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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

Cohen, Michael George

    Related profiles found in government register
  • Cohen, Michael George
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 35, Ballards Lane, London, N3 1XW, England

      IIF 1 IIF 2 IIF 3
    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 4
  • Cohen, Michael George
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • Cohen, Michael George
    British accountant born in October 1963

    Resident in England

    Registered addresses and corresponding companies
    • 24 Queen Anne Street, London, W1G 9AX

      IIF 45
    • 24, Queen Anne Street, London, W1G 9AX, United Kingdom

      IIF 46 IIF 47
  • Cohen, Michael George
    British chartered accountant born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • Cohen, Michael George
    British company director born in October 1963

    Resident in England

    Registered addresses and corresponding companies
    • 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

      IIF 88
  • Cohen, Michael George
    British director born in October 1963

    Resident in England

    Registered addresses and corresponding companies
    • 8 Hadley Close, Elstree, Borehamwood, Hertfordshire, WD6 3LB

      IIF 89
    • 8, Hadley Close, Elstree, Herts, WD6 3LB, United Kingdom

      IIF 90 IIF 91
  • Cohen, Michael George
    British finance director born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mr Michael George Cohen
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cohen, Michael George
    born in October 1963

    Resident in England

    Registered addresses and corresponding companies
    • 40, Queen Anne Street, London, W1G 9EL, United Kingdom

      IIF 106 IIF 107
  • Cohen, Michael George
    British

    Registered addresses and corresponding companies
  • Mr Michael George Cohen
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies
    • C/o Delancey, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England

