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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

Mr Michael George Cohen

    Related profiles found in government register
  • Mr Michael George Cohen
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • C/o Delancey, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England

      IIF 1
  • Mr Michael George Cohen
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cohen, Michael George
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • Cohen, Michael George
    British accountant born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 24 Queen Anne Street, London, W1G 9AX

      IIF 55

    • 24, Queen Anne Street, London, W1G 9AX, United Kingdom

      IIF 56 IIF 57
  • Cohen, Michael George
    British chartered accountant born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • Cohen, Michael George
    British company director born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

      IIF 94
  • Cohen, Michael George
    British director born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 8 Hadley Close, Elstree, Borehamwood, Hertfordshire, WD6 3LB

      IIF 95

    • 8, Hadley Close, Elstree, Herts, WD6 3LB, United Kingdom

      IIF 96 IIF 97
  • Cohen, Michael George
    British finance director born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • Cohen, Michael George
    born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 40, Queen Anne Street, London, W1G 9EL, United Kingdom

      IIF 104 IIF 105
  • Cohen, Michael George
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cohen, Michael George
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 100
  • 1
    ANTARES PROPERTIES LIMITED
    - now 02524789
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-12
    Dissolved on 2019-01-26
    LEGIBUS 1558 LIMITED - 1990-09-19
    26-28 Bedford Row, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2014-12-31 ~ 2017-04-05
    IIF 63 - Director → ME
  • 2
    BATTBRIDGE LIMITED
    10525474
    35 Ballards Lane, London, England
    Active Corporate (6 parents)
    Officer
    2016-12-14 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-12-14 ~ 2022-12-14
    IIF 8 - Has significant influence or control → OE
  • 3
    BRENCORP LIMITED
    03411805
    2 Wexfenne Gardens, Pyrford, Woking, Surrey, England
    Active Corporate (7 parents)
    Officer
    2018-05-11 ~ now
    IIF 54 - Director → ME
  • 4
    BRENTSTAND LIMITED
    10989893
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-11-01 ~ now
    IIF 15 - Director → ME
  • 5
    CITY AND MERCANTILE LIMITED
    06624182
    First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-06-19 ~ 2009-07-10
    IIF 111 - Secretary → ME
  • 6
    CITY OF LONDON GROUP PLC.
    - now 01539241
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-01-25
    Dissolved on 2025-06-03
    CITY OF LONDON PR GROUP P.L.C. - 2001-01-04
    CITY OF LONDON PUBLIC RELATIONS PLC - 1988-06-10
    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 94 - Director → ME
  • 7
    CREDITINCOME ESTATES UK (NO. 2) LIMITED
    07445684 07445735
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-30 during the appointment or period of control
    Dissolved on 2019-10-18 during the appointment or period of control
    26-28 Bedford Row, London
    Dissolved Corporate (6 parents)
    Officer
    2012-08-15 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 8
    CREDITINCOME ESTATES UK LIMITED
    07445735 07445684
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-30 during the appointment or period of control
    Dissolved on 2019-10-18 during the appointment or period of control
    David Rubin & Partners, 26-28 Bedford Row, London
    Dissolved Corporate (6 parents)
    Officer
    2010-11-19 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 9
    CREDITINCOME INVESTMENTS (NO 2) HOLDCO LIMITED
    13578969
    35 Ballards Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-08-23 ~ now
    IIF 106 - Director → ME
  • 10
    CREDITINCOME INVESTMENTS (NO 3) LIMITED
    11881626 10184215... (more)
    35 Ballards Lane, London, England
    Active Corporate (4 parents)
    Officer
    2019-03-14 ~ now
    IIF 19 - Director → ME
  • 11
    CREDITINCOME INVESTMENTS LIMITED
    - now 06696798 10184215... (more)
    DUTYGRADE LIMITED - 2009-02-06
    35 Ballards Lane, London, England
    Active Corporate (6 parents)
    Officer
    2010-07-13 ~ now
    IIF 18 - Director → ME
    2010-08-01 ~ now
    IIF 112 - Secretary → ME
    Person with significant control
    2016-04-16 ~ 2022-09-16
