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
Individuals in focus
Ezekiel, Ivan Howard
- British Registered addresses and corresponding companies
Ezekiel, Ivan Howard
12 Highcroft Gardens, Golders Green, London, NW11 0LX
IIF 142, Wigmore Street, London, W1U 2RY
IIF 242, Wigmore Street, London, W1U 2RY, Uk
IIF 342, Wigmore Street, London, W1U 2RY, United Kingdom
IIF 4 IIF 5 IIF 6 (more)63 Denman Drive South, London, NW11 6RA
IIF 971 Kingsley Way, Hampstead Garden Suburb, London, N2 0EL
IIF 10
- British directorRegistered addresses and corresponding companies
Ezekiel, Ivan Howard
42, Wigmore Street, London, W1U 2RY, United Kingdom
IIF 11 IIF 12 IIF 13 (more)IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 6271 Kingsley Way, Hampstead Garden Suburb, London, N2 0EL
IIF 63 IIF 64 IIF 65 (more)
- British finance directorRegistered addresses and corresponding companies
Ezekiel, Ivan Howard
42, Wigmore Street, London, W1U 2RY, United Kingdom
IIF 75
- British finance director born in January 1966Registered addresses and corresponding companies
Ezekiel, Ivan Howard
- Registered addresses and corresponding companies
Ezekiel, Ivan Howard
- British director born in January 1966
Ezekiel, Ivan Howard
Resident in Uk
Registered addresses and corresponding companies42, Wigmore Street, London, W1U 2RY
IIF 80
- British born in January 1966
Ezekiel, Ivan Howard
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in January 1966
Ezekiel, Ivan Howard
Resident in England
Registered addresses and corresponding companies - British company director born in January 1966
Ezekiel, Ivan Howard
Resident in England
Registered addresses and corresponding companies42, Wigmore Street, London, W1U 2RY, United Kingdom
IIF 92 IIF 93 IIF 94 (more)71 Kingsley Way, Hampstead Garden Suburb, London, N2 0EL
IIF 122 IIF 123 IIF 124Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN
IIF 125 IIF 126 IIF 127 (more)Streling Ford Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN
IIF 129Centurion Court, 83 Camp Road, St. Albans, Herts, AL1 5JN
IIF 130Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts, AL1 5JN
IIF 131Sterling Ford,centurion Court, 83 Camp Road, St. Albans, Herts, AL1 5JN
IIF 132Sterling Road Centurion Court, 83 Camp Road, St. Albans, Herts, AL1 5JN
IIF 133
- British director born in January 1966
Ezekiel, Ivan Howard
Resident in England
Registered addresses and corresponding companies - British finance director born in January 1966
Ezekiel, Ivan Howard
Resident in England
Registered addresses and corresponding companies - British joint chief executive born in January 1966
Ezekiel, Ivan Howard
Resident in England
Registered addresses and corresponding companies42, Wigmore Street, London, W1U 2RY, United Kingdom
IIF 171
- Registered addresses and corresponding companies
Ezekiel, Ivan
2nd Floor, 15 Carlisle St, London, W1D 3BS, England
IIF 172
- British born in January 1966
Ezekiel, Ivan Howard
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1966
Ezekiel, Ivan Howard
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, 168, Shoreditch High Street, London, E1 6HU, England
IIF 180
- British director born in January 1966
Ezekiel, Ivan Howard
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
IIF 181
- English born in January 1966
Mr Ivan Howard Ezekiel
Resident in England
