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
Cohen, Michael George
- British Registered addresses and corresponding companies
Cohen, Michael George
- born in October 1963
Cohen, Michael George
Resident in England
Registered addresses and corresponding companies - British born in October 1963
Cohen, Michael George
Resident in England
Registered addresses and corresponding companies24 Queen Anne Street, London, W1G 9AX
IIF 88 Hadley Close, Elstree, Borehamwood, Hertfordshire, WD6 3LB
IIF 9 IIF 10 IIF 11 (more)(less)8, Hadley Close, Elstree, Herts, WD6 3LB, United Kingdom
IIF 20 IIF 21 IIF 22 (more)(less)2 Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, England
IIF 2424, Queen Anne Street, London, W1G 9AX, United Kingdom
IIF 25 IIF 26 IIF 27 (more)(less)322, High Holborn, London, WC1V 7PB, England
IIF 3035, Ballards Lane, London, N3 1XW, England
IIF 31 IIF 32 IIF 33 (more)(less)35, Ballards Lane, London, N3 1XW, United Kingdom
IIF 3640, 40 Queen Anne Street, London, W1G 9EL, England
IIF 3740, Queen Anne Street, London, W1G 9EL, United Kingdom
IIF 386th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
IIF 396th Floor Lansdowne House, Berkeley Square, London, W1J 6ER
IIF 40 IIF 416th Floor Lansdowne House, Berkeley Square, London, W1J 6ER, England
IIF 42 IIF 43 IIF 44 (more)(less)6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER, U.k.
IIF 736th Floor Lansdowne House, Berkeley Square, London, W1J 6ER, United Kingdom
IIF 74 IIF 75 IIF 76Cannon Place, 78 Cannon Place, London, EC4N 6AF, United Kingdom
IIF 77Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
IIF 78 IIF 79 IIF 80Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
IIF 81 IIF 82 IIF 83 (more)(less)C/o Delancey, 4th Floor, 2 Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, United Kingdom
IIF 95 IIF 96 IIF 97 (more)(less)C/o Lewis Golden Llp, 40, Queen Anne Street, London, W1G 9EL, England
IIF 1002, Wexfenne Gardens, Pyrford, Woking, Surrey, GU22 8TX, England
IIF 101
- British chartered accountant born in October 1963
Cohen, Michael George
Resident in England
Registered addresses and corresponding companies6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER, England
IIF 102
- British born in October 1963
Cohen, Michael George
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1963
Mr Michael George Cohen
Resident in England
Registered addresses and corresponding companiesC/o Delancey, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England
IIF 107
- British born in October 1963
Mr Michael George Cohen
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1963
Michael George Cohen
Resident in United Kingdom
Registered addresses and corresponding companies35, Ballards Lane, London, N3 1XW, United Kingdom
IIF 116
Related profiles found in government register
Offspring entities and appointments
101
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-12
Dissolved on 2019-01-26LEGIBUS 1558 LIMITED - 1990-09-1926-28 Bedford Row, LondonDissolved Corporate (17 parents, 1 offspring)Officer2014-12-31 ~ 2017-04-05IIF 43 - Director → ME - 2
BATTBRIDGE LIMITED
1052547435 Ballards Lane, London, EnglandActive Corporate (6 parents)Officer2016-12-14 ~ nowIIF 35 - Director → MEPerson with significant control2016-12-14 ~ 2022-12-14IIF 114 - Has significant influence or control → OE - 3
BRENCORP LIMITED
034118052 Wexfenne Gardens, Pyrford, Woking, Surrey, EnglandDissolved Corporate (7 parents)Officer2018-05-11 ~ dissolvedIIF 101 - Director → ME - 4
BRENTSTAND LIMITED
10989893Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (4 parents)Officer2017-11-01 ~ nowIIF 28 - Director → ME - 5
CITY AND MERCANTILE LIMITED
06624182First Floor, 314 Regents Park Road, Finchley, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2008-06-19 ~ 2009-07-10IIF 3 - Secretary → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-25
