logo
explain how to read the page

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
parent relation
Individuals in focus

Cohen, Michael George

child relation
Offspring entities and appointments 101
  • 1
    ANTARES PROPERTIES LIMITED
    - now 02524789
    Contact us for insolvency relation
    LEGIBUS 1558 LIMITED - 1990-09-19
    Contact us for insolvency relation
    26-28 Bedford Row, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2014-12-31 ~ 2017-04-05
    IIF 36 - Director → ME
  • 2
    BATTBRIDGE LIMITED
    10525474
    Contact us for insolvency relation
    35 Ballards Lane, London, England
    Active Corporate (6 parents)
    Officer
    2016-12-14 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-12-14 ~ 2022-12-14
    IIF 114 - Has significant influence or control → OE
  • 3
    BRENCORP LIMITED
    03411805
    Contact us for insolvency relation
    2 Wexfenne Gardens, Pyrford, Woking, Surrey, England
    Dissolved Corporate (7 parents)
    Officer
    2018-05-11 ~ dissolved
    IIF 94 - Director → ME
  • 4
    BRENTSTAND LIMITED
    10989893
    Contact us for insolvency relation
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-11-01 ~ now
    IIF 21 - Director → ME
  • 5
    CITY AND MERCANTILE LIMITED
    06624182
    Contact us for insolvency relation
    First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-06-19 ~ 2009-07-10
    IIF 105 - Secretary → ME
  • 6
    CITY OF LONDON GROUP PLC.
    - now 01539241
    Contact us for insolvency relation
    CITY OF LONDON PR GROUP P.L.C. - 2001-01-04
    Contact us for insolvency relation
    CITY OF LONDON PUBLIC RELATIONS PLC - 1988-06-10
    Contact us for insolvency relation
    C/o Azets Holdings Ltd, 5th Floor,ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (40 parents, 9 offsprings)
    Officer
    2017-12-12 ~ 2018-04-24
    IIF 32 - Director → ME
  • 7
    CREDITINCOME ESTATES UK (NO. 2) LIMITED
    07445684 07445735
    Contact us for insolvency relation
    26-28 Bedford Row, London
    Dissolved Corporate (6 parents)
    Officer
    2012-08-15 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 111 - Has significant influence or control → OE
  • 8
    CREDITINCOME ESTATES UK LIMITED
    07445735 07445684
    Contact us for insolvency relation
    David Rubin & Partners, 26-28 Bedford Row, London
    Dissolved Corporate (6 parents)
    Officer
    2010-11-19 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 110 - Has significant influence or control → OE
  • 9
    CREDITINCOME INVESTMENTS (NO 2) HOLDCO LIMITED
    13578969
    Contact us for insolvency relation
    35 Ballards Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-08-23 ~ now
    IIF 98 - Director → ME
  • 10
    CREDITINCOME INVESTMENTS (NO 3) LIMITED
    11881626 10184215... (more)
    Contact us for insolvency relation
    35 Ballards Lane, London, England
    Active Corporate (4 parents)
    Officer
    2019-03-14 ~ now
    IIF 26 - Director → ME
  • 11
    CREDITINCOME INVESTMENTS LIMITED
    - now 06696798 10184215... (more)
    Contact us for insolvency relation
    DUTYGRADE LIMITED - 2009-02-06
    Contact us for insolvency relation
    35 Ballards Lane, London, England
    Active Corporate (6 parents)
    Officer
    2010-07-13 ~ now
    IIF 25 - Director → ME
    2010-08-01 ~ now
    IIF 106 - Secretary → ME
    Person with significant control
    2016-04-16 ~ 2022-09-16
    IIF 113 - Right to appoint or remove directors → OE
  • 12
    CREDITINCOME INVESTMENTS NO 2 LIMITED
    10184215 11881626... (more)
    Contact us for insolvency relation
