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
Mr Ivan Howard Ezekiel
- 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 1
- 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 13 IIF 14 IIF 15 (more)71 Kingsley Way, Hampstead Garden Suburb, London, N2 0EL
IIF 43 IIF 44 IIF 45Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN
IIF 46 IIF 47 IIF 48 (more)Streling Ford Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN
IIF 50Centurion Court, 83 Camp Road, St. Albans, Herts, AL1 5JN
IIF 51Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts, AL1 5JN
IIF 52Sterling Ford,centurion Court, 83 Camp Road, St. Albans, Herts, AL1 5JN
IIF 53Sterling Road Centurion Court, 83 Camp Road, St. Albans, Herts, AL1 5JN
IIF 54
- 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 92
- British director born in January 1966
Ezekiel, Ivan Howard
Resident in Uk
Registered addresses and corresponding companies42, Wigmore Street, London, W1U 2RY
IIF 93
- British finance director born in January 1966Registered addresses and corresponding companies
Ezekiel, Ivan Howard
- British Registered addresses and corresponding companies
Ezekiel, Ivan Howard
12 Highcroft Gardens, Golders Green, London, NW11 0LX
IIF 9642, Wigmore Street, London, W1U 2RY
IIF 9742, Wigmore Street, London, W1U 2RY, Uk
IIF 9842, Wigmore Street, London, W1U 2RY, United Kingdom
IIF 99 IIF 100 IIF 101 (more)63 Denman Drive South, London, NW11 6RA
IIF 10471 Kingsley Way, Hampstead Garden Suburb, London, N2 0EL
IIF 105
- British directorRegistered addresses and corresponding companies
Ezekiel, Ivan Howard
42, Wigmore Street, London, W1U 2RY, United Kingdom
IIF 106 IIF 107 IIF 108 (more)IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 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 15771 Kingsley Way, Hampstead Garden Suburb, London, N2 0EL
IIF 158 IIF 159 IIF 160 (more)
- British finance directorRegistered addresses and corresponding companies
Ezekiel, Ivan Howard
42, Wigmore Street, London, W1U 2RY, United Kingdom
IIF 170
- 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 178
- 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 179
- Registered addresses and corresponding companies
Ezekiel, Ivan Howard
- 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 54 - Director → ME
- 2BIDMINOR LIMITED - 2000-03-29C/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (2 parents)Officer2000-03-20 ~ dissolvedIIF 89 - Director → ME2000-03-20 ~ dissolvedIIF 142 - Secretary → ME
- 355 Baker Street, LondonDissolved Corporate (3 parents)Officer2000-03-20 ~ dissolvedIIF 90 - Director → ME2000-03-20 ~ dissolvedIIF 170 - 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 49 - Director → ME
- 555 Baker Street, LondonDissolved Corporate (2 parents)Officer1997-11-24 ~ dissolvedIIF 32 - Director → ME1998-03-06 ~ dissolvedIIF 134 - Secretary → ME
- 655 Baker Street, LondonDissolved Corporate (3 parents)Officer1998-11-27 ~ dissolvedIIF 12 - Director → ME1998-11-27 ~ dissolvedIIF 125 - Secretary → ME
- 755 Baker Street, LondonDissolved Corporate (3 parents)Officer2000-02-15 ~ dissolvedIIF 74 - Director → ME2000-02-15 ~ dissolvedIIF 146 - 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 53 - Director → ME
- 9Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, HertsDissolved Corporate (3 parents)Officer2019-03-25 ~ dissolvedIIF 52 - Director → ME
