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.
Parent entities and officers
Inapplicable
Individuals in focus
Gershinson, Mark Howard
- born in December 1962
Gershinson, Mark Howard
Resident in England
Registered addresses and corresponding companies8 De Walden Court, 85 New Cavendish Street, London, Greater London, W1W 6XD
IIF 18 De Walden Court, 85 New Cavendish Street, London, W1W 6XD
IIF 2 IIF 3 IIF 48 De Walden Court, New Cavendish Street, London, W1W 6XD, England
IIF 539a, Joel Street, Northwood Hills, Middlesex, HA6 1NZ, England
IIF 6Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Hertfordshire, AL1 5JN
IIF 7
- British born in December 1962
Gershinson, Mark Howard
Resident in England
Registered addresses and corresponding companies5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB
IIF 85th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB
IIF 98 De Walden Court, 85 New Cavendish Street, London, W1W 6XD, England
IIF 10 IIF 11 IIF 12 (more)47/49, Green Lane, Northwood, Middlesex, HA6 3AE
IIF 14 IIF 15 IIF 1639a, Joel Street, Northwood Hills, Middlesex, HA6 1NZ, England
IIF 17 IIF 18 IIF 19 (more)
- British company director born in December 1962Registered addresses and corresponding companies
Gershinson, Mark Howard
18 Downage, Hendon, London, NW4 1AH
IIF 23
- British company director born in December 1962
Gershinson, Mark Howard
Resident in England
Registered addresses and corresponding companiesBalmforth Estate Agents, High Street, Haverhill, CB9 8AR, England
IIF 24
- British director born in December 1962Registered addresses and corresponding companies
Gershinson, Mark Howard
- British director born in December 1962
Gershinson, Mark Howard
Resident in England
Registered addresses and corresponding companiesLeonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA
IIF 295th Floor Grove House, 248a Marylebone Road, London, NW1 6BB
IIF 308 De Walden Court, 85 New Cavendish Street, London, W1W 6XD, England
IIF 31 IIF 32 IIF 33 (more)8, De Walden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom
IIF 38 IIF 39 IIF 40 (more)8 De Walden Court 85-89, New Cavendish Street, London, W1W 6XD
IIF 4539a, Joel Street, Northwood Hills, Middlesex, HA6 1NZ, England
IIF 46 IIF 47Sterling Ford, Centurio Court, 83 Camp Road, St. Albans, Herts, AL1 5JN
IIF 48
- British property company director born in December 1962Registered addresses and corresponding companies
Gershinson, Mark Howard
18 Downage, Hendon, London, NW4 1AH
IIF 49
- born in December 1962
Gershinson, Mark Howard
Resident in United Kingdom
Registered addresses and corresponding companies20, Parklands Drive, London, N3 3HA, United Kingdom
IIF 508, De Walden Court, 85 New Cavendish Street, London, Greater London, W1W 6XD
IIF 518 De Walden Court 85, New Cavendish Street, London, W1W 6XD
IIF 52 IIF 53 IIF 54 (more)8, De Walden Court, 85 New Cavendish Street, London, W1W 6XD, England
IIF 56 IIF 57
- British company directorRegistered addresses and corresponding companies
Gershinson, Mark Howard
18 Downage, Hendon, London, NW4 1AH
IIF 58
- British directorRegistered addresses and corresponding companies
Gershinson, Mark Howard
49, Sheldon Avenue, Highgate, London, N6 4NH
IIF 59
- British company director born in December 1962Registered addresses and corresponding companies
Gershinson, Mark
32 Windermere Avenue, Finchley, London, N3 3RA
IIF 60
- British born in December 1962
Gershinson, Mark Howard
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1962
Gershinson, Mark Howard
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1962
Gershinson, Mark Howard
Resident in United Kingdom
Registered addresses and corresponding companies409-411, Croydon Road, Beckenham, Kent, BR3 3PP, England
IIF 67Treviot House, 186/192 High Road, Ilford, Essex, IG1 1LR
IIF 68Treviot House, 186 - 192 High Road, Ilford, IG1 1LR
IIF 69Treviot House, 186-192 High Road, Ilford, Essex, IG1 1LR, United Kingdom
IIF 70 IIF 7126-28, Bedford Row, London, WC1R 4HE
IIF 7249, Sheldon Avenue, Highgate, London, N6 4NH
IIF 73 IIF 7455, Baker Street, London, W1U 7EU
IIF 755th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB
IIF 768 De Walden Court, 85 New Cavendish Street, London, W1W 6XD, England
IIF 77 IIF 78 IIF 79 (more)8, De Walden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom
IIF 82 IIF 83 IIF 84 (more)Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN
IIF 89Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Hertfordshire, AL1 5JN
IIF 90Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts, AL1 5JN
IIF 91Sterling Ford, Centurion Court, Camp Road, St. Albans, Herts, AL1 5JN
IIF 92Sterling Ford Cnturion Court, 83 Camp Road, St. Albans, Herts, AL1 5JN
IIF 93
- British none born in December 1962
Gershinson, Mark Howard
Resident in United Kingdom
Registered addresses and corresponding companiesTreviot House, 186-192 High Road, Ilford, Essex, IG1 1LR, United Kingdom
IIF 94
- Registered addresses and corresponding companies
Gershinson, Mark
- British born in December 1962
Mr Mark Howard Gershison
Resident in England
Registered addresses and corresponding companies39a, Joel Street, Northwood Hills, Middlesex, HA6 1NZ, England
IIF 98
- British born in December 1962
Mr Mark Howard Gershinson
Resident in England
Registered addresses and corresponding companies - British born in December 1962
Mr Mark Howard Gershinson
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB
IIF 1015th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB
IIF 102 IIF 1038 De Walden Court, 85 New Cavendish Street, London, Greater London, W1W 6XD
IIF 1048 De Walden Court, 85 New Cavendish Street, London, W1W 6XD
IIF 105 IIF 106 IIF 107 (more)8 De Walden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom
IIF 111 IIF 112 IIF 1138 Dewalden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom
IIF 114 IIF 115 IIF 116 (more)47/49, Green Lane, Northwood, Middlesex, HA6 3AE
IIF 120 IIF 12139a, Joel Street, Northwood Hills, HA6 1NZ, United Kingdom
IIF 12239a, Joel Street, Northwood Hills, Middlesex, HA6 1NZ, England
IIF 123 IIF 124 IIF 125 (more)Sterling Ford, Centurio Court, 83 Camp Road, St. Albans, Herts, AL1 5JN
IIF 128Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Hertfordshire, AL1 5JN
IIF 129
Related profiles found in government register
Offspring entities and appointments
Active
70
- 155 Baker Street, LondonDissolved Corporate (3 parents)Officer2004-08-06 ~ dissolvedIIF 75 - Director → ME
- 239a Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)1,094,532 GBP2024-03-31Officer2016-05-24 ~ nowIIF 20 - Director → MEPerson with significant control2016-05-24 ~ nowIIF 124 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 124 - Ownership of shares – More than 50% but less than 75% → OE
- 339a Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)608,321 GBP2024-03-31Officer2014-03-19 ~ nowIIF 13 - Director → ME2014-03-19 ~ nowIIF 97 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
- 439a Joel Street, Northwood Hills, United KingdomActive Corporate (2 parents)Equity (Company account)5,462 GBP2024-03-31Officer2017-01-11 ~ nowIIF 63 - Director → MEPerson with significant control2017-01-11 ~ nowIIF 122 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 122 - Ownership of shares – More than 50% but less than 75% → OEIIF 122 - Right to appoint or remove directors → OE
- 539a Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)182,579 GBP2024-03-31Officer2014-03-19 ~ nowIIF 12 - Director → ME2014-03-19 ~ nowIIF 95 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
BRADWELL LLP
- nowMINTON WARRINGTON LLP - 2009-12-308 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (4 parents)Officer2009-05-06 ~ dissolvedIIF 2 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 106 - Has significant influence or control → OE - 78 De Walden Court, 85 New Cavendish Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-03-31Officer2015-12-18 ~ dissolvedIIF 41 - Director → ME
- 88 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (3 parents)Equity (Company account)2 GBP2021-06-30Officer2000-05-12 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
- 9The Barn, Ford Farm, Aldbourne, Marlborough, United KingdomActive Corporate (16 parents, 17 offsprings)Current Assets (Company account)9,896,689 GBP2024-07-31Officer2018-07-31 ~ nowIIF 5 - LLP Member → ME
- 10Treviot House, 186-192 High Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2009-08-05 ~ dissolvedIIF 73 - Director → ME
- 11Treviot House, 186-192 High Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2011-06-07 ~ dissolvedIIF 94 - Director → ME
