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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Thompson, Mark David

    Related profiles found in government register
  • Thompson, Mark David
    British

    Registered addresses and corresponding companies
  • Thompson, Mark David

    Registered addresses and corresponding companies

    • 154 Boundaries Road, London, SW12 8HG

      IIF 53 IIF 54

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

      IIF 55 IIF 56 IIF 57

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

      IIF 58 IIF 59 IIF 60 (more)(less)
      IIF 61 IIF 62 IIF 63

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

      IIF 64

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

      IIF 65

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

      IIF 66

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

      IIF 67
  • Thompson, Mark David
    born in January 1962

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 73

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

      IIF 74 IIF 75

    • 154 Boundaries Road, London, SW12 8HG

      IIF 76

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

      IIF 77

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

      IIF 78

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

      IIF 79
  • 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 80

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

      IIF 81

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

      IIF 82
  • 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 83 IIF 84

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

      IIF 85
  • Thompson, Mark David
    British director born in January 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 86
  • 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 87
  • 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 88
  • Thompson, Mark

    Registered addresses and corresponding companies

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

      IIF 89 IIF 90

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

      IIF 91
  • 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 92
  • 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 93
  • 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 94
  • 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 95

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

      IIF 96

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

      IIF 97

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

      IIF 98
child relation
Offspring entities and appointments 82
  • 1
    ALBERT ROAD (BRISTOL) MANAGEMENT COMPANY LIMITED
    04569178
    Unit 1 St Philips Trade Park, Albert Road, Bristol, Avon
    Active Corporate (15 parents)
    Officer
    2002-10-22 ~ 2004-02-19
    IIF 13 - Secretary → ME
  • 2
    ALOCASIA LIMITED
    04582906
    Insolvency (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 control
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-08-06 ~ dissolved
    IIF 16 - Secretary → ME
  • 3
    BANK PLAIN PROPERTIES LIMITED
    - now 04665248
    MINTON FOURTEEN LIMITED
    - 2003-06-13 04665248
    Treviot House, 186-192 High Road, Ilford, Essex
    Dissolved Corporate (5 parents)
    Officer
    2003-02-13 ~ dissolved
    IIF 6 - Secretary → ME
  • 4
    BBT PROPERTIES LLP
    OC418155
    8 De Walden Court, 85 New Cavendish Street, London
    Dissolved Corporate (3 parents)
    Officer
    2017-07-12 ~ dissolved
    IIF 72 - LLP Designated Member → ME
    Person with significant control
    2017-07-12 ~ dissolved
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    BECCLES MANAGEMENT COMPANY LIMITED
    - now 05298799
    MINTON TWENTY-FOUR LIMITED
    - 2007-06-27 05298799
    Saint Vincent Holdings Limited, School Lane, Sprowston, Norwich, Norfolk, United Kingdom
    Active Corporate (10 parents)
