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
Individuals in focus
Gershinson, Mark Howard
- British born in December 1962
Gershinson, Mark Howard
Resident in United Kingdom
Registered addresses and corresponding companiesTreviot House, 186-192 High Road, Ilford, Essex, IG1 1LR
IIF 1 IIF 2 IIF 349, Sheldon Avenue, Highgate, London, N6 4NH
IIF 48, De Walden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom
IIF 5 IIF 6 IIF 7 (more)Unit 6-8, Minton Business Centre, Main Road Far Cotton, Northampton, NN4 8ES, United Kingdom
IIF 1239a, Joel Street, Northwood Hills, HA6 1NZ, United Kingdom
IIF 13
- British company director born in December 1962
Gershinson, Mark Howard
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1962
Gershinson, Mark Howard
Resident in United Kingdom
Registered addresses and corresponding companies409-411, Croydon Road, Beckenham, Kent, BR3 3PP, England
IIF 17Treviot House, 186/192 High Road, Ilford, Essex, IG1 1LR
IIF 18Treviot House, 186 - 192 High Road, Ilford, IG1 1LR
IIF 19Treviot House, 186-192 High Road, Ilford, Essex, IG1 1LR, United Kingdom
IIF 20 IIF 2126-28, Bedford Row, London, WC1R 4HE
IIF 2249, Sheldon Avenue, Highgate, London, N6 4NH
IIF 23 IIF 2455, Baker Street, London, W1U 7EU
IIF 255th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB
IIF 268 De Walden Court, 85 New Cavendish Street, London, W1W 6XD, England
IIF 27 IIF 28 IIF 29 (more)8, De Walden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom
IIF 32 IIF 33 IIF 34 (more)Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN
IIF 38Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Hertfordshire, AL1 5JN
IIF 39Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts, AL1 5JN
IIF 40Sterling Ford, Centurion Court, Camp Road, St. Albans, Herts, AL1 5JN
IIF 41Sterling Ford Cnturion Court, 83 Camp Road, St. Albans, Herts, AL1 5JN
IIF 42
- British none born in December 1962
Gershinson, Mark Howard
Resident in United Kingdom
Registered addresses and corresponding companiesTreviot House, 186-192 High Road, Ilford, Essex, IG1 1LR, United Kingdom
IIF 43
- born in December 1962
Gershinson, Mark Howard
Resident in United Kingdom
Registered addresses and corresponding companies20, Parklands Drive, London, N3 3HA, United Kingdom
IIF 448, De Walden Court, 85 New Cavendish Street, London, Greater London, W1W 6XD
IIF 458 De Walden Court 85, New Cavendish Street, London, W1W 6XD
IIF 46 IIF 47 IIF 48 (more)8, De Walden Court, 85 New Cavendish Street, London, W1W 6XD, England
IIF 50 IIF 51
- British born in December 1962
Gershinson, Mark Howard
Resident in England
Registered addresses and corresponding companies5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB
IIF 525th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB
IIF 538 De Walden Court, 85 New Cavendish Street, London, W1W 6XD, England
IIF 54 IIF 55 IIF 56 (more)47/49, Green Lane, Northwood, Middlesex, HA6 3AE
IIF 58 IIF 59 IIF 6039a, Joel Street, Northwood Hills, Middlesex, HA6 1NZ, England
IIF 61 IIF 62 IIF 63 (more)
- British company director born in December 1962
Gershinson, Mark Howard
Resident in England
Registered addresses and corresponding companiesBalmforth Estate Agents, High Street, Haverhill, CB9 8AR, England
IIF 67
- British director born in December 1962
Gershinson, Mark Howard
Resident in England
Registered addresses and corresponding companiesLeonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA
IIF 685th Floor Grove House, 248a Marylebone Road, London, NW1 6BB
IIF 698 De Walden Court, 85 New Cavendish Street, London, W1W 6XD, England
