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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

Mr Ivan Howard Ezekiel

child relation
Offspring entities and appointments 104
  • 1
    20 BONHILL DEVELOPMENT LIMITED
    11532710
    Sterling Road Centurion Court, 83 Camp Road, St. Albans, Herts
    Dissolved Corporate (3 parents)
    Officer
    2019-03-25 ~ dissolved
    IIF 54 - Director → ME
  • 2
    245 BLACKFRIARS ROAD INVESTMENTS LIMITED
    - now 03926456
    BIDMINOR LIMITED
    - 2000-03-29 03926456
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2000-03-20 ~ dissolved
    IIF 89 - Director → ME
    2000-03-20 ~ dissolved
    IIF 142 - Secretary → ME
  • 3
    245 BLACKFRIARS ROAD LIMITED
    03610225
    55 Baker Street, London
    Dissolved Corporate (8 parents)
    Officer
    2000-03-20 ~ dissolved
    IIF 90 - Director → ME
    2000-03-20 ~ dissolved
    IIF 170 - Secretary → ME
  • 4
    245 BLACKFRIARS ROAD PROPERTY INVESTMENTS LIMITED
    - now 05379183
    NEWINCCO 427 LIMITED
    - 2005-06-30 05379183 04359496... (more)
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester
    Dissolved Corporate (20 parents)
    Officer
    2005-03-17 ~ 2005-08-02
    IIF 82 - Director → ME
    2005-03-17 ~ 2005-08-02
    IIF 162 - Secretary → ME
  • 5
    56 HOLDINGS LTD
    10862533 14256085... (more)
    Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2019-03-25 ~ dissolved
    IIF 49 - Director → ME
  • 6
    ANGEL GATE MANAGEMENT COMPANY LIMITED
    - now 02257694
    RAPID 6080 LIMITED - 1988-08-10
    83 Fern Lane, Hounslow, England
    Active Corporate (44 parents)
    Officer
    1997-11-24 ~ 1998-04-17
    IIF 95 - Director → ME
    1998-03-06 ~ 1998-04-17
    IIF 104 - Secretary → ME
  • 7
    ANGELMIST LIMITED
    02500416
    55 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    1997-11-24 ~ dissolved
    IIF 32 - Director → ME
    1998-03-06 ~ dissolved
    IIF 134 - Secretary → ME
  • 8
    ANGELMIST PROPERTIES LIMITED - now
    NEWINCCO 426 LIMITED
    - 2005-06-30 05379188 06556365... (more)
    Grant Thornton, No 1 Whitehall Riverside, Leeds, West Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    2005-03-17 ~ 2005-05-02
    IIF 78 - Director → ME
    2005-03-17 ~ 2005-05-02
    IIF 167 - Secretary → ME
  • 9
    ANTARES PROPERTIES LIMITED
    - now 02524789
    LEGIBUS 1558 LIMITED - 1990-09-19
    26-28 Bedford Row, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    1997-11-24 ~ 2015-01-28
    IIF 42 - Director → ME
    1998-03-06 ~ 2015-01-28
    IIF 144 - Secretary → ME
  • 10
    BASSMAN LIMITED
    03184921
    64 New Cavendish Street, London
    Dissolved Corporate (12 parents)
    Officer
    1997-11-24 ~ 1998-09-24
    IIF 94 - Director → ME
    1998-03-06 ~ 1998-09-24
    IIF 96 - Secretary → ME
  • 11
    CASTLEREPORT LIMITED
    03666549
    55 Baker Street, London
    Dissolved Corporate (8 parents)
    Officer
    1998-11-27 ~ dissolved
    IIF 12 - Director → ME
    1998-11-27 ~ dissolved
    IIF 125 - Secretary → ME
  • 12
    CHAINBILL LIMITED
    03618364
    55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2000-02-15 ~ dissolved
    IIF 74 - Director → ME
    2000-02-15 ~ dissolved
    IIF 146 - Secretary → ME
  • 13
    CITYMAIN INVESTMENTS LTD
    03727215
    Sterling Ford,centurion Court, 83 Camp Road, St. Albans, Herts
