1
245 BLACKFRIARS ROAD INVESTMENTS LIMITED
- now 03926456BIDMINOR LIMITED - 2000-03-29
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2005-08-30 ~ dissolved
IIF 64 - Director → ME
2
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2005-08-30 ~ dissolved
IIF 33 - Director → ME
3
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 (20 parents)
Officer
2005-08-30 ~ 2005-08-30
IIF 88 - Director → ME
4
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2005-08-30 ~ dissolved
IIF 27 - Director → ME
5
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 (20 parents)
Officer
2005-08-30 ~ 2005-08-30
IIF 87 - Director → ME
6
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 (16 parents, 1 offspring)
Officer
2005-08-30 ~ 2015-01-28
IIF 59 - Director → ME
7
The Business Academy Bexley, Yarnton Way, Erith, Kent
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
872 GBP2015-08-31
Officer
2003-03-18 ~ 2016-09-19
IIF 22 - Director → ME
8
BROOKLANDS ESTATES MANAGEMENT LIMITED
- now 02683020ROLEPRIOR LIMITED - 1993-04-08
Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire
Dissolved Corporate (28 parents)
Officer
1996-09-16 ~ 1996-09-17
IIF 84 - Director → ME
9
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2005-08-30 ~ dissolved
IIF 48 - Director → ME
10
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2005-08-30 ~ dissolved
IIF 45 - Director → ME
11
NEWINCCO 287 LIMITED - 2003-10-09
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 Bdo Llp, 55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2005-08-30 ~ dissolved
IIF 28 - Director → ME
12
CAMEL PROPERTIES LIMITED - 1989-06-15
40 Queen Anne Street, London
Active Corporate (21 parents)
Officer
2005-08-30 ~ 2015-01-28
IIF 37 - Director → ME
13
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 (15 parents, 1 offspring)
Officer
2009-05-14 ~ 2015-01-28
IIF 17 - Director → ME
14
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2005-08-30 ~ dissolved
IIF 39 - Director → ME
15
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 (13 parents)
Officer
1995-05-31 ~ 1996-10-25
IIF 81 - Director → ME
16
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2005-08-30 ~ dissolved
IIF 52 - Director → ME
17
26-28 Bedford Row, London
Dissolved Corporate (18 parents)
Officer
2005-08-30 ~ 2015-01-28
IIF 62 - Director → ME
18
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2005-08-30 ~ dissolved
IIF 55 - Director → ME
19
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2005-08-30 ~ dissolved
IIF 44 - Director → ME
20
Draper's Yard, Marshall Street, Leeds, England
Active Corporate (22 parents)
Equity (Company account)
374,072 GBP2018-12-31
Officer
~ 2006-07-19
IIF 89 - Director → ME
21
HELIOS PROPERTY INVESTMENTS LIMITED
- now 02463078BOMARK INVESTMENTS LIMITED - 1990-02-22
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2005-08-30 ~ dissolved
IIF 41 - Director → ME
22
HUTCH INVESTMENTS LIMITED
- now 03483707LEANPICK LIMITED - 1998-06-22
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2005-08-30 ~ dissolved
IIF 60 - Director → ME
23
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 (14 parents)
Officer
2006-03-15 ~ 2015-01-28
IIF 76 - Director → ME
24
26-28 Bedford Row, London
Dissolved Corporate (14 parents)
Officer
2005-08-30 ~ 2015-01-28
IIF 46 - Director → ME
25
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 (19 parents)
Officer
2009-06-24 ~ 2015-01-28
IIF 16 - Director → ME
26
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 (13 parents)
Officer
2012-02-29 ~ 2013-12-16
IIF 30 - Director → ME
27
26-28 Bedford Row, London
Dissolved Corporate (17 parents)
Officer
2005-08-30 ~ 2015-01-28
IIF 35 - Director → ME
28
LLH GP LIMITED - 2007-12-17
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2012-06-27 ~ dissolved
IIF 51 - Director → ME
29
LLH NOMINEE LIMITED - 2007-12-17
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2012-06-27 ~ dissolved
IIF 26 - Director → ME
30
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 (69 parents, 30 offsprings)
Officer
2014-06-01 ~ 2021-01-11
IIF 6 - Director → ME
31
KILNGROVE LIMITED - 1989-08-24
26-28 Bedford Row, London
Dissolved Corporate (16 parents)
Officer
2005-08-30 ~ 2015-01-28
IIF 54 - Director → ME
32
ASPINCROFT LIMITED - 1989-09-07
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2005-08-30 ~ dissolved
IIF 32 - Director → ME
33
ASPINLANE LIMITED - 1989-09-11
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2005-08-30 ~ dissolved
IIF 65 - Director → ME
34
26-28 Bedford Row, London
Dissolved Corporate (13 parents)
Officer
2010-06-18 ~ 2015-01-28
