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
Ezekiel, Ivan Howard
- British Registered addresses and corresponding companies
Ezekiel, Ivan Howard
12 Highcroft Gardens, Golders Green, London, NW11 0LX
IIF 142, Wigmore Street, London, W1U 2RY
IIF 242, Wigmore Street, London, W1U 2RY, Uk
IIF 342, Wigmore Street, London, W1U 2RY, United Kingdom
IIF 4 IIF 5 IIF 663 Denman Drive South, London, NW11 6RA
IIF 771 Kingsley Way, Hampstead Garden Suburb, London, N2 0EL
IIF 8
- British directorRegistered addresses and corresponding companies
Ezekiel, Ivan Howard
42, Wigmore Street, London, W1U 2RY, United Kingdom
IIF 9 IIF 10 IIF 11 (more)IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 6271 Kingsley Way, Hampstead Garden Suburb, London, N2 0EL
IIF 63 IIF 64 IIF 65 (more)
- British finance directorRegistered addresses and corresponding companies
Ezekiel, Ivan Howard
42, Wigmore Street, London, W1U 2RY, United Kingdom
IIF 75
- British finance director born in January 1966Registered addresses and corresponding companies
Ezekiel, Ivan Howard
- Registered addresses and corresponding companies
Ezekiel, Ivan Howard
- British director born in January 1966
Ezekiel, Ivan Howard
Resident in Uk
Registered addresses and corresponding companies42, Wigmore Street, London, W1U 2RY
IIF 80
- British born in January 1966
Ezekiel, Ivan Howard
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in January 1966
Ezekiel, Ivan Howard
Resident in England
Registered addresses and corresponding companies - British company director born in January 1966
Ezekiel, Ivan Howard
Resident in England
Registered addresses and corresponding companies42, Wigmore Street, London, W1U 2RY, United Kingdom
IIF 90 IIF 91 IIF 92 (more)71 Kingsley Way, Hampstead Garden Suburb, London, N2 0EL
IIF 121 IIF 122 IIF 123Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN
IIF 124 IIF 125 IIF 126 (more)Streling Ford Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN
IIF 128Centurion Court, 83 Camp Road, St. Albans, Herts, AL1 5JN
IIF 129Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts, AL1 5JN
IIF 130Sterling Ford,centurion Court, 83 Camp Road, St. Albans, Herts, AL1 5JN
IIF 131Sterling Road Centurion Court, 83 Camp Road, St. Albans, Herts, AL1 5JN
IIF 132
- British director born in January 1966
Ezekiel, Ivan Howard
Resident in England
Registered addresses and corresponding companies - British finance director born in January 1966
Ezekiel, Ivan Howard
Resident in England
Registered addresses and corresponding companies - British joint chief executive born in January 1966
Ezekiel, Ivan Howard
Resident in England
Registered addresses and corresponding companies42, Wigmore Street, London, W1U 2RY, United Kingdom
IIF 171
- Registered addresses and corresponding companies
Ezekiel, Ivan
2nd Floor, 15 Carlisle St, London, W1D 3BS, England
IIF 172
- British born in January 1966
Ezekiel, Ivan Howard
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1966
Ezekiel, Ivan Howard
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, 168, Shoreditch High Street, London, E1 6HU, England
IIF 180
- British director born in January 1966
Ezekiel, Ivan Howard
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
IIF 181
- English born in January 1966
