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
Mr Mark Howard Gershinson
Mr Mark Howard Gershinson
British born in December 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB
IIF 2 IIF 3 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB
IIF 4 8 De Walden Court, 85 New Cavendish Street, London, Greater London, W1W 6XD
IIF 5 IIF 6 IIF 7 (more) 8 De Walden Court, 85 New Cavendish Street, London, W1W 6XD
IIF 11 IIF 12 IIF 13 8 De Walden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom
IIF 14 IIF 15 IIF 16 (more) 8 Dewalden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom
IIF 20 39a, Joel Street, Northwood Hills, HA6 1NZ, United Kingdom
IIF 21 IIF 22 IIF 23 (more) 39a, Joel Street, Northwood Hills, Middlesex, HA6 1NZ, England
IIF 28 Sterling Ford, Centurio Court, 83 Camp Road, St. Albans, Herts, AL1 5JN
IIF 29 Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Hertfordshire, AL1 5JN
Mr Mark Howard Gershinson
British born in December 1962Resident in England
Registered addresses and corresponding companiesMr Mark Howard Gershison
British born in December 1962Resident in England
Registered addresses and corresponding companies
IIF 32 39a, Joel Street, Northwood Hills, Middlesex, HA6 1NZ, England
Gershinson, Mark Howard
British company director born in December 1962Resident in United Kingdom
Registered addresses and corresponding companiesGershinson, Mark Howard
British director born in December 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 409-411, Croydon Road, Beckenham, Kent, BR3 3PP, England
IIF 38 Treviot House, 186/192 High Road, Ilford, Essex, IG1 1LR
IIF 39 Treviot House, 186 - 192 High Road, Ilford, IG1 1LR
IIF 40 IIF 41 Treviot House, 186-192 High Road, Ilford, Essex, IG1 1LR, United Kingdom
IIF 42 26-28, Bedford Row, London, WC1R 4HE
IIF 43 IIF 44 49, Sheldon Avenue, Highgate, London, N6 4NH
IIF 45 55, Baker Street, London, W1U 7EU
IIF 46 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB
IIF 47 IIF 48 IIF 49 (more) 8 De Walden Court, 85 New Cavendish Street, London, W1W 6XD, England
IIF 52 IIF 53 IIF 54 (more) 8, De Walden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom
IIF 60 Unit 6-8, Minton Business Centre, Main Road Far Cotton, Northampton, NN4 8ES, United Kingdom
IIF 61 Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN
IIF 62 Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Hertfordshire, AL1 5JN
IIF 63 Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts, AL1 5JN
IIF 64 Sterling Ford, Centurion Court, Camp Road, St. Albans, Herts, AL1 5JN
IIF 65 Sterling Ford Cnturion Court, 83 Camp Road, St. Albans, Herts, AL1 5JN
Gershinson, Mark Howard
British none born in December 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 66 Treviot House, 186-192 High Road, Ilford, Essex, IG1 1LR, United Kingdom
Gershinson, Mark Howard
born in December 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 67 20, Parklands Drive, London, N3 3HA, United Kingdom
IIF 68 8, De Walden Court, 85 New Cavendish Street, London, Greater London, W1W 6XD
IIF 69 IIF 70 IIF 71 (more) 8 De Walden Court 85, New Cavendish Street, London, W1W 6XD
IIF 73 IIF 74 8, De Walden Court, 85 New Cavendish Street, London, W1W 6XD, England
Gershinson, Mark Howard
British chartered surveyor born in December 1962Resident in England
Registered addresses and corresponding companies
IIF 75 39a, Joel Street, Northwood Hills, Middlesex, HA6 1NZ, England
Gershinson, Mark Howard
British company director born in December 1962Resident in England
Registered addresses and corresponding companiesGershinson, Mark Howard
British director born in December 1962Resident in England
Registered addresses and corresponding companies
IIF 78 Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA
IIF 79 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB
IIF 80 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB
IIF 81 IIF 82 IIF 83 (more) 8 De Walden Court, 85 New Cavendish Street, London, W1W 6XD, England
IIF 92 IIF 93 IIF 94 (more) 8, De Walden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom
IIF 99 8 De Walden Court 85-89, New Cavendish Street, London, W1W 6XD
