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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

Garnham, Timothy Claude

    Related profiles found in government register
  • Garnham, Timothy Claude
    British born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • Town Farm, Cottage, Little Missenden, Amersham, Buckinghamshire, HP7 0QX, England

      IIF 1

    • Town Farm Cottage, Little Missenden, Amersham, HP7 0QX, England

      IIF 2

    • 20, Cranbourn Street, 2nd Floor, London, WC2H 7AA, England

      IIF 3

    • 2nd Floor, 14-15 Carlisle Street, London, W1D 3BS, England

      IIF 4 IIF 5

    • 42, Wigmore Street, London, W1U 2RY, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Garnham, Timothy Claude
    British company director born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • Town Farm Cottage, Little Missenden, Amersham, Buckinghamshire, HP7 0QX

      IIF 12
  • Garnham, Timothy Claude
    British director born in October 1956

    Resident in England

    Registered addresses and corresponding companies
  • Garnham, Timothy Claude
    British joint chief executive born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • 42, Wigmore Street, London, W1U 2RY, United Kingdom

      IIF 76
  • Garnham, Timothy Claude
    British property development born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • Trust Estates, 4th Floor, 190-192 Sloane Street, Knightsbridge, London, SW1X 9QX, United Kingdom

      IIF 77
  • Garnham, Timothy Claude
    British born in October 1956

    Registered addresses and corresponding companies
  • Garnham, Timothy Claude
    British development surveyor born in October 1956

    Registered addresses and corresponding companies
  • Garnham, Timothy Claude
    British director born in October 1956

    Registered addresses and corresponding companies

    • Moat Barn, Kingshill Road, Four Ashes, High Wycombe, Buckinghamshire, HP15 6LH

      IIF 91 IIF 92
  • Garnham, Timothy Claude
    British surveyor born in October 1956

    Registered addresses and corresponding companies

    • Moat Barn, Kingshill Road, Four Ashes, High Wycombe, Buckinghamshire, HP15 6LH

      IIF 93
  • Garnham, Timothy Claude
    British director born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Wigmore Street, London, W1U 2RY

      IIF 94
  • Mr Timothy Claude Garnham
    British born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • Town Farm Cottage, Little Missenden, Amersham, HP7 0QX, England

      IIF 95
  • Mr Timothy Claude Garnham
    British born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 15 Carlisle Street, London, W1D 3BS, England

