1
27 ST ANSELMS PLACE (FREEHOLD) LTD
09021740 73 Cornhill, London
Active Corporate (3 parents)
Equity (Company account)
10 GBP2025-03-31
Officer
2014-05-01 ~ now
IIF 38 - Director → ME
2
AMBIT VENTURES (POLAND) LIMITED
08058865 25 Harley Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-04 ~ dissolved
IIF 57 - Director → ME
3
7 Easby Abbey, Bedford, England
Dissolved Corporate (5 parents)
Officer
2012-04-04 ~ 2012-09-28
IIF 26 - LLP Designated Member → ME
4
ANGEL GATE MANAGEMENT COMPANY LIMITED
- now 02257694RAPID 6080 LIMITED - 1988-08-10
83 Fern Lane, Hounslow, England
Active Corporate (44 parents)
Equity (Company account)
30,017 GBP2024-06-30
Officer
1997-03-20 ~ 1998-03-06
IIF 15 - Secretary → ME
5
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
1996-11-21 ~ 1998-03-06
IIF 3 - Secretary → ME
6
ANTARES PROPERTIES LIMITED
- now 02524789LEGIBUS 1558 LIMITED - 1990-09-19
26-28 Bedford Row, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
1996-11-21 ~ 1998-03-06
IIF 9 - Secretary → ME
7
E-CAPITAL INVESTMENTS PLC
- 2002-10-31
03319365CAMBURY INVESTMENTS PLC - 1999-11-24
ELFINKIRK PLC - 1997-05-08
Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2001-12-28 ~ dissolved
IIF 69 - Director → ME
2011-09-13 ~ dissolved
IIF 24 - Secretary → ME
8
AVANTI PARTNERS PUBLIC LIMITED COMPANY
- 2002-09-09
03893504INTERNET INCUBATOR PLC
- 2001-08-01
03893504 Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
Dissolved Corporate (10 parents)
Officer
2001-06-28 ~ dissolved
IIF 58 - Director → ME
1999-12-13 ~ 2000-07-24
IIF 72 - Director → ME
2011-10-28 ~ dissolved
IIF 23 - Secretary → ME
9
73 Cornhill, London
Dissolved Corporate (3 parents)
Cash at bank and in hand (Company account)
1 GBP2017-06-30
Officer
2007-11-13 ~ dissolved
IIF 75 - Director → ME
10
64 New Cavendish Street, London
Dissolved Corporate (12 parents)
Officer
1996-11-21 ~ 1998-03-06
IIF 12 - Secretary → ME
11
BEHAVIOURALL TECHNOLOGIES LIMITED
11897908 73 Cornhill, London
Dissolved Corporate (3 parents)
Equity (Company account)
65,491 GBP2022-03-31
Officer
2019-03-29 ~ 2023-10-17
IIF 53 - Director → ME
12
COMMUNITY OF THE TRUE VINE LIMITED - 1993-11-02
The National Holocaust Centre And Museum Acre Edge Road, Laxton, Newark, Nottinghamshire, United Kingdom
Active Corporate (47 parents, 1 offspring)
Officer
2018-06-06 ~ now
IIF 45 - Director → ME
13
25 Harley Street, London
Dissolved Corporate (5 parents)
Officer
2002-11-05 ~ dissolved
IIF 76 - Director → ME
14
CARROS SENSORS HOLDCO LIMITED - now
INNOVISTA SENSORS LTD
- 2018-02-23
08967909CUSTOM SENSORS & TECHNOLOGIES LTD
- 2015-12-07
08967909CARROS UK HOLDCO LIMITED
- 2014-10-07
08967909 1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2014-09-30 ~ 2017-12-31
IIF 50 - Director → ME
15
CARROS SENSORS MIDCO LIMITED - now
INNOVISTA SENSORS MIDCO LTD
- 2018-02-23
09064568CUSTOM SENSORS & TECHNOLOGIES MIDCO LTD
- 2015-12-07
09064568CARROS UK MIDCO LIMITED
- 2014-10-07
09064568 1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2014-09-30 ~ 2017-12-31
IIF 52 - Director → ME
16
CLIFF STREET RESIDENTS MANAGEMENT COMPANY LIMITED
06507020 25 Harley Street, London
Dissolved Corporate (7 parents)
Officer
2010-03-19 ~ dissolved
IIF 49 - Director → ME
2010-03-19 ~ dissolved
IIF 1 - Secretary → ME
17
C/o Memery Crystal, 165, Fleet Street, London, England
Dissolved Corporate (9 parents)
Officer
2019-12-12 ~ 2021-03-26
IIF 27 - LLP Designated Member → ME
18
LEVANT RESTAURANTS GROUP LIMITED - 2016-06-08
