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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Gershinson, Mark Howard
- born in December 1962
Gershinson, Mark Howard
Resident in United Kingdom
Registered addresses and corresponding companies20, Parklands Drive, London, N3 3HA, United Kingdom
IIF 18, De Walden Court, 85 New Cavendish Street, London, Greater London, W1W 6XD
IIF 28 De Walden Court 85, New Cavendish Street, London, W1W 6XD
IIF 3 IIF 4 IIF 5 (more)(less)8, De Walden Court, 85 New Cavendish Street, London, W1W 6XD, England
IIF 7 IIF 8
- British 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 9Treviot House, 186/192 High Road, Ilford, Essex, IG1 1LR
IIF 10 IIF 11Treviot House, 186 - 192 High Road, Ilford, IG1 1LR
IIF 12Treviot House, 186-192 High Road, Ilford, Essex, IG1 1LR
IIF 13 IIF 14Treviot House, 186-192 High Road, Ilford, Essex, IG1 1LR, United Kingdom
IIF 15 IIF 16 IIF 1722, Chancery Lane, London, WC2A 1LS, England
IIF 1826-28, Bedford Row, London, WC1R 4HE
IIF 1949, Sheldon Avenue, Highgate, London, N6 4NH
IIF 20 IIF 21 IIF 224th Floor, 7/10 Chandos Street, London, W1G 9DQ, United Kingdom
IIF 2355, Baker Street, London, W1U 7EU
IIF 245th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB
IIF 258 De Walden Court, 85 New Cavendish Street, London, W1W 6XD, England
IIF 26 IIF 27 IIF 28 (more)(less)8, De Walden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom
IIF 31 IIF 32 IIF 33 (more)(less)Churchill House, 137 - 139 Brent Street, London, NW4 4DJ, England
IIF 44Unit 6-8, Minton Business Centre, Main Road Far Cotton, Northampton, NN4 8ES, United Kingdom
IIF 4547/49, Green Lane, Northwood, Middlesex, HA6 3AE
IIF 46Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN
IIF 47Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Hertfordshire, AL1 5JN
IIF 48Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts, AL1 5JN
IIF 49Sterling Ford, Centurion Court, Camp Road, St. Albans, Herts, AL1 5JN
IIF 50Sterling Ford Cnturion Court, 83 Camp Road, St. Albans, Herts, AL1 5JN
IIF 51
- 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 528 De Walden Court, 85 New Cavendish Street, London, W1W 6XD
IIF 53 IIF 54 IIF 558 De Walden Court, New Cavendish Street, London, W1W 6XD, England
IIF 5639a, Joel Street, Northwood Hills, Middlesex, HA6 1NZ, England
IIF 57Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Hertfordshire, AL1 5JN
IIF 58
- British born in December 1962Registered addresses and corresponding companies
Gershinson, Mark Howard
18 Downage, Hendon, London, NW4 1AH
IIF 59 IIF 60 IIF 61 (more)(less)
- British 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 65Balmforth Estate Agents, High Street, Haverhill, CB9 8AR, England
IIF 665th Floor Grove House, 248a Marylebone Road, London, NW1 6BB
IIF 675th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB
IIF 688 De Walden Court, 85 New Cavendish Street, London, W1W 6XD, England
IIF 69 IIF 70 IIF 71 (more)(less)8, De Walden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom
IIF 80 IIF 81 IIF 82 (more)(less)8 De Walden Court 85-89, New Cavendish Street, London, W1W 6XD
IIF 8747/49, Green Lane, Northwood, Middlesex, HA6 3AE
IIF 88 IIF 89 IIF 9039a, Joel Street, Northwood Hills, Middlesex, HA6 1NZ, England
IIF 91 IIF 92 IIF 93 (more)(less)Sterling Ford, Centurio Court, 83 Camp Road, St. Albans, Herts, AL1 5JN
IIF 99
- British director 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 100
- British Registered addresses and corresponding companies
Gershinson, Mark Howard
- British born in December 1962Registered addresses and corresponding companies
Gershinson, Mark
32 Windermere Avenue, Finchley, London, N3 3RA
IIF 103
- 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 1075th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB
IIF 108 IIF 1098 De Walden Court, 85 New Cavendish Street, London, Greater London, W1W 6XD