      IIF 96
child relation
Offspring entities and appointments 94
  • 1
    245 BLACKFRIARS ROAD INVESTMENTS LIMITED
    - now 03926456
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-03 during the appointment or period of control
    Dissolved on 2014-12-23 during the appointment or period of control
    BIDMINOR LIMITED - 2000-03-29
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (13 parents)
    Officer
    2005-08-30 ~ dissolved
    IIF 61 - Director → ME
  • 2
    245 BLACKFRIARS ROAD LIMITED
    03610225
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-01-13 during the appointment or period of control
    Dissolved on 2013-02-27 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2005-08-30 ~ dissolved
    IIF 34 - Director → ME
  • 3
    245 BLACKFRIARS ROAD PROPERTY INVESTMENTS LIMITED
    - now 05379183
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-08-11
    Commencement of winding up on 2009-10-21
    Conclusion of winding up on 2025-02-28
    Dissolved on 2025-09-06
    NEWINCCO 427 LIMITED - 2005-06-30
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester
    Dissolved Corporate (25 parents)
    Officer
    2005-08-30 ~ 2005-08-30
    IIF 92 - Director → ME
  • 4
    ALBION LAND HOLDINGS LIMITED - now
    THE LONDON MILLENNIUM TOWER MANAGEMENT LIMITED
    - 2000-11-02 03247589
    4 Regents Court, St. Georges Avenue, Weybridge, Surrey
    Dissolved Corporate (12 parents)
    Officer
    1996-09-09 ~ 1997-12-31
    IIF 82 - Director → ME
  • 5
    ANGELMIST LIMITED
    02500416
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-16 during the appointment or period of control
    Dissolved on 2016-01-15 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (13 parents)
    Officer
    2005-08-30 ~ dissolved
    IIF 28 - Director → ME
  • 6
    ANGELMIST PROPERTIES LIMITED
    - now 05379188
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-02-24
    Commencement of winding up on 2010-04-14
    Conclusion of winding up on 2024-01-19
    Dissolved on 2024-04-25
    NEWINCCO 426 LIMITED - 2005-06-30
    Grant Thornton, No 1 Whitehall Riverside, Leeds, West Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    2005-08-30 ~ 2005-08-30
    IIF 91 - Director → ME
  • 7
    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
    2005-08-30 ~ 2015-01-28
    IIF 56 - Director → ME
  • 8
    BEXLEY BUSINESS ACADEMY EDUCATION SERVICES LIMITED
    04701198 04233659
    The Business Academy Bexley, Yarnton Way, Erith, Kent
    Dissolved Corporate (6 parents)
    Officer
    2003-03-18 ~ 2016-09-19
    IIF 23 - Director → ME
  • 9
    BROOKLANDS ESTATES MANAGEMENT LIMITED
    - now 02683020
    ROLEPRIOR LIMITED - 1993-04-08
    Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire
    Dissolved Corporate (28 parents)
    Officer
    1996-09-16 ~ 1996-09-17
    IIF 88 - Director → ME
  • 10
    CASTLEREPORT LIMITED
    03666549
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-16 during the appointment or period of control
    Dissolved on 2016-01-15 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2005-08-30 ~ dissolved
    IIF 46 - Director → ME
  • 11
    CHAINBILL LIMITED
    03618364
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-01-13 during the appointment or period of control
    Dissolved on 2013-02-27 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2005-08-30 ~ dissolved
    IIF 43 - Director → ME
  • 12
    CROYDON LEISURE LIMITED
    - now 04842495
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-03 during the appointment or period of control
    Dissolved on 2014-12-23 during the appointment or period of control
    NEWINCCO 287 LIMITED - 2003-10-09
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-08-30 ~ dissolved
    IIF 29 - Director → ME
  • 13
    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
    2005-08-30 ~ 2015-01-28
    IIF 7 - Director → ME
  • 14
    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
    2009-05-14 ~ 2015-01-28
    IIF 18 - Director → ME
  • 15
