1
245 BLACKFRIARS ROAD INVESTMENTS LIMITED
- now 03926456 C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2000-03-20 ~ 2005-12-31
IIF 22 - Director → ME
2
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2000-03-20 ~ 2005-12-31
IIF 24 - Director → ME
3
245 BLACKFRIARS ROAD PROPERTY INVESTMENTS LIMITED
- now 05379183NEWINCCO 427 LIMITED
- 2005-06-30
05379183 C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester
Liquidation Corporate (20 parents)
Officer
2005-03-17 ~ 2005-08-02
IIF 54 - Director → ME
4
AIR CAPITAL ASSET MANAGEMENT (UK) LIMITED
- now 06076798AIR CAPITAL ASSET MANAGEMENT LIMITED
- 2007-02-22
06076798 73 Cornhill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-02-01 ~ dissolved
IIF 1 - Director → ME
5
NEWINCCO 592 LIMITED - 2006-09-19
25 Harley Street, London
Dissolved Corporate (5 parents)
Officer
2006-11-20 ~ dissolved
IIF 5 - Director → ME
6
73 Cornhill, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-10-06 ~ dissolved
IIF 6 - Director → ME
7
NEWINCCO 1169 LIMITED
- 2012-09-14
08005266 Unit 53 Chocolate Studios, 7 Shepherdess Place, London, England
Dissolved Corporate (8 parents)
Officer
2012-04-18 ~ 2015-02-08
IIF 8 - Director → ME
8
HAWKMAC LIMITED - 1989-05-15
C/o Kroll, 10 Fleet Palce, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2003-02-24 ~ 2004-12-22
IIF 55 - Director → ME
9
ANGEL GATE MANAGEMENT COMPANY LIMITED
- now 02257694RAPID 6080 LIMITED - 1988-08-10
83 Fern Lane, Hounslow, England
Active Corporate (44 parents)
Officer
1997-03-20 ~ 1998-04-17
IIF 28 - Director → ME
10
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
~ 2005-12-31
IIF 30 - Director → ME
11
ANGELMIST PROPERTIES LIMITED
- now 05379188NEWINCCO 426 LIMITED
- 2005-06-30
05379188 Grant Thornton, No 1 Whitehall Riverside, Leeds, West Yorkshire
Dissolved Corporate (20 parents)
Officer
2005-03-17 ~ 2005-08-02
IIF 57 - Director → ME
12
ANTARES PROPERTIES LIMITED
- now 02524789LEGIBUS 1558 LIMITED
- 1990-09-19
02524789 26-28 Bedford Row, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
~ 1996-11-21
IIF 36 - Director → ME
13
64 New Cavendish Street, London
Dissolved Corporate (12 parents)
Officer
1996-04-16 ~ 1998-09-24
IIF 44 - Director → ME
14
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
1998-11-27 ~ 2005-12-31
IIF 45 - Director → ME
15
CENTRAL REAL PROPERTIES LIMITED
73 Cornhill, London
Active Corporate (9 parents)
Officer
1993-04-16 ~ 1993-03-12
IIF 23 - Director → ME
1993-04-16 ~ 1993-03-12
IIF 62 - Secretary → ME
16
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2000-02-15 ~ 2005-12-31
IIF 51 - Director → ME
17
NEWINCCO 287 LIMITED
- 2003-10-09
04842495 C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2003-10-08 ~ 2005-12-31
IIF 38 - Director → ME
18
CAMEL PROPERTIES LIMITED
- 1989-06-15
02264245 40 Queen Anne Street, London
Active Corporate (21 parents)
Officer
~ 2005-12-31
IIF 26 - Director → ME
1995-10-05 ~ 1996-11-21
IIF 60 - Secretary → ME
19
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
1997-02-27 ~ 2005-12-31
IIF 34 - Director → ME
20
26-28 Bedford Row, London
Dissolved Corporate (18 parents)
Officer
1994-11-21 ~ 2005-12-31
IIF 42 - Director → ME
1994-11-21 ~ 1996-11-21