IIF 1108 De Walden Court, 85 New Cavendish Street, London, W1W 6XD
IIF 111 IIF 112 IIF 113 (more)(less)8 De Walden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom
IIF 117 IIF 118 IIF 1198 Dewalden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom
IIF 120 IIF 121 IIF 122 (more)(less)47/49, Green Lane, Northwood, Middlesex, HA6 3AE
IIF 126 IIF 127 IIF 12839a, Joel Street, Northwood Hills, Middlesex, HA6 1NZ, England
IIF 129 IIF 130 IIF 131 (more)(less)Sterling Ford, Centurio Court, 83 Camp Road, St. Albans, Herts, AL1 5JN
IIF 134Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Hertfordshire, AL1 5JN
IIF 135
- 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 136
- British born in December 1962
Mr Mark Howard Gershinson
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
101
- 1
ALBERT ROAD (BRISTOL) MANAGEMENT COMPANY LIMITED
04569178Unit 1 St Philips Trade Park, Albert Road, Bristol, AvonActive Corporate (18 parents)Officer2002-10-22 ~ 2004-02-19IIF 63 - Director → ME - 2
ALOCASIA LIMITED
04582906Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-11-29 during the appointment or period of control
Dissolved on 2017-01-05 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (7 parents)Officer2004-08-06 ~ dissolvedIIF 24 - Director → ME - 3
AMG CAPITAL HOLDINGS LIMITED
1019713839a Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (2 parents, 4 offsprings)Officer2016-05-24 ~ nowIIF 96 - Director → MEPerson with significant control2016-05-24 ~ nowIIF 130 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 130 - Ownership of shares – More than 50% but less than 75% → OE - 4
AMG FINANCE LIMITED
0894700039a Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (2 parents, 1 offspring)Officer2014-03-19 ~ nowIIF 78 - Director → ME2014-03-19 ~ nowIIF 106 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 136 - Ownership of shares – More than 25% but not more than 50% → OE - 5
AMG ISRAEL LIMITED
10558901Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-06-19 during the appointment or period of control
Commencement of winding up on 2026-06-30 during the appointment or period of control47/49 Green Lane, Northwood, MiddlesexLiquidation Corporate (3 parents)Officer2017-01-11 ~ nowIIF 46 - Director → MEPerson with significant control2017-01-12 ~ 2017-01-12IIF 125 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of shares – More than 50% but less than 75% → OE2017-01-11 ~ nowIIF 127 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 127 - Ownership of shares – More than 50% but less than 75% → OEIIF 127 - Right to appoint or remove directors → OE - 6
AMG SECURITIES LIMITED
0894679139a Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (2 parents, 4 offsprings)Officer2014-03-19 ~ nowIIF 75 - Director → ME2014-03-19 ~ nowIIF 104 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 129 - Ownership of shares – More than 25% but not more than 50% → OE - 7
- 8
- 98 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (4 parents)Officer2009-05-06 ~ dissolvedIIF 53 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 112 - Has significant influence or control → OE
- 10
BURFIELD PARK MANAGEMENT LIMITED
03238207Unit 1 Burfield Park, South Road, Hailsham, East SussexActive Corporate (11 parents)Officer1996-08-15 ~ 2002-11-11IIF 62 - Director → ME1996-08-15 ~ 2002-11-11IIF 101 - Secretary → ME - 11
CARLIOL SPACE DEVELOPMENT LIMITED
099223598 De Walden Court, 85 New Cavendish Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-12-18 ~ dissolvedIIF 83 - Director → ME - 12
CHECKMATCH LIMITED
03935483Unit 3 Novers Hill Trading Estate, Bedminster, Bristol, EnglandDissolved Corporate (15 parents)Officer2000-03-24 ~ 2000-11-16IIF 61 - Director → ME - 13
CORTON WATERSIDE VILLAGE LIMITED
06429581Treviot House, 186-192 High Road, Ilford, EssexDissolved Corporate (3 parents)Officer2007-11-16 ~ dissolvedIIF 11 - Director → ME - 14
