1
245 BLACKFRIARS ROAD INVESTMENTS LIMITED
- now 03926456BIDMINOR LIMITED - 2000-03-29
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2005-08-30 ~ dissolved
IIF 61 - Director → ME
2
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2005-08-30 ~ dissolved
IIF 30 - Director → ME
3
245 BLACKFRIARS ROAD PROPERTY INVESTMENTS LIMITED
- now 05379183NEWINCCO 427 LIMITED - 2005-06-30
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester
Liquidation Corporate (20 parents)
Officer
2005-08-30 ~ 2005-08-30
IIF 85 - Director → ME
4
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2005-08-30 ~ dissolved
IIF 24 - Director → ME
5
ANGELMIST PROPERTIES LIMITED
- now 05379188NEWINCCO 426 LIMITED - 2005-06-30
Grant Thornton, No 1 Whitehall Riverside, Leeds, West Yorkshire
Dissolved Corporate (20 parents)
Officer
2005-08-30 ~ 2005-08-30
IIF 84 - Director → ME
6
ANTARES PROPERTIES LIMITED
- now 02524789LEGIBUS 1558 LIMITED - 1990-09-19
26-28 Bedford Row, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2005-08-30 ~ 2015-01-28
IIF 56 - Director → ME
7
The Business Academy Bexley, Yarnton Way, Erith, Kent
Dissolved Corporate (6 parents)
Officer
2003-03-18 ~ 2016-09-19
IIF 19 - Director → ME
8
BROOKLANDS ESTATES MANAGEMENT LIMITED
- now 02683020ROLEPRIOR LIMITED - 1993-04-08
Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire
Dissolved Corporate (28 parents)
Officer
1996-09-16 ~ 1996-09-17
IIF 81 - Director → ME
9
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2005-08-30 ~ dissolved
IIF 45 - Director → ME
10
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2005-08-30 ~ dissolved
IIF 42 - Director → ME
11
NEWINCCO 287 LIMITED - 2003-10-09
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2005-08-30 ~ dissolved
IIF 25 - Director → ME
12
CAMEL PROPERTIES LIMITED - 1989-06-15
40 Queen Anne Street, London
Active Corporate (21 parents)
Officer
2005-08-30 ~ 2015-01-28
IIF 34 - Director → ME
13
NEWINCCO 925 LIMITED - 2009-05-01
26-28 Bedford Row, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2009-05-14 ~ 2015-01-28
IIF 14 - Director → ME
14
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2005-08-30 ~ dissolved
IIF 36 - Director → ME
15
DAVY PROPERTY HOLDINGS LIMITED
- now 00031754DAVY MONK PROPERTY LIMITED - 1989-05-17
DAVY PROPERTY LIMITED - 1987-09-07
HEAD WRIGHTSON AND COMPANY LIMITED - 1986-06-30
Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (13 parents)
Officer
1995-05-31 ~ 1996-10-25
IIF 78 - Director → ME
16
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2005-08-30 ~ dissolved
IIF 49 - Director → ME
17
26-28 Bedford Row, London
Dissolved Corporate (18 parents)
Officer
2005-08-30 ~ 2015-01-28
IIF 59 - Director → ME
18
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2005-08-30 ~ dissolved
IIF 52 - Director → ME
19
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2005-08-30 ~ dissolved
IIF 41 - Director → ME
20
Draper's Yard, Marshall Street, Leeds, England
Active Corporate (22 parents)
Officer
~ 2006-07-19
IIF 86 - Director → ME
21
HELIOS PROPERTY INVESTMENTS LIMITED
- now 02463078BOMARK INVESTMENTS LIMITED - 1990-02-22
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2005-08-30 ~ dissolved
IIF 38 - Director → ME
22
HUTCH INVESTMENTS LIMITED
- now 03483707LEANPICK LIMITED - 1998-06-22
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2005-08-30 ~ dissolved
IIF 57 - Director → ME
23
NEWINCCO 510 LIMITED
- 2008-01-25
05643691 05643695, 05863312, 05920477Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 26-28 Bedford Row, London
Dissolved Corporate (14 parents)
Officer
2006-03-15 ~ 2015-01-28
IIF 73 - Director → ME
24
26-28 Bedford Row, London
Dissolved Corporate (14 parents)
Officer
2005-08-30 ~ 2015-01-28
IIF 43 - Director → ME
25
KENMIN (HP) LIMITED - now
MINERVA (HOLLAND PARK) LIMITED
- 2018-10-30
06930164NEWINCCO 937 LIMITED - 2009-06-19