Registered addresses and corresponding companies2nd Floor, 15 Carlisle Street, London, W1D 3BS, England
IIF 182
Related profiles found in government register
Offspring entities and appointments
Active
62
- 1Sterling Road Centurion Court, 83 Camp Road, St. Albans, HertsDissolved Corporate (2 parents)Officer2019-03-25 ~ dissolvedIIF 133 - Director → ME
- 2BIDMINOR LIMITED - 2000-03-29C/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (2 parents)Officer2000-03-20 ~ dissolvedIIF 168 - Director → ME2000-03-20 ~ dissolvedIIF 47 - Secretary → ME
- 355 Baker Street, LondonDissolved Corporate (3 parents)Officer2000-03-20 ~ dissolvedIIF 169 - Director → ME2000-03-20 ~ dissolvedIIF 75 - Secretary → ME
- 4Sterling Ford, Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (3 parents, 1 offspring)Equity (Company account)11,244,219 GBP2022-03-31Officer2019-03-25 ~ dissolvedIIF 128 - Director → ME
- 555 Baker Street, LondonDissolved Corporate (2 parents)Officer1997-11-24 ~ dissolvedIIF 111 - Director → ME1998-03-06 ~ dissolvedIIF 39 - Secretary → ME
- 655 Baker Street, LondonDissolved Corporate (3 parents)Officer1998-11-27 ~ dissolvedIIF 91 - Director → ME1998-11-27 ~ dissolvedIIF 30 - Secretary → ME
- 755 Baker Street, LondonDissolved Corporate (3 parents)Officer2000-02-15 ~ dissolvedIIF 153 - Director → ME2000-02-15 ~ dissolvedIIF 51 - Secretary → ME
- 8Sterling Ford,centurion Court, 83 Camp Road, St. Albans, HertsDissolved Corporate (3 parents)Equity (Company account)361,554 GBP2022-11-30Officer2019-03-25 ~ dissolvedIIF 132 - Director → ME
- 9Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, HertsDissolved Corporate (3 parents)Officer2019-03-25 ~ dissolvedIIF 131 - Director → ME
- 10168 Shoreditch High Street, Shoreditch, London, EnglandActive Corporate (3 parents)Equity (Company account)29,986 GBP2025-03-31Officer2022-03-10 ~ nowIIF 88 - Director → ME
- 11
CROYDON LEISURE LIMITED
- nowNEWINCCO 287 LIMITED - 2003-10-09C/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (2 parents)Officer2003-10-08 ~ dissolvedIIF 167 - Director → ME2003-10-08 ~ dissolvedIIF 21 - Secretary → ME - 1255 Baker Street, LondonDissolved Corporate (2 parents)Officer1997-11-24 ~ dissolvedIIF 95 - Director → ME1998-03-06 ~ dissolvedIIF 46 - Secretary → ME
- 1355 Baker Street, LondonDissolved Corporate (2 parents)Officer1997-11-24 ~ dissolvedIIF 110 - Director → ME1998-03-06 ~ dissolvedIIF 29 - Secretary → ME
- 14168 Shoreditch High Street, London, EnglandActive Corporate (4 parents)Equity (Company account)787,661 GBP2024-03-31Officer2019-03-25 ~ nowIIF 82 - Director → ME
- 1555 Baker Street, LondonDissolved Corporate (3 parents)Officer1999-10-05 ~ dissolvedIIF 102 - Director → ME1999-10-05 ~ dissolvedIIF 25 - Secretary → ME
- 1655 Baker Street, LondonDissolved Corporate (3 parents)Officer2000-02-14 ~ dissolvedIIF 170 - Director → ME2000-02-14 ~ dissolvedIIF 60 - Secretary → ME
- 17BOMARK INVESTMENTS LIMITED - 1990-02-2255 Baker Street, LondonDissolved Corporate (2 parents)Officer1997-11-24 ~ dissolvedIIF 115 - Director → ME1998-03-06 ~ dissolvedIIF 56 - Secretary → ME
- 18LEANPICK LIMITED - 1998-06-2255 Baker Street, LondonDissolved Corporate (3 parents)Officer2002-05-16 ~ dissolvedIIF 116 - Director → ME2002-05-16 ~ dissolvedIIF 42 - Secretary → ME
- 19Sterling Ford, Centurion Court 83 Camp Road, St. Albans, HertsDissolved Corporate (3 parents)Equity (Company account)120,811 GBP2022-03-31Officer2019-03-25 ~ dissolvedIIF 130 - Director → ME