Mr Ivan Howard Ezekiel
Resident in England
Registered addresses and corresponding companies2nd Floor, 15 Carlisle Street, London, W1D 3BS, England
IIF 182
Related profiles found in government register
Offspring entities and appointments
Active
63
- 1Sterling Road Centurion Court, 83 Camp Road, St. Albans, HertsDissolved Corporate (2 parents)Officer2019-03-25 ~ dissolvedIIF 132 - Director → ME
- 2BIDMINOR LIMITED - 2000-03-29C/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (2 parents)Officer2000-03-20 ~ dissolvedIIF 168 - Director → ME2000-03-20 ~ dissolvedIIF 46 - Secretary → ME
- 355 Baker Street, LondonDissolved Corporate (3 parents)Officer2000-03-20 ~ dissolvedIIF 169 - Director → ME2000-03-20 ~ dissolvedIIF 75 - Secretary → ME
- 4Sterling Ford, Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (3 parents, 1 offspring)Equity (Company account)11,244,219 GBP2022-03-31Officer2019-03-25 ~ dissolvedIIF 127 - Director → ME
- 555 Baker Street, LondonDissolved Corporate (2 parents)Officer1997-11-24 ~ dissolvedIIF 109 - Director → ME1998-03-06 ~ dissolvedIIF 38 - Secretary → ME
- 655 Baker Street, LondonDissolved Corporate (3 parents)Officer1998-11-27 ~ dissolvedIIF 89 - Director → ME1998-11-27 ~ dissolvedIIF 28 - Secretary → ME
- 755 Baker Street, LondonDissolved Corporate (3 parents)Officer2000-02-15 ~ dissolvedIIF 152 - Director → ME2000-02-15 ~ dissolvedIIF 50 - Secretary → ME
- 8Sterling Ford,centurion Court, 83 Camp Road, St. Albans, HertsDissolved Corporate (3 parents)Equity (Company account)361,554 GBP2022-11-30Officer2019-03-25 ~ dissolvedIIF 131 - Director → ME
- 9Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, HertsDissolved Corporate (3 parents)Officer2019-03-25 ~ dissolvedIIF 130 - Director → ME
- 10168 Shoreditch High Street, Shoreditch, London, EnglandActive Corporate (3 parents)Equity (Company account)29,986 GBP2025-03-31Officer2022-03-10 ~ nowIIF 86 - Director → ME
- 11
CROYDON LEISURE LIMITED
- nowNEWINCCO 287 LIMITED - 2003-10-09C/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (2 parents)Officer2003-10-08 ~ dissolvedIIF 167 - Director → ME2003-10-08 ~ dissolvedIIF 19 - Secretary → ME - 1255 Baker Street, LondonDissolved Corporate (2 parents)Officer1997-11-24 ~ dissolvedIIF 108 - Director → ME1998-03-06 ~ dissolvedIIF 27 - Secretary → ME
- 13168 Shoreditch High Street, London, EnglandActive Corporate (4 parents)Equity (Company account)787,661 GBP2024-03-31Officer2019-03-25 ~ nowIIF 82 - Director → ME
- 1455 Baker Street, LondonDissolved Corporate (3 parents)Officer1999-10-05 ~ dissolvedIIF 100 - Director → ME1999-10-05 ~ dissolvedIIF 23 - Secretary → ME
- 1555 Baker Street, LondonDissolved Corporate (3 parents)Officer2000-02-14 ~ dissolvedIIF 170 - Director → ME2000-02-14 ~ dissolvedIIF 60 - Secretary → ME
- 16LEANPICK LIMITED - 1998-06-2255 Baker Street, LondonDissolved Corporate (3 parents)Officer2002-05-16 ~ dissolvedIIF 114 - Director → ME2002-05-16 ~ dissolvedIIF 41 - Secretary → ME
- 17Sterling Ford, Centurion Court 83 Camp Road, St. Albans, HertsDissolved Corporate (3 parents)Equity (Company account)120,811 GBP2022-03-31Officer2019-03-25 ~ dissolvedIIF 129 - Director → ME