    35 Ballards Lane, London, England
    Active Corporate (6 parents)
    Officer
    2016-05-17 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-05-17 ~ 2022-05-15
    IIF 115 - Has significant influence or control → OE
  • 13
    CREDITINCOME LIMITED
    02591468
    Contact us for insolvency relation
    35 Ballards Lane, London, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2010-07-13 ~ now
    IIF 24 - Director → ME
    2010-08-01 ~ now
    IIF 107 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-03-15
    IIF 112 - Has significant influence or control → OE
  • 14
    CROYDON PLAZA LIMITED
    - now 02264245
    Contact us for insolvency relation
    CAMEL PROPERTIES LIMITED - 1989-06-15
    Contact us for insolvency relation
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (23 parents)
    Officer
    2014-12-31 ~ 2025-04-14
    IIF 38 - Director → ME
  • 15
    CROYDON RETAIL LIMITED
    - now 06891654
    Contact us for insolvency relation
    NEWINCCO 925 LIMITED - 2009-05-01
    Contact us for insolvency relation
    26-28 Bedford Row, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2014-12-31 ~ 2019-09-26
    IIF 46 - Director → ME
  • 16
    DELANCEY PROPERTIES (MANCHESTER) LIMITED
    09359051
    Contact us for insolvency relation
    26-28 Bedford Row, London
    Dissolved Corporate (9 parents)
    Officer
    2014-12-17 ~ 2018-03-29
    IIF 42 - Director → ME
  • 17
    DV4 ADMINISTRATION 1 UK LIMITED
    - now 09288971 07087276... (more)
    Contact us for insolvency relation
    NEWINCCO 1334 LIMITED - 2014-12-11
    Contact us for insolvency relation
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (9 parents, 22 offsprings)
    Officer
    2015-02-12 ~ 2018-03-29
    IIF 43 - Director → ME
  • 18
    E-GETIT LIMITED
    - now 03906157
    Contact us for insolvency relation
    TREATTOP LIMITED
    - 2000-02-08 03906157
    Contact us for insolvency relation
    Schneider Electric, Stafford Park 5, Telford, Shropshire, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2000-02-02 ~ 2007-07-06
    IIF 6 - Director → ME
  • 19
    ELEPHANT CONSTRUCTION LIMITED
    08551832
    Contact us for insolvency relation
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2013-06-04 ~ 2018-03-29
    IIF 33 - Director → ME
  • 20
    EMPLOYMENT RESOURCE CENTRE
    05211299
    Contact us for insolvency relation
    894 High Road, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2004-11-18 ~ 2006-12-08
    IIF 8 - Director → ME
  • 21
    FARMCOTE WOOD ESTATES LIMITED
    07145976 07145889
    Contact us for insolvency relation
    40 Queen Anne Street, London
    Active Corporate (9 parents)
    Officer
    2020-11-28 ~ now
    IIF 90 - Director → ME
  • 22
    FARMCOTE WOOD FARM LIMITED
    07175600
    Contact us for insolvency relation
    40 Queen Anne Street, London
    Active Corporate (9 parents)
    Officer
    2020-11-28 ~ now
    IIF 88 - Director → ME
  • 23
    FARMCOTE WOOD FARMS AND ESTATES LIMITED
    - now 07175547 07175567... (more)
    Contact us for insolvency relation
    FARMCOTE WOOD HOUSE FARMS AND ESTATES LIMITED - 2018-09-24
    Contact us for insolvency relation
    40 Queen Anne Street, London
    Active Corporate (9 parents)
    Officer
    2020-11-28 ~ now
    IIF 89 - Director → ME
  • 24
    FARMCOTE WOOD HOUSE ESTATES LIMITED
    07145889 07145976
    Contact us for insolvency relation
    40 Queen Anne Street, London
    Active Corporate (9 parents)
    Officer
    2020-11-28 ~ now
    IIF 92 - Director → ME
  • 25