    IIF 7 - Right to appoint or remove directors → OE
  • 12
    CREDITINCOME INVESTMENTS NO 2 LIMITED
    10184215 11881626... (more)
    35 Ballards Lane, London, England
    Active Corporate (6 parents)
    Officer
    2016-05-17 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-05-17 ~ 2022-05-15
    IIF 9 - Has significant influence or control → OE
  • 13
    CREDITINCOME LIMITED
    02591468
    35 Ballards Lane, London, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2010-07-13 ~ now
    IIF 17 - Director → ME
    2010-08-01 ~ now
    IIF 113 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-03-15
    IIF 6 - Has significant influence or control → OE
  • 14
    CROYDON PLAZA LIMITED
    - now 02264245
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-24
    Commencement of winding up on 2026-03-26
    CAMEL PROPERTIES LIMITED - 1989-06-15
    40 Queen Anne Street, London
    Liquidation Corporate (23 parents)
    Officer
    2014-12-31 ~ 2025-04-14
    IIF 26 - Director → ME
  • 15
    CROYDON RETAIL LIMITED
    - now 06891654
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-25
    Dissolved on 2021-01-07
    NEWINCCO 925 LIMITED - 2009-05-01
    26-28 Bedford Row, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2014-12-31 ~ 2019-09-26
    IIF 71 - Director → ME
  • 16
    DELANCEY PROPERTIES (MANCHESTER) LIMITED
    09359051
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-28
    Dissolved on 2021-02-28
    26-28 Bedford Row, London
    Dissolved Corporate (9 parents)
    Officer
    2014-12-17 ~ 2018-03-29
    IIF 68 - Director → ME
  • 17
    DV4 ADMINISTRATION 1 UK LIMITED
    - now 09288971 07087276... (more)
    NEWINCCO 1334 LIMITED - 2014-12-11
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (9 parents, 22 offsprings)
    Officer
    2015-02-12 ~ 2018-03-29
    IIF 27 - Director → ME
  • 18
    E-GETIT LIMITED
    - now 03906157
    TREATTOP LIMITED
    - 2000-02-08 03906157
    Schneider Electric, Stafford Park 5, Telford, Shropshire, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2000-02-02 ~ 2007-07-06
    IIF 12 - Director → ME
  • 19
    ELEPHANT CONSTRUCTION LIMITED
    08551832
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-05-13
    Dissolved on 2024-12-03
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2013-06-04 ~ 2018-03-29
    IIF 61 - Director → ME
  • 20
    EMPLOYMENT RESOURCE CENTRE
    05211299
    894 High Road, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2004-11-18 ~ 2006-12-08
    IIF 99 - Director → ME
  • 21
    FARMCOTE WOOD ESTATES LIMITED
    07145976 07145889
    40 Queen Anne Street, London
    Active Corporate (9 parents)
    Officer
    2020-11-28 ~ now
    IIF 51 - Director → ME
  • 22
    FARMCOTE WOOD FARM LIMITED
    07175600
    40 Queen Anne Street, London
    Active Corporate (9 parents)
    Officer
    2020-11-28 ~ now
    IIF 49 - Director → ME
  • 23
    FARMCOTE WOOD FARMS AND ESTATES LIMITED
    - now 07175547 07175567... (more)
    FARMCOTE WOOD HOUSE FARMS AND ESTATES LIMITED - 2018-09-24
    40 Queen Anne Street, London
    Active Corporate (9 parents)
    Officer
    2020-11-28 ~ now
    IIF 50 - Director → ME
  • 24
    FARMCOTE WOOD HOUSE ESTATES LIMITED
    07145889 07145976
    40 Queen Anne Street, London
    Active Corporate (9 parents)
    Officer
    2020-11-28 ~ now
    IIF 53 - Director → ME
  • 25
    FARMCOTE WOOD HOUSE FARMS AND ESTATES LIMITED
    - now 07175567 07175547... (more)
    FARMCOTE WOOD FARMS AND ESTATES LIMITED - 2018-09-24
    40 Queen Anne Street, London
    Active Corporate (9 parents)
    Officer
    2020-11-28 ~ now
    IIF 52 - Director → ME
  • 26
    FIVE OAKS (PARKS) FARM LIMITED
    11954573
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-03-16 ~ now
    IIF 14 - Director → ME
  • 27
    FIVE OAKS (PARKS) FARM NO 2 LLP
    OC446054
    40 Queen Anne Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2023-03-01 ~ dissolved
    IIF 104 - LLP Designated Member → ME
  • 28
    FUTURESTATE LIMITED
    02989969
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-25
    Dissolved on 2021-01-07
    26-28 Bedford Row, London
    Dissolved Corporate (19 parents)
    Officer
    2014-12-31 ~ 2019-09-26
    IIF 74 - Director → ME
  • 29
    GET GROUP LIMITED - now
    GET GROUP PLC
    - 2017-09-11 02350160
    ALPHAQUOTE LIMITED - 1995-01-30
    Schneider Electric, Stafford Park 5, Telford, Shropshire
    Dissolved Corporate (29 parents, 3 offsprings)
    Officer
    1999-03-02 ~ 2007-07-06
    IIF 11 - Director → ME
  • 30
    GET LIMITED - now
    GET PLC.