- 10168 Shoreditch High Street, Shoreditch, London, EnglandActive Corporate (3 parents)Equity (Company account)29,986 GBP2025-03-31Officer2022-03-10 ~ nowIIF 9 - Director → ME
- 11
CROYDON LEISURE LIMITED
- nowNEWINCCO 287 LIMITED - 2003-10-09 00051462, 00688310, 01895342... (more)C/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (2 parents)Officer2003-10-08 ~ dissolvedIIF 88 - Director → ME2003-10-08 ~ dissolvedIIF 116 - Secretary → ME - 1255 Baker Street, LondonDissolved Corporate (2 parents)Officer1997-11-24 ~ dissolvedIIF 16 - Director → ME1998-03-06 ~ dissolvedIIF 141 - Secretary → ME
- 1355 Baker Street, LondonDissolved Corporate (2 parents)Officer1997-11-24 ~ dissolvedIIF 31 - Director → ME1998-03-06 ~ dissolvedIIF 124 - Secretary → ME
- 14168 Shoreditch High Street, London, EnglandActive Corporate (4 parents)Equity (Company account)787,661 GBP2024-03-31Officer2019-03-25 ~ nowIIF 3 - Director → ME
- 1555 Baker Street, LondonDissolved Corporate (3 parents)Officer1999-10-05 ~ dissolvedIIF 23 - Director → ME1999-10-05 ~ dissolvedIIF 120 - Secretary → ME
- 1655 Baker Street, LondonDissolved Corporate (3 parents)Officer2000-02-14 ~ dissolvedIIF 91 - Director → ME2000-02-14 ~ dissolvedIIF 155 - Secretary → ME
- 17BOMARK INVESTMENTS LIMITED - 1990-02-2255 Baker Street, LondonDissolved Corporate (2 parents)Officer1997-11-24 ~ dissolvedIIF 36 - Director → ME1998-03-06 ~ dissolvedIIF 151 - Secretary → ME
- 18LEANPICK LIMITED - 1998-06-2255 Baker Street, LondonDissolved Corporate (3 parents)Officer2002-05-16 ~ dissolvedIIF 37 - Director → ME2002-05-16 ~ dissolvedIIF 137 - 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 51 - Director → ME
- 20168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)19,808,747 GBP2025-03-31Officer2022-03-10 ~ nowIIF 177 - 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 174 - 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 60 - Director → ME2007-08-22 ~ dissolvedIIF 138 - 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 65 - Director → ME2007-08-22 ~ dissolvedIIF 133 - Secretary → ME - 24
M6 LIMITED
- nowASPINCROFT LIMITED - 1989-09-0755 Baker Street, LondonDissolved Corporate (2 parents)Officer1997-11-24 ~ dissolvedIIF 20 - Director → ME1998-03-06 ~ dissolvedIIF 150 - Secretary → ME - 25168 Shoreditch High Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1,186,089 GBP2024-03-31Officer2019-03-25 ~ nowIIF 6 - 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 4 - Director → ME
- 27MAX BARNEY MANAGEMENT LTD - 2016-04-184 CHANDOS STREET LIMITED - 2015-11-19 OC358893168 Shoreditch High Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)648,232 GBP2024-03-31Officer2019-03-25 ~ nowIIF 5 - 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 175 - Director → ME
- 29NEWINCCO 999 LIMITED - 2010-07-16 00051462, 00688310, 01895342... (more)168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2022-03-10 ~ nowIIF 171 - Director → ME
- 30
MINEL LIMITED
- nowASPINLANE LIMITED - 1989-09-1155 Baker Street, LondonDissolved Corporate (2 parents)Officer1997-11-24 ~ dissolvedIIF 14 - Director → ME1998-03-06 ~ dissolvedIIF 128 - Secretary → ME - 3155 Baker Street, LondonDissolved Corporate (3 parents)Officer1997-11-24 ~ dissolvedIIF 21 - Director → ME1998-03-06 ~ dissolvedIIF 117 - Secretary → ME