- 20168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)19,808,747 GBP2025-03-31Officer2022-03-10 ~ nowIIF 179 - Director → ME
- 21
LIVING PLUS LIMITED
- nowMILTON HOME ASSETS LIMITED - 2007-10-11168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)5,070,184 GBP2025-03-31Officer2022-03-10 ~ nowIIF 176 - Director → ME - 22
LLH ONE LIMITED
- nowLLH GP LIMITED - 2007-12-17C/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2007-08-22 ~ dissolvedIIF 139 - Director → ME2007-08-22 ~ dissolvedIIF 43 - Secretary → ME - 23
LLH TWO LIMITED
- nowLLH NOMINEE LIMITED - 2007-12-17C/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2007-08-22 ~ dissolvedIIF 144 - Director → ME2007-08-22 ~ dissolvedIIF 38 - Secretary → ME - 24
M6 LIMITED
- nowASPINCROFT LIMITED - 1989-09-0755 Baker Street, LondonDissolved Corporate (2 parents)Officer1997-11-24 ~ dissolvedIIF 99 - Director → ME1998-03-06 ~ dissolvedIIF 55 - Secretary → ME - 25168 Shoreditch High Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1,186,089 GBP2024-03-31Officer2019-03-25 ~ nowIIF 85 - Director → ME
- 26168 Shoreditch High Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)-10,290,580 GBP2025-03-31Officer2019-03-25 ~ nowIIF 83 - Director → ME
- 27
MAX BARNEY LTD
- nowMAX BARNEY MANAGEMENT LTD - 2016-04-184 CHANDOS STREET LIMITED - 2015-11-19168 Shoreditch High Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)648,232 GBP2024-03-31Officer2019-03-25 ~ nowIIF 84 - Director → ME - 28168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents, 4 offsprings)Equity (Company account)-10,922,092 GBP2025-03-31Officer2022-03-10 ~ nowIIF 177 - Director → ME
- 29NEWINCCO 999 LIMITED - 2010-07-16168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2022-03-10 ~ nowIIF 173 - Director → ME
- 30
MINEL LIMITED
- nowASPINLANE LIMITED - 1989-09-1155 Baker Street, LondonDissolved Corporate (2 parents)Officer1997-11-24 ~ dissolvedIIF 93 - Director → ME1998-03-06 ~ dissolvedIIF 33 - Secretary → ME - 3155 Baker Street, LondonDissolved Corporate (3 parents)Officer1997-11-24 ~ dissolvedIIF 100 - Director → ME1998-03-06 ~ dissolvedIIF 22 - Secretary → ME
- 32NEWINCCO 557 LIMITED - 2006-06-2755 Baker Street, LondonDissolved Corporate (1 parent)Officer2006-06-27 ~ dissolvedIIF 148 - Director → ME2006-06-27 ~ dissolvedIIF 36 - Secretary → ME
- 33MOSCOW MINERVA LIMITED - 1997-06-051 More London Place, LondonDissolved Corporate (2 parents)Officer1997-11-24 ~ dissolvedIIF 124 - Director → ME1998-03-06 ~ dissolvedIIF 65 - Secretary → ME
- 34NEWINCCO 468 LIMITED - 2005-11-0855 Baker Street, LondonDissolved Corporate (1 parent)Officer2005-11-08 ~ dissolvedIIF 137 - Director → ME2005-11-08 ~ dissolvedIIF 57 - Secretary → ME
- 35NEWINCCO 926 LIMITED - 2009-05-0155 Baker Street, LondonDissolved Corporate (3 parents)Officer2009-05-14 ~ dissolvedIIF 159 - Director → ME2009-05-14 ~ dissolvedIIF 74 - Secretary → ME
- 36
MINERVA ALDGATE LIMITED
- nowNEWINCCO 939 LIMITED - 2009-06-1955 Baker Street, LondonDissolved Corporate (2 parents)Officer2009-06-24 ~ dissolvedIIF 138 - Director → ME2009-06-24 ~ dissolvedIIF 35 - Secretary → ME - 37NEWINCCO 943 LIMITED - 2009-07-24C/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (2 parents)Officer2009-07-24 ~ dissolvedIIF 164 - Director → ME2009-07-24 ~ dissolvedIIF 71 - Secretary → ME