    Officer
    2004-11-29 ~ 2012-03-12
    IIF 1 - Secretary → ME
  • 6
    BRADWELL LLP
    - now OC345419
    MINTON WARRINGTON LLP
    - 2009-12-30 OC345419 04586768
    8 De Walden Court, 85 New Cavendish Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-12-03 ~ dissolved
    IIF 69 - LLP Designated Member → ME
  • 7
    BURFIELD PARK MANAGEMENT LIMITED
    03238207
    Unit 1 Burfield Park, South Road, Hailsham, East Sussex
    Active Corporate (11 parents)
    Officer
    2002-08-14 ~ 2002-11-11
    IIF 9 - Secretary → ME
  • 8
    CARLIOL SPACE DEVELOPMENT LIMITED
    09922359
    8 De Walden Court, 85 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-12-18 ~ dissolved
    IIF 61 - Secretary → ME
  • 9
    CBC (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED
    - now 06765661
    HELICAL (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED
    - 2011-06-01 06765661
    CHANCERYGATE (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED - 2010-03-11
    Unit 6 Chancerygate Business Centre, Third Avenue, Millbrook, Hampshire, England
    Active Corporate (12 parents)
    Officer
    2010-12-20 ~ 2020-10-30
    IIF 88 - Director → ME
    2010-12-20 ~ 2020-10-30
    IIF 17 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-19
    IIF 95 - Has significant influence or control → OE
  • 10
    CORTON WATERSIDE VILLAGE LIMITED
    06429581
    Treviot House, 186-192 High Road, Ilford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2007-11-16 ~ dissolved
    IIF 2 - Secretary → ME
  • 11
    COWBRIDGE MILL SLUICE GATES LIMITED
    10148705
    Mill House Cowbridge Mill, Sir Bernard Lovell Road, Malmesbury, United Kingdom
    Active Corporate (8 parents)
    Officer
    2016-04-26 ~ 2018-10-19
    IIF 86 - Director → ME
  • 12
    EASYIN-EASYOUT.COM LIMITED
    03991192
    8 De Walden Court, 85 New Cavendish Street, London
    Dissolved Corporate (8 parents)
    Officer
    2001-02-15 ~ dissolved
    IIF 36 - Secretary → ME
  • 13
    FAR COTTON BUSINESS CENTRE MANAGEMENT LIMITED
    - now 06444138
    CENTRAL FLAT PROPERTIES LIMITED
    - 2012-01-20 06444138
    Unit 6 Minton Business Centre Main Road, Far Cotton, Northampton, United Kingdom
    Active Corporate (8 parents)
    Officer
    2007-12-04 ~ 2013-01-31
    IIF 49 - Secretary → ME
  • 14
    FAWCETT SPACE DEVELOPMENT LIMITED
    09562547
    Insolvency (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 control
    Sterling Ford, Centurion Court, Camp Road, St. Albans, Herts
    Dissolved Corporate (11 parents)
    Officer
    2016-01-14 ~ dissolved
    IIF 67 - Secretary → ME
  • 15
    HIGHPOINT BUSINESS VILLAGE MANAGEMENT LIMITED
    04706980
    Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (7 parents)
    Officer
    2003-03-21 ~ 2004-09-19
    IIF 11 - Secretary → ME
  • 16
    HOMES 2 OWN STANDFORD LIMITED
    09174591
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-24
    Dissolved on 2025-01-02
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2014-09-23 ~ 2021-09-13
    IIF 18 - Secretary → ME
  • 17
    JANE MIDDLETON LIMITED
    04581449
    9 Lambridge Place, Bath
    Dissolved Corporate (4 parents)
    Officer
    2002-11-05 ~ dissolved
    IIF 15 - Secretary → ME
  • 18
    JOBEAN LIMITED
    08160870
    Treviot House, 186-192 High Road, Ilford, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2012-07-30 ~ now
    IIF 78 - Director → ME
    2012-07-30 ~ now
    IIF 91 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    LINDEN PROPERTIES (HOLDINGS) LIMITED
    05242381
    Haslers, Old Station Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    2004-09-27 ~ dissolved
    IIF 12 - Secretary → ME
  • 20
    LTHOMP PROPERTY LTD
    13708707
    5th Floor 111 Charterhouse Street, London, England
    Active Corporate (2 parents)
    Officer
    2024-06-01 ~ 2024-06-27
    IIF 93 - Director → ME
  • 21