IIF 63 - Secretary → ME
21
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
1999-10-05 ~ 2005-12-31
IIF 18 - Director → ME
22
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2000-02-03 ~ 2005-12-31
IIF 39 - Director → ME
2000-02-03 ~ 2000-02-14
IIF 61 - Secretary → ME
23
HUTCH INVESTMENTS LIMITED
- now 03483707LEANPICK LIMITED - 1998-06-22
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2002-05-16 ~ 2005-12-31
IIF 17 - Director → ME
24
Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
Active Corporate (99 parents, 5 offsprings)
Officer
2004-06-23 ~ 2006-06-19
IIF 14 - Director → ME
25
26-28 Bedford Row, London
Dissolved Corporate (14 parents)
Officer
1997-02-27 ~ 2005-12-31
IIF 16 - Director → ME
26
KENSINGTON GARDEN SQUARE MANAGEMENT COMPANY LIMITED
02542223 3rd Floor Collegiate House, 9 St Thomas Street, London, United Kingdom
Active Corporate (40 parents)
Officer
1997-05-12 ~ 1997-09-02
IIF 19 - Director → ME
27
26-28 Bedford Row, London
Dissolved Corporate (17 parents)
Officer
~ 2005-12-31
IIF 48 - Director → ME
28
26-28 Bedford Row, London
Dissolved Corporate (16 parents)
Officer
~ 2005-12-31
IIF 21 - Director → ME
29
40a Station Road, Upminster, Essex
Dissolved Corporate (22 parents)
Officer
~ 1994-03-31
IIF 33 - Director → ME
30
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
1997-09-02 ~ 2005-12-31
IIF 31 - Director → ME
31
HOPENEAT LIMITED - 1997-06-06
26-28 Bedford Row, London
Dissolved Corporate (15 parents)
Officer
1997-06-18 ~ 2005-12-31
IIF 37 - Director → ME
32
MINERVA (CROYDON) LIMITED
- now 03906291CRAFTFIGURE LIMITED
- 2000-02-09
03906291 40 Queen Anne Street, London
Active Corporate (18 parents, 2 offsprings)
Officer
2000-02-03 ~ 2005-12-31
IIF 12 - Director → ME
2000-02-03 ~ 2000-02-14
IIF 58 - Secretary → ME
33
MINERVA (FINANCE) LIMITED
- now 04995277NEWINCCO 318 LIMITED
- 2004-03-04
04995277 40 Queen Anne Street, London
Active Corporate (19 parents)
Officer
2004-03-04 ~ 2005-12-31
IIF 41 - Director → ME
34
NEWINCCO 320 LIMITED
- 2004-03-04
04995285 40 Queen Anne Street, London
Active Corporate (19 parents)
Officer
2004-03-04 ~ 2005-12-31
IIF 25 - Director → ME
35
MINERVA CANNON STREET (NO.1) LIMITED
- now 04680864NEWINCCO 239 LIMITED
- 2003-03-27
04680864 55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2003-03-27 ~ 2005-12-31
IIF 49 - Director → ME
36
MINERVA CANNON STREET (NO.2) LIMITED
- now 04680868NEWINCCO 240 LIMITED
- 2003-03-27
04680868 55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2003-03-27 ~ 2005-12-31
IIF 35 - Director → ME
37
MINERVA CORPORATION LIMITED - now
MINERVA CORPORATION PLC
- 2011-02-16
02176408 40 Queen Anne Street, London
Active Corporate (25 parents, 1 offspring)
Officer
~ 2005-12-31
IIF 20 - Director → ME
38
MINERVA LIMITED - now
40 Queen Anne Street, London
Active Corporate (24 parents, 10 offsprings)
Officer
~ 2006-11-21
IIF 13 - Director → ME
39
MINERVA PROPERTY HOLDINGS LIMITED - now
MINERVA PROPERTY HOLDINGS PLC
- 2011-12-23
03358076TRADEFIGURE PUBLIC LIMITED COMPANY
- 1997-06-12
03358076 26-28 Bedford Row, London
Dissolved Corporate (25 parents, 5 offsprings)
Officer
1997-05-30 ~ 2005-12-31
IIF 46 - Director → ME
40
MINERVA PROPERTY INVESTMENTS LIMITED