- 38NEWINCCO 944 LIMITED - 2009-07-24Bdo Llp, 55 Baker Street, LondonDissolved Corporate (2 parents)Officer2009-07-24 ~ dissolvedIIF 163 - Director → ME2009-07-24 ~ dissolvedIIF 73 - Secretary → ME
- 39NEWINCCO 239 LIMITED - 2003-03-2755 Baker Street, LondonDissolved Corporate (3 parents)Officer2003-03-27 ~ dissolvedIIF 94 - Director → ME2003-03-27 ~ dissolvedIIF 28 - Secretary → ME
- 40NEWINCCO 240 LIMITED - 2003-03-2755 Baker Street, LondonDissolved Corporate (3 parents)Officer2003-03-27 ~ dissolvedIIF 109 - Director → ME2003-03-27 ~ dissolvedIIF 11 - Secretary → ME
- 41MARDOME LIMITED - 1996-10-0955 Baker Street, LondonDissolved Corporate (2 parents)Officer1997-11-24 ~ dissolvedIIF 106 - Director → ME1998-03-06 ~ dissolvedIIF 61 - Secretary → ME
- 42NEUTRAL PROPERTIES LIMITED - 1988-06-0855 Baker Street, LondonDissolved Corporate (3 parents)Officer1997-11-24 ~ dissolvedIIF 101 - Director → ME1998-03-06 ~ dissolvedIIF 53 - Secretary → ME
- 43BLADEMIND LIMITED - 2000-02-2355 Baker Street, LondonDissolved Corporate (2 parents)Officer2000-02-22 ~ dissolvedIIF 118 - Director → ME2000-02-22 ~ dissolvedIIF 58 - Secretary → ME
- 44FIELDWAY PROPERTIES LIMITED - 1990-02-141 More London Place, LondonDissolved Corporate (2 parents)Officer1997-11-24 ~ dissolvedIIF 123 - Director → ME1998-03-06 ~ dissolvedIIF 68 - Secretary → ME
- 4555 Baker Street, LondonDissolved Corporate (2 parents)Officer2006-03-29 ~ dissolvedIIF 140 - Director → ME2006-03-29 ~ dissolvedIIF 62 - Secretary → ME
- 4655 Baker Street, LondonDissolved Corporate (2 parents)Officer2006-03-15 ~ dissolvedIIF 147 - Director → ME2006-03-15 ~ dissolvedIIF 45 - Secretary → ME
- 47
OMD PROPERTY LIMITED
- nowWORLDCYBER LIMITED - 2000-06-0155 Baker Street, LondonDissolved Corporate (2 parents)Officer2000-07-27 ~ dissolvedIIF 96 - Director → ME2000-07-27 ~ dissolvedIIF 17 - Secretary → ME - 48CBF RESIDENTIAL CARE AND HOUSING ASSOCIATION - 1991-02-05CENTRAL BRITISH FUND FOR WORLD JEWISH RELIEF(THE) - 1984-12-31CENTRAL BRITISH FUND FOR JEWISH RELIEF AND REHABILITATION (THE) - 1979-12-31143 Stoke Newington Road, London, EnglandActive Corporate (6 parents)Equity (Company account)7,657 GBP2024-03-31Officer2025-03-01 ~ nowIIF 81 - Director → ME
- 49168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-73,813 GBP2025-03-31Officer2022-03-29 ~ nowIIF 174 - Director → ME
- 50Sterling Ford, Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (3 parents)Equity (Company account)40,732 GBP2020-05-31Officer2019-03-25 ~ dissolvedIIF 125 - Director → ME
- 51
RETIREMENT PLUS LIMITED
- nowTROYVALE LIMITED - 2004-12-06168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)30,115,363 GBP2025-03-31Officer2022-03-10 ~ nowIIF 175 - Director → ME - 52SPRINT 1021 LIMITED - 2005-06-02168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)24,370,324 GBP2025-03-31Officer2022-03-10 ~ nowIIF 178 - Director → ME
- 53Sterling Ford Centurion Court, 83 83 Camp Road, St Albans, HertsDissolved Corporate (3 parents)Equity (Company account)91,328 GBP2019-04-05Officer2020-01-13 ~ dissolvedIIF 180 - Director → ME
- 54
SHROCO LIMITED
- nowMINERVA LIMITED - 1991-12-031 More London Place, LondonDissolved Corporate (2 parents)Officer1997-11-24 ~ dissolvedIIF 122 - Director → ME1998-03-06 ~ dissolvedIIF 66 - Secretary → ME - 5555 Baker Street, LondonDissolved Corporate (3 parents)Officer1997-11-24 ~ dissolvedIIF 154 - Director → ME1998-03-06 ~ dissolvedIIF 4 - Secretary → ME
