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
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 1962Registered addresses and corresponding companies
Gershinson, Mark Howard
18 Downage, Hendon, London, NW4 1AH
IIF 8 IIF 9 IIF 10 (more)(less)
- British 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 14Balmforth Estate Agents, High Street, Haverhill, CB9 8AR, England
IIF 155th Floor Grove House, 248a Marylebone Road, London, NW1 6BB
IIF 165th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB
IIF 178 De Walden Court, 85 New Cavendish Street, London, W1W 6XD, England
IIF 18 IIF 19 IIF 20 (more)(less)8, De Walden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom
IIF 29 IIF 30 IIF 31 (more)(less)8 De Walden Court 85-89, New Cavendish Street, London, W1W 6XD
IIF 3647/49, Green Lane, Northwood, Middlesex, HA6 3AE
IIF 37 IIF 38 IIF 3939a, Joel Street, Northwood Hills, Middlesex, HA6 1NZ, England
IIF 40 IIF 41 IIF 42 (more)(less)Sterling Ford, Centurio Court, 83 Camp Road, St. Albans, Herts, AL1 5JN
IIF 48
- British director 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 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)(less)8, De Walden Court, 85 New Cavendish Street, London, W1W 6XD, England
IIF 56 IIF 57
- British Registered addresses and corresponding companies
Gershinson, Mark Howard
- British 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 companies409-411, Croydon Road, Beckenham, Kent, BR3 3PP, England
IIF 61Treviot House, 186/192 High Road, Ilford, Essex, IG1 1LR
IIF 62 IIF 63Treviot House, 186 - 192 High Road, Ilford, IG1 1LR
IIF 64Treviot House, 186-192 High Road, Ilford, Essex, IG1 1LR
IIF 65 IIF 66Treviot House, 186-192 High Road, Ilford, Essex, IG1 1LR, United Kingdom
IIF 67 IIF 68 IIF 6922, Chancery Lane, London, WC2A 1LS, England
IIF 7026-28, Bedford Row, London, WC1R 4HE
IIF 7149, Sheldon Avenue, Highgate, London, N6 4NH
IIF 72 IIF 73 IIF 744th Floor, 7/10 Chandos Street, London, W1G 9DQ, United Kingdom
IIF 7555, Baker Street, London, W1U 7EU
IIF 765th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB
IIF 778 De Walden Court, 85 New Cavendish Street, London, W1W 6XD, England
IIF 78 IIF 79 IIF 80 (more)(less)8, De Walden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom
IIF 83 IIF 84 IIF 85 (more)(less)Churchill House, 137 - 139 Brent Street, London, NW4 4DJ, England
IIF 96Unit 6-8, Minton Business Centre, Main Road Far Cotton, Northampton, NN4 8ES, United Kingdom
IIF 9747/49, Green Lane, Northwood, Middlesex, HA6 3AE
IIF 98Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN
IIF 99Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Hertfordshire, AL1 5JN
IIF 100Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts, AL1 5JN
IIF 101Sterling Ford, Centurion Court, Camp Road, St. Albans, Herts, AL1 5JN
IIF 102Sterling Ford Cnturion Court, 83 Camp Road, St. Albans, Herts, AL1 5JN
IIF 103
- 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 107
- 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 1105th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB
IIF 111 IIF 1128 De Walden Court, 85 New Cavendish Street, London, Greater London, W1W 6XD
IIF 1138 De Walden Court, 85 New Cavendish Street, London, W1W 6XD
IIF 114 IIF 115 IIF 116 (more)(less)8 De Walden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom
IIF 120 IIF 121 IIF 1228 Dewalden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom
IIF 123 IIF 124 IIF 125 (more)(less)47/49, Green Lane, Northwood, Middlesex, HA6 3AE
IIF 129 IIF 130 IIF 13139a, Joel Street, Northwood Hills, Middlesex, HA6 1NZ, England
IIF 132 IIF 133 IIF 134 (more)(less)Sterling Ford, Centurio Court, 83 Camp Road, St. Albans, Herts, AL1 5JN
IIF 137Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Hertfordshire, AL1 5JN
IIF 138
Related profiles found in government register
Offspring entities and appointments
101
- 1
ALBERT ROAD (BRISTOL) MANAGEMENT COMPANY LIMITED
04569178Unit 1 St Philips Trade Park, Albert Road, Bristol, AvonActive Corporate (18 parents)Officer2002-10-22 ~ 2004-02-19IIF 12 - Director → ME - 2
ALOCASIA LIMITED
04582906Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-11-29 during the appointment or period of control
Dissolved on 2017-01-05 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (7 parents)Officer2004-08-06 ~ dissolvedIIF 76 - Director → ME - 3