- 32NEWINCCO 557 LIMITED - 2006-06-27 00051462, 00688310, 01895342... (more)55 Baker Street, LondonDissolved Corporate (1 parent)Officer2006-06-27 ~ dissolvedIIF 69 - Director → ME2006-06-27 ~ dissolvedIIF 131 - Secretary → ME
- 33MOSCOW MINERVA LIMITED - 1997-06-051 More London Place, LondonDissolved Corporate (2 parents)Officer1997-11-24 ~ dissolvedIIF 45 - Director → ME1998-03-06 ~ dissolvedIIF 160 - Secretary → ME
- 34NEWINCCO 468 LIMITED - 2005-11-08 00051462, 00688310, 01895342... (more)55 Baker Street, LondonDissolved Corporate (1 parent)Officer2005-11-08 ~ dissolvedIIF 58 - Director → ME2005-11-08 ~ dissolvedIIF 152 - Secretary → ME
- 35NEWINCCO 926 LIMITED - 2009-05-01 00051462, 00688310, 01895342... (more)55 Baker Street, LondonDissolved Corporate (3 parents)Officer2009-05-14 ~ dissolvedIIF 80 - Director → ME2009-05-14 ~ dissolvedIIF 169 - Secretary → ME
- 36
MINERVA ALDGATE LIMITED
- nowNEWINCCO 939 LIMITED - 2009-06-19 00051462, 00688310, 01895342... (more)55 Baker Street, LondonDissolved Corporate (2 parents)Officer2009-06-24 ~ dissolvedIIF 59 - Director → ME2009-06-24 ~ dissolvedIIF 130 - Secretary → ME - 37NEWINCCO 943 LIMITED - 2009-07-24 00051462, 00688310, 01895342... (more)C/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (2 parents)Officer2009-07-24 ~ dissolvedIIF 85 - Director → ME2009-07-24 ~ dissolvedIIF 166 - Secretary → ME
- 38NEWINCCO 944 LIMITED - 2009-07-24 00051462, 00688310, 01895342... (more)Bdo Llp, 55 Baker Street, LondonDissolved Corporate (2 parents)Officer2009-07-24 ~ dissolvedIIF 84 - Director → ME2009-07-24 ~ dissolvedIIF 168 - Secretary → ME
- 39NEWINCCO 239 LIMITED - 2003-03-27 00051462, 00688310, 01895342... (more)55 Baker Street, LondonDissolved Corporate (3 parents)Officer2003-03-27 ~ dissolvedIIF 15 - Director → ME2003-03-27 ~ dissolvedIIF 123 - Secretary → ME
- 40NEWINCCO 240 LIMITED - 2003-03-27 00051462, 00688310, 01895342... (more)55 Baker Street, LondonDissolved Corporate (3 parents)Officer2003-03-27 ~ dissolvedIIF 30 - Director → ME2003-03-27 ~ dissolvedIIF 106 - Secretary → ME
- 41MARDOME LIMITED - 1996-10-0955 Baker Street, LondonDissolved Corporate (2 parents)Officer1997-11-24 ~ dissolvedIIF 27 - Director → ME1998-03-06 ~ dissolvedIIF 156 - Secretary → ME
- 42NEUTRAL PROPERTIES LIMITED - 1988-06-0855 Baker Street, LondonDissolved Corporate (3 parents)Officer1997-11-24 ~ dissolvedIIF 22 - Director → ME1998-03-06 ~ dissolvedIIF 148 - Secretary → ME
- 43BLADEMIND LIMITED - 2000-02-2355 Baker Street, LondonDissolved Corporate (2 parents)Officer2000-02-22 ~ dissolvedIIF 39 - Director → ME2000-02-22 ~ dissolvedIIF 153 - Secretary → ME
- 44FIELDWAY PROPERTIES LIMITED - 1990-02-141 More London Place, LondonDissolved Corporate (2 parents)Officer1997-11-24 ~ dissolvedIIF 44 - Director → ME1998-03-06 ~ dissolvedIIF 163 - Secretary → ME
- 4555 Baker Street, LondonDissolved Corporate (2 parents)Officer2006-03-29 ~ dissolvedIIF 61 - Director → ME2006-03-29 ~ dissolvedIIF 157 - Secretary → ME
- 4655 Baker Street, LondonDissolved Corporate (2 parents)Officer2006-03-15 ~ dissolvedIIF 68 - Director → ME2006-03-15 ~ dissolvedIIF 140 - Secretary → ME
- 47
OMD PROPERTY LIMITED
- nowWORLDCYBER LIMITED - 2000-06-0155 Baker Street, LondonDissolved Corporate (2 parents)Officer2000-07-27 ~ dissolvedIIF 17 - Director → ME2000-07-27 ~ dissolvedIIF 112 - Secretary → ME - 48CBF RESIDENTIAL CARE AND HOUSING ASSOCIATION - 1991-02-05CENTRAL BRITISH FUND FOR WORLD JEWISH RELIEF(THE) - 1984-12-31 01874886CENTRAL 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 2 - Director → ME