- 56Streling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (4 parents)Equity (Company account)484,401 GBP2018-07-31Officer2019-03-25 ~ dissolvedIIF 129 - Director → ME
- 57Sterling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-02-28Officer2019-03-25 ~ dissolvedIIF 126 - Director → ME
- 58NEWINCCO 446 LIMITED - 2005-06-2955 Baker Street, LondonDissolved Corporate (2 parents)Officer2005-06-29 ~ dissolvedIIF 149 - Director → ME2005-06-29 ~ dissolvedIIF 14 - Secretary → ME
- 5955 Baker Street, LondonDissolved Corporate (2 parents)Officer2000-03-09 ~ dissolvedIIF 97 - Director → ME2000-03-09 ~ dissolvedIIF 27 - Secretary → ME
- 60TWIN TOWER PROPERTIES LIMITED - 2006-03-09FURLONG DRIVE PROPERTIES LIMITED - 1989-12-1555 Baker Street, LondonDissolved Corporate (2 parents)Officer1997-11-24 ~ dissolvedIIF 120 - Director → ME1998-03-06 ~ dissolvedIIF 19 - Secretary → ME
- 61
WAVENLEY PLC
- nowLAND INVESTORS PLC - 1995-12-12CYCLOPES PROPERTIES LIMITED - 1988-12-071 More London Place, LondonDissolved Corporate (2 parents)Officer1997-11-24 ~ dissolvedIIF 152 - Director → ME1998-03-06 ~ dissolvedIIF 20 - Secretary → ME - 62Sterling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (4 parents)Equity (Company account)3,300,000 GBP2018-02-28Officer2019-03-25 ~ dissolvedIIF 127 - Director → ME
Ceased
42
- 1NEWINCCO 427 LIMITED - 2005-06-30C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, ManchesterLiquidation Corporate (2 parents)Officer2005-03-17 ~ 2005-08-02IIF 161 - Director → ME2005-03-17 ~ 2005-08-02IIF 67 - Secretary → ME
- 2RAPID 6080 LIMITED - 1988-08-1083 Fern Lane, Hounslow, EnglandActive Corporate (4 parents)Equity (Company account)30,017 GBP2024-06-30Officer1997-11-24 ~ 1998-04-17IIF 77 - Director → ME1998-03-06 ~ 1998-04-17IIF 9 - Secretary → ME
- 3NEWINCCO 426 LIMITED - 2005-06-30Grant Thornton, No 1 Whitehall Riverside, Leeds, West YorkshireDissolved CorporateOfficer2005-03-17 ~ 2005-05-02IIF 157 - Director → ME2005-03-17 ~ 2005-05-02IIF 72 - Secretary → ME
- 4LEGIBUS 1558 LIMITED - 1990-09-1926-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer1997-11-24 ~ 2015-01-28IIF 121 - Director → ME1998-03-06 ~ 2015-01-28IIF 49 - Secretary → ME
- 564 New Cavendish Street, LondonDissolved Corporate (1 parent)Officer1997-11-24 ~ 1998-09-24IIF 76 - Director → ME1998-03-06 ~ 1998-09-24IIF 1 - Secretary → ME
- 6
CROYDON PLAZA LIMITED
- nowCAMEL PROPERTIES LIMITED - 1989-06-1540 Queen Anne Street, LondonActive Corporate (3 parents)Officer1997-11-24 ~ 2015-01-28IIF 103 - Director → ME1998-03-06 ~ 2015-01-28IIF 15 - Secretary → ME - 7
CROYDON RETAIL LIMITED
- nowNEWINCCO 925 LIMITED - 2009-05-0126-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer2009-05-14 ~ 2015-01-28IIF 156 - Director → ME2009-05-14 ~ 2015-01-28IIF 69 - Secretary → ME - 826-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer1997-11-24 ~ 2015-01-28IIF 92 - Director → ME1998-03-06 ~ 2015-01-28IIF 54 - Secretary → ME
- 9
JACK CADE LIMITED
- nowNEWINCCO 510 LIMITED - 2008-01-2526-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer2006-03-15 ~ 2015-01-28IIF 150 - Director → ME2006-03-15 ~ 2015-01-28IIF 23 - Secretary → ME - 1026-28 Bedford Row, LondonDissolved Corporate (5 parents)Officer1997-11-24 ~ 2015-01-28IIF 117 - Director → ME1998-03-06 ~ 2015-01-28IIF 26 - Secretary → ME