    DALEBROOK PROPERTIES LIMITED
    02416196
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-03 during the appointment or period of control
    Dissolved on 2012-03-19 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-08-30 ~ dissolved
    IIF 38 - Director → ME
  • 16
    DAVY PROPERTY HOLDINGS LIMITED
    - now 00031754
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-05-28
    DAVY MONK PROPERTY LIMITED - 1989-05-17
    DAVY PROPERTY LIMITED - 1987-09-07
    HEAD WRIGHTSON AND COMPANY LIMITED - 1986-06-30
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (19 parents)
    Officer
    1995-05-31 ~ 1996-10-25
    IIF 79 - Director → ME
  • 17
    EAGLEPRINT LIMITED
    03318836
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-16 during the appointment or period of control
    Dissolved on 2016-01-15 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-08-30 ~ dissolved
    IIF 50 - Director → ME
  • 18
    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
    2005-08-30 ~ 2015-01-28
    IIF 59 - Director → ME
  • 19
    GOLDROCK DEVELOPMENTS LIMITED
    03852014
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-01-13 during the appointment or period of control
    Dissolved on 2013-02-27 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2005-08-30 ~ dissolved
    IIF 53 - Director → ME
  • 20
    GRADEGILT LIMITED
    03904208
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-01-13 during the appointment or period of control
    Dissolved on 2013-02-27 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2005-08-30 ~ dissolved
    IIF 42 - Director → ME
  • 21
    HAVENFERN LIMITED
    01768607
    Drapers Yard, Marshall Street, Leeds, England
    Active Corporate (22 parents)
    Officer
    ~ 2006-07-19
    IIF 93 - Director → ME
  • 22
    HELIOS PROPERTY INVESTMENTS LIMITED
    - now 02463078
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-31 during the appointment or period of control
    Dissolved on 2011-01-28 during the appointment or period of control
    BOMARK INVESTMENTS LIMITED - 1990-02-22
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-08-30 ~ dissolved
    IIF 40 - Director → ME
  • 23
    HUTCH INVESTMENTS LIMITED
    - now 03483707
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-01-13 during the appointment or period of control
    Dissolved on 2013-02-27 during the appointment or period of control
    LEANPICK LIMITED - 1998-06-22
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2005-08-30 ~ dissolved
    IIF 57 - Director → ME
  • 24
    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 05643691 05920477... (more)
    26-28 Bedford Row, London
    Dissolved Corporate (15 parents)
    Officer
    2006-03-15 ~ 2015-01-28
    IIF 73 - Director → ME
  • 25
    JIMTRACK LIMITED
    03314930
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-17
    Dissolved on 2017-02-21
    26-28 Bedford Row, London
    Dissolved Corporate (15 parents)
    Officer
    2005-08-30 ~ 2015-01-28
    IIF 44 - Director → ME
  • 26
    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
    2009-06-24 ~ 2015-01-28
    IIF 17 - Director → ME
  • 27
    LANCASTER GATE (HYDE PARK) LIMITED
    - now 05646152
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-12-06
    Commencement of winding up on 2020-01-22
    Conclusion of winding up on 2021-05-21
    Dissolved on 2021-11-09
    NEWINCCO 492 LIMITED - 2005-12-29
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (15 parents)
    Officer
    2012-02-29 ~ 2013-12-16
    IIF 31 - Director → ME
  • 28
    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
    2005-08-30 ~ 2015-01-28
    IIF 36 - Director → ME
  • 29
    LLH ONE LIMITED
    - now 06216096
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-03 during the appointment or period of control
    Dissolved on 2014-12-23 during the appointment or period of control
    LLH GP LIMITED - 2007-12-17
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2012-06-27 ~ dissolved
    IIF 49 - Director → ME