Dissolved on 2025-06-03CITY OF LONDON PR GROUP P.L.C. - 2001-01-04CITY OF LONDON PUBLIC RELATIONS PLC - 1988-06-10C/o Azets Holdings Ltd, 5th Floor,ship Canal House, 98 King Street, ManchesterDissolved Corporate (40 parents, 9 offsprings)Officer2017-12-12 ~ 2018-04-24IIF 39 - Director → ME - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-30 during the appointment or period of control
Dissolved on 2019-10-18 during the appointment or period of control26-28 Bedford Row, LondonDissolved Corporate (6 parents)Officer2012-08-15 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 111 - Has significant influence or control → OE - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-30 during the appointment or period of control
Dissolved on 2019-10-18 during the appointment or period of controlDavid Rubin & Partners, 26-28 Bedford Row, LondonDissolved Corporate (6 parents)Officer2010-11-19 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 110 - Has significant influence or control → OE - 9
CREDITINCOME INVESTMENTS (NO 2) HOLDCO LIMITED
1357896935 Ballards Lane, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2021-08-23 ~ nowIIF 103 - Director → ME - 1035 Ballards Lane, London, EnglandActive Corporate (4 parents)Officer2019-03-14 ~ nowIIF 33 - Director → ME
- 11DUTYGRADE LIMITED - 2009-02-0635 Ballards Lane, London, EnglandActive Corporate (6 parents)Officer2010-07-13 ~ nowIIF 32 - Director → ME2010-08-01 ~ nowIIF 4 - Secretary → MEPerson with significant control2016-04-16 ~ 2022-09-16IIF 113 - Right to appoint or remove directors → OE
- 1235 Ballards Lane, London, EnglandActive Corporate (6 parents)Officer2016-05-17 ~ nowIIF 34 - Director → MEPerson with significant control2016-05-17 ~ 2022-05-15IIF 115 - Has significant influence or control → OE
- 13
CREDITINCOME LIMITED
0259146835 Ballards Lane, London, EnglandActive Corporate (7 parents, 4 offsprings)Officer2010-07-13 ~ nowIIF 31 - Director → ME2010-08-01 ~ nowIIF 5 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-03-15IIF 112 - Has significant influence or control → OE - 14Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-24
Commencement of winding up on 2026-03-26CAMEL PROPERTIES LIMITED - 1989-06-15Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (23 parents)Officer2014-12-31 ~ 2025-04-14IIF 45 - Director → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-25
Dissolved on 2021-01-07NEWINCCO 925 LIMITED - 2009-05-0126-28 Bedford Row, LondonDissolved Corporate (16 parents, 1 offspring)Officer2014-12-31 ~ 2019-09-26IIF 53 - Director → ME - 16
DELANCEY PROPERTIES (MANCHESTER) LIMITED
09359051Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-28
Dissolved on 2021-02-2826-28 Bedford Row, LondonDissolved Corporate (9 parents)Officer2014-12-17 ~ 2018-03-29IIF 49 - Director → ME - 17NEWINCCO 1334 LIMITED - 2014-12-112 Fitzroy Place, 8 Mortimer Street, London, EnglandActive Corporate (9 parents, 22 offsprings)Officer2015-02-12 ~ 2018-03-29IIF 50 - Director → ME
- 18
- 19
ELEPHANT CONSTRUCTION LIMITED
08551832Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-13
Dissolved on 2024-12-03Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (5 parents)Officer2013-06-04 ~ 2018-03-29IIF 40 - Director → ME - 20
EMPLOYMENT RESOURCE CENTRE
05211299894 High Road, London, United KingdomActive Corporate (24 parents)Officer2004-11-18 ~ 2006-12-08IIF 15 - Director → ME - 21
- 22
FARMCOTE WOOD FARM LIMITED
0717560040 Queen Anne Street, LondonActive Corporate (9 parents)Officer2020-11-28 ~ nowIIF 95 - Director → ME - 23FARMCOTE WOOD HOUSE FARMS AND ESTATES LIMITED - 2018-09-2440 Queen Anne Street, LondonActive Corporate (9 parents)Officer2020-11-28 ~ nowIIF 96 - Director → ME
- 24
