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
Gershinson, Mark Howard
Gershinson, Mark Howard
born in December 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
20, Parklands Drive, London, N3 3HA, United Kingdom
IIF 2 8, De Walden Court, 85 New Cavendish Street, London, Greater London, W1W 6XD
IIF 3 IIF 4 IIF 5 (more) 8 De Walden Court 85, New Cavendish Street, London, W1W 6XD
IIF 7 IIF 8 8, De Walden Court, 85 New Cavendish Street, London, W1W 6XD, England
Gershinson, Mark Howard
British company director born in December 1962Resident in United Kingdom
Registered addresses and corresponding companiesGershinson, Mark Howard
British director born in December 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 409-411, Croydon Road, Beckenham, Kent, BR3 3PP, England
IIF 14 Treviot House, 186/192 High Road, Ilford, Essex, IG1 1LR
IIF 15 Treviot House, 186 - 192 High Road, Ilford, IG1 1LR
IIF 16 IIF 17 Treviot House, 186-192 High Road, Ilford, Essex, IG1 1LR, United Kingdom
IIF 18 26-28, Bedford Row, London, WC1R 4HE
IIF 19 IIF 20 49, Sheldon Avenue, Highgate, London, N6 4NH
IIF 21 55, Baker Street, London, W1U 7EU
IIF 22 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB
IIF 23 IIF 24 IIF 25 (more) 8 De Walden Court, 85 New Cavendish Street, London, W1W 6XD, England
IIF 28 IIF 29 IIF 30 (more) 8, De Walden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom
IIF 36 Unit 6-8, Minton Business Centre, Main Road Far Cotton, Northampton, NN4 8ES, United Kingdom
IIF 37 Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN
IIF 38 Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Hertfordshire, AL1 5JN
IIF 39 Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts, AL1 5JN
IIF 40 Sterling Ford, Centurion Court, Camp Road, St. Albans, Herts, AL1 5JN
IIF 41 Sterling Ford Cnturion Court, 83 Camp Road, St. Albans, Herts, AL1 5JN
Gershinson, Mark Howard
British none born in December 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 Treviot House, 186-192 High Road, Ilford, Essex, IG1 1LR, United Kingdom
Gershinson, Mark Howard
born in December 1962Resident in England
Registered addresses and corresponding companies
IIF 43 8 De Walden Court, 85 New Cavendish Street, London, Greater London, W1W 6XD
IIF 44 IIF 45 IIF 46 8 De Walden Court, 85 New Cavendish Street, London, W1W 6XD
IIF 47 8 De Walden Court, New Cavendish Street, London, W1W 6XD, England
IIF 48 39a, Joel Street, Northwood Hills, Middlesex, HA6 1NZ, England
IIF 49 Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Hertfordshire, AL1 5JN
Gershinson, Mark Howard
British chartered surveyor born in December 1962Resident in England
Registered addresses and corresponding companies
IIF 50 39a, Joel Street, Northwood Hills, Middlesex, HA6 1NZ, England
Gershinson, Mark Howard
British company director born in December 1962Registered addresses and corresponding companies
IIF 51 18 Downage, Hendon, London, NW4 1AH
Gershinson, Mark Howard
British company director born in December 1962Resident in England
Registered addresses and corresponding companiesGershinson, Mark Howard
British director born in December 1962Registered addresses and corresponding companiesGershinson, Mark Howard
British director born in December 1962Resident in England
Registered addresses and corresponding companies
IIF 58 Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA
IIF 59 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB
IIF 60 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB
IIF 61 IIF 62 IIF 63 (more) 8 De Walden Court, 85 New Cavendish Street, London, W1W 6XD, England
IIF 72 IIF 73 IIF 74 (more) 8, De Walden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom
IIF 79 8 De Walden Court 85-89, New Cavendish Street, London, W1W 6XD
IIF 80 IIF 81 IIF 82 (more) 39a, Joel Street, Northwood Hills, Middlesex, HA6 1NZ, England
IIF 89 Sterling Ford, Centurio Court, 83 Camp Road, St. Albans, Herts, AL1 5JN
Gershinson, Mark Howard
British property company director born in December 1962Registered addresses and corresponding companies
IIF 90 18 Downage, Hendon, London, NW4 1AH
