1
LEGIBUS 1558 LIMITED - 1990-09-19
26-28 Bedford Row, LondonDissolved corporate (2 parents)
Officer
2014-12-31 ~ 2017-04-05IIF 19 - director → ME
2
35 Ballards Lane, London, EnglandCorporate (2 parents)
Person with significant control
2016-12-14 ~ 2022-12-14IIF 111 - Has significant influence or control → OE
3
5&6 Ironbridge House, 3 Bridge Approach Regents Park Road, LondonCorporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
469,947 GBP2024-06-30
Officer
2008-06-19 ~ 2009-07-10IIF 101 - secretary → ME
4
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, ManchesterCorporate (8 parents, 5 offsprings)
Officer
2017-12-12 ~ 2018-04-24IIF 78 - director → ME
5
DUTYGRADE LIMITED - 2009-02-06
35 Ballards Lane, London, EnglandCorporate (3 parents)
Person with significant control
2016-04-16 ~ 2022-09-16IIF 110 - Right to appoint or remove directors → OE
6
35 Ballards Lane, London, EnglandCorporate (4 parents)
Person with significant control
2016-05-17 ~ 2022-05-15IIF 112 - Has significant influence or control → OE
7
35 Ballards Lane, London, EnglandCorporate (3 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2022-03-15IIF 109 - Has significant influence or control → OE
8
CAMEL PROPERTIES LIMITED - 1989-06-15
40 Queen Anne Street, LondonCorporate (3 parents)
Officer
2014-12-31 ~ 2025-04-14IIF 21 - director → ME
9
NEWINCCO 925 LIMITED - 2009-05-01
26-28 Bedford Row, LondonDissolved corporate (2 parents)
Officer
2014-12-31 ~ 2019-09-26IIF 29 - director → ME
10
26-28 Bedford Row, LondonDissolved corporate (2 parents)
Officer
2014-12-17 ~ 2018-03-29IIF 25 - director → ME
11
NEWINCCO 1334 LIMITED - 2014-12-11
2 Fitzroy Place, 8 Mortimer Street, London, EnglandCorporate (2 parents, 2 offsprings)
Officer
2015-02-12 ~ 2018-03-29IIF 26 - director → ME
12
Pearl Assurance House 319 Ballards Lane, LondonDissolved corporate (1 parent)
Officer
2013-06-04 ~ 2018-03-29IIF 16 - director → ME
13
894 High Road, London, United KingdomCorporate (8 parents)
Officer
2004-11-18 ~ 2006-12-08IIF 88 - director → ME
14
26-28 Bedford Row, LondonDissolved corporate (2 parents)
Officer
2014-12-31 ~ 2019-09-26IIF 32 - director → ME
15
GET GROUP PLC - 2017-09-11
ALPHAQUOTE LIMITED - 1995-01-30
Schneider Electric, Stafford Park 5, Telford, ShropshireCorporate (4 parents, 3 offsprings)
Officer
1999-03-02 ~ 2007-07-06IIF 87 - director → ME
16
GET PLC. - 2017-09-11
GREAT EASTERN TRADING PLC - 1993-06-21
JOHN ANTHONY COUSINS LIMITED - 1989-03-23
Schneider Electric, Stafford Park 5, Telford, ShropshireCorporate (4 parents, 1 offspring)
Officer
1998-11-20 ~ 2007-07-06IIF 85 - director → ME
17
PROCAIRN LIMITED - 2002-08-01
Schneider Electric, Stafford Park 5, Telford, ShropshireDissolved corporate (3 parents)
Officer
2002-05-14 ~ 2007-07-06IIF 89 - director → ME
18
Pearl Assurance House, 319 Ballards Lane, LondonDissolved corporate (1 parent)
Officer
2013-06-04 ~ 2018-03-29IIF 17 - director → ME
19
NEWINCCO 510 LIMITED - 2008-01-25
26-28 Bedford Row, LondonDissolved corporate (2 parents)
Officer
2014-12-31 ~ 2019-09-26IIF 23 - director → ME
20
JEWISH BLIND & PHYSICALLY HANDICAPPED SOCIETY - 1979-12-31
Frances & Dick James Court, 35 Langstone Way, LondonCorporate (12 parents, 1 offspring)
Officer
1999-08-25 ~ 2013-05-28IIF 86 - director → ME
21
MINERVA (HOLLAND PARK) LIMITED - 2018-10-30
NEWINCCO 937 LIMITED - 2009-06-19
18 Portugal Street, London, United KingdomCorporate (5 parents)
Officer
2014-12-31 ~ 2018-10-15IIF 22 - director → ME
22
HARBOURFIELD LIMITED - 1997-04-16
20 Wood Street, London, EnglandCorporate (4 parents)
Officer
1997-11-28 ~ 1998-10-13IIF 92 - director → ME