  • 30
    LLH TWO LIMITED
    - now 06216087
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-03 during the appointment or period of control
    Dissolved on 2014-12-23 during the appointment or period of control
    LLH NOMINEE LIMITED - 2007-12-17
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2012-06-27 ~ dissolved
    IIF 27 - Director → ME
  • 31
    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
    2005-08-30 ~ 2015-01-28
    IIF 52 - Director → ME
  • 32
    M6 LIMITED
    - now 02407928
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-03 during the appointment or period of control
    Dissolved on 2012-03-19 during the appointment or period of control
    ASPINCROFT LIMITED - 1989-09-07
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-08-30 ~ dissolved
    IIF 33 - Director → ME
  • 33
    MARSTON LAND LIMITED
    - now 02534216
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-25
    Dissolved on 2012-02-21
    MISTLEDALE LIMITED - 1990-10-10
    B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (40 parents)
    Officer
    1994-07-22 ~ 1996-06-13
    IIF 81 - Director → ME
  • 34
    MINEL LIMITED
    - now 02407963
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-03 during the appointment or period of control
    Dissolved on 2012-03-19 during the appointment or period of control
    ASPINLANE LIMITED - 1989-09-11
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-08-30 ~ dissolved
    IIF 62 - Director → ME
  • 35
    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
    2010-06-18 ~ 2015-01-28
    IIF 24 - Director → ME
  • 36
    MINERVA (AMBASSADOR) LIMITED
    03430517
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-16 during the appointment or period of control
    Dissolved on 2016-01-15 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2005-08-30 ~ dissolved
    IIF 39 - Director → ME
  • 37
    MINERVA (CITY) LIMITED
    - now 03347758
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-17
    Dissolved on 2017-02-21
    HOPENEAT LIMITED - 1997-06-06
    26-28 Bedford Row, London
    Dissolved Corporate (16 parents)
    Officer
    2005-08-30 ~ 2015-01-28
    IIF 75 - Director → ME
  • 38
    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
    2005-08-30 ~ 2015-01-28
    IIF 10 - Director → ME
  • 39
    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
    2005-08-30 ~ 2015-01-28
    IIF 9 - Director → ME
  • 40
    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
    MINERVA (PEMBROKE) LIMITED - 2014-11-17
    NEWINCCO 1332 LIMITED - 2014-11-17
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (18 parents, 1 offspring)
    Officer
    2014-11-18 ~ 2015-01-28
    IIF 94 - Director → ME
  • 41
    MINERVA (KENSINGTON) LIMITED
    - now 05553405
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-20
    Dissolved on 2017-03-07
    NEWINCCO 475 LIMITED
    - 2005-10-10 05553405 05875620... (more)
    26-28 Bedford Row, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2005-10-10 ~ 2015-01-28
    IIF 21 - Director → ME
  • 42
    MINERVA (LANCASTER GATE) LIMITED
    - now 05455491
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-17
    Dissolved on 2017-02-21
    NEWINCCO 448 LIMITED - 2005-12-21
    26-28 Bedford Row, London
    Dissolved Corporate (13 parents)
    Officer
    2012-02-29 ~ 2015-01-28
    IIF 71 - Director → ME
  • 43
    MINERVA (SHOPPING CENTRES) LIMITED
    - now 02334222
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-01-23 during the appointment or period of control
    Dissolved on 2010-01-05 during the appointment or period of control
    MOSCOW MINERVA LIMITED - 1997-06-05
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2005-08-30 ~ dissolved
    IIF 19 - Director → ME
  • 44
    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
    2005-08-30 ~ 2015-01-28
    IIF 6 - Director → ME
  • 45
    MINERVA (VENTURES) LIMITED
    - now 05836928
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-17
    Dissolved on 2017-02-21