      IIF 112
child relation
Offspring entities and appointments 99
  • 1
    ANTARES PROPERTIES LIMITED
    - now 02524789
    LEGIBUS 1558 LIMITED - 1990-09-19
    26-28 Bedford Row, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2014-12-31 ~ 2017-04-05
    IIF 54 - Director → ME
  • 2
    BATTBRIDGE LIMITED
    10525474
    35 Ballards Lane, London, England
    Active Corporate (6 parents)
    Officer
    2016-12-14 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-12-14 ~ 2022-12-14
    IIF 104 - Has significant influence or control OE
  • 3
    BRENCORP LIMITED
    03411805
    2 Wexfenne Gardens, Pyrford, Woking, Surrey, England
    Active Corporate (7 parents)
    Officer
    2018-05-11 ~ now
    IIF 44 - Director → ME
  • 4
    BRENTSTAND LIMITED
    10989893
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-11-01 ~ now
    IIF 9 - Director → ME
  • 5
    CITY AND MERCANTILE LIMITED
    06624182
    First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-06-19 ~ 2009-07-10
    IIF 109 - Secretary → ME
  • 6
    CITY OF LONDON GROUP PLC.
    - now 01539241
    CITY OF LONDON PR GROUP P.L.C. - 2001-01-04
    CITY OF LONDON PUBLIC RELATIONS PLC - 1988-06-10
    C/o Azets Holdings Ltd, 5th Floor,ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (37 parents, 9 offsprings)
    Officer
    2017-12-12 ~ 2018-04-24
    IIF 88 - Director → ME
  • 7
    CREDITINCOME ESTATES UK (NO. 2) LIMITED
    07445684 07445735
    26-28 Bedford Row, London
    Dissolved Corporate (5 parents)
    Officer
    2012-08-15 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 101 - Has significant influence or control OE
  • 8
    CREDITINCOME ESTATES UK LIMITED
    07445735 07445684
    David Rubin & Partners, 26-28 Bedford Row, London
    Dissolved Corporate (5 parents)
    Officer
    2010-11-19 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 100 - Has significant influence or control OE
  • 9
    CREDITINCOME INVESTMENTS (NO 2) HOLDCO LIMITED
    13578969
    35 Ballards Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-08-23 ~ now
    IIF 1 - Director → ME
  • 10
    CREDITINCOME INVESTMENTS (NO 3) LIMITED
    11881626 10184215... (more)
    35 Ballards Lane, London, England
    Active Corporate (4 parents)
    Officer
    2019-03-14 ~ now
    IIF 13 - Director → ME
  • 11
    CREDITINCOME INVESTMENTS LIMITED
    - now 06696798 10184215... (more)
    DUTYGRADE LIMITED - 2009-02-06
    35 Ballards Lane, London, England
    Active Corporate (6 parents)
    Officer
    2010-07-13 ~ now
    IIF 12 - Director → ME
    2010-08-01 ~ now
    IIF 110 - Secretary → ME
    Person with significant control
    2016-04-16 ~ 2022-09-16
    IIF 103 - Right to appoint or remove directors OE
  • 12
    CREDITINCOME INVESTMENTS NO 2 LIMITED
    10184215 11881626... (more)
    35 Ballards Lane, London, England
    Active Corporate (6 parents)
    Officer
    2016-05-17 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-05-17 ~ 2022-05-15
    IIF 105 - Has significant influence or control OE
  • 13
    CREDITINCOME LIMITED
    02591468
    35 Ballards Lane, London, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2010-07-13 ~ now
    IIF 11 - Director → ME
    2010-08-01 ~ now
    IIF 111 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-03-15
    IIF 102 - Has significant influence or control OE
  • 14
    CROYDON PLAZA LIMITED
    - now 02264245
    CAMEL PROPERTIES LIMITED - 1989-06-15
    40 Queen Anne Street, London
    Active Corporate (21 parents)
    Officer
    2014-12-31 ~ 2025-04-14
    IIF 56 - Director → ME
  • 15
    CROYDON RETAIL LIMITED