- 11
KENMIN (HP) LIMITED
- nowMINERVA (HOLLAND PARK) LIMITED - 2018-10-30NEWINCCO 937 LIMITED - 2009-06-1918 Portugal Street, London, United KingdomActive Corporate (5 parents)Officer2009-06-24 ~ 2015-01-28IIF 158 - Director → ME2009-06-24 ~ 2015-01-28IIF 70 - Secretary → ME - 12NEWINCCO 492 LIMITED - 2005-12-29Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)Officer2005-12-23 ~ 2013-12-16IIF 145 - Director → ME2005-12-23 ~ 2013-12-16IIF 44 - Secretary → ME
- 1326-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer1997-11-24 ~ 2015-01-28IIF 119 - Director → ME1998-03-06 ~ 2015-01-28IIF 40 - Secretary → ME
- 14
M1 LIMITED
- nowKILNGROVE LIMITED - 1989-08-2426-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer1997-11-24 ~ 2015-01-28IIF 114 - Director → ME1998-03-06 ~ 2015-01-28IIF 37 - Secretary → ME - 1526-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer2010-06-18 ~ 2015-01-28IIF 80 - Director → ME2010-06-18 ~ 2015-01-28IIF 2 - Secretary → ME
- 16
MINERVA (CITY) LIMITED
- nowHOPENEAT LIMITED - 1997-06-0626-28 Bedford Row, LondonDissolved Corporate (5 parents)Officer1997-11-24 ~ 2015-01-28IIF 113 - Director → ME1998-03-06 ~ 2015-01-28IIF 41 - Secretary → ME - 17CRAFTFIGURE LIMITED - 2000-02-0940 Queen Anne Street, LondonActive Corporate (3 parents)Officer2000-02-14 ~ 2015-01-28IIF 86 - Director → ME2000-02-14 ~ 2015-01-28IIF 8 - Secretary → ME
- 18NEWINCCO 318 LIMITED - 2004-03-0440 Queen Anne Street, LondonActive Corporate (3 parents)Officer2004-03-04 ~ 2015-01-28IIF 165 - Director → ME2004-03-04 ~ 2015-01-28IIF 52 - Secretary → ME
- 19MINERVA (PEMBROKE) LIMITED - 2014-11-17NEWINCCO 1332 LIMITED - 2014-11-17Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (3 parents)Officer2014-11-18 ~ 2015-01-28IIF 134 - Director → ME2014-11-18 ~ 2015-01-28IIF 79 - Secretary → ME
- 20NEWINCCO 475 LIMITED - 2005-10-1026-28 Bedford Row, LondonDissolved Corporate (5 parents, 1 offspring)Officer2005-10-10 ~ 2015-01-28IIF 162 - Director → ME2005-10-10 ~ 2015-01-28IIF 64 - Secretary → ME
- 21NEWINCCO 448 LIMITED - 2005-12-2126-28 Bedford Row, LondonDissolved Corporate (5 parents)Officer2005-12-14 ~ 2015-01-28IIF 151 - Director → ME2005-12-14 ~ 2015-01-28IIF 13 - Secretary → ME
- 22
MINERVA (STORES) LIMITED
- nowNEWINCCO 320 LIMITED - 2004-03-0440 Queen Anne Street, LondonActive Corporate (3 parents)Officer2004-03-04 ~ 2015-01-28IIF 166 - Director → ME2004-03-04 ~ 2015-01-28IIF 59 - Secretary → ME - 23NEWINCCO 558 LIMITED - 2006-06-2926-28 Bedford Row, LondonDissolved Corporate (5 parents)Officer2006-06-29 ~ 2015-01-28IIF 146 - Director → ME2006-06-29 ~ 2015-01-28IIF 34 - Secretary → ME
- 24NEWINCCO 571 LIMITED - 2006-07-2626-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer2006-07-26 ~ 2015-01-28IIF 142 - Director → ME2007-07-02 ~ 2015-01-28IIF 6 - Secretary → ME
- 25MINERVA CORPORATION PLC - 2011-02-16PORTCLASS PLC - 1988-04-0640 Queen Anne Street, LondonActive Corporate (3 parents, 1 offspring)Officer1997-11-24 ~ 2015-01-28IIF 98 - Director → ME1998-03-06 ~ 2015-01-28IIF 31 - Secretary → ME
- 26
MINERVA DOWGATE LIMITED
- nowNEWINCCO 938 LIMITED - 2009-06-1926-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer2009-06-24 ~ 2015-01-28IIF 160 - Director → ME2009-06-24 ~ 2015-01-28IIF 63 - Secretary → ME - 27NEWINCCO 1287 LIMITED - 2014-04-0426-28 Bedford Row, LondonDissolved Corporate (5 parents)Officer2014-04-03 ~ 2015-01-28IIF 135 - Director → ME2014-04-03 ~ 2015-01-28IIF 3 - Secretary → ME