- 18168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)19,808,747 GBP2025-03-31Officer2022-03-10 ~ nowIIF 179 - Director → ME
- 19
LIVING PLUS LIMITED
- nowMILTON HOME ASSETS LIMITED - 2007-10-11168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)5,070,184 GBP2025-03-31Officer2022-03-10 ~ nowIIF 176 - Director → ME - 20
LLH ONE LIMITED
- nowLLH GP LIMITED - 2007-12-17C/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2007-08-22 ~ dissolvedIIF 138 - Director → ME2007-08-22 ~ dissolvedIIF 42 - Secretary → ME - 21
LLH TWO LIMITED
- nowLLH NOMINEE LIMITED - 2007-12-17C/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2007-08-22 ~ dissolvedIIF 143 - Director → ME2007-08-22 ~ dissolvedIIF 37 - Secretary → ME - 22168 Shoreditch High Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1,186,089 GBP2024-03-31Officer2019-03-25 ~ nowIIF 85 - Director → ME
- 23168 Shoreditch High Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)-10,290,580 GBP2025-03-31Officer2019-03-25 ~ nowIIF 83 - Director → ME
- 24
MAX BARNEY LTD
- nowMAX BARNEY MANAGEMENT LTD - 2016-04-184 CHANDOS STREET LIMITED - 2015-11-19168 Shoreditch High Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)648,232 GBP2024-03-31Officer2019-03-25 ~ nowIIF 84 - Director → ME - 25168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents, 4 offsprings)Equity (Company account)-10,922,092 GBP2025-03-31Officer2022-03-10 ~ nowIIF 177 - Director → ME
- 26NEWINCCO 999 LIMITED - 2010-07-16168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2022-03-10 ~ nowIIF 173 - Director → ME
- 2755 Baker Street, LondonDissolved Corporate (3 parents)Officer1997-11-24 ~ dissolvedIIF 98 - Director → ME1998-03-06 ~ dissolvedIIF 20 - Secretary → ME
- 28NEWINCCO 926 LIMITED - 2009-05-0155 Baker Street, LondonDissolved Corporate (3 parents)Officer2009-05-14 ~ dissolvedIIF 158 - Director → ME2009-05-14 ~ dissolvedIIF 74 - Secretary → ME
- 29
MINERVA ALDGATE LIMITED
- nowNEWINCCO 939 LIMITED - 2009-06-1955 Baker Street, LondonDissolved Corporate (2 parents)Officer2009-06-24 ~ dissolvedIIF 137 - Director → ME2009-06-24 ~ dissolvedIIF 34 - Secretary → ME - 30NEWINCCO 943 LIMITED - 2009-07-24C/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (2 parents)Officer2009-07-24 ~ dissolvedIIF 163 - Director → ME2009-07-24 ~ dissolvedIIF 71 - Secretary → ME
- 31NEWINCCO 944 LIMITED - 2009-07-24Bdo Llp, 55 Baker Street, LondonDissolved Corporate (2 parents)Officer2009-07-24 ~ dissolvedIIF 162 - Director → ME2009-07-24 ~ dissolvedIIF 73 - Secretary → ME
- 32NEWINCCO 239 LIMITED - 2003-03-2755 Baker Street, LondonDissolved Corporate (3 parents)Officer2003-03-27 ~ dissolvedIIF 92 - Director → ME2003-03-27 ~ dissolvedIIF 26 - Secretary → ME
- 33NEWINCCO 240 LIMITED - 2003-03-2755 Baker Street, LondonDissolved Corporate (3 parents)Officer2003-03-27 ~ dissolvedIIF 107 - Director → ME2003-03-27 ~ dissolvedIIF 9 - Secretary → ME
- 34NEUTRAL PROPERTIES LIMITED - 1988-06-0855 Baker Street, LondonDissolved Corporate (3 parents)Officer1997-11-24 ~ dissolvedIIF 99 - Director → ME1998-03-06 ~ dissolvedIIF 53 - Secretary → ME
- 3555 Baker Street, LondonDissolved Corporate (2 parents)Officer2006-03-29 ~ dissolvedIIF 139 - Director → ME2006-03-29 ~ dissolvedIIF 62 - Secretary → ME