    LUDGATE CIRCUS LIMITED
    04032245
    Insolvency (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 control
    The Lexicon, Mount Street, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2001-02-15 ~ dissolved
    IIF 10 - Secretary → ME
  • 22
    LUDGATE CIRCUS PROPERTIES LIMITED
    04032248
    8 De Walden Court, 85 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2001-02-15 ~ dissolved
    IIF 45 - Secretary → ME
  • 23
    MAKE SPACE NEWCASTLE LIMITED
    09920964
    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 94 - Director → ME
    2015-12-17 ~ dissolved
    IIF 59 - Secretary → ME
  • 24
    MAKE SPACE REDVERS LIMITED
    09501893
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-11-24
    47/49 Green Lane, Northwood, Middlesex
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2017-02-20 ~ 2021-09-13
    IIF 90 - Secretary → ME
  • 25
    MAKE SPACE SUNDERLAND LIMITED
    09559717
    Insolvency (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 control
    Sterling Ford, Centurio Court, 83 Camp Road, St. Albans, Herts
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-02-12 ~ dissolved
    IIF 65 - Secretary → ME
  • 26
    MINTON BANBURY LIMITED
    - now 04030234
    COUNTY PROPERTIES (ST. ALBANS) UK LIMITED
    - 2001-03-16 04030234
    8 De Walden Court, 85 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2001-02-15 ~ dissolved
    IIF 42 - Secretary → ME
  • 27
    MINTON BENTHAM LIMITED
    - now 05298802
    MINTON TWENTY-ONE LIMITED
    - 2005-08-23 05298802
    8 De Walden Court, 85 New Cavendish Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2004-11-29 ~ dissolved
    IIF 22 - Secretary → ME
  • 28
    MINTON BREWERY COURT LIMITED
    09378089
    39a Joel Street, Northwood Hills, Middlesex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-01-07 ~ now
    IIF 77 - Director → ME
    2015-01-07 ~ now
    IIF 57 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    MINTON CHELTENHAM MANAGEMENT COMPANY LIMITED
    06600660
    Unit 10 Unit 10 Bramery Business Park, Alstone Lane, Cheltenham, England
    Active Corporate (5 parents)
    Officer
    2008-05-22 ~ 2016-09-30
    IIF 39 - Secretary → ME
  • 30
    MINTON CHESFORD LIMITED
    - now 03937267
    NPI (CHESFORD GRANGE) LIMITED
    - 2002-08-21 03937267
    8 De Walden Court, 85 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2002-08-01 ~ 2002-08-13
    IIF 76 - Director → ME
    2002-08-01 ~ dissolved
    IIF 40 - Secretary → ME
  • 31
    MINTON COMMERCIAL ESTATES LIMITED
    11691933
    39a Joel Street, Northwood Hills, Middlesex, England
    Active Corporate (5 parents)
    Officer
    2018-11-22 ~ now
    IIF 79 - Director → ME
    2018-11-22 ~ now
    IIF 64 - Secretary → ME
  • 32
    MINTON COMMERCIAL PROPERTIES LIMITED
    - now 04434414
    MINTON THIRTEEN LIMITED
    - 2003-05-30 04434414
    39a Joel Street, Northwood Hills, Middlesex, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2002-05-09 ~ 2021-09-13
    IIF 27 - Secretary → ME
  • 33
    MINTON DISTRIBUTION FRANCE LIMITED
    - now 05177500
    MINTON NINETEEN LIMITED
    - 2004-10-27 05177500
    MINTON LAND PROPERTIES LIMITED
    - 2004-07-19 05177500 05184078... (more)
    Treviot House, 186 - 192 High Road, Ilford
    Dissolved Corporate (5 parents)
    Officer
    2004-07-13 ~ dissolved
    IIF 3 - Secretary → ME
  • 34
    MINTON ESTATES LIMITED
    - now 04308047 04220008
    MINTON SEVEN LIMITED
    - 2002-11-06 04308047
    8 De Walden Court, 85 New Cavendish Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2001-10-19 ~ dissolved
    IIF 21 - Secretary → ME
  • 35
    MINTON ESTATES PROPERTIES LIMITED
    05177195
    8 De Walden Court, 85 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-07-12 ~ dissolved
    IIF 43 - Secretary → ME
  • 36
    MINTON FINANCE (NO.2) LIMITED
    - now 04434417
