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
Gershinson, Mark Howard
Gershinson, Mark Howard
British company director born in December 1962Registered addresses and corresponding companies
IIF 1
18 Downage, Hendon, London, NW4 1AH
Gershinson, Mark Howard
British director born in December 1962Registered addresses and corresponding companiesGershinson, Mark Howard
British property company director born in December 1962Registered addresses and corresponding companies
IIF 6 18 Downage, Hendon, London, NW4 1AH
Gershinson, Mark Howard
British company directorRegistered addresses and corresponding companies
IIF 7 18 Downage, Hendon, London, NW4 1AH
Gershinson, Mark Howard
British directorRegistered addresses and corresponding companies
IIF 8 49, Sheldon Avenue, Highgate, London, N6 4NH
Gershinson, Mark
British company director born in December 1962Registered addresses and corresponding companies
IIF 9 32 Windermere Avenue, Finchley, London, N3 3RA
Gershinson, Mark Howard
born in December 1962Resident in England
Registered addresses and corresponding companies
IIF 10 8 De Walden Court, 85 New Cavendish Street, London, Greater London, W1W 6XD
IIF 11 IIF 12 IIF 13 8 De Walden Court, 85 New Cavendish Street, London, W1W 6XD
IIF 14 8 De Walden Court, New Cavendish Street, London, W1W 6XD, England
IIF 15 39a, Joel Street, Northwood Hills, Middlesex, HA6 1NZ, England
IIF 16 Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Hertfordshire, AL1 5JN
Gershinson, Mark Howard
British chartered surveyor born in December 1962Resident in England
Registered addresses and corresponding companies
IIF 17 39a, Joel Street, Northwood Hills, Middlesex, HA6 1NZ, England
Gershinson, Mark Howard
British company director born in December 1962Resident in England
Registered addresses and corresponding companiesGershinson, Mark Howard
British director born in December 1962Resident in England
Registered addresses and corresponding companies
IIF 20 Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA
IIF 21 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB
IIF 22 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB
IIF 23 IIF 24 IIF 25 (more) 8 De Walden Court, 85 New Cavendish Street, London, W1W 6XD, England
IIF 34 IIF 35 IIF 36 (more) 8, De Walden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom
IIF 41 8 De Walden Court 85-89, New Cavendish Street, London, W1W 6XD
IIF 42 IIF 43 IIF 44 (more) 39a, Joel Street, Northwood Hills, Middlesex, HA6 1NZ, England
IIF 51 Sterling Ford, Centurio Court, 83 Camp Road, St. Albans, Herts, AL1 5JN
Gershinson, Mark Howard
British property development born in December 1962Resident in England
Registered addresses and corresponding companies
IIF 52 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB
Gershinson, Mark Howard
born in December 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 53 20, Parklands Drive, London, N3 3HA, United Kingdom
IIF 54 8, De Walden Court, 85 New Cavendish Street, London, Greater London, W1W 6XD
IIF 55 IIF 56 IIF 57 (more) 8 De Walden Court 85, New Cavendish Street, London, W1W 6XD
IIF 59 IIF 60 8, De Walden Court, 85 New Cavendish Street, London, W1W 6XD, England
Gershinson, Mark Howard
British company director born in December 1962Resident in United Kingdom
Registered addresses and corresponding companiesGershinson, Mark Howard
British director born in December 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 65 409-411, Croydon Road, Beckenham, Kent, BR3 3PP, England
IIF 66 Treviot House, 186/192 High Road, Ilford, Essex, IG1 1LR
IIF 67 Treviot House, 186 - 192 High Road, Ilford, IG1 1LR
IIF 68 IIF 69 Treviot House, 186-192 High Road, Ilford, Essex, IG1 1LR, United Kingdom
