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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
parent relation
Individuals in focus

Mr Mark David Thompson

    Related profiles found in government register
  • Mr Mark David Thompson
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • Treviot House, 186-192 High Road, Ilford, Essex, IG1 1LR, United Kingdom

      IIF 1

    • Treviot House, 186-192, High Road, Ilford, IG1 1LR, England

      IIF 2

    • 8 De Walden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom

      IIF 3

    • 39a, Joel Street, Northwood Hills, Middlesex, HA6 1NZ, England

      IIF 4
  • Thompson, Mark David
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • Treviot House, 186-192, High Road, Ilford, Essex, IG1 1LR, England

      IIF 5 IIF 6

    • 8 De Walden Court, 85 New Cavendish Street, London, W1W 6XD, England

      IIF 7

    • 8, De Walden Court 85-89, New Cavendish Street 85-89 New Cavendish Street, London, W1W 6XD, United Kingdom

      IIF 8

    • 39a, Joel Street, Northwood Hills, Middlesex, HA6 1NZ, England

      IIF 9
  • Thompson, Mark David
    British accountant born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • 39a, Birmingham Road, Blakedown, Kidderminster, Worcestershire, DY10 3JW, England

      IIF 10

    • 8 De Walden Court, 85 New Cavendish Street, London, W1W 6XD

      IIF 11

    • 8 De Walden Court, 85 New Cavendish Street, London, W1W 6XD, England

      IIF 12
  • Thompson, Mark David
    British company director born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • 8 De Walden Court, 85 New Cavendish Street, London, W1W 6XD

      IIF 13 IIF 14

    • 15, Shenley Pavilions, Shenley Wood, Milton Keynes, MK5 6LB, England

      IIF 15
  • Thompson, Mark David
    British director born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • 42, Daventry Grove, Quinton, Birmingham, West Midlands, B32 1JD

      IIF 16

    • 8 De Walden Court, New Cavendish Street, London, W1W 6XD, United Kingdom

      IIF 17
  • Thompson, Mark David
    British financial controller born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • 8, De Walden Court, 85 New Cavendish Street, London, W1W 6XD

      IIF 18
  • Thompson, Mark David
    British none born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • 8 De Walden Court, 85 New Cavendish Street, London, W1W 6XD

      IIF 19
  • Thompson, Mark
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 111 Charterhouse Street, London, EC1M 6AW, England

      IIF 20
  • Thompson, Mark
    British director born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 111 Charterhouse Street, London, EC1M 6AW, England

      IIF 21
  • Thompson, Mark David
    born in January 1962

    Resident in England

    Registered addresses and corresponding companies
  • Thompson, Mark David
    British

    Registered addresses and corresponding companies
  • Thompson, Mark
    British accountant born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 De Walden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom

      IIF 69
  • Thompson, Mark David

    Registered addresses and corresponding companies

    • 154 Boundaries Road, London, SW12 8HG

      IIF 70 IIF 71

    • 8 De Walden Court, 85 New Cavendish Street, London, W1W 6XD, England

      IIF 72 IIF 73 IIF 74

    • 8 De Walden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom

      IIF 75 IIF 76 IIF 77

    • 39a, Joel Street, Northwood Hills, Middlesex, HA6 1NZ, England

      IIF 81

    • Sterling Ford, Centurio Court, 83 Camp Road, St. Albans, Herts, AL1 5JN

      IIF 82

    • Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Hertfordshire, AL1 5JN

      IIF 83

    • Sterling Ford, Centurion Court, Camp Road, St. Albans, Herts, AL1 5JN

      IIF 84
  • Thompson, Mark

    Registered addresses and corresponding companies

    • 8 De Walden Court, 85 New Cavendish Street, London, W1W 6XD, England

      IIF 85 IIF 86

    • 8, De Walden Court 85-89, New Cavendish Street 85-89 New Cavendish Street, London, W1W 6XD, United Kingdom