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2019-03-25 ~ dissolved
    IIF 53 - Director → ME
  • 14
    CONTAINERVILLE LIMITED
    11762070
    Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts
    Dissolved Corporate (4 parents)
    Officer
    2019-03-25 ~ dissolved
    IIF 52 - Director → ME
  • 15
    COOPERSALE INVESTMENTS LTD
    13753737
    168 Shoreditch High Street, Shoreditch, London, England
    Active Corporate (4 parents)
    Officer
    2022-03-10 ~ now
    IIF 9 - Director → ME
  • 16
    CROYDON LEISURE LIMITED
    - now 04842495
    NEWINCCO 287 LIMITED
    - 2003-10-09 04842495 07184818... (more)
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2003-10-08 ~ dissolved
    IIF 88 - Director → ME
    2003-10-08 ~ dissolved
    IIF 116 - Secretary → ME
  • 17
    CROYDON PLAZA LIMITED
    - now 02264245
    CAMEL PROPERTIES LIMITED - 1989-06-15
    40 Queen Anne Street, London
    Active Corporate (21 parents)
    Officer
    1997-11-24 ~ 2015-01-28
    IIF 24 - Director → ME
    1998-03-06 ~ 2015-01-28
    IIF 110 - Secretary → ME
  • 18
    CROYDON RETAIL LIMITED
    - now 06891654
    NEWINCCO 925 LIMITED - 2009-05-01
    26-28 Bedford Row, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2009-05-14 ~ 2015-01-28
    IIF 77 - Director → ME
    2009-05-14 ~ 2015-01-28
    IIF 164 - Secretary → ME
  • 19
    DALEBROOK PROPERTIES LIMITED
    02416196
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-11-24 ~ dissolved
    IIF 16 - Director → ME
    1998-03-06 ~ dissolved
    IIF 141 - Secretary → ME
  • 20
    EAGLEPRINT LIMITED
    03318836
    55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    1997-11-24 ~ dissolved
    IIF 31 - Director → ME
    1998-03-06 ~ dissolved
    IIF 124 - Secretary → ME
  • 21
    FARONCELL LIMITED
    01358971
    168 Shoreditch High Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-03-25 ~ now
    IIF 3 - Director → ME
  • 22
    FUTURESTATE LIMITED
    02989969
    26-28 Bedford Row, London
    Dissolved Corporate (18 parents)
    Officer
    1997-11-24 ~ 2015-01-28
    IIF 13 - Director → ME
    1998-03-06 ~ 2015-01-28
    IIF 149 - Secretary → ME
  • 23
    GOLDROCK DEVELOPMENTS LIMITED
    03852014
    55 Baker Street, London
    Dissolved Corporate (8 parents)
    Officer
    1999-10-05 ~ dissolved
    IIF 23 - Director → ME
    1999-10-05 ~ dissolved
    IIF 120 - Secretary → ME
  • 24
    GRADEGILT LIMITED
    03904208
    55 Baker Street, London
    Dissolved Corporate (8 parents)
    Officer
    2000-02-14 ~ dissolved
    IIF 91 - Director → ME
    2000-02-14 ~ dissolved
    IIF 155 - Secretary → ME
  • 25
    HELIOS PROPERTY INVESTMENTS LIMITED
    - now 02463078
    BOMARK INVESTMENTS LIMITED - 1990-02-22
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-11-24 ~ dissolved
    IIF 36 - Director → ME
    1998-03-06 ~ dissolved
    IIF 151 - Secretary → ME
  • 26
    HUTCH INVESTMENTS LIMITED
    - now 03483707
    LEANPICK LIMITED - 1998-06-22
    55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2002-05-16 ~ dissolved
    IIF 37 - Director → ME
    2002-05-16 ~ dissolved
    IIF 137 - Secretary → ME
  • 27
    JACK CADE LIMITED
    - now 05643691
    NEWINCCO 510 LIMITED
    - 2008-01-25 05643691 05643698... (more)
    26-28 Bedford Row, London