    - 2017-09-11 01311353
    GREAT EASTERN TRADING PLC - 1993-06-21
    JOHN ANTHONY COUSINS LIMITED - 1989-03-23
    Schneider Electric, Stafford Park 5, Telford, Shropshire
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    1998-11-20 ~ 2007-07-06
    IIF 10 - Director → ME
  • 31
    GET PENSION SCHEME LIMITED
    - now 04429211
    PROCAIRN LIMITED
    - 2002-08-01 04429211
    Schneider Electric, Stafford Park 5, Telford, Shropshire
    Dissolved Corporate (10 parents)
    Officer
    2002-05-14 ~ 2007-07-06
    IIF 100 - Director → ME
  • 32
    HOSTLIGHT LIMITED
    02659563
    35 Ballards Lane, London, England
    Active Corporate (5 parents)
    Officer
    2019-05-08 ~ now
    IIF 108 - Director → ME
  • 33
    INESTAR LIMITED
    08547347 08493064
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-05-13
    Due to be dissolved on 2024-12-03
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2013-06-04 ~ 2018-03-29
    IIF 62 - Director → ME
  • 34
    JACK CADE LIMITED
    - now 05643691
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-25
    Dissolved on 2021-01-28
    NEWINCCO 510 LIMITED - 2008-01-25
    26-28 Bedford Row, London
    Dissolved Corporate (15 parents)
    Officer
    2014-12-31 ~ 2019-09-26
    IIF 66 - Director → ME
  • 35
    JEWISH BLIND & PHYSICALLY HANDICAPPED SOCIETY
    - now 00959535
    JEWISH BLIND & PHYSICALLY HANDICAPPED SOCIETY - 1979-12-31
    Frances & Dick James Court, 35 Langstone Way, London
    Active Corporate (42 parents)
    Officer
    1999-08-25 ~ 2013-05-28
    IIF 98 - Director → ME
  • 36
    JIMTRACK LIMITED
    03314930
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-17 during the appointment or period of control
    Dissolved on 2017-02-21 during the appointment or period of control
    26-28 Bedford Row, London
    Dissolved Corporate (15 parents)
    Officer
    2014-12-31 ~ dissolved
    IIF 69 - Director → ME
  • 37
    JJK PERSONNEL LIMITED
    08201481
    322 High Holborn, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2020-02-18 ~ now
    IIF 16 - Director → ME
  • 38
    KENMIN (HP) LIMITED - now
    MINERVA (HOLLAND PARK) LIMITED
    - 2018-10-30 06930164
    NEWINCCO 937 LIMITED - 2009-06-19
    18 Portugal Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2014-12-31 ~ 2018-10-15
    IIF 65 - Director → ME
  • 39
    KOCH METALS TRADING LIMITED
    - now 03320973
    HARBOURFIELD LIMITED - 1997-04-16
    20 Wood Street, London, England
    Active Corporate (26 parents)
    Officer
    1997-11-28 ~ 1998-10-13
    IIF 103 - Director → ME
    1998-01-23 ~ 1998-10-13
    IIF 110 - Secretary → ME
  • 40
    KOCH SUPPLY & TRADING COMPANY LTD.