- 49168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-73,813 GBP2025-03-31Officer2022-03-29 ~ nowIIF 172 - 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 46 - 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 173 - 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 176 - 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 178 - Director → ME
- 54
SHROCO LIMITED
- nowMINERVA LIMITED - 1991-12-03 026496071 More London Place, LondonDissolved Corporate (2 parents)Officer1997-11-24 ~ dissolvedIIF 43 - Director → ME1998-03-06 ~ dissolvedIIF 161 - Secretary → ME - 5555 Baker Street, LondonDissolved Corporate (3 parents)Officer1997-11-24 ~ dissolvedIIF 75 - Director → ME1998-03-06 ~ dissolvedIIF 99 - 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 50 - 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 47 - Director → ME
- 58NEWINCCO 446 LIMITED - 2005-06-29 00051462, 00688310, 01895342... (more)55 Baker Street, LondonDissolved Corporate (2 parents)Officer2005-06-29 ~ dissolvedIIF 70 - Director → ME2005-06-29 ~ dissolvedIIF 109 - Secretary → ME
- 5955 Baker Street, LondonDissolved Corporate (2 parents)Officer2000-03-09 ~ dissolvedIIF 18 - Director → ME2000-03-09 ~ dissolvedIIF 122 - 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 41 - Director → ME1998-03-06 ~ dissolvedIIF 114 - 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 73 - Director → ME1998-03-06 ~ dissolvedIIF 115 - 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 48 - Director → ME
Ceased
42
- 1NEWINCCO 427 LIMITED - 2005-06-30 00051462, 00688310, 01895342... (more)C/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 82 - Director → ME2005-03-17 ~ 2005-08-02IIF 162 - Secretary → ME
- 283 Fern Lane, Hounslow, EnglandActive Corporate (4 parents)Equity (Company account)30,017 GBP2024-06-30Officer1997-11-24 ~ 1998-04-17IIF 95 - Director → ME1998-03-06 ~ 1998-04-17IIF 104 - Secretary → ME
- 3NEWINCCO 426 LIMITED - 2005-06-30 00051462, 00688310, 01895342... (more)Grant Thornton, No 1 Whitehall Riverside, Leeds, West YorkshireDissolved CorporateOfficer2005-03-17 ~ 2005-05-02IIF 78 - Director → ME2005-03-17 ~ 2005-05-02IIF 167 - Secretary → ME
- 426-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer1997-11-24 ~ 2015-01-28IIF 42 - Director → ME1998-03-06 ~ 2015-01-28IIF 144 - Secretary → ME
- 564 New Cavendish Street, LondonDissolved Corporate (1 parent)Officer1997-11-24 ~ 1998-09-24IIF 94 - Director → ME1998-03-06 ~ 1998-09-24IIF 96 - 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 24 - Director → ME1998-03-06 ~ 2015-01-28IIF 110 - Secretary → ME - 7
CROYDON RETAIL LIMITED
- nowNEWINCCO 925 LIMITED - 2009-05-01 00051462, 00688310, 01895342... (more)26-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer2009-05-14 ~ 2015-01-28IIF 77 - Director → ME2009-05-14 ~ 2015-01-28IIF 164 - Secretary → ME - 826-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer1997-11-24 ~ 2015-01-28IIF 13 - Director → ME1998-03-06 ~ 2015-01-28IIF 149 - Secretary → ME
- 9
JACK CADE LIMITED