    NEWINCCO 558 LIMITED
    - 2006-06-29 05836928 05158521... (more)
    26-28 Bedford Row, London
    Dissolved Corporate (12 parents)
    Officer
    2006-06-29 ~ 2015-01-28
    IIF 67 - Director → ME
  • 46
    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 05875586 05875620... (more)
    26-28 Bedford Row, London
    Dissolved Corporate (14 parents)
    Officer
    2006-07-26 ~ 2015-01-28
    IIF 26 - Director → ME
  • 47
    MINERVA (WEST END) LIMITED
    - now 06891801
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-01-13 during the appointment or period of control
    Dissolved on 2013-02-27 during the appointment or period of control
    NEWINCCO 926 LIMITED - 2009-05-01
    55 Baker Street, London
    Dissolved Corporate (8 parents)
    Officer
    2009-05-14 ~ dissolved
    IIF 15 - Director → ME
  • 48
    MINERVA ALDGATE LIMITED
    - now 06930200
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-16 during the appointment or period of control
    Dissolved on 2016-01-15 during the appointment or period of control
    NEWINCCO 939 LIMITED - 2009-06-19
    55 Baker Street, London
    Dissolved Corporate (8 parents)
    Officer
    2009-06-24 ~ dissolved
    IIF 72 - Director → ME
  • 49
    MINERVA BAYSWATER ONE LIMITED
    - now 06930239
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-03 during the appointment or period of control
    Dissolved on 2014-12-23 during the appointment or period of control
    NEWINCCO 943 LIMITED
    - 2009-07-24 06930239 06930229... (more)
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (8 parents)
    Officer
    2009-07-24 ~ dissolved
    IIF 20 - Director → ME
  • 50
    MINERVA BAYSWATER TWO LIMITED
    - now 06930244
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-03 during the appointment or period of control
    Dissolved on 2014-12-23 during the appointment or period of control
    NEWINCCO 944 LIMITED
    - 2009-07-24 06930244 06930229... (more)
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (8 parents)
    Officer
    2009-07-24 ~ dissolved
    IIF 14 - Director → ME
  • 51
    MINERVA CANNON STREET (NO.1) LIMITED
    - now 04680864 04680868
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-01-13 during the appointment or period of control
    Dissolved on 2013-02-27 during the appointment or period of control
    NEWINCCO 239 LIMITED - 2003-03-27
    55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-08-30 ~ dissolved
    IIF 74 - Director → ME
  • 52
    MINERVA CANNON STREET (NO.2) LIMITED
    - now 04680868 04680864
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-01-13 during the appointment or period of control
    Dissolved on 2013-02-27 during the appointment or period of control
    NEWINCCO 240 LIMITED - 2003-03-27
    55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-08-30 ~ dissolved
    IIF 63 - Director → ME
  • 53
    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 02176408
    PORTCLASS PLC - 1988-04-06
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (27 parents, 1 offspring)
    Officer
    2005-08-30 ~ 2015-01-28
    IIF 8 - Director → ME
  • 54
    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
    2009-06-24 ~ 2015-01-28
    IIF 16 - Director → ME
  • 55
    MINERVA INVESTMENT HOLDINGS LIMITED
    - now 08838495
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-17
    Dissolved on 2017-03-07
    NEWINCCO 1287 LIMITED
    - 2014-04-04 08838495 09033188... (more)
    26-28 Bedford Row, London
    Dissolved Corporate (12 parents)
    Officer
    2014-04-03 ~ 2015-01-28
    IIF 25 - Director → ME
  • 56
    MINERVA LIMITED
    - now 02649607 02616295
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-24
    Commencement of winding up on 2026-03-26
    MINERVA PLC
    - 2011-10-17 02649607 02616295
    146TH LEGIBUS PLC - 1991-12-03
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (26 parents, 10 offsprings)
    Officer
    2005-08-30 ~ 2015-11-17
    IIF 11 - Director → ME
  • 57
    MINERVA PROPERTIES LIMITED