    - now 06891654
    NEWINCCO 925 LIMITED - 2009-05-01
    26-28 Bedford Row, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2014-12-31 ~ 2019-09-26
    IIF 63 - Director → ME
  • 16
    DELANCEY PROPERTIES (MANCHESTER) LIMITED
    09359051
    26-28 Bedford Row, London
    Dissolved Corporate (8 parents)
    Officer
    2014-12-17 ~ 2018-03-29
    IIF 60 - Director → ME
  • 17
    DV4 ADMINISTRATION 1 UK LIMITED
    - now 09288971 07087276... (more)
    NEWINCCO 1334 LIMITED - 2014-12-11
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (9 parents, 22 offsprings)
    Officer
    2015-02-12 ~ 2018-03-29
    IIF 19 - Director → ME
  • 18
    ELEPHANT CONSTRUCTION LIMITED
    08551832
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2013-06-04 ~ 2018-03-29
    IIF 51 - Director → ME
  • 19
    EMPLOYMENT RESOURCE CENTRE
    05211299
    894 High Road, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2004-11-18 ~ 2006-12-08
    IIF 93 - Director → ME
  • 20
    FARMCOTE WOOD ESTATES LIMITED
    07145976 07145889
    40 Queen Anne Street, London
    Active Corporate (9 parents)
    Officer
    2020-11-28 ~ now
    IIF 41 - Director → ME
  • 21
    FARMCOTE WOOD FARM LIMITED
    07175600
    40 Queen Anne Street, London
    Active Corporate (9 parents)
    Officer
    2020-11-28 ~ now
    IIF 39 - Director → ME
  • 22
    FARMCOTE WOOD FARMS AND ESTATES LIMITED
    - now 07175547 07175567... (more)
    FARMCOTE WOOD HOUSE FARMS AND ESTATES LIMITED - 2018-09-24
    40 Queen Anne Street, London
    Active Corporate (9 parents)
    Officer
    2020-11-28 ~ now
    IIF 40 - Director → ME
  • 23
    FARMCOTE WOOD HOUSE ESTATES LIMITED
    07145889 07145976
    40 Queen Anne Street, London
    Active Corporate (9 parents)
    Officer
    2020-11-28 ~ now
    IIF 43 - Director → ME
  • 24
    FARMCOTE WOOD HOUSE FARMS AND ESTATES LIMITED
    - now 07175567 07175547... (more)
    FARMCOTE WOOD FARMS AND ESTATES LIMITED - 2018-09-24
    40 Queen Anne Street, London
    Active Corporate (9 parents)
    Officer
    2020-11-28 ~ now
    IIF 42 - Director → ME
  • 25
    FIVE OAKS (PARKS) FARM LIMITED
    11954573
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-03-16 ~ now
    IIF 8 - Director → ME
  • 26
    FIVE OAKS (PARKS) FARM NO 2 LLP
    OC446054
    40 Queen Anne Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2023-03-01 ~ dissolved
    IIF 106 - LLP Designated Member → ME
  • 27
    FUTURESTATE LIMITED
    02989969
    26-28 Bedford Row, London
    Dissolved Corporate (18 parents)
    Officer
    2014-12-31 ~ 2019-09-26
    IIF 66 - Director → ME
  • 28
    GET GROUP LIMITED - now
    GET GROUP PLC
    - 2017-09-11 02350160
    ALPHAQUOTE LIMITED - 1995-01-30
    Schneider Electric, Stafford Park 5, Telford, Shropshire
    Dissolved Corporate (29 parents, 3 offsprings)
    Officer
    1999-03-02 ~ 2007-07-06
    IIF 6 - Director → ME
  • 29
    GET LIMITED - now
    GET PLC.
    - 2017-09-11 01311353
    GREAT EASTERN TRADING PLC - 1993-06-21
    JOHN ANTHONY COUSINS LIMITED - 1989-03-23
    Schneider Electric, Stafford Park 5, Telford, Shropshire
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    1998-11-20 ~ 2007-07-06
    IIF 5 - Director → ME
  • 30
    GET PENSION SCHEME LIMITED
    - now 04429211
    PROCAIRN LIMITED
    - 2002-08-01 04429211
    Schneider Electric, Stafford Park 5, Telford, Shropshire
    Dissolved Corporate (10 parents)
    Officer
    2002-05-14 ~ 2007-07-06
    IIF 94 - Director → ME
  • 31
    HOSTLIGHT LIMITED
    02659563
    35 Ballards Lane, London, England
    Active Corporate (5 parents)