ASPAL ROAD MANAGEMENT LTD
- 2021-02-25 12747918Regent House Business Centre, 13 - 15 George Street, Aylesbury, Buckinghamshire, EnglandActive Corporate (6 parents)Officer2020-07-16 ~ 2022-07-31IIF 66 - Director → MEPerson with significant control2020-07-16 ~ 2022-07-31IIF 137 - Right to appoint or remove directors → OEIIF 137 - Ownership of shares – 75% or more → OEIIF 137 - Ownership of voting rights - 75% or more → OE - 15
DYRHAM PARK COUNTRY CLUB LIMITED
00752135Galley Lane, Barnet, Hertfordshire, United KingdomActive Corporate (108 parents)Officer1998-04-28 ~ 1998-05-12IIF 103 - Director → ME - 16
EASYIN-EASYOUT.COM LIMITED
039911928 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (8 parents)Officer2000-05-12 ~ dissolvedIIF 81 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 113 - Ownership of shares – More than 25% but not more than 50% → OE - 17
EDEN DEVCO (UK) LLP
OC423424The Barn, Ford Farm, Aldbourne, Marlborough, United KingdomActive Corporate (16 parents, 18 offsprings)Officer2018-07-31 ~ nowIIF 56 - LLP Member → ME - 18
EUCLID POWER LIMITED
06981970Treviot House, 186-192 High Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2009-08-05 ~ dissolvedIIF 20 - Director → ME - 19
EUCLID SYSTEMS LIMITED
07660552Treviot House, 186-192 High Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2011-06-07 ~ dissolvedIIF 15 - Director → ME - 20
- 21
FAWCETT SPACE DEVELOPMENT LIMITED
09562547Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-16 during the appointment or period of control
Dissolved on 2021-11-28 during the appointment or period of controlSterling Ford, Centurion Court, Camp Road, St. Albans, HertsDissolved Corporate (11 parents)Officer2015-04-27 ~ dissolvedIIF 50 - Director → ME - 22
- 23
GERSHINSON LIMITED
08160831Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-01 during the appointment or period of control
Dissolved on 2017-02-25 during the appointment or period of controlSterling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (3 parents, 5 offsprings)Officer2012-07-30 ~ dissolvedIIF 29 - Director → ME2012-07-30 ~ dissolvedIIF 105 - Secretary → ME - 24
HENRY SPACE DEVELOPMENT LIMITED
09563735Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-10-20 during the appointment or period of control
Dissolved on 2026-05-09 during the appointment or period of control47-49 Green Lane, Northwood, MiddlesexDissolved Corporate (11 parents)Officer2015-04-27 ~ dissolvedIIF 89 - Director → ME - 25
HIGHPOINT BUSINESS VILLAGE MANAGEMENT LIMITED
04706980Berkeley Square House, Berkeley Square, London, EnglandDissolved Corporate (7 parents)Officer2003-03-21 ~ 2004-09-17IIF 22 - Director → ME - 26
HOMES 2 OWN STANDFORD LIMITED
09174591Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-24 during the appointment or period of control
Dissolved on 2025-01-02 during the appointment or period of controlLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (12 parents, 1 offspring)Officer2014-08-13 ~ dissolvedIIF 79 - Director → ME - 27
HOWARD SECURITIES LLP
OC380548Treviot House, 186-192 High Road, Ilford, EssexDissolved Corporate (3 parents)Officer2012-11-27 ~ dissolvedIIF 8 - LLP Designated Member → ME - 28
KIRKHAMPTON LAND LTD
- 2017-03-28 1066708822 Chancery Lane, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2017-03-13 ~ 2021-06-18IIF 18 - Director → MEPerson with significant control2019-05-14 ~ 2021-06-18IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE - 29
LUDGATE CIRCUS LIMITED
04032245Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-05-20 during the appointment or period of control
Dissolved on 2011-01-06 during the appointment or period of controlThe Lexicon, Mount Street, ManchesterDissolved Corporate (10 parents)Officer2000-07-12 ~ dissolvedIIF 21 - Director → ME - 30
LUDGATE CIRCUS PROPERTIES LIMITED