    - now 01144618
    KOCH OIL INTERNATIONAL LIMITED - 1994-09-12
    20 Wood Street, London, England
    Active Corporate (27 parents)
    Officer
    1998-01-23 ~ 1998-10-13
    IIF 95 - Director → ME
  • 41
    LARCHFIELD INVESTMENTS LIMITED
    02310614
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-25
    Dissolved on 2021-01-07
    26-28 Bedford Row, London
    Dissolved Corporate (18 parents)
    Officer
    2014-12-31 ~ 2019-09-26
    IIF 78 - Director → ME
  • 42
    LEON (HOLDINGS) PLC
    08695713
    24 Queen Anne Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-09-18 ~ dissolved
    IIF 59 - Director → ME
  • 43
    LINEOBTAIN LIMITED
    02590911
    35 Ballards Lane, London, England
    Active Corporate (6 parents, 29 offsprings)
    Officer
    2019-05-08 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2022-03-10 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 44
    M1 LIMITED
    - now 02407947 03830491
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-12
    Dissolved on 2019-02-13
    KILNGROVE LIMITED - 1989-08-24
    26-28 Bedford Row, London
    Dissolved Corporate (17 parents)
    Officer
    2014-12-31 ~ 2017-04-05
    IIF 83 - Director → ME
  • 45
    MAPQUEST LIMITED
    07349154
    40, Queen Anne Street, London, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2014-02-13 ~ now
    IIF 24 - Director → ME
  • 46
    MERME SECURITIES 1 LIMITED
    11086119 11420286... (more)
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-11-28 ~ now
    IIF 36 - Director → ME
  • 47
    MERME SECURITIES B LIMITED
    11419655 11420286... (more)
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-06-18 ~ now
    IIF 41 - Director → ME
  • 48
    MERME SECURITIES C LIMITED
    11420286 12108528... (more)
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-06-18 ~ now
    IIF 47 - Director → ME
  • 49
    MERME SECURITIES G LIMITED
    12108528 11420286... (more)
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-07-17 ~ now
    IIF 32 - Director → ME
  • 50
    MERME SECURITIES H LIMITED
    11992536 11420286... (more)
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-05-13 ~ now
    IIF 34 - Director → ME
  • 51
    MERME SECURITIES J LIMITED
    11429395 11420286... (more)
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-06-22 ~ now
    IIF 43 - Director → ME
  • 52
    MERME SECURITIES LIMITED
    11086345 11086119... (more)
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2017-11-28 ~ now
    IIF 38 - Director → ME
  • 53
    MERME SECURITIES S LIMITED
    12109086 11420286... (more)
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-07-17 ~ now
    IIF 33 - Director → ME
  • 54
    MERME SECURITIES U LIMITED
    11418489 11420286... (more)
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-06-15 ~ now
    IIF 40 - Director → ME
  • 55
    MERME VENTURES 1 LIMITED
    11077652 11077817... (more)
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-11-22 ~ now
    IIF 35 - Director → ME
  • 56
    MERME VENTURES 2 LIMITED
    11077817 11244912... (more)
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-11-22 ~ now
    IIF 44 - Director → ME
  • 57
    MERME VENTURES 3 LIMITED
    11086105 11077817... (more)
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-11-28 ~ now
    IIF 48 - Director → ME
  • 58
    MERME VENTURES 4 LIMITED
    11086339 11244912... (more)
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-11-28 ~ now
    IIF 37 - Director → ME
  • 59
    MERME VENTURES 5 LIMITED
    11242789 11077817... (more)
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-03-08 ~ now
    IIF 45 - Director → ME
  • 60
    MERME VENTURES 6 LIMITED
    11244912 11077817... (more)
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-09 ~ now
    IIF 39 - Director → ME
  • 61
    MERME VENTURES 7 LIMITED
    12421984 11077817... (more)