    Officer
    2019-05-08 ~ now
    IIF 3 - Director → ME
  • 32
    INESTAR LIMITED
    08547347 08493064
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2013-06-04 ~ 2018-03-29
    IIF 52 - Director → ME
  • 33
    JACK CADE LIMITED
    - now 05643691
    NEWINCCO 510 LIMITED - 2008-01-25
    26-28 Bedford Row, London
    Dissolved Corporate (14 parents)
    Officer
    2014-12-31 ~ 2019-09-26
    IIF 58 - Director → ME
  • 34
    JEWISH BLIND & PHYSICALLY HANDICAPPED SOCIETY
    - now 00959535
    JEWISH BLIND & PHYSICALLY HANDICAPPED SOCIETY - 1979-12-31
    Frances & Dick James Court, 35 Langstone Way, London
    Active Corporate (42 parents)
    Officer
    1999-08-25 ~ 2013-05-28
    IIF 92 - Director → ME
  • 35
    JIMTRACK LIMITED
    03314930
    26-28 Bedford Row, London
    Dissolved Corporate (14 parents)
    Officer
    2014-12-31 ~ dissolved
    IIF 61 - Director → ME
  • 36
    JJK PERSONNEL LIMITED
    08201481
    322 High Holborn, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2020-02-18 ~ now
    IIF 10 - Director → ME
  • 37
    KENMIN (HP) LIMITED - now
    MINERVA (HOLLAND PARK) LIMITED
    - 2018-10-30 06930164
    NEWINCCO 937 LIMITED - 2009-06-19
    18 Portugal Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2014-12-31 ~ 2018-10-15
    IIF 57 - Director → ME
  • 38
    KOCH METALS TRADING LIMITED
    - now 03320973
    HARBOURFIELD LIMITED - 1997-04-16
    20 Wood Street, London, England
    Active Corporate (26 parents)
    Officer
    1997-11-28 ~ 1998-10-13
    IIF 97 - Director → ME
    1998-01-23 ~ 1998-10-13
    IIF 108 - Secretary → ME
  • 39
    KOCH SUPPLY & TRADING COMPANY LTD.
    - now 01144618
    KOCH OIL INTERNATIONAL LIMITED - 1994-09-12
    20 Wood Street, London, England
    Active Corporate (27 parents)
    Officer
    1998-01-23 ~ 1998-10-13
    IIF 89 - Director → ME
  • 40
    LARCHFIELD INVESTMENTS LIMITED
    02310614
    26-28 Bedford Row, London
    Dissolved Corporate (17 parents)
    Officer
    2014-12-31 ~ 2019-09-26
    IIF 72 - Director → ME
  • 41
    LEON (HOLDINGS) PLC
    08695713
    24 Queen Anne Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-09-18 ~ dissolved
    IIF 49 - Director → ME
  • 42
    LINEOBTAIN LIMITED
    02590911
    35 Ballards Lane, London, England
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2019-05-08 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-03-10 ~ now
    IIF 98 - Ownership of voting rights - 75% or more OE
    IIF 98 - Ownership of shares – 75% or more OE
    IIF 98 - Right to appoint or remove directors OE
  • 43
    M1 LIMITED
    - now 02407947 03830491
    KILNGROVE LIMITED - 1989-08-24
    26-28 Bedford Row, London
    Dissolved Corporate (16 parents)
    Officer
    2014-12-31 ~ 2017-04-05
    IIF 77 - Director → ME
  • 44
    MAPQUEST LIMITED
    07349154
    40, Queen Anne Street, London, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2014-02-13 ~ now
    IIF 18 - Director → ME
  • 45
    MERME SECURITIES 1 LIMITED
    11086119 12108528... (more)
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-11-28 ~ now
    IIF 26 - Director → ME
  • 46
    MERME SECURITIES B LIMITED
    11419655 12108528... (more)
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-06-18 ~ now
    IIF 31 - Director → ME
  • 47
    MERME SECURITIES C LIMITED
    11420286 12108528... (more)
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-06-18 ~ now
    IIF 37 - Director → ME
  • 48
    MERME SECURITIES G LIMITED
    12108528 11420286... (more)
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-07-17 ~ now