    - now 03244785 08189994
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-03 during the appointment or period of control
    Dissolved on 2012-03-19 during the appointment or period of control
    MARDOME LIMITED - 1996-10-09
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-08-30 ~ dissolved
    IIF 69 - Director → ME
  • 58
    MINERVA PROPERTIES LIMITED
    08189994 03244785
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-17
    Dissolved on 2017-02-21
    26-28 Bedford Row, London
    Dissolved Corporate (8 parents)
    Officer
    2012-08-23 ~ 2015-01-28
    IIF 76 - Director → ME
  • 59
    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 03358076
    TRADEFIGURE PUBLIC LIMITED COMPANY - 1997-06-12
    26-28 Bedford Row, London
    Dissolved Corporate (26 parents, 5 offsprings)
    Officer
    1998-02-17 ~ 2015-01-28
    IIF 64 - Director → ME
  • 60
    MINERVA PROPERTY INVESTMENTS LIMITED
    - now 02255099
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-01-13 during the appointment or period of control
    Dissolved on 2013-02-27 during the appointment or period of control
    NEUTRAL PROPERTIES LIMITED - 1988-06-08
    55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2005-08-30 ~ dissolved
    IIF 48 - Director → ME
  • 61
    MINERVA PROPERTY SERVICES (WIGMORE STREET) LIMITED
    - now 03924727
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-03 during the appointment or period of control
    Dissolved on 2012-03-19 during the appointment or period of control
    BLADEMIND LIMITED
    - 2000-02-23 03924727
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-02-22 ~ dissolved
    IIF 68 - Director → ME
  • 62
    MINERVA PROPERTY SERVICES LIMITED
    - now 03160344
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-17
    Dissolved on 2021-01-28
    EDENRISE INVESTMENTS LIMITED - 1998-02-05
    26-28 Bedford Row, London
    Dissolved Corporate (18 parents)
    Officer
    1999-09-27 ~ 2015-01-28
    IIF 51 - Director → ME
  • 63
    MINERVA PROPERTY TRADING COMPANY LIMITED
    - now 02405960
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-01-23 during the appointment or period of control
    Dissolved on 2010-01-05 during the appointment or period of control
    FIELDWAY PROPERTIES LIMITED - 1990-02-14
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2005-08-30 ~ dissolved
    IIF 22 - Director → ME
  • 64
    MINERVA RESIDENTIAL HOLDINGS LIMITED
    05747837
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-16 during the appointment or period of control
    Dissolved on 2016-01-15 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-03-29 ~ dissolved
    IIF 65 - Director → ME
  • 65
    NEWINCCO 515 LIMITED
    05643698 05875620... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-16 during the appointment or period of control
    Dissolved on 2016-01-15 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-03-15 ~ dissolved
    IIF 60 - Director → ME
  • 66
    OMD HOLBORN LIMITED
    - now 04017567
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-17
    Dissolved on 2017-02-21
    BIRDSPRING LIMITED - 2000-07-18
    26-28 Bedford Row, London
    Dissolved Corporate (15 parents)
    Officer
    2000-08-23 ~ 2015-01-28
    IIF 55 - Director → ME
  • 67
    OMD HOLDINGS LIMITED
    - now 04017583
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-17
    Dissolved on 2017-03-07
    PEBBLECLOSE LIMITED - 2000-07-18
    26-28 Bedford Row, London
    Dissolved Corporate (15 parents)
    Officer
    2005-08-30 ~ 2015-01-28
    IIF 32 - Director → ME
  • 68
    OMD PROPERTY (HOLBORN) LIMITED
    - now 04017598
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-17
    Dissolved on 2017-03-07
    MELONDRIFT LIMITED - 2000-07-18
    26-28 Bedford Row, London
    Dissolved Corporate (15 parents)
    Officer
    2000-08-23 ~ 2015-01-28
    IIF 58 - Director → ME
  • 69
    OMD PROPERTY LIMITED
    - now 03986602
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-03 during the appointment or period of control
