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
Ezekiel, Ivan Howard
- British born in January 1966
Ezekiel, Ivan Howard
Resident in Uk
Registered addresses and corresponding companies42, Wigmore Street, London, W1U 2RY
IIF 1
- British 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 442, Wigmore Street, London, W1U 2RY
IIF 5 IIF 642, Wigmore Street, London, W1U 2RY, Uk
IIF 742, Wigmore Street, London, W1U 2RY, United Kingdom
IIF 8 IIF 9 IIF 10 (more)(less)63 Denman Drive South, London, NW11 6RA
IIF 1771 Kingsley Way, Hampstead Garden Suburb, London, N2 0EL
IIF 18
- British directorRegistered addresses and corresponding companies
Ezekiel, Ivan Howard
42, Wigmore Street, London, W1U 2RY, United Kingdom
IIF 19 IIF 20 IIF 21 (more)(less)IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 6671 Kingsley Way, Hampstead Garden Suburb, London, N2 0EL
IIF 67 IIF 68 IIF 69 (more)(less)
- British finance directorRegistered addresses and corresponding companies
Ezekiel, Ivan Howard
42, Wigmore Street, London, W1U 2RY, United Kingdom
IIF 79
- British born in January 1966
Ezekiel, Ivan Howard
Resident in England
Registered addresses and corresponding companies143, Stoke Newington Road, London, N16 8BP, England
IIF 80168, Shoreditch High Street, London, E1 6HU, England
IIF 81 IIF 82 IIF 83 (more)(less)42, Wigmore Street, London, W1U 2RY, United Kingdom
IIF 85 IIF 86 IIF 87 (more)(less)168 Shoreditch High Street, Shoreditch, London, E1 6HU, England
IIF 91
- 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 95 IIF 96 IIF 97 (more)(less)71 Kingsley Way, Hampstead Garden Suburb, London, N2 0EL
IIF 123 IIF 124 IIF 125Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN
IIF 126 IIF 127 IIF 128 (more)(less)Streling Ford Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN
IIF 130Centurion Court, 83 Camp Road, St. Albans, Herts, AL1 5JN
IIF 131Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts, AL1 5JN
IIF 132Sterling Ford,centurion Court, 83 Camp Road, St. Albans, Herts, AL1 5JN
IIF 133Sterling Road Centurion Court, 83 Camp Road, St. Albans, Herts, AL1 5JN
IIF 134
- 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 companies42, Wigmore Street, London, W1U 2RY, United Kingdom
IIF 166 IIF 167 IIF 168 (more)(less)
- 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 170
- British born in January 1966
Ezekiel, Ivan Howard
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Ezekiel, Ivan Howard
2nd Floor, 15 Carlisle Street, London, W1D 3BS, England
IIF 180
- Registered addresses and corresponding companies
Ezekiel, Ivan
2nd Floor, 15 Carlisle St, London, W1D 3BS, England
IIF 181
- 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 182
Related profiles found in government register
Offspring entities and appointments
104
- 1
20 BONHILL DEVELOPMENT LIMITED
11532710Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-02 during the appointment or period of control
Due to be dissolved on 2023-01-13 during the appointment or period of controlSterling Road Centurion Court, 83 Camp Road, St. Albans, HertsDissolved Corporate (4 parents)Officer2019-03-25 ~ dissolvedIIF 134 - Director → ME - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-03 during the appointment or period of control
Dissolved on 2014-12-23 during the appointment or period of controlBIDMINOR LIMITED
- 2000-03-29 03926456C/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (13 parents)Officer2000-03-20 ~ dissolvedIIF 167 - Director → ME2000-03-20 ~ dissolvedIIF 53 - Secretary → ME - 3
245 BLACKFRIARS ROAD LIMITED
03610225Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-13 during the appointment or period of control
Dissolved on 2013-02-27 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (9 parents)Officer2000-03-20 ~ dissolvedIIF 168 - Director → ME2000-03-20 ~ dissolvedIIF 79 - Secretary → ME - 4Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-08-11
Commencement of winding up on 2009-10-21
Conclusion of winding up on 2025-02-28