      IIF 87
child relation
Offspring entities and appointments
Active 40
  • 1
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-08-06 ~ dissolved
    IIF 37 - Secretary → ME
  • 2
    8 De Walden Court, 85 New Cavendish Street, London
    Dissolved Corporate (1 parent)
    Officer
    2017-07-12 ~ dissolved
    IIF 26 - LLP Designated Member → ME
    Person with significant control
    2017-07-12 ~ dissolved
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    MINTON WARRINGTON LLP - 2009-12-30
    8 De Walden Court, 85 New Cavendish Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-12-03 ~ dissolved
    IIF 23 - LLP Designated Member → ME
  • 4
    8 De Walden Court, 85 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2015-12-18 ~ dissolved
    IIF 78 - Secretary → ME
  • 5
    8 De Walden Court, 85 New Cavendish Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2001-02-15 ~ dissolved
    IIF 57 - Secretary → ME
  • 6
    Sterling Ford, Centurion Court, Camp Road, St. Albans, Herts
    Dissolved Corporate (3 parents)
    Officer
    2016-01-14 ~ dissolved
    IIF 84 - Secretary → ME
  • 7
    Treviot House, 186-192 High Road, Ilford, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    156,473 GBP2025-03-31
    Officer
    2012-07-30 ~ now
    IIF 8 - Director → ME
    2012-07-30 ~ now
    IIF 87 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Haslers, Old Station Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    2004-09-27 ~ dissolved
    IIF 34 - Secretary → ME
  • 9
    8 De Walden Court, 85 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-02-15 ~ dissolved
    IIF 62 - Secretary → ME
  • 10
    8 De Walden Court, 85 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-12-17 ~ dissolved
    IIF 76 - Secretary → ME
  • 11
    Sterling Ford, Centurio Court, 83 Camp Road, St. Albans, Herts
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-02-12 ~ dissolved
    IIF 82 - Secretary → ME
  • 12
    MINTON TWENTY-ONE LIMITED - 2005-08-23
    8 De Walden Court, 85 New Cavendish Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2004-11-29 ~ dissolved
    IIF 43 - Secretary → ME
  • 13
    39a Joel Street, Northwood Hills, Middlesex, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    601,025 GBP2024-03-31
    Officer
    2015-01-07 ~ now
    IIF 7 - Director → ME
    2015-01-07 ~ now
    IIF 74 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    39a Joel Street, Northwood Hills, Middlesex, England
    Active Corporate (5 parents)
    Equity (Company account)
    246,138 GBP2024-06-30
    Officer
    2018-11-22 ~ now
    IIF 9 - Director → ME
    2018-11-22 ~ now
    IIF 81 - Secretary → ME
  • 15
    MINTON NINETEEN LIMITED - 2004-10-27
    MINTON LAND PROPERTIES LIMITED - 2004-07-19 05184078
    Treviot House, 186 - 192 High Road, Ilford
    Dissolved Corporate (4 parents)
    Officer
    2004-07-13 ~ dissolved
    IIF 28 - Secretary → ME
  • 16
    MINTON SEVEN LIMITED - 2002-11-06
    8 De Walden Court, 85 New Cavendish Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2001-10-19 ~ dissolved
    IIF 42 - Secretary → ME
  • 17
    MINTON TWELVE LIMITED - 2002-12-18
    Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts
    Dissolved Corporate (3 parents)
    Officer
    2002-05-09 ~ dissolved
    IIF 67 - Secretary → ME
  • 18
    Sterling Ford Cnturion Court, 83 Camp Road, St. Albans, Herts
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2004-07-13 ~ dissolved
    IIF 68 - Secretary → ME
  • 19
    MINTON ELEVEN LIMITED - 2002-12-18
    8 De Walden Court, 85 New Cavendish Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-05-09 ~ dissolved
    IIF 56 - Secretary → ME
  • 20
    8 De Walden Court, 85 New Cavendish Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2001-02-15 ~ dissolved
    IIF 52 - Secretary → ME
  • 21
    8 De Walden Court, 85 New Cavendish Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2001-05-31 ~ dissolved
    IIF 47 - Secretary → ME
  • 22
    8 De Walden Court, 85 New Cavendish Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2003-08-01 ~ dissolved
    IIF 49 - Secretary → ME
  • 23
    CRESTHAVEN LIMITED - 1993-12-08
    8 De Walden Court, 85 New Cavendish Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2001-03-06 ~ dissolved
    IIF 64 - Secretary → ME
  • 24
    8 De Walden Court, 85 New Cavendish Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2004-07-22 ~ dissolved
    IIF 63 - Secretary → ME
  • 25
    8 De Walden Court, 85 New Cavendish Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-07-15 ~ dissolved
    IIF 55 - Secretary → ME
  • 26
    8 De Walden Court, 85 New Cavendish Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2004-07-20 ~ dissolved
    IIF 58 - Secretary → ME
  • 27
    MINTON ESTATES LIMITED - 2001-08-06 04308047