AMG CAPITAL HOLDINGS LIMITED
1019713839a Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (2 parents, 4 offsprings)Officer2016-05-24 ~ nowIIF 45 - Director → MEPerson with significant control2016-05-24 ~ nowIIF 133 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 133 - Ownership of shares – More than 50% but less than 75% → OE - 4
AMG FINANCE LIMITED
0894700039a Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (2 parents, 1 offspring)Officer2014-03-19 ~ nowIIF 27 - Director → ME2014-03-19 ~ nowIIF 106 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE - 5
AMG ISRAEL LIMITED
10558901Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-06-19 during the appointment or period of control
Commencement of winding up on 2026-06-30 during the appointment or period of control47/49 Green Lane, Northwood, MiddlesexLiquidation Corporate (3 parents)Officer2017-01-11 ~ nowIIF 98 - Director → MEPerson with significant control2017-01-12 ~ 2017-01-12IIF 128 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of shares – More than 50% but less than 75% → OE2017-01-11 ~ nowIIF 130 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 130 - Ownership of shares – More than 50% but less than 75% → OEIIF 130 - Right to appoint or remove directors → OE - 6
AMG SECURITIES LIMITED
0894679139a Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (2 parents, 4 offsprings)Officer2014-03-19 ~ nowIIF 24 - Director → ME2014-03-19 ~ nowIIF 104 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 132 - Ownership of shares – More than 25% but not more than 50% → OE - 7
- 8
- 98 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 115 - Has significant influence or control → OE
- 10
BURFIELD PARK MANAGEMENT LIMITED
03238207Unit 1 Burfield Park, South Road, Hailsham, East SussexActive Corporate (11 parents)Officer1996-08-15 ~ 2002-11-11IIF 11 - Director → ME1996-08-15 ~ 2002-11-11IIF 58 - Secretary → ME - 11
CARLIOL SPACE DEVELOPMENT LIMITED
099223598 De Walden Court, 85 New Cavendish Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-12-18 ~ dissolvedIIF 32 - Director → ME - 12
CHECKMATCH LIMITED
03935483Unit 3 Novers Hill Trading Estate, Bedminster, Bristol, EnglandDissolved Corporate (15 parents)Officer2000-03-24 ~ 2000-11-16IIF 10 - Director → ME - 13
CORTON WATERSIDE VILLAGE LIMITED
06429581Treviot House, 186-192 High Road, Ilford, EssexDissolved Corporate (3 parents)Officer2007-11-16 ~ dissolvedIIF 63 - Director → ME - 14
ASPAL ROAD MANAGEMENT LTD
- 2021-02-25 12747918Regent House Business Centre, 13 - 15 George Street, Aylesbury, Buckinghamshire, EnglandActive Corporate (6 parents)Officer2020-07-16 ~ 2022-07-31IIF 15 - Director → MEPerson with significant control2020-07-16 ~ 2022-07-31IIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more → OE - 15
DYRHAM PARK COUNTRY CLUB LIMITED
00752135Galley Lane, Barnet, Hertfordshire, United KingdomActive Corporate (108 parents)Officer1998-04-28 ~ 1998-05-12IIF 60 - Director → ME - 16
EASYIN-EASYOUT.COM LIMITED
039911928 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (8 parents)Officer2000-05-12 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 116 - Ownership of shares – More than 25% but not more than 50% → OE - 17
EDEN DEVCO (UK) LLP
OC423424The Barn, Ford Farm, Aldbourne, Marlborough, United KingdomActive Corporate (16 parents, 18 offsprings)Officer2018-07-31 ~ nowIIF 5 - LLP Member → ME - 18
EUCLID POWER LIMITED
06981970Treviot House, 186-192 High Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2009-08-05 ~ dissolvedIIF 72 - Director → ME - 19
EUCLID SYSTEMS LIMITED
07660552Treviot House, 186-192 High Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2011-06-07 ~ dissolvedIIF 67 - Director → ME - 20
- 21
FAWCETT SPACE DEVELOPMENT LIMITED
09562547Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-16 during the appointment or period of control
Dissolved on 2021-11-28 during the appointment or period of controlSterling Ford, Centurion Court, Camp Road, St. Albans, HertsDissolved Corporate (11 parents)Officer2015-04-27 ~ dissolvedIIF 102 - Director → ME - 22
- 23
GERSHINSON LIMITED
08160831Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-01 during the appointment or period of control