IIF 70 26-28, Bedford Row, London, WC1R 4HE
IIF 71 IIF 72 49, Sheldon Avenue, Highgate, London, N6 4NH
IIF 73 55, Baker Street, London, W1U 7EU
IIF 74 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB
IIF 75 IIF 76 IIF 77 (more) 8 De Walden Court, 85 New Cavendish Street, London, W1W 6XD, England
IIF 80 IIF 81 IIF 82 (more) 8, De Walden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom
IIF 88 Unit 6-8, Minton Business Centre, Main Road Far Cotton, Northampton, NN4 8ES, United Kingdom
IIF 89 Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN
IIF 90 Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Hertfordshire, AL1 5JN
IIF 91 Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts, AL1 5JN
IIF 92 Sterling Ford, Centurion Court, Camp Road, St. Albans, Herts, AL1 5JN
IIF 93 Sterling Ford Cnturion Court, 83 Camp Road, St. Albans, Herts, AL1 5JN
Gershinson, Mark Howard
British none born in December 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 94 Treviot House, 186-192 High Road, Ilford, Essex, IG1 1LR, United Kingdom
Gershinson, Mark
Registered addresses and corresponding companiesMr Mark Howard Gershison
British born in December 1962Resident in England
Registered addresses and corresponding companies
IIF 98 39a, Joel Street, Northwood Hills, Middlesex, HA6 1NZ, England
Mr Mark Howard Gershinson
British born in December 1962Resident in England
Registered addresses and corresponding companiesMr Mark Howard Gershinson
British born in December 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 101 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB
IIF 102 IIF 103 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB
IIF 104 8 De Walden Court, 85 New Cavendish Street, London, Greater London, W1W 6XD
IIF 105 IIF 106 IIF 107 (more) 8 De Walden Court, 85 New Cavendish Street, London, W1W 6XD
IIF 111 IIF 112 IIF 113 8 De Walden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom
IIF 114 IIF 115 IIF 116 (more) 8 Dewalden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom
IIF 120 39a, Joel Street, Northwood Hills, HA6 1NZ, United Kingdom
IIF 121 IIF 122 IIF 123 (more) 39a, Joel Street, Northwood Hills, Middlesex, HA6 1NZ, England
IIF 128 Sterling Ford, Centurio Court, 83 Camp Road, St. Albans, Herts, AL1 5JN
IIF 129 Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Hertfordshire, AL1 5JN
Related profiles found in government register
Offspring entities and appointments
Active
70
- 1 55 Baker Street, LondonDissolved Corporate (3 parents)Officer
2004-08-06 ~ dissolvedIIF 73 - Director → ME - 2 39a Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)1,094,532 GBP2024-03-31Officer 2016-05-24 ~ nowIIF 47 - Director → MEPerson with significant control 2016-05-24 ~ nowIIF 123 - Ownership of shares – More than 50% but less than 75% → OEIIF 123 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3 39a Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)608,321 GBP2024-03-31Officer 2014-03-19 ~ nowIIF 32 - Director → ME 2014-03-19 ~ nowIIF 97 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 39a Joel Street, Northwood Hills, United KingdomActive Corporate (2 parents)Equity (Company account)5,462 GBP2024-03-31Officer 2017-01-11 ~ nowIIF 64 - Director → MEPerson with significant control 2017-01-11 ~ nowIIF 120 - Ownership of shares – More than 50% but less than 75% → OEIIF 120 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 120 - Right to appoint or remove directors → OE
- 5 39a Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)182,579 GBP2024-03-31Officer 2014-03-19 ~ nowIIF 29 - Director → ME 2014-03-19 ~ nowIIF 95 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