    IIF 22 - Director → ME
  • 49
    MERME SECURITIES H LIMITED
    11992536 12108528... (more)
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-05-13 ~ now
    IIF 24 - Director → ME
  • 50
    MERME SECURITIES J LIMITED
    11429395 12108528... (more)
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-06-22 ~ now
    IIF 33 - Director → ME
  • 51
    MERME SECURITIES LIMITED
    11086345 11992536... (more)
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2017-11-28 ~ now
    IIF 28 - Director → ME
  • 52
    MERME SECURITIES S LIMITED
    12109086 12108528... (more)
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-07-17 ~ now
    IIF 23 - Director → ME
  • 53
    MERME SECURITIES U LIMITED
    11418489 12108528... (more)
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-06-15 ~ now
    IIF 30 - Director → ME
  • 54
    MERME VENTURES 1 LIMITED
    11077652 12422129... (more)
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-11-22 ~ now
    IIF 25 - Director → ME
  • 55
    MERME VENTURES 2 LIMITED
    11077817 11244912... (more)
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-11-22 ~ now
    IIF 34 - Director → ME
  • 56
    MERME VENTURES 3 LIMITED
    11086105 12422129... (more)
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-11-28 ~ now
    IIF 38 - Director → ME
  • 57
    MERME VENTURES 4 LIMITED
    11086339 12422129... (more)
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-11-28 ~ now
    IIF 27 - Director → ME
  • 58
    MERME VENTURES 5 LIMITED
    11242789 12422129... (more)
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-03-08 ~ now
    IIF 35 - Director → ME
  • 59
    MERME VENTURES 6 LIMITED
    11244912 12422129... (more)
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-09 ~ now
    IIF 29 - Director → ME
  • 60
    MERME VENTURES 7 LIMITED
    12421984 12422129... (more)
    Cannon Place, 78 Cannon Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-01-23 ~ now
    IIF 21 - Director → ME
  • 61
    MERME VENTURES 8 LIMITED
    12422129 11244912... (more)
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-01-23 ~ now
    IIF 32 - Director → ME
  • 62
    MINERVA (ABINGDONS) LIMITED
    07289463
    26-28 Bedford Row, London
    Dissolved Corporate (13 parents)
    Officer
    2014-12-31 ~ 2017-04-05
    IIF 75 - Director → ME
  • 63
    MINERVA (CITY) LIMITED
    - now 03347758
    HOPENEAT LIMITED - 1997-06-06
    26-28 Bedford Row, London
    Dissolved Corporate (15 parents)
    Officer
    2014-12-31 ~ dissolved
    IIF 71 - Director → ME
  • 64
    MINERVA (CROYDON) LIMITED
    - now 03906291
    CRAFTFIGURE LIMITED - 2000-02-09
    40 Queen Anne Street, London
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2014-12-31 ~ 2025-04-14
    IIF 20 - Director → ME
  • 65
    MINERVA (FINANCE) LIMITED
    - now 04995277
    NEWINCCO 318 LIMITED - 2004-03-04
    40 Queen Anne Street, London
    Active Corporate (19 parents)
    Officer
    2014-12-31 ~ 2018-03-29
    IIF 70 - Director → ME
  • 66
    MINERVA (KENSINGTON DEVELOPMENTS) LIMITED
    - now 09288964
    MINERVA (PEMBROKE) LIMITED - 2014-11-17
    NEWINCCO 1332 LIMITED - 2014-11-17
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (16 parents, 1 offspring)
    Officer
    2014-12-31 ~ 2025-04-14
    IIF 78 - Director → ME
  • 67
    MINERVA (KENSINGTON) LIMITED
    - now 05553405
    NEWINCCO 475 LIMITED - 2005-10-10
    26-28 Bedford Row, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2014-12-31 ~ dissolved
    IIF 81 - Director → ME
  • 68
    MINERVA (LANCASTER GATE) LIMITED
    - now 05455491
    NEWINCCO 448 LIMITED - 2005-12-21