    FARMCOTE WOOD HOUSE FARMS AND ESTATES LIMITED
    - now 07175567 07175547... (more)
    Contact us for insolvency relation
    FARMCOTE WOOD FARMS AND ESTATES LIMITED - 2018-09-24
    Contact us for insolvency relation
    40 Queen Anne Street, London
    Active Corporate (9 parents)
    Officer
    2020-11-28 ~ now
    IIF 91 - Director → ME
  • 26
    FIMAT FUTURES LIMITED - now
    Contact us for insolvency relation
    FIMAT METALS LIMITED
    - 1999-05-10 01174511
    Contact us for insolvency relation
    BRODY WHITE (U.K.) LIMITED
    - 1996-09-30 01174511
    Contact us for insolvency relation
    CERRO METALS (U.K.) LIMITED - 1992-12-10
    Contact us for insolvency relation
    B D O Stoy Hayward Llp, 8 Baker Street, London
    Dissolved Corporate (20 parents)
    Officer
    1996-03-01 ~ 1997-11-15
    IIF 7 - Director → ME
    1995-08-01 ~ 1997-11-15
    IIF 104 - Secretary → ME
  • 27
    FIVE OAKS (PARKS) FARM LIMITED
    11954573
    Contact us for insolvency relation
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-03-16 ~ now
    IIF 17 - Director → ME
  • 28
    FIVE OAKS (PARKS) FARM NO 2 LLP
    OC446054
    Contact us for insolvency relation
    40 Queen Anne Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2023-03-01 ~ dissolved
    IIF 96 - LLP Designated Member → ME
  • 29
    FUTURESTATE LIMITED
    02989969
    Contact us for insolvency relation
    26-28 Bedford Row, London
    Dissolved Corporate (19 parents)
    Officer
    2014-12-31 ~ 2019-09-26
    IIF 49 - Director → ME
  • 30
    GET GROUP LIMITED - now
    Contact us for insolvency relation
    GET GROUP PLC
    - 2017-09-11 02350160
    Contact us for insolvency relation
    ALPHAQUOTE LIMITED - 1995-01-30
    Contact us for insolvency relation
    Schneider Electric, Stafford Park 5, Telford, Shropshire
    Dissolved Corporate (29 parents, 3 offsprings)
    Officer
    1999-03-02 ~ 2007-07-06
    IIF 4 - Director → ME
  • 31
    GET LIMITED - now
    Contact us for insolvency relation
    GET PLC.
    - 2017-09-11 01311353
    Contact us for insolvency relation
    GREAT EASTERN TRADING PLC - 1993-06-21
    Contact us for insolvency relation
    JOHN ANTHONY COUSINS LIMITED - 1989-03-23
    Contact us for insolvency relation
    Schneider Electric, Stafford Park 5, Telford, Shropshire
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    1998-11-20 ~ 2007-07-06
    IIF 2 - Director → ME
  • 32
    GET PENSION SCHEME LIMITED
    - now 04429211
    Contact us for insolvency relation
    PROCAIRN LIMITED
    - 2002-08-01 04429211
    Contact us for insolvency relation
    Schneider Electric, Stafford Park 5, Telford, Shropshire
    Dissolved Corporate (10 parents)
    Officer
    2002-05-14 ~ 2007-07-06
    IIF 9 - Director → ME
  • 33
    HOSTLIGHT LIMITED
    02659563
    Contact us for insolvency relation
    35 Ballards Lane, London, England
    Active Corporate (5 parents)
    Officer
    2019-05-08 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2019-05-08 ~ now
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 34
    INESTAR LIMITED
    08547347 08493064
    Contact us for insolvency relation
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2013-06-04 ~ 2018-03-29
    IIF 34 - Director → ME
  • 35
    JACK CADE LIMITED
    - now 05643691
    Contact us for insolvency relation
    NEWINCCO 510 LIMITED - 2008-01-25
    Contact us for insolvency relation
    26-28 Bedford Row, London
    Dissolved Corporate (15 parents)
    Officer
    2014-12-31 ~ 2019-09-26
    IIF 40 - Director → ME
  • 36