BRADWELL LLP
- nowMINTON WARRINGTON LLP - 2009-12-30 8 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (4 parents)Officer 2009-05-06 ~ dissolvedIIF 11 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 106 - Has significant influence or control → OE - 7 8 De Walden Court, 85 New Cavendish Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-03-31Officer 2015-12-18 ~ dissolvedIIF 37 - Director → ME
- 8 8 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (3 parents)Equity (Company account)2 GBP2021-06-30Officer 2000-05-12 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 The Barn, Ford Farm, Aldbourne, Marlborough, United KingdomActive Corporate (16 parents, 17 offsprings)Current Assets (Company account)9,896,689 GBP2024-07-31Officer 2018-07-31 ~ nowIIF 14 - LLP Member → ME
- 10 Treviot House, 186-192 High Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer 2009-08-05 ~ dissolvedIIF 71 - Director → ME
- 11 Treviot House, 186-192 High Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer 2011-06-07 ~ dissolvedIIF 94 - Director → ME
- 12 Sterling Ford, Centurion Court, Camp Road, St. Albans, HertsDissolved Corporate (3 parents)Officer 2015-04-27 ~ dissolvedIIF 92 - Director → ME
- 13 Sterling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (2 parents, 1 offspring)Officer 2012-07-30 ~ dissolvedIIF 78 - Director → ME 2012-07-30 ~ dissolvedIIF 96 - Secretary → ME
- 14 39a Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (3 parents)Equity (Company account)-491,321 GBP2024-03-31Officer 2015-04-27 ~ nowIIF 48 - Director → ME
- 15 Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (3 parents)Officer 2014-08-13 ~ dissolvedIIF 33 - Director → ME
- 16 Treviot House, 186-192 High Road, Ilford, EssexDissolved Corporate (2 parents)Officer 2012-11-27 ~ dissolvedIIF 60 - LLP Designated Member → ME
- 17 8 De Walden Court, 85 New Cavendish Street, London, United KingdomDissolved Corporate (3 parents)Officer 2000-07-12 ~ dissolvedIIF 87 - Director → ME
- 18 8 De Walden Court, 85 New Cavendish Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer 2015-04-24 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 112 - Ownership of shares – 75% or more → OE
- 19 39a Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-497,900 GBP2024-03-29Officer 2015-04-24 ~ nowIIF 49 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
- 20 8 De Walden Court, 85 New Cavendish Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2015-12-17 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 111 - Ownership of shares – 75% or more → OE
- 21 39a Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-954,900 GBP2024-03-28Officer 2015-03-20 ~ nowIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
- 22 Sterling Ford, Centurio Court, 83 Camp Road, St. Albans, HertsDissolved Corporate (2 parents, 1 offspring)Officer 2015-04-24 ~ dissolvedIIF 51 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 128 - Has significant influence or control → OE
- 23
MINTON BENTHAM LIMITED
- nowMINTON TWENTY-ONE LIMITED - 2005-08-23 8 De Walden Court, 85 New Cavendish Street, London, EnglandDissolved Corporate (3 parents)Officer 2004-11-29 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 117 - Ownership of shares – More than 25% but not more than 50% → OEIIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24 8 De Walden Court, 85 New Cavendish Street, London, Greater LondonDissolved Corporate (3 parents)Officer 2008-12-12 ~ dissolvedIIF 10 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 104 - Has significant influence or control → OEIIF 104 - Has significant influence or control as a member of a firm → OE
