The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Ezekiel, Ivan Howard
- British born in January 1966
Ezekiel, Ivan Howard
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in January 1966
Ezekiel, Ivan Howard
Resident in England
Registered addresses and corresponding companies - British company director born in January 1966
Ezekiel, Ivan Howard
Resident in England
Registered addresses and corresponding companies42, Wigmore Street, London, W1U 2RY, United Kingdom
IIF 12 IIF 13 IIF 14 (more)71 Kingsley Way, Hampstead Garden Suburb, London, N2 0EL
IIF 42 IIF 43 IIF 44Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN
IIF 45 IIF 46 IIF 47 (more)Streling Ford Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN
IIF 49Centurion Court, 83 Camp Road, St. Albans, Herts, AL1 5JN
IIF 50Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts, AL1 5JN
IIF 51Sterling Ford,centurion Court, 83 Camp Road, St. Albans, Herts, AL1 5JN
IIF 52Sterling Road Centurion Court, 83 Camp Road, St. Albans, Herts, AL1 5JN
IIF 53
- British director born in January 1966
Ezekiel, Ivan Howard
Resident in England
Registered addresses and corresponding companies - British finance director born in January 1966
Ezekiel, Ivan Howard
Resident in England
Registered addresses and corresponding companies - British joint chief executive born in January 1966
Ezekiel, Ivan Howard
Resident in England
Registered addresses and corresponding companies42, Wigmore Street, London, W1U 2RY, United Kingdom
IIF 91
- British director born in January 1966
Ezekiel, Ivan Howard
Resident in Uk
Registered addresses and corresponding companies42, Wigmore Street, London, W1U 2RY
IIF 92
- British finance director born in January 1966Registered addresses and corresponding companies
Ezekiel, Ivan Howard
- British born in January 1966
Ezekiel, Ivan Howard
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1966
Ezekiel, Ivan Howard
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, 168, Shoreditch High Street, London, E1 6HU, England
IIF 102
- British director born in January 1966
Ezekiel, Ivan Howard
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
IIF 103
- British Registered addresses and corresponding companies
Ezekiel, Ivan Howard
12 Highcroft Gardens, Golders Green, London, NW11 0LX
IIF 10442, Wigmore Street, London, W1U 2RY
IIF 10542, Wigmore Street, London, W1U 2RY, Uk
IIF 10642, Wigmore Street, London, W1U 2RY, United Kingdom
IIF 107 IIF 108 IIF 109 (more)63 Denman Drive South, London, NW11 6RA
IIF 11271 Kingsley Way, Hampstead Garden Suburb, London, N2 0EL
IIF 113
- British directorRegistered addresses and corresponding companies
Ezekiel, Ivan Howard
42, Wigmore Street, London, W1U 2RY, United Kingdom
IIF 114 IIF 115 IIF 116 (more)IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 16571 Kingsley Way, Hampstead Garden Suburb, London, N2 0EL
IIF 166 IIF 167 IIF 168 (more)
- British finance directorRegistered addresses and corresponding companies
Ezekiel, Ivan Howard
42, Wigmore Street, London, W1U 2RY, United Kingdom
IIF 178
- Registered addresses and corresponding companies
Ezekiel, Ivan Howard
- English born in January 1966
Mr Ivan Howard Ezekiel
Resident in England
Registered addresses and corresponding companies2nd Floor, 15 Carlisle Street, London, W1D 3BS, England
IIF 181
- Registered addresses and corresponding companies
