1
245 BLACKFRIARS ROAD PROPERTY INVESTMENTS LIMITED
- now 05379183NEWINCCO 427 LIMITED - 2005-06-30
07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester
Liquidation Corporate (2 parents)
Officer
2005-08-30 ~ 2005-08-30
IIF 88 - Director → ME
2
ANGELMIST PROPERTIES LIMITED
- now 05379188NEWINCCO 426 LIMITED - 2005-06-30
07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Grant Thornton, No 1 Whitehall Riverside, Leeds, West Yorkshire
Dissolved Corporate
Officer
2005-08-30 ~ 2005-08-30
IIF 87 - Director → ME
3
ANTARES PROPERTIES LIMITED
- now 02524789LEGIBUS 1558 LIMITED - 1990-09-19
01953639, 02670020, 02133823, 02669865, 02047092, 02387657, 01937170, 02468264, 02243070, 02127410, 02100695, 01752066, 01953641, 02352247, 01777242, 02443484, 01847722, 02100686, 01697987, 02534142Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 26-28 Bedford Row, London
Dissolved Corporate (2 parents)
Officer
2005-08-30 ~ 2015-01-28
IIF 59 - Director → ME
4
The Business Academy Bexley, Yarnton Way, Erith, Kent
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
872 GBP2015-08-31
Officer
2003-03-18 ~ 2016-09-19
IIF 22 - Director → ME
5
BROOKLANDS ESTATES MANAGEMENT LIMITED
- now 02683020ROLEPRIOR LIMITED - 1993-04-08
Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
1996-09-16 ~ 1996-09-17
IIF 84 - Director → ME
6
CAMEL PROPERTIES LIMITED - 1989-06-15
40 Queen Anne Street, London
Active Corporate (3 parents)
Officer
2005-08-30 ~ 2015-01-28
IIF 37 - Director → ME
7
NEWINCCO 925 LIMITED - 2009-05-01
07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 26-28 Bedford Row, London
Dissolved Corporate (2 parents)
Officer
2009-05-14 ~ 2015-01-28
IIF 17 - Director → ME
8
DAVY PROPERTY HOLDINGS LIMITED
- now 00031754DAVY MONK PROPERTY LIMITED - 1989-05-17
DAVY PROPERTY LIMITED - 1987-09-07
HEAD WRIGHTSON AND COMPANY LIMITED - 1986-06-30
Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (2 parents)
Officer
1995-05-31 ~ 1996-10-25
IIF 81 - Director → ME
9
26-28 Bedford Row, London
Dissolved Corporate (2 parents)
Officer
2005-08-30 ~ 2015-01-28
IIF 62 - Director → ME
10
Draper's Yard, Marshall Street, Leeds, England
Active Corporate (4 parents)
Equity (Company account)
374,072 GBP2018-12-31
Officer
~ 2006-07-19
IIF 89 - Director → ME
11
NEWINCCO 510 LIMITED
- 2008-01-25
05643691 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 26-28 Bedford Row, London
Dissolved Corporate (2 parents)
Officer
2006-03-15 ~ 2015-01-28
IIF 76 - Director → ME
12
26-28 Bedford Row, London
Dissolved Corporate (5 parents)
Officer
2005-08-30 ~ 2015-01-28
IIF 46 - Director → ME
13
KENMIN (HP) LIMITED - now
MINERVA (HOLLAND PARK) LIMITED
- 2018-10-30
06930164NEWINCCO 937 LIMITED - 2009-06-19
07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 18 Portugal Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2009-06-24 ~ 2015-01-28
IIF 16 - Director → ME
14
LANCASTER GATE (HYDE PARK) LIMITED
- now 05646152NEWINCCO 492 LIMITED - 2005-12-29
07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (3 parents)
Officer
2012-02-29 ~ 2013-12-16
IIF 30 - Director → ME
15
26-28 Bedford Row, London
Dissolved Corporate (2 parents)
Officer
2005-08-30 ~ 2015-01-28
IIF 35 - Director → ME
16
LONDON & CONTINENTAL RAILWAYS LIMITED
- now 02966054PRECIS (1289) LIMITED - 1994-10-20
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 20 Cranbourn Street, 2nd Floor, London, England