IIF 100 IIF 101 IIF 102 (more) 39a, Joel Street, Northwood Hills, Middlesex, HA6 1NZ, England
IIF 109 Sterling Ford, Centurio Court, 83 Camp Road, St. Albans, Herts, AL1 5JN
Gershinson, Mark Howard
British property development born in December 1962Resident in England
Registered addresses and corresponding companies
IIF 110 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB
Gershinson, Mark Howard
British company director born in December 1962Registered addresses and corresponding companies
IIF 111 18 Downage, Hendon, London, NW4 1AH
Gershinson, Mark Howard
British director born in December 1962Registered addresses and corresponding companiesGershinson, Mark Howard
British property company director born in December 1962Registered addresses and corresponding companies
IIF 116 18 Downage, Hendon, London, NW4 1AH
Gershinson, Mark
British company director born in December 1962Registered addresses and corresponding companies
IIF 117 32 Windermere Avenue, Finchley, London, N3 3RA
Gershinson, Mark Howard
born in December 1962Resident in England
Registered addresses and corresponding companies
IIF 118 8 De Walden Court, 85 New Cavendish Street, London, Greater London, W1W 6XD
IIF 119 IIF 120 IIF 121 8 De Walden Court, 85 New Cavendish Street, London, W1W 6XD
IIF 122 8 De Walden Court, New Cavendish Street, London, W1W 6XD, England
IIF 123 39a, Joel Street, Northwood Hills, Middlesex, HA6 1NZ, England
IIF 124 Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Hertfordshire, AL1 5JN
Gershinson, Mark Howard
British company directorRegistered addresses and corresponding companies
IIF 125 18 Downage, Hendon, London, NW4 1AH
Gershinson, Mark Howard
British directorRegistered addresses and corresponding companies
IIF 126 49, Sheldon Avenue, Highgate, London, N6 4NH
Gershinson, Mark
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
70
- 1 55 Baker Street, LondonDissolved Corporate (3 parents)Officer
2004-08-06 ~ dissolvedIIF 45 - Director → ME - 2 39a Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)1,094,532 GBP2024-03-31Officer 2016-05-24 ~ nowIIF 105 - Director → MEPerson with significant control 2016-05-24 ~ nowIIF 23 - Ownership of shares – More than 50% but less than 75% → OEIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3 39a Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)608,321 GBP2024-03-31Officer 2014-03-19 ~ nowIIF 90 - Director → ME 2014-03-19 ~ nowIIF 129 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 39a Joel Street, Northwood Hills, United KingdomActive Corporate (2 parents)Equity (Company account)5,462 GBP2024-03-31Officer 2017-01-11 ~ nowIIF 36 - Director → MEPerson with significant control 2017-01-11 ~ nowIIF 20 - Ownership of shares – More than 50% but less than 75% → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - Right to appoint or remove directors → OE
- 5 39a Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)182,579 GBP2024-03-31Officer 2014-03-19 ~ nowIIF 87 - Director → ME 2014-03-19 ~ nowIIF 127 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
BRADWELL LLP
- nowMINTON WARRINGTON LLP - 2009-12-30 8 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (4 parents)Officer 2009-05-06 ~ dissolvedIIF 119 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Has significant influence or control → OE - 7 8 De Walden Court, 85 New Cavendish Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-03-31Officer 2015-12-18 ~ dissolvedIIF 95 - Director → ME
- 8 8 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (3 parents)Equity (Company account)2 GBP2021-06-30Officer 2000-05-12 ~ dissolvedIIF 93 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 The Barn, Ford Farm, Aldbourne, Marlborough, United KingdomActive Corporate (16 parents, 17 offsprings)Current Assets (Company account)9,896,689 GBP2024-07-31Officer 2018-07-31 ~ nowIIF 122 - LLP Member → ME
- 10 Treviot House, 186-192 High Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer 2009-08-05 ~ dissolvedIIF 43 - Director → ME
- 11 Treviot House, 186-192 High Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer 2011-06-07 ~ dissolvedIIF 66 - Director → ME