    26-28 Bedford Row, London
    Dissolved Corporate (12 parents)
    Officer
    2014-12-31 ~ dissolved
    IIF 55 - Director → ME
  • 69
    MINERVA (STORES) LIMITED
    - now 04995285
    NEWINCCO 320 LIMITED - 2004-03-04
    40 Queen Anne Street, London
    Active Corporate (19 parents)
    Officer
    2014-12-31 ~ 2025-04-14
    IIF 53 - Director → ME
  • 70
    MINERVA (VENTURES) LIMITED
    - now 05836928
    NEWINCCO 558 LIMITED - 2006-06-29
    26-28 Bedford Row, London
    Dissolved Corporate (11 parents)
    Officer
    2014-12-31 ~ dissolved
    IIF 79 - Director → ME
  • 71
    MINERVA (WANDSWORTH) LIMITED
    - now 05875586
    NEWINCCO 571 LIMITED - 2006-07-26
    26-28 Bedford Row, London
    Dissolved Corporate (13 parents)
    Officer
    2014-12-31 ~ 2017-07-14
    IIF 68 - Director → ME
  • 72
    MINERVA CORPORATION LIMITED
    - now 02176408
    MINERVA CORPORATION PLC - 2011-02-16
    PORTCLASS PLC - 1988-04-06
    40 Queen Anne Street, London
    Active Corporate (25 parents, 1 offspring)
    Officer
    2014-12-31 ~ 2025-04-14
    IIF 67 - Director → ME
  • 73
    MINERVA DOWGATE LIMITED
    - now 06930180
    NEWINCCO 938 LIMITED - 2009-06-19
    26-28 Bedford Row, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2014-12-31 ~ 2019-10-01
    IIF 82 - Director → ME
  • 74
    MINERVA INVESTMENT HOLDINGS LIMITED
    - now 08838495
    NEWINCCO 1287 LIMITED - 2014-04-04
    26-28 Bedford Row, London
    Dissolved Corporate (11 parents)
    Officer
    2014-12-31 ~ dissolved
    IIF 76 - Director → ME
  • 75
    MINERVA PROPERTIES LIMITED
    08189994 03244785
    26-28 Bedford Row, London
    Dissolved Corporate (7 parents)
    Officer
    2014-12-31 ~ dissolved
    IIF 74 - Director → ME
  • 76
    MINERVA PROPERTY HOLDINGS LIMITED
    - now 03358076
    MINERVA PROPERTY HOLDINGS PLC - 2011-12-23
    TRADEFIGURE PUBLIC LIMITED COMPANY - 1997-06-12
    26-28 Bedford Row, London
    Dissolved Corporate (25 parents, 5 offsprings)
    Officer
    2016-07-28 ~ 2017-04-05
    IIF 85 - Director → ME
    2014-12-31 ~ 2016-07-28
    IIF 69 - Director → ME
  • 77
    MINERVA PROPERTY SERVICES LIMITED
    - now 03160344
    EDENRISE INVESTMENTS LIMITED - 1998-02-05
    26-28 Bedford Row, London
    Dissolved Corporate (17 parents)
    Officer
    2014-12-31 ~ dissolved
    IIF 65 - Director → ME
  • 78
    NEWTOWN FARM VENTURES LLP
    OC445003
    40 Queen Anne Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-12-12 ~ now
    IIF 107 - LLP Designated Member → ME
  • 79
    OMD HOLBORN LIMITED
    - now 04017567
    BIRDSPRING LIMITED - 2000-07-18
    26-28 Bedford Row, London
    Dissolved Corporate (14 parents)
    Officer
    2014-12-31 ~ dissolved
    IIF 59 - Director → ME
  • 80
    OMD HOLDINGS LIMITED
    - now 04017583
    PEBBLECLOSE LIMITED - 2000-07-18
    26-28 Bedford Row, London
    Dissolved Corporate (14 parents)
    Officer
    2014-12-31 ~ dissolved
    IIF 64 - Director → ME
  • 81
    OMD PROPERTY (HOLBORN) LIMITED
    - now 04017598
    MELONDRIFT LIMITED - 2000-07-18
    26-28 Bedford Row, London
    Dissolved Corporate (14 parents)
    Officer
    2014-12-31 ~ dissolved
    IIF 62 - Director → ME
  • 82
    PARK PLACE (GENERAL PARTNER) LIMITED
    05430272
    26-28 Bedford Row, London
    Dissolved Corporate (16 parents)
    Officer
    2014-12-31 ~ 2015-11-26
    IIF 80 - Director → ME
  • 83
    PORTMAN SUPERMARKETS (CHISWELL GREEN) LIMITED
    - now 09227449
    NEWINCCO 1328 LIMITED
    - 2014-10-24 09227449 09227431... (more)
    40 Queen Anne Street, London
    Dissolved Corporate (6 parents)