IIF 23 - Director → ME
35
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2005-08-30 ~ dissolved
IIF 40 - Director → ME
36
HOPENEAT LIMITED - 1997-06-06
26-28 Bedford Row, London
Dissolved Corporate (15 parents)
Officer
2005-08-30 ~ 2015-01-28
IIF 78 - Director → ME
37
MINERVA (CROYDON) LIMITED
- now 03906291CRAFTFIGURE LIMITED - 2000-02-09
40 Queen Anne Street, London
Active Corporate (18 parents, 2 offsprings)
Officer
2005-08-30 ~ 2015-01-28
IIF 9 - Director → ME
38
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 (19 parents)
Officer
2005-08-30 ~ 2015-01-28
IIF 56 - Director → ME
39
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 (16 parents, 1 offspring)
Officer
2014-11-18 ~ 2015-01-28
IIF 3 - Director → ME
40
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 (11 parents, 1 offspring)
Officer
2005-10-10 ~ 2015-01-28
IIF 20 - Director → ME
41
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 (12 parents)
Officer
2012-02-29 ~ 2015-01-28
IIF 74 - Director → ME
42
MINERVA (SHOPPING CENTRES) LIMITED
- now 02334222MOSCOW MINERVA LIMITED - 1997-06-05
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2005-08-30 ~ dissolved
IIF 18 - Director → ME
43
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 (19 parents)
Officer
2005-08-30 ~ 2015-01-28
IIF 36 - Director → ME
44
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 (11 parents)
Officer
2006-06-29 ~ 2015-01-28
IIF 70 - Director → ME
45
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 (13 parents)
Officer
2006-07-26 ~ 2015-01-28
IIF 25 - Director → ME
46
MINERVA (WEST END) LIMITED
- now 06891801NEWINCCO 926 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) 55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2009-05-14 ~ dissolved
IIF 14 - Director → ME
47
NEWINCCO 939 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) 55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2009-06-24 ~ dissolved
IIF 75 - Director → ME
48
MINERVA BAYSWATER ONE LIMITED
- now 06930239NEWINCCO 943 LIMITED
- 2009-07-24
06930239 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 Bdo Llp, 55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2009-07-24 ~ dissolved
IIF 19 - Director → ME
49
MINERVA BAYSWATER TWO LIMITED
- now 06930244NEWINCCO 944 LIMITED
- 2009-07-24
06930244 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) Bdo Llp, 55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2009-07-24 ~ dissolved
IIF 13 - Director → ME
50
NEWINCCO 239 LIMITED - 2003-03-27
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) 55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2005-08-30 ~ dissolved
IIF 77 - Director → ME
51
NEWINCCO 240 LIMITED - 2003-03-27
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) 55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2005-08-30 ~ dissolved
IIF 66 - Director → ME
52
MINERVA CORPORATION LIMITED
- now 02176408MINERVA CORPORATION PLC
- 2011-02-16
02176408PORTCLASS PLC - 1988-04-06
40 Queen Anne Street, London
Active Corporate (25 parents, 1 offspring)
Officer
2005-08-30 ~ 2015-01-28
IIF 43 - Director → ME
53
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 (15 parents, 1 offspring)
Officer
2009-06-24 ~ 2015-01-28
IIF 15 - Director → ME
54
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 (11 parents)
Officer
2014-04-03 ~ 2015-01-28
IIF 24 - Director → ME
55
146TH LEGIBUS PLC - 1991-12-03
40 Queen Anne Street, London
Active Corporate (24 parents, 10 offsprings)
Officer
2005-08-30 ~ 2015-11-17
IIF 10 - Director → ME
56
MARDOME LIMITED - 1996-10-09
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2005-08-30 ~ dissolved
IIF 72 - Director → ME
57
26-28 Bedford Row, London
Dissolved Corporate (7 parents)
Officer
2012-08-23 ~ 2015-01-28
IIF 79 - Director → ME
58
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 (25 parents, 5 offsprings)
Officer
1998-02-17 ~ 2015-01-28
IIF 67 - Director → ME
59
MINERVA PROPERTY INVESTMENTS LIMITED
- now 02255099NEUTRAL PROPERTIES LIMITED - 1988-06-08
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2005-08-30 ~ dissolved
IIF 50 - Director → ME
60
MINERVA PROPERTY SERVICES (WIGMORE STREET) LIMITED
- now 03924727 55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2000-02-22 ~ dissolved
IIF 71 - Director → ME
61
MINERVA PROPERTY SERVICES LIMITED
- now 03160344EDENRISE INVESTMENTS LIMITED - 1998-02-05
26-28 Bedford Row, London
Dissolved Corporate (17 parents)
Officer
1999-09-27 ~ 2015-01-28
IIF 53 - Director → ME
62
MINERVA PROPERTY TRADING COMPANY LIMITED
- now 02405960FIELDWAY PROPERTIES LIMITED - 1990-02-14