- 3655 Baker Street, LondonDissolved Corporate (2 parents)Officer2006-03-15 ~ dissolvedIIF 146 - Director → ME2006-03-15 ~ dissolvedIIF 44 - Secretary → ME
- 37CBF RESIDENTIAL CARE AND HOUSING ASSOCIATION - 1991-02-05CENTRAL BRITISH FUND FOR WORLD JEWISH RELIEF(THE) - 1984-12-31CENTRAL BRITISH FUND FOR JEWISH RELIEF AND REHABILITATION (THE) - 1979-12-31143 Stoke Newington Road, London, EnglandActive Corporate (6 parents)Equity (Company account)7,657 GBP2024-03-31Officer2025-03-01 ~ nowIIF 81 - Director → ME
- 38168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-73,813 GBP2025-03-31Officer2022-03-29 ~ nowIIF 174 - Director → ME
- 39Sterling Ford, Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (3 parents)Equity (Company account)40,732 GBP2020-05-31Officer2019-03-25 ~ dissolvedIIF 124 - Director → ME
- 40
RETIREMENT PLUS LIMITED
- nowTROYVALE LIMITED - 2004-12-06168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)30,115,363 GBP2025-03-31Officer2022-03-10 ~ nowIIF 175 - Director → ME - 41SPRINT 1021 LIMITED - 2005-06-02168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)24,370,324 GBP2025-03-31Officer2022-03-10 ~ nowIIF 178 - Director → ME
- 42Sterling Ford Centurion Court, 83 83 Camp Road, St Albans, HertsDissolved Corporate (3 parents)Equity (Company account)91,328 GBP2019-04-05Officer2020-01-13 ~ dissolvedIIF 180 - Director → ME
- 4355 Baker Street, LondonDissolved Corporate (3 parents)Officer1997-11-24 ~ dissolvedIIF 153 - Director → ME1998-03-06 ~ dissolvedIIF 4 - Secretary → ME
- 44Streling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (4 parents)Equity (Company account)484,401 GBP2018-07-31Officer2019-03-25 ~ dissolvedIIF 128 - Director → ME
- 45Sterling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-02-28Officer2019-03-25 ~ dissolvedIIF 125 - Director → ME
- 46TRUST ESTATES GROUP LIMITED - 2016-02-20Global House, 303 Ballards Lane, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)4 GBP2024-04-30Person with significant control2016-04-06 ~ nowIIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
- 47Sterling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (4 parents)Equity (Company account)3,300,000 GBP2018-02-28Officer2019-03-25 ~ dissolvedIIF 126 - Director → ME
- 48Company number 00714450Non-active corporateOfficer1997-11-24 ~ nowIIF 151 - Director → ME1998-03-06 ~ nowIIF 18 - Secretary → ME
- 49Company number 02334222Non-active corporateOfficer1997-11-24 ~ nowIIF 123 - Director → ME1998-03-06 ~ nowIIF 65 - Secretary → ME
- 50Company number 02405960Non-active corporateOfficer1997-11-24 ~ nowIIF 122 - Director → ME1998-03-06 ~ nowIIF 68 - Secretary → ME
- 51Company number 02407928Non-active corporateOfficer1997-11-24 ~ nowIIF 97 - Director → ME1998-03-06 ~ nowIIF 55 - Secretary → ME
- 52Company number 02407963Non-active corporateOfficer1997-11-24 ~ nowIIF 91 - Director → ME1998-03-06 ~ nowIIF 32 - Secretary → ME
- 53Company number 02416196Non-active corporateOfficer1997-11-24 ~ nowIIF 93 - Director → ME1998-03-06 ~ nowIIF 45 - Secretary → ME
- 54Company number 02446397Non-active corporateOfficer1997-11-24 ~ nowIIF 119 - Director → ME1998-03-06 ~ nowIIF 17 - Secretary → ME
- 55Company number 02463078Non-active corporateOfficer1997-11-24 ~ nowIIF 113 - Director → ME1998-03-06 ~ nowIIF 56 - Secretary → ME