Dissolved on 2025-09-06C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, ManchesterDissolved Corporate (25 parents)Officer2005-03-17 ~ 2005-08-02IIF 162 - Director → ME2005-03-17 ~ 2005-08-02IIF 71 - Secretary → ME - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-24 during the appointment or period of control
Due to be dissolved on 2024-02-23 during the appointment or period of controlSterling Ford, Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (8 parents, 1 offspring)Officer2019-03-25 ~ dissolvedIIF 129 - Director → ME - 6RAPID 6080 LIMITED - 1988-08-1083 Fern Lane, Hounslow, EnglandActive Corporate (44 parents)Officer1997-11-24 ~ 1998-04-17IIF 3 - Director → ME1998-03-06 ~ 1998-04-17IIF 17 - Secretary → ME
- 7
ANGELMIST LIMITED
02500416Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-16 during the appointment or period of control
Dissolved on 2016-01-15 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (13 parents)Officer1997-11-24 ~ dissolvedIIF 112 - Director → ME1998-03-06 ~ dissolvedIIF 45 - Secretary → ME - 8ANGELMIST PROPERTIES LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2010-02-24
Commencement of winding up on 2010-04-14
Conclusion of winding up on 2024-01-19
Dissolved on 2024-04-25Grant Thornton, No 1 Whitehall Riverside, Leeds, West YorkshireDissolved Corporate (23 parents)Officer2005-03-17 ~ 2005-05-02IIF 158 - Director → ME2005-03-17 ~ 2005-05-02IIF 76 - Secretary → ME - 9Insolvency (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)Officer1997-11-24 ~ 2015-01-28IIF 122 - Director → ME1998-03-06 ~ 2015-01-28IIF 55 - Secretary → ME - 10
BASSMAN LIMITED
03184921Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-09-11
Commencement of winding up on 2014-10-27
Conclusion of winding up on 2015-09-01
Dissolved on 2015-12-1164 New Cavendish Street, LondonDissolved Corporate (13 parents)Officer1997-11-24 ~ 1998-09-24IIF 2 - Director → ME1998-03-06 ~ 1998-09-24IIF 4 - Secretary → ME - 11
CASTLEREPORT LIMITED
03666549Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-16 during the appointment or period of control
Dissolved on 2016-01-15 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (9 parents)Officer1998-11-27 ~ dissolvedIIF 94 - Director → ME1998-11-27 ~ dissolvedIIF 37 - Secretary → ME - 12
CHAINBILL LIMITED
03618364Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-13 during the appointment or period of control
Dissolved on 2013-02-27 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (11 parents)Officer2000-02-15 ~ dissolvedIIF 154 - Director → ME2000-02-15 ~ dissolvedIIF 57 - Secretary → ME - 13
CITYMAIN INVESTMENTS LTD
03727215Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-10 during the appointment or period of control
Due to be dissolved on 2024-12-25 during the appointment or period of controlSterling Ford,centurion Court, 83 Camp Road, St. Albans, HertsDissolved Corporate (12 parents, 1 offspring)Officer2019-03-25 ~ dissolvedIIF 133 - Director → ME - 14
CONTAINERVILLE LIMITED
11762070Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-02 during the appointment or period of control
Due to be dissolved on 2022-06-11 during the appointment or period of controlSterling Ford, Centurion Court, 83 Camp Road, St. Albans, HertsDissolved Corporate (5 parents)Officer2019-03-25 ~ dissolvedIIF 132 - Director → ME - 15
COOPERSALE INVESTMENTS LTD
13753737168 Shoreditch High Street, Shoreditch, London, EnglandActive Corporate (4 parents)Officer2022-03-10 ~ nowIIF 91 - Director → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-03 during the appointment or period of control
Dissolved on 2014-12-23 during the appointment or period of controlC/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (10 parents)Officer2003-10-08 ~ dissolvedIIF 166 - Director → ME2003-10-08 ~ dissolvedIIF 28 - Secretary → ME - 17Insolvency (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)Officer1997-11-24 ~ 2015-01-28IIF 89 - Director → ME1998-03-06 ~ 2015-01-28IIF 9 - Secretary → ME - 18Insolvency (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)Officer2009-05-14 ~ 2015-01-28IIF 157 - Director → ME2009-05-14 ~ 2015-01-28IIF 73 - Secretary → ME - 19