Ezekiel, Ivan
2nd Floor, 15 Carlisle St, London, W1D 3BS, England
IIF 182
Related profiles found in government register
Offspring entities and appointments
Active
62
- 1Sterling Road Centurion Court, 83 Camp Road, St. Albans, HertsDissolved Corporate (2 parents)Officer2019-03-25 ~ dissolvedIIF 53 - Director → ME
- 2BIDMINOR LIMITED - 2000-03-29C/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (2 parents)Officer2000-03-20 ~ dissolvedIIF 88 - Director → ME2000-03-20 ~ dissolvedIIF 150 - Secretary → ME
- 355 Baker Street, LondonDissolved Corporate (3 parents)Officer2000-03-20 ~ dissolvedIIF 89 - Director → ME2000-03-20 ~ dissolvedIIF 178 - Secretary → ME
- 4Sterling Ford, Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (3 parents, 1 offspring)Equity (Company account)11,244,219 GBP2022-03-31Officer2019-03-25 ~ dissolvedIIF 48 - Director → ME
- 555 Baker Street, LondonDissolved Corporate (2 parents)Officer1997-11-24 ~ dissolvedIIF 31 - Director → ME1998-03-06 ~ dissolvedIIF 142 - Secretary → ME
- 655 Baker Street, LondonDissolved Corporate (3 parents)Officer1998-11-27 ~ dissolvedIIF 11 - Director → ME1998-11-27 ~ dissolvedIIF 133 - Secretary → ME
- 755 Baker Street, LondonDissolved Corporate (3 parents)Officer2000-02-15 ~ dissolvedIIF 73 - Director → ME2000-02-15 ~ dissolvedIIF 154 - Secretary → ME
- 8Sterling Ford,centurion Court, 83 Camp Road, St. Albans, HertsDissolved Corporate (3 parents)Equity (Company account)361,554 GBP2022-11-30Officer2019-03-25 ~ dissolvedIIF 52 - Director → ME
- 9Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, HertsDissolved Corporate (3 parents)Officer2019-03-25 ~ dissolvedIIF 51 - Director → ME
- 10168 Shoreditch High Street, Shoreditch, London, EnglandActive Corporate (3 parents)Equity (Company account)29,986 GBP2025-03-31Officer2022-03-10 ~ nowIIF 8 - Director → ME
- 11
CROYDON LEISURE LIMITED
- nowNEWINCCO 287 LIMITED - 2003-10-09C/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (2 parents)Officer2003-10-08 ~ dissolvedIIF 87 - Director → ME2003-10-08 ~ dissolvedIIF 124 - Secretary → ME - 1255 Baker Street, LondonDissolved Corporate (2 parents)Officer1997-11-24 ~ dissolvedIIF 15 - Director → ME1998-03-06 ~ dissolvedIIF 149 - Secretary → ME
- 1355 Baker Street, LondonDissolved Corporate (2 parents)Officer1997-11-24 ~ dissolvedIIF 30 - Director → ME1998-03-06 ~ dissolvedIIF 132 - Secretary → ME
- 14168 Shoreditch High Street, London, EnglandActive Corporate (4 parents)Equity (Company account)787,661 GBP2024-03-31Officer2019-03-25 ~ nowIIF 2 - Director → ME
- 1555 Baker Street, LondonDissolved Corporate (3 parents)Officer1999-10-05 ~ dissolvedIIF 22 - Director → ME1999-10-05 ~ dissolvedIIF 128 - Secretary → ME
- 1655 Baker Street, LondonDissolved Corporate (3 parents)Officer2000-02-14 ~ dissolvedIIF 90 - Director → ME2000-02-14 ~ dissolvedIIF 163 - Secretary → ME
- 17BOMARK INVESTMENTS LIMITED - 1990-02-2255 Baker Street, LondonDissolved Corporate (2 parents)Officer1997-11-24 ~ dissolvedIIF 35 - Director → ME1998-03-06 ~ dissolvedIIF 159 - Secretary → ME
- 18LEANPICK LIMITED - 1998-06-2255 Baker Street, LondonDissolved Corporate (3 parents)Officer2002-05-16 ~ dissolvedIIF 36 - Director → ME2002-05-16 ~ dissolvedIIF 145 - Secretary → ME
- 19Sterling Ford, Centurion Court 83 Camp Road, St. Albans, HertsDissolved Corporate (3 parents)Equity (Company account)120,811 GBP2022-03-31Officer2019-03-25 ~ dissolvedIIF 50 - Director → ME
