1
MINMAR (712) LIMITED
- 2005-08-02
05467302 02641728, 05631463, 06399981, 06589628, 06689427, 04071170, 03314805, 03523802, 03044365, 04071170, 06689192, 06166994, 06400300, 03223746, 06514201, 04081679, 04307686, 02777638, 04585289, 04137419Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-07-27 ~ dissolved
IIF 16 - Director → ME
2
MINMAR (713) LIMITED
- 2005-08-02
05466999 02641728, 05631463, 06399981, 06589628, 06689427, 04071170, 03314805, 03523802, 03044365, 04071170, 06689192, 06166994, 06400300, 03223746, 06514201, 04081679, 04307686, 02777638, 04585289, 04137419Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-07-27 ~ dissolved
IIF 14 - Director → ME
3
Templeton House, Kintbury, Hungerford, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-16 ~ dissolved
IIF 6 - LLP Designated Member → ME
4
AVIATOR COURT MANAGEMENT LIMITED
- now 03671320STRONGAPPEAL LIMITED - 1999-03-17
18 Rossett Green Lane, Harrogate, England
Active Corporate (15 parents)
Equity (Company account)
6 GBP2025-03-31
Officer
2005-09-16 ~ 2012-04-16
IIF 7 - Director → ME
2005-09-16 ~ 2005-11-04
IIF 21 - Secretary → ME
5
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
18,170 GBP2024-03-31
Officer
2014-03-10 ~ now
IIF 5 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Right to surplus assets - 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove members → OE
6
1 Westferry Circus Westferry Circus, Canary Wharf, London, England
Dissolved Corporate (1 parent)
Officer
2014-03-17 ~ dissolved
IIF 11 - Director → ME
7
Templeton House Templeton Road, Kintbury, Hungerford, Berkshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
478,079 GBP2024-06-30
Officer
2020-06-02 ~ now
IIF 8 - Director → ME
Person with significant control
2020-06-02 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
8
MILL STREET ASSET MANAGEMENT LLP
OC317499 Stables Office, Sudpre, Perry Hill Worplesdon, Surrey
Dissolved Corporate (4 parents)
Officer
2006-01-27 ~ dissolved
IIF 1 - LLP Designated Member → ME
9
MILL STREET PARTNERSHIP MANAGEMENT LLP
OC317498 Stables Office, Sudpre, Perry Hill Worplesdon, Surrey
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2006-01-27 ~ dissolved
IIF 2 - LLP Designated Member → ME
10
PEMBROKE COURT (EDWARDES SQUARE) FREEHOLD LIMITED
07484140 6 Deanery Street, London, England
Active Corporate (11 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2024-06-10 ~ now
IIF 10 - Director → ME
2016-06-01 ~ 2023-10-27
IIF 9 - Director → ME
11
31a Charnham Street, Hungerford, Berkshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-06-30
Officer
2023-06-01 ~ now
IIF 19 - Director → ME
Person with significant control
2023-06-01 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
12
THE MILL STREET PARTNERSHIP LLP
OC317500 2nd Floor 110 Cannon Street, London
Dissolved Corporate (29 parents)
Officer
2006-03-09 ~ dissolved
IIF 3 - LLP Member → ME
13
THE MILL STREET PARTNERSHIP NO. 2 LLP
OC327465 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (28 parents)
Officer
2007-04-12 ~ dissolved
IIF 4 - LLP Designated Member → ME
14
The White Horse Federation, Plymouth Street, Swindon, Wiltshire
Active Corporate (65 parents, 2 offsprings)
Officer
2020-03-13 ~ 2022-06-06
IIF 20 - Director → ME
15
David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2003-10-10 ~ dissolved
IIF 17 - Director → ME
2003-10-10 ~ 2005-11-23
IIF 13 - Director → ME
16
David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2003-10-10 ~ dissolved
IIF 15 - Director → ME
17
David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-04-15 ~ dissolved
IIF 12 - Director → ME
18
David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-04-15 ~ dissolved
IIF 18 - Director → ME