    Dissolved Corporate (14 parents)
    Officer
    2006-03-15 ~ 2015-01-28
    IIF 71 - Director → ME
    2006-03-15 ~ 2015-01-28
    IIF 118 - Secretary → ME
  • 28
    JIMTRACK LIMITED
    03314930
    26-28 Bedford Row, London
    Dissolved Corporate (14 parents)
    Officer
    1997-11-24 ~ 2015-01-28
    IIF 38 - Director → ME
    1998-03-06 ~ 2015-01-28
    IIF 121 - Secretary → ME
  • 29
    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 79 - Director → ME
    2009-06-24 ~ 2015-01-28
    IIF 165 - Secretary → ME
  • 30
    LANCASTER GATE (HYDE PARK) LIMITED
    - now 05646152
    NEWINCCO 492 LIMITED
    - 2005-12-29 05646152 05635996... (more)
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (13 parents)
    Officer
    2005-12-23 ~ 2013-12-16
    IIF 66 - Director → ME
    2005-12-23 ~ 2013-12-16
    IIF 139 - Secretary → ME
  • 31
    LARCHFIELD INVESTMENTS LIMITED
    02310614
    26-28 Bedford Row, London
    Dissolved Corporate (17 parents)
    Officer
    1997-11-24 ~ 2015-01-28
    IIF 40 - Director → ME
    1998-03-06 ~ 2015-01-28
    IIF 135 - Secretary → ME
  • 32
    LCN COMMERCIAL PROPERTIES LTD
    10812189
    Sterling Ford, Centurion Court 83 Camp Road, St. Albans, Herts
    Dissolved Corporate (8 parents)
    Officer
    2019-03-25 ~ dissolved
    IIF 51 - Director → ME
  • 33
    LIVING PLUS ASSETS LIMITED
    06415229
    168 Shoreditch High Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2022-03-10 ~ now
    IIF 177 - Director → ME
  • 34
    LIVING PLUS LIMITED
    - now 06053280
    MILTON HOME ASSETS LIMITED - 2007-10-11
    168 Shoreditch High Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2022-03-10 ~ now
    IIF 174 - Director → ME
  • 35
    LLH ONE LIMITED
    - now 06216096
    LLH GP LIMITED
    - 2007-12-17 06216096
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2007-08-22 ~ dissolved
    IIF 60 - Director → ME
    2007-08-22 ~ dissolved
    IIF 138 - Secretary → ME
  • 36
    LLH TWO LIMITED
    - now 06216087
    LLH NOMINEE LIMITED
    - 2007-12-17 06216087
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2007-08-22 ~ dissolved
    IIF 65 - Director → ME
    2007-08-22 ~ dissolved
    IIF 133 - Secretary → ME
  • 37
    M1 LIMITED
    - now 02407947 03830491
    KILNGROVE LIMITED - 1989-08-24
    26-28 Bedford Row, London
    Dissolved Corporate (16 parents)
    Officer
    1997-11-24 ~ 2015-01-28
    IIF 35 - Director → ME
    1998-03-06 ~ 2015-01-28
    IIF 132 - Secretary → ME
  • 38
    M6 LIMITED
    - now 02407928
    ASPINCROFT LIMITED - 1989-09-07
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-11-24 ~ dissolved
    IIF 20 - Director → ME
    1998-03-06 ~ dissolved
    IIF 150 - Secretary → ME
  • 39
    MAX BARNEY DEVELOPMENT LIMITED
    09988335
    168 Shoreditch High Street, London, England
    Active Corporate (6 parents)
    Officer
    2019-03-25 ~ now
    IIF 6 - Director → ME
  • 40
    MAX BARNEY INVESTMENTS LIMITED
    10890765
    168 Shoreditch High Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2019-03-25 ~ now
    IIF 4 - Director → ME
  • 41
    MAX BARNEY LTD
    - now 09496464 OC358893
    MAX BARNEY MANAGEMENT LTD - 2016-04-18
    4 CHANDOS STREET LIMITED - 2015-11-19
    168 Shoreditch High Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-03-25 ~ now
    IIF 5 - Director → ME
  • 42