- 25FARMCOTE WOOD FARMS AND ESTATES LIMITED - 2018-09-2440 Queen Anne Street, LondonActive Corporate (9 parents)Officer2020-11-28 ~ nowIIF 98 - Director → ME
- 26FIMAT FUTURES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-01-09
Dissolved on 2010-05-23FIMAT METALS LIMITED
- 1999-05-10 01174511BRODY WHITE (U.K.) LIMITED
- 1996-09-30 01174511CERRO METALS (U.K.) LIMITED - 1992-12-10B D O Stoy Hayward Llp, 8 Baker Street, LondonDissolved Corporate (20 parents)Officer1996-03-01 ~ 1997-11-15IIF 14 - Director → ME1995-08-01 ~ 1997-11-15IIF 2 - Secretary → ME - 27
FIVE OAKS (PARKS) FARM LIMITED
119545732 Fitzroy Place, 8 Mortimer Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-03-16 ~ nowIIF 24 - Director → ME - 28
FIVE OAKS (PARKS) FARM NO 2 LLP
OC44605440 Queen Anne Street, London, United KingdomDissolved Corporate (6 parents)Officer2023-03-01 ~ dissolvedIIF 6 - LLP Designated Member → ME - 29
FUTURESTATE LIMITED
02989969Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-25
Dissolved on 2021-01-0726-28 Bedford Row, LondonDissolved Corporate (19 parents)Officer2014-12-31 ~ 2019-09-26IIF 56 - Director → ME - 30GET GROUP LIMITED - now
GET GROUP PLC
- 2017-09-11 02350160ALPHAQUOTE LIMITED - 1995-01-30Schneider Electric, Stafford Park 5, Telford, ShropshireDissolved Corporate (29 parents, 3 offsprings)Officer1999-03-02 ~ 2007-07-06IIF 11 - Director → ME - 31GET LIMITED - now
GET PLC.
- 2017-09-11 01311353GREAT EASTERN TRADING PLC - 1993-06-21JOHN ANTHONY COUSINS LIMITED - 1989-03-23Schneider Electric, Stafford Park 5, Telford, ShropshireDissolved Corporate (25 parents, 1 offspring)Officer1998-11-20 ~ 2007-07-06IIF 9 - Director → ME - 32
- 33
HOSTLIGHT LIMITED
0265956335 Ballards Lane, London, EnglandActive Corporate (5 parents)Officer2019-05-08 ~ nowIIF 105 - Director → MEPerson with significant control2019-05-08 ~ nowIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Right to appoint or remove directors → OE - 34
- 35Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-25
Dissolved on 2021-01-28NEWINCCO 510 LIMITED - 2008-01-2526-28 Bedford Row, LondonDissolved Corporate (15 parents)Officer2014-12-31 ~ 2019-09-26IIF 47 - Director → ME - 36JEWISH BLIND & PHYSICALLY HANDICAPPED SOCIETY - 1979-12-31Frances & Dick James Court, 35 Langstone Way, LondonActive Corporate (42 parents)Officer1999-08-25 ~ 2013-05-28IIF 10 - Director → ME
- 37
JIMTRACK LIMITED
03314930Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-17 during the appointment or period of control
Dissolved on 2017-02-21 during the appointment or period of control26-28 Bedford Row, LondonDissolved Corporate (15 parents)Officer2014-12-31 ~ dissolvedIIF 51 - Director → ME - 38
JJK PERSONNEL LIMITED
08201481322 High Holborn, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2020-02-18 ~ nowIIF 30 - Director → ME - 39KENMIN (HP) LIMITED - now
MINERVA (HOLLAND PARK) LIMITED
- 2018-10-30 06930164NEWINCCO 937 LIMITED - 2009-06-1918 Portugal Street, London, United KingdomActive Corporate (20 parents)Officer2014-12-31 ~ 2018-10-15IIF 46 - Director → ME - 40HARBOURFIELD LIMITED - 1997-04-1620 Wood Street, London, EnglandActive Corporate (26 parents)Officer1997-11-28 ~ 1998-10-13IIF 19 - Director → ME1998-01-23 ~ 1998-10-13IIF 1 - Secretary → ME
- 41KOCH OIL INTERNATIONAL LIMITED - 1994-09-1220 Wood Street, London, EnglandActive Corporate (27 parents)Officer1998-01-23 ~ 1998-10-13IIF 12 - Director → ME
- 42
LARCHFIELD INVESTMENTS LIMITED
02310614Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-25
Dissolved on 2021-01-0726-28 Bedford Row, LondonDissolved Corporate (18 parents)Officer2014-12-31 ~ 2019-09-26IIF 63 - Director → ME - 43
LEON (HOLDINGS) PLC
0869571324 Queen Anne Street, London, United KingdomDissolved Corporate (5 parents)Officer2013-09-18 ~ dissolvedIIF 26 - Director → ME - 44