Dissolved on 2017-02-25 during the appointment or period of controlSterling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (3 parents, 5 offsprings)Officer2012-07-30 ~ dissolvedIIF 81 - Director → ME2012-07-30 ~ dissolvedIIF 105 - Secretary → ME - 24
HENRY SPACE DEVELOPMENT LIMITED
09563735Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-10-20 during the appointment or period of control
Dissolved on 2026-05-09 during the appointment or period of control47-49 Green Lane, Northwood, MiddlesexDissolved Corporate (11 parents)Officer2015-04-27 ~ dissolvedIIF 38 - Director → ME - 25
HIGHPOINT BUSINESS VILLAGE MANAGEMENT LIMITED
04706980Berkeley Square House, Berkeley Square, London, EnglandDissolved Corporate (7 parents)Officer2003-03-21 ~ 2004-09-17IIF 74 - Director → ME - 26
HOMES 2 OWN STANDFORD LIMITED
09174591Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-24 during the appointment or period of control
Dissolved on 2025-01-02 during the appointment or period of controlLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (12 parents, 1 offspring)Officer2014-08-13 ~ dissolvedIIF 28 - Director → ME - 27
HOWARD SECURITIES LLP
OC380548Treviot House, 186-192 High Road, Ilford, EssexDissolved Corporate (3 parents)Officer2012-11-27 ~ dissolvedIIF 57 - LLP Designated Member → ME - 28
KIRKHAMPTON LAND LTD
- 2017-03-28 1066708822 Chancery Lane, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2017-03-13 ~ 2021-06-18IIF 70 - Director → MEPerson with significant control2019-05-14 ~ 2021-06-18IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE - 29
LUDGATE CIRCUS LIMITED
04032245Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-05-20 during the appointment or period of control
Dissolved on 2011-01-06 during the appointment or period of controlThe Lexicon, Mount Street, ManchesterDissolved Corporate (10 parents)Officer2000-07-12 ~ dissolvedIIF 73 - Director → ME - 30
LUDGATE CIRCUS PROPERTIES LIMITED
040322488 De Walden Court, 85 New Cavendish Street, London, United KingdomDissolved Corporate (8 parents)Officer2000-07-12 ~ dissolvedIIF 94 - Director → ME - 31
MADE IN FULHAM LIMITED
09395544Insolvency (Case 1) In administration
Administration started on 2019-11-14
Administration ended on 2021-11-03C/o Cg&co Greg's Building, 1 Booth Street, ManchesterDissolved Corporate (5 parents, 2 offsprings)Officer2015-01-19 ~ 2018-01-22IIF 61 - Director → ME - 32
MAKE SPACE DURHAM LIMITED
095600058 De Walden Court, 85 New Cavendish Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2015-04-24 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 121 - Ownership of shares – 75% or more → OE - 33
MAKE SPACE LIVERPOOL LIMITED
09560015Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-11-24 during the appointment or period of control
Dissolved on 2026-07-12 during the appointment or period of control47-49 Green Lane, Northwood, MiddlesexDissolved Corporate (3 parents, 1 offspring)Officer2015-04-24 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 131 - Ownership of shares – More than 25% but not more than 50% → OE - 34
MAKE SPACE NEWCASTLE LIMITED
099209648 De Walden Court, 85 New Cavendish Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2015-12-17 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 120 - Ownership of shares – 75% or more → OE - 35
MAKE SPACE REDVERS LIMITED
09501893Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-11-24 during the appointment or period of control
Dissolved on 2026-07-12 during the appointment or period of control47/49 Green Lane, Northwood, MiddlesexDissolved Corporate (4 parents, 1 offspring)Officer2015-03-20 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 129 - Ownership of shares – More than 25% but not more than 50% → OE - 36
MAKE SPACE SUNDERLAND LIMITED
09559717Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-03 during the appointment or period of control
Dissolved on 2021-11-30 during the appointment or period of controlSterling Ford, Centurio Court, 83 Camp Road, St. Albans, HertsDissolved Corporate (3 parents, 1 offspring)Officer2015-04-24 ~ dissolvedIIF 48 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 137 - Has significant influence or control → OE - 37
MASSEY'S FOLLY DEVELOPMENT LIMITED
09533249Insolvency (Case 1) In administration
Administration started on 2021-10-255th Floor Grove House, 248a Marylebone Road, LondonIn Administration Corporate (8 parents)Officer2015-04-09 ~ 2019-02-28IIF 93 - Director → ME - 38