- 12Sterling Ford, Centurion Court, Camp Road, St. Albans, HertsDissolved Corporate (3 parents)Officer2015-04-27 ~ dissolvedIIF 92 - Director → ME
- 13Sterling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (2 parents, 1 offspring)Officer2012-07-30 ~ dissolvedIIF 80 - Director → ME2012-07-30 ~ dissolvedIIF 96 - Secretary → ME
- 1439a Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (3 parents)Equity (Company account)-491,321 GBP2024-03-31Officer2015-04-27 ~ nowIIF 15 - Director → ME
- 15Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (3 parents)Officer2014-08-13 ~ dissolvedIIF 37 - Director → ME
- 16Treviot House, 186-192 High Road, Ilford, EssexDissolved Corporate (2 parents)Officer2012-11-27 ~ dissolvedIIF 57 - LLP Designated Member → ME
- 178 De Walden Court, 85 New Cavendish Street, London, United KingdomDissolved Corporate (3 parents)Officer2000-07-12 ~ dissolvedIIF 88 - Director → ME
- 188 De Walden Court, 85 New Cavendish Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2015-04-24 ~ dissolvedIIF 42 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 112 - Ownership of shares – 75% or more → OE
- 1939a Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-497,900 GBP2024-03-29Officer2015-04-24 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
- 208 De Walden Court, 85 New Cavendish Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2015-12-17 ~ dissolvedIIF 40 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 111 - Ownership of shares – 75% or more → OE
- 2139a Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-954,900 GBP2024-03-28Officer2015-03-20 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
- 22Sterling Ford, Centurio Court, 83 Camp Road, St. Albans, HertsDissolved Corporate (2 parents, 1 offspring)Officer2015-04-24 ~ dissolvedIIF 48 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 128 - Has significant influence or control → OE
- 23
MINTON BENTHAM LIMITED
- nowMINTON TWENTY-ONE LIMITED - 2005-08-238 De Walden Court, 85 New Cavendish Street, London, EnglandDissolved Corporate (3 parents)Officer2004-11-29 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 117 - Ownership of shares – More than 25% but not more than 50% → OEIIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE - 248 De Walden Court, 85 New Cavendish Street, London, Greater LondonDissolved Corporate (3 parents)Officer2008-12-12 ~ dissolvedIIF 1 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 104 - Has significant influence or control → OEIIF 104 - Has significant influence or control as a member of a firm → OE
- 258 De Walden Court, 85 New Cavendish Street, London, Greater LondonDissolved Corporate (2 parents)Officer2008-05-02 ~ dissolvedIIF 51 - LLP Designated Member → ME
- 2639a Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)601,025 GBP2024-03-31Officer2015-01-07 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
- 278 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (1 parent)Officer2005-10-20 ~ dissolvedIIF 3 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 105 - Has significant influence or control as a member of a firm → OEIIF 105 - Has significant influence or control → OE
- 2839a Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (5 parents)Equity (Company account)246,138 GBP2024-06-30Officer2018-11-22 ~ nowIIF 21 - Director → ME
- 29MINTON THIRTEEN LIMITED - 2003-05-3039a Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (4 parents, 5 offsprings)Equity (Company account)Retained earnings (accumulated losses)-2 GBP2024-06-30Officer2002-05-09 ~ nowIIF 17 - Director → ME
- 3039a Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-03-31Officer2021-01-11 ~ nowIIF 22 - Director → ME
- 31MINTON NINETEEN LIMITED - 2004-10-27MINTON LAND PROPERTIES LIMITED - 2004-07-19Related registration: 05184078Treviot House, 186 - 192 High Road, IlfordDissolved Corporate (4 parents)Officer2004-07-13 ~ dissolvedIIF 69 - Director → ME
- 32MINTON SEVEN LIMITED - 2002-11-068 De Walden Court, 85 New Cavendish Street, London, EnglandDissolved Corporate (4 parents)Officer2001-10-19 ~ dissolvedIIF 35 - Director → ME
- 33MINTON TWELVE LIMITED - 2002-12-18Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, HertsDissolved Corporate (3 parents)Officer2002-05-09 ~ dissolvedIIF 91 - Director → ME