    Insolvency (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 control
    MINTON TWELVE LIMITED
    - 2002-12-18 04434417
    Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts
    Dissolved Corporate (6 parents)
    Officer
    2002-05-09 ~ dissolved
    IIF 51 - Secretary → ME
  • 37
    MINTON FINANCE HOLDINGS LIMITED
    05178085
    Insolvency (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 control
    Sterling Ford Cnturion Court, 83 Camp Road, St. Albans, Herts
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2004-07-13 ~ dissolved
    IIF 52 - Secretary → ME
  • 38
    MINTON FINANCE LIMITED
    - now 04434419
    MINTON ELEVEN LIMITED
    - 2002-12-18 04434419
    8 De Walden Court, 85 New Cavendish Street, London
    Dissolved Corporate (7 parents)
    Officer
    2002-05-09 ~ dissolved
    IIF 35 - Secretary → ME
  • 39
    MINTON GROUP LIMITED
    - now 03058956 04307718
    MINTON PROPERTIES (UK) LIMITED
    - 2002-01-18 03058956 04307718
    ANDYARN LIMITED - 1995-07-31
    39a Joel Street, Northwood Hills, Middlesex, England
    Active Corporate (9 parents, 20 offsprings)
    Officer
    2001-03-06 ~ 2021-09-13
    IIF 7 - Secretary → ME
  • 40
    MINTON INDUSTRIAL PROPERTIES LIMITED
    03782182 05177500... (more)
    8 De Walden Court, 85 New Cavendish Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2001-02-15 ~ dissolved
    IIF 31 - Secretary → ME
  • 41
    MINTON INVESTMENTS (WARRINGTON) LIMITED
    03709275
    8 De Walden Court, 85 New Cavendish Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2001-05-31 ~ dissolved
    IIF 26 - Secretary → ME
  • 42
    MINTON INVESTMENTS HOLDINGS LIMITED
    04854342
    8 De Walden Court, 85 New Cavendish Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2003-08-01 ~ dissolved
    IIF 28 - Secretary → ME
  • 43
    MINTON INVESTMENTS LIMITED
    - now 02874956
    CRESTHAVEN LIMITED - 1993-12-08
    8 De Walden Court, 85 New Cavendish Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2001-03-06 ~ dissolved
    IIF 48 - Secretary → ME
  • 44
    MINTON LAND HOLDINGS LIMITED
    05187318
    8 De Walden Court, 85 New Cavendish Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2004-07-22 ~ dissolved
    IIF 47 - Secretary → ME
  • 45
    MINTON LAND LIMITED
    05180754
    8 De Walden Court, 85 New Cavendish Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-07-15 ~ dissolved
    IIF 34 - Secretary → ME
  • 46
    MINTON LAND PROPERTIES LIMITED
    05184078 05177500... (more)
    8 De Walden Court, 85 New Cavendish Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2004-07-20 ~ dissolved
    IIF 37 - Secretary → ME
  • 47
    MINTON LORD STREET LIMITED
    - now 04220008
    MINTON ESTATES LIMITED
    - 2001-08-06 04220008 04308047
    8 De Walden Court, 85 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2001-05-21 ~ dissolved
    IIF 32 - Secretary → ME
  • 48
    MINTON MALMESBURY LIMITED
    - now 04434421
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-07-25
    Dissolved on 2023-12-21
    MINTON TEN LIMITED
    - 2002-12-18 04434421
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2002-05-09 ~ 2021-09-13
    IIF 20 - Secretary → ME
  • 49
    MINTON NINE LIMITED
    04434424
    Treviot House, 186-192 High Road, Ilford, Essex
    Dissolved Corporate (5 parents)
    Officer
    2002-05-09 ~ dissolved
    IIF 4 - Secretary → ME
  • 50
    MINTON NORTH CITY LIMITED
    - now 05177596
    MINTON GEMINI LIMITED
    - 2005-05-18 05177596
    MINTON TWENTY LIMITED
    - 2004-12-02 05177596
    8 De Walden Court, 85 New Cavendish Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2004-07-13 ~ dissolved
    IIF 25 - Secretary → ME
  • 51
    MINTON OLDBURY LIMITED
    - now 04308046
    MINTON EIGHT LIMITED
    - 2002-11-05 04308046
    39a Joel Street, Northwood Hills, Middlesex, England
    Active Corporate (8 parents)
    Officer
    2001-10-19 ~ 2021-09-13