MINTON DEVELOPMENT ESTATES LIMITED
- 2017-09-13 09530875*default*, 290 Moston Lane, Manchester, EnglandActive Corporate (6 parents, 1 offspring)Officer2015-04-08 ~ 2019-02-28IIF 92 - Director → MEPerson with significant control2016-04-06 ~ 2019-02-28IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE - 39
- 40
MINTON TWENTY-ONE LIMITED
- 2005-08-23 052988028 De Walden Court, 85 New Cavendish Street, London, EnglandDissolved Corporate (5 parents)Officer2004-11-29 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 126 - Ownership of shares – More than 25% but not more than 50% → OEIIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE - 41
MINTON BLETCHLEY LLP
OC3420498 De Walden Court, 85 New Cavendish Street, London, Greater LondonDissolved Corporate (4 parents, 1 offspring)Officer2008-12-12 ~ dissolvedIIF 1 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 113 - Has significant influence or control as a member of a firm → OEIIF 113 - Has significant influence or control → OE - 42
MINTON BOLTON LLP
OC3370408 De Walden Court, 85 New Cavendish Street, London, Greater LondonDissolved Corporate (3 parents)Officer2008-05-02 ~ dissolvedIIF 51 - LLP Designated Member → ME - 43
MINTON BREWERY COURT LIMITED
0937808939a Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (4 parents, 1 offspring)Officer2015-01-07 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 136 - Ownership of shares – More than 25% but not more than 50% → OE - 44
MINTON CHELTENHAM LLP
OC3157448 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (3 parents)Officer2005-10-20 ~ dissolvedIIF 3 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 114 - Has significant influence or control → OEIIF 114 - Has significant influence or control as a member of a firm → OE - 45
MINTON CHELTENHAM MANAGEMENT COMPANY LIMITED
06600660Unit 10 Unit 10 Bramery Business Park, Alstone Lane, Cheltenham, EnglandActive Corporate (5 parents)Officer2008-05-22 ~ 2016-09-30IIF 90 - Director → ME - 46
- 47
MINTON COMMERCIAL ESTATES LIMITED
1169193339a Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (5 parents)Officer2018-11-22 ~ nowIIF 46 - Director → ME - 48
- 49
MINTON CORRE LIMITED
1312406639a Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (5 parents)Officer2021-01-11 ~ nowIIF 47 - Director → ME - 50
MINTON NINETEEN LIMITED
- 2004-10-27 05177500Treviot House, 186 - 192 High Road, IlfordDissolved Corporate (5 parents)Officer2004-07-13 ~ dissolvedIIF 64 - Director → ME - 51
- 52
MINTON ESTATES PROPERTIES LIMITED
051771958 De Walden Court, 85 New Cavendish Street, London, United KingdomDissolved Corporate (4 parents)Officer2004-07-12 ~ dissolvedIIF 89 - Director → ME - 53Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-11-15 during the appointment or period of control
Dissolved on 2019-08-23 during the appointment or period of controlMINTON TWELVE LIMITED
- 2002-12-18 04434417Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, HertsDissolved Corporate (6 parents)Officer2002-05-09 ~ dissolvedIIF 101 - Director → ME - 54
MINTON FINANCE HOLDINGS LIMITED
05178085Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-11-15 during the appointment or period of control
Dissolved on 2019-09-12 during the appointment or period of controlSterling Ford Cnturion Court, 83 Camp Road, St. Albans, HertsDissolved Corporate (6 parents, 2 offsprings)Officer2004-07-13 ~ dissolvedIIF 103 - Director → ME - 55
- 56ANDYARN LIMITED - 1995-07-3139a Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (9 parents, 20 offsprings)Officer1998-05-07 ~ nowIIF 41 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 123 - Ownership of shares – More than 25% but not more than 50% → OEIIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 578 De Walden Court, 85 New Cavendish Street, London, EnglandDissolved Corporate (10 parents)Officer1999-05-28 ~ dissolvedIIF 23 - Director → ME
- 58
MINTON INVESTMENTS (WARRINGTON) LIMITED
037092758 De Walden Court, 85 New Cavendish Street, London, EnglandDissolved Corporate (5 parents)Officer1999-02-02 ~ dissolvedIIF 78 - Director → ME1999-02-02 ~ 2010-01-29IIF 59 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 125 - Ownership of shares – More than 25% but not more than 50% → OEIIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE - 59
MINTON INVESTMENTS HOLDINGS LIMITED