    8 De Walden Court, 85 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-05-21 ~ dissolved
    IIF 53 - Secretary → ME
  • 28
    MINTON GEMINI LIMITED - 2005-05-18
    MINTON TWENTY LIMITED - 2004-12-02
    8 De Walden Court, 85 New Cavendish Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2004-07-13 ~ dissolved
    IIF 46 - Secretary → ME
  • 29
    MINTON MANAGEMENT LLP - 2015-03-14
    8 De Walden Court, 85 New Cavendish Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 22 - LLP Designated Member → ME
  • 30
    MINTON THREE LIMITED - 2002-02-19
    8 De Walden Court, 85 New Cavendish Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2001-08-02 ~ dissolved
    IIF 51 - Secretary → ME
  • 31
    Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2016-01-11 ~ dissolved
    IIF 83 - Secretary → ME
  • 32
    8 De Walden Court, 85 New Cavendish Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2003-02-13 ~ dissolved
    IIF 40 - Secretary → ME
  • 33
    8 De Walden Court, 85 New Cavendish Street, London
    Dissolved Corporate (5 parents)
    Officer
    2017-05-25 ~ dissolved
    IIF 18 - Director → ME
    2004-11-29 ~ dissolved
    IIF 59 - Secretary → ME
  • 34
    8 De Walden Court, 85 New Cavendish Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2002-11-11 ~ dissolved
    IIF 45 - Secretary → ME
  • 35
    Treviot House, 186-192 High Road, Ilford, Essex, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    229,454 GBP2024-03-31
    Officer
    2019-01-08 ~ now
    IIF 6 - Director → ME
  • 36
    Treviot House, 186-192 High Road, Ilford, Essex, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,067,465 GBP2024-03-31
    Officer
    2019-01-08 ~ now
    IIF 5 - Director → ME
  • 37
    8 De Walden Court, 85 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-19 ~ dissolved
    IIF 80 - Secretary → ME
  • 38
    26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    2005-11-18 ~ dissolved
    IIF 36 - Secretary → ME
  • 39
    5th Floor 111 Charterhouse Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-06-16 ~ now
    IIF 20 - Director → ME
  • 40
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (4 parents)
    Officer
    2001-10-19 ~ dissolved
    IIF 66 - Secretary → ME
Ceased 35
  • 1
    Unit 1 St Philips Trade Park, Albert Road, Bristol, Avon
    Active Corporate (5 parents)
    Equity (Company account)
    3 GBP2024-07-31
    Officer
    2002-10-22 ~ 2004-02-19
    IIF 35 - Secretary → ME
  • 2
    MINTON TWENTY-FOUR LIMITED - 2007-06-27
    Saint Vincent Holdings Limited, School Lane, Sprowston, Norwich, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Officer
    2004-11-29 ~ 2012-03-12
    IIF 27 - Secretary → ME
  • 3
    Unit 1 Burfield Park, South Road, Hailsham, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    31 GBP2023-12-25
    Officer
    2002-08-14 ~ 2002-11-11
    IIF 32 - Secretary → ME
  • 4
    HELICAL (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED - 2011-06-01
    CHANCERYGATE (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED - 2010-03-11
    Unit 6 Chancerygate Business Centre, Third Avenue, Millbrook, Hampshire, England
    Active Corporate (3 parents)
    Officer
    2010-12-20 ~ 2020-10-30
    IIF 19 - Director → ME
    2010-12-20 ~ 2020-10-30
    IIF 38 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-19
    IIF 1 - Has significant influence or control → OE
  • 5
    Mill House Cowbridge Mill, Sir Bernard Lovell Road, Malmesbury, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2025-03-31
    Officer
    2016-04-26 ~ 2018-10-19
    IIF 17 - Director → ME
  • 6
    CENTRAL FLAT PROPERTIES LIMITED - 2012-01-20
    Unit 6 Minton Business Centre Main Road, Far Cotton, Northampton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    7 GBP2024-10-31
    Officer
    2007-12-04 ~ 2013-01-31
    IIF 65 - Secretary → ME
  • 7
    Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate
    Officer
    2003-03-21 ~ 2004-09-19
    IIF 33 - Secretary → ME
  • 8
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (3 parents)
    Officer
    2014-09-23 ~ 2021-09-13
    IIF 39 - Secretary → ME
  • 9
    5th Floor 111 Charterhouse Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5,698 GBP2024-10-31
    Officer
    2024-06-01 ~ 2024-06-27
    IIF 21 - Director → ME
  • 10
    8 De Walden Court, 85 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-12-21 ~ 2018-01-08
    IIF 69 - Director → ME
  • 11
    39a Joel Street, Northwood Hills, Middlesex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -954,900 GBP2024-03-28
    Officer
    2017-02-20 ~ 2021-09-13
    IIF 86 - Secretary → ME
  • 12
    Unit 10 Unit 10 Bramery Business Park, Alstone Lane, Cheltenham, England
    Active Corporate (1 parent)
    Equity (Company account)
    18 GBP2024-12-31
    Officer
    2008-05-22 ~ 2016-09-30
    IIF 60 - Secretary → ME
  • 13