DALEBROOK PROPERTIES LIMITED
02416196Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-03 during the appointment or period of control
Dissolved on 2012-03-19 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (10 parents)Officer1997-11-24 ~ dissolvedIIF 98 - Director → ME1998-03-06 ~ dissolvedIIF 52 - Secretary → ME - 20
EAGLEPRINT LIMITED
03318836Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-16 during the appointment or period of control
Dissolved on 2016-01-15 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (10 parents)Officer1997-11-24 ~ dissolvedIIF 111 - Director → ME1998-03-06 ~ dissolvedIIF 36 - Secretary → ME - 21
FARONCELL LIMITED
01358971168 Shoreditch High Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2019-03-25 ~ nowIIF 81 - Director → ME - 22
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)Officer1997-11-24 ~ 2015-01-28IIF 95 - Director → ME1998-03-06 ~ 2015-01-28IIF 59 - Secretary → ME - 23
GOLDROCK DEVELOPMENTS LIMITED
03852014Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-13 during the appointment or period of control
Dissolved on 2013-02-27 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (9 parents)Officer1999-10-05 ~ dissolvedIIF 104 - Director → ME1999-10-05 ~ dissolvedIIF 32 - Secretary → ME - 24
GRADEGILT LIMITED
03904208Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-13 during the appointment or period of control
Dissolved on 2013-02-27 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (9 parents)Officer2000-02-14 ~ dissolvedIIF 169 - Director → ME2000-02-14 ~ dissolvedIIF 64 - Secretary → ME - 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-31 during the appointment or period of control
Dissolved on 2011-01-28 during the appointment or period of controlBOMARK INVESTMENTS LIMITED - 1990-02-2255 Baker Street, LondonDissolved Corporate (10 parents)Officer1997-11-24 ~ dissolvedIIF 116 - Director → ME1998-03-06 ~ dissolvedIIF 61 - Secretary → ME - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-13 during the appointment or period of control
Dissolved on 2013-02-27 during the appointment or period of controlLEANPICK LIMITED - 1998-06-2255 Baker Street, LondonDissolved Corporate (11 parents)Officer2002-05-16 ~ dissolvedIIF 117 - Director → ME2002-05-16 ~ dissolvedIIF 48 - Secretary → ME - 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-25
Dissolved on 2021-01-2826-28 Bedford Row, LondonDissolved Corporate (15 parents)Officer2006-03-15 ~ 2015-01-28IIF 151 - Director → ME2006-03-15 ~ 2015-01-28IIF 30 - Secretary → ME - 28
JIMTRACK LIMITED
03314930Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-17
Dissolved on 2017-02-2126-28 Bedford Row, LondonDissolved Corporate (15 parents)Officer1997-11-24 ~ 2015-01-28IIF 118 - Director → ME1998-03-06 ~ 2015-01-28IIF 33 - Secretary → ME - 29KENMIN (HP) LIMITED - now
MINERVA (HOLLAND PARK) LIMITED
- 2018-10-30 06930164NEWINCCO 937 LIMITED - 2009-06-1918 Portugal Street, London, United KingdomActive Corporate (20 parents)Officer2009-06-24 ~ 2015-01-28IIF 159 - Director → ME2009-06-24 ~ 2015-01-28IIF 74 - Secretary → ME - 30Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-12-06
Commencement of winding up on 2020-01-22
Conclusion of winding up on 2021-05-21
Dissolved on 2021-11-09Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (15 parents)Officer2005-12-23 ~ 2013-12-16IIF 146 - Director → ME2005-12-23 ~ 2013-12-16IIF 50 - Secretary → ME - 31
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)Officer1997-11-24 ~ 2015-01-28IIF 120 - Director → ME1998-03-06 ~ 2015-01-28IIF 46 - Secretary → ME - 32
LCN COMMERCIAL PROPERTIES LTD
10812189Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-24 during the appointment or period of control
