1
245 BLACKFRIARS ROAD PROPERTY INVESTMENTS LIMITED
- now 05379183NEWINCCO 427 LIMITED - 2005-06-30
07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester
Liquidation Corporate (2 parents)
Officer
2005-08-30 ~ 2005-08-30
IIF 85 - Director → ME
2
ANGELMIST PROPERTIES LIMITED
- now 05379188NEWINCCO 426 LIMITED - 2005-06-30
07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Grant Thornton, No 1 Whitehall Riverside, Leeds, West Yorkshire
Dissolved Corporate
Officer
2005-08-30 ~ 2005-08-30
IIF 84 - Director → ME
3
ANTARES PROPERTIES LIMITED
- now 02524789LEGIBUS 1558 LIMITED - 1990-09-19
01953639, 02670020, 02133823, 02669865, 02047092, 02387657, 01937170, 02468264, 02243070, 02127410, 02100695, 01752066, 01953641, 02352247, 01777242, 02443484, 01847722, 02100686, 01697987, 02534142Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 26-28 Bedford Row, London
Dissolved Corporate (2 parents)
Officer
2005-08-30 ~ 2015-01-28
IIF 56 - Director → ME
4
The Business Academy Bexley, Yarnton Way, Erith, Kent
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
872 GBP2015-08-31
Officer
2003-03-18 ~ 2016-09-19
IIF 19 - Director → ME
5
BROOKLANDS ESTATES MANAGEMENT LIMITED
- now 02683020ROLEPRIOR LIMITED - 1993-04-08
Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
1996-09-16 ~ 1996-09-17
IIF 81 - Director → ME
6
CAMEL PROPERTIES LIMITED - 1989-06-15
40 Queen Anne Street, London
Active Corporate (3 parents)
Officer
2005-08-30 ~ 2015-01-28
IIF 34 - Director → ME
7
NEWINCCO 925 LIMITED - 2009-05-01
07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 26-28 Bedford Row, London
Dissolved Corporate (2 parents)
Officer
2009-05-14 ~ 2015-01-28
IIF 14 - Director → ME
8
DAVY PROPERTY HOLDINGS LIMITED
- now 00031754DAVY MONK PROPERTY LIMITED - 1989-05-17
DAVY PROPERTY LIMITED - 1987-09-07
HEAD WRIGHTSON AND COMPANY LIMITED - 1986-06-30
Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (2 parents)
Officer
1995-05-31 ~ 1996-10-25
IIF 78 - Director → ME
9
26-28 Bedford Row, London
Dissolved Corporate (2 parents)
Officer
2005-08-30 ~ 2015-01-28
IIF 59 - Director → ME
10
Draper's Yard, Marshall Street, Leeds, England
Active Corporate (4 parents)
Equity (Company account)
374,072 GBP2018-12-31
Officer
~ 2006-07-19
IIF 86 - Director → ME
11
NEWINCCO 510 LIMITED
- 2008-01-25
05643691 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 26-28 Bedford Row, London
Dissolved Corporate (2 parents)
Officer
2006-03-15 ~ 2015-01-28
IIF 73 - Director → ME
12
26-28 Bedford Row, London
Dissolved Corporate (5 parents)
Officer
2005-08-30 ~ 2015-01-28
IIF 43 - Director → ME
13
KENMIN (HP) LIMITED - now
MINERVA (HOLLAND PARK) LIMITED
- 2018-10-30
06930164NEWINCCO 937 LIMITED - 2009-06-19
07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 18 Portugal Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2009-06-24 ~ 2015-01-28
IIF 13 - Director → ME
14
LANCASTER GATE (HYDE PARK) LIMITED
- now 05646152NEWINCCO 492 LIMITED - 2005-12-29
07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (3 parents)
Officer
2012-02-29 ~ 2013-12-16
IIF 27 - Director → ME
15
26-28 Bedford Row, London
Dissolved Corporate (2 parents)
Officer
2005-08-30 ~ 2015-01-28
IIF 32 - Director → ME
16
LONDON & CONTINENTAL RAILWAYS LIMITED
- now 02966054PRECIS (1289) LIMITED - 1994-10-20
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 20 Cranbourn Street, 2nd Floor, London, England