- 20168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)19,808,747 GBP2025-03-31Officer2022-03-10 ~ nowIIF 101 - Director → ME
- 21
LIVING PLUS LIMITED
- nowMILTON HOME ASSETS LIMITED - 2007-10-11168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)5,070,184 GBP2025-03-31Officer2022-03-10 ~ nowIIF 98 - Director → ME - 22
LLH ONE LIMITED
- nowLLH GP LIMITED - 2007-12-17C/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2007-08-22 ~ dissolvedIIF 59 - Director → ME2007-08-22 ~ dissolvedIIF 146 - Secretary → ME - 23
LLH TWO LIMITED
- nowLLH NOMINEE LIMITED - 2007-12-17C/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2007-08-22 ~ dissolvedIIF 64 - Director → ME2007-08-22 ~ dissolvedIIF 141 - Secretary → ME - 24
M6 LIMITED
- nowASPINCROFT LIMITED - 1989-09-0755 Baker Street, LondonDissolved Corporate (2 parents)Officer1997-11-24 ~ dissolvedIIF 19 - Director → ME1998-03-06 ~ dissolvedIIF 158 - Secretary → ME - 25168 Shoreditch High Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1,186,089 GBP2024-03-31Officer2019-03-25 ~ nowIIF 5 - Director → ME
- 26168 Shoreditch High Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)-10,290,580 GBP2025-03-31Officer2019-03-25 ~ nowIIF 3 - Director → ME
- 27
MAX BARNEY LTD
- nowMAX BARNEY MANAGEMENT LTD - 2016-04-184 CHANDOS STREET LIMITED - 2015-11-19168 Shoreditch High Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)648,232 GBP2024-03-31Officer2019-03-25 ~ nowIIF 4 - Director → ME - 28168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents, 4 offsprings)Equity (Company account)-10,922,092 GBP2025-03-31Officer2022-03-10 ~ nowIIF 99 - Director → ME
- 29NEWINCCO 999 LIMITED - 2010-07-16168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2022-03-10 ~ nowIIF 95 - Director → ME
- 30
MINEL LIMITED
- nowASPINLANE LIMITED - 1989-09-1155 Baker Street, LondonDissolved Corporate (2 parents)Officer1997-11-24 ~ dissolvedIIF 13 - Director → ME1998-03-06 ~ dissolvedIIF 136 - Secretary → ME - 3155 Baker Street, LondonDissolved Corporate (3 parents)Officer1997-11-24 ~ dissolvedIIF 20 - Director → ME1998-03-06 ~ dissolvedIIF 125 - Secretary → ME
- 32NEWINCCO 557 LIMITED - 2006-06-2755 Baker Street, LondonDissolved Corporate (1 parent)Officer2006-06-27 ~ dissolvedIIF 68 - Director → ME2006-06-27 ~ dissolvedIIF 139 - Secretary → ME
- 33MOSCOW MINERVA LIMITED - 1997-06-051 More London Place, LondonDissolved Corporate (2 parents)Officer1997-11-24 ~ dissolvedIIF 44 - Director → ME1998-03-06 ~ dissolvedIIF 168 - Secretary → ME
- 34NEWINCCO 468 LIMITED - 2005-11-0855 Baker Street, LondonDissolved Corporate (1 parent)Officer2005-11-08 ~ dissolvedIIF 57 - Director → ME2005-11-08 ~ dissolvedIIF 160 - Secretary → ME
- 35NEWINCCO 926 LIMITED - 2009-05-0155 Baker Street, LondonDissolved Corporate (3 parents)Officer2009-05-14 ~ dissolvedIIF 79 - Director → ME2009-05-14 ~ dissolvedIIF 177 - Secretary → ME
- 36
MINERVA ALDGATE LIMITED
- nowNEWINCCO 939 LIMITED - 2009-06-1955 Baker Street, LondonDissolved Corporate (2 parents)Officer2009-06-24 ~ dissolvedIIF 58 - Director → ME2009-06-24 ~ dissolvedIIF 138 - Secretary → ME - 37NEWINCCO 943 LIMITED - 2009-07-24C/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (2 parents)Officer2009-07-24 ~ dissolvedIIF 84 - Director → ME2009-07-24 ~ dissolvedIIF 174 - Secretary → ME