    Dissolved on 2012-03-19 during the appointment or period of control
    WORLDCYBER LIMITED - 2000-06-01
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-08-23 ~ dissolved
    IIF 30 - Director → ME
  • 70
    PADDINGTON BASIN DEVELOPMENTS LIMITED
    - now 02300862
    MOREPLANS LIMITED - 1989-02-20
    9 Harbet Road, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    1994-07-25 ~ 1996-08-09
    IIF 90 - Director → ME
  • 71
    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
    2005-09-30 ~ 2015-01-28
    IIF 41 - Director → ME
  • 72
    PLATFORM4 RAIL REGENERATION LIMITED - now
    LONDON & CONTINENTAL RAILWAYS LIMITED
    - 2025-12-18 02966054
    PRECIS (1289) LIMITED - 1994-10-20
    20 Cranbourn Street, 2nd Floor, London, England
    Active Corporate (69 parents, 30 offsprings)
    Officer
    2014-06-01 ~ 2021-01-11
    IIF 3 - Director → ME
  • 73
    PROPERTY HOLDING & INVESTMENT TRUST LIMITED
    - now 00439083
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-05
    Dissolved on 2011-04-27
    PROPERTY HOLDING & INVESTMENT TRUST PUBLIC LIMITED COMPANY
    - 1996-04-30 00439083
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (15 parents)
    Officer
    1994-09-13 ~ 1996-10-25
    IIF 78 - Director → ME
  • 74
    QUEENSWOOD SCHOOL LIMITED
    00040561
    Queenswood, Hatfield, Herts
    Active Corporate (84 parents)
    Officer
    2012-06-23 ~ now
    IIF 1 - Director → ME
  • 75
    SHROCO LIMITED
    - now 02616295
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-01-23 during the appointment or period of control
    Dissolved on 2010-01-05 during the appointment or period of control
    MINERVA LIMITED - 1991-12-03
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2005-08-30 ~ dissolved
    IIF 13 - Director → ME
  • 76
    SPARRAGE PROPERTIES LIMITED
    02385677
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-01-13 during the appointment or period of control
    Dissolved on 2013-02-27 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2005-08-30 ~ dissolved
    IIF 70 - Director → ME
  • 77
    ST. SWITHIN'S HOUSE (GENERAL PARTNER) LIMITED
    - now 05747843
    ST. SWITHIN'S HOUSE LIMITED
    - 2006-05-11 05747843
    NEWINCCO 527 LIMITED
    - 2006-03-21 05747843 05379183... (more)
    21 Palmer Street, 2nd Floor, London
    Dissolved Corporate (14 parents)
    Officer
    2006-03-21 ~ 2015-01-28
    IIF 45 - Director → ME
  • 78
    TH ESTATES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-05
    Dissolved on 2011-04-27
    KVAERNER ESTATES LIMITED
    - 2006-03-20 00551134
    TRAFALGAR HOUSE ESTATES LIMITED
    - 1996-10-25 00551134
    TRAFALGAR HOUSE GROUP ESTATES LIMITED - 1991-06-25
    TRAFALGAR HOUSE GROUP PREMISES LIMITED - 1989-06-02
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (23 parents)
    Officer
    1995-05-31 ~ 1996-10-25
    IIF 84 - Director → ME
  • 79
    THE GARRARD ACADEMY
    - now 04233659
    BEXLEY BUSINESS ACADEMY LIMITED
    - 2016-09-13 04233659 04701198
    Yarnton Way, Erith, Kent
    Dissolved Corporate (39 parents)
    Officer
    2001-08-14 ~ 2016-09-19
    IIF 12 - Director → ME
  • 80
    THE GARRARD FAMILY FOUNDATION
    - now 04198833
    THE MAUREEN AND DAVID GARRARD FOUNDATION - 2013-11-22
    THE GARRARD EDUCATION TRUST - 2012-10-18
    THE GARRARD EDUCATION TRUST LIMITED - 2012-10-10
    73 Cornhill, London
    Active Corporate (7 parents)
    Officer
    2015-10-01 ~ 2025-07-10
    IIF 77 - Director → ME
  • 81
    THE HEIGHTS MANAGEMENT COMPANY LIMITED
    - now 02683022
    ROLETRAIN LIMITED - 1993-04-08
    10th Floor, 110 Cannon Street, London, England
    Active Corporate (33 parents)
    Officer
    1996-09-16 ~ 1996-09-17
    IIF 87 - Director → ME
  • 82
    THE LANCASTERS MANAGEMENT LIMITED
    07443087
    15a Hitchin Road, Stotfold, Hitchin, Hertfordshire
    Active Corporate (17 parents)
    Officer
    2012-02-29 ~ 2013-12-16
    IIF 66 - Director → ME
  • 83
    THE MITCHELL PROPERTY PARTNERSHIP LTD