- now 02255099NEUTRAL PROPERTIES LIMITED
- 1988-06-08
02255099 55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
~ 2005-12-31
IIF 50 - Director → ME
1995-10-05 ~ 1996-11-21
IIF 59 - Secretary → ME
41
MINERVA PROPERTY SERVICES LIMITED
- now 03160344EDENRISE INVESTMENTS LIMITED
- 1998-02-05
03160344 26-28 Bedford Row, London
Dissolved Corporate (17 parents)
Officer
1996-06-26 ~ 2005-12-31
IIF 27 - Director → ME
42
73 Cornhill, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-03-20 ~ dissolved
IIF 4 - Director → ME
43
73 Cornhill, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-03-20 ~ dissolved
IIF 3 - Director → ME
44
73 Cornhill, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-03-20 ~ dissolved
IIF 2 - Director → ME
45
BIRDSPRING LIMITED
- 2000-07-18
04017567 26-28 Bedford Row, London
Dissolved Corporate (14 parents)
Officer
2000-07-18 ~ 2005-12-31
IIF 43 - Director → ME
46
PEBBLECLOSE LIMITED
- 2000-07-18
04017583 26-28 Bedford Row, London
Dissolved Corporate (14 parents)
Officer
2000-07-18 ~ 2005-12-31
IIF 32 - Director → ME
47
OMD PROPERTY (HOLBORN) LIMITED
- now 04017598MELONDRIFT LIMITED
- 2000-07-18
04017598 26-28 Bedford Row, London
Dissolved Corporate (14 parents)
Officer
2000-07-18 ~ 2005-12-31
IIF 47 - Director → ME
48
PARK PLACE (GENERAL PARTNER) LIMITED
05430272 26-28 Bedford Row, London
Dissolved Corporate (16 parents)
Officer
2005-07-15 ~ 2005-09-30
IIF 56 - Director → ME
49
SCARLETT RETAIL GROUP LIMITED
- now 04611573NEWINCCO 216 LIMITED - 2002-12-12
C/o Kroll, 10 Fleet Place, London
Dissolved Corporate (15 parents)
Officer
2002-12-17 ~ 2004-12-22
IIF 53 - Director → ME
50
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
~ 2005-12-31
IIF 40 - Director → ME
51
STEPNEY JEWISH (B'NAI B'RITH) CLUBS & SETTLEMENT LIMITED
00329785 Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
Active Corporate (82 parents)
Officer
2004-06-23 ~ 2006-06-19
IIF 15 - Director → ME
52
THE GARRARD ACADEMY - now
BEXLEY BUSINESS ACADEMY LIMITED
- 2016-09-13
04233659 Yarnton Way, Erith, Kent
Dissolved Corporate (39 parents)
Officer
2001-06-13 ~ 2002-07-26
IIF 29 - Director → ME
53
THE PEOPLE'S OPERATOR HOLDINGS LIMITED
- now 07978114THE PEOPLES OPERATOR LIMITED
- 2012-11-14
07978114NEWINCCO 1162 LIMITED - 2012-10-31
The Shard, 32 London Bridge Street, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2012-11-13 ~ 2015-02-08
IIF 10 - Director → ME
54
THE PEOPLE'S OPERATOR PLC
- now 09083874NEWINCCO 1304 LIMITED - 2014-11-04
THE PEOPLE'S OPERATOR LIMITED
- 2014-11-04
09083874 The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2014-10-10 ~ 2015-02-08
IIF 7 - Director → ME
55
TPO FOUNDATION LIMITED
- 2012-10-29
08213776 Unit 53 Chocolate Studios, 7 Shepherdess Place, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2012-10-26 ~ 2015-02-08
IIF 11 - Director → ME
56
THE PEOPLES OPERATOR LIMITED - 2012-10-31
NEWINCCO 1176 LIMITED - 2012-05-10
Unit 53 Chocolate Studios, 7 Shepherdess Place, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2012-11-14 ~ 2015-02-08
IIF 9 - Director → ME
57
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (21 parents)
Officer
1997-02-27 ~ 1997-09-02
IIF 52 - Director → ME