- 38NEWINCCO 944 LIMITED - 2009-07-24Bdo Llp, 55 Baker Street, LondonDissolved Corporate (2 parents)Officer2009-07-24 ~ dissolvedIIF 83 - Director → ME2009-07-24 ~ dissolvedIIF 176 - Secretary → ME
- 39NEWINCCO 239 LIMITED - 2003-03-2755 Baker Street, LondonDissolved Corporate (3 parents)Officer2003-03-27 ~ dissolvedIIF 14 - Director → ME2003-03-27 ~ dissolvedIIF 131 - Secretary → ME
- 40NEWINCCO 240 LIMITED - 2003-03-2755 Baker Street, LondonDissolved Corporate (3 parents)Officer2003-03-27 ~ dissolvedIIF 29 - Director → ME2003-03-27 ~ dissolvedIIF 114 - Secretary → ME
- 41MARDOME LIMITED - 1996-10-0955 Baker Street, LondonDissolved Corporate (2 parents)Officer1997-11-24 ~ dissolvedIIF 26 - Director → ME1998-03-06 ~ dissolvedIIF 164 - Secretary → ME
- 42NEUTRAL PROPERTIES LIMITED - 1988-06-0855 Baker Street, LondonDissolved Corporate (3 parents)Officer1997-11-24 ~ dissolvedIIF 21 - Director → ME1998-03-06 ~ dissolvedIIF 156 - Secretary → ME
- 43BLADEMIND LIMITED - 2000-02-2355 Baker Street, LondonDissolved Corporate (2 parents)Officer2000-02-22 ~ dissolvedIIF 38 - Director → ME2000-02-22 ~ dissolvedIIF 161 - Secretary → ME
- 44FIELDWAY PROPERTIES LIMITED - 1990-02-141 More London Place, LondonDissolved Corporate (2 parents)Officer1997-11-24 ~ dissolvedIIF 43 - Director → ME1998-03-06 ~ dissolvedIIF 171 - Secretary → ME
- 4555 Baker Street, LondonDissolved Corporate (2 parents)Officer2006-03-29 ~ dissolvedIIF 60 - Director → ME2006-03-29 ~ dissolvedIIF 165 - Secretary → ME
- 4655 Baker Street, LondonDissolved Corporate (2 parents)Officer2006-03-15 ~ dissolvedIIF 67 - Director → ME2006-03-15 ~ dissolvedIIF 148 - Secretary → ME
- 47
OMD PROPERTY LIMITED
- nowWORLDCYBER LIMITED - 2000-06-0155 Baker Street, LondonDissolved Corporate (2 parents)Officer2000-07-27 ~ dissolvedIIF 16 - Director → ME2000-07-27 ~ dissolvedIIF 120 - Secretary → ME - 48CBF RESIDENTIAL CARE AND HOUSING ASSOCIATION - 1991-02-05CENTRAL BRITISH FUND FOR WORLD JEWISH RELIEF(THE) - 1984-12-31CENTRAL BRITISH FUND FOR JEWISH RELIEF AND REHABILITATION (THE) - 1979-12-31143 Stoke Newington Road, London, EnglandActive Corporate (6 parents)Equity (Company account)7,657 GBP2024-03-31Officer2025-03-01 ~ nowIIF 1 - Director → ME
- 49168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-73,813 GBP2025-03-31Officer2022-03-29 ~ nowIIF 96 - Director → ME
- 50Sterling Ford, Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (3 parents)Equity (Company account)40,732 GBP2020-05-31Officer2019-03-25 ~ dissolvedIIF 45 - Director → ME
- 51
RETIREMENT PLUS LIMITED
- nowTROYVALE LIMITED - 2004-12-06168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)30,115,363 GBP2025-03-31Officer2022-03-10 ~ nowIIF 97 - Director → ME - 52SPRINT 1021 LIMITED - 2005-06-02168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)24,370,324 GBP2025-03-31Officer2022-03-10 ~ nowIIF 100 - Director → ME
- 53Sterling Ford Centurion Court, 83 83 Camp Road, St Albans, HertsDissolved Corporate (3 parents)Equity (Company account)91,328 GBP2019-04-05Officer2020-01-13 ~ dissolvedIIF 102 - Director → ME
- 54
SHROCO LIMITED
- nowMINERVA LIMITED - 1991-12-031 More London Place, LondonDissolved Corporate (2 parents)Officer1997-11-24 ~ dissolvedIIF 42 - Director → ME1998-03-06 ~ dissolvedIIF 169 - Secretary → ME - 5555 Baker Street, LondonDissolved Corporate (3 parents)Officer1997-11-24 ~ dissolvedIIF 74 - Director → ME1998-03-06 ~ dissolvedIIF 107 - Secretary → ME