18 Portugal Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2009-06-24 ~ 2015-01-28
IIF 13 - Director → ME
26
LANCASTER GATE (HYDE PARK) LIMITED
- now 05646152NEWINCCO 492 LIMITED - 2005-12-29
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (13 parents)
Officer
2012-02-29 ~ 2013-12-16
IIF 27 - Director → ME
27
26-28 Bedford Row, London
Dissolved Corporate (17 parents)
Officer
2005-08-30 ~ 2015-01-28
IIF 32 - Director → ME
28
LLH GP LIMITED - 2007-12-17
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2012-06-27 ~ dissolved
IIF 48 - Director → ME
29
LLH NOMINEE LIMITED - 2007-12-17
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2012-06-27 ~ dissolved
IIF 23 - Director → ME
30
LONDON & CONTINENTAL RAILWAYS LIMITED
- now 02966054PRECIS (1289) LIMITED - 1994-10-20
20 Cranbourn Street, 2nd Floor, London, England
Active Corporate (69 parents, 30 offsprings)
Officer
2014-06-01 ~ 2021-01-11
IIF 3 - Director → ME
31
KILNGROVE LIMITED - 1989-08-24
26-28 Bedford Row, London
Dissolved Corporate (16 parents)
Officer
2005-08-30 ~ 2015-01-28
IIF 51 - Director → ME
32
ASPINCROFT LIMITED - 1989-09-07
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2005-08-30 ~ dissolved
IIF 29 - Director → ME
33
ASPINLANE LIMITED - 1989-09-11
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2005-08-30 ~ dissolved
IIF 62 - Director → ME
34
26-28 Bedford Row, London
Dissolved Corporate (13 parents)
Officer
2010-06-18 ~ 2015-01-28
IIF 20 - Director → ME
35
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2005-08-30 ~ dissolved
IIF 37 - Director → ME
36
HOPENEAT LIMITED - 1997-06-06
26-28 Bedford Row, London
Dissolved Corporate (15 parents)
Officer
2005-08-30 ~ 2015-01-28
IIF 75 - Director → ME
37
MINERVA (CROYDON) LIMITED
- now 03906291CRAFTFIGURE LIMITED - 2000-02-09
40 Queen Anne Street, London
Active Corporate (18 parents, 2 offsprings)
Officer
2005-08-30 ~ 2015-01-28
IIF 6 - Director → ME
38
MINERVA (FINANCE) LIMITED
- now 04995277NEWINCCO 318 LIMITED - 2004-03-04
40 Queen Anne Street, London
Active Corporate (19 parents)
Officer
2005-08-30 ~ 2015-01-28
IIF 53 - Director → ME
39
MINERVA (KENSINGTON DEVELOPMENTS) LIMITED
- now 09288964MINERVA (PEMBROKE) LIMITED - 2014-11-17
NEWINCCO 1332 LIMITED - 2014-11-17
Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (16 parents, 1 offspring)
Officer
2014-11-18 ~ 2015-01-28
IIF 87 - Director → ME
40
MINERVA (KENSINGTON) LIMITED
- now 05553405NEWINCCO 475 LIMITED
- 2005-10-10
05553405 05552478, 06678417, 04220027Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 26-28 Bedford Row, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2005-10-10 ~ 2015-01-28
IIF 17 - Director → ME
41
MINERVA (LANCASTER GATE) LIMITED
- now 05455491NEWINCCO 448 LIMITED - 2005-12-21
26-28 Bedford Row, London
Dissolved Corporate (12 parents)
Officer
2012-02-29 ~ 2015-01-28
IIF 71 - Director → ME
42
MINERVA (SHOPPING CENTRES) LIMITED
- now 02334222MOSCOW MINERVA LIMITED - 1997-06-05
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2005-08-30 ~ dissolved
IIF 15 - Director → ME
43
NEWINCCO 320 LIMITED - 2004-03-04
40 Queen Anne Street, London
Active Corporate (19 parents)
Officer
2005-08-30 ~ 2015-01-28
IIF 33 - Director → ME
44
MINERVA (VENTURES) LIMITED
- now 05836928NEWINCCO 558 LIMITED
- 2006-06-29
05836928 05836923, 06064199, 05836930Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 26-28 Bedford Row, London
Dissolved Corporate (11 parents)
Officer
2006-06-29 ~ 2015-01-28
IIF 67 - Director → ME
45
MINERVA (WANDSWORTH) LIMITED
- now 05875586NEWINCCO 571 LIMITED
- 2006-07-26
05875586 05836908, 05751523, 05863314Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 26-28 Bedford Row, London
Dissolved Corporate (13 parents)
Officer
2006-07-26 ~ 2015-01-28
IIF 22 - Director → ME
46
MINERVA (WEST END) LIMITED
- now 06891801NEWINCCO 926 LIMITED - 2009-05-01
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2009-05-14 ~ dissolved