- 34Sterling Ford Cnturion Court, 83 Camp Road, St. Albans, HertsDissolved Corporate (4 parents, 2 offsprings)Officer2004-07-13 ~ dissolvedIIF 93 - Director → ME
- 35
MINTON FINANCE LIMITED
- nowMINTON ELEVEN LIMITED - 2002-12-188 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (5 parents)Officer2002-05-09 ~ dissolvedIIF 83 - Director → ME - 36MINTON PROPERTIES (UK) LIMITED - 2002-01-18Related registration: 04307718ANDYARN LIMITED - 1995-07-3139a Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (3 parents, 14 offsprings)Equity (Company account)6,891,438 GBP2024-06-30Officer1998-05-07 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 114 - Ownership of shares – More than 25% but not more than 50% → OEIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 378 De Walden Court, 85 New Cavendish Street, London, EnglandDissolved Corporate (4 parents)Officer1999-05-28 ~ dissolvedIIF 34 - Director → ME
- 388 De Walden Court, 85 New Cavendish Street, London, EnglandDissolved Corporate (3 parents)Officer1999-02-02 ~ dissolvedIIF 77 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 116 - Ownership of shares – More than 25% but not more than 50% → OEIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 398 De Walden Court, 85 New Cavendish Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2003-08-01 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 118 - Ownership of shares – More than 25% but not more than 50% → OEIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 40CRESTHAVEN LIMITED - 1993-12-088 De Walden Court, 85 New Cavendish Street, London, EnglandDissolved Corporate (5 parents)Officer1993-11-24 ~ dissolvedIIF 45 - Director → ME
- 418 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2004-07-22 ~ dissolvedIIF 86 - Director → ME
- 428 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (3 parents)Officer2004-07-15 ~ dissolvedIIF 82 - Director → ME
- 43
MINTON LAND PROPERTIES LIMITED
Other registered number: 051775008 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2004-07-20 ~ dissolvedIIF 43 - Director → ME - 44MINTON ESTATES LIMITED - 2001-08-06Related registration: 043080478 De Walden Court, 85 New Cavendish Street, London, United KingdomDissolved Corporate (3 parents)Officer2001-05-21 ~ dissolvedIIF 84 - Director → ME
- 45MINTON TEN LIMITED - 2002-12-18Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (5 parents)Officer2002-05-09 ~ dissolvedIIF 29 - Director → ME
- 46MINTON GEMINI LIMITED - 2005-05-18MINTON TWENTY LIMITED - 2004-12-028 De Walden Court, 85 New Cavendish Street, London, EnglandDissolved Corporate (4 parents)Officer2004-07-13 ~ dissolvedIIF 81 - Director → ME
- 47
MINTON NORTHAMPTON LLP
- nowMINTON PARAGON LLP - 2007-04-0439a Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (3 parents)Officer2006-10-11 ~ nowIIF 6 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 125 - Has significant influence or control → OEIIF 125 - Has significant influence or control as a member of a firm → OE - 48
MINTON OLDBURY LIMITED
- nowMINTON EIGHT LIMITED - 2002-11-0539a Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-1,004 GBP2024-06-30Officer2001-10-19 ~ nowIIF 19 - Director → ME - 49
MINTON OLDMAN LLP
- nowMINTON MANAGEMENT LLP - 2015-03-148 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (3 parents)Officer2014-03-31 ~ dissolvedIIF 53 - LLP Designated Member → ME - 5039a Joel Street, Northwood Hills, Middlesex, EnglandDissolved Corporate (3 parents)Equity (Company account)4 GBP2021-06-30Officer2007-07-03 ~ dissolvedIIF 47 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 126 - Ownership of shares – More than 50% but less than 75% → OE
- 51
MINTON PETERLEE LLP
- nowMINTON CRAWLEY LLP - 2006-12-208 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (1 parent)Officer2006-09-21 ~ dissolvedIIF 4 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 110 - Has significant influence or control → OEIIF 110 - Has significant influence or control as a member of a firm → OE - 52MINTON GROUP LIMITED - 2002-01-18Related registration: 0305895639a Joel Street, Northwood Hills, Middlesex, EnglandDissolved Corporate (4 parents)Equity (Company account)2 GBP2021-06-30Officer2001-10-19 ~ dissolvedIIF 46 - Director → ME