Active Corporate (10 parents, 29 offsprings)
Officer
2014-06-01 ~ 2021-01-11
IIF 6 - Director → ME
17
KILNGROVE LIMITED - 1989-08-24
26-28 Bedford Row, London
Dissolved Corporate (2 parents)
Officer
2005-08-30 ~ 2015-01-28
IIF 54 - Director → ME
18
26-28 Bedford Row, London
Dissolved Corporate (2 parents)
Officer
2010-06-18 ~ 2015-01-28
IIF 23 - Director → ME
19
HOPENEAT LIMITED - 1997-06-06
26-28 Bedford Row, London
Dissolved Corporate (5 parents)
Officer
2005-08-30 ~ 2015-01-28
IIF 78 - Director → ME
20
MINERVA (CROYDON) LIMITED
- now 03906291CRAFTFIGURE LIMITED - 2000-02-09
40 Queen Anne Street, London
Active Corporate (3 parents)
Officer
2005-08-30 ~ 2015-01-28
IIF 9 - Director → ME
21
MINERVA (FINANCE) LIMITED
- now 04995277NEWINCCO 318 LIMITED - 2004-03-04
07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 40 Queen Anne Street, London
Active Corporate (3 parents)
Officer
2005-08-30 ~ 2015-01-28
IIF 56 - Director → ME
22
MINERVA (KENSINGTON DEVELOPMENTS) LIMITED
- now 09288964MINERVA (PEMBROKE) LIMITED - 2014-11-17
NEWINCCO 1332 LIMITED - 2014-11-17
07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (3 parents)
Officer
2014-11-18 ~ 2015-01-28
IIF 3 - Director → ME
23
MINERVA (KENSINGTON) LIMITED
- now 05553405NEWINCCO 475 LIMITED
- 2005-10-10
05553405 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 26-28 Bedford Row, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2005-10-10 ~ 2015-01-28
IIF 20 - Director → ME
24
MINERVA (LANCASTER GATE) LIMITED
- now 05455491NEWINCCO 448 LIMITED - 2005-12-21
07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 26-28 Bedford Row, London
Dissolved Corporate (5 parents)
Officer
2012-02-29 ~ 2015-01-28
IIF 74 - Director → ME
25
NEWINCCO 320 LIMITED - 2004-03-04
07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 40 Queen Anne Street, London
Active Corporate (3 parents)
Officer
2005-08-30 ~ 2015-01-28
IIF 36 - Director → ME
26
MINERVA (VENTURES) LIMITED
- now 05836928NEWINCCO 558 LIMITED
- 2006-06-29
05836928 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 26-28 Bedford Row, London
Dissolved Corporate (5 parents)
Officer
2006-06-29 ~ 2015-01-28
IIF 70 - Director → ME
27
MINERVA (WANDSWORTH) LIMITED
- now 05875586NEWINCCO 571 LIMITED
- 2006-07-26
05875586 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 26-28 Bedford Row, London
Dissolved Corporate (2 parents)
Officer
2006-07-26 ~ 2015-01-28
IIF 25 - Director → ME
28
MINERVA CORPORATION LIMITED
- now 02176408MINERVA CORPORATION PLC
- 2011-02-16
02176408PORTCLASS PLC - 1988-04-06
40 Queen Anne Street, London
Active Corporate (3 parents, 1 offspring)
Officer
2005-08-30 ~ 2015-01-28
IIF 43 - Director → ME
29
NEWINCCO 938 LIMITED - 2009-06-19
07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 26-28 Bedford Row, London
Dissolved Corporate (2 parents)
Officer
2009-06-24 ~ 2015-01-28
IIF 15 - Director → ME
30
MINERVA INVESTMENT HOLDINGS LIMITED
- now 08838495NEWINCCO 1287 LIMITED
- 2014-04-04
08838495 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 26-28 Bedford Row, London
Dissolved Corporate (5 parents)
Officer
2014-04-03 ~ 2015-01-28
IIF 24 - Director → ME
31
146TH LEGIBUS PLC - 1991-12-03
40 Queen Anne Street, London
Active Corporate (3 parents, 8 offsprings)
Officer
2005-08-30 ~ 2015-11-17
IIF 10 - Director → ME