040322488 De Walden Court, 85 New Cavendish Street, London, United KingdomDissolved Corporate (8 parents)Officer2000-07-12 ~ dissolvedIIF 42 - Director → ME - 31
MADE IN FULHAM LIMITED
09395544Insolvency (Case 1) In administration
Administration started on 2019-11-14
Administration ended on 2021-11-03C/o Cg&co Greg's Building, 1 Booth Street, ManchesterDissolved Corporate (5 parents, 2 offsprings)Officer2015-01-19 ~ 2018-01-22IIF 9 - Director → ME - 32
MAKE SPACE DURHAM LIMITED
095600058 De Walden Court, 85 New Cavendish Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2015-04-24 ~ dissolvedIIF 84 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 118 - Ownership of shares – 75% or more → OE - 33
MAKE SPACE LIVERPOOL LIMITED
09560015Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-11-24 during the appointment or period of control
Dissolved on 2026-07-12 during the appointment or period of control47-49 Green Lane, Northwood, MiddlesexDissolved Corporate (3 parents, 1 offspring)Officer2015-04-24 ~ dissolvedIIF 90 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 128 - Ownership of shares – More than 25% but not more than 50% → OE - 34
MAKE SPACE NEWCASTLE LIMITED
099209648 De Walden Court, 85 New Cavendish Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2015-12-17 ~ dissolvedIIF 82 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 117 - Ownership of shares – 75% or more → OE - 35
MAKE SPACE REDVERS LIMITED
09501893Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-11-24 during the appointment or period of control
Dissolved on 2026-07-12 during the appointment or period of control47/49 Green Lane, Northwood, MiddlesexDissolved Corporate (4 parents, 1 offspring)Officer2015-03-20 ~ dissolvedIIF 88 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 126 - Ownership of shares – More than 25% but not more than 50% → OE - 36
MAKE SPACE SUNDERLAND LIMITED
09559717Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-03 during the appointment or period of control
Dissolved on 2021-11-30 during the appointment or period of controlSterling Ford, Centurio Court, 83 Camp Road, St. Albans, HertsDissolved Corporate (3 parents, 1 offspring)Officer2015-04-24 ~ dissolvedIIF 99 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 134 - Has significant influence or control → OE - 37
MASSEY'S FOLLY DEVELOPMENT LIMITED
09533249Insolvency (Case 1) In administration
Administration started on 2021-10-255th Floor Grove House, 248a Marylebone Road, LondonIn Administration Corporate (8 parents)Officer2015-04-09 ~ 2019-02-28IIF 41 - Director → ME - 38
MINTON DEVELOPMENT ESTATES LIMITED
- 2017-09-13 09530875*default*, 290 Moston Lane, Manchester, EnglandActive Corporate (6 parents, 1 offspring)Officer2015-04-08 ~ 2019-02-28IIF 40 - Director → MEPerson with significant control2016-04-06 ~ 2019-02-28IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE - 39
- 40
MINTON TWENTY-ONE LIMITED
- 2005-08-23 052988028 De Walden Court, 85 New Cavendish Street, London, EnglandDissolved Corporate (5 parents)Officer2004-11-29 ~ dissolvedIIF 70 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 123 - Ownership of shares – More than 25% but not more than 50% → OEIIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE - 41
MINTON BLETCHLEY LLP
OC3420498 De Walden Court, 85 New Cavendish Street, London, Greater LondonDissolved Corporate (4 parents, 1 offspring)Officer2008-12-12 ~ dissolvedIIF 52 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 110 - Has significant influence or control as a member of a firm → OEIIF 110 - Has significant influence or control → OE - 42
MINTON BOLTON LLP
OC3370408 De Walden Court, 85 New Cavendish Street, London, Greater LondonDissolved Corporate (3 parents)Officer2008-05-02 ~ dissolvedIIF 2 - LLP Designated Member → ME - 43
MINTON BREWERY COURT LIMITED