    JEWISH BLIND & PHYSICALLY HANDICAPPED SOCIETY
    - now 00959535
    Contact us for insolvency relation
    JEWISH BLIND & PHYSICALLY HANDICAPPED SOCIETY - 1979-12-31
    Contact us for insolvency relation
    Frances & Dick James Court, 35 Langstone Way, London
    Active Corporate (42 parents)
    Officer
    1999-08-25 ~ 2013-05-28
    IIF 3 - Director → ME
  • 37
    JIMTRACK LIMITED
    03314930
    Contact us for insolvency relation
    26-28 Bedford Row, London
    Dissolved Corporate (15 parents)
    Officer
    2014-12-31 ~ dissolved
    IIF 44 - Director → ME
  • 38
    JJK PERSONNEL LIMITED
    08201481
    Contact us for insolvency relation
    322 High Holborn, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2020-02-18 ~ now
    IIF 23 - Director → ME
  • 39
    KENMIN (HP) LIMITED - now
    Contact us for insolvency relation
    MINERVA (HOLLAND PARK) LIMITED
    - 2018-10-30 06930164
    Contact us for insolvency relation
    NEWINCCO 937 LIMITED - 2009-06-19
    Contact us for insolvency relation
    18 Portugal Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2014-12-31 ~ 2018-10-15
    IIF 39 - Director → ME
  • 40
    KOCH METALS TRADING LIMITED
    - now 03320973
    Contact us for insolvency relation
    HARBOURFIELD LIMITED - 1997-04-16
    Contact us for insolvency relation
    20 Wood Street, London, England
    Active Corporate (26 parents)
    Officer
    1997-11-28 ~ 1998-10-13
    IIF 12 - Director → ME
    1998-01-23 ~ 1998-10-13
    IIF 103 - Secretary → ME
  • 41
    KOCH SUPPLY & TRADING COMPANY LTD.
    - now 01144618
    Contact us for insolvency relation
    KOCH OIL INTERNATIONAL LIMITED - 1994-09-12
    Contact us for insolvency relation
    20 Wood Street, London, England
    Active Corporate (27 parents)
    Officer
    1998-01-23 ~ 1998-10-13
    IIF 5 - Director → ME
  • 42
    LARCHFIELD INVESTMENTS LIMITED
    02310614
    Contact us for insolvency relation
    26-28 Bedford Row, London
    Dissolved Corporate (18 parents)
    Officer
    2014-12-31 ~ 2019-09-26
    IIF 56 - Director → ME
  • 43
    LEON (HOLDINGS) PLC
    08695713
    Contact us for insolvency relation
    24 Queen Anne Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-09-18 ~ dissolved
    IIF 19 - Director → ME
  • 44
    LINEOBTAIN LIMITED
    02590911
    Contact us for insolvency relation
    35 Ballards Lane, London, England
    Active Corporate (6 parents, 29 offsprings)
    Officer
    2019-05-08 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2022-03-10 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 45
    M1 LIMITED
    - now 02407947 03830491
    Contact us for insolvency relation
    KILNGROVE LIMITED - 1989-08-24
    Contact us for insolvency relation
    26-28 Bedford Row, London
    Dissolved Corporate (17 parents)
    Officer
    2014-12-31 ~ 2017-04-05
    IIF 61 - Director → ME
  • 46
    MAPQUEST LIMITED
    07349154
    Contact us for insolvency relation
    40, Queen Anne Street, London, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2014-02-13 ~ now
    IIF 31 - Director → ME
  • 47
    MERME SECURITIES 1 LIMITED
    11086119 11419655... (more)
    Contact us for insolvency relation
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-11-28 ~ now
    IIF 75 - Director → ME
  • 48
    MERME SECURITIES B LIMITED
    11419655 11429395... (more)
    Contact us for insolvency relation
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-06-18 ~ now
    IIF 80 - Director → ME
  • 49
    MERME SECURITIES C LIMITED
    11420286 11419655... (more)
    Contact us for insolvency relation