IIF 70 IIF 71 IIF 72 (more)8, De Walden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom
IIF 77 IIF 78 IIF 79 (more)8 De Walden Court 85-89, New Cavendish Street, London, W1W 6XD
IIF 8439a, Joel Street, Northwood Hills, Middlesex, HA6 1NZ, England
IIF 85 IIF 86Sterling Ford, Centurio Court, 83 Camp Road, St. Albans, Herts, AL1 5JN
IIF 87
- British company director born in December 1962Registered addresses and corresponding companies
Gershinson, Mark Howard
18 Downage, Hendon, London, NW4 1AH
IIF 88
- British director born in December 1962Registered addresses and corresponding companies
Gershinson, Mark Howard
- British property company director born in December 1962Registered addresses and corresponding companies
Gershinson, Mark Howard
18 Downage, Hendon, London, NW4 1AH
IIF 93
- born in December 1962
Gershinson, Mark Howard
Resident in England
Registered addresses and corresponding companies8 De Walden Court, 85 New Cavendish Street, London, Greater London, W1W 6XD
IIF 948 De Walden Court, 85 New Cavendish Street, London, W1W 6XD
IIF 95 IIF 96 IIF 978 De Walden Court, New Cavendish Street, London, W1W 6XD, England
IIF 9839a, Joel Street, Northwood Hills, Middlesex, HA6 1NZ, England
IIF 99Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Hertfordshire, AL1 5JN
IIF 100
- British company directorRegistered addresses and corresponding companies
Gershinson, Mark Howard
18 Downage, Hendon, London, NW4 1AH
IIF 101
- British directorRegistered addresses and corresponding companies
Gershinson, Mark Howard
49, Sheldon Avenue, Highgate, London, N6 4NH
IIF 102
- British company director born in December 1962Registered addresses and corresponding companies
Gershinson, Mark
32 Windermere Avenue, Finchley, London, N3 3RA
IIF 103
- British born in December 1962
Mr Mark Howard Gershinson
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB
IIF 1045th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB
IIF 105 IIF 1068 De Walden Court, 85 New Cavendish Street, London, Greater London, W1W 6XD
IIF 1078 De Walden Court, 85 New Cavendish Street, London, W1W 6XD
IIF 108 IIF 109 IIF 110 (more)8 De Walden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom
IIF 114 IIF 115 IIF 1168 Dewalden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom
IIF 117 IIF 118 IIF 119 (more)47/49, Green Lane, Northwood, Middlesex, HA6 3AE
IIF 123 IIF 12439a, Joel Street, Northwood Hills, HA6 1NZ, United Kingdom
IIF 12539a, Joel Street, Northwood Hills, Middlesex, HA6 1NZ, England
IIF 126 IIF 127 IIF 128 (more)Sterling Ford, Centurio Court, 83 Camp Road, St. Albans, Herts, AL1 5JN
IIF 131Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Hertfordshire, AL1 5JN
IIF 132
- British born in December 1962
Mr Mark Howard Gershison
Resident in England
Registered addresses and corresponding companies39a, Joel Street, Northwood Hills, Middlesex, HA6 1NZ, England
IIF 133
- British born in December 1962
Mr Mark Howard Gershinson
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Gershinson, Mark
Related profiles found in government register
Offspring entities and appointments
101
- 1
ALBERT ROAD (BRISTOL) MANAGEMENT COMPANY LIMITED
04569178Unit 1 St Philips Trade Park, Albert Road, Bristol, AvonActive Corporate (15 parents)Officer2002-10-22 ~ 2004-02-19IIF 91 - Director → ME - 2
ALOCASIA LIMITED
0458290655 Baker Street, LondonDissolved Corporate (7 parents)Officer2004-08-06 ~ dissolvedIIF 25 - Director → ME - 3
AMG CAPITAL HOLDINGS LIMITED