- 25 8 De Walden Court, 85 New Cavendish Street, London, Greater LondonDissolved Corporate (2 parents)Officer 2008-05-02 ~ dissolvedIIF 54 - LLP Designated Member → ME
- 26 39a Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)601,025 GBP2024-03-31Officer 2015-01-07 ~ nowIIF 23 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
- 27 8 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (1 parent)Officer 2005-10-20 ~ dissolvedIIF 12 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 105 - Has significant influence or control → OEIIF 105 - Has significant influence or control as a member of a firm → OE
- 28 39a Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (5 parents)Equity (Company account)246,138 GBP2024-06-30Officer 2018-11-22 ~ nowIIF 50 - Director → ME
- 29MINTON THIRTEEN LIMITED - 2003-05-30 39a Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (4 parents, 5 offsprings)Equity (Company account)Retained earnings (accumulated losses)-2 GBP2024-06-30Officer 2002-05-09 ~ nowIIF 42 - Director → ME
- 30 39a Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-03-31Officer 2021-01-11 ~ nowIIF 19 - Director → ME
- 31MINTON NINETEEN LIMITED - 2004-10-27MINTON LAND PROPERTIES LIMITED - 2004-07-19 Treviot House, 186 - 192 High Road, IlfordDissolved Corporate (4 parents)Officer 2004-07-13 ~ dissolvedIIF 67 - Director → ME
- 32
MINTON ESTATES LIMITED
- nowMINTON SEVEN LIMITED - 2002-11-06 8 De Walden Court, 85 New Cavendish Street, London, EnglandDissolved Corporate (4 parents)Officer 2001-10-19 ~ dissolvedIIF 30 - Director → ME - 33MINTON TWELVE LIMITED - 2002-12-18 Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, HertsDissolved Corporate (3 parents)Officer 2002-05-09 ~ dissolvedIIF 91 - Director → ME
- 34 Sterling Ford Cnturion Court, 83 Camp Road, St. Albans, HertsDissolved Corporate (4 parents, 2 offsprings)Officer 2004-07-13 ~ dissolvedIIF 93 - Director → ME
- 35
MINTON FINANCE LIMITED
- nowMINTON ELEVEN LIMITED - 2002-12-18 8 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (5 parents)Officer 2002-05-09 ~ dissolvedIIF 81 - Director → ME - 36
MINTON GROUP LIMITED
- nowMINTON PROPERTIES (UK) LIMITED - 2002-01-18ANDYARN LIMITED - 1995-07-31 39a Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (3 parents, 14 offsprings)Equity (Company account)6,891,438 GBP2024-06-30Officer 1998-05-07 ~ nowIIF 43 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 114 - Ownership of shares – More than 25% but not more than 50% → OEIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE - 37 8 De Walden Court, 85 New Cavendish Street, London, EnglandDissolved Corporate (4 parents)Officer 1999-05-28 ~ dissolvedIIF 28 - Director → ME
- 38 8 De Walden Court, 85 New Cavendish Street, London, EnglandDissolved Corporate (3 parents)Officer 1999-02-02 ~ dissolvedIIF 75 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 116 - Ownership of shares – More than 25% but not more than 50% → OEIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 39 8 De Walden Court, 85 New Cavendish Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2003-08-01 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 118 - Ownership of shares – More than 25% but not more than 50% → OEIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 40CRESTHAVEN LIMITED - 1993-12-08 8 De Walden Court, 85 New Cavendish Street, London, EnglandDissolved Corporate (5 parents)Officer 1993-11-24 ~ dissolvedIIF 41 - Director → ME
- 41 8 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2004-07-22 ~ dissolvedIIF 84 - Director → ME
- 42 8 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (3 parents)Officer 2004-07-15 ~ dissolvedIIF 80 - Director → ME