6th Floor, Winchester House 259-269, Old Marylebone Road, London, England
Active Corporate (12 parents, 9 offsprings)
Officer
2014-03-01 ~ 2022-06-30
IIF 56 - Director → ME
2022-06-30 ~ 2022-08-02
IIF 70 - Director → ME
2025-01-27 ~ now
IIF 34 - Director → ME
19
CORNHILL CAPITAL MANAGEMENT LIMITED
- now 06836011GENESIS ASSET MANAGEMENT LIMITED
- 2017-10-17
06836011 73 Cornhill, London
Dissolved Corporate (5 parents)
Officer
2009-03-04 ~ dissolved
IIF 63 - Director → ME
20
CORNHILL FINANCIAL SERVICES LIMITED
- now 05768654GENESIS FINANCIAL SOLUTIONS LIMITED - 2009-07-06
73 Cornhill, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-09-29 ~ dissolved
IIF 67 - Director → ME
21
CAMEL PROPERTIES LIMITED - 1989-06-15
40 Queen Anne Street, London
Active Corporate (21 parents)
Officer
1996-11-21 ~ 1998-03-06
IIF 14 - Secretary → ME
22
CUSTOM SENSORS & TECHNOLOGIES NEWCO LTD
09851763 Everdene House, Deansleigh Road, Bournemouth, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-11-02 ~ 2015-12-01
IIF 55 - Director → ME
23
4th Floor, 58-59 Great Marlborough Street, London, England
Active Corporate (14 parents, 3 offsprings)
Equity (Company account)
1,889,106 GBP2024-03-31
Officer
2018-05-02 ~ 2020-01-27
IIF 77 - Director → ME
24
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
1997-02-27 ~ 1998-03-06
IIF 20 - Secretary → ME
25
EP GLOBAL GROUP LTD - now
EARTHPRINT LIMITED
- 2020-09-16
04062236 Wellington House, 273-275 High Street, London Colney
Active Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,511,419 GBP2024-12-31
Officer
2001-01-23 ~ 2008-03-31
IIF 71 - Director → ME
26
4 Fernsoft Owens Road, Skippers Lane Industrial Estate, Middlesbrough, England
Active Corporate (6 parents)
Equity (Company account)
-468,734 GBP2024-12-31
Officer
1997-09-02 ~ 1998-06-15
IIF 4 - Secretary → ME
27
FIRST CALL BUSINESS SOLUTIONS LIMITED
12318219 Oriel House, 2-8 Oriel Road, Bootle, Merseyside, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-11-18 ~ 2023-08-07
IIF 80 - Director → ME
Person with significant control
2019-11-18 ~ 2019-11-18
IIF 81 - Has significant influence or control → OE
28
26-28 Bedford Row, London
Dissolved Corporate (18 parents)
Officer
1996-11-21 ~ 1998-03-06
IIF 8 - Secretary → ME
29
GERALD EDELMAN (CORNHILL) LIMITED
08968579 73 Cornhill, London
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
2 GBP2024-12-31
Officer
2014-03-31 ~ now
IIF 40 - Director → ME
30
73 Cornhill, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-03-30 ~ dissolved
IIF 31 - LLP Designated Member → ME
31
GERALD EDELMAN (NORTH WEST) LLP
OC420871 73 Cornhill, London, United Kingdom
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2018-02-01 ~ 2021-03-31
IIF 28 - LLP Designated Member → ME
2021-03-31 ~ dissolved
IIF 29 - LLP Designated Member → ME
32
73 Cornhill, London, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Equity (Company account)
40,275 GBP2024-12-31
Officer
2022-08-12 ~ now
IIF 41 - Director → ME
33
GERALD EDELMAN PROBATE SERVICES LIMITED
09496467 73 Cornhill, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
3 GBP2024-12-31
Officer
2016-04-01 ~ now
IIF 35 - Director → ME
34
GERALD EDELMAN TRANSACTION SERVICES LIMITED
07586253 73 Cornhill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-03-31 ~ dissolved
IIF 79 - Director → ME
35
73 Cornhill, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-257,342 GBP2024-12-31
Officer
2021-12-21 ~ 2025-10-09
IIF 61 - Director → ME
36
25 Harley Street, London
Dissolved Corporate (3 parents)
Officer