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-06-18 ~ now
    IIF 86 - Director → ME
  • 50
    MERME SECURITIES G LIMITED
    12108528 11419655... (more)
    Contact us for insolvency relation
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-07-17 ~ now
    IIF 71 - Director → ME
  • 51
    MERME SECURITIES H LIMITED
    11992536 11419655... (more)
    Contact us for insolvency relation
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-05-13 ~ now
    IIF 73 - Director → ME
  • 52
    MERME SECURITIES J LIMITED
    11429395 11419655... (more)
    Contact us for insolvency relation
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-06-22 ~ now
    IIF 82 - Director → ME
  • 53
    MERME SECURITIES LIMITED
    11086345 11429395... (more)
    Contact us for insolvency relation
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2017-11-28 ~ now
    IIF 77 - Director → ME
  • 54
    MERME SECURITIES S LIMITED
    12109086 11419655... (more)
    Contact us for insolvency relation
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-07-17 ~ now
    IIF 72 - Director → ME
  • 55
    MERME SECURITIES U LIMITED
    11418489 11419655... (more)
    Contact us for insolvency relation
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-06-15 ~ now
    IIF 79 - Director → ME
  • 56
    MERME VENTURES 1 LIMITED
    11077652 12422129... (more)
    Contact us for insolvency relation
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-11-22 ~ now
    IIF 74 - Director → ME
  • 57
    MERME VENTURES 2 LIMITED
    11077817 12422129... (more)
    Contact us for insolvency relation
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-11-22 ~ now
    IIF 83 - Director → ME
  • 58
    MERME VENTURES 3 LIMITED
    11086105 12422129... (more)
    Contact us for insolvency relation
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-11-28 ~ now
    IIF 87 - Director → ME
  • 59
    MERME VENTURES 4 LIMITED
    11086339 11244912... (more)
    Contact us for insolvency relation
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-11-28 ~ now
    IIF 76 - Director → ME
  • 60
    MERME VENTURES 5 LIMITED
    11242789 12422129... (more)
    Contact us for insolvency relation
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-03-08 ~ now
    IIF 84 - Director → ME
  • 61
    MERME VENTURES 6 LIMITED
    11244912 12422129... (more)
    Contact us for insolvency relation
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-09 ~ now
    IIF 78 - Director → ME
  • 62
    MERME VENTURES 7 LIMITED
    12421984 12422129... (more)
    Contact us for insolvency relation
    Cannon Place, 78 Cannon Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-01-23 ~ now
    IIF 70 - Director → ME
  • 63
    MERME VENTURES 8 LIMITED
    12422129 11244912... (more)
    Contact us for insolvency relation
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-01-23 ~ now
    IIF 81 - Director → ME
  • 64
    MINERVA (ABINGDONS) LIMITED
    07289463
    Contact us for insolvency relation
    26-28 Bedford Row, London
    Dissolved Corporate (14 parents)
    Officer
    2014-12-31 ~ 2017-04-05
    IIF 59 - Director → ME
  • 65
    MINERVA (CITY) LIMITED
    - now 03347758
    Contact us for insolvency relation
    HOPENEAT LIMITED - 1997-06-06
    Contact us for insolvency relation
    26-28 Bedford Row, London
    Dissolved Corporate (16 parents)
    Officer
    2014-12-31 ~ dissolved
    IIF 55 - Director → ME
  • 66
    MINERVA (CROYDON) LIMITED
    - now 03906291
    Contact us for insolvency relation
    CRAFTFIGURE LIMITED - 2000-02-09