32
26-28 Bedford Row, London
Dissolved Corporate (5 parents)
Officer
2012-08-23 ~ 2015-01-28
IIF 79 - Director → ME
33
MINERVA PROPERTY HOLDINGS LIMITED
- now 03358076MINERVA PROPERTY HOLDINGS PLC
- 2011-12-23
03358076TRADEFIGURE PUBLIC LIMITED COMPANY - 1997-06-12
26-28 Bedford Row, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
1998-02-17 ~ 2015-01-28
IIF 67 - Director → ME
34
MINERVA PROPERTY SERVICES LIMITED
- now 03160344EDENRISE INVESTMENTS LIMITED - 1998-02-05
26-28 Bedford Row, London
Dissolved Corporate (4 parents)
Officer
1999-09-27 ~ 2015-01-28
IIF 53 - Director → ME
35
BIRDSPRING LIMITED - 2000-07-18
26-28 Bedford Row, London
Dissolved Corporate (5 parents)
Officer
2000-08-23 ~ 2015-01-28
IIF 58 - Director → ME
36
PEBBLECLOSE LIMITED - 2000-07-18
26-28 Bedford Row, London
Dissolved Corporate (5 parents)
Officer
2005-08-30 ~ 2015-01-28
IIF 31 - Director → ME
37
OMD PROPERTY (HOLBORN) LIMITED
- now 04017598MELONDRIFT LIMITED - 2000-07-18
03958467 26-28 Bedford Row, London
Dissolved Corporate (5 parents)
Officer
2000-08-23 ~ 2015-01-28
IIF 61 - Director → ME
38
PADDINGTON BASIN DEVELOPMENTS LIMITED
- now 02300862MOREPLANS LIMITED - 1989-02-20
9 Harbet Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
13,577 GBP2024-12-31
Officer
1994-07-25 ~ 1996-08-09
IIF 86 - Director → ME
39
PARK PLACE (GENERAL PARTNER) LIMITED
05430272 26-28 Bedford Row, London
Dissolved Corporate (1 parent)
Officer
2005-09-30 ~ 2015-01-28
IIF 42 - Director → ME
40
ST. SWITHIN'S HOUSE (GENERAL PARTNER) LIMITED
- now 05747843ST. SWITHIN'S HOUSE LIMITED
- 2006-05-11
05747843NEWINCCO 527 LIMITED
- 2006-03-21
05747843 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 21 Palmer Street, 2nd Floor, London
Dissolved Corporate (2 parents)
Officer
2006-03-21 ~ 2015-01-28
IIF 47 - Director → ME
41
Yarnton Way, Erith, Kent
Dissolved Corporate (11 parents)
Officer
2001-08-14 ~ 2016-09-19
IIF 11 - Director → ME
42
THE GARRARD FAMILY FOUNDATION
- now 04198833THE MAUREEN AND DAVID GARRARD FOUNDATION - 2013-11-22
THE GARRARD EDUCATION TRUST - 2012-10-18
THE GARRARD EDUCATION TRUST LIMITED - 2012-10-10
73 Cornhill, London
Active Corporate (3 parents)
Officer
2015-10-01 ~ 2025-07-10
IIF 80 - Director → ME
43
THE HEIGHTS MANAGEMENT COMPANY LIMITED
- now 02683022ROLETRAIN LIMITED - 1993-04-08
10th Floor, 110 Cannon Street, London, England
Active Corporate (5 parents)
Officer
1996-09-16 ~ 1996-09-17
IIF 83 - Director → ME
44
THE LANCASTERS MANAGEMENT LIMITED
07443087 15a Hitchin Road, Stotfold, Hitchin, Hertfordshire
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
0 GBP2024-12-31
Officer
2012-02-29 ~ 2013-12-16
IIF 69 - Director → ME
45
TRUST REAL ESTATE GROUP LTD
- now 09536748TRUST ESTATES GROUP LIMITED - 2016-02-20
Global House, 303 Ballards Lane, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
4 GBP2024-04-30
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
46
TWELVE CHARLES STREET (TENANTS) LIMITED
01254502 19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Active Corporate (5 parents)
Equity (Company account)
-160 GBP2024-03-31
Officer
1994-07-25 ~ 1995-04-28
IIF 82 - Director → ME
47
WALTHAM CROSS DEVELOPMENTS LIMITED
- now 02215568PLEDGETOP LIMITED - 1988-06-02
1 Angel Square, Manchester
Converted / Closed Corporate (3 parents)
Officer
1994-07-25 ~ 1994-10-31
IIF 85 - Director → ME