0937808939a Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (4 parents, 1 offspring)Officer2015-01-07 ~ nowIIF 69 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 133 - Ownership of shares – More than 25% but not more than 50% → OE - 44
MINTON CHELTENHAM LLP
OC3157448 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (3 parents)Officer2005-10-20 ~ dissolvedIIF 54 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 111 - Has significant influence or control → OEIIF 111 - Has significant influence or control as a member of a firm → OE - 45
MINTON CHELTENHAM MANAGEMENT COMPANY LIMITED
06600660Unit 10 Unit 10 Bramery Business Park, Alstone Lane, Cheltenham, EnglandActive Corporate (5 parents)Officer2008-05-22 ~ 2016-09-30IIF 38 - Director → ME - 46
- 47
MINTON COMMERCIAL ESTATES LIMITED
1169193339a Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (5 parents)Officer2018-11-22 ~ nowIIF 97 - Director → ME - 48
- 49
MINTON CORRE LIMITED
1312406639a Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (5 parents)Officer2021-01-11 ~ nowIIF 98 - Director → ME - 50
MINTON NINETEEN LIMITED
- 2004-10-27 05177500Treviot House, 186 - 192 High Road, IlfordDissolved Corporate (5 parents)Officer2004-07-13 ~ dissolvedIIF 12 - Director → ME - 51
- 52
MINTON ESTATES PROPERTIES LIMITED
051771958 De Walden Court, 85 New Cavendish Street, London, United KingdomDissolved Corporate (4 parents)Officer2004-07-12 ~ dissolvedIIF 37 - Director → ME - 53Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-11-15 during the appointment or period of control
Dissolved on 2019-08-23 during the appointment or period of controlMINTON TWELVE LIMITED
- 2002-12-18 04434417Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, HertsDissolved Corporate (6 parents)Officer2002-05-09 ~ dissolvedIIF 49 - Director → ME - 54
MINTON FINANCE HOLDINGS LIMITED
05178085Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-11-15 during the appointment or period of control
Dissolved on 2019-09-12 during the appointment or period of controlSterling Ford Cnturion Court, 83 Camp Road, St. Albans, HertsDissolved Corporate (6 parents, 2 offsprings)Officer2004-07-13 ~ dissolvedIIF 51 - Director → ME - 55
- 56ANDYARN LIMITED - 1995-07-3139a Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (9 parents, 20 offsprings)Officer1998-05-07 ~ nowIIF 92 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 120 - Ownership of shares – More than 25% but not more than 50% → OEIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 578 De Walden Court, 85 New Cavendish Street, London, EnglandDissolved Corporate (10 parents)Officer1999-05-28 ~ dissolvedIIF 74 - Director → ME
- 58
MINTON INVESTMENTS (WARRINGTON) LIMITED
037092758 De Walden Court, 85 New Cavendish Street, London, EnglandDissolved Corporate (5 parents)Officer1999-02-02 ~ dissolvedIIF 26 - Director → ME1999-02-02 ~ 2010-01-29IIF 102 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 122 - Ownership of shares – More than 25% but not more than 50% → OEIIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE - 59
MINTON INVESTMENTS HOLDINGS LIMITED
048543428 De Walden Court, 85 New Cavendish Street, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2003-08-01 ~ dissolvedIIF 71 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 124 - Ownership of shares – More than 25% but not more than 50% → OEIIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE - 60
- 61
MINTON LAND HOLDINGS LIMITED
051873188 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2004-07-22 ~ dissolvedIIF 39 - Director → ME - 62
MINTON LAND LIMITED
051807548 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (5 parents)Officer2004-07-15 ~ dissolvedIIF 32 - Director → ME - 638 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2004-07-20 ~ dissolvedIIF 85 - Director → ME
- 64
- 65Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-25 during the appointment or period of control
Dissolved on 2023-12-21 during the appointment or period of controlMINTON TEN LIMITED