1019713839a Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (2 parents, 4 offsprings)Officer2016-05-24 ~ nowIIF 64 - Director → MEPerson with significant control2016-05-24 ~ nowIIF 127 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 127 - Ownership of shares – More than 50% but less than 75% → OE - 4
AMG FINANCE LIMITED
0894700039a Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (2 parents, 1 offspring)Officer2014-03-19 ~ nowIIF 57 - Director → ME2014-03-19 ~ nowIIF 138 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 133 - Ownership of shares – More than 25% but not more than 50% → OE - 5
AMG ISRAEL LIMITED
1055890139a Joel Street, Northwood Hills, United KingdomActive Corporate (2 parents)Officer2017-01-11 ~ nowIIF 13 - Director → MEPerson with significant control2017-01-11 ~ nowIIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 125 - Ownership of shares – More than 50% but less than 75% → OE2017-01-12 ~ 2017-01-12IIF 122 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of shares – More than 50% but less than 75% → OE - 6
AMG SECURITIES LIMITED
0894679139a Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (2 parents, 4 offsprings)Officer2014-03-19 ~ nowIIF 56 - Director → ME2014-03-19 ~ nowIIF 136 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 126 - Ownership of shares – More than 25% but not more than 50% → OE - 7
MINTON FOURTEEN LIMITED
- 2003-06-13 04665248Treviot House, 186-192 High Road, Ilford, EssexDissolved Corporate (5 parents)Officer2003-02-13 ~ dissolvedIIF 3 - Director → ME - 8
MINTON TWENTY-FOUR LIMITED
- 2007-06-27 05298799Saint Vincent Holdings Limited, School Lane, Sprowston, Norwich, Norfolk, United KingdomActive Corporate (10 parents)Officer2004-11-29 ~ 2012-03-12IIF 18 - Director → ME - 98 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (4 parents)Officer2009-05-06 ~ dissolvedIIF 95 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 109 - Has significant influence or control → OE
- 10
BURFIELD PARK MANAGEMENT LIMITED
03238207Unit 1 Burfield Park, South Road, Hailsham, East SussexActive Corporate (11 parents)Officer1996-08-15 ~ 2002-11-11IIF 88 - Director → ME1996-08-15 ~ 2002-11-11IIF 101 - Secretary → ME - 11
CARLIOL SPACE DEVELOPMENT LIMITED
099223598 De Walden Court, 85 New Cavendish Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-12-18 ~ dissolvedIIF 80 - Director → ME - 12
CHECKMATCH LIMITED
03935483Unit 3 Novers Hill Trading Estate, Bedminster, Bristol, EnglandDissolved Corporate (15 parents)Officer2000-03-24 ~ 2000-11-16IIF 90 - Director → ME - 13
CORTON WATERSIDE VILLAGE LIMITED
06429581Treviot House, 186-192 High Road, Ilford, EssexDissolved Corporate (3 parents)Officer2007-11-16 ~ dissolvedIIF 1 - Director → ME - 14
ASPAL ROAD MANAGEMENT LTD
- 2021-02-25 12747918Regent House Business Centre, 13 - 15 George Street, Aylesbury, Buckinghamshire, EnglandActive Corporate (6 parents)Officer2020-07-16 ~ 2022-07-31IIF 67 - Director → MEPerson with significant control2020-07-16 ~ 2022-07-31IIF 134 - Right to appoint or remove directors → OEIIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Ownership of voting rights - 75% or more → OE - 15
DYRHAM PARK COUNTRY CLUB LIMITED
00752135Galley Lane, Barnet, Hertfordshire, United KingdomActive Corporate (108 parents)Officer1998-04-28 ~ 1998-05-12IIF 103 - Director → ME - 16
EASYIN-EASYOUT.COM LIMITED
039911928 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (8 parents)Officer2000-05-12 ~ dissolvedIIF 78 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 110 - Ownership of shares – More than 25% but not more than 50% → OE - 17