    Contact us for insolvency relation
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (20 parents, 2 offsprings)
    Officer
    2014-12-31 ~ 2025-04-14
    IIF 54 - Director → ME
  • 67
    MINERVA (FINANCE) LIMITED
    - now 04995277
    Contact us for insolvency relation
    NEWINCCO 318 LIMITED - 2004-03-04
    Contact us for insolvency relation
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (21 parents)
    Officer
    2014-12-31 ~ 2018-03-29
    IIF 53 - Director → ME
  • 68
    MINERVA (KENSINGTON DEVELOPMENTS) LIMITED
    - now 09288964
    Contact us for insolvency relation
    NEWINCCO 1332 LIMITED - 2014-11-17
    Contact us for insolvency relation
    MINERVA (PEMBROKE) LIMITED - 2014-11-17
    Contact us for insolvency relation
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (18 parents, 1 offspring)
    Officer
    2014-12-31 ~ 2025-04-14
    IIF 95 - Director → ME
  • 69
    MINERVA (KENSINGTON) LIMITED
    - now 05553405
    Contact us for insolvency relation
    NEWINCCO 475 LIMITED - 2005-10-10
    Contact us for insolvency relation
    26-28 Bedford Row, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2014-12-31 ~ dissolved
    IIF 64 - Director → ME
  • 70
    MINERVA (LANCASTER GATE) LIMITED
    - now 05455491
    Contact us for insolvency relation
    NEWINCCO 448 LIMITED - 2005-12-21
    Contact us for insolvency relation
    26-28 Bedford Row, London
    Dissolved Corporate (13 parents)
    Officer
    2014-12-31 ~ dissolved
    IIF 37 - Director → ME
  • 71
    MINERVA (STORES) LIMITED
    - now 04995285
    Contact us for insolvency relation
    NEWINCCO 320 LIMITED - 2004-03-04
    Contact us for insolvency relation
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (21 parents)
    Officer
    2014-12-31 ~ 2025-04-14
    IIF 35 - Director → ME
  • 72
    MINERVA (VENTURES) LIMITED
    - now 05836928
    Contact us for insolvency relation
    NEWINCCO 558 LIMITED - 2006-06-29
    Contact us for insolvency relation
    26-28 Bedford Row, London
    Dissolved Corporate (12 parents)
    Officer
    2014-12-31 ~ dissolved
    IIF 62 - Director → ME
  • 73
    MINERVA (WANDSWORTH) LIMITED
    - now 05875586
    Contact us for insolvency relation
    NEWINCCO 571 LIMITED - 2006-07-26
    Contact us for insolvency relation
    26-28 Bedford Row, London
    Dissolved Corporate (14 parents)
    Officer
    2014-12-31 ~ 2017-07-14
    IIF 51 - Director → ME
  • 74
    MINERVA CORPORATION LIMITED
    - now 02176408
    Contact us for insolvency relation
    MINERVA CORPORATION PLC - 2011-02-16
    Contact us for insolvency relation
    PORTCLASS PLC - 1988-04-06
    Contact us for insolvency relation
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (27 parents, 1 offspring)
    Officer
    2014-12-31 ~ 2025-04-14
    IIF 50 - Director → ME
  • 75
    MINERVA DOWGATE LIMITED
    - now 06930180
    Contact us for insolvency relation
    NEWINCCO 938 LIMITED - 2009-06-19
    Contact us for insolvency relation
    26-28 Bedford Row, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2014-12-31 ~ 2019-10-01
    IIF 65 - Director → ME
  • 76
    MINERVA INVESTMENT HOLDINGS LIMITED
    - now 08838495
    Contact us for insolvency relation
    NEWINCCO 1287 LIMITED - 2014-04-04
    Contact us for insolvency relation
    26-28 Bedford Row, London
    Dissolved Corporate (12 parents)
    Officer
    2014-12-31 ~ dissolved
    IIF 60 - Director → ME
  • 77
    MINERVA PROPERTIES LIMITED
    08189994 03244785
    Contact us for insolvency relation
    26-28 Bedford Row, London