    Officer
    2014-10-23 ~ dissolved
    IIF 86 - Director → ME
  • 84
    PORTMAN SUPERMARKETS LIMITED
    - now 08674609
    NEWINCCO 1254 LIMITED - 2013-09-18
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2013-10-25 ~ dissolved
    IIF 84 - Director → ME
  • 85
    QBAR LIMITED
    - now 02933801
    LILYCLIFF LIMITED - 1997-06-05
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-05-08 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-05-28 ~ now
    IIF 99 - Ownership of voting rights - 75% or more OE
    IIF 99 - Ownership of shares – 75% or more OE
    IIF 99 - Right to appoint or remove directors OE
  • 86
    SKYMILE CONSTRUCTION LIMITED
    08442962
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2013-06-04 ~ 2018-03-29
    IIF 83 - Director → ME
  • 87
    ST. SWITHIN'S HOUSE (GENERAL PARTNER) LIMITED
    - now 05747843
    ST. SWITHIN'S HOUSE LIMITED - 2006-05-11
    NEWINCCO 527 LIMITED - 2006-03-21
    21 Palmer Street, 2nd Floor, London
    Dissolved Corporate (14 parents)
    Officer
    2014-12-31 ~ 2015-05-27
    IIF 73 - Director → ME
  • 88
    SWEETBUSINESS LIMITED
    12617291
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-09-15 ~ now
    IIF 16 - Director → ME
  • 89
    THE BRITISH SKI & SNOWBOARD NATIONAL FOUNDATION
    09617543
    101 New Cavendish Street, London, England
    Active Corporate (7 parents)
    Officer
    2021-03-22 ~ now
    IIF 17 - Director → ME
  • 90
    THE GOLD STANDARD CHARITABLE TRUST
    - now 06818920
    THE ALPHA STANDARD TRUST - 2014-01-15
    THE THREE R'S FOUNDATION - 2009-07-01
    3rd Floor 24 Old Bond Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2021-04-01 ~ 2024-01-25
    IIF 87 - Director → ME
  • 91
    TOWER FORGED PRODUCTS LIMITED
    - now 03884357
    IDEASERVE LIMITED - 2000-01-06
    Schneider Electric, Stafford Park 5, Telford, Shropshire
    Dissolved Corporate (12 parents)
    Officer
    2000-02-16 ~ 2007-07-06
    IIF 96 - Director → ME
  • 92
    TOWER MANUFACTURING LIMITED
    - now 03884370
    BASICREAM LIMITED - 2000-01-06
    Schneider Electric, Stafford Park 5, Telford, Shropshire
    Dissolved Corporate (17 parents)
    Officer
    2000-02-16 ~ 2007-07-06
    IIF 95 - Director → ME
  • 93
    WALLACE ESTATES LIMITED
    - now 04216645
    FLAGTREND LIMITED - 2001-05-23
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2011-05-25 ~ 2017-03-03
    IIF 45 - Director → ME
  • 94
    WALLACE INVESTMENT HOLDINGS LIMITED
    11316008
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-11-29 ~ now
    IIF 36 - Director → ME
  • 95
    WALLACE PARTNERSHIP GROUP LIMITED
    07780646
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (10 parents, 16 offsprings)
    Officer
    2011-09-20 ~ 2017-03-03
    IIF 46 - Director → ME
  • 96
    WALLACE PARTNERSHIP REVERSIONARY GROUP HOLDINGS LIMITED
    07878971
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2011-12-12 ~ 2017-03-03
    IIF 47 - Director → ME
  • 97
    WEL (NO 4) LTD
    07682860 07682903... (more)
    Botanic House, Hills Road, Cambridge, England
    Dissolved Corporate (9 parents)
    Officer
    2011-07-04 ~ 2017-03-03
    IIF 50 - Director → ME
  • 98
    WILLOWWIND LIMITED
    08775811
    24 Queen Ann Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-11-29 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 112 - Ownership of shares – 75% or more OE
  • 99
    WORDLORE LIMITED
    07777275
    40 Queen Anne Street, London
    Active Corporate (3 parents)
    Officer
    2011-09-19 ~ now
    IIF 7 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.