EDEN DEVCO (UK) LLP
OC423424The Barn, Ford Farm, Aldbourne, Marlborough, United KingdomActive Corporate (16 parents, 18 offsprings)Officer2018-07-31 ~ nowIIF 98 - LLP Member → ME - 18
EUCLID POWER LIMITED
06981970Treviot House, 186-192 High Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2009-08-05 ~ dissolvedIIF 23 - Director → ME - 19
EUCLID SYSTEMS LIMITED
07660552Treviot House, 186-192 High Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2011-06-07 ~ dissolvedIIF 43 - Director → ME - 20
CENTRAL FLAT PROPERTIES LIMITED
- 2012-01-20 06444138Unit 6 Minton Business Centre Main Road, Far Cotton, Northampton, United KingdomActive Corporate (8 parents)Officer2007-12-04 ~ 2013-01-31IIF 12 - Director → ME - 21
FAWCETT SPACE DEVELOPMENT LIMITED
09562547Sterling Ford, Centurion Court, Camp Road, St. Albans, HertsDissolved Corporate (11 parents)Officer2015-04-27 ~ dissolvedIIF 41 - Director → ME - 22BIOETHANOL PARTNERS LLP - 2009-08-28BIOETHANOL PARTNERS NO.1 LLP - 2008-02-0627/28 Eastcastle Street, London, United KingdomActive Corporate (319 parents)Officer2014-04-04 ~ 2020-07-24IIF 44 - LLP Member → ME
- 23
GERSHINSON LIMITED
08160831Sterling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (3 parents, 5 offsprings)Officer2012-07-30 ~ dissolvedIIF 30 - Director → ME2012-07-30 ~ dissolvedIIF 137 - Secretary → ME - 24
HENRY SPACE DEVELOPMENT LIMITED
0956373547-49 Green Lane, Northwood, MiddlesexLiquidation Corporate (11 parents)Officer2015-04-27 ~ nowIIF 59 - Director → ME - 25
HIGHPOINT BUSINESS VILLAGE MANAGEMENT LIMITED
04706980Berkeley Square House, Berkeley Square, London, EnglandDissolved Corporate (7 parents)Officer2003-03-21 ~ 2004-09-17IIF 24 - Director → ME - 26
HOMES 2 OWN STANDFORD LIMITED
09174591Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (12 parents, 1 offspring)Officer2014-08-13 ~ dissolvedIIF 76 - Director → ME - 27
HOWARD SECURITIES LLP
OC380548Treviot House, 186-192 High Road, Ilford, EssexDissolved Corporate (3 parents)Officer2012-11-27 ~ dissolvedIIF 51 - LLP Designated Member → ME - 28
KIRKHAMPTON LAND LTD
- 2017-03-28 1066708822 Chancery Lane, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2017-03-13 ~ 2021-06-18IIF 14 - Director → MEPerson with significant control2019-05-14 ~ 2021-06-18IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE - 29
LUDGATE CIRCUS LIMITED
04032245The Lexicon, Mount Street, ManchesterDissolved Corporate (10 parents)Officer2000-07-12 ~ dissolvedIIF 4 - Director → ME - 30
LUDGATE CIRCUS PROPERTIES LIMITED
040322488 De Walden Court, 85 New Cavendish Street, London, United KingdomDissolved Corporate (8 parents)Officer2000-07-12 ~ dissolvedIIF 37 - Director → ME - 31
MADE IN FULHAM LIMITED
09395544C/o Cg&co Greg's Building, 1 Booth Street, ManchesterDissolved Corporate (5 parents, 2 offsprings)Officer2015-01-19 ~ 2018-01-22IIF 17 - Director → ME - 32
MAKE SPACE DURHAM LIMITED
095600058 De Walden Court, 85 New Cavendish Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2015-04-24 ~ dissolvedIIF 81 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 115 - Ownership of shares – 75% or more → OE - 33
MAKE SPACE LIVERPOOL LIMITED
0956001547-49 Green Lane, Northwood, MiddlesexLiquidation Corporate (3 parents, 1 offspring)Officer2015-04-24 ~ nowIIF 60 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 124 - Ownership of shares – More than 25% but not more than 50% → OE - 34
MAKE SPACE NEWCASTLE LIMITED
099209648 De Walden Court, 85 New Cavendish Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2015-12-17 ~ dissolvedIIF 79 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 114 - Ownership of shares – 75% or more → OE - 35