IIF 11 - Director → ME
47
NEWINCCO 939 LIMITED - 2009-06-19
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2009-06-24 ~ dissolved
IIF 72 - Director → ME
48
MINERVA BAYSWATER ONE LIMITED
- now 06930239NEWINCCO 943 LIMITED
- 2009-07-24
06930239 06860099, 04214822, 07205251Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2009-07-24 ~ dissolved
IIF 16 - Director → ME
49
MINERVA BAYSWATER TWO LIMITED
- now 06930244NEWINCCO 944 LIMITED
- 2009-07-24
06930244 07067956, 07140241, 06342636Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Bdo Llp, 55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2009-07-24 ~ dissolved
IIF 10 - Director → ME
50
NEWINCCO 239 LIMITED - 2003-03-27
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2005-08-30 ~ dissolved
IIF 74 - Director → ME
51
NEWINCCO 240 LIMITED - 2003-03-27
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2005-08-30 ~ dissolved
IIF 63 - Director → ME
52
MINERVA CORPORATION LIMITED
- now 02176408MINERVA CORPORATION PLC
- 2011-02-16
02176408PORTCLASS PLC - 1988-04-06
40 Queen Anne Street, London
Active Corporate (25 parents, 1 offspring)
Officer
2005-08-30 ~ 2015-01-28
IIF 40 - Director → ME
53
NEWINCCO 938 LIMITED - 2009-06-19
26-28 Bedford Row, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2009-06-24 ~ 2015-01-28
IIF 12 - Director → ME
54
MINERVA INVESTMENT HOLDINGS LIMITED
- now 08838495NEWINCCO 1287 LIMITED
- 2014-04-04
08838495 09033188, 08068276, 08838404Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 26-28 Bedford Row, London
Dissolved Corporate (11 parents)
Officer
2014-04-03 ~ 2015-01-28
IIF 21 - Director → ME
55
146TH LEGIBUS PLC - 1991-12-03
40 Queen Anne Street, London
Active Corporate (24 parents, 10 offsprings)
Officer
2005-08-30 ~ 2015-11-17
IIF 7 - Director → ME
56
MARDOME LIMITED - 1996-10-09
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2005-08-30 ~ dissolved
IIF 69 - Director → ME
57
26-28 Bedford Row, London
Dissolved Corporate (7 parents)
Officer
2012-08-23 ~ 2015-01-28
IIF 76 - Director → ME
58
MINERVA PROPERTY HOLDINGS LIMITED
- now 03358076MINERVA PROPERTY HOLDINGS PLC
- 2011-12-23
03358076TRADEFIGURE PUBLIC LIMITED COMPANY - 1997-06-12
26-28 Bedford Row, London
Dissolved Corporate (25 parents, 5 offsprings)
Officer
1998-02-17 ~ 2015-01-28
IIF 64 - Director → ME
59
MINERVA PROPERTY INVESTMENTS LIMITED
- now 02255099NEUTRAL PROPERTIES LIMITED - 1988-06-08
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2005-08-30 ~ dissolved
IIF 47 - Director → ME
60
MINERVA PROPERTY SERVICES (WIGMORE STREET) LIMITED
- now 03924727 55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2000-02-22 ~ dissolved
IIF 68 - Director → ME
61
MINERVA PROPERTY SERVICES LIMITED
- now 03160344EDENRISE INVESTMENTS LIMITED - 1998-02-05
26-28 Bedford Row, London
Dissolved Corporate (17 parents)
Officer
1999-09-27 ~ 2015-01-28
IIF 50 - Director → ME
62
MINERVA PROPERTY TRADING COMPANY LIMITED
- now 02405960FIELDWAY PROPERTIES LIMITED - 1990-02-14
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2005-08-30 ~ dissolved
IIF 18 - Director → ME
63
MINERVA RESIDENTIAL HOLDINGS LIMITED
05747837 55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2006-03-29 ~ dissolved
IIF 65 - Director → ME
64
NEWINCCO 515 LIMITED
05643698 05863326, 05743976, 05643697Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2006-03-15 ~ dissolved
IIF 60 - Director → ME
65
BIRDSPRING LIMITED - 2000-07-18
26-28 Bedford Row, London
Dissolved Corporate (14 parents)
Officer
2000-08-23 ~ 2015-01-28
IIF 55 - Director → ME
66
PEBBLECLOSE LIMITED - 2000-07-18
26-28 Bedford Row, London
Dissolved Corporate (14 parents)
Officer
2005-08-30 ~ 2015-01-28
IIF 28 - Director → ME
67
OMD PROPERTY (HOLBORN) LIMITED
- now 04017598MELONDRIFT LIMITED - 2000-07-18
26-28 Bedford Row, London
Dissolved Corporate (14 parents)
Officer
2000-08-23 ~ 2015-01-28
IIF 58 - Director → ME