- nowNEWINCCO 510 LIMITED - 2008-01-25 00051462, 00688310, 01895342... (more)26-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer2006-03-15 ~ 2015-01-28IIF 71 - Director → ME2006-03-15 ~ 2015-01-28IIF 118 - Secretary → ME - 1026-28 Bedford Row, LondonDissolved Corporate (5 parents)Officer1997-11-24 ~ 2015-01-28IIF 38 - Director → ME1998-03-06 ~ 2015-01-28IIF 121 - Secretary → ME
- 11
KENMIN (HP) LIMITED
- nowMINERVA (HOLLAND PARK) LIMITED - 2018-10-30NEWINCCO 937 LIMITED - 2009-06-19 00051462, 00688310, 01895342... (more)18 Portugal Street, London, United KingdomActive Corporate (5 parents)Officer2009-06-24 ~ 2015-01-28IIF 79 - Director → ME2009-06-24 ~ 2015-01-28IIF 165 - Secretary → ME - 12NEWINCCO 492 LIMITED - 2005-12-29 00051462, 00688310, 01895342... (more)Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)Officer2005-12-23 ~ 2013-12-16IIF 66 - Director → ME2005-12-23 ~ 2013-12-16IIF 139 - Secretary → ME
- 1326-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer1997-11-24 ~ 2015-01-28IIF 40 - Director → ME1998-03-06 ~ 2015-01-28IIF 135 - Secretary → ME
- 14KILNGROVE LIMITED - 1989-08-2426-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer1997-11-24 ~ 2015-01-28IIF 35 - Director → ME1998-03-06 ~ 2015-01-28IIF 132 - Secretary → ME
- 1526-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer2010-06-18 ~ 2015-01-28IIF 93 - Director → ME2010-06-18 ~ 2015-01-28IIF 97 - Secretary → ME
- 16
MINERVA (CITY) LIMITED
- nowHOPENEAT LIMITED - 1997-06-0626-28 Bedford Row, LondonDissolved Corporate (5 parents)Officer1997-11-24 ~ 2015-01-28IIF 34 - Director → ME1998-03-06 ~ 2015-01-28IIF 136 - Secretary → ME - 17CRAFTFIGURE LIMITED - 2000-02-0940 Queen Anne Street, LondonActive Corporate (3 parents)Officer2000-02-14 ~ 2015-01-28IIF 7 - Director → ME2000-02-14 ~ 2015-01-28IIF 103 - Secretary → ME
- 18NEWINCCO 318 LIMITED - 2004-03-04 00051462, 00688310, 01895342... (more)40 Queen Anne Street, LondonActive Corporate (3 parents)Officer2004-03-04 ~ 2015-01-28IIF 86 - Director → ME2004-03-04 ~ 2015-01-28IIF 147 - Secretary → ME
- 19MINERVA (PEMBROKE) LIMITED - 2014-11-17NEWINCCO 1332 LIMITED - 2014-11-17 00051462, 00688310, 01895342... (more)Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (3 parents)Officer2014-11-18 ~ 2015-01-28IIF 55 - Director → ME2014-11-18 ~ 2015-01-28IIF 181 - Secretary → ME
- 20NEWINCCO 475 LIMITED - 2005-10-10 00051462, 00688310, 01895342... (more)26-28 Bedford Row, LondonDissolved Corporate (5 parents, 1 offspring)Officer2005-10-10 ~ 2015-01-28IIF 83 - Director → ME2005-10-10 ~ 2015-01-28IIF 159 - Secretary → ME
- 21NEWINCCO 448 LIMITED - 2005-12-21 00051462, 00688310, 01895342... (more)26-28 Bedford Row, LondonDissolved Corporate (5 parents)Officer2005-12-14 ~ 2015-01-28IIF 72 - Director → ME2005-12-14 ~ 2015-01-28IIF 108 - Secretary → ME
- 22
MINERVA (STORES) LIMITED
- nowNEWINCCO 320 LIMITED - 2004-03-04 00051462, 00688310, 01895342... (more)40 Queen Anne Street, LondonActive Corporate (3 parents)Officer2004-03-04 ~ 2015-01-28IIF 87 - Director → ME2004-03-04 ~ 2015-01-28IIF 154 - Secretary → ME - 23NEWINCCO 558 LIMITED - 2006-06-29 00051462, 00688310, 01895342... (more)26-28 Bedford Row, LondonDissolved Corporate (5 parents)Officer2006-06-29 ~ 2015-01-28IIF 67 - Director → ME2006-06-29 ~ 2015-01-28IIF 129 - Secretary → ME
- 24NEWINCCO 571 LIMITED - 2006-07-26 00051462, 00688310, 01895342... (more)26-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer2006-07-26 ~ 2015-01-28IIF 63 - Director → ME2007-07-02 ~ 2015-01-28IIF 101 - 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 19 - Director → ME1998-03-06 ~ 2015-01-28IIF 126 - Secretary → ME