048543428 De Walden Court, 85 New Cavendish Street, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2003-08-01 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 127 - Ownership of shares – More than 25% but not more than 50% → OEIIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE - 60
- 61
MINTON LAND HOLDINGS LIMITED
051873188 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2004-07-22 ~ dissolvedIIF 91 - Director → ME - 62
MINTON LAND LIMITED
051807548 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (5 parents)Officer2004-07-15 ~ dissolvedIIF 84 - Director → ME - 638 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2004-07-20 ~ dissolvedIIF 34 - Director → ME
- 64
- 65Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-25 during the appointment or period of control
Dissolved on 2023-12-21 during the appointment or period of controlMINTON TEN LIMITED
- 2002-12-18 04434421Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (10 parents, 1 offspring)Officer2002-05-09 ~ dissolvedIIF 14 - Director → ME - 66
MINTON NINE LIMITED
04434424Treviot House, 186-192 High Road, Ilford, EssexDissolved Corporate (5 parents)Officer2002-05-09 ~ dissolvedIIF 65 - Director → ME - 67
- 68
MINTON PARAGON LLP
- 2007-04-04 OC32312839a Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (3 parents)Officer2006-10-11 ~ nowIIF 6 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 134 - Has significant influence or control → OEIIF 134 - Has significant influence or control as a member of a firm → OE - 69
- 70
- 71
MINTON PAISLEY LIMITED
0630024839a Joel Street, Northwood Hills, Middlesex, EnglandDissolved Corporate (6 parents)Officer2007-07-03 ~ dissolvedIIF 43 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 135 - Ownership of shares – More than 50% but less than 75% → OE - 72
MINTON CRAWLEY LLP
- 2006-12-20 OC3225708 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (3 parents)Officer2006-09-21 ~ dissolvedIIF 4 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 119 - Has significant influence or control as a member of a firm → OEIIF 119 - Has significant influence or control → OE - 73
- 74
- 75
- 76
MINTON PROPERTY SERVICES LIMITED
09477737Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-19 during the appointment or period of control
Dissolved on 2025-03-31 during the appointment or period of control5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (8 parents)Officer2015-03-09 ~ dissolvedIIF 49 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 110 - Ownership of shares – More than 25% but not more than 50% → OE - 77
MINTON RUGBY LIMITED
09559878Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-05 during the appointment or period of control
Due to be dissolved on 2024-03-09 during the appointment or period of controlSterling Ford, Centurion Court, 83 Camp Road, St. Albans, HertfordshireDissolved Corporate (9 parents)Officer2015-04-24 ~ dissolvedIIF 100 - Director → ME - 78
MINTON SEVENTEEN LIMITED
046657368 De Walden Court, 85 New Cavendish Street, London, EnglandDissolved Corporate (6 parents)Officer2003-02-13 ~ dissolvedIIF 80 - Director → ME - 79
MINTON SIXTEEN LIMITED
046652468 De Walden Court, 85 New Cavendish Street, London, United KingdomDissolved Corporate (5 parents)Officer2003-02-13 ~ dissolvedIIF 83 - Director → ME - 80
- 81
MINTON ST. AUSTELL LLP
OC3376438 De Walden Court 85 New Cavendish Street, LondonDissolved Corporate (3 parents)Officer2008-05-29 ~ 2020-04-16IIF 52 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2020-04-16IIF 118 - Right to surplus assets - More than 25% but not more than 50% → OE - 82
MINTON STOURBRIDGE LLP
OC3453278 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2009-04-30 ~ 2020-04-16IIF 55 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2020-04-16IIF 117 - Has significant influence or control → OE - 83
MINTON TWENTY-FIVE LIMITED
052987988 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (7 parents)Officer2004-11-29 ~ dissolvedIIF 29 - Director → ME - 84
MINTON TWICKENHAM LLP
OC332837Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-24 during the appointment or period of control
Due to be dissolved on 2022-05-16 during the appointment or period of controlSterling Ford Centurion Court, 83 Camp Road, St. Albans, HertfordshireDissolved Corporate (5 parents)Officer2007-11-15 ~ dissolvedIIF 7 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 138 - Has significant influence or control → OEIIF 138 - Has significant influence or control as a member of a firm → OE - 85