Due to be dissolved on 2023-12-07 during the appointment or period of controlSterling Ford, Centurion Court 83 Camp Road, St. Albans, HertsDissolved Corporate (9 parents)Officer2019-03-25 ~ dissolvedIIF 131 - Director → ME - 33
LIVING PLUS ASSETS LIMITED
06415229168 Shoreditch High Street, London, United KingdomActive Corporate (16 parents)Officer2022-03-10 ~ nowIIF 177 - Director → ME - 34MILTON HOME ASSETS LIMITED - 2007-10-11168 Shoreditch High Street, London, United KingdomActive Corporate (17 parents)Officer2022-03-10 ~ nowIIF 174 - Director → ME
- 35Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-03 during the appointment or period of control
Dissolved on 2014-12-23 during the appointment or period of controlLLH GP LIMITED
- 2007-12-17 06216096C/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (9 parents, 1 offspring)Officer2007-08-22 ~ dissolvedIIF 140 - Director → ME2007-08-22 ~ dissolvedIIF 49 - Secretary → ME - 36Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-03 during the appointment or period of control
Dissolved on 2014-12-23 during the appointment or period of controlLLH NOMINEE LIMITED
- 2007-12-17 06216087C/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (9 parents, 1 offspring)Officer2007-08-22 ~ dissolvedIIF 145 - Director → ME2007-08-22 ~ dissolvedIIF 44 - Secretary → ME - 37Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-12
Dissolved on 2019-02-13KILNGROVE LIMITED - 1989-08-2426-28 Bedford Row, LondonDissolved Corporate (17 parents)Officer1997-11-24 ~ 2015-01-28IIF 115 - Director → ME1998-03-06 ~ 2015-01-28IIF 43 - Secretary → ME - 38Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-03 during the appointment or period of control
Dissolved on 2012-03-19 during the appointment or period of controlASPINCROFT LIMITED - 1989-09-0755 Baker Street, LondonDissolved Corporate (11 parents)Officer1997-11-24 ~ dissolvedIIF 101 - Director → ME1998-03-06 ~ dissolvedIIF 60 - Secretary → ME - 39
MAX BARNEY DEVELOPMENT LIMITED
09988335168 Shoreditch High Street, London, EnglandActive Corporate (6 parents)Officer2019-03-25 ~ nowIIF 84 - Director → ME - 40
MAX BARNEY INVESTMENTS LIMITED
10890765168 Shoreditch High Street, London, EnglandActive Corporate (5 parents, 6 offsprings)Officer2019-03-25 ~ nowIIF 82 - Director → ME - 41
- 42
MILTON HOMES LIMITED
06037454168 Shoreditch High Street, London, United KingdomActive Corporate (21 parents, 4 offsprings)Officer2022-03-10 ~ nowIIF 175 - Director → ME - 43NEWINCCO 999 LIMITED - 2010-07-16168 Shoreditch High Street, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2022-03-10 ~ nowIIF 171 - Director → ME
- 44Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-03 during the appointment or period of control
Dissolved on 2012-03-19 during the appointment or period of controlASPINLANE LIMITED - 1989-09-1155 Baker Street, LondonDissolved Corporate (11 parents)Officer1997-11-24 ~ dissolvedIIF 96 - Director → ME1998-03-06 ~ dissolvedIIF 39 - Secretary → ME - 45
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)Officer2010-06-18 ~ 2015-01-28IIF 1 - Director → ME2010-06-18 ~ 2015-01-28IIF 5 - Secretary → ME - 46
MINERVA (AMBASSADOR) LIMITED
03430517Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-16 during the appointment or period of control
Dissolved on 2016-01-15 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (9 parents)Officer1997-11-24 ~ dissolvedIIF 102 - Director → ME1998-03-06 ~ dissolvedIIF 29 - Secretary → ME - 47Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-17
Dissolved on 2017-02-21HOPENEAT LIMITED - 1997-06-0626-28 Bedford Row, LondonDissolved Corporate (16 parents)Officer1997-11-24 ~ 2015-01-28IIF 114 - Director → ME1998-03-06 ~ 2015-01-28IIF 47 - Secretary → ME - 48Insolvency (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)Officer2000-02-14 ~ 2015-01-28IIF 85 - Director → ME2000-02-14 ~ 2015-01-28IIF 15 - Secretary → ME - 49Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-24