Active Corporate (10 parents, 29 offsprings)
Officer
2014-06-01 ~ 2021-01-11
IIF 3 - Director → ME
17
KILNGROVE LIMITED - 1989-08-24
26-28 Bedford Row, London
Dissolved Corporate (2 parents)
Officer
2005-08-30 ~ 2015-01-28
IIF 51 - Director → ME
18
26-28 Bedford Row, London
Dissolved Corporate (2 parents)
Officer
2010-06-18 ~ 2015-01-28
IIF 20 - Director → ME
19
HOPENEAT LIMITED - 1997-06-06
26-28 Bedford Row, London
Dissolved Corporate (5 parents)
Officer
2005-08-30 ~ 2015-01-28
IIF 75 - Director → ME
20
MINERVA (CROYDON) LIMITED
- now 03906291CRAFTFIGURE LIMITED - 2000-02-09
40 Queen Anne Street, London
Active Corporate (3 parents)
Officer
2005-08-30 ~ 2015-01-28
IIF 6 - Director → ME
21
MINERVA (FINANCE) LIMITED
- now 04995277NEWINCCO 318 LIMITED - 2004-03-04
07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 40 Queen Anne Street, London
Active Corporate (3 parents)
Officer
2005-08-30 ~ 2015-01-28
IIF 53 - Director → ME
22
MINERVA (KENSINGTON DEVELOPMENTS) LIMITED
- now 09288964MINERVA (PEMBROKE) LIMITED - 2014-11-17
NEWINCCO 1332 LIMITED - 2014-11-17
07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (3 parents)
Officer
2014-11-18 ~ 2015-01-28
IIF 87 - Director → ME
23
MINERVA (KENSINGTON) LIMITED
- now 05553405NEWINCCO 475 LIMITED
- 2005-10-10
05553405 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 26-28 Bedford Row, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2005-10-10 ~ 2015-01-28
IIF 17 - Director → ME
24
MINERVA (LANCASTER GATE) LIMITED
- now 05455491NEWINCCO 448 LIMITED - 2005-12-21
07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 26-28 Bedford Row, London
Dissolved Corporate (5 parents)
Officer
2012-02-29 ~ 2015-01-28
IIF 71 - Director → ME
25
NEWINCCO 320 LIMITED - 2004-03-04
07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 40 Queen Anne Street, London
Active Corporate (3 parents)
Officer
2005-08-30 ~ 2015-01-28
IIF 33 - Director → ME
26
MINERVA (VENTURES) LIMITED
- now 05836928NEWINCCO 558 LIMITED
- 2006-06-29
05836928 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 26-28 Bedford Row, London
Dissolved Corporate (5 parents)
Officer
2006-06-29 ~ 2015-01-28
IIF 67 - Director → ME
27
MINERVA (WANDSWORTH) LIMITED
- now 05875586NEWINCCO 571 LIMITED
- 2006-07-26
05875586 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 26-28 Bedford Row, London
Dissolved Corporate (2 parents)
Officer
2006-07-26 ~ 2015-01-28
IIF 22 - Director → ME
28
MINERVA CORPORATION LIMITED
- now 02176408MINERVA CORPORATION PLC
- 2011-02-16
02176408PORTCLASS PLC - 1988-04-06
40 Queen Anne Street, London
Active Corporate (3 parents, 1 offspring)
Officer
2005-08-30 ~ 2015-01-28
IIF 40 - Director → ME
29
NEWINCCO 938 LIMITED - 2009-06-19
07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 26-28 Bedford Row, London
Dissolved Corporate (2 parents)
Officer
2009-06-24 ~ 2015-01-28
IIF 12 - Director → ME
30
MINERVA INVESTMENT HOLDINGS LIMITED
- now 08838495NEWINCCO 1287 LIMITED
- 2014-04-04
08838495 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 26-28 Bedford Row, London
Dissolved Corporate (5 parents)
Officer
2014-04-03 ~ 2015-01-28
IIF 21 - Director → ME
31
146TH LEGIBUS PLC - 1991-12-03
40 Queen Anne Street, London
Active Corporate (3 parents, 8 offsprings)
Officer
2005-08-30 ~ 2015-11-17
IIF 7 - Director → ME