    Cannon Place, 78 Cannon Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-01-23 ~ now
    IIF 31 - Director → ME
  • 62
    MERME VENTURES 8 LIMITED
    12422129 11077817... (more)
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-01-23 ~ now
    IIF 42 - Director → ME
  • 63
    MINERVA (ABINGDONS) LIMITED
    07289463
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-12
    Dissolved on 2020-12-24
    26-28 Bedford Row, London
    Dissolved Corporate (14 parents)
    Officer
    2014-12-31 ~ 2017-04-05
    IIF 81 - Director → ME
  • 64
    MINERVA (CITY) LIMITED
    - now 03347758
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-17 during the appointment or period of control
    Dissolved on 2017-02-21 during the appointment or period of control
    HOPENEAT LIMITED - 1997-06-06
    26-28 Bedford Row, London
    Dissolved Corporate (16 parents)
    Officer
    2014-12-31 ~ dissolved
    IIF 77 - Director → ME
  • 65
    MINERVA (CROYDON) LIMITED
    - now 03906291
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-24
    Commencement of winding up on 2026-03-26
    CRAFTFIGURE LIMITED - 2000-02-09
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (20 parents, 2 offsprings)
    Officer
    2014-12-31 ~ 2025-04-14
    IIF 30 - Director → ME
  • 66
    MINERVA (FINANCE) LIMITED
    - now 04995277
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-24
    Commencement of winding up on 2026-03-26
    NEWINCCO 318 LIMITED - 2004-03-04
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (21 parents)
    Officer
    2014-12-31 ~ 2018-03-29
    IIF 29 - Director → ME
  • 67
    MINERVA (KENSINGTON DEVELOPMENTS) LIMITED
    - now 09288964
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-05-13
    Commencement of winding up on 2025-05-13
    NEWINCCO 1332 LIMITED - 2014-11-17
    MINERVA (PEMBROKE) LIMITED - 2014-11-17
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (18 parents, 1 offspring)
    Officer
    2014-12-31 ~ 2025-04-14
    IIF 84 - Director → ME
  • 68
    MINERVA (KENSINGTON) LIMITED
    - now 05553405
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-20 during the appointment or period of control
    Dissolved on 2017-03-07 during the appointment or period of control
    NEWINCCO 475 LIMITED - 2005-10-10
    26-28 Bedford Row, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2014-12-31 ~ dissolved
    IIF 87 - Director → ME
  • 69
    MINERVA (LANCASTER GATE) LIMITED
    - now 05455491
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-17 during the appointment or period of control
    Dissolved on 2017-02-21 during the appointment or period of control
    NEWINCCO 448 LIMITED - 2005-12-21
    26-28 Bedford Row, London
    Dissolved Corporate (13 parents)
    Officer
    2014-12-31 ~ dissolved
    IIF 64 - Director → ME
  • 70
    MINERVA (STORES) LIMITED
    - now 04995285
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-24
    Commencement of winding up on 2026-03-26
    NEWINCCO 320 LIMITED - 2004-03-04
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (21 parents)
    Officer
    2014-12-31 ~ 2025-04-14
    IIF 25 - Director → ME
  • 71
    MINERVA (VENTURES) LIMITED
    - now 05836928
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-17 during the appointment or period of control
    Dissolved on 2017-02-21 during the appointment or period of control
    NEWINCCO 558 LIMITED - 2006-06-29
    26-28 Bedford Row, London
    Dissolved Corporate (12 parents)
    Officer
    2014-12-31 ~ dissolved
    IIF 85 - Director → ME
  • 72
    MINERVA (WANDSWORTH) LIMITED
    - now 05875586
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-14
    Dissolved on 2020-12-02
    NEWINCCO 571 LIMITED - 2006-07-26
    26-28 Bedford Row, London
    Dissolved Corporate (14 parents)
    Officer
    2014-12-31 ~ 2017-07-14
    IIF 75 - Director → ME
  • 73
    MINERVA CORPORATION LIMITED
    - now 02176408
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-24