- 43 8 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2004-07-20 ~ dissolvedIIF 39 - Director → ME
- 44MINTON ESTATES LIMITED - 2001-08-06 8 De Walden Court, 85 New Cavendish Street, London, United KingdomDissolved Corporate (3 parents)Officer 2001-05-21 ~ dissolvedIIF 82 - Director → ME
- 45MINTON TEN LIMITED - 2002-12-18 Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (5 parents)Officer 2002-05-09 ~ dissolvedIIF 20 - Director → ME
- 46MINTON GEMINI LIMITED - 2005-05-18MINTON TWENTY LIMITED - 2004-12-02 8 De Walden Court, 85 New Cavendish Street, London, EnglandDissolved Corporate (4 parents)Officer 2004-07-13 ~ dissolvedIIF 79 - Director → ME
- 47
MINTON NORTHAMPTON LLP
- nowMINTON PARAGON LLP - 2007-04-04 39a Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (3 parents)Officer 2006-10-11 ~ nowIIF 15 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 124 - Has significant influence or control → OEIIF 124 - Has significant influence or control as a member of a firm → OE - 48
MINTON OLDBURY LIMITED
- nowMINTON EIGHT LIMITED - 2002-11-05 39a Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-1,004 GBP2024-06-30Officer 2001-10-19 ~ nowIIF 46 - Director → ME - 49
MINTON OLDMAN LLP
- nowMINTON MANAGEMENT LLP - 2015-03-14 8 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (3 parents)Officer 2014-03-31 ~ dissolvedIIF 56 - LLP Designated Member → ME - 50 39a Joel Street, Northwood Hills, Middlesex, EnglandDissolved Corporate (3 parents)Equity (Company account)4 GBP2021-06-30Officer 2007-07-03 ~ dissolvedIIF 45 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 125 - Ownership of shares – More than 50% but less than 75% → OE
- 51
MINTON PETERLEE LLP
- nowMINTON CRAWLEY LLP - 2006-12-20 8 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (1 parent)Officer 2006-09-21 ~ dissolvedIIF 13 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 110 - Has significant influence or control → OEIIF 110 - Has significant influence or control as a member of a firm → OE - 52MINTON GROUP LIMITED - 2002-01-18 39a Joel Street, Northwood Hills, Middlesex, EnglandDissolved Corporate (4 parents)Equity (Company account)2 GBP2021-06-30Officer 2001-10-19 ~ dissolvedIIF 44 - Director → ME
- 53MINTON THREE LIMITED - 2002-02-19 8 De Walden Court, 85 New Cavendish Street, London, EnglandDissolved Corporate (4 parents)Officer 2001-08-02 ~ dissolvedIIF 31 - Director → ME
- 54 5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (3 parents)Officer 2015-03-09 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
- 55 Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, HertfordshireDissolved Corporate (8 parents)Officer 2015-04-24 ~ dissolvedIIF 90 - Director → ME
- 56 8 De Walden Court, 85 New Cavendish Street, London, EnglandDissolved Corporate (4 parents)Officer 2003-02-13 ~ dissolvedIIF 77 - Director → ME
- 57 8 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (5 parents)Officer 2004-11-29 ~ dissolvedIIF 34 - Director → ME
- 58 Sterling Ford Centurion Court, 83 Camp Road, St. Albans, HertfordshireDissolved Corporate (4 parents)Officer 2007-11-15 ~ dissolvedIIF 16 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 129 - Has significant influence or control → OEIIF 129 - Has significant influence or control as a member of a firm → OE
- 59 8 De Walden Court, 85 New Cavendish Street, London, EnglandDissolved Corporate (4 parents)Officer 2002-11-11 ~ dissolvedIIF 27 - Director → ME
- 60 5th Floor Grove House, 248a Marylebone Road, LondonLiquidation Corporate (3 parents)Equity (Company account)13,487 GBP2022-03-29Officer 2016-01-07 ~ nowIIF 22 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 102 - Has significant influence or control → OE