    Dissolved Corporate (8 parents)
    Officer
    2014-12-31 ~ dissolved
    IIF 58 - Director → ME
  • 78
    MINERVA PROPERTY HOLDINGS LIMITED
    - now 03358076
    Contact us for insolvency relation
    MINERVA PROPERTY HOLDINGS PLC - 2011-12-23
    Contact us for insolvency relation
    TRADEFIGURE PUBLIC LIMITED COMPANY - 1997-06-12
    Contact us for insolvency relation
    26-28 Bedford Row, London
    Dissolved Corporate (26 parents, 5 offsprings)
    Officer
    2014-12-31 ~ 2016-07-28
    IIF 52 - Director → ME
    2016-07-28 ~ 2017-04-05
    IIF 68 - Director → ME
  • 79
    MINERVA PROPERTY SERVICES LIMITED
    - now 03160344
    Contact us for insolvency relation
    EDENRISE INVESTMENTS LIMITED - 1998-02-05
    Contact us for insolvency relation
    26-28 Bedford Row, London
    Dissolved Corporate (18 parents)
    Officer
    2014-12-31 ~ dissolved
    IIF 48 - Director → ME
  • 80
    NEWTOWN FARM VENTURES LLP
    OC445003
    Contact us for insolvency relation
    40 Queen Anne Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-12-12 ~ now
    IIF 97 - LLP Designated Member → ME
  • 81
    OMD HOLBORN LIMITED
    - now 04017567
    Contact us for insolvency relation
    BIRDSPRING LIMITED - 2000-07-18
    Contact us for insolvency relation
    26-28 Bedford Row, London
    Dissolved Corporate (15 parents)
    Officer
    2014-12-31 ~ dissolved
    IIF 41 - Director → ME
  • 82
    OMD HOLDINGS LIMITED
    - now 04017583
    Contact us for insolvency relation
    PEBBLECLOSE LIMITED - 2000-07-18
    Contact us for insolvency relation
    26-28 Bedford Row, London
    Dissolved Corporate (15 parents)
    Officer
    2014-12-31 ~ dissolved
    IIF 47 - Director → ME
  • 83
    OMD PROPERTY (HOLBORN) LIMITED
    - now 04017598
    Contact us for insolvency relation
    MELONDRIFT LIMITED - 2000-07-18
    Contact us for insolvency relation
    26-28 Bedford Row, London
    Dissolved Corporate (15 parents)
    Officer
    2014-12-31 ~ dissolved
    IIF 45 - Director → ME
  • 84
    PARK PLACE (GENERAL PARTNER) LIMITED
    05430272
    Contact us for insolvency relation
    26-28 Bedford Row, London
    Dissolved Corporate (17 parents)
    Officer
    2014-12-31 ~ 2015-11-26
    IIF 63 - Director → ME
  • 85
    PORTMAN SUPERMARKETS (CHISWELL GREEN) LIMITED
    - now 09227449
    Contact us for insolvency relation
    NEWINCCO 1328 LIMITED
    - 2014-10-24 09227449 09359069... (more)
    Contact us for insolvency relation
    40 Queen Anne Street, London
    Dissolved Corporate (6 parents)
    Officer
    2014-10-23 ~ dissolved
    IIF 69 - Director → ME
  • 86
    PORTMAN SUPERMARKETS LIMITED
    - now 08674609
    Contact us for insolvency relation
    NEWINCCO 1254 LIMITED - 2013-09-18
    Contact us for insolvency relation
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2013-10-25 ~ dissolved
    IIF 67 - Director → ME
  • 87
    QBAR LIMITED
    - now 02933801
    Contact us for insolvency relation
    LILYCLIFF LIMITED - 1997-06-05
    Contact us for insolvency relation
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-05-08 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2022-05-28 ~ now
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 88
    SKYMILE CONSTRUCTION LIMITED
    08442962
    Contact us for insolvency relation
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2013-06-04 ~ 2018-03-29
    IIF 66 - Director → ME
  • 89
    ST. SWITHIN'S HOUSE (GENERAL PARTNER) LIMITED
    - now 05747843
    Contact us for insolvency relation
    ST. SWITHIN'S HOUSE LIMITED - 2006-05-11