LINEOBTAIN LIMITED
0259091135 Ballards Lane, London, EnglandActive Corporate (6 parents, 29 offsprings)Officer2019-05-08 ~ nowIIF 104 - Director → MEPerson with significant control2022-03-10 ~ nowIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Right to appoint or remove directors → OE - 45
- 46
MAPQUEST LIMITED
0734915440, Queen Anne Street, London, EnglandActive Corporate (4 parents, 9 offsprings)Officer2014-02-13 ~ nowIIF 38 - Director → ME - 47Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2017-11-28 ~ nowIIF 82 - Director → ME
- 48Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (5 parents)Officer2018-06-18 ~ nowIIF 87 - Director → ME
- 49Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (5 parents)Officer2018-06-18 ~ nowIIF 93 - Director → ME
- 50Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (5 parents)Officer2019-07-17 ~ nowIIF 78 - Director → ME
- 51Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (5 parents)Officer2019-05-13 ~ nowIIF 80 - Director → ME
- 52Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (5 parents)Officer2018-06-22 ~ nowIIF 89 - Director → ME
- 53Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (5 parents, 7 offsprings)Officer2017-11-28 ~ nowIIF 84 - Director → ME
- 54Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (5 parents)Officer2019-07-17 ~ nowIIF 79 - Director → ME
- 55Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (5 parents)Officer2018-06-15 ~ nowIIF 86 - Director → ME
- 56Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2017-11-22 ~ nowIIF 81 - Director → ME
- 57Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (5 parents)Officer2017-11-22 ~ nowIIF 90 - Director → ME
- 58Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2017-11-28 ~ nowIIF 94 - Director → ME
- 59Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (5 parents)Officer2017-11-28 ~ nowIIF 83 - Director → ME
- 60Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-03-08 ~ nowIIF 91 - Director → ME
- 61Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (5 parents)Officer2018-03-09 ~ nowIIF 85 - Director → ME
- 62Cannon Place, 78 Cannon Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2020-01-23 ~ nowIIF 77 - Director → ME
- 63Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (5 parents)Officer2020-01-23 ~ nowIIF 88 - Director → ME
- 64
MINERVA (ABINGDONS) LIMITED
07289463Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-12
Dissolved on 2020-12-2426-28 Bedford Row, LondonDissolved Corporate (14 parents)Officer2014-12-31 ~ 2017-04-05IIF 66 - Director → ME - 65Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-17 during the appointment or period of control
Dissolved on 2017-02-21 during the appointment or period of controlHOPENEAT LIMITED - 1997-06-0626-28 Bedford Row, LondonDissolved Corporate (16 parents)Officer2014-12-31 ~ dissolvedIIF 62 - Director → ME - 66Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-24
Commencement of winding up on 2026-03-26CRAFTFIGURE LIMITED - 2000-02-09Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (20 parents, 2 offsprings)Officer2014-12-31 ~ 2025-04-14IIF 61 - Director → ME - 67Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-24
Commencement of winding up on 2026-03-26NEWINCCO 318 LIMITED - 2004-03-04Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (21 parents)Officer2014-12-31 ~ 2018-03-29IIF 60 - Director → ME - 68Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-05-13
Commencement of winding up on 2025-05-13NEWINCCO 1332 LIMITED - 2014-11-17MINERVA (PEMBROKE) LIMITED - 2014-11-17Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (18 parents, 1 offspring)Officer2014-12-31 ~ 2025-04-14IIF 102 - Director → ME - 69Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-20 during the appointment or period of control