MAKE SPACE REDVERS LIMITED
0950189347/49 Green Lane, Northwood, MiddlesexLiquidation Corporate (4 parents, 1 offspring)Officer2015-03-20 ~ nowIIF 58 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 123 - Ownership of shares – More than 25% but not more than 50% → OE - 36
MAKE SPACE SUNDERLAND LIMITED
09559717Sterling Ford, Centurio Court, 83 Camp Road, St. Albans, HertsDissolved Corporate (3 parents, 1 offspring)Officer2015-04-24 ~ dissolvedIIF 87 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 131 - Has significant influence or control → OE - 37
MASSEY'S FOLLY DEVELOPMENT LIMITED
095332495th Floor Grove House, 248a Marylebone Road, LondonIn Administration Corporate (8 parents)Officer2015-04-09 ~ 2019-02-28IIF 10 - Director → ME - 38
MINTON DEVELOPMENT ESTATES LIMITED
- 2017-09-13 09530875*default*, 290 Moston Lane, Manchester, EnglandActive Corporate (6 parents, 1 offspring)Officer2015-04-08 ~ 2019-02-28IIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2019-02-28IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE - 39
COUNTY PROPERTIES (ST. ALBANS) UK LIMITED
- 2001-03-16 040302348 De Walden Court, 85 New Cavendish Street, London, United KingdomDissolved Corporate (8 parents)Officer2000-07-05 ~ dissolvedIIF 11 - Director → ME - 40
MINTON TWENTY-ONE LIMITED
- 2005-08-23 052988028 De Walden Court, 85 New Cavendish Street, London, EnglandDissolved Corporate (5 parents)Officer2004-11-29 ~ dissolvedIIF 70 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 120 - Ownership of shares – More than 25% but not more than 50% → OE - 41
MINTON BLETCHLEY LLP
OC3420498 De Walden Court, 85 New Cavendish Street, London, Greater LondonDissolved Corporate (4 parents, 1 offspring)Officer2008-12-12 ~ dissolvedIIF 94 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 107 - Has significant influence or control → OEIIF 107 - Has significant influence or control as a member of a firm → OE - 42
MINTON BOLTON LLP
OC3370408 De Walden Court, 85 New Cavendish Street, London, Greater LondonDissolved Corporate (3 parents)Officer2008-05-02 ~ dissolvedIIF 45 - LLP Designated Member → ME - 43
MINTON BREWERY COURT LIMITED
0937808939a Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (4 parents, 1 offspring)Officer2015-01-07 ~ nowIIF 54 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 130 - Ownership of shares – More than 25% but not more than 50% → OE - 44
MINTON CHELTENHAM LLP
OC3157448 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (3 parents)Officer2005-10-20 ~ dissolvedIIF 96 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 108 - Has significant influence or control as a member of a firm → OEIIF 108 - Has significant influence or control → OE - 45
MINTON CHELTENHAM MANAGEMENT COMPANY LIMITED
06600660Unit 10 Unit 10 Bramery Business Park, Alstone Lane, Cheltenham, EnglandActive Corporate (5 parents)Officer2008-05-22 ~ 2016-09-30IIF 35 - Director → ME - 46
NPI (CHESFORD GRANGE) LIMITED
- 2002-08-21 039372678 De Walden Court, 85 New Cavendish Street, London, United KingdomDissolved Corporate (6 parents)Officer2002-08-13 ~ dissolvedIIF 7 - Director → ME - 47
MINTON COMMERCIAL ESTATES LIMITED
1169193339a Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (5 parents)Officer2018-11-22 ~ nowIIF 65 - Director → ME - 48
MINTON THIRTEEN LIMITED
- 2003-05-30 0443441439a Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (7 parents, 5 offsprings)Officer2002-05-09 ~ nowIIF 61 - Director → ME - 49