- 56Company number 02616295Non-active corporateOfficer1997-11-24 ~ nowIIF 121 - Director → ME1998-03-06 ~ nowIIF 66 - Secretary → ME
- 57Company number 03244785Non-active corporateOfficer1997-11-24 ~ nowIIF 104 - Director → ME1998-03-06 ~ nowIIF 61 - Secretary → ME
- 58Company number 03879517Non-active corporateOfficer2000-03-09 ~ nowIIF 95 - Director → ME2000-03-09 ~ nowIIF 25 - Secretary → ME
- 59Company number 03924727Non-active corporateOfficer2000-02-22 ~ nowIIF 116 - Director → ME2000-02-22 ~ nowIIF 58 - Secretary → ME
- 60Company number 03986602Non-active corporateOfficer2000-07-27 ~ nowIIF 94 - Director → ME2000-07-27 ~ nowIIF 15 - Secretary → ME
- 61Company number 05455531Non-active corporateOfficer2005-06-29 ~ nowIIF 148 - Director → ME2005-06-29 ~ nowIIF 12 - Secretary → ME
- 62Company number 05515017Non-active corporateOfficer2005-11-08 ~ nowIIF 136 - Director → ME2005-11-08 ~ nowIIF 57 - Secretary → ME
- 63Company number 05836923Non-active corporateOfficer2006-06-27 ~ nowIIF 147 - Director → ME2006-06-27 ~ nowIIF 35 - Secretary → ME
Ceased
42
- 1NEWINCCO 427 LIMITED - 2005-06-30C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, ManchesterLiquidation Corporate (2 parents)Officer2005-03-17 ~ 2005-08-02IIF 160 - Director → ME2005-03-17 ~ 2005-08-02IIF 67 - Secretary → ME
- 2RAPID 6080 LIMITED - 1988-08-1083 Fern Lane, Hounslow, EnglandActive Corporate (4 parents)Equity (Company account)30,017 GBP2024-06-30Officer1997-11-24 ~ 1998-04-17IIF 77 - Director → ME1998-03-06 ~ 1998-04-17IIF 7 - Secretary → ME
- 3NEWINCCO 426 LIMITED - 2005-06-30Grant Thornton, No 1 Whitehall Riverside, Leeds, West YorkshireDissolved CorporateOfficer2005-03-17 ~ 2005-05-02IIF 156 - Director → ME2005-03-17 ~ 2005-05-02IIF 72 - Secretary → ME
- 4LEGIBUS 1558 LIMITED - 1990-09-1926-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer1997-11-24 ~ 2015-01-28IIF 120 - Director → ME1998-03-06 ~ 2015-01-28IIF 48 - Secretary → ME
- 564 New Cavendish Street, LondonDissolved Corporate (1 parent)Officer1997-11-24 ~ 1998-09-24IIF 76 - Director → ME1998-03-06 ~ 1998-09-24IIF 1 - Secretary → ME
- 6
CROYDON PLAZA LIMITED
- nowCAMEL PROPERTIES LIMITED - 1989-06-1540 Queen Anne Street, LondonActive Corporate (3 parents)Officer1997-11-24 ~ 2015-01-28IIF 101 - Director → ME1998-03-06 ~ 2015-01-28IIF 13 - Secretary → ME - 7
CROYDON RETAIL LIMITED
- nowNEWINCCO 925 LIMITED - 2009-05-0126-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer2009-05-14 ~ 2015-01-28IIF 155 - Director → ME2009-05-14 ~ 2015-01-28IIF 69 - Secretary → ME - 826-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer1997-11-24 ~ 2015-01-28IIF 90 - Director → ME1998-03-06 ~ 2015-01-28IIF 54 - Secretary → ME
- 9
JACK CADE LIMITED
- nowNEWINCCO 510 LIMITED - 2008-01-2526-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer2006-03-15 ~ 2015-01-28IIF 149 - Director → ME2006-03-15 ~ 2015-01-28IIF 21 - Secretary → ME - 1026-28 Bedford Row, LondonDissolved Corporate (5 parents)Officer1997-11-24 ~ 2015-01-28IIF 115 - Director → ME1998-03-06 ~ 2015-01-28IIF 24 - Secretary → ME
- 11
KENMIN (HP) LIMITED