- 12 Sterling Ford, Centurion Court, Camp Road, St. Albans, HertsDissolved Corporate (3 parents)Officer 2015-04-27 ~ dissolvedIIF 64 - Director → ME
- 13 Sterling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (2 parents, 1 offspring)Officer 2012-07-30 ~ dissolvedIIF 50 - Director → ME 2012-07-30 ~ dissolvedIIF 128 - Secretary → ME
- 14 39a Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (3 parents)Equity (Company account)-491,321 GBP2024-03-31Officer 2015-04-27 ~ nowIIF 106 - Director → ME
- 15 Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (3 parents)Officer 2014-08-13 ~ dissolvedIIF 91 - Director → ME
- 16 Treviot House, 186-192 High Road, Ilford, EssexDissolved Corporate (2 parents)Officer 2012-11-27 ~ dissolvedIIF 74 - LLP Designated Member → ME
- 17 8 De Walden Court, 85 New Cavendish Street, London, United KingdomDissolved Corporate (3 parents)Officer 2000-07-12 ~ dissolvedIIF 59 - Director → ME
- 18 8 De Walden Court, 85 New Cavendish Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer 2015-04-24 ~ dissolvedIIF 96 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 19 39a Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-497,900 GBP2024-03-29Officer 2015-04-24 ~ nowIIF 107 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 20 8 De Walden Court, 85 New Cavendish Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2015-12-17 ~ dissolvedIIF 94 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 21 39a Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-954,900 GBP2024-03-28Officer 2015-03-20 ~ nowIIF 75 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 22 Sterling Ford, Centurio Court, 83 Camp Road, St. Albans, HertsDissolved Corporate (2 parents, 1 offspring)Officer 2015-04-24 ~ dissolvedIIF 109 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 28 - Has significant influence or control → OE
- 23
MINTON BENTHAM LIMITED
- nowMINTON TWENTY-ONE LIMITED - 2005-08-23 8 De Walden Court, 85 New Cavendish Street, London, EnglandDissolved Corporate (3 parents)Officer 2004-11-29 ~ dissolvedIIF 82 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24 8 De Walden Court, 85 New Cavendish Street, London, Greater LondonDissolved Corporate (3 parents)Officer 2008-12-12 ~ dissolvedIIF 118 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Has significant influence or control → OEIIF 4 - Has significant influence or control as a member of a firm → OE
- 25 8 De Walden Court, 85 New Cavendish Street, London, Greater LondonDissolved Corporate (2 parents)Officer 2008-05-02 ~ dissolvedIIF 68 - LLP Designated Member → ME
- 26 39a Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)601,025 GBP2024-03-31Officer 2015-01-07 ~ nowIIF 81 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 27 8 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (1 parent)Officer 2005-10-20 ~ dissolvedIIF 120 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Has significant influence or control → OEIIF 5 - Has significant influence or control as a member of a firm → OE
- 28 39a Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (5 parents)Equity (Company account)246,138 GBP2024-06-30Officer 2018-11-22 ~ nowIIF 108 - Director → ME
- 29MINTON THIRTEEN LIMITED - 2003-05-30 39a Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (4 parents, 5 offsprings)Equity (Company account)Retained earnings (accumulated losses)-2 GBP2024-06-30Officer 2002-05-09 ~ nowIIF 100 - Director → ME
- 30 39a Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-03-31Officer 2021-01-11 ~ nowIIF 77 - Director → ME
- 31MINTON NINETEEN LIMITED - 2004-10-27MINTON LAND PROPERTIES LIMITED - 2004-07-19 Treviot House, 186 - 192 High Road, IlfordDissolved Corporate (4 parents)Officer 2004-07-13 ~ dissolvedIIF 39 - Director → ME
- 32
MINTON ESTATES LIMITED
- nowMINTON SEVEN LIMITED - 2002-11-06 8 De Walden Court, 85 New Cavendish Street, London, EnglandDissolved Corporate (4 parents)Officer 2001-10-19 ~ dissolvedIIF 88 - Director → ME - 33MINTON TWELVE LIMITED - 2002-12-18 Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, HertsDissolved Corporate (3 parents)Officer 2002-05-09 ~ dissolvedIIF 63 - Director → ME