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2005-08-30 ~ dissolved
IIF 21 - Director → ME
63
MINERVA RESIDENTIAL HOLDINGS LIMITED
05747837 55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2006-03-29 ~ dissolved
IIF 68 - Director → ME
64
NEWINCCO 515 LIMITED
05643698 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) 55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2006-03-15 ~ dissolved
IIF 63 - Director → ME
65
BIRDSPRING LIMITED - 2000-07-18
26-28 Bedford Row, London
Dissolved Corporate (14 parents)
Officer
2000-08-23 ~ 2015-01-28
IIF 58 - Director → ME
66
PEBBLECLOSE LIMITED - 2000-07-18
26-28 Bedford Row, London
Dissolved Corporate (14 parents)
Officer
2005-08-30 ~ 2015-01-28
IIF 31 - Director → ME
67
OMD PROPERTY (HOLBORN) LIMITED
- now 04017598MELONDRIFT LIMITED - 2000-07-18
03958467 26-28 Bedford Row, London
Dissolved Corporate (14 parents)
Officer
2000-08-23 ~ 2015-01-28
IIF 61 - Director → ME
68
WORLDCYBER LIMITED - 2000-06-01
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2000-08-23 ~ dissolved
IIF 29 - Director → ME
69
PADDINGTON BASIN DEVELOPMENTS LIMITED
- now 02300862MOREPLANS LIMITED - 1989-02-20
9 Harbet Road, London, United Kingdom
Active Corporate (39 parents)
Equity (Company account)
13,577 GBP2024-12-31
Officer
1994-07-25 ~ 1996-08-09
IIF 86 - Director → ME
70
PARK PLACE (GENERAL PARTNER) LIMITED
05430272 26-28 Bedford Row, London
Dissolved Corporate (16 parents)
Officer
2005-09-30 ~ 2015-01-28
IIF 42 - Director → ME
71
Queenswood, Hatfield, Herts
Active Corporate (84 parents)
Officer
2012-06-23 ~ now
IIF 4 - Director → ME
72
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2005-08-30 ~ dissolved
IIF 12 - Director → ME
73
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2005-08-30 ~ dissolved
IIF 73 - Director → ME
74
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 (14 parents)
Officer
2006-03-21 ~ 2015-01-28
IIF 47 - Director → ME
75
Yarnton Way, Erith, Kent
Dissolved Corporate (39 parents)
Officer
2001-08-14 ~ 2016-09-19
IIF 11 - Director → ME
76
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 (7 parents)
Officer
2015-10-01 ~ 2025-07-10
IIF 80 - Director → ME
77
THE HEIGHTS MANAGEMENT COMPANY LIMITED
- now 02683022ROLETRAIN LIMITED - 1993-04-08
10th Floor, 110 Cannon Street, London, England
Active Corporate (33 parents)
Officer
1996-09-16 ~ 1996-09-17
IIF 83 - Director → ME
78
THE LANCASTERS MANAGEMENT LIMITED
07443087 15a Hitchin Road, Stotfold, Hitchin, Hertfordshire
Active Corporate (17 parents)
Net Assets/Liabilities (Company account)
0 GBP2024-12-31
Officer
2012-02-29 ~ 2013-12-16
IIF 69 - Director → ME
79
THE MITCHELL PROPERTY PARTNERSHIP LTD
15661008 Granary 4 Warren Barns Warren Lane, Clophill, Bedford, England
Active Corporate (3 parents)
Officer
2024-04-19 ~ now
IIF 5 - Director → ME
Person with significant control
2024-04-19 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
80
TIPACE INVESTMENTS LIMITED
- now 05455531NEWINCCO 446 LIMITED - 2005-06-29
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) 55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2005-08-30 ~ dissolved
IIF 49 - Director → ME
81
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2005-08-30 ~ dissolved
IIF 38 - Director → ME
82
TRUST REAL ESTATE GROUP LTD
- now 09536748TRUST ESTATES GROUP LIMITED
- 2016-02-20
09536748 Global House, 303 Ballards Lane, London, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
4 GBP2024-04-30
Officer
2015-04-10 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
83
TRUST ESTATES MANAGEMENT SERVICES LIMITED
- 2016-02-20
09435734 Global House, 303 Ballards Lane, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-1,084,484 GBP2024-04-30
Officer
2015-02-12 ~ now
IIF 8 - Director → ME
84
TWELVE CHARLES STREET (TENANTS) LIMITED
01254502 19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Active Corporate (21 parents)
Equity (Company account)
-160 GBP2024-03-31
Officer
1994-07-25 ~ 1995-04-28
IIF 82 - Director → ME
85
WALBROOK PROPERTY INVESTMENTS LIMITED
- now 02446397TWIN TOWER PROPERTIES LIMITED
- 2006-03-09
02446397FURLONG DRIVE PROPERTIES LIMITED - 1989-12-15
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2005-08-30 ~ dissolved
IIF 57 - Director → ME
86
WALTHAM CROSS DEVELOPMENTS LIMITED
- now 02215568PLEDGETOP LIMITED - 1988-06-02
1 Angel Square, Manchester
Converted / Closed Corporate (26 parents)
Officer
1994-07-25 ~ 1994-10-31
IIF 85 - Director → ME
87
LAND INVESTORS PLC - 1995-12-12
CYCLOPES PROPERTIES LIMITED - 1988-12-07
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2005-08-30 ~ dissolved
IIF 34 - Director → ME