- 28
MINERVA LIMITED
- nowMINERVA PLC - 2011-10-17146TH LEGIBUS PLC - 1991-12-0340 Queen Anne Street, LondonActive Corporate (3 parents, 8 offsprings)Officer2005-03-31 ~ 2015-11-17IIF 87 - Director → ME1998-03-06 ~ 2015-11-17IIF 5 - Secretary → ME - 2926-28 Bedford Row, LondonDissolved Corporate (5 parents)Officer2012-08-23 ~ 2015-01-28IIF 171 - Director → ME
- 30MINERVA PROPERTY HOLDINGS PLC - 2011-12-23TRADEFIGURE PUBLIC LIMITED COMPANY - 1997-06-1226-28 Bedford Row, LondonDissolved Corporate (2 parents, 1 offspring)Officer1997-11-24 ~ 2015-01-28IIF 104 - Director → ME1998-03-06 ~ 2015-01-28IIF 24 - Secretary → ME
- 31EDENRISE INVESTMENTS LIMITED - 1998-02-0526-28 Bedford Row, LondonDissolved Corporate (4 parents)Officer1997-11-24 ~ 2015-01-28IIF 112 - Director → ME1998-03-06 ~ 2015-01-28IIF 50 - Secretary → ME
- 32MONCRIEFFE MINERVA (GLASGOW) LIMITED - 2008-09-09MM&S (5028) LIMITED - 2005-11-244 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (4 parents)Officer2005-11-30 ~ 2008-06-30IIF 155 - Director → ME
- 336th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (5 parents)Officer2021-09-27 ~ 2023-01-19IIF 181 - Director → ME
- 34
OMD HOLBORN LIMITED
- nowBIRDSPRING LIMITED - 2000-07-1826-28 Bedford Row, LondonDissolved Corporate (5 parents)Officer2000-07-19 ~ 2015-01-28IIF 108 - Director → ME2000-07-19 ~ 2015-01-28IIF 48 - Secretary → ME - 35
OMD HOLDINGS LIMITED
- nowPEBBLECLOSE LIMITED - 2000-07-1826-28 Bedford Row, LondonDissolved Corporate (5 parents)Officer2000-07-19 ~ 2015-01-28IIF 105 - Director → ME2000-07-19 ~ 2015-01-28IIF 12 - Secretary → ME - 36MELONDRIFT LIMITED - 2000-07-1826-28 Bedford Row, LondonDissolved Corporate (5 parents)Officer2000-07-19 ~ 2015-01-28IIF 107 - Director → ME2000-07-19 ~ 2015-01-28IIF 16 - Secretary → ME
- 3726-28 Bedford Row, LondonDissolved Corporate (1 parent)Officer2005-07-15 ~ 2015-01-28IIF 141 - Director → ME2005-07-15 ~ 2015-01-28IIF 32 - Secretary → ME
- 38NEWINCCO 216 LIMITED - 2002-12-12C/o Kroll, 10 Fleet Place, LondonDissolved CorporateOfficer2003-02-28 ~ 2005-01-31IIF 10 - Secretary → ME
- 39ST. SWITHIN'S HOUSE LIMITED - 2006-05-11NEWINCCO 527 LIMITED - 2006-03-2121 Palmer Street, 2nd Floor, LondonDissolved Corporate (2 parents)Officer2006-03-21 ~ 2015-01-28IIF 143 - Director → ME2006-03-21 ~ 2015-01-28IIF 18 - Secretary → ME
- 4015a Hitchin Road, Stotfold, Hitchin, HertfordshireActive Corporate (5 parents)Net Assets/Liabilities (Company account)0 GBP2024-12-31Officer2010-12-07 ~ 2013-12-16IIF 136 - Director → ME2011-10-31 ~ 2013-12-16IIF 7 - Secretary → ME
- 41TRUST ESTATES GROUP LIMITED - 2016-02-20Global House, 303 Ballards Lane, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)4 GBP2024-04-30Officer2015-04-10 ~ 2022-07-01IIF 89 - Director → ME2015-04-10 ~ 2022-07-01IIF 172 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
- 42
TRUST REAL ESTATE LTD
- nowTRUST ESTATES MANAGEMENT SERVICES LIMITED - 2016-02-20Global House, 303 Ballards Lane, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-1,084,484 GBP2024-04-30Officer2015-02-12 ~ 2022-07-01IIF 90 - Director → ME2015-02-12 ~ 2022-07-01IIF 78 - Secretary → ME
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