- 34 Sterling Ford Cnturion Court, 83 Camp Road, St. Albans, HertsDissolved Corporate (4 parents, 2 offsprings)Officer 2004-07-13 ~ dissolvedIIF 65 - Director → ME
- 35
MINTON FINANCE LIMITED
- nowMINTON ELEVEN LIMITED - 2002-12-18 8 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (5 parents)Officer 2002-05-09 ~ dissolvedIIF 53 - Director → ME - 36
MINTON GROUP LIMITED
- nowMINTON PROPERTIES (UK) LIMITED - 2002-01-18ANDYARN LIMITED - 1995-07-31 39a Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (3 parents, 14 offsprings)Equity (Company account)6,891,438 GBP2024-06-30Officer 1998-05-07 ~ nowIIF 101 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 37 8 De Walden Court, 85 New Cavendish Street, London, EnglandDissolved Corporate (4 parents)Officer 1999-05-28 ~ dissolvedIIF 86 - Director → ME
- 38 8 De Walden Court, 85 New Cavendish Street, London, EnglandDissolved Corporate (3 parents)Officer 1999-02-02 ~ dissolvedIIF 47 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 39 8 De Walden Court, 85 New Cavendish Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2003-08-01 ~ dissolvedIIF 83 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 40CRESTHAVEN LIMITED - 1993-12-08 8 De Walden Court, 85 New Cavendish Street, London, EnglandDissolved Corporate (5 parents)Officer 1993-11-24 ~ dissolvedIIF 99 - Director → ME
- 41 8 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2004-07-22 ~ dissolvedIIF 56 - Director → ME
- 42 8 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (3 parents)Officer 2004-07-15 ~ dissolvedIIF 52 - Director → ME
- 43 8 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2004-07-20 ~ dissolvedIIF 97 - Director → ME
- 44MINTON ESTATES LIMITED - 2001-08-06 8 De Walden Court, 85 New Cavendish Street, London, United KingdomDissolved Corporate (3 parents)Officer 2001-05-21 ~ dissolvedIIF 54 - Director → ME
- 45MINTON TEN LIMITED - 2002-12-18 Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (5 parents)Officer 2002-05-09 ~ dissolvedIIF 78 - Director → ME
- 46MINTON GEMINI LIMITED - 2005-05-18MINTON TWENTY LIMITED - 2004-12-02 8 De Walden Court, 85 New Cavendish Street, London, EnglandDissolved Corporate (4 parents)Officer 2004-07-13 ~ dissolvedIIF 51 - Director → ME
- 47
MINTON NORTHAMPTON LLP
- nowMINTON PARAGON LLP - 2007-04-04 39a Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (3 parents)Officer 2006-10-11 ~ nowIIF 123 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 24 - Has significant influence or control → OEIIF 24 - Has significant influence or control as a member of a firm → OE - 48
MINTON OLDBURY LIMITED
- nowMINTON EIGHT LIMITED - 2002-11-05 39a Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-1,004 GBP2024-06-30Officer 2001-10-19 ~ nowIIF 104 - Director → ME - 49
MINTON OLDMAN LLP
- nowMINTON MANAGEMENT LLP - 2015-03-14 8 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (3 parents)Officer 2014-03-31 ~ dissolvedIIF 70 - LLP Designated Member → ME - 50 39a Joel Street, Northwood Hills, Middlesex, EnglandDissolved Corporate (3 parents)Equity (Company account)4 GBP2021-06-30Officer 2007-07-03 ~ dissolvedIIF 103 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – More than 50% but less than 75% → OE
- 51
MINTON PETERLEE LLP
- nowMINTON CRAWLEY LLP - 2006-12-20 8 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (1 parent)Officer 2006-09-21 ~ dissolvedIIF 121 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Has significant influence or control → OEIIF 10 - Has significant influence or control as a member of a firm → OE - 52MINTON GROUP LIMITED - 2002-01-18 39a Joel Street, Northwood Hills, Middlesex, EnglandDissolved Corporate (4 parents)Equity (Company account)2 GBP2021-06-30Officer 2001-10-19 ~ dissolvedIIF 102 - Director → ME
- 53MINTON THREE LIMITED - 2002-02-19 8 De Walden Court, 85 New Cavendish Street, London, EnglandDissolved Corporate (4 parents)Officer 2001-08-02 ~ dissolvedIIF 89 - Director → ME