- 56Streling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (4 parents)Equity (Company account)484,401 GBP2018-07-31Officer2019-03-25 ~ dissolvedIIF 49 - Director → ME
- 57Sterling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-02-28Officer2019-03-25 ~ dissolvedIIF 46 - Director → ME
- 58NEWINCCO 446 LIMITED - 2005-06-2955 Baker Street, LondonDissolved Corporate (2 parents)Officer2005-06-29 ~ dissolvedIIF 69 - Director → ME2005-06-29 ~ dissolvedIIF 117 - Secretary → ME
- 5955 Baker Street, LondonDissolved Corporate (2 parents)Officer2000-03-09 ~ dissolvedIIF 17 - Director → ME2000-03-09 ~ dissolvedIIF 130 - Secretary → ME
- 60TWIN TOWER PROPERTIES LIMITED - 2006-03-09FURLONG DRIVE PROPERTIES LIMITED - 1989-12-1555 Baker Street, LondonDissolved Corporate (2 parents)Officer1997-11-24 ~ dissolvedIIF 40 - Director → ME1998-03-06 ~ dissolvedIIF 122 - Secretary → ME
- 61
WAVENLEY PLC
- nowLAND INVESTORS PLC - 1995-12-12CYCLOPES PROPERTIES LIMITED - 1988-12-071 More London Place, LondonDissolved Corporate (2 parents)Officer1997-11-24 ~ dissolvedIIF 72 - Director → ME1998-03-06 ~ dissolvedIIF 123 - Secretary → ME - 62Sterling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (4 parents)Equity (Company account)3,300,000 GBP2018-02-28Officer2019-03-25 ~ dissolvedIIF 47 - Director → ME
Ceased
42
- 1NEWINCCO 427 LIMITED - 2005-06-30C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, ManchesterLiquidation Corporate (2 parents)Officer2005-03-17 ~ 2005-08-02IIF 81 - Director → ME2005-03-17 ~ 2005-08-02IIF 170 - Secretary → ME
- 2RAPID 6080 LIMITED - 1988-08-1083 Fern Lane, Hounslow, EnglandActive Corporate (4 parents)Equity (Company account)30,017 GBP2024-06-30Officer1997-11-24 ~ 1998-04-17IIF 94 - Director → ME1998-03-06 ~ 1998-04-17IIF 112 - Secretary → ME
- 3NEWINCCO 426 LIMITED - 2005-06-30Grant Thornton, No 1 Whitehall Riverside, Leeds, West YorkshireDissolved CorporateOfficer2005-03-17 ~ 2005-05-02IIF 77 - Director → ME2005-03-17 ~ 2005-05-02IIF 175 - Secretary → ME
- 4LEGIBUS 1558 LIMITED - 1990-09-1926-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer1997-11-24 ~ 2015-01-28IIF 41 - Director → ME1998-03-06 ~ 2015-01-28IIF 152 - Secretary → ME
- 564 New Cavendish Street, LondonDissolved Corporate (1 parent)Officer1997-11-24 ~ 1998-09-24IIF 93 - Director → ME1998-03-06 ~ 1998-09-24IIF 104 - Secretary → ME
- 6
CROYDON PLAZA LIMITED
- nowCAMEL PROPERTIES LIMITED - 1989-06-1540 Queen Anne Street, LondonActive Corporate (3 parents)Officer1997-11-24 ~ 2015-01-28IIF 23 - Director → ME1998-03-06 ~ 2015-01-28IIF 118 - Secretary → ME - 7
CROYDON RETAIL LIMITED
- nowNEWINCCO 925 LIMITED - 2009-05-0126-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer2009-05-14 ~ 2015-01-28IIF 76 - Director → ME2009-05-14 ~ 2015-01-28IIF 172 - Secretary → ME - 826-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer1997-11-24 ~ 2015-01-28IIF 12 - Director → ME1998-03-06 ~ 2015-01-28IIF 157 - Secretary → ME
- 9
JACK CADE LIMITED
- nowNEWINCCO 510 LIMITED - 2008-01-2526-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer2006-03-15 ~ 2015-01-28IIF 70 - Director → ME2006-03-15 ~ 2015-01-28IIF 126 - Secretary → ME - 1026-28 Bedford Row, LondonDissolved Corporate (5 parents)Officer1997-11-24 ~ 2015-01-28IIF 37 - Director → ME1998-03-06 ~ 2015-01-28IIF 129 - Secretary → ME