- 2002-12-18 04434421Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (10 parents, 1 offspring)Officer2002-05-09 ~ dissolvedIIF 65 - Director → ME - 66
MINTON NINE LIMITED
04434424Treviot House, 186-192 High Road, Ilford, EssexDissolved Corporate (5 parents)Officer2002-05-09 ~ dissolvedIIF 13 - Director → ME - 67
- 68
MINTON PARAGON LLP
- 2007-04-04 OC32312839a Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (3 parents)Officer2006-10-11 ~ nowIIF 57 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 131 - Has significant influence or control → OEIIF 131 - Has significant influence or control as a member of a firm → OE - 69
- 70
- 71
MINTON PAISLEY LIMITED
0630024839a Joel Street, Northwood Hills, Middlesex, EnglandDissolved Corporate (6 parents)Officer2007-07-03 ~ dissolvedIIF 94 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 132 - Ownership of shares – More than 50% but less than 75% → OE - 72
MINTON CRAWLEY LLP
- 2006-12-20 OC3225708 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (3 parents)Officer2006-09-21 ~ dissolvedIIF 55 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 116 - Has significant influence or control as a member of a firm → OEIIF 116 - Has significant influence or control → OE - 73
- 74
- 75
- 76
MINTON PROPERTY SERVICES LIMITED
09477737Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-19 during the appointment or period of control
Dissolved on 2025-03-31 during the appointment or period of control5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (8 parents)Officer2015-03-09 ~ dissolvedIIF 100 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE - 77
MINTON RUGBY LIMITED
09559878Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-05 during the appointment or period of control
Due to be dissolved on 2024-03-09 during the appointment or period of controlSterling Ford, Centurion Court, 83 Camp Road, St. Albans, HertfordshireDissolved Corporate (9 parents)Officer2015-04-24 ~ dissolvedIIF 48 - Director → ME - 78
MINTON SEVENTEEN LIMITED
046657368 De Walden Court, 85 New Cavendish Street, London, EnglandDissolved Corporate (6 parents)Officer2003-02-13 ~ dissolvedIIF 28 - Director → ME - 79
MINTON SIXTEEN LIMITED
046652468 De Walden Court, 85 New Cavendish Street, London, United KingdomDissolved Corporate (5 parents)Officer2003-02-13 ~ dissolvedIIF 31 - Director → ME - 80
- 81
MINTON ST. AUSTELL LLP
OC3376438 De Walden Court 85 New Cavendish Street, LondonDissolved Corporate (3 parents)Officer2008-05-29 ~ 2020-04-16IIF 3 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2020-04-16IIF 115 - Right to surplus assets - More than 25% but not more than 50% → OE - 82
MINTON STOURBRIDGE LLP
OC3453278 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2009-04-30 ~ 2020-04-16IIF 6 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2020-04-16IIF 114 - Has significant influence or control → OE - 83
MINTON TWENTY-FIVE LIMITED
052987988 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (7 parents)Officer2004-11-29 ~ dissolvedIIF 80 - Director → ME - 84
MINTON TWICKENHAM LLP
OC332837Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-24 during the appointment or period of control
Due to be dissolved on 2022-05-16 during the appointment or period of controlSterling Ford Centurion Court, 83 Camp Road, St. Albans, HertfordshireDissolved Corporate (5 parents)Officer2007-11-15 ~ dissolvedIIF 58 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 135 - Has significant influence or control → OEIIF 135 - Has significant influence or control as a member of a firm → OE - 85
- 86
MINTON WAVENDON LIMITED
09941373Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-30 during the appointment or period of control
Dissolved on 2026-01-02 during the appointment or period of control5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (14 parents)Officer2016-01-07 ~ dissolvedIIF 68 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 108 - Has significant influence or control → OE - 87