- 54 5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (3 parents)Officer 2015-03-09 ~ dissolvedIIF 79 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 55 Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, HertfordshireDissolved Corporate (8 parents)Officer 2015-04-24 ~ dissolvedIIF 62 - Director → ME
- 56 8 De Walden Court, 85 New Cavendish Street, London, EnglandDissolved Corporate (4 parents)Officer 2003-02-13 ~ dissolvedIIF 49 - Director → ME
- 57 8 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (5 parents)Officer 2004-11-29 ~ dissolvedIIF 92 - Director → ME
- 58 Sterling Ford Centurion Court, 83 Camp Road, St. Albans, HertfordshireDissolved Corporate (4 parents)Officer 2007-11-15 ~ dissolvedIIF 124 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 29 - Has significant influence or control → OEIIF 29 - Has significant influence or control as a member of a firm → OE
- 59 8 De Walden Court, 85 New Cavendish Street, London, EnglandDissolved Corporate (4 parents)Officer 2002-11-11 ~ dissolvedIIF 85 - Director → ME
- 60 5th Floor Grove House, 248a Marylebone Road, LondonLiquidation Corporate (3 parents)Equity (Company account)13,487 GBP2022-03-29Officer 2016-01-07 ~ nowIIF 80 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE
- 61 8 De Walden Court, 85 New Cavendish Street, London, United KingdomDissolved Corporate (3 parents)Officer 2015-04-27 ~ dissolvedIIF 98 - Director → ME
- 62 26-28 Bedford Row, LondonDissolved Corporate (4 parents)Officer 2005-11-18 ~ dissolvedIIF 42 - Director → ME
- 63 8 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (4 parents)Officer 2007-05-25 ~ dissolvedIIF 73 - LLP Designated Member → ME
- 64 Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, HertsDissolved Corporate (1 parent, 1 offspring)Officer 2013-11-14 ~ dissolvedIIF 34 - Director → ME
- 65MINTON PEMBERLEY LIMITED - 2017-09-28 5th Floor, Grove House, 248a Marylebone Road, LondonLiquidation Corporate (5 parents)Equity (Company account)61,974 GBP2023-03-31Officer 2017-08-16 ~ nowIIF 46 - Director → MEPerson with significant control 2017-08-16 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 66 Wilson Field, The Manor House, 260 Ecclesall Road South, Sheffield, South YorkshireDissolved Corporate (4 parents)Officer 2014-03-06 ~ dissolvedIIF 40 - Director → ME
- 67 39a Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (3 parents)Equity (Company account)-2,164,808 GBP2024-03-27Officer 2015-03-25 ~ nowIIF 84 - Director → ME
- 68 Sterling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (4 parents)Officer 2001-10-19 ~ dissolvedIIF 61 - Director → ME
- 69 8 De Walden Court, 85 New Cavendish Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)237 GBP2017-09-30Officer 2013-09-16 ~ dissolvedIIF 41 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 70 5th Floor Grove House, 248a Marylebone Road, LondonLiquidation Corporate (2 parents)Equity (Company account)636,815 GBP2021-03-28Officer 2014-05-27 ~ nowIIF 110 - Director → ME
Ceased
24
- 1 Unit 1 St Philips Trade Park, Albert Road, Bristol, AvonActive Corporate (5 parents)Equity (Company account)3 GBP2024-07-31Officer 2002-10-22 ~ 2004-02-19IIF 114 - Director → ME
- 2 39a Joel Street, Northwood Hills, United KingdomActive Corporate (2 parents)Equity (Company account)5,462 GBP2024-03-31Person with significant control 2017-01-12 ~ 2017-01-12IIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Right to appoint or remove directors → OE
- 3MINTON TWENTY-FOUR LIMITED - 2007-06-27 Saint Vincent Holdings Limited, School Lane, Sprowston, Norwich, Norfolk, United KingdomActive Corporate (3 parents)Officer 2004-11-29 ~ 2012-03-12IIF 38 - Director → ME
- 4 Unit 1 Burfield Park, South Road, Hailsham, East SussexActive Corporate (2 parents)Equity (Company account)31 GBP2023-12-25Officer 1996-08-15 ~ 2002-11-11IIF 111 - Director → ME 1996-08-15 ~ 2002-11-11IIF 125 - Secretary → ME
- 5 Unit 3 Novers Hill Trading Estate, Bedminster, Bristol, EnglandDissolved Corporate (2 parents)Equity (Company account)16 GBP2023-02-28Officer 2000-03-24 ~ 2000-11-16IIF 113 - Director → ME
