1
35 SUSSEX MANAGEMENT CO. LIMITED
01226420 35 Sussex St, London
Active Corporate (10 parents)
Officer
(before 1991-06-30) ~ 1997-07-01
IIF 21 - Director → ME
2
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
(before 1992-05-09) ~ 1995-10-05
IIF 19 - Director → ME
1994-03-10 ~ 1995-10-05
IIF 4 - Secretary → ME
3
ANTARES PROPERTIES LIMITED
- now 02524789LEGIBUS 1558 LIMITED - 1990-09-19
26-28 Bedford Row, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
(before 1992-07-23) ~ 1995-05-01
IIF 16 - Director → ME
1994-03-10 ~ 1995-05-01
IIF 9 - Secretary → ME
4
CAMEL PROPERTIES LIMITED - 1989-06-15
40 Queen Anne Street, London
Active Corporate (21 parents)
Officer
(before 1992-12-31) ~ 1995-10-05
IIF 15 - Director → ME
(before 1992-12-31) ~ 1995-10-05
IIF 1 - Secretary → ME
5
26-28 Bedford Row, London
Dissolved Corporate (17 parents)
Officer
(before 1992-04-30) ~ 1995-10-05
IIF 20 - Director → ME
(before 1992-04-30) ~ 1995-10-05
IIF 6 - Secretary → ME
6
KILNGROVE LIMITED - 1989-08-24
26-28 Bedford Row, London
Dissolved Corporate (16 parents)
Officer
(before 1992-07-25) ~ 1995-10-05
IIF 18 - Director → ME
(before 1992-07-25) ~ 1995-10-05
IIF 5 - Secretary → ME
7
WENMAIN LIMITED - 1990-04-20
40a Station Road, Upminster, Essex
Dissolved Corporate (22 parents)
Officer
(before 1992-04-06) ~ 1994-03-31
IIF 11 - Director → ME
(before 1992-04-06) ~ 1994-03-31
IIF 7 - Secretary → ME
8
MINERVA CORPORATION LIMITED - now
MINERVA CORPORATION PLC
- 2011-02-16
02176408 40 Queen Anne Street, London
Active Corporate (25 parents, 1 offspring)
Officer
~ 1995-10-05
IIF 14 - Director → ME
~ 1995-10-05
IIF 22 - Secretary → ME
9
MINERVA LIMITED - now
146TH LEGIBUS PLC - 1991-12-03
40 Queen Anne Street, London
Active Corporate (24 parents, 10 offsprings)
Officer
(before 1992-09-27) ~ 1995-10-05
IIF 10 - Director → ME
(before 1992-09-27) ~ 1995-10-05
IIF 2 - Secretary → ME
10
MINERVA PROPERTY INVESTMENTS LIMITED
- now 02255099NEUTRAL PROPERTIES LIMITED - 1988-06-08
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
(before 1992-11-30) ~ 1995-10-05
IIF 12 - Director → ME
(before 1992-11-30) ~ 1995-10-05
IIF 8 - Secretary → ME
11
RICHARDS PUBLIC LIMITED COMPANY
SC004017 Kpmg, 37 Albyn Place, Aberdeen
Dissolved Corporate (11 parents)
Officer
1998-01-15 ~ dissolved
IIF 13 - Director → ME
12
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
(before 1992-05-18) ~ 1995-10-05
IIF 17 - Director → ME
(before 1992-05-18) ~ 1995-10-05
IIF 3 - Secretary → ME