Dissolved on 2017-03-07 during the appointment or period of controlNEWINCCO 475 LIMITED - 2005-10-1026-28 Bedford Row, LondonDissolved Corporate (12 parents, 1 offspring)Officer2014-12-31 ~ dissolvedIIF 71 - Director → ME - 70Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-17 during the appointment or period of control
Dissolved on 2017-02-21 during the appointment or period of controlNEWINCCO 448 LIMITED - 2005-12-2126-28 Bedford Row, LondonDissolved Corporate (13 parents)Officer2014-12-31 ~ dissolvedIIF 44 - Director → ME - 71Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-24
Commencement of winding up on 2026-03-26NEWINCCO 320 LIMITED - 2004-03-04Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (21 parents)Officer2014-12-31 ~ 2025-04-14IIF 42 - Director → ME - 72Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-17 during the appointment or period of control
Dissolved on 2017-02-21 during the appointment or period of controlNEWINCCO 558 LIMITED - 2006-06-2926-28 Bedford Row, LondonDissolved Corporate (12 parents)Officer2014-12-31 ~ dissolvedIIF 69 - Director → ME - 73Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-14
Dissolved on 2020-12-02NEWINCCO 571 LIMITED - 2006-07-2626-28 Bedford Row, LondonDissolved Corporate (14 parents)Officer2014-12-31 ~ 2017-07-14IIF 58 - Director → ME - 74Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-24
Commencement of winding up on 2026-03-26MINERVA CORPORATION PLC - 2011-02-16PORTCLASS PLC - 1988-04-06Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (27 parents, 1 offspring)Officer2014-12-31 ~ 2025-04-14IIF 57 - Director → ME - 75Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-25
Dissolved on 2021-01-28NEWINCCO 938 LIMITED - 2009-06-1926-28 Bedford Row, LondonDissolved Corporate (16 parents, 1 offspring)Officer2014-12-31 ~ 2019-10-01IIF 72 - Director → ME - 76Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-17 during the appointment or period of control
Dissolved on 2017-03-07 during the appointment or period of controlNEWINCCO 1287 LIMITED - 2014-04-0426-28 Bedford Row, LondonDissolved Corporate (12 parents)Officer2014-12-31 ~ dissolvedIIF 67 - Director → ME - 77Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-17 during the appointment or period of control
Dissolved on 2017-02-21 during the appointment or period of control26-28 Bedford Row, LondonDissolved Corporate (8 parents)Officer2014-12-31 ~ dissolvedIIF 65 - Director → ME - 78Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-12
Dissolved on 2020-12-24MINERVA PROPERTY HOLDINGS PLC - 2011-12-23TRADEFIGURE PUBLIC LIMITED COMPANY - 1997-06-1226-28 Bedford Row, LondonDissolved Corporate (26 parents, 5 offsprings)Officer2014-12-31 ~ 2016-07-28IIF 59 - Director → ME2016-07-28 ~ 2017-04-05IIF 75 - Director → ME - 79Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-17 during the appointment or period of control
Dissolved on 2021-01-28 during the appointment or period of controlEDENRISE INVESTMENTS LIMITED - 1998-02-0526-28 Bedford Row, LondonDissolved Corporate (18 parents)Officer2014-12-31 ~ dissolvedIIF 55 - Director → ME - 80
NEWTOWN FARM VENTURES LLP
OC44500340 Queen Anne Street, London, United KingdomActive Corporate (5 parents)Officer2022-12-12 ~ nowIIF 7 - LLP Designated Member → ME - 81Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-17 during the appointment or period of control
Dissolved on 2017-02-21 during the appointment or period of controlBIRDSPRING LIMITED - 2000-07-1826-28 Bedford Row, LondonDissolved Corporate (15 parents)Officer2014-12-31 ~ dissolvedIIF 48 - Director → ME - 82Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-17 during the appointment or period of control