- 6ASPAL ROAD MANAGEMENT LTD - 2021-02-25 108 Regent House 13-15 George Street, Aylesbury, Buckinghamshire, EnglandActive Corporate (4 parents)Equity (Company account)3,103 GBP2024-07-31Officer 2020-07-16 ~ 2022-07-31IIF 76 - Director → MEPerson with significant control 2020-07-16 ~ 2022-07-31IIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 7 Galley Lane, Barnet, Hertfordshire, United KingdomActive Corporate (6 parents)Profit/Loss (Company account)-198,773 GBP2023-07-01 ~ 2024-06-30Officer 1998-04-28 ~ 1998-05-12IIF 117 - Director → ME
- 8CENTRAL FLAT PROPERTIES LIMITED - 2012-01-20 Unit 6 Minton Business Centre Main Road, Far Cotton, Northampton, United KingdomActive Corporate (2 parents)Equity (Company account)7 GBP2024-10-31Officer 2007-12-04 ~ 2013-01-31IIF 60 - Director → ME
- 9
FUTURE FUELS NO.1 LLP
- nowBIOETHANOL PARTNERS LLP - 2009-08-28BIOETHANOL PARTNERS NO.1 LLP - 2008-02-06 27/28 Eastcastle Street, London, United KingdomActive Corporate (40 parents)Officer 2014-04-04 ~ 2020-07-24IIF 67 - LLP Member → ME - 10 Berkeley Square House, Berkeley Square, London, EnglandDissolved CorporateOfficer 2003-03-21 ~ 2004-09-17IIF 44 - Director → ME
- 11
KILKHAMPTON LAND LTD
- nowKIRKHAMPTON LAND LTD - 2017-03-28 22 Chancery Lane, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)-411,570 GBP2024-03-31Officer 2017-03-13 ~ 2021-06-18IIF 33 - Director → MEPerson with significant control 2019-05-14 ~ 2021-06-18IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 12 C/o Cg&co Greg's Building, 1 Booth Street, ManchesterDissolved Corporate (1 parent, 2 offsprings)Equity (Company account)1,000 GBP2017-10-31Officer 2015-01-19 ~ 2018-01-22IIF 37 - Director → ME
- 13 C/o Evelyn Partners Llp, Gresham Street, LondonIn Administration Corporate (2 parents)Equity (Company account)-42,426 GBP2020-03-29Officer 2015-04-09 ~ 2019-02-28IIF 58 - Director → ME
- 14MINTON DEVELOPMENT ESTATES LIMITED - 2017-09-13 *default*, 290 Moston Lane, Manchester, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)50,012 GBP2020-03-29Officer 2015-04-08 ~ 2019-02-28IIF 57 - Director → MEPerson with significant control 2016-04-06 ~ 2019-02-28IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 Unit 10 Unit 10 Bramery Business Park, Alstone Lane, Cheltenham, EnglandActive Corporate (1 parent)Equity (Company account)18 GBP2023-12-31Officer 2008-05-22 ~ 2016-09-30IIF 55 - Director → ME
- 16 8 De Walden Court, 85 New Cavendish Street, London, EnglandDissolved Corporate (3 parents)Officer 1999-02-02 ~ 2010-01-29IIF 126 - Secretary → ME
- 17 8 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (4 parents)Officer 2010-12-10 ~ 2010-12-20IIF 71 - LLP Designated Member → ME
- 18 8 De Walden Court 85 New Cavendish Street, LondonDissolved Corporate (1 parent)Officer 2008-05-29 ~ 2020-04-16IIF 69 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ 2020-04-16IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
- 19 8 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (1 parent)Officer 2009-04-30 ~ 2020-04-16IIF 72 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ 2020-04-16IIF 8 - Has significant influence or control → OE
- 20 Sarah Place Accountants, Boldero Road, Bury St. Edmunds, Suffolk, EnglandActive Corporate (1 parent)Equity (Company account)36,750 GBP2024-09-30Officer 1999-02-09 ~ 2002-05-31IIF 112 - Director → ME
- 21CHANTAY LIMITED - 1993-06-09 Urang Property Management Ltd, 196 New Kings Road, LondonActive Corporate (5 parents)Equity (Company account)16 GBP2023-12-31Officer 1995-03-07 ~ 1999-05-09IIF 116 - Director → ME
- 22MINTON QUEEN'S PARK MANAGEMENT COMPANY LIMITED - 2003-10-10 74 Salusbury Road, London, EnglandActive Corporate (3 parents)Equity (Company account)13 GBP2024-07-31Officer 2002-07-17 ~ 2004-02-26IIF 115 - Director → ME
- 23 Churchill House, 137 - 139 Brent Street, London, EnglandDissolved CorporateOfficer 2014-02-19 ~ 2015-03-20IIF 35 - Director → ME
- 24MINTON TWENTY-THREE LIMITED - 2007-01-03 Global House Unit 1 Global House, Red Lion Business Park, Red Lion Road, Surbiton, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)30 GBP2024-10-31Officer 2004-11-29 ~ 2018-02-20IIF 48 - Director → ME
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