- 61 8 De Walden Court, 85 New Cavendish Street, London, United KingdomDissolved Corporate (3 parents)Officer 2015-04-27 ~ dissolvedIIF 40 - Director → ME
- 62 26-28 Bedford Row, LondonDissolved Corporate (4 parents)Officer 2005-11-18 ~ dissolvedIIF 70 - Director → ME
- 63 8 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (4 parents)Officer 2007-05-25 ~ dissolvedIIF 59 - LLP Designated Member → ME
- 64 Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, HertsDissolved Corporate (1 parent, 1 offspring)Officer 2013-11-14 ~ dissolvedIIF 62 - Director → ME
- 65MINTON PEMBERLEY LIMITED - 2017-09-28 5th Floor, Grove House, 248a Marylebone Road, LondonLiquidation Corporate (5 parents)Equity (Company account)61,974 GBP2023-03-31Officer 2017-08-16 ~ nowIIF 74 - Director → MEPerson with significant control 2017-08-16 ~ nowIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Right to appoint or remove directors → OE
- 66 Wilson Field, The Manor House, 260 Ecclesall Road South, Sheffield, South YorkshireDissolved Corporate (4 parents)Officer 2014-03-06 ~ dissolvedIIF 68 - Director → ME
- 67 39a Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (3 parents)Equity (Company account)-2,164,808 GBP2024-03-27Officer 2015-03-25 ~ nowIIF 26 - Director → ME
- 68 Sterling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (4 parents)Officer 2001-10-19 ~ dissolvedIIF 89 - Director → ME
- 69 8 De Walden Court, 85 New Cavendish Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)237 GBP2017-09-30Officer 2013-09-16 ~ dissolvedIIF 69 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 115 - Ownership of shares – More than 25% but not more than 50% → OEIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 70 5th Floor Grove House, 248a Marylebone Road, LondonLiquidation Corporate (2 parents)Equity (Company account)636,815 GBP2021-03-28Officer 2014-05-27 ~ nowIIF 52 - Director → ME
Ceased
24
- 1 Unit 1 St Philips Trade Park, Albert Road, Bristol, AvonActive Corporate (5 parents)Equity (Company account)3 GBP2024-07-31Officer 2002-10-22 ~ 2004-02-19IIF 4 - Director → ME
- 2 39a Joel Street, Northwood Hills, United KingdomActive Corporate (2 parents)Equity (Company account)5,462 GBP2024-03-31Person with significant control 2017-01-12 ~ 2017-01-12IIF 119 - Ownership of shares – More than 50% but less than 75% → OEIIF 119 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 119 - Right to appoint or remove directors → OE
- 3MINTON TWENTY-FOUR LIMITED - 2007-06-27 Saint Vincent Holdings Limited, School Lane, Sprowston, Norwich, Norfolk, United KingdomActive Corporate (3 parents)Officer 2004-11-29 ~ 2012-03-12IIF 66 - Director → ME
- 4 Unit 1 Burfield Park, South Road, Hailsham, East SussexActive Corporate (2 parents)Equity (Company account)31 GBP2023-12-25Officer 1996-08-15 ~ 2002-11-11IIF 1 - Director → ME 1996-08-15 ~ 2002-11-11IIF 7 - Secretary → ME
- 5 Unit 3 Novers Hill Trading Estate, Bedminster, Bristol, EnglandDissolved Corporate (2 parents)Equity (Company account)16 GBP2023-02-28Officer 2000-03-24 ~ 2000-11-16IIF 3 - Director → ME
- 6ASPAL ROAD MANAGEMENT LTD - 2021-02-25 108 Regent House 13-15 George Street, Aylesbury, Buckinghamshire, EnglandActive Corporate (4 parents)Equity (Company account)3,103 GBP2024-07-31Officer 2020-07-16 ~ 2022-07-31IIF 18 - Director → MEPerson with significant control 2020-07-16 ~ 2022-07-31IIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Right to appoint or remove directors → OE
- 7 Galley Lane, Barnet, Hertfordshire, United KingdomActive Corporate (6 parents)Profit/Loss (Company account)-198,773 GBP2023-07-01 ~ 2024-06-30Officer 1998-04-28 ~ 1998-05-12IIF 9 - Director → ME