Commencement of winding up on 2026-03-26Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (21 parents)Officer2004-03-04 ~ 2015-01-28IIF 86 - Director → ME2004-03-04 ~ 2015-01-28IIF 14 - Secretary → ME - 50Insolvency (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)Officer2014-11-18 ~ 2015-01-28IIF 135 - Director → ME2014-11-18 ~ 2015-01-28IIF 6 - Secretary → ME - 51Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-20
Dissolved on 2017-03-0726-28 Bedford Row, LondonDissolved Corporate (12 parents, 1 offspring)Officer2005-10-10 ~ 2015-01-28IIF 163 - Director → ME2005-10-10 ~ 2015-01-28IIF 68 - Secretary → ME - 52Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-17
Dissolved on 2017-02-2126-28 Bedford Row, LondonDissolved Corporate (13 parents)Officer2005-12-14 ~ 2015-01-28IIF 152 - Director → ME2005-12-14 ~ 2015-01-28IIF 21 - Secretary → ME - 53Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-03 during the appointment or period of control
Dissolved on 2012-03-19 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer2006-06-27 ~ dissolvedIIF 149 - Director → ME2006-06-27 ~ dissolvedIIF 42 - Secretary → ME - 54Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-01-23 during the appointment or period of control
Dissolved on 2010-01-05 during the appointment or period of controlMOSCOW MINERVA LIMITED - 1997-06-051 More London Place, LondonDissolved Corporate (13 parents)Officer1997-11-24 ~ dissolvedIIF 125 - Director → ME1998-03-06 ~ dissolvedIIF 69 - Secretary → ME - 55Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-03 during the appointment or period of control
Dissolved on 2012-03-19 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (7 parents)Officer2005-11-08 ~ dissolvedIIF 138 - Director → ME2005-11-08 ~ dissolvedIIF 62 - Secretary → ME - 56Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-24
Commencement of winding up on 2026-03-26Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (21 parents)Officer2004-03-04 ~ 2015-01-28IIF 88 - Director → ME2004-03-04 ~ 2015-01-28IIF 16 - Secretary → ME - 57Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-17
Dissolved on 2017-02-2126-28 Bedford Row, LondonDissolved Corporate (12 parents)Officer2006-06-29 ~ 2015-01-28IIF 147 - Director → ME2006-06-29 ~ 2015-01-28IIF 40 - Secretary → ME - 58Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-14
Dissolved on 2020-12-0226-28 Bedford Row, LondonDissolved Corporate (14 parents)Officer2006-07-26 ~ 2015-01-28IIF 143 - Director → ME2007-07-02 ~ 2015-01-28IIF 12 - Secretary → ME - 59Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-13 during the appointment or period of control
Dissolved on 2013-02-27 during the appointment or period of controlNEWINCCO 926 LIMITED - 2009-05-0155 Baker Street, LondonDissolved Corporate (8 parents)Officer2009-05-14 ~ dissolvedIIF 160 - Director → ME2009-05-14 ~ dissolvedIIF 78 - Secretary → ME - 60Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-16 during the appointment or period of control
Dissolved on 2016-01-15 during the appointment or period of controlNEWINCCO 939 LIMITED - 2009-06-1955 Baker Street, LondonDissolved Corporate (8 parents)Officer2009-06-24 ~ dissolvedIIF 139 - Director → ME2009-06-24 ~ dissolvedIIF 41 - Secretary → ME - 61Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-03 during the appointment or period of control
Dissolved on 2014-12-23 during the appointment or period of controlC/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (8 parents)Officer2009-07-24 ~ dissolvedIIF 165 - Director → ME2009-07-24 ~ dissolvedIIF 75 - Secretary → ME - 62Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-03 during the appointment or period of control
Dissolved on 2014-12-23 during the appointment or period of controlBdo Llp, 55 Baker Street, LondonDissolved Corporate (8 parents)Officer2009-07-24 ~ dissolvedIIF 164 - Director → ME2009-07-24 ~ dissolvedIIF 77 - Secretary → ME - 63Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-13 during the appointment or period of control