1998-01-23 ~ 1998-10-13IIF 100 - secretary → ME
23
KOCH OIL INTERNATIONAL LIMITED - 1994-09-12
20 Wood Street, London, EnglandCorporate (4 parents)
Officer
1998-01-23 ~ 1998-10-13IIF 81 - director → ME
24
26-28 Bedford Row, LondonDissolved corporate (2 parents)
Officer
2014-12-31 ~ 2019-09-26IIF 39 - director → ME
25
KILNGROVE LIMITED - 1989-08-24
26-28 Bedford Row, LondonDissolved corporate (2 parents)
Officer
2014-12-31 ~ 2017-04-05IIF 44 - director → ME
26
26-28 Bedford Row, LondonDissolved corporate (2 parents)
Officer
2014-12-31 ~ 2017-04-05IIF 42 - director → ME
27
CRAFTFIGURE LIMITED - 2000-02-09
40 Queen Anne Street, LondonCorporate (3 parents, 2 offsprings)
Officer
2014-12-31 ~ 2025-04-14IIF 37 - director → ME
28
NEWINCCO 318 LIMITED - 2004-03-04
40 Queen Anne Street, LondonCorporate (3 parents)
Officer
2014-12-31 ~ 2018-03-29IIF 36 - director → ME
29
MINERVA (PEMBROKE) LIMITED - 2014-11-17
NEWINCCO 1332 LIMITED - 2014-11-17
40 Queen Anne Street, LondonCorporate (3 parents)
Officer
2014-12-31 ~ 2025-04-14IIF 45 - director → ME
30
NEWINCCO 320 LIMITED - 2004-03-04
40 Queen Anne Street, LondonCorporate (3 parents)
Officer
2014-12-31 ~ 2025-04-14IIF 18 - director → ME
31
NEWINCCO 571 LIMITED - 2006-07-26
26-28 Bedford Row, LondonDissolved corporate (2 parents)
Officer
2014-12-31 ~ 2017-07-14IIF 34 - director → ME
32
MINERVA CORPORATION PLC - 2011-02-16
PORTCLASS PLC - 1988-04-06
40 Queen Anne Street, LondonCorporate (3 parents, 1 offspring)
Officer
2014-12-31 ~ 2025-04-14IIF 33 - director → ME
33
NEWINCCO 938 LIMITED - 2009-06-19
26-28 Bedford Row, LondonDissolved corporate (2 parents)
Officer
2014-12-31 ~ 2019-10-01IIF 49 - director → ME
34
MINERVA PROPERTY HOLDINGS PLC - 2011-12-23
TRADEFIGURE PUBLIC LIMITED COMPANY - 1997-06-12
26-28 Bedford Row, LondonDissolved corporate (2 parents, 1 offspring)
Officer
2016-07-28 ~ 2017-04-05IIF 52 - director → ME
2014-12-31 ~ 2016-07-28IIF 35 - director → ME
35
26-28 Bedford Row, LondonDissolved corporate (1 parent)
Officer
2014-12-31 ~ 2015-11-26IIF 47 - director → ME
36
Pearl Assurance House, 319 Ballards Lane, LondonDissolved corporate (1 parent)
Officer
2013-06-04 ~ 2018-03-29IIF 50 - director → ME
37
ST. SWITHIN'S HOUSE LIMITED - 2006-05-11
NEWINCCO 527 LIMITED - 2006-03-21
21 Palmer Street, 2nd Floor, LondonDissolved corporate (2 parents)
Officer
2014-12-31 ~ 2015-05-27IIF 40 - director → ME
38
THE ALPHA STANDARD TRUST - 2014-01-15
THE THREE R'S FOUNDATION - 2009-07-01
3rd Floor 24 Old Bond Street, London, United KingdomCorporate (5 parents)
Total Assets Less Current Liabilities (Company account)
683,999 GBP2016-12-31
Officer
2021-04-01 ~ 2024-01-25IIF 75 - director → ME
39
IDEASERVE LIMITED - 2000-01-06
Schneider Electric, Stafford Park 5, Telford, ShropshireDissolved corporate (4 parents)
Officer
2000-02-16 ~ 2007-07-06IIF 91 - director → ME
40
BASICREAM LIMITED - 2000-01-06
Schneider Electric, Stafford Park 5, Telford, ShropshireCorporate (3 parents)
Officer
2000-02-16 ~ 2007-07-06IIF 90 - director → ME
41
FLAGTREND LIMITED - 2001-05-23
Botanic House, Hills Road, Cambridge, EnglandCorporate (4 parents, 4 offsprings)
Officer
2011-05-25 ~ 2017-03-03IIF 1 - director → ME
42
Botanic House, Hills Road, Cambridge, EnglandCorporate (4 parents, 15 offsprings)
Officer
2011-09-20 ~ 2017-03-03IIF 2 - director → ME
43
Botanic House, Hills Road, Cambridge, EnglandCorporate (4 parents, 6 offsprings)
Officer
2011-12-12 ~ 2017-03-03IIF 3 - director → ME
44
Botanic House, Hills Road, Cambridge, EnglandCorporate (2 parents)
Officer
2011-07-04 ~ 2017-03-03IIF 8 - director → ME