Dissolved on 2017-03-07 during the appointment or period of controlPEBBLECLOSE LIMITED - 2000-07-1826-28 Bedford Row, LondonDissolved Corporate (15 parents)Officer2014-12-31 ~ dissolvedIIF 54 - Director → ME - 83Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-17 during the appointment or period of control
Dissolved on 2017-03-07 during the appointment or period of controlMELONDRIFT LIMITED - 2000-07-1826-28 Bedford Row, LondonDissolved Corporate (15 parents)Officer2014-12-31 ~ dissolvedIIF 52 - Director → ME - 84
PARK PLACE (GENERAL PARTNER) LIMITED
05430272Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-12-16
Dissolved on 2021-05-1626-28 Bedford Row, LondonDissolved Corporate (17 parents)Officer2014-12-31 ~ 2015-11-26IIF 70 - Director → ME - 8540 Queen Anne Street, LondonDissolved Corporate (6 parents)Officer2014-10-23 ~ dissolvedIIF 76 - Director → ME
- 86Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-02 during the appointment or period of control
Due to be dissolved on 2023-04-18 during the appointment or period of controlNEWINCCO 1254 LIMITED - 2013-09-18Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (7 parents)Officer2013-10-25 ~ dissolvedIIF 74 - Director → ME - 87LILYCLIFF LIMITED - 1997-06-0535 Ballards Lane, London, United KingdomActive Corporate (5 parents)Officer2019-05-08 ~ nowIIF 106 - Director → MEPerson with significant control2022-05-28 ~ nowIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Right to appoint or remove directors → OE
- 88
SKYMILE CONSTRUCTION LIMITED
08442962Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-13
Dissolved on 2024-12-04Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (5 parents)Officer2013-06-04 ~ 2018-03-29IIF 73 - Director → ME - 89ST. SWITHIN'S HOUSE LIMITED - 2006-05-11NEWINCCO 527 LIMITED - 2006-03-2121 Palmer Street, 2nd Floor, LondonDissolved Corporate (14 parents)Officer2014-12-31 ~ 2015-05-27IIF 64 - Director → ME
- 90
SWEETBUSINESS LIMITED
1261729135 Ballards Lane, London, United KingdomActive Corporate (5 parents)Officer2020-09-15 ~ nowIIF 36 - Director → ME - 91
THE BRITISH SKI & SNOWBOARD NATIONAL FOUNDATION
09617543101 New Cavendish Street, London, EnglandActive Corporate (7 parents)Officer2021-03-22 ~ nowIIF 37 - Director → ME - 92THE ALPHA STANDARD TRUST - 2014-01-15THE THREE R'S FOUNDATION - 2009-07-013rd Floor 24 Old Bond Street, London, United KingdomActive Corporate (15 parents)Officer2021-04-01 ~ 2024-01-25IIF 100 - Director → ME
- 93IDEASERVE LIMITED - 2000-01-06Schneider Electric, Stafford Park 5, Telford, ShropshireDissolved Corporate (12 parents)Officer2000-02-16 ~ 2007-07-06IIF 18 - Director → ME
- 94
- 95FLAGTREND LIMITED - 2001-05-23Botanic House, Hills Road, Cambridge, EnglandActive Corporate (17 parents, 4 offsprings)Officer2011-05-25 ~ 2017-03-03IIF 8 - Director → ME
- 96
WALLACE INVESTMENT HOLDINGS LIMITED
11316008Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (4 parents)Officer2019-11-29 ~ nowIIF 92 - Director → ME - 97
WALLACE PARTNERSHIP GROUP LIMITED
07780646Botanic House, Hills Road, Cambridge, EnglandActive Corporate (11 parents, 16 offsprings)Officer2011-09-20 ~ 2017-03-03IIF 25 - Director → ME - 98
WALLACE PARTNERSHIP REVERSIONARY GROUP HOLDINGS LIMITED
07878971Botanic House, Hills Road, Cambridge, EnglandActive Corporate (13 parents, 6 offsprings)Officer2011-12-12 ~ 2017-03-03IIF 29 - Director → ME - 99Botanic House, Hills Road, Cambridge, EnglandDissolved Corporate (9 parents)Officer2011-07-04 ~ 2017-03-03IIF 27 - Director → ME
- 100
WILLOWWIND LIMITED
0877581124 Queen Ann Street, LondonDissolved Corporate (3 parents)Officer2013-11-29 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 107 - Ownership of shares – 75% or more → OE - 101
WORDLORE LIMITED
0777727540 Queen Anne Street, LondonActive Corporate (3 parents)Officer2011-09-19 ~ nowIIF 23 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.