    Commencement of winding up on 2026-03-26
    MINERVA CORPORATION PLC - 2011-02-16
    PORTCLASS PLC - 1988-04-06
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (27 parents, 1 offspring)
    Officer
    2014-12-31 ~ 2025-04-14
    IIF 28 - Director → ME
  • 74
    MINERVA DOWGATE LIMITED
    - now 06930180
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-25
    Dissolved on 2021-01-28
    NEWINCCO 938 LIMITED - 2009-06-19
    26-28 Bedford Row, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2014-12-31 ~ 2019-10-01
    IIF 88 - Director → ME
  • 75
    MINERVA INVESTMENT HOLDINGS LIMITED
    - now 08838495
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-17 during the appointment or period of control
    Dissolved on 2017-03-07 during the appointment or period of control
    NEWINCCO 1287 LIMITED - 2014-04-04
    26-28 Bedford Row, London
    Dissolved Corporate (12 parents)
    Officer
    2014-12-31 ~ dissolved
    IIF 82 - Director → ME
  • 76
    MINERVA PROPERTIES LIMITED
    08189994 03244785
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-17 during the appointment or period of control
    Dissolved on 2017-02-21 during the appointment or period of control
    26-28 Bedford Row, London
    Dissolved Corporate (8 parents)
    Officer
    2014-12-31 ~ dissolved
    IIF 80 - Director → ME
  • 77
    MINERVA PROPERTY HOLDINGS LIMITED
    - now 03358076
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-12
    Dissolved on 2020-12-24
    MINERVA PROPERTY HOLDINGS PLC - 2011-12-23
    TRADEFIGURE PUBLIC LIMITED COMPANY - 1997-06-12
    26-28 Bedford Row, London
    Dissolved Corporate (26 parents, 5 offsprings)
    Officer
    2014-12-31 ~ 2016-07-28
    IIF 76 - Director → ME
    2016-07-28 ~ 2017-04-05
    IIF 91 - Director → ME
  • 78
    MINERVA PROPERTY SERVICES LIMITED
    - now 03160344
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-17 during the appointment or period of control
    Dissolved on 2021-01-28 during the appointment or period of control
    EDENRISE INVESTMENTS LIMITED - 1998-02-05
    26-28 Bedford Row, London
    Dissolved Corporate (18 parents)
    Officer
    2014-12-31 ~ dissolved
    IIF 73 - Director → ME
  • 79
    NEWTOWN FARM VENTURES LLP
    OC445003
    40 Queen Anne Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-12-12 ~ now
    IIF 105 - LLP Designated Member → ME
  • 80
    OMD HOLBORN LIMITED
    - now 04017567
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-17 during the appointment or period of control
    Dissolved on 2017-02-21 during the appointment or period of control
    BIRDSPRING LIMITED - 2000-07-18
    26-28 Bedford Row, London
    Dissolved Corporate (15 parents)
    Officer
    2014-12-31 ~ dissolved
    IIF 67 - Director → ME
  • 81
    OMD HOLDINGS LIMITED
    - now 04017583
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-17 during the appointment or period of control
    Dissolved on 2017-03-07 during the appointment or period of control
    PEBBLECLOSE LIMITED - 2000-07-18
    26-28 Bedford Row, London
    Dissolved Corporate (15 parents)
    Officer
    2014-12-31 ~ dissolved
    IIF 72 - Director → ME
  • 82
    OMD PROPERTY (HOLBORN) LIMITED
    - now 04017598
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-17 during the appointment or period of control
    Dissolved on 2017-03-07 during the appointment or period of control
    MELONDRIFT LIMITED - 2000-07-18
    26-28 Bedford Row, London
    Dissolved Corporate (15 parents)
    Officer
    2014-12-31 ~ dissolved
    IIF 70 - Director → ME
  • 83
    PARK PLACE (GENERAL PARTNER) LIMITED
    05430272
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-12-16
    Dissolved on 2021-05-16
    26-28 Bedford Row, London
    Dissolved Corporate (17 parents)
    Officer
    2014-12-31 ~ 2015-11-26
    IIF 86 - Director → ME
  • 84
    PORTMAN SUPERMARKETS (CHISWELL GREEN) LIMITED
