Court, 85 New Cavendish Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)237 GBP2017-09-30Officer2013-09-16 ~ dissolvedIIF 68 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 115 - Ownership of shares – More than 25% but not more than 50% → OE - 70
WIMBLEDON CHASE LIMITED
090587975th Floor Grove House, 248a Marylebone Road, LondonLiquidation Corporate (2 parents)Equity (Company account)636,815 GBP2021-03-28Officer2014-05-27 ~ nowIIF 1 - Director → ME
Ceased
24
- 1
ALBERT ROAD (BRISTOL) MANAGEMENT COMPANY LIMITED
04569178Unit 1 St Philips Trade Park, Albert Road, Bristol, AvonActive Corporate (5 parents)Equity (Company account)3 GBP2024-07-31Officer2002-10-22 ~ 2004-02-19IIF 47 - Director → ME - 2
AMG ISRAEL LIMITED
1055890139a Joel Street, Northwood Hills, United KingdomActive Corporate (2 parents)Equity (Company account)5,462 GBP2024-03-31Person with significant control2017-01-12 ~ 2017-01-12IIF 119 - Ownership of shares – More than 50% but less than 75% → OEIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of voting rights - More than 50% but less than 75% → OE - 3
MINTON TWENTY-FOUR LIMITED
- 2007-06-27 05298799Saint Vincent Holdings Limited, School Lane, Sprowston, Norwich, Norfolk, United KingdomActive Corporate (2 parents)Officer2004-11-29 ~ 2012-03-12IIF 65 - Director → ME - 4
BURFIELD PARK MANAGEMENT LIMITED
03238207Unit 1 Burfield Park, South Road, Hailsham, East SussexActive Corporate (2 parents)Equity (Company account)31 GBP2023-12-25Officer1996-08-15 ~ 2002-11-11IIF 44 - Director → ME1996-08-15 ~ 2002-11-11IIF 92 - Secretary → ME - 5
CHECKMATCH LIMITED
03935483Unit 3 Novers Hill Trading Estate, Bedminster, Bristol, EnglandDissolved Corporate (2 parents)Equity (Company account)16 GBP2023-02-28Officer2000-03-24 ~ 2000-11-16IIF 46 - Director → ME - 6
ASPAL ROAD MANAGEMENT LTD
- 2021-02-25 12747918Regent House Business Centre, 13 - 15 George Street, Aylesbury, Buckinghamshire, EnglandActive Corporate (5 parents)Equity (Company account)3,103 GBP2024-07-31Officer2020-07-16 ~ 2022-07-31IIF 16 - Director → MEPerson with significant control2020-07-16 ~ 2022-07-31IIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OE - 7
DYRHAM PARK COUNTRY CLUB LIMITED
00752135Galley Lane, Barnet, Hertfordshire, United KingdomActive Corporate (5 parents)Profit/Loss (Company account)-198,773 GBP2023-07-01 ~ 2024-06-30Officer1998-04-28 ~ 1998-05-12IIF 94 - Director → ME - 8
CENTRAL FLAT PROPERTIES LIMITED
- 2012-01-20 06444138Unit 6 Minton Business Centre Main Road, Far Cotton, Northampton, United KingdomActive Corporate (2 parents)Equity (Company account)7 GBP2024-10-31Officer2007-12-04 ~ 2013-01-31IIF 59 - Director → ME - 9BIOETHANOL PARTNERS LLP - 2009-08-28BIOETHANOL PARTNERS NO.1 LLP - 2008-02-06 OC33111327/28 Eastcastle Street, London, United KingdomActive Corporate (40 parents)Officer2014-04-04 ~ 2020-07-24IIF 50 - LLP Member → ME
- 10
HIGHPOINT BUSINESS VILLAGE MANAGEMENT LIMITED
04706980Berkeley Square House, Berkeley Square, London, EnglandDissolved CorporateOfficer2003-03-21 ~ 2004-09-17IIF 71 - Director → ME - 11
KIRKHAMPTON LAND LTD
- 2017-03-28 1066708822 Chancery Lane, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)-411,570 GBP2024-03-31Officer2017-03-13 ~ 2021-06-18IIF 61 - Director → MEPerson with significant control2019-05-14 ~ 2021-06-18IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE - 12