    IIF 29 - Secretary → ME
  • 52
    MINTON OLDMAN LLP
    - now OC392364
    MINTON MANAGEMENT LLP
    - 2015-03-14 OC392364
    8 De Walden Court, 85 New Cavendish Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 68 - LLP Designated Member → ME
  • 53
    MINTON PAISLEY LIMITED
    06300248
    39a Joel Street, Northwood Hills, Middlesex, England
    Dissolved Corporate (6 parents)
    Officer
    2007-07-03 ~ 2021-09-13
    IIF 33 - Secretary → ME
  • 54
    MINTON PROPERTIES (BRISTOL) LIMITED
    - now 03878854
    MINTON PROPERTIES (HOLBORN) LIMITED - 2000-01-24
    8 De Walden Court, 85 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2001-02-15 ~ dissolved
    IIF 44 - Secretary → ME
  • 55
    MINTON PROPERTIES (UK) LIMITED
    - now 04307718 03058956
    MINTON GROUP LIMITED
    - 2002-01-18 04307718 03058956
    39a Joel Street, Northwood Hills, Middlesex, England
    Dissolved Corporate (7 parents)
    Officer
    2001-10-19 ~ 2021-09-13
    IIF 41 - Secretary → ME
  • 56
    MINTON PROPERTIES INVESTMENTS LIMITED
    - now 04263533
    MINTON THREE LIMITED
    - 2002-02-19 04263533
    8 De Walden Court, 85 New Cavendish Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2001-08-02 ~ dissolved
    IIF 30 - Secretary → ME
  • 57
    MINTON PROPERTY SERVICES LIMITED
    09477737
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-19
    Dissolved on 2025-03-31
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (8 parents)
    Officer
    2015-03-09 ~ 2021-08-31
    IIF 82 - Director → ME
    2015-03-09 ~ 2021-09-13
    IIF 55 - Secretary → ME
  • 58
    MINTON RUGBY LIMITED
    09559878
    Insolvency (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 control
    Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2016-01-11 ~ dissolved
    IIF 66 - Secretary → ME
  • 59
    MINTON SEVENTEEN LIMITED
    04665736
    8 De Walden Court, 85 New Cavendish Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2003-02-13 ~ dissolved
    IIF 19 - Secretary → ME
  • 60
    MINTON SIXTEEN LIMITED
    04665246
    8 De Walden Court, 85 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-02-13 ~ dissolved
    IIF 46 - Secretary → ME
  • 61
    MINTON SOUTHAMPTON LLP
    OC360194 OC323128
    8 De Walden Court, 85 New Cavendish Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2010-12-10 ~ 2010-12-20
    IIF 70 - LLP Designated Member → ME
  • 62
    MINTON STOURBRIDGE LLP
    OC345327
    8 De Walden Court, 85 New Cavendish Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-07-27 ~ 2020-04-16
    IIF 71 - LLP Designated Member → ME
  • 63
    MINTON TWENTY-FIVE LIMITED
    05298798
    8 De Walden Court, 85 New Cavendish Street, London
    Dissolved Corporate (7 parents)
    Officer
    2017-05-25 ~ dissolved
    IIF 87 - Director → ME
    2004-11-29 ~ dissolved
    IIF 38 - Secretary → ME
  • 64
    MINTON WALLINGTON LIMITED
    04586768 OC345419
    8 De Walden Court, 85 New Cavendish Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2002-11-11 ~ dissolved
    IIF 24 - Secretary → ME
  • 65
    MINTON WAVENDON LIMITED
    09941373
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-08-30
    Dissolved on 2026-01-02
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (14 parents)
    Officer
    2016-01-07 ~ 2021-09-13
    IIF 62 - Secretary → ME
  • 66
    NEWCAV DEVELOPMENTS LIMITED
    08946792
    Treviot House, 186-192 High Road, Ilford, Essex, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2018-03-23 ~ 2018-04-09
    IIF 83 - Director → ME
    2019-01-08 ~ now
    IIF 75 - Director → ME
  • 67
    NEWCAV FINANCE LIMITED
    08947162
    Treviot House, 186-192 High Road, Ilford, Essex, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2019-01-08 ~ now
    IIF 74 - Director → ME
    2018-03-23 ~ 2018-04-09
    IIF 84 - Director → ME
  • 68
    NORTH SPACE DEVELOPMENT LIMITED
    09562410