    MINTON THIRTEEN LIMITED - 2003-05-30
    39a Joel Street, Northwood Hills, Middlesex, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2024-06-30
    Officer
    2002-05-09 ~ 2021-09-13
    IIF 48 - Secretary → ME
  • 14
    MINTON PROPERTIES (UK) LIMITED - 2002-01-18 04307718
    ANDYARN LIMITED - 1995-07-31
    39a Joel Street, Northwood Hills, Middlesex, England
    Active Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    6,891,438 GBP2024-06-30
    Officer
    2001-03-06 ~ 2021-09-13
    IIF 30 - Secretary → ME
  • 15
    MINTON TEN LIMITED - 2002-12-18
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (5 parents)
    Officer
    2002-05-09 ~ 2021-09-13
    IIF 41 - Secretary → ME
  • 16
    MINTON EIGHT LIMITED - 2002-11-05
    39a Joel Street, Northwood Hills, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,004 GBP2024-06-30
    Officer
    2001-10-19 ~ 2021-09-13
    IIF 50 - Secretary → ME
  • 17
    39a Joel Street, Northwood Hills, Middlesex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4 GBP2021-06-30
    Officer
    2007-07-03 ~ 2021-09-13
    IIF 54 - Secretary → ME
  • 18
    MINTON GROUP LIMITED - 2002-01-18 03058956
    39a Joel Street, Northwood Hills, Middlesex, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2001-10-19 ~ 2021-09-13
    IIF 61 - Secretary → ME
  • 19
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents)
    Officer
    2015-03-09 ~ 2021-08-31
    IIF 12 - Director → ME
    2015-03-09 ~ 2021-09-13
    IIF 72 - Secretary → ME
  • 20
    8 De Walden Court, 85 New Cavendish Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-10 ~ 2010-12-20
    IIF 24 - LLP Designated Member → ME
  • 21
    8 De Walden Court, 85 New Cavendish Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-07-27 ~ 2020-04-16
    IIF 25 - LLP Designated Member → ME
  • 22
    5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    13,487 GBP2022-03-29
    Officer
    2016-01-07 ~ 2021-09-13
    IIF 79 - Secretary → ME
  • 23
    Treviot House, 186-192 High Road, Ilford, Essex, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    229,454 GBP2024-03-31
    Officer
    2018-03-23 ~ 2018-04-09
    IIF 13 - Director → ME
  • 24
    Treviot House, 186-192 High Road, Ilford, Essex, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,067,465 GBP2024-03-31
    Officer
    2018-03-23 ~ 2018-04-09
    IIF 14 - Director → ME
  • 25
    C/o Michael Johnson & Co 39a Birmingham Road, Blakedown, Kidderminster, Worcestershire, England
    Active Corporate (1 parent)
    Equity (Company account)
    15 GBP2025-03-30
    Officer
    2011-10-17 ~ 2018-07-01
    IIF 10 - Director → ME
    2011-10-17 ~ 2018-07-01
    IIF 31 - Secretary → ME
  • 26
    Sarah Place Accountants, Boldero Road, Bury St. Edmunds, Suffolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    36,750 GBP2024-09-30
    Officer
    2001-02-15 ~ 2002-05-31
    IIF 71 - Secretary → ME
  • 27
    MINTON PEMBERLEY LIMITED - 2017-09-28
    5th Floor, Grove House, 248a Marylebone Road, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    61,974 GBP2023-03-31
    Officer
    2017-08-16 ~ 2017-10-13
    IIF 75 - Secretary → ME
  • 28
    1 Rushmills Bedford Road, Northampton, Northamptonshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    342 GBP2025-03-31
    Officer
    2018-12-10 ~ 2020-10-30
    IIF 15 - Director → ME
    2010-03-23 ~ 2018-07-01
    IIF 11 - Director → ME
  • 29
    Brook House, Moss Grove, Kingswinford, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    3,250 GBP2024-03-31
    Officer
    2011-02-02 ~ 2011-06-06
    IIF 16 - Director → ME
  • 30
    MINTON QUEEN'S PARK MANAGEMENT COMPANY LIMITED - 2003-10-10
    74 Salusbury Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    13 GBP2024-07-31
    Officer
    2002-07-17 ~ 2004-02-26
    IIF 70 - Secretary → ME
  • 31
    39a Joel Street, Northwood Hills, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,164,808 GBP2024-03-27
    Officer
    2015-03-25 ~ 2021-09-13
    IIF 85 - Secretary → ME
  • 32
    MINTON TWENTY-THREE LIMITED - 2007-01-03
    Global House Unit 1 Global House, Red Lion Business Park, Red Lion Road, Surbiton, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    30 GBP2024-10-31
    Officer
    2004-11-29 ~ 2018-02-20
    IIF 44 - Secretary → ME
  • 33
    12 Tatton Court, Kingsland Grange, Warrington, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    12 GBP2024-09-30
    Officer
    2016-07-08 ~ 2019-01-10
    IIF 73 - Secretary → ME
  • 34
    Unit 10 The Wallows Ind Estate, Brierley Hill, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2012-11-02 ~ 2017-06-29
    IIF 29 - Secretary → ME
  • 35
    5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    636,815 GBP2021-03-28
    Officer
    2014-05-27 ~ 2021-09-13
    IIF 77 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.