- 86
MINTON WAVENDON LIMITED
09941373Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-30 during the appointment or period of control
Dissolved on 2026-01-02 during the appointment or period of control5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (14 parents)Officer2016-01-07 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 111 - Has significant influence or control → OE - 87
NORTH SPACE DEVELOPMENT LIMITED
095624108 De Walden Court, 85 New Cavendish Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-04-27 ~ dissolvedIIF 35 - Director → ME - 88
NORTHERN RESIDENTIAL SECURITIES LIMITED
05627972Insolvency (Case 6) Creditors voluntary liquidation
Commencement of winding up on 2013-07-23 during the appointment or period of control
Dissolved on 2018-07-18 during the appointment or period of control26-28 Bedford Row, LondonDissolved Corporate (10 parents)Officer2005-11-18 ~ dissolvedIIF 71 - Director → ME - 89
NRS STOCK LLP
OC3286418 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (4 parents)Officer2007-05-25 ~ dissolvedIIF 56 - LLP Designated Member → ME - 90
OAKS DRIVE MANAGEMENT LIMITED
03713162Sarah Place Accountants, Boldero Road, Bury St. Edmunds, Suffolk, EnglandActive Corporate (11 parents)Officer1999-02-09 ~ 2002-05-31IIF 8 - Director → ME - 91CHANTAY LIMITED - 1993-06-09Urang Property Management Ltd, 196 New Kings Road, LondonActive Corporate (28 parents)Officer1995-03-07 ~ 1999-05-09IIF 9 - Director → ME
- 92
PARAGONEX UK LTD
08436302Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-16 during the appointment or period of control
Dissolved on 2021-11-17 during the appointment or period of controlSterling Ford, Centurion Court, 83 Camp Road, St. Albans, HertsDissolved Corporate (4 parents, 1 offspring)Officer2013-11-14 ~ dissolvedIIF 75 - Director → ME - 93Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-06 during the appointment or period of control
Dissolved on 2025-04-30 during the appointment or period of controlMINTON PEMBERLEY LIMITED
- 2017-09-28 109176245th Floor, Grove House, 248a Marylebone Road, LondonDissolved Corporate (9 parents)Officer2017-08-16 ~ dissolvedIIF 77 - Director → MEPerson with significant control2017-08-16 ~ dissolvedIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of shares – 75% or more → OE - 94
- 95
R55 EALING ROAD LTD
08758850Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-10-23 during the appointment or period of control
Dissolved on 2018-04-10 during the appointment or period of controlWilson Field, The Manor House, 260 Ecclesall Road South, Sheffield, South YorkshireDissolved Corporate (7 parents)Officer2014-03-06 ~ dissolvedIIF 68 - Director → ME - 96
REDVERS DEVELOPMENT LIMITED
09508897Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-10-20 during the appointment or period of control
Due to be dissolved on 2026-05-09 during the appointment or period of control47-49 Green Lane, Northwood, MiddlesexDissolved Corporate (13 parents)Officer2015-03-25 ~ dissolvedIIF 21 - Director → ME - 97
SANDERSON STREET LIMITED
04307940Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-11-15 during the appointment or period of control
Dissolved on 2019-08-24 during the appointment or period of controlSterling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (7 parents)Officer2001-10-19 ~ dissolvedIIF 99 - Director → ME - 98
SELLYWOOD LTD
08901558Churchill House, 137 - 139 Brent Street, London, EnglandDissolved Corporate (3 parents)Officer2014-02-19 ~ 2015-03-20IIF 96 - Director → ME - 99
- 100
TRINITY LEICESTER LIMITED
086924868 De Walden Court, 85 New Cavendish Street, London, EnglandDissolved Corporate (4 parents)Officer2013-09-16 ~ dissolvedIIF 69 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 124 - Ownership of shares – More than 25% but not more than 50% → OE - 101
WIMBLEDON CHASE LIMITED
09058797Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-03 during the appointment or period of control
Dissolved on 2026-03-16 during the appointment or period of control5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (12 parents)Officer2014-05-27 ~ dissolvedIIF 16 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.