- 53MINTON THREE LIMITED - 2002-02-198 De Walden Court, 85 New Cavendish Street, London, EnglandDissolved Corporate (4 parents)Officer2001-08-02 ~ dissolvedIIF 36 - Director → ME
- 545th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (3 parents)Officer2015-03-09 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
- 55Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, HertfordshireDissolved Corporate (8 parents)Officer2015-04-24 ~ dissolvedIIF 90 - Director → ME
- 568 De Walden Court, 85 New Cavendish Street, London, EnglandDissolved Corporate (4 parents)Officer2003-02-13 ~ dissolvedIIF 79 - Director → ME
- 578 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (5 parents)Officer2004-11-29 ~ dissolvedIIF 38 - Director → ME
- 58Sterling Ford Centurion Court, 83 Camp Road, St. Albans, HertfordshireDissolved Corporate (4 parents)Officer2007-11-15 ~ dissolvedIIF 7 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 129 - Has significant influence or control → OEIIF 129 - Has significant influence or control as a member of a firm → OE
- 598 De Walden Court, 85 New Cavendish Street, London, EnglandDissolved Corporate (4 parents)Officer2002-11-11 ~ dissolvedIIF 33 - Director → ME
- 605th Floor Grove House, 248a Marylebone Road, LondonLiquidation Corporate (3 parents)Equity (Company account)13,487 GBP2022-03-29Officer2016-01-07 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 102 - Has significant influence or control → OE
- 618 De Walden Court, 85 New Cavendish Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-04-27 ~ dissolvedIIF 44 - Director → ME
- 6226-28 Bedford Row, LondonDissolved Corporate (4 parents)Officer2005-11-18 ~ dissolvedIIF 72 - Director → ME
- 638 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (4 parents)Officer2007-05-25 ~ dissolvedIIF 56 - LLP Designated Member → ME
- 64Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, HertsDissolved Corporate (1 parent, 1 offspring)Officer2013-11-14 ~ dissolvedIIF 65 - Director → ME
- 65MINTON PEMBERLEY LIMITED - 2017-09-285th Floor, Grove House, 248a Marylebone Road, LondonDissolved Corporate (5 parents)Equity (Company account)61,974 GBP2023-03-31Officer2017-08-16 ~ dissolvedIIF 76 - Director → MEPerson with significant control2017-08-16 ~ dissolvedIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Ownership of voting rights - 75% or more → OE
- 66Wilson Field, The Manor House, 260 Ecclesall Road South, Sheffield, South YorkshireDissolved Corporate (4 parents)Officer2014-03-06 ~ dissolvedIIF 70 - Director → ME
- 6739a Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (3 parents)Equity (Company account)-2,164,808 GBP2024-03-27Officer2015-03-25 ~ nowIIF 11 - Director → ME
- 68Sterling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (4 parents)Officer2001-10-19 ~ dissolvedIIF 89 - Director → ME
- 698 De Walden Court, 85 New Cavendish Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)237 GBP2017-09-30Officer2013-09-16 ~ dissolvedIIF 71 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
- 705th Floor Grove House, 248a Marylebone Road, LondonLiquidation Corporate (2 parents)Equity (Company account)636,815 GBP2021-03-28Officer2014-05-27 ~ nowIIF 8 - Director → ME
Ceased
24
- 1Unit 1 St Philips Trade Park, Albert Road, Bristol, AvonActive Corporate (5 parents)Equity (Company account)3 GBP2024-07-31Officer2002-10-22 ~ 2004-02-19IIF 27 - Director → ME
- 239a Joel Street, Northwood Hills, United KingdomActive Corporate (2 parents)Equity (Company account)5,462 GBP2024-03-31Person with significant control2017-01-12 ~ 2017-01-12IIF 119 - Ownership of shares – More than 50% but less than 75% → OEIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3MINTON TWENTY-FOUR LIMITED - 2007-06-27Saint Vincent Holdings Limited, School Lane, Sprowston, Norwich, Norfolk, United KingdomActive Corporate (2 parents)Officer2004-11-29 ~ 2012-03-12IIF 68 - Director → ME
- 4Unit 1 Burfield Park, South Road, Hailsham, East SussexActive Corporate (2 parents)Equity (Company account)31 GBP2023-12-25Officer1996-08-15 ~ 2002-11-11IIF 23 - Director → ME1996-08-15 ~ 2002-11-11IIF 58 - Secretary → ME
- 5Unit 3 Novers Hill Trading Estate, Bedminster, Bristol, EnglandDissolved Corporate (2 parents)Equity (Company account)16 GBP2023-02-28Officer2000-03-24 ~ 2000-11-16IIF 26 - Director → ME