- nowMINERVA (HOLLAND PARK) LIMITED - 2018-10-30NEWINCCO 937 LIMITED - 2009-06-1918 Portugal Street, London, United KingdomActive Corporate (5 parents)Officer2009-06-24 ~ 2015-01-28IIF 157 - Director → ME2009-06-24 ~ 2015-01-28IIF 70 - Secretary → ME - 12NEWINCCO 492 LIMITED - 2005-12-29Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)Officer2005-12-23 ~ 2013-12-16IIF 144 - Director → ME2005-12-23 ~ 2013-12-16IIF 43 - Secretary → ME
- 1326-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer1997-11-24 ~ 2015-01-28IIF 117 - Director → ME1998-03-06 ~ 2015-01-28IIF 39 - Secretary → ME
- 14
M1 LIMITED
- nowKILNGROVE LIMITED - 1989-08-2426-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer1997-11-24 ~ 2015-01-28IIF 112 - Director → ME1998-03-06 ~ 2015-01-28IIF 36 - Secretary → ME - 1526-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer2010-06-18 ~ 2015-01-28IIF 80 - Director → ME2010-06-18 ~ 2015-01-28IIF 2 - Secretary → ME
- 16
MINERVA (CITY) LIMITED
- nowHOPENEAT LIMITED - 1997-06-0626-28 Bedford Row, LondonDissolved Corporate (5 parents)Officer1997-11-24 ~ 2015-01-28IIF 111 - Director → ME1998-03-06 ~ 2015-01-28IIF 40 - Secretary → ME - 17CRAFTFIGURE LIMITED - 2000-02-0940 Queen Anne Street, LondonActive Corporate (3 parents, 2 offsprings)Officer2000-02-14 ~ 2015-01-28IIF 164 - Director → ME2000-02-14 ~ 2015-01-28IIF 52 - Secretary → ME
- 18NEWINCCO 318 LIMITED - 2004-03-0440 Queen Anne Street, LondonActive Corporate (3 parents)Officer2004-03-04 ~ 2015-01-28IIF 165 - Director → ME2004-03-04 ~ 2015-01-28IIF 51 - Secretary → ME
- 19MINERVA (PEMBROKE) LIMITED - 2014-11-17NEWINCCO 1332 LIMITED - 2014-11-17Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (3 parents)Officer2014-11-18 ~ 2015-01-28IIF 133 - Director → ME2014-11-18 ~ 2015-01-28IIF 79 - Secretary → ME
- 20NEWINCCO 475 LIMITED - 2005-10-1026-28 Bedford Row, LondonDissolved Corporate (5 parents, 1 offspring)Officer2005-10-10 ~ 2015-01-28IIF 161 - Director → ME2005-10-10 ~ 2015-01-28IIF 64 - Secretary → ME
- 21NEWINCCO 448 LIMITED - 2005-12-2126-28 Bedford Row, LondonDissolved Corporate (5 parents)Officer2005-12-14 ~ 2015-01-28IIF 150 - Director → ME2005-12-14 ~ 2015-01-28IIF 11 - Secretary → ME
- 22
MINERVA (STORES) LIMITED
- nowNEWINCCO 320 LIMITED - 2004-03-0440 Queen Anne Street, LondonActive Corporate (3 parents)Officer2004-03-04 ~ 2015-01-28IIF 166 - Director → ME2004-03-04 ~ 2015-01-28IIF 59 - Secretary → ME - 23NEWINCCO 558 LIMITED - 2006-06-2926-28 Bedford Row, LondonDissolved Corporate (5 parents)Officer2006-06-29 ~ 2015-01-28IIF 145 - Director → ME2006-06-29 ~ 2015-01-28IIF 33 - Secretary → ME
- 24NEWINCCO 571 LIMITED - 2006-07-2626-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer2006-07-26 ~ 2015-01-28IIF 141 - Director → ME2007-07-02 ~ 2015-01-28IIF 5 - Secretary → ME
- 25MINERVA CORPORATION PLC - 2011-02-16PORTCLASS PLC - 1988-04-0640 Queen Anne Street, LondonActive Corporate (3 parents, 1 offspring)Officer1997-11-24 ~ 2015-01-28IIF 96 - Director → ME1998-03-06 ~ 2015-01-28IIF 30 - Secretary → ME
- 26
MINERVA DOWGATE LIMITED
- nowNEWINCCO 938 LIMITED - 2009-06-1926-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer2009-06-24 ~ 2015-01-28IIF 159 - Director → ME2009-06-24 ~ 2015-01-28IIF 63 - Secretary → ME - 27NEWINCCO 1287 LIMITED - 2014-04-0426-28 Bedford Row, LondonDissolved Corporate (5 parents)Officer2014-04-03 ~ 2015-01-28IIF 134 - Director → ME2014-04-03 ~ 2015-01-28IIF 3 - Secretary → ME