- 26
MINERVA DOWGATE LIMITED
- nowNEWINCCO 938 LIMITED - 2009-06-19 00051462, 00688310, 01895342... (more)26-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer2009-06-24 ~ 2015-01-28IIF 81 - Director → ME2009-06-24 ~ 2015-01-28IIF 158 - Secretary → ME - 27NEWINCCO 1287 LIMITED - 2014-04-04 00051462, 00688310, 01895342... (more)26-28 Bedford Row, LondonDissolved Corporate (5 parents)Officer2014-04-03 ~ 2015-01-28IIF 56 - Director → ME2014-04-03 ~ 2015-01-28IIF 98 - Secretary → ME
- 28MINERVA PLC - 2011-10-17 02616295146TH LEGIBUS PLC - 1991-12-0340 Queen Anne Street, LondonActive Corporate (3 parents, 8 offsprings)Officer2005-03-31 ~ 2015-11-17IIF 8 - Director → ME1998-03-06 ~ 2015-11-17IIF 100 - Secretary → ME
- 2926-28 Bedford Row, LondonDissolved Corporate (5 parents)Officer2012-08-23 ~ 2015-01-28IIF 92 - 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 25 - Director → ME1998-03-06 ~ 2015-01-28IIF 119 - Secretary → ME
- 31EDENRISE INVESTMENTS LIMITED - 1998-02-0526-28 Bedford Row, LondonDissolved Corporate (4 parents)Officer1997-11-24 ~ 2015-01-28IIF 33 - Director → ME1998-03-06 ~ 2015-01-28IIF 145 - Secretary → ME
- 32MONCRIEFFE MINERVA (GLASGOW) LIMITED - 2008-09-09MM&S (5028) LIMITED - 2005-11-24 02719326, 02748405, 02763141... (more)4 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (4 parents)Officer2005-11-30 ~ 2008-06-30IIF 76 - Director → ME
- 336th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (5 parents)Officer2021-09-27 ~ 2023-01-19IIF 179 - Director → ME
- 34
OMD HOLBORN LIMITED
- nowBIRDSPRING LIMITED - 2000-07-1826-28 Bedford Row, LondonDissolved Corporate (5 parents)Officer2000-07-19 ~ 2015-01-28IIF 29 - Director → ME2000-07-19 ~ 2015-01-28IIF 143 - Secretary → ME - 35
OMD HOLDINGS LIMITED
- nowPEBBLECLOSE LIMITED - 2000-07-1826-28 Bedford Row, LondonDissolved Corporate (5 parents)Officer2000-07-19 ~ 2015-01-28IIF 26 - Director → ME2000-07-19 ~ 2015-01-28IIF 107 - Secretary → ME - 36MELONDRIFT LIMITED - 2000-07-18 0395846726-28 Bedford Row, LondonDissolved Corporate (5 parents)Officer2000-07-19 ~ 2015-01-28IIF 28 - Director → ME2000-07-19 ~ 2015-01-28IIF 111 - Secretary → ME
- 3726-28 Bedford Row, LondonDissolved Corporate (1 parent)Officer2005-07-15 ~ 2015-01-28IIF 62 - Director → ME2005-07-15 ~ 2015-01-28IIF 127 - Secretary → ME
- 38NEWINCCO 216 LIMITED - 2002-12-12 00051462, 00688310, 01895342... (more)C/o Kroll, 10 Fleet Place, LondonDissolved CorporateOfficer2003-02-28 ~ 2005-01-31IIF 105 - Secretary → ME
- 39ST. SWITHIN'S HOUSE LIMITED - 2006-05-11NEWINCCO 527 LIMITED - 2006-03-21 00051462, 00688310, 01895342... (more)21 Palmer Street, 2nd Floor, LondonDissolved Corporate (2 parents)Officer2006-03-21 ~ 2015-01-28IIF 64 - Director → ME2006-03-21 ~ 2015-01-28IIF 113 - 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 57 - Director → ME2011-10-31 ~ 2013-12-16IIF 102 - 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 10 - Director → ME2015-04-10 ~ 2022-07-01IIF 182 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 1 - 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 11 - Director → ME2015-02-12 ~ 2022-07-01IIF 180 - Secretary → ME
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