    MILTON HOMES LIMITED
    06037454
    168 Shoreditch High Street, London, United Kingdom
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2022-03-10 ~ now
    IIF 175 - Director → ME
  • 43
    MILTON HOMES PROPERTIES LIMITED
    - now 07258478
    NEWINCCO 999 LIMITED - 2010-07-16
    168 Shoreditch High Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2022-03-10 ~ now
    IIF 171 - Director → ME
  • 44
    MINEL LIMITED
    - now 02407963
    ASPINLANE LIMITED - 1989-09-11
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-11-24 ~ dissolved
    IIF 14 - Director → ME
    1998-03-06 ~ dissolved
    IIF 128 - Secretary → ME
  • 45
    MINERVA (ABINGDONS) LIMITED
    07289463
    26-28 Bedford Row, London
    Dissolved Corporate (13 parents)
    Officer
    2010-06-18 ~ 2015-01-28
    IIF 93 - Director → ME
    2010-06-18 ~ 2015-01-28
    IIF 97 - Secretary → ME
  • 46
    MINERVA (AMBASSADOR) LIMITED
    03430517
    55 Baker Street, London
    Dissolved Corporate (8 parents)
    Officer
    1997-11-24 ~ dissolved
    IIF 21 - Director → ME
    1998-03-06 ~ dissolved
    IIF 117 - Secretary → ME
  • 47
    MINERVA (CITY) LIMITED
    - now 03347758
    HOPENEAT LIMITED - 1997-06-06
    26-28 Bedford Row, London
    Dissolved Corporate (15 parents)
    Officer
    1997-11-24 ~ 2015-01-28
    IIF 34 - Director → ME
    1998-03-06 ~ 2015-01-28
    IIF 136 - Secretary → ME
  • 48
    MINERVA (CROYDON) LIMITED
    - now 03906291
    CRAFTFIGURE LIMITED - 2000-02-09
    40 Queen Anne Street, London
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2000-02-14 ~ 2015-01-28
    IIF 7 - Director → ME
    2000-02-14 ~ 2015-01-28
    IIF 103 - Secretary → ME
  • 49
    MINERVA (FINANCE) LIMITED
    - now 04995277
    NEWINCCO 318 LIMITED
    - 2004-03-04 04995277 01895342... (more)
    40 Queen Anne Street, London
    Active Corporate (19 parents)
    Officer
    2004-03-04 ~ 2015-01-28
    IIF 86 - Director → ME
    2004-03-04 ~ 2015-01-28
    IIF 147 - Secretary → ME
  • 50
    MINERVA (KENSINGTON DEVELOPMENTS) LIMITED
    - now 09288964
    MINERVA (PEMBROKE) LIMITED - 2014-11-17
    NEWINCCO 1332 LIMITED - 2014-11-17
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (16 parents, 1 offspring)
    Officer
    2014-11-18 ~ 2015-01-28
    IIF 55 - Director → ME
    2014-11-18 ~ 2015-01-28
    IIF 181 - Secretary → ME
  • 51
    MINERVA (KENSINGTON) LIMITED
    - now 05553405
    NEWINCCO 475 LIMITED
    - 2005-10-10 05553405 05552879... (more)
    26-28 Bedford Row, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2005-10-10 ~ 2015-01-28
    IIF 83 - Director → ME
    2005-10-10 ~ 2015-01-28
    IIF 159 - Secretary → ME
  • 52
    MINERVA (LANCASTER GATE) LIMITED
    - now 05455491
    NEWINCCO 448 LIMITED
    - 2005-12-21 05455491 05415068... (more)
    26-28 Bedford Row, London
    Dissolved Corporate (12 parents)
    Officer
    2005-12-14 ~ 2015-01-28
    IIF 72 - Director → ME
    2005-12-14 ~ 2015-01-28
    IIF 108 - Secretary → ME
  • 53
    MINERVA (ORCHARD BRAE HOUSE) LIMITED
    - now 05836923
    NEWINCCO 557 LIMITED
    - 2006-06-27 05836923 06618794... (more)
    55 Baker Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2006-06-27 ~ dissolved
    IIF 69 - Director → ME
    2006-06-27 ~ dissolved
    IIF 131 - Secretary → ME
  • 54
    MINERVA (SHOPPING CENTRES) LIMITED