- 11
KENMIN (HP) LIMITED
- nowMINERVA (HOLLAND PARK) LIMITED - 2018-10-30NEWINCCO 937 LIMITED - 2009-06-1918 Portugal Street, London, United KingdomActive Corporate (5 parents)Officer2009-06-24 ~ 2015-01-28IIF 78 - Director → ME2009-06-24 ~ 2015-01-28IIF 173 - Secretary → ME - 12NEWINCCO 492 LIMITED - 2005-12-29Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)Officer2005-12-23 ~ 2013-12-16IIF 65 - Director → ME2005-12-23 ~ 2013-12-16IIF 147 - Secretary → ME
- 1326-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer1997-11-24 ~ 2015-01-28IIF 39 - Director → ME1998-03-06 ~ 2015-01-28IIF 143 - Secretary → ME
- 14
M1 LIMITED
- nowKILNGROVE LIMITED - 1989-08-2426-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer1997-11-24 ~ 2015-01-28IIF 34 - Director → ME1998-03-06 ~ 2015-01-28IIF 140 - Secretary → ME - 1526-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer2010-06-18 ~ 2015-01-28IIF 92 - Director → ME2010-06-18 ~ 2015-01-28IIF 105 - Secretary → ME
- 16
MINERVA (CITY) LIMITED
- nowHOPENEAT LIMITED - 1997-06-0626-28 Bedford Row, LondonDissolved Corporate (5 parents)Officer1997-11-24 ~ 2015-01-28IIF 33 - Director → ME1998-03-06 ~ 2015-01-28IIF 144 - Secretary → ME - 17CRAFTFIGURE LIMITED - 2000-02-0940 Queen Anne Street, LondonActive Corporate (3 parents)Officer2000-02-14 ~ 2015-01-28IIF 6 - Director → ME2000-02-14 ~ 2015-01-28IIF 111 - Secretary → ME
- 18NEWINCCO 318 LIMITED - 2004-03-0440 Queen Anne Street, LondonActive Corporate (3 parents)Officer2004-03-04 ~ 2015-01-28IIF 85 - Director → ME2004-03-04 ~ 2015-01-28IIF 155 - Secretary → ME
- 19MINERVA (PEMBROKE) LIMITED - 2014-11-17NEWINCCO 1332 LIMITED - 2014-11-17Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (3 parents)Officer2014-11-18 ~ 2015-01-28IIF 54 - Director → ME2014-11-18 ~ 2015-01-28IIF 180 - Secretary → ME
- 20NEWINCCO 475 LIMITED - 2005-10-1026-28 Bedford Row, LondonDissolved Corporate (5 parents, 1 offspring)Officer2005-10-10 ~ 2015-01-28IIF 82 - Director → ME2005-10-10 ~ 2015-01-28IIF 167 - Secretary → ME
- 21NEWINCCO 448 LIMITED - 2005-12-2126-28 Bedford Row, LondonDissolved Corporate (5 parents)Officer2005-12-14 ~ 2015-01-28IIF 71 - Director → ME2005-12-14 ~ 2015-01-28IIF 116 - Secretary → ME
- 22
MINERVA (STORES) LIMITED
- nowNEWINCCO 320 LIMITED - 2004-03-0440 Queen Anne Street, LondonActive Corporate (3 parents)Officer2004-03-04 ~ 2015-01-28IIF 86 - Director → ME2004-03-04 ~ 2015-01-28IIF 162 - Secretary → ME - 23NEWINCCO 558 LIMITED - 2006-06-2926-28 Bedford Row, LondonDissolved Corporate (5 parents)Officer2006-06-29 ~ 2015-01-28IIF 66 - Director → ME2006-06-29 ~ 2015-01-28IIF 137 - Secretary → ME
- 24NEWINCCO 571 LIMITED - 2006-07-2626-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer2006-07-26 ~ 2015-01-28IIF 62 - Director → ME2007-07-02 ~ 2015-01-28IIF 109 - Secretary → ME
- 25MINERVA CORPORATION PLC - 2011-02-16PORTCLASS PLC - 1988-04-0640 Queen Anne Street, LondonActive Corporate (3 parents, 1 offspring)Officer1997-11-24 ~ 2015-01-28IIF 18 - Director → ME1998-03-06 ~ 2015-01-28IIF 134 - Secretary → ME
- 26
MINERVA DOWGATE LIMITED
- nowNEWINCCO 938 LIMITED - 2009-06-1926-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer2009-06-24 ~ 2015-01-28IIF 80 - Director → ME2009-06-24 ~ 2015-01-28IIF 166 - Secretary → ME - 27NEWINCCO 1287 LIMITED - 2014-04-0426-28 Bedford Row, LondonDissolved Corporate (5 parents)Officer2014-04-03 ~ 2015-01-28IIF 55 - Director → ME2014-04-03 ~ 2015-01-28IIF 106 - Secretary → ME