NORTH SPACE DEVELOPMENT LIMITED
095624108 De Walden Court, 85 New Cavendish Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-04-27 ~ dissolvedIIF 86 - Director → ME - 88
NORTHERN RESIDENTIAL SECURITIES LIMITED
05627972Insolvency (Case 6) Creditors voluntary liquidation
Commencement of winding up on 2013-07-23 during the appointment or period of control
Dissolved on 2018-07-18 during the appointment or period of control26-28 Bedford Row, LondonDissolved Corporate (10 parents)Officer2005-11-18 ~ dissolvedIIF 19 - Director → ME - 89
NRS STOCK LLP
OC3286418 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (4 parents)Officer2007-05-25 ~ dissolvedIIF 7 - LLP Designated Member → ME - 90
OAKS DRIVE MANAGEMENT LIMITED
03713162Sarah Place Accountants, Boldero Road, Bury St. Edmunds, Suffolk, EnglandActive Corporate (11 parents)Officer1999-02-09 ~ 2002-05-31IIF 59 - Director → ME - 91CHANTAY LIMITED - 1993-06-09Urang Property Management Ltd, 196 New Kings Road, LondonActive Corporate (28 parents)Officer1995-03-07 ~ 1999-05-09IIF 60 - Director → ME
- 92
PARAGONEX UK LTD
08436302Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-16 during the appointment or period of control
Dissolved on 2021-11-17 during the appointment or period of controlSterling Ford, Centurion Court, 83 Camp Road, St. Albans, HertsDissolved Corporate (4 parents, 1 offspring)Officer2013-11-14 ~ dissolvedIIF 23 - Director → ME - 93Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-06 during the appointment or period of control
Dissolved on 2025-04-30 during the appointment or period of controlMINTON PEMBERLEY LIMITED
- 2017-09-28 109176245th Floor, Grove House, 248a Marylebone Road, LondonDissolved Corporate (9 parents)Officer2017-08-16 ~ dissolvedIIF 25 - Director → MEPerson with significant control2017-08-16 ~ dissolvedIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of shares – 75% or more → OE - 94
- 95
R55 EALING ROAD LTD
08758850Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-10-23 during the appointment or period of control
Dissolved on 2018-04-10 during the appointment or period of controlWilson Field, The Manor House, 260 Ecclesall Road South, Sheffield, South YorkshireDissolved Corporate (7 parents)Officer2014-03-06 ~ dissolvedIIF 16 - Director → ME - 96
REDVERS DEVELOPMENT LIMITED
09508897Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-10-20 during the appointment or period of control
Due to be dissolved on 2026-05-09 during the appointment or period of control47-49 Green Lane, Northwood, MiddlesexDissolved Corporate (13 parents)Officer2015-03-25 ~ dissolvedIIF 72 - Director → ME - 97
SANDERSON STREET LIMITED
04307940Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-11-15 during the appointment or period of control
Dissolved on 2019-08-24 during the appointment or period of controlSterling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (7 parents)Officer2001-10-19 ~ dissolvedIIF 47 - Director → ME - 98
SELLYWOOD LTD
08901558Churchill House, 137 - 139 Brent Street, London, EnglandDissolved Corporate (3 parents)Officer2014-02-19 ~ 2015-03-20IIF 44 - Director → ME - 99
- 100
TRINITY LEICESTER LIMITED
086924868 De Walden Court, 85 New Cavendish Street, London, EnglandDissolved Corporate (4 parents)Officer2013-09-16 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 121 - Ownership of shares – More than 25% but not more than 50% → OE - 101
WIMBLEDON CHASE LIMITED
09058797Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-03 during the appointment or period of control
Dissolved on 2026-03-16 during the appointment or period of control5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (12 parents)Officer2014-05-27 ~ dissolvedIIF 67 - Director → ME
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