    15661008
    Granary 4 Warren Barns Warren Lane, Clophill, Bedford, England
    Active Corporate (3 parents)
    Officer
    2024-04-19 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-04-19 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 84
    TIPACE INVESTMENTS LIMITED
    - now 05455531
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-03 during the appointment or period of control
    Dissolved on 2012-03-19 during the appointment or period of control
    NEWINCCO 446 LIMITED - 2005-06-29
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-08-30 ~ dissolved
    IIF 47 - Director → ME
  • 85
    TIPACE LIMITED
    03879517
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-03 during the appointment or period of control
    Dissolved on 2012-03-19 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-08-30 ~ dissolved
    IIF 37 - Director → ME
  • 86
    TRAFALGAR HOUSE BUSINESS PARKS LIMITED
    - now 00538310
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-08-13
    Dissolved on 2010-12-01
    WHITTINGHAM PROPERTY LIMITED - 1987-11-23
    WILLIAM WHITTINGHAM INDUSTRIAL DEVELOPMENTS LIMITED - 1982-08-06
    COLWIL INDUSTRIAL DEVELOPMENTS LIMITED - 1979-12-31
    WILLIAM WHITTINGHAM INDUSTRIAL DEVELOPMENTS LIMITED - 1978-12-31
    5 Old Bailey, London
    Dissolved Corporate (19 parents)
    Officer
    1996-02-23 ~ 1996-10-25
    IIF 85 - Director → ME
  • 87
    TRAFALGAR HOUSE PROPERTY (HOLDINGS) LIMITED
    - now 01414523
    TRAFALGAR HOUSE PROPERTY LIMITED - 1994-08-02
    TRAFALGAR HOUSE DEVELOPMENTS (SOUTHERN) LIMITED - 1984-01-17
    CAPITAL WORDPROCESSING LIMITED - 1982-05-19
    Surrey House, 36-44 High Street, Redhill, Surrey
    Dissolved Corporate (22 parents)
    Officer
    1996-02-23 ~ 1996-10-25
    IIF 80 - Director → ME
  • 88
    TRAFALGAR HOUSE PROPERTY LIMITED
    - now 00582147 01414523
    TRAFALGAR HOUSE DEVELOPMENTS HOLDINGS LIMITED
    - 1994-07-28 00582147
    Surrey House, 36-44 High Street, Redhill, Surrey
    Dissolved Corporate (20 parents, 3 offsprings)
    Officer
    1994-07-25 ~ 1997-12-31
    IIF 83 - Director → ME
  • 89
    TRUST REAL ESTATE GROUP LTD
    - now 09536748
    TRUST ESTATES GROUP LIMITED
    - 2016-02-20 09536748
    Global House, 303 Ballards Lane, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2015-04-10 ~ 2026-01-09
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 90
    TRUST REAL ESTATE LTD
    - now 09435734
    TRUST ESTATES MANAGEMENT SERVICES LIMITED
    - 2016-02-20 09435734
    Global House, 303 Ballards Lane, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-02-12 ~ 2026-01-09
    IIF 5 - Director → ME
  • 91
    TWELVE CHARLES STREET (TENANTS) LIMITED
    01254502
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Active Corporate (21 parents)
    Officer
    1994-07-25 ~ 1995-04-28
    IIF 86 - Director → ME
  • 92
    WALBROOK PROPERTY INVESTMENTS LIMITED
    - now 02446397
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-31 during the appointment or period of control
    Dissolved on 2011-02-11 during the appointment or period of control
    TWIN TOWER PROPERTIES LIMITED
    - 2006-03-09 02446397
    FURLONG DRIVE PROPERTIES LIMITED - 1989-12-15
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-08-30 ~ dissolved
    IIF 54 - Director → ME
  • 93
    WALTHAM CROSS DEVELOPMENTS LIMITED
    - now 02215568
    PLEDGETOP LIMITED - 1988-06-02
    1 Angel Square, Manchester
    Converted / Closed Corporate (26 parents)
    Officer
    1994-07-25 ~ 1994-10-31
    IIF 89 - Director → ME
  • 94
    WAVENLEY PLC
    - now 00714450
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-01-23 during the appointment or period of control
    Dissolved on 2010-01-05 during the appointment or period of control
    LAND INVESTORS PLC - 1995-12-12
    CYCLOPES PROPERTIES LIMITED - 1988-12-07
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2005-08-30 ~ dissolved
    IIF 35 - Director → ME

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