2006-09-28 ~ dissolved
IIF 74 - Director → ME
37
73 Cornhill, London
Active Corporate (12 parents, 3 offsprings)
Equity (Company account)
2 GBP2025-03-31
Officer
2008-06-09 ~ now
IIF 44 - Director → ME
38
FOREVER HOLDINGS LIMITED - 2022-08-17
Castle Hill Insolvency, 1 Battle Road, Heathfield, Newton Abbot, Devon, United Kingdom
Liquidation Corporate (9 parents)
Equity (Company account)
-607,463 GBP2024-03-31
Officer
2023-03-21 ~ 2025-05-16
IIF 62 - Director → ME
39
INNOVISTA SENSORS FINANCE UK LTD
- now 08936200CUSTOM SENSORS & TECHNOLOGIES FINANCE UK LTD
- 2015-12-07
08936200CARROS FINANCE UK LIMITED
- 2014-10-07
08936200 73 Cornhill, London, England
Dissolved Corporate (5 parents)
Officer
2014-09-30 ~ 2017-12-31
IIF 51 - Director → ME
40
73 Cornhill, London
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2025-01-31
Officer
2014-01-10 ~ now
IIF 37 - Director → ME
41
26-28 Bedford Row, London
Dissolved Corporate (14 parents)
Officer
1997-02-27 ~ 1998-03-06
IIF 21 - Secretary → ME
42
KENSINGTON GARDEN SQUARE MANAGEMENT COMPANY LIMITED
02542223 3rd Floor Collegiate House, 9 St Thomas Street, London, United Kingdom
Active Corporate (40 parents)
Equity (Company account)
102 GBP2024-12-31
Officer
1997-05-12 ~ 1997-09-02
IIF 10 - Secretary → ME
43
26-28 Bedford Row, London
Dissolved Corporate (17 parents)
Officer
1996-11-21 ~ 1998-03-06
IIF 6 - Secretary → ME
44
KILNGROVE LIMITED - 1989-08-24
26-28 Bedford Row, London
Dissolved Corporate (16 parents)
Officer
1996-11-21 ~ 1998-03-06
IIF 18 - Secretary → ME
45
73 Cornhill, London
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2014-01-10 ~ now
IIF 39 - Director → ME
46
27 St Anselms Place, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-11-02 ~ now
IIF 33 - Director → ME
47
MINCHINHAMPTON GOLF CLUB LIMITED (THE)
01057636 New Course, Minchinhampton, Stroud, Glos
Active Corporate (103 parents)
Equity (Company account)
3,181,694 GBP2024-12-31
Officer
2025-05-16 ~ now
IIF 46 - Director → ME
48
26-28 Bedford Row, London
Dissolved Corporate (15 parents)
Officer
1997-06-03 ~ 1998-03-06
IIF 22 - Secretary → ME
49
MINERVA CORPORATION LIMITED - now
MINERVA CORPORATION PLC
- 2011-02-16
02176408PORTCLASS PLC - 1988-04-06
40 Queen Anne Street, London
Active Corporate (25 parents, 1 offspring)
Officer
1996-11-21 ~ 1998-03-06
IIF 13 - Secretary → ME
50
MINERVA LIMITED - now
146TH LEGIBUS PLC - 1991-12-03
40 Queen Anne Street, London
Active Corporate (24 parents, 10 offsprings)
Officer
1996-11-21 ~ 1998-03-06
IIF 16 - Secretary → ME
51
MINERVA PROPERTY HOLDINGS LIMITED - now
MINERVA PROPERTY HOLDINGS PLC
- 2011-12-23
03358076TRADEFIGURE PUBLIC LIMITED COMPANY
- 1997-06-12
03358076 26-28 Bedford Row, London
Dissolved Corporate (25 parents, 5 offsprings)
Officer
1997-05-30 ~ 1998-03-06
IIF 2 - Secretary → ME
52
MINERVA PROPERTY INVESTMENTS LIMITED
- now 02255099NEUTRAL PROPERTIES LIMITED - 1988-06-08
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
1996-11-21 ~ 1998-03-06
IIF 7 - Secretary → ME
53
MINERVA PROPERTY SERVICES LIMITED
- now 03160344EDENRISE INVESTMENTS LIMITED
- 1998-02-05
03160344 26-28 Bedford Row, London
Dissolved Corporate (17 parents)
Officer
1996-11-21 ~ 1998-03-06
IIF 5 - Secretary → ME
54
73 Cornhill, London
Dissolved Corporate (4 parents)
Officer
2008-11-05 ~ dissolved
IIF 32 - LLP Designated Member → ME
Person with significant control
2016-10-18 ~ dissolved
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Right to surplus assets - More than 25% but not more than 50% → OE