- 8CENTRAL FLAT PROPERTIES LIMITED - 2012-01-20 Unit 6 Minton Business Centre Main Road, Far Cotton, Northampton, United KingdomActive Corporate (2 parents)Equity (Company account)7 GBP2024-10-31Officer 2007-12-04 ~ 2013-01-31IIF 88 - Director → ME
- 9
FUTURE FUELS NO.1 LLP
- nowBIOETHANOL PARTNERS LLP - 2009-08-28BIOETHANOL PARTNERS NO.1 LLP - 2008-02-06 27/28 Eastcastle Street, London, United KingdomActive Corporate (40 parents)Officer 2014-04-04 ~ 2020-07-24IIF 53 - LLP Member → ME - 10 Berkeley Square House, Berkeley Square, London, EnglandDissolved CorporateOfficer 2003-03-21 ~ 2004-09-17IIF 72 - Director → ME
- 11
KILKHAMPTON LAND LTD
- nowKIRKHAMPTON LAND LTD - 2017-03-28 22 Chancery Lane, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)-411,570 GBP2024-03-31Officer 2017-03-13 ~ 2021-06-18IIF 61 - Director → MEPerson with significant control 2019-05-14 ~ 2021-06-18IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE - 12 C/o Cg&co Greg's Building, 1 Booth Street, ManchesterDissolved Corporate (1 parent, 2 offsprings)Equity (Company account)1,000 GBP2017-10-31Officer 2015-01-19 ~ 2018-01-22IIF 65 - Director → ME
- 13 C/o Evelyn Partners Llp, Gresham Street, LondonIn Administration Corporate (2 parents)Equity (Company account)-42,426 GBP2020-03-29Officer 2015-04-09 ~ 2019-02-28IIF 86 - Director → ME
- 14MINTON DEVELOPMENT ESTATES LIMITED - 2017-09-13 *default*, 290 Moston Lane, Manchester, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)50,012 GBP2020-03-29Officer 2015-04-08 ~ 2019-02-28IIF 85 - Director → MEPerson with significant control 2016-04-06 ~ 2019-02-28IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 Unit 10 Unit 10 Bramery Business Park, Alstone Lane, Cheltenham, EnglandActive Corporate (1 parent)Equity (Company account)18 GBP2023-12-31Officer 2008-05-22 ~ 2016-09-30IIF 83 - Director → ME
- 16 8 De Walden Court, 85 New Cavendish Street, London, EnglandDissolved Corporate (3 parents)Officer 1999-02-02 ~ 2010-01-29IIF 8 - Secretary → ME
- 17 8 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (4 parents)Officer 2010-12-10 ~ 2010-12-20IIF 57 - LLP Designated Member → ME
- 18 8 De Walden Court 85 New Cavendish Street, LondonDissolved Corporate (1 parent)Officer 2008-05-29 ~ 2020-04-16IIF 55 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ 2020-04-16IIF 109 - Right to surplus assets - More than 25% but not more than 50% → OE
- 19 8 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (1 parent)Officer 2009-04-30 ~ 2020-04-16IIF 58 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ 2020-04-16IIF 108 - Has significant influence or control → OE
- 20 Sarah Place Accountants, Boldero Road, Bury St. Edmunds, Suffolk, EnglandActive Corporate (1 parent)Equity (Company account)36,750 GBP2024-09-30Officer 1999-02-09 ~ 2002-05-31IIF 2 - Director → ME
- 21CHANTAY LIMITED - 1993-06-09 Urang Property Management Ltd, 196 New Kings Road, LondonActive Corporate (5 parents)Equity (Company account)16 GBP2023-12-31Officer 1995-03-07 ~ 1999-05-09IIF 6 - Director → ME
- 22MINTON QUEEN'S PARK MANAGEMENT COMPANY LIMITED - 2003-10-10 74 Salusbury Road, London, EnglandActive Corporate (3 parents)Equity (Company account)13 GBP2024-07-31Officer 2002-07-17 ~ 2004-02-26IIF 5 - Director → ME
- 23 Churchill House, 137 - 139 Brent Street, London, EnglandDissolved CorporateOfficer 2014-02-19 ~ 2015-03-20IIF 63 - Director → ME
- 24MINTON TWENTY-THREE LIMITED - 2007-01-03 Global House Unit 1 Global House, Red Lion Business Park, Red Lion Road, Surbiton, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)30 GBP2024-10-31Officer 2004-11-29 ~ 2018-02-20IIF 76 - Director → ME
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