    - now 02334222
    MOSCOW MINERVA LIMITED - 1997-06-05
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1997-11-24 ~ dissolved
    IIF 45 - Director → ME
    1998-03-06 ~ dissolved
    IIF 160 - Secretary → ME
  • 55
    MINERVA (SKYPARK) LIMITED
    - now 05515017
    NEWINCCO 468 LIMITED
    - 2005-11-08 05515017 05863335... (more)
    55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2005-11-08 ~ dissolved
    IIF 58 - Director → ME
    2005-11-08 ~ dissolved
    IIF 152 - Secretary → ME
  • 56
    MINERVA (STORES) LIMITED
    - now 04995285
    NEWINCCO 320 LIMITED
    - 2004-03-04 04995285 04985692... (more)
    40 Queen Anne Street, London
    Active Corporate (19 parents)
    Officer
    2004-03-04 ~ 2015-01-28
    IIF 87 - Director → ME
    2004-03-04 ~ 2015-01-28
    IIF 154 - Secretary → ME
  • 57
    MINERVA (VENTURES) LIMITED
    - now 05836928
    NEWINCCO 558 LIMITED
    - 2006-06-29 05836928 05863335... (more)
    26-28 Bedford Row, London
    Dissolved Corporate (11 parents)
    Officer
    2006-06-29 ~ 2015-01-28
    IIF 67 - Director → ME
    2006-06-29 ~ 2015-01-28
    IIF 129 - Secretary → ME
  • 58
    MINERVA (WANDSWORTH) LIMITED
    - now 05875586
    NEWINCCO 571 LIMITED
    - 2006-07-26 05875586 06655226... (more)
    26-28 Bedford Row, London
    Dissolved Corporate (13 parents)
    Officer
    2006-07-26 ~ 2015-01-28
    IIF 63 - Director → ME
    2007-07-02 ~ 2015-01-28
    IIF 101 - Secretary → ME
  • 59
    MINERVA (WEST END) LIMITED
    - now 06891801
    NEWINCCO 926 LIMITED - 2009-05-01
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2009-05-14 ~ dissolved
    IIF 80 - Director → ME
    2009-05-14 ~ dissolved
    IIF 169 - Secretary → ME
  • 60
    MINERVA ALDGATE LIMITED
    - now 06930200
    NEWINCCO 939 LIMITED - 2009-06-19
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2009-06-24 ~ dissolved
    IIF 59 - Director → ME
    2009-06-24 ~ dissolved
    IIF 130 - Secretary → ME
  • 61
    MINERVA BAYSWATER ONE LIMITED
    - now 06930239
    NEWINCCO 943 LIMITED
    - 2009-07-24 06930239 07185055... (more)
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2009-07-24 ~ dissolved
    IIF 85 - Director → ME
    2009-07-24 ~ dissolved
    IIF 166 - Secretary → ME
  • 62
    MINERVA BAYSWATER TWO LIMITED
    - now 06930244
    NEWINCCO 944 LIMITED
    - 2009-07-24 06930244 07185012... (more)
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2009-07-24 ~ dissolved
    IIF 84 - Director → ME
    2009-07-24 ~ dissolved
    IIF 168 - Secretary → ME
  • 63
    MINERVA CANNON STREET (NO.1) LIMITED
    - now 04680864 04680868
    NEWINCCO 239 LIMITED
    - 2003-03-27 04680864 04624874... (more)
    55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2003-03-27 ~ dissolved
    IIF 15 - Director → ME
    2003-03-27 ~ dissolved
    IIF 123 - Secretary → ME
  • 64
    MINERVA CANNON STREET (NO.2) LIMITED
    - now 04680868 04680864
    NEWINCCO 240 LIMITED
    - 2003-03-27 04680868 05415068... (more)
    55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2003-03-27 ~ dissolved
    IIF 30 - Director → ME
    2003-03-27 ~ dissolved
    IIF 106 - Secretary → ME
  • 65
    MINERVA CORPORATION LIMITED
    - now 02176408
    MINERVA CORPORATION PLC
    - 2011-02-16 02176408
    PORTCLASS PLC - 1988-04-06
    40 Queen Anne Street, London