MINTON CORRE LIMITED
1312406639a Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (5 parents)Officer2021-01-11 ~ nowIIF 66 - Director → ME - 50
MINTON NINETEEN LIMITED
- 2004-10-27 05177500Treviot House, 186 - 192 High Road, IlfordDissolved Corporate (5 parents)Officer2004-07-13 ~ dissolvedIIF 19 - Director → ME - 51
MINTON SEVEN LIMITED
- 2002-11-06 043080478 De Walden Court, 85 New Cavendish Street, London, EnglandDissolved Corporate (6 parents)Officer2001-10-19 ~ dissolvedIIF 74 - Director → ME - 52
MINTON ESTATES PROPERTIES LIMITED
051771958 De Walden Court, 85 New Cavendish Street, London, United KingdomDissolved Corporate (4 parents)Officer2004-07-12 ~ dissolvedIIF 8 - Director → ME - 53
MINTON TWELVE LIMITED
- 2002-12-18 04434417Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, HertsDissolved Corporate (6 parents)Officer2002-05-09 ~ dissolvedIIF 40 - Director → ME - 54
MINTON FINANCE HOLDINGS LIMITED
05178085Sterling Ford Cnturion Court, 83 Camp Road, St. Albans, HertsDissolved Corporate (6 parents, 2 offsprings)Officer2004-07-13 ~ dissolvedIIF 42 - Director → ME - 55
MINTON ELEVEN LIMITED
- 2002-12-18 044344198 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (7 parents)Officer2002-05-09 ~ dissolvedIIF 33 - Director → ME - 56ANDYARN LIMITED - 1995-07-3139a Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (9 parents, 20 offsprings)Officer1998-05-07 ~ nowIIF 62 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
- 578 De Walden Court, 85 New Cavendish Street, London, EnglandDissolved Corporate (10 parents)Officer1999-05-28 ~ dissolvedIIF 73 - Director → ME
- 58
MINTON INVESTMENTS (WARRINGTON) LIMITED
037092758 De Walden Court, 85 New Cavendish Street, London, EnglandDissolved Corporate (5 parents)Officer1999-02-02 ~ dissolvedIIF 27 - Director → ME1999-02-02 ~ 2010-01-29IIF 102 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 119 - Ownership of shares – More than 25% but not more than 50% → OE - 59
MINTON INVESTMENTS HOLDINGS LIMITED
048543428 De Walden Court, 85 New Cavendish Street, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2003-08-01 ~ dissolvedIIF 71 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 121 - Ownership of shares – More than 25% but not more than 50% → OE - 60
CRESTHAVEN LIMITED
- 1993-12-08 028749568 De Walden Court, 85 New Cavendish Street, London, EnglandDissolved Corporate (9 parents)Officer1993-11-24 ~ dissolvedIIF 84 - Director → ME - 61
MINTON LAND HOLDINGS LIMITED
051873188 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2004-07-22 ~ dissolvedIIF 36 - Director → ME - 62
MINTON LAND LIMITED
051807548 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (5 parents)Officer2004-07-15 ~ dissolvedIIF 32 - Director → ME - 638 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2004-07-20 ~ dissolvedIIF 82 - Director → ME
- 648 De Walden Court, 85 New Cavendish Street, London, United KingdomDissolved Corporate (6 parents)Officer2001-05-21 ~ dissolvedIIF 34 - Director → ME
- 65
MINTON TEN LIMITED
- 2002-12-18 04434421Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (10 parents, 1 offspring)Officer2002-05-09 ~ dissolvedIIF 68 - Director → ME - 66
MINTON NINE LIMITED
04434424Treviot House, 186-192 High Road, Ilford, EssexDissolved Corporate (5 parents)Officer2002-05-09 ~ dissolvedIIF 2 - Director → ME - 67
MINTON GEMINI LIMITED
- 2005-05-18 05177596MINTON TWENTY LIMITED
- 2004-12-02 051775968 De Walden Court, 85 New Cavendish Street, London, EnglandDissolved Corporate (5 parents)Officer2004-07-13 ~ dissolvedIIF 31 - Director → ME - 68