Dissolved on 2013-02-27 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (10 parents)Officer2003-03-27 ~ dissolvedIIF 97 - Director → ME2003-03-27 ~ dissolvedIIF 35 - Secretary → ME - 64Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-13 during the appointment or period of control
Dissolved on 2013-02-27 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (10 parents)Officer2003-03-27 ~ dissolvedIIF 110 - Director → ME2003-03-27 ~ dissolvedIIF 19 - Secretary → ME - 65Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-24
Commencement of winding up on 2026-03-26MINERVA CORPORATION PLC
- 2011-02-16 02176408PORTCLASS PLC - 1988-04-06Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (27 parents, 1 offspring)Officer1997-11-24 ~ 2015-01-28IIF 87 - Director → ME1998-03-06 ~ 2015-01-28IIF 11 - Secretary → ME - 66Insolvency (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)Officer2009-06-24 ~ 2015-01-28IIF 161 - Director → ME2009-06-24 ~ 2015-01-28IIF 67 - Secretary → ME - 67Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-17
Dissolved on 2017-03-0726-28 Bedford Row, LondonDissolved Corporate (12 parents)Officer2014-04-03 ~ 2015-01-28IIF 136 - Director → ME2014-04-03 ~ 2015-01-28IIF 7 - Secretary → ME - 68Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-24
Commencement of winding up on 2026-03-26146TH LEGIBUS PLC - 1991-12-03Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (26 parents, 10 offsprings)Officer2005-03-31 ~ 2015-11-17IIF 90 - Director → ME1998-03-06 ~ 2015-11-17IIF 10 - Secretary → ME - 69Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-03 during the appointment or period of control
Dissolved on 2012-03-19 during the appointment or period of controlMARDOME LIMITED - 1996-10-0955 Baker Street, LondonDissolved Corporate (12 parents)Officer1997-11-24 ~ dissolvedIIF 107 - Director → ME1998-03-06 ~ dissolvedIIF 65 - Secretary → ME - 70
- 71Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-12
Dissolved on 2020-12-24MINERVA PROPERTY HOLDINGS PLC
- 2011-12-23 03358076TRADEFIGURE PUBLIC LIMITED COMPANY - 1997-06-1226-28 Bedford Row, LondonDissolved Corporate (26 parents, 5 offsprings)Officer1997-11-24 ~ 2015-01-28IIF 105 - Director → ME1998-03-06 ~ 2015-01-28IIF 31 - Secretary → ME - 72Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-13 during the appointment or period of control
Dissolved on 2013-02-27 during the appointment or period of controlNEUTRAL PROPERTIES LIMITED - 1988-06-0855 Baker Street, LondonDissolved Corporate (9 parents)Officer1997-11-24 ~ dissolvedIIF 103 - Director → ME1998-03-06 ~ dissolvedIIF 58 - Secretary → ME - 73Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-03 during the appointment or period of control
Dissolved on 2012-03-19 during the appointment or period of controlBLADEMIND LIMITED
- 2000-02-23 0392472755 Baker Street, LondonDissolved Corporate (9 parents)Officer2000-02-22 ~ dissolvedIIF 119 - Director → ME2000-02-22 ~ dissolvedIIF 63 - Secretary → ME - 74Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-17
Dissolved on 2021-01-28EDENRISE INVESTMENTS LIMITED
- 1998-02-05 0316034426-28 Bedford Row, LondonDissolved Corporate (18 parents)Officer1997-11-24 ~ 2015-01-28IIF 113 - Director → ME1998-03-06 ~ 2015-01-28IIF 56 - Secretary → ME - 75Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-01-23 during the appointment or period of control
Dissolved on 2010-01-05 during the appointment or period of controlFIELDWAY PROPERTIES LIMITED - 1990-02-141 More London Place, LondonDissolved Corporate (10 parents)Officer1997-11-24 ~ dissolvedIIF 124 - Director → ME1998-03-06 ~ dissolvedIIF 72 - Secretary → ME - 76
MINERVA RESIDENTIAL HOLDINGS LIMITED
05747837Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-16 during the appointment or period of control
Dissolved on 2016-01-15 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (7 parents)Officer2006-03-29 ~ dissolvedIIF 141 - Director → ME2006-03-29 ~ dissolvedIIF 66 - Secretary → ME - 77MONCRIEFFE (GLASGOW) 2 LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-24