    Active Corporate (25 parents, 1 offspring)
    Officer
    1997-11-24 ~ 2015-01-28
    IIF 19 - Director → ME
    1998-03-06 ~ 2015-01-28
    IIF 126 - Secretary → ME
  • 66
    MINERVA DOWGATE LIMITED
    - now 06930180
    NEWINCCO 938 LIMITED - 2009-06-19
    26-28 Bedford Row, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2009-06-24 ~ 2015-01-28
    IIF 81 - Director → ME
    2009-06-24 ~ 2015-01-28
    IIF 158 - Secretary → ME
  • 67
    MINERVA INVESTMENT HOLDINGS LIMITED
    - now 08838495
    NEWINCCO 1287 LIMITED
    - 2014-04-04 08838495 08838404... (more)
    26-28 Bedford Row, London
    Dissolved Corporate (11 parents)
    Officer
    2014-04-03 ~ 2015-01-28
    IIF 56 - Director → ME
    2014-04-03 ~ 2015-01-28
    IIF 98 - Secretary → ME
  • 68
    MINERVA LIMITED
    - now 02649607 02616295
    MINERVA PLC
    - 2011-10-17 02649607 02616295
    146TH LEGIBUS PLC - 1991-12-03
    40 Queen Anne Street, London
    Active Corporate (24 parents, 10 offsprings)
    Officer
    2005-03-31 ~ 2015-11-17
    IIF 8 - Director → ME
    1998-03-06 ~ 2015-11-17
    IIF 100 - Secretary → ME
  • 69
    MINERVA PROPERTIES LIMITED
    - now 03244785 08189994
    MARDOME LIMITED - 1996-10-09
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-11-24 ~ dissolved
    IIF 27 - Director → ME
    1998-03-06 ~ dissolved
    IIF 156 - Secretary → ME
  • 70
    MINERVA PROPERTIES LIMITED
    08189994 03244785
    26-28 Bedford Row, London
    Dissolved Corporate (7 parents)
    Officer
    2012-08-23 ~ 2015-01-28
    IIF 92 - Director → ME
  • 71
    MINERVA PROPERTY HOLDINGS LIMITED
    - now 03358076
    MINERVA PROPERTY HOLDINGS PLC
    - 2011-12-23 03358076
    TRADEFIGURE PUBLIC LIMITED COMPANY - 1997-06-12
    26-28 Bedford Row, London
    Dissolved Corporate (25 parents, 5 offsprings)
    Officer
    1997-11-24 ~ 2015-01-28
    IIF 25 - Director → ME
    1998-03-06 ~ 2015-01-28
    IIF 119 - Secretary → ME
  • 72
    MINERVA PROPERTY INVESTMENTS LIMITED
    - now 02255099
    NEUTRAL PROPERTIES LIMITED - 1988-06-08
    55 Baker Street, London
    Dissolved Corporate (8 parents)
    Officer
    1997-11-24 ~ dissolved
    IIF 22 - Director → ME
    1998-03-06 ~ dissolved
    IIF 148 - Secretary → ME
  • 73
    MINERVA PROPERTY SERVICES (WIGMORE STREET) LIMITED
    - now 03924727
    BLADEMIND LIMITED
    - 2000-02-23 03924727
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-02-22 ~ dissolved
    IIF 39 - Director → ME
    2000-02-22 ~ dissolved
    IIF 153 - Secretary → ME
  • 74
    MINERVA PROPERTY SERVICES LIMITED
    - now 03160344
    EDENRISE INVESTMENTS LIMITED
    - 1998-02-05 03160344
    26-28 Bedford Row, London
    Dissolved Corporate (17 parents)
    Officer
    1997-11-24 ~ 2015-01-28
    IIF 33 - Director → ME
    1998-03-06 ~ 2015-01-28
    IIF 145 - Secretary → ME
  • 75
    MINERVA PROPERTY TRADING COMPANY LIMITED
    - now 02405960
    FIELDWAY PROPERTIES LIMITED - 1990-02-14
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1997-11-24 ~ dissolved
    IIF 44 - Director → ME
    1998-03-06 ~ dissolved
    IIF 163 - Secretary → ME
  • 76
    MINERVA RESIDENTIAL HOLDINGS LIMITED
    05747837
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-03-29 ~ dissolved
    IIF 61 - Director → ME
    2006-03-29 ~ dissolved
    IIF 157 - Secretary → ME
  • 77