- 28
MINERVA LIMITED
- nowMINERVA PLC - 2011-10-17146TH LEGIBUS PLC - 1991-12-0340 Queen Anne Street, LondonActive Corporate (3 parents, 10 offsprings)Officer2005-03-31 ~ 2015-11-17IIF 118 - Director → ME1998-03-06 ~ 2015-11-17IIF 29 - Secretary → ME - 2926-28 Bedford Row, LondonDissolved Corporate (5 parents)Officer2012-08-23 ~ 2015-01-28IIF 171 - Director → ME
- 30MINERVA PROPERTY HOLDINGS PLC - 2011-12-23TRADEFIGURE PUBLIC LIMITED COMPANY - 1997-06-1226-28 Bedford Row, LondonDissolved Corporate (2 parents, 1 offspring)Officer1997-11-24 ~ 2015-01-28IIF 102 - Director → ME1998-03-06 ~ 2015-01-28IIF 22 - Secretary → ME
- 31EDENRISE INVESTMENTS LIMITED - 1998-02-0526-28 Bedford Row, LondonDissolved Corporate (4 parents)Officer1997-11-24 ~ 2015-01-28IIF 110 - Director → ME1998-03-06 ~ 2015-01-28IIF 49 - Secretary → ME
- 32MONCRIEFFE MINERVA (GLASGOW) LIMITED - 2008-09-09MM&S (5028) LIMITED - 2005-11-244 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (4 parents)Officer2005-11-30 ~ 2008-06-30IIF 154 - Director → ME
- 336th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (5 parents)Officer2021-09-27 ~ 2023-01-19IIF 181 - Director → ME
- 34
OMD HOLBORN LIMITED
- nowBIRDSPRING LIMITED - 2000-07-1826-28 Bedford Row, LondonDissolved Corporate (5 parents)Officer2000-07-19 ~ 2015-01-28IIF 106 - Director → ME2000-07-19 ~ 2015-01-28IIF 47 - Secretary → ME - 35
OMD HOLDINGS LIMITED
- nowPEBBLECLOSE LIMITED - 2000-07-1826-28 Bedford Row, LondonDissolved Corporate (5 parents)Officer2000-07-19 ~ 2015-01-28IIF 103 - Director → ME2000-07-19 ~ 2015-01-28IIF 10 - Secretary → ME - 36MELONDRIFT LIMITED - 2000-07-1826-28 Bedford Row, LondonDissolved Corporate (5 parents)Officer2000-07-19 ~ 2015-01-28IIF 105 - Director → ME2000-07-19 ~ 2015-01-28IIF 14 - Secretary → ME
- 3726-28 Bedford Row, LondonDissolved Corporate (1 parent)Officer2005-07-15 ~ 2015-01-28IIF 140 - Director → ME2005-07-15 ~ 2015-01-28IIF 31 - Secretary → ME
- 38NEWINCCO 216 LIMITED - 2002-12-12C/o Kroll, 10 Fleet Place, LondonDissolved CorporateOfficer2003-02-28 ~ 2005-01-31IIF 8 - Secretary → ME
- 39ST. SWITHIN'S HOUSE LIMITED - 2006-05-11NEWINCCO 527 LIMITED - 2006-03-2121 Palmer Street, 2nd Floor, LondonDissolved Corporate (2 parents)Officer2006-03-21 ~ 2015-01-28IIF 142 - Director → ME2006-03-21 ~ 2015-01-28IIF 16 - Secretary → ME
- 4015a Hitchin Road, Stotfold, Hitchin, HertfordshireActive Corporate (5 parents)Net Assets/Liabilities (Company account)0 GBP2024-12-31Officer2010-12-07 ~ 2013-12-16IIF 135 - Director → ME2011-10-31 ~ 2013-12-16IIF 6 - Secretary → ME
- 41TRUST ESTATES GROUP LIMITED - 2016-02-20Global House, 303 Ballards Lane, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)4 GBP2024-04-30Officer2015-04-10 ~ 2022-07-01IIF 87 - Director → ME2015-04-10 ~ 2022-07-01IIF 172 - Secretary → ME
- 42
TRUST REAL ESTATE LTD
- nowTRUST ESTATES MANAGEMENT SERVICES LIMITED - 2016-02-20Global House, 303 Ballards Lane, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-1,084,484 GBP2024-04-30Officer2015-02-12 ~ 2022-07-01IIF 88 - Director → ME2015-02-12 ~ 2022-07-01IIF 78 - Secretary → ME
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