    Contact us for insolvency relation
    NEWINCCO 527 LIMITED - 2006-03-21
    Contact us for insolvency relation
    21 Palmer Street, 2nd Floor, London
    Dissolved Corporate (14 parents)
    Officer
    2014-12-31 ~ 2015-05-27
    IIF 57 - Director → ME
  • 90
    SWEETBUSINESS LIMITED
    12617291
    Contact us for insolvency relation
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-09-15 ~ now
    IIF 29 - Director → ME
  • 91
    THE BRITISH SKI & SNOWBOARD NATIONAL FOUNDATION
    09617543
    Contact us for insolvency relation
    101 New Cavendish Street, London, England
    Active Corporate (7 parents)
    Officer
    2021-03-22 ~ now
    IIF 30 - Director → ME
  • 92
    THE GOLD STANDARD CHARITABLE TRUST
    - now 06818920
    Contact us for insolvency relation
    THE ALPHA STANDARD TRUST - 2014-01-15
    Contact us for insolvency relation
    THE THREE R'S FOUNDATION - 2009-07-01
    Contact us for insolvency relation
    3rd Floor 24 Old Bond Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2021-04-01 ~ 2024-01-25
    IIF 93 - Director → ME
  • 93
    TOWER FORGED PRODUCTS LIMITED
    - now 03884357
    Contact us for insolvency relation
    IDEASERVE LIMITED - 2000-01-06
    Contact us for insolvency relation
    Schneider Electric, Stafford Park 5, Telford, Shropshire
    Dissolved Corporate (12 parents)
    Officer
    2000-02-16 ~ 2007-07-06
    IIF 11 - Director → ME
  • 94
    TOWER MANUFACTURING LIMITED
    - now 03884370 03704245
    Contact us for insolvency relation
    BASICREAM LIMITED - 2000-01-06
    Contact us for insolvency relation
    Schneider Electric, Stafford Park 5, Telford, Shropshire
    Dissolved Corporate (17 parents)
    Officer
    2000-02-16 ~ 2007-07-06
    IIF 10 - Director → ME
  • 95
    WALLACE ESTATES LIMITED
    - now 04216645
    Contact us for insolvency relation
    FLAGTREND LIMITED - 2001-05-23
    Contact us for insolvency relation
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2011-05-25 ~ 2017-03-03
    IIF 1 - Director → ME
  • 96
    WALLACE INVESTMENT HOLDINGS LIMITED
    11316008
    Contact us for insolvency relation
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-11-29 ~ now
    IIF 85 - Director → ME
  • 97
    WALLACE PARTNERSHIP GROUP LIMITED
    07780646
    Contact us for insolvency relation
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (11 parents, 16 offsprings)
    Officer
    2011-09-20 ~ 2017-03-03
    IIF 18 - Director → ME
  • 98
    WALLACE PARTNERSHIP REVERSIONARY GROUP HOLDINGS LIMITED
    07878971
    Contact us for insolvency relation
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (13 parents, 6 offsprings)
    Officer
    2011-12-12 ~ 2017-03-03
    IIF 22 - Director → ME
  • 99
    WEL (NO 4) LTD
    07682860 07682864... (more)
    Contact us for insolvency relation
    Botanic House, Hills Road, Cambridge, England
    Dissolved Corporate (9 parents)
    Officer
    2011-07-04 ~ 2017-03-03
    IIF 20 - Director → ME
  • 100
    WILLOWWIND LIMITED
    08775811
    Contact us for insolvency relation
    24 Queen Ann Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-11-29 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 102 - Ownership of shares – 75% or more → OE
  • 101
    WORDLORE LIMITED
    07777275
    Contact us for insolvency relation
    40 Queen Anne Street, London
    Active Corporate (3 parents)
    Officer
    2011-09-19 ~ now
    IIF 16 - 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 14 July 2026 and licensed under the Open Government Licence v3.0.