    - now 09227449
    NEWINCCO 1328 LIMITED
    - 2014-10-24 09227449 08413587... (more)
    40 Queen Anne Street, London
    Dissolved Corporate (6 parents)
    Officer
    2014-10-23 ~ dissolved
    IIF 92 - Director → ME
  • 85
    PORTMAN SUPERMARKETS LIMITED
    - now 08674609
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-02 during the appointment or period of control
    Due to be dissolved on 2023-04-18 during the appointment or period of control
    NEWINCCO 1254 LIMITED - 2013-09-18
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2013-10-25 ~ dissolved
    IIF 90 - Director → ME
  • 86
    QBAR LIMITED
    - now 02933801
    LILYCLIFF LIMITED - 1997-06-05
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-05-08 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2022-05-28 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 87
    SKYMILE CONSTRUCTION LIMITED
    08442962
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-05-13
    Dissolved on 2024-12-04
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2013-06-04 ~ 2018-03-29
    IIF 89 - Director → ME
  • 88
    ST. SWITHIN'S HOUSE (GENERAL PARTNER) LIMITED
    - now 05747843
    ST. SWITHIN'S HOUSE LIMITED - 2006-05-11
    NEWINCCO 527 LIMITED - 2006-03-21
    21 Palmer Street, 2nd Floor, London
    Dissolved Corporate (14 parents)
    Officer
    2014-12-31 ~ 2015-05-27
    IIF 79 - Director → ME
  • 89
    SWEETBUSINESS LIMITED
    12617291
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-09-15 ~ now
    IIF 22 - Director → ME
  • 90
    THE BRITISH SKI & SNOWBOARD NATIONAL FOUNDATION
    09617543
    101 New Cavendish Street, London, England
    Active Corporate (7 parents)
    Officer
    2021-03-22 ~ now
    IIF 23 - Director → ME
  • 91
    THE GOLD STANDARD CHARITABLE TRUST
    - now 06818920
    THE ALPHA STANDARD TRUST - 2014-01-15
    THE THREE R'S FOUNDATION - 2009-07-01
    3rd Floor 24 Old Bond Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2021-04-01 ~ 2024-01-25
    IIF 93 - Director → ME
  • 92
    TOWER FORGED PRODUCTS LIMITED
    - now 03884357
    IDEASERVE LIMITED - 2000-01-06
    Schneider Electric, Stafford Park 5, Telford, Shropshire
    Dissolved Corporate (12 parents)
    Officer
    2000-02-16 ~ 2007-07-06
    IIF 102 - Director → ME
  • 93
    TOWER MANUFACTURING LIMITED
    - now 03884370 03704245
    BASICREAM LIMITED - 2000-01-06
    Schneider Electric, Stafford Park 5, Telford, Shropshire
    Dissolved Corporate (17 parents)
    Officer
    2000-02-16 ~ 2007-07-06
    IIF 101 - Director → ME
  • 94
    WALLACE ESTATES LIMITED
    - now 04216645
    FLAGTREND LIMITED - 2001-05-23
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2011-05-25 ~ 2017-03-03
    IIF 55 - Director → ME
  • 95
    WALLACE INVESTMENT HOLDINGS LIMITED
    11316008
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-11-29 ~ now
    IIF 46 - Director → ME
  • 96
    WALLACE PARTNERSHIP GROUP LIMITED
    07780646
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (11 parents, 16 offsprings)
    Officer
    2011-09-20 ~ 2017-03-03
    IIF 56 - Director → ME
  • 97
    WALLACE PARTNERSHIP REVERSIONARY GROUP HOLDINGS LIMITED
    07878971
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (13 parents, 6 offsprings)
    Officer
    2011-12-12 ~ 2017-03-03
    IIF 57 - Director → ME
  • 98
    WEL (NO 4) LTD
    07682860 07682926... (more)
    Botanic House, Hills Road, Cambridge, England
    Dissolved Corporate (9 parents)
    Officer
    2011-07-04 ~ 2017-03-03
    IIF 60 - Director → ME
  • 99
    WILLOWWIND LIMITED
    08775811
    24 Queen Ann Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-11-29 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 100
    WORDLORE LIMITED
    07777275
    40 Queen Anne Street, London
    Active Corporate (3 parents)
    Officer
    2011-09-19 ~ now
    IIF 13 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.