- 28
MINERVA LIMITED
- nowMINERVA PLC - 2011-10-17146TH LEGIBUS PLC - 1991-12-0340 Queen Anne Street, LondonActive Corporate (3 parents, 8 offsprings)Officer2005-03-31 ~ 2015-11-17IIF 7 - Director → ME1998-03-06 ~ 2015-11-17IIF 108 - Secretary → ME - 2926-28 Bedford Row, LondonDissolved Corporate (5 parents)Officer2012-08-23 ~ 2015-01-28IIF 91 - Director → ME
- 30MINERVA PROPERTY HOLDINGS PLC - 2011-12-23TRADEFIGURE PUBLIC LIMITED COMPANY - 1997-06-1226-28 Bedford Row, LondonDissolved Corporate (2 parents, 1 offspring)Officer1997-11-24 ~ 2015-01-28IIF 24 - Director → ME1998-03-06 ~ 2015-01-28IIF 127 - Secretary → ME
- 31EDENRISE INVESTMENTS LIMITED - 1998-02-0526-28 Bedford Row, LondonDissolved Corporate (4 parents)Officer1997-11-24 ~ 2015-01-28IIF 32 - Director → ME1998-03-06 ~ 2015-01-28IIF 153 - Secretary → ME
- 32MONCRIEFFE MINERVA (GLASGOW) LIMITED - 2008-09-09MM&S (5028) LIMITED - 2005-11-244 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (4 parents)Officer2005-11-30 ~ 2008-06-30IIF 75 - Director → ME
- 336th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (5 parents)Officer2021-09-27 ~ 2023-01-19IIF 103 - Director → ME
- 34
OMD HOLBORN LIMITED
- nowBIRDSPRING LIMITED - 2000-07-1826-28 Bedford Row, LondonDissolved Corporate (5 parents)Officer2000-07-19 ~ 2015-01-28IIF 28 - Director → ME2000-07-19 ~ 2015-01-28IIF 151 - Secretary → ME - 35
OMD HOLDINGS LIMITED
- nowPEBBLECLOSE LIMITED - 2000-07-1826-28 Bedford Row, LondonDissolved Corporate (5 parents)Officer2000-07-19 ~ 2015-01-28IIF 25 - Director → ME2000-07-19 ~ 2015-01-28IIF 115 - Secretary → ME - 36MELONDRIFT LIMITED - 2000-07-1826-28 Bedford Row, LondonDissolved Corporate (5 parents)Officer2000-07-19 ~ 2015-01-28IIF 27 - Director → ME2000-07-19 ~ 2015-01-28IIF 119 - Secretary → ME
- 3726-28 Bedford Row, LondonDissolved Corporate (1 parent)Officer2005-07-15 ~ 2015-01-28IIF 61 - Director → ME2005-07-15 ~ 2015-01-28IIF 135 - Secretary → ME
- 38NEWINCCO 216 LIMITED - 2002-12-12C/o Kroll, 10 Fleet Place, LondonDissolved CorporateOfficer2003-02-28 ~ 2005-01-31IIF 113 - Secretary → ME
- 39ST. SWITHIN'S HOUSE LIMITED - 2006-05-11NEWINCCO 527 LIMITED - 2006-03-2121 Palmer Street, 2nd Floor, LondonDissolved Corporate (2 parents)Officer2006-03-21 ~ 2015-01-28IIF 63 - Director → ME2006-03-21 ~ 2015-01-28IIF 121 - Secretary → ME
- 4015a Hitchin Road, Stotfold, Hitchin, HertfordshireActive Corporate (5 parents)Net Assets/Liabilities (Company account)0 GBP2024-12-31Officer2010-12-07 ~ 2013-12-16IIF 56 - Director → ME2011-10-31 ~ 2013-12-16IIF 110 - Secretary → ME
- 41TRUST ESTATES GROUP LIMITED - 2016-02-20Global House, 303 Ballards Lane, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)4 GBP2024-04-30Officer2015-04-10 ~ 2022-07-01IIF 9 - Director → ME2015-04-10 ~ 2022-07-01IIF 182 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
- 42
TRUST REAL ESTATE LTD
- nowTRUST ESTATES MANAGEMENT SERVICES LIMITED - 2016-02-20Global House, 303 Ballards Lane, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-1,084,484 GBP2024-04-30Officer2015-02-12 ~ 2022-07-01IIF 10 - Director → ME2015-02-12 ~ 2022-07-01IIF 179 - Secretary → ME
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