68
WORLDCYBER LIMITED - 2000-06-01
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2000-08-23 ~ dissolved
IIF 26 - Director → ME
69
PADDINGTON BASIN DEVELOPMENTS LIMITED
- now 02300862MOREPLANS LIMITED - 1989-02-20
9 Harbet Road, London, United Kingdom
Active Corporate (39 parents)
Officer
1994-07-25 ~ 1996-08-09
IIF 83 - Director → ME
70
PARK PLACE (GENERAL PARTNER) LIMITED
05430272 26-28 Bedford Row, London
Dissolved Corporate (16 parents)
Officer
2005-09-30 ~ 2015-01-28
IIF 39 - Director → ME
71
Queenswood, Hatfield, Herts
Active Corporate (84 parents)
Officer
2012-06-23 ~ now
IIF 1 - Director → ME
72
MINERVA LIMITED - 1991-12-03
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2005-08-30 ~ dissolved
IIF 9 - Director → ME
73
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2005-08-30 ~ dissolved
IIF 70 - Director → ME
74
ST. SWITHIN'S HOUSE (GENERAL PARTNER) LIMITED
- now 05747843ST. SWITHIN'S HOUSE LIMITED
- 2006-05-11
05747843NEWINCCO 527 LIMITED
- 2006-03-21
05747843 05747845, 05863331, 05982502Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 21 Palmer Street, 2nd Floor, London
Dissolved Corporate (14 parents)
Officer
2006-03-21 ~ 2015-01-28
IIF 44 - Director → ME
75
Yarnton Way, Erith, Kent
Dissolved Corporate (39 parents)
Officer
2001-08-14 ~ 2016-09-19
IIF 8 - Director → ME
76
THE GARRARD FAMILY FOUNDATION
- now 04198833THE MAUREEN AND DAVID GARRARD FOUNDATION - 2013-11-22
THE GARRARD EDUCATION TRUST - 2012-10-18
THE GARRARD EDUCATION TRUST LIMITED - 2012-10-10
73 Cornhill, London
Active Corporate (7 parents)
Officer
2015-10-01 ~ 2025-07-10
IIF 77 - Director → ME
77
THE HEIGHTS MANAGEMENT COMPANY LIMITED
- now 02683022ROLETRAIN LIMITED - 1993-04-08
10th Floor, 110 Cannon Street, London, England
Active Corporate (33 parents)
Officer
1996-09-16 ~ 1996-09-17
IIF 80 - Director → ME
78
THE LANCASTERS MANAGEMENT LIMITED
07443087 15a Hitchin Road, Stotfold, Hitchin, Hertfordshire
Active Corporate (17 parents)
Officer
2012-02-29 ~ 2013-12-16
IIF 66 - Director → ME
79
THE MITCHELL PROPERTY PARTNERSHIP LTD
15661008 Granary 4 Warren Barns Warren Lane, Clophill, Bedford, England
Active Corporate (3 parents)
Officer
2024-04-19 ~ now
IIF 2 - Director → ME
Person with significant control
2024-04-19 ~ now
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Right to appoint or remove directors → OE
80
TIPACE INVESTMENTS LIMITED
- now 05455531NEWINCCO 446 LIMITED - 2005-06-29
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2005-08-30 ~ dissolved
IIF 46 - Director → ME
81
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2005-08-30 ~ dissolved
IIF 35 - Director → ME
82
TRUST REAL ESTATE GROUP LTD
- now 09536748TRUST ESTATES GROUP LIMITED
- 2016-02-20
09536748 Global House, 303 Ballards Lane, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2015-04-10 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
83
TRUST ESTATES MANAGEMENT SERVICES LIMITED
- 2016-02-20
09435734 Global House, 303 Ballards Lane, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2015-02-12 ~ now
IIF 5 - Director → ME
84
TWELVE CHARLES STREET (TENANTS) LIMITED
01254502 19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Active Corporate (21 parents)
Officer
1994-07-25 ~ 1995-04-28
IIF 79 - Director → ME
85
WALBROOK PROPERTY INVESTMENTS LIMITED
- now 02446397TWIN TOWER PROPERTIES LIMITED
- 2006-03-09
02446397FURLONG DRIVE PROPERTIES LIMITED - 1989-12-15
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2005-08-30 ~ dissolved
IIF 54 - Director → ME
86
WALTHAM CROSS DEVELOPMENTS LIMITED
- now 02215568PLEDGETOP LIMITED - 1988-06-02
1 Angel Square, Manchester
Converted / Closed Corporate (26 parents)
Officer
1994-07-25 ~ 1994-10-31
IIF 82 - Director → ME
87
LAND INVESTORS PLC - 1995-12-12
CYCLOPES PROPERTIES LIMITED - 1988-12-07
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2005-08-30 ~ dissolved
IIF 31 - Director → ME