Dissolved on 2014-09-23MONCRIEFFE MINERVA (GLASGOW) LIMITED
- 2008-09-09 SC291293MM&S (5028) LIMITED - 2005-11-244 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (18 parents)Officer2005-11-30 ~ 2008-06-30IIF 156 - Director → ME - 78Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-16 during the appointment or period of control
Dissolved on 2016-01-15 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (7 parents)Officer2006-03-15 ~ dissolvedIIF 148 - Director → ME2006-03-15 ~ dissolvedIIF 51 - Secretary → ME - 79
NICHOLSON PARK LIMITED
13644915Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-25
Commencement of winding up on 2026-03-31Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, HertsLiquidation Corporate (9 parents)Officer2021-09-27 ~ 2023-01-19IIF 179 - Director → ME - 80Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-17
Dissolved on 2017-02-21BIRDSPRING LIMITED - 2000-07-1826-28 Bedford Row, LondonDissolved Corporate (15 parents)Officer2000-07-19 ~ 2015-01-28IIF 109 - Director → ME2000-07-19 ~ 2015-01-28IIF 54 - Secretary → ME - 81Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-17
Dissolved on 2017-03-07PEBBLECLOSE LIMITED - 2000-07-1826-28 Bedford Row, LondonDissolved Corporate (15 parents)Officer2000-07-19 ~ 2015-01-28IIF 106 - Director → ME2000-07-19 ~ 2015-01-28IIF 20 - Secretary → ME - 82Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-17
Dissolved on 2017-03-07MELONDRIFT LIMITED - 2000-07-1826-28 Bedford Row, LondonDissolved Corporate (15 parents)Officer2000-07-19 ~ 2015-01-28IIF 108 - Director → ME2000-07-19 ~ 2015-01-28IIF 23 - Secretary → ME - 83Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-03 during the appointment or period of control
Dissolved on 2012-03-19 during the appointment or period of controlWORLDCYBER LIMITED - 2000-06-0155 Baker Street, LondonDissolved Corporate (10 parents)Officer2000-07-27 ~ dissolvedIIF 99 - Director → ME2000-07-27 ~ dissolvedIIF 24 - Secretary → ME - 84CBF RESIDENTIAL CARE AND HOUSING ASSOCIATION - 1991-02-05CENTRAL BRITISH FUND FOR WORLD JEWISH RELIEF(THE) - 1984-12-31CENTRAL BRITISH FUND FOR JEWISH RELIEF AND REHABILITATION (THE) - 1979-12-31143 Stoke Newington Road, London, EnglandActive Corporate (50 parents)Officer2025-03-01 ~ nowIIF 80 - Director → ME
- 85
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)Officer2005-07-15 ~ 2015-01-28IIF 142 - Director → ME2005-07-15 ~ 2015-01-28IIF 38 - Secretary → ME - 86
PLAYFIELD ROAD PROPERTIES LIMITED
14008427168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Officer2022-03-29 ~ nowIIF 172 - Director → ME - 87
RAVLEON LTD
11374583Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-02-25 during the appointment or period of control
Due to be dissolved on 2024-02-06 during the appointment or period of controlSterling Ford, Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (8 parents)Officer2019-03-25 ~ dissolvedIIF 126 - Director → ME - 88TROYVALE LIMITED - 2004-12-06168 Shoreditch High Street, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2022-03-10 ~ nowIIF 173 - Director → ME
- 89SPRINT 1021 LIMITED - 2005-06-02168 Shoreditch High Street, London, United KingdomActive Corporate (15 parents)Officer2022-03-10 ~ nowIIF 176 - Director → ME
- 90
SAVOL LIMITED
01454152Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-02 during the appointment or period of control
Dissolved on 2021-09-09 during the appointment or period of controlSterling Ford Centurion Court, 83 83 Camp Road, St Albans, HertsDissolved Corporate (8 parents)Officer2020-01-13 ~ dissolvedIIF 178 - Director → ME - 91Insolvency (Case 1) In administration
Administration started on 2005-01-27 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2006-09-29Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2006-09-29