55
73 Cornhill, London
Dissolved Corporate (2 parents)
Officer
2007-05-09 ~ dissolved
IIF 59 - Director → ME
56
AVANTI PARTNERS CORPORATE FINANCE LIMITED
- 2002-09-09
04241441AVANTI CORPORATE FINANCE LIMITED
- 2001-09-05
04241441 Aston House, Cornwall Avenue, London
Dissolved Corporate (7 parents, 1 offspring)
Profit/Loss (Company account)
-4,286 GBP2018-07-01 ~ 2019-06-30
Officer
2001-06-26 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2017-06-13 ~ dissolved
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
57
ODYSSEY REAL ESTATE LIMITED
- now 06095644 25 Harley Street, London
Dissolved Corporate (4 parents)
Officer
2007-03-20 ~ dissolved
IIF 73 - Director → ME
58
73 Cornhill, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
42,025 GBP2024-03-31
Officer
2005-10-13 ~ now
IIF 42 - Director → ME
59
73 Cornhill, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2025-01-31
Officer
2014-01-14 ~ now
IIF 36 - Director → ME
60
73 Cornhill, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2010-03-11 ~ now
IIF 30 - LLP Designated Member → ME
Person with significant control
2017-03-02 ~ now
IIF 84 - Right to appoint or remove members → OE
IIF 84 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 84 - Ownership of voting rights - More than 50% but less than 75% → OE
61
RILEY PROPERTY DEVELOPMENTS LIMITED
04080048 73 Cornhill, London, United Kingdom
Live but Receiver Manager on at least one charge Corporate (11 parents)
Officer
2009-01-06 ~ now
IIF 64 - Director → ME
62
SHELLEY SANDZER CORPORATE FINANCE LIMITED
12520515 73 Cornhill, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
666 GBP2023-03-31
Officer
2020-03-17 ~ dissolved
IIF 66 - Director → ME
63
73 Cornhill, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-5,824 GBP2021-03-31
Officer
2020-03-20 ~ dissolved
IIF 60 - Director → ME
64
SPARKLE (CHILDRENS CHARITY) LIMITED
03796684 73 Cornhill, London
Dissolved Corporate (6 parents)
Officer
1999-06-28 ~ dissolved
IIF 65 - Director → ME
65
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
1996-11-21 ~ 1998-03-06
IIF 11 - Secretary → ME
66
3rd Floor Westfield House, 60 Charter Row, Sheffield
Dissolved Corporate (7 parents)
Equity (Company account)
99,900 GBP2018-12-31
Officer
2017-06-01 ~ 2021-01-11
IIF 78 - Director → ME
67
73 Cornhill, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-30,298 GBP2022-04-30
Officer
2019-03-01 ~ 2023-10-17
IIF 54 - Director → ME
68
THE BRIGHTON PIER GROUP LIMITED - now
THE BRIGHTON PIER GROUP PLC - 2025-05-12
ECLECTIC BAR GROUP PLC
- 2016-04-26
08687172PROJECT HAVANA PLC
- 2013-10-18
08687172 Brighton Palace Pier, Madeira Drive, Brighton, England
Active Corporate (16 parents, 8 offsprings)
Officer
2013-09-12 ~ 2013-10-24
IIF 48 - Director → ME
2014-02-01 ~ 2015-06-15
IIF 47 - Director → ME
69
Twelve Quays House, Egerton Wharf, Wirral, England
Active Corporate (21 parents)
Equity (Company account)
842,774 GBP2024-03-31
Officer
2006-12-13 ~ 2017-10-20
IIF 25 - LLP Designated Member → ME
70
THE NURSERY WINDOW LIMITED
- now 01894487ROLLMANOR LIMITED - 1995-07-26
73 Cornhill, London
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
889,596 GBP2024-03-31
Officer
2014-04-16 ~ now
IIF 43 - Director → ME
2004-12-01 ~ 2010-03-05
IIF 17 - Secretary → ME
Person with significant control
2016-09-06 ~ now
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
71
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (21 parents)
Officer
1997-02-27 ~ 1997-09-02
IIF 19 - Secretary → ME