    MONCRIEFFE (GLASGOW) 2 LIMITED - now
    MONCRIEFFE MINERVA (GLASGOW) LIMITED
    - 2008-09-09 SC291293
    MM&S (5028) LIMITED - 2005-11-24
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (17 parents)
    Officer
    2005-11-30 ~ 2008-06-30
    IIF 76 - Director → ME
  • 78
    NEWINCCO 515 LIMITED
    05643698 05643695... (more)
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-03-15 ~ dissolved
    IIF 68 - Director → ME
    2006-03-15 ~ dissolved
    IIF 140 - Secretary → ME
  • 79
    NICHOLSON PARK LIMITED
    13644915
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-09-27 ~ 2023-01-19
    IIF 179 - Director → ME
  • 80
    OMD HOLBORN LIMITED
    - now 04017567
    BIRDSPRING LIMITED - 2000-07-18
    26-28 Bedford Row, London
    Dissolved Corporate (14 parents)
    Officer
    2000-07-19 ~ 2015-01-28
    IIF 29 - Director → ME
    2000-07-19 ~ 2015-01-28
    IIF 143 - Secretary → ME
  • 81
    OMD HOLDINGS LIMITED
    - now 04017583
    PEBBLECLOSE LIMITED - 2000-07-18
    26-28 Bedford Row, London
    Dissolved Corporate (14 parents)
    Officer
    2000-07-19 ~ 2015-01-28
    IIF 26 - Director → ME
    2000-07-19 ~ 2015-01-28
    IIF 107 - Secretary → ME
  • 82
    OMD PROPERTY (HOLBORN) LIMITED
    - now 04017598
    MELONDRIFT LIMITED - 2000-07-18
    26-28 Bedford Row, London
    Dissolved Corporate (14 parents)
    Officer
    2000-07-19 ~ 2015-01-28
    IIF 28 - Director → ME
    2000-07-19 ~ 2015-01-28
    IIF 111 - Secretary → ME
  • 83
    OMD PROPERTY LIMITED
    - now 03986602
    WORLDCYBER LIMITED - 2000-06-01
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-07-27 ~ dissolved
    IIF 17 - Director → ME
    2000-07-27 ~ dissolved
    IIF 112 - Secretary → ME
  • 84
    OTTO SCHIFF HOUSING ASSOCIATION
    - now 00292967
    CBF RESIDENTIAL CARE AND HOUSING ASSOCIATION - 1991-02-05
    CENTRAL BRITISH FUND FOR WORLD JEWISH RELIEF(THE) - 1984-12-31
    CENTRAL BRITISH FUND FOR JEWISH RELIEF AND REHABILITATION (THE) - 1979-12-31
    143 Stoke Newington Road, London, England
    Active Corporate (50 parents)
    Officer
    2025-03-01 ~ now
    IIF 2 - Director → ME
  • 85
    PARK PLACE (GENERAL PARTNER) LIMITED
    05430272
    26-28 Bedford Row, London
    Dissolved Corporate (16 parents)
    Officer
    2005-07-15 ~ 2015-01-28
    IIF 62 - Director → ME
    2005-07-15 ~ 2015-01-28
    IIF 127 - Secretary → ME
  • 86
    PLAYFIELD ROAD PROPERTIES LIMITED
    14008427
    168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-03-29 ~ now
    IIF 172 - Director → ME
  • 87
    RAVLEON LTD
    11374583
    Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (7 parents)
    Officer
    2019-03-25 ~ dissolved
    IIF 46 - Director → ME
  • 88
    RETIREMENT PLUS LIMITED
    - now 05264031
    TROYVALE LIMITED - 2004-12-06
    168 Shoreditch High Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2022-03-10 ~ now
    IIF 173 - Director → ME
  • 89
    RETIREMENT PLUS PROPERTY PLANS LIMITED
    - now 05445736
    SPRINT 1021 LIMITED - 2005-06-02
    168 Shoreditch High Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2022-03-10 ~ now
    IIF 176 - Director → ME
  • 90
    SAVOL LIMITED
    01454152
    Sterling Ford Centurion Court, 83 83 Camp Road, St Albans, Herts
    Dissolved Corporate (7 parents)
    Officer
    2020-01-13 ~ dissolved