MADE IN FULHAM LIMITED
09395544C/o Cg&co Greg's Building, 1 Booth Street, ManchesterDissolved Corporate (1 parent, 2 offsprings)Equity (Company account)1,000 GBP2017-10-31Officer2015-01-19 ~ 2018-01-22IIF 64 - Director → ME - 13
MASSEY'S FOLLY DEVELOPMENT LIMITED
09533249C/o Restructuring & Recovery Services (rrs), S&w Partners Llp 45 Gresham Street, LondonIn Administration Corporate (2 parents)Equity (Company account)-42,426 GBP2020-03-29Officer2015-04-09 ~ 2019-02-28IIF 84 - Director → ME - 14
MINTON DEVELOPMENT ESTATES LIMITED
- 2017-09-13 09530875*default*, 290 Moston Lane, Manchester, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)50,012 GBP2020-03-29Officer2015-04-08 ~ 2019-02-28IIF 58 - Director → MEPerson with significant control2016-04-06 ~ 2019-02-28IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE - 15
MINTON CHELTENHAM MANAGEMENT COMPANY LIMITED
06600660Unit 10 Unit 10 Bramery Business Park, Alstone Lane, Cheltenham, EnglandActive Corporate (1 parent)Equity (Company account)18 GBP2024-12-31Officer2008-05-22 ~ 2016-09-30IIF 82 - Director → ME - 16
MINTON INVESTMENTS (WARRINGTON) LIMITED
037092758 De Walden Court, 85 New Cavendish Street, London, EnglandDissolved Corporate (3 parents)Officer1999-02-02 ~ 2010-01-29IIF 93 - Secretary → ME - 17
MINTON SOUTHAMPTON LLP
OC3601948 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (4 parents)Officer2010-12-10 ~ 2010-12-20IIF 54 - LLP Designated Member → ME - 18
MINTON ST. AUSTELL LLP
OC3376438 De Walden Court 85 New Cavendish Street, LondonDissolved Corporate (1 parent)Officer2008-05-29 ~ 2020-04-16IIF 52 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2020-04-16IIF 109 - Right to surplus assets - More than 25% but not more than 50% → OE - 19
MINTON STOURBRIDGE LLP
OC3453278 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (1 parent)Officer2009-04-30 ~ 2020-04-16IIF 55 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2020-04-16IIF 108 - Has significant influence or control → OE - 20
OAKS DRIVE MANAGEMENT LIMITED
03713162Sarah Place Accountants, Boldero Road, Bury St. Edmunds, Suffolk, EnglandActive Corporate (2 parents)Equity (Company account)36,750 GBP2024-09-30Officer1999-02-09 ~ 2002-05-31IIF 45 - Director → ME - 21CHANTAY LIMITED - 1993-06-09Urang Property Management Ltd, 196 New Kings Road, LondonActive Corporate (5 parents)Equity (Company account)16 GBP2024-12-31Officer1995-03-07 ~ 1999-05-09IIF 49 - Director → ME
- 22
MINTON QUEEN'S PARK MANAGEMENT COMPANY LIMITED
- 2003-10-10 0448861974 Salusbury Road, London, EnglandActive Corporate (3 parents)Equity (Company account)13 GBP2024-07-31Officer2002-07-17 ~ 2004-02-26IIF 48 - Director → ME - 23
SELLYWOOD LTD
08901558Churchill House, 137 - 139 Brent Street, London, EnglandDissolved CorporateOfficer2014-02-19 ~ 2015-03-20IIF 63 - Director → ME - 24
MINTON TWENTY-THREE LIMITED
- 2007-01-03 05298836Global House Unit 1 Global House, Red Lion Business Park, Red Lion Road, Surbiton, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)30 GBP2024-10-31Officer2004-11-29 ~ 2018-02-20IIF 75 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.