    8 De Walden Court, 85 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-19 ~ dissolved
    IIF 63 - Secretary → ME
  • 69
    NORTHERN RESIDENTIAL SECURITIES LIMITED
    05627972
    Insolvency (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 control
    26-28 Bedford Row, London
    Dissolved Corporate (10 parents)
    Officer
    2005-11-18 ~ dissolved
    IIF 14 - Secretary → ME
  • 70
    OAK STREET INDUSTRIAL PARK MANAGEMENT LIMITED
    07812970
    C/o Michael Johnson & Co 39a Birmingham Road, Blakedown, Kidderminster, Worcestershire, England
    Active Corporate (6 parents)
    Officer
    2011-10-17 ~ 2018-07-01
    IIF 80 - Director → ME
    2011-10-17 ~ 2018-07-01
    IIF 8 - Secretary → ME
  • 71
    OAKS DRIVE MANAGEMENT LIMITED
    03713162
    Sarah Place Accountants, Boldero Road, Bury St. Edmunds, Suffolk, England
    Active Corporate (11 parents)
    Officer
    2001-02-15 ~ 2002-05-31
    IIF 54 - Secretary → ME
  • 72
    PEMBERLEY RESIDENTIAL HOMES LIMITED
    - now 10917624
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-06
    Dissolved on 2025-04-30
    MINTON PEMBERLEY LIMITED
    - 2017-09-28 10917624
    5th Floor, Grove House, 248a Marylebone Road, London
    Dissolved Corporate (9 parents)
    Officer
    2017-08-16 ~ 2017-10-13
    IIF 58 - Secretary → ME
  • 73
    PRIORY COURT BRADWELL ABBEY MANAGEMENT LIMITED
    07199091
    15 Chalkdell Drive, Shenley Wood, Milton Keynes, England
    Active Corporate (5 parents)
    Officer
    2010-03-23 ~ 2018-07-01
    IIF 81 - Director → ME
    2018-12-10 ~ 2020-10-30
    IIF 85 - Director → ME
  • 74
    PROVIDENCE INDUSTRIAL ESTATE MANAGEMENT LIMITED
    07514244
    Brook House, Moss Grove, Kingswinford, West Midlands
    Active Corporate (7 parents)
    Officer
    2011-02-02 ~ 2011-06-06
    IIF 73 - Director → ME
  • 75
    QUEENS PARK PROPERTIES LIMITED
    - now 04488619
    MINTON QUEEN'S PARK MANAGEMENT COMPANY LIMITED
    - 2003-10-10 04488619
    74 Salusbury Road, London, England
    Active Corporate (9 parents)
    Officer
    2002-07-17 ~ 2004-02-26
    IIF 53 - Secretary → ME
  • 76
    RAYOLAS INVESTMENTS LTD
    15781733
    5th Floor 111 Charterhouse Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-06-16 ~ now
    IIF 92 - Director → ME
  • 77
    REDVERS DEVELOPMENT LIMITED
    09508897
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-10-20
    Due to be dissolved on 2026-05-09
    47-49 Green Lane, Northwood, Middlesex
    Liquidation Corporate (13 parents)
    Officer
    2015-03-25 ~ 2021-09-13
    IIF 89 - Secretary → ME
  • 78
    SANDERSON STREET LIMITED
    04307940
    Insolvency (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 control
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (7 parents)
    Officer
    2001-10-19 ~ dissolved
    IIF 50 - Secretary → ME
  • 79
    SOMERVILLE COURT MANAGEMENT LIMITED
    - now 05298836
    MINTON TWENTY-THREE LIMITED
    - 2007-01-03 05298836
    Global House Unit 1 Global House, Red Lion Business Park, Red Lion Road, Surbiton, Surrey, England
    Active Corporate (9 parents)
    Officer
    2004-11-29 ~ 2018-02-20
    IIF 23 - Secretary → ME
  • 80
    TATTON COURT (WARRINGTON) MANAGEMENT LIMITED
    09783876
    12 Tatton Court, Kingsland Grange, Warrington, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-07-08 ~ 2019-01-10
    IIF 56 - Secretary → ME
  • 81
    WALLOWS LIMITED
    08279140 16730363
    Carbex Ltd, Unit 12 Wallows Industrial Estate, Fens Pool Avenue, Brierley Hill, England
    Active Corporate (13 parents)
    Officer
    2012-11-02 ~ 2017-06-29
    IIF 5 - Secretary → ME
  • 82
    WIMBLEDON CHASE LIMITED
    09058797
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-03
    Due to be dissolved on 2026-03-16
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (12 parents)
    Officer
    2014-05-27 ~ 2021-09-13
    IIF 60 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.