    IIF 178 - Director → ME
  • 91
    SCARLETT RETAIL GROUP LIMITED
    - now 04611573
    NEWINCCO 216 LIMITED - 2002-12-12
    C/o Kroll, 10 Fleet Place, London
    Dissolved Corporate (15 parents)
    Officer
    2003-02-28 ~ 2005-01-31
    IIF 105 - Secretary → ME
  • 92
    SHROCO LIMITED
    - now 02616295
    MINERVA LIMITED - 1991-12-03
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1997-11-24 ~ dissolved
    IIF 43 - Director → ME
    1998-03-06 ~ dissolved
    IIF 161 - Secretary → ME
  • 93
    SPARRAGE PROPERTIES LIMITED
    02385677
    55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    1997-11-24 ~ dissolved
    IIF 75 - Director → ME
    1998-03-06 ~ dissolved
    IIF 99 - Secretary → ME
  • 94
    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 05751526... (more)
    21 Palmer Street, 2nd Floor, London
    Dissolved Corporate (14 parents)
    Officer
    2006-03-21 ~ 2015-01-28
    IIF 64 - Director → ME
    2006-03-21 ~ 2015-01-28
    IIF 113 - Secretary → ME
  • 95
    THE LANCASTERS MANAGEMENT LIMITED
    07443087
    15a Hitchin Road, Stotfold, Hitchin, Hertfordshire
    Active Corporate (17 parents)
    Officer
    2010-12-07 ~ 2013-12-16
    IIF 57 - Director → ME
    2011-10-31 ~ 2013-12-16
    IIF 102 - Secretary → ME
  • 96
    THURLEIGH DEVELOPMENTS LIMITED
    07703886
    Streling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (8 parents)
    Officer
    2019-03-25 ~ dissolved
    IIF 50 - Director → ME
  • 97
    THURLEIGH PARTNERSHIP LIMITED
    08731796
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (5 parents)
    Officer
    2019-03-25 ~ dissolved
    IIF 47 - Director → ME
  • 98
    TIPACE INVESTMENTS LIMITED
    - now 05455531
    NEWINCCO 446 LIMITED
    - 2005-06-29 05455531 06347827... (more)
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-06-29 ~ dissolved
    IIF 70 - Director → ME
    2005-06-29 ~ dissolved
    IIF 109 - Secretary → ME
  • 99
    TIPACE LIMITED
    03879517
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-03-09 ~ dissolved
    IIF 18 - Director → ME
    2000-03-09 ~ dissolved
    IIF 122 - Secretary → ME
  • 100
    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 ~ 2022-07-01
    IIF 10 - Director → ME
    2015-04-10 ~ 2022-07-01
    IIF 182 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 101
    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 ~ 2022-07-01
    IIF 11 - Director → ME
    2015-02-12 ~ 2022-07-01
    IIF 180 - Secretary → ME
  • 102
    WALBROOK PROPERTY INVESTMENTS LIMITED
    - now 02446397
    TWIN TOWER PROPERTIES LIMITED
    - 2006-03-09 02446397
    FURLONG DRIVE PROPERTIES LIMITED - 1989-12-15
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-11-24 ~ dissolved
    IIF 41 - Director → ME
    1998-03-06 ~ dissolved
    IIF 114 - Secretary → ME
  • 103
    WAVENLEY PLC
    - now 00714450
    LAND INVESTORS PLC - 1995-12-12
    CYCLOPES PROPERTIES LIMITED - 1988-12-07
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1997-11-24 ~ dissolved
    IIF 73 - Director → ME
    1998-03-06 ~ dissolved
    IIF 115 - Secretary → ME
  • 104
    WICKER FISHERIES HOLDINGS LIMITED
    09777999
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (11 parents)
    Officer
    2019-03-25 ~ dissolved
    IIF 48 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.