MINTON PARAGON LLP
- 2007-04-04 OC32312839a Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (3 parents)Officer2006-10-11 ~ nowIIF 99 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 128 - Has significant influence or control → OEIIF 128 - Has significant influence or control as a member of a firm → OE - 69
MINTON EIGHT LIMITED
- 2002-11-05 0430804639a Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (8 parents)Officer2001-10-19 ~ nowIIF 63 - Director → ME - 70
MINTON MANAGEMENT LLP
- 2015-03-14 OC3923648 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (3 parents)Officer2014-03-31 ~ dissolvedIIF 47 - LLP Designated Member → ME - 71
MINTON PAISLEY LIMITED
0630024839a Joel Street, Northwood Hills, Middlesex, EnglandDissolved Corporate (6 parents)Officer2007-07-03 ~ dissolvedIIF 86 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 129 - Ownership of shares – More than 50% but less than 75% → OE - 72
MINTON CRAWLEY LLP
- 2006-12-20 OC3225708 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (3 parents)Officer2006-09-21 ~ dissolvedIIF 97 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 113 - Has significant influence or control → OEIIF 113 - Has significant influence or control as a member of a firm → OE - 73
MINTON PROPERTIES (HOLBORN) LIMITED
- 2000-01-24 038788548 De Walden Court, 85 New Cavendish Street, London, United KingdomDissolved Corporate (7 parents)Officer1999-11-12 ~ dissolvedIIF 6 - Director → ME - 7439a Joel Street, Northwood Hills, Middlesex, EnglandDissolved Corporate (7 parents)Officer2001-10-19 ~ dissolvedIIF 85 - Director → ME
- 75
MINTON THREE LIMITED
- 2002-02-19 042635338 De Walden Court, 85 New Cavendish Street, London, EnglandDissolved Corporate (6 parents)Officer2001-08-02 ~ dissolvedIIF 75 - Director → ME - 76
MINTON PROPERTY SERVICES LIMITED
094777375th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (8 parents)Officer2015-03-09 ~ dissolvedIIF 69 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 104 - Ownership of shares – More than 25% but not more than 50% → OE - 77
MINTON RUGBY LIMITED
09559878Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, HertfordshireDissolved Corporate (9 parents)Officer2015-04-24 ~ dissolvedIIF 39 - Director → ME - 78
MINTON SEVENTEEN LIMITED
046657368 De Walden Court, 85 New Cavendish Street, London, EnglandDissolved Corporate (6 parents)Officer2003-02-13 ~ dissolvedIIF 29 - Director → ME - 79
MINTON SIXTEEN LIMITED
046652468 De Walden Court, 85 New Cavendish Street, London, United KingdomDissolved Corporate (5 parents)Officer2003-02-13 ~ dissolvedIIF 5 - Director → ME - 808 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer2010-12-10 ~ 2010-12-20IIF 48 - LLP Designated Member → ME
- 81
MINTON ST. AUSTELL LLP
OC3376438 De Walden Court 85 New Cavendish Street, LondonDissolved Corporate (3 parents)Officer2008-05-29 ~ 2020-04-16IIF 46 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2020-04-16IIF 112 - Right to surplus assets - More than 25% but not more than 50% → OE - 82
MINTON STOURBRIDGE LLP
OC3453278 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2009-04-30 ~ 2020-04-16IIF 49 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2020-04-16IIF 111 - Has significant influence or control → OE - 83
MINTON TWENTY-FIVE LIMITED
052987988 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (7 parents)Officer2004-11-29 ~ dissolvedIIF 77 - Director → ME - 84
MINTON TWICKENHAM LLP