32
26-28 Bedford Row, London
Dissolved Corporate (5 parents)
Officer
2012-08-23 ~ 2015-01-28
IIF 76 - Director → ME
33
MINERVA PROPERTY HOLDINGS LIMITED
- now 03358076MINERVA PROPERTY HOLDINGS PLC
- 2011-12-23
03358076TRADEFIGURE PUBLIC LIMITED COMPANY - 1997-06-12
26-28 Bedford Row, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
1998-02-17 ~ 2015-01-28
IIF 64 - Director → ME
34
MINERVA PROPERTY SERVICES LIMITED
- now 03160344EDENRISE INVESTMENTS LIMITED - 1998-02-05
26-28 Bedford Row, London
Dissolved Corporate (4 parents)
Officer
1999-09-27 ~ 2015-01-28
IIF 50 - Director → ME
35
BIRDSPRING LIMITED - 2000-07-18
26-28 Bedford Row, London
Dissolved Corporate (5 parents)
Officer
2000-08-23 ~ 2015-01-28
IIF 55 - Director → ME
36
PEBBLECLOSE LIMITED - 2000-07-18
26-28 Bedford Row, London
Dissolved Corporate (5 parents)
Officer
2005-08-30 ~ 2015-01-28
IIF 28 - Director → ME
37
OMD PROPERTY (HOLBORN) LIMITED
- now 04017598MELONDRIFT LIMITED - 2000-07-18
03958467 26-28 Bedford Row, London
Dissolved Corporate (5 parents)
Officer
2000-08-23 ~ 2015-01-28
IIF 58 - Director → ME
38
PADDINGTON BASIN DEVELOPMENTS LIMITED
- now 02300862MOREPLANS LIMITED - 1989-02-20
9 Harbet Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
13,577 GBP2024-12-31
Officer
1994-07-25 ~ 1996-08-09
IIF 83 - Director → ME
39
PARK PLACE (GENERAL PARTNER) LIMITED
05430272 26-28 Bedford Row, London
Dissolved Corporate (1 parent)
Officer
2005-09-30 ~ 2015-01-28
IIF 39 - Director → ME
40
ST. SWITHIN'S HOUSE (GENERAL PARTNER) LIMITED
- now 05747843ST. SWITHIN'S HOUSE LIMITED
- 2006-05-11
05747843NEWINCCO 527 LIMITED
- 2006-03-21
05747843 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 21 Palmer Street, 2nd Floor, London
Dissolved Corporate (2 parents)
Officer
2006-03-21 ~ 2015-01-28
IIF 44 - Director → ME
41
Yarnton Way, Erith, Kent
Dissolved Corporate (11 parents)
Officer
2001-08-14 ~ 2016-09-19
IIF 8 - Director → ME
42
THE GARRARD FAMILY FOUNDATION
- now 04198833THE MAUREEN AND DAVID GARRARD FOUNDATION - 2013-11-22
THE GARRARD EDUCATION TRUST - 2012-10-18
THE GARRARD EDUCATION TRUST LIMITED - 2012-10-10
73 Cornhill, London
Active Corporate (3 parents)
Officer
2015-10-01 ~ 2025-07-10
IIF 77 - Director → ME
43
THE HEIGHTS MANAGEMENT COMPANY LIMITED
- now 02683022ROLETRAIN LIMITED - 1993-04-08
10th Floor, 110 Cannon Street, London, England
Active Corporate (5 parents)
Officer
1996-09-16 ~ 1996-09-17
IIF 80 - Director → ME
44
THE LANCASTERS MANAGEMENT LIMITED
07443087 15a Hitchin Road, Stotfold, Hitchin, Hertfordshire
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
0 GBP2024-12-31
Officer
2012-02-29 ~ 2013-12-16
IIF 66 - Director → ME
45
TRUST REAL ESTATE GROUP LTD
- now 09536748TRUST ESTATES GROUP LIMITED - 2016-02-20
Global House, 303 Ballards Lane, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
4 GBP2024-04-30
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
46
TWELVE CHARLES STREET (TENANTS) LIMITED
01254502 19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Active Corporate (5 parents)
Equity (Company account)
-160 GBP2024-03-31
Officer
1994-07-25 ~ 1995-04-28
IIF 79 - Director → ME
47
WALTHAM CROSS DEVELOPMENTS LIMITED
- now 02215568PLEDGETOP LIMITED - 1988-06-02
1 Angel Square, Manchester
Converted / Closed Corporate (3 parents)
Officer
1994-07-25 ~ 1994-10-31
IIF 82 - Director → ME