Dissolved on 2012-12-12NEWINCCO 216 LIMITED - 2002-12-12C/o Kroll, 10 Fleet Place, LondonDissolved Corporate (18 parents)Officer2003-02-28 ~ 2005-01-31IIF 18 - Secretary → ME - 92Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-01-23 during the appointment or period of control
Dissolved on 2010-01-05 during the appointment or period of controlMINERVA LIMITED - 1991-12-031 More London Place, LondonDissolved Corporate (12 parents)Officer1997-11-24 ~ dissolvedIIF 123 - Director → ME1998-03-06 ~ dissolvedIIF 70 - Secretary → ME - 93
SPARRAGE PROPERTIES LIMITED
02385677Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-13 during the appointment or period of control
Dissolved on 2013-02-27 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (11 parents)Officer1997-11-24 ~ dissolvedIIF 155 - Director → ME1998-03-06 ~ dissolvedIIF 8 - Secretary → ME - 94
ST. SWITHIN'S HOUSE LIMITED
- 2006-05-11 0574784321 Palmer Street, 2nd Floor, LondonDissolved Corporate (14 parents)Officer2006-03-21 ~ 2015-01-28IIF 144 - Director → ME2006-03-21 ~ 2015-01-28IIF 25 - Secretary → ME - 95
THE LANCASTERS MANAGEMENT LIMITED
0744308715a Hitchin Road, Stotfold, Hitchin, HertfordshireActive Corporate (17 parents)Officer2010-12-07 ~ 2013-12-16IIF 137 - Director → ME2011-10-31 ~ 2013-12-16IIF 13 - Secretary → ME - 96
THURLEIGH DEVELOPMENTS LIMITED
07703886Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-26 during the appointment or period of control
Dissolved on 2025-01-05 during the appointment or period of controlStreling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (9 parents)Officer2019-03-25 ~ dissolvedIIF 130 - Director → ME - 97
THURLEIGH PARTNERSHIP LIMITED
08731796Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-26 during the appointment or period of control
Dissolved on 2025-01-05 during the appointment or period of controlSterling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (6 parents)Officer2019-03-25 ~ dissolvedIIF 127 - Director → ME - 98Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-03 during the appointment or period of control
Dissolved on 2012-03-19 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (10 parents)Officer2005-06-29 ~ dissolvedIIF 150 - Director → ME2005-06-29 ~ dissolvedIIF 22 - Secretary → ME - 99
TIPACE LIMITED
03879517Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-03 during the appointment or period of control
Dissolved on 2012-03-19 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (11 parents)Officer2000-03-09 ~ dissolvedIIF 100 - Director → ME2000-03-09 ~ dissolvedIIF 34 - Secretary → ME - 100
TRUST ESTATES GROUP LIMITED
- 2016-02-20 09536748Global House, 303 Ballards Lane, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2015-04-10 ~ 2022-07-01IIF 92 - Director → ME2015-04-10 ~ 2022-07-01IIF 181 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE - 101
- 102Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-31 during the appointment or period of control
Dissolved on 2011-02-11 during the appointment or period of controlTWIN TOWER PROPERTIES LIMITED
- 2006-03-09 02446397FURLONG DRIVE PROPERTIES LIMITED - 1989-12-1555 Baker Street, LondonDissolved Corporate (12 parents)Officer1997-11-24 ~ dissolvedIIF 121 - Director → ME1998-03-06 ~ dissolvedIIF 26 - Secretary → ME - 103Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-01-23 during the appointment or period of control
Dissolved on 2010-01-05 during the appointment or period of controlLAND INVESTORS PLC - 1995-12-12CYCLOPES PROPERTIES LIMITED - 1988-12-071 More London Place, LondonDissolved Corporate (11 parents)Officer1997-11-24 ~ dissolvedIIF 153 - Director → ME1998-03-06 ~ dissolvedIIF 27 - Secretary → ME - 104
WICKER FISHERIES HOLDINGS LIMITED
09777999Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-20 during the appointment or period of control
Dissolved on 2021-04-28 during the appointment or period of controlSterling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (12 parents)Officer2019-03-25 ~ dissolvedIIF 128 - Director → ME
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