- 6ASPAL ROAD MANAGEMENT LTD - 2021-02-25Regent House Business Centre, 13 - 15 George Street, Aylesbury, Buckinghamshire, EnglandActive Corporate (5 parents)Equity (Company account)3,103 GBP2024-07-31Officer2020-07-16 ~ 2022-07-31IIF 24 - Director → MEPerson with significant control2020-07-16 ~ 2022-07-31IIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OE
- 7Galley Lane, Barnet, Hertfordshire, United KingdomActive Corporate (5 parents)Profit/Loss (Company account)-198,773 GBP2023-07-01 ~ 2024-06-30Officer1998-04-28 ~ 1998-05-12IIF 60 - Director → ME
- 8CENTRAL FLAT PROPERTIES LIMITED - 2012-01-20Unit 6 Minton Business Centre Main Road, Far Cotton, Northampton, United KingdomActive Corporate (2 parents)Equity (Company account)7 GBP2024-10-31Officer2007-12-04 ~ 2013-01-31IIF 62 - Director → ME
- 9BIOETHANOL PARTNERS LLP - 2009-08-28Related registration: OC331113BIOETHANOL PARTNERS NO.1 LLP - 2008-02-06Related registration: OC33111327/28 Eastcastle Street, London, United KingdomActive Corporate (40 parents)Officer2014-04-04 ~ 2020-07-24IIF 50 - LLP Member → ME
- 10Berkeley Square House, Berkeley Square, London, EnglandDissolved CorporateOfficer2003-03-21 ~ 2004-09-17IIF 74 - Director → ME
- 11
KILKHAMPTON LAND LTD
- nowKIRKHAMPTON LAND LTD - 2017-03-2822 Chancery Lane, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)-411,570 GBP2024-03-31Officer2017-03-13 ~ 2021-06-18IIF 64 - Director → MEPerson with significant control2019-05-14 ~ 2021-06-18IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE - 12C/o Cg&co Greg's Building, 1 Booth Street, ManchesterDissolved Corporate (1 parent, 2 offsprings)Equity (Company account)1,000 GBP2017-10-31Officer2015-01-19 ~ 2018-01-22IIF 67 - Director → ME
- 13C/o Restructuring & Recovery Services (rrs), S&w Partners Llp 45 Gresham Street, LondonIn Administration Corporate (2 parents)Equity (Company account)-42,426 GBP2020-03-29Officer2015-04-09 ~ 2019-02-28IIF 87 - Director → ME
- 14MINTON DEVELOPMENT ESTATES LIMITED - 2017-09-13*default*, 290 Moston Lane, Manchester, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)50,012 GBP2020-03-29Officer2015-04-08 ~ 2019-02-28IIF 61 - Director → MEPerson with significant control2016-04-06 ~ 2019-02-28IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
- 15Unit 10 Unit 10 Bramery Business Park, Alstone Lane, Cheltenham, EnglandActive Corporate (1 parent)Equity (Company account)18 GBP2024-12-31Officer2008-05-22 ~ 2016-09-30IIF 85 - Director → ME
- 168 De Walden Court, 85 New Cavendish Street, London, EnglandDissolved Corporate (3 parents)Officer1999-02-02 ~ 2010-01-29IIF 59 - Secretary → ME
- 178 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (4 parents)Officer2010-12-10 ~ 2010-12-20IIF 54 - LLP Designated Member → ME
- 188 De Walden Court 85 New Cavendish Street, LondonDissolved Corporate (1 parent)Officer2008-05-29 ~ 2020-04-16IIF 52 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2020-04-16IIF 109 - Right to surplus assets - More than 25% but not more than 50% → OE
- 198 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (1 parent)Officer2009-04-30 ~ 2020-04-16IIF 55 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2020-04-16IIF 108 - Has significant influence or control → OE
- 20Sarah Place Accountants, Boldero Road, Bury St. Edmunds, Suffolk, EnglandActive Corporate (2 parents)Equity (Company account)36,750 GBP2024-09-30Officer1999-02-09 ~ 2002-05-31IIF 25 - Director → ME
- 21CHANTAY LIMITED - 1993-06-09Urang Property Management Ltd, 196 New Kings Road, LondonActive Corporate (5 parents)Equity (Company account)16 GBP2024-12-31Officer1995-03-07 ~ 1999-05-09IIF 49 - Director → ME
- 22MINTON QUEEN'S PARK MANAGEMENT COMPANY LIMITED - 2003-10-1074 Salusbury Road, London, EnglandActive Corporate (3 parents)Equity (Company account)13 GBP2024-07-31Officer2002-07-17 ~ 2004-02-26IIF 28 - Director → ME
- 23Churchill House, 137 - 139 Brent Street, London, EnglandDissolved CorporateOfficer2014-02-19 ~ 2015-03-20IIF 66 - Director → ME
- 24MINTON TWENTY-THREE LIMITED - 2007-01-03Global House Unit 1 Global House, Red Lion Business Park, Red Lion Road, Surbiton, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)30 GBP2024-10-31Officer2004-11-29 ~ 2018-02-20IIF 78 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.