OC332837Sterling Ford Centurion Court, 83 Camp Road, St. Albans, HertfordshireDissolved Corporate (5 parents)Officer2007-11-15 ~ dissolvedIIF 100 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 132 - Has significant influence or control as a member of a firm → OEIIF 132 - Has significant influence or control → OE - 858 De Walden Court, 85 New Cavendish Street, London, EnglandDissolved Corporate (6 parents)Officer2002-11-11 ~ dissolvedIIF 72 - Director → ME
- 86
MINTON WAVENDON LIMITED
099413735th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (14 parents)Officer2016-01-07 ~ dissolvedIIF 53 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 105 - Has significant influence or control → OE - 87
NORTH SPACE DEVELOPMENT LIMITED
095624108 De Walden Court, 85 New Cavendish Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-04-27 ~ dissolvedIIF 83 - Director → ME - 88
NORTHERN RESIDENTIAL SECURITIES LIMITED
0562797226-28 Bedford Row, LondonDissolved Corporate (10 parents)Officer2005-11-18 ~ dissolvedIIF 22 - Director → ME - 89
NRS STOCK LLP
OC3286418 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (4 parents)Officer2007-05-25 ~ dissolvedIIF 50 - LLP Designated Member → ME - 90
OAKS DRIVE MANAGEMENT LIMITED
03713162Sarah Place Accountants, Boldero Road, Bury St. Edmunds, Suffolk, EnglandActive Corporate (11 parents)Officer1999-02-09 ~ 2002-05-31IIF 89 - Director → ME - 91CHANTAY LIMITED - 1993-06-09Urang Property Management Ltd, 196 New Kings Road, LondonActive Corporate (28 parents)Officer1995-03-07 ~ 1999-05-09IIF 93 - Director → ME
- 92
PARAGONEX UK LTD
08436302Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, HertsDissolved Corporate (4 parents, 1 offspring)Officer2013-11-14 ~ dissolvedIIF 15 - Director → ME - 93
MINTON PEMBERLEY LIMITED
- 2017-09-28 109176245th Floor, Grove House, 248a Marylebone Road, LondonDissolved Corporate (9 parents)Officer2017-08-16 ~ dissolvedIIF 26 - Director → MEPerson with significant control2017-08-16 ~ dissolvedIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of voting rights - 75% or more → OE - 94
MINTON QUEEN'S PARK MANAGEMENT COMPANY LIMITED
- 2003-10-10 0448861974 Salusbury Road, London, EnglandActive Corporate (9 parents)Officer2002-07-17 ~ 2004-02-26IIF 92 - Director → ME - 95
R55 EALING ROAD LTD
08758850Wilson Field, The Manor House, 260 Ecclesall Road South, Sheffield, South YorkshireDissolved Corporate (7 parents)Officer2014-03-06 ~ dissolvedIIF 20 - Director → ME - 96
REDVERS DEVELOPMENT LIMITED
0950889747-49 Green Lane, Northwood, MiddlesexLiquidation Corporate (13 parents)Officer2015-03-25 ~ nowIIF 55 - Director → ME - 97
SANDERSON STREET LIMITED
04307940Sterling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (7 parents)Officer2001-10-19 ~ dissolvedIIF 38 - Director → ME - 98
SELLYWOOD LTD
08901558Churchill House, 137 - 139 Brent Street, London, EnglandDissolved Corporate (3 parents)Officer2014-02-19 ~ 2015-03-20IIF 16 - Director → ME - 99
MINTON TWENTY-THREE LIMITED
- 2007-01-03 05298836Global House Unit 1 Global House, Red Lion Business Park, Red Lion Road, Surbiton, Surrey, EnglandActive Corporate (9 parents)Officer2004-11-29 ~ 2018-02-20IIF 28 - Director → ME - 100
TRINITY LEICESTER LIMITED
086924868 De Walden Court, 85 New Cavendish Street, London, EnglandDissolved Corporate (4 parents)Officer2013-09-16 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ 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 - 101
WIMBLEDON CHASE LIMITED
090587975th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (12 parents)Officer2014-05-27 ~ dissolvedIIF 52 - Director → ME
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