Gershinson, Mark Howard
British property development born in December 1962Resident in England
Registered addresses and corresponding companies
IIF 91 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB
Gershinson, Mark Howard
British company directorRegistered addresses and corresponding companies
IIF 92 18 Downage, Hendon, London, NW4 1AH
Gershinson, Mark Howard
British directorRegistered addresses and corresponding companies
IIF 93 49, Sheldon Avenue, Highgate, London, N6 4NH
Gershinson, Mark
British company director born in December 1962Registered addresses and corresponding companies
IIF 94 32 Windermere Avenue, Finchley, London, N3 3RA
Gershinson, Mark
Registered addresses and corresponding companiesMr Mark Howard Gershinson
British born in December 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 98 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB
IIF 99 IIF 100 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB
IIF 101 8 De Walden Court, 85 New Cavendish Street, London, Greater London, W1W 6XD
IIF 102 IIF 103 IIF 104 (more) 8 De Walden Court, 85 New Cavendish Street, London, W1W 6XD
IIF 108 IIF 109 IIF 110 8 De Walden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom
IIF 111 IIF 112 IIF 113 (more) 8 Dewalden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom
IIF 117 39a, Joel Street, Northwood Hills, HA6 1NZ, United Kingdom
IIF 118 IIF 119 IIF 120 (more) 39a, Joel Street, Northwood Hills, Middlesex, HA6 1NZ, England
IIF 125 Sterling Ford, Centurio Court, 83 Camp Road, St. Albans, Herts, AL1 5JN
IIF 126 Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Hertfordshire, AL1 5JN
Mr Mark Howard Gershison
British born in December 1962Resident in England
Registered addresses and corresponding companies
IIF 127 39a, Joel Street, Northwood Hills, Middlesex, HA6 1NZ, England
Mr Mark Howard Gershinson
British born in December 1962Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
70
- 1 55 Baker Street, LondonDissolved Corporate (3 parents)Officer
2004-08-06 ~ dissolvedIIF 21 - Director → ME - 2 39a Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)1,094,532 GBP2024-03-31Officer 2016-05-24 ~ nowIIF 85 - Director → MEPerson with significant control 2016-05-24 ~ nowIIF 120 - Ownership of shares – More than 50% but less than 75% → OEIIF 120 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3 39a Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)608,321 GBP2024-03-31Officer 2014-03-19 ~ nowIIF 70 - Director → ME 2014-03-19 ~ nowIIF 97 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 39a Joel Street, Northwood Hills, United KingdomActive Corporate (2 parents)Equity (Company account)5,462 GBP2024-03-31Officer 2017-01-11 ~ nowIIF 12 - Director → MEPerson with significant control 2017-01-11 ~ nowIIF 117 - Ownership of shares – More than 50% but less than 75% → OEIIF 117 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 117 - Right to appoint or remove directors → OE
- 5 39a Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)182,579 GBP2024-03-31Officer 2014-03-19 ~ nowIIF 67 - Director → ME 2014-03-19 ~ nowIIF 95 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
BRADWELL LLP
- nowMINTON WARRINGTON LLP - 2009-12-30 8 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (4 parents)Officer 2009-05-06 ~ dissolvedIIF 44 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 103 - Has significant influence or control → OE - 7 8 De Walden Court, 85 New Cavendish Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-03-31Officer 2015-12-18 ~ dissolvedIIF 75 - Director → ME
- 8 8 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (3 parents)Equity (Company account)2 GBP2021-06-30Officer 2000-05-12 ~ dissolvedIIF 73 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 The Barn, Ford Farm, Aldbourne, Marlborough, United KingdomActive Corporate (16 parents, 17 offsprings)Current Assets (Company account)9,896,689 GBP2024-07-31Officer 2018-07-31 ~ nowIIF 47 - LLP Member → ME
- 10 Treviot House, 186-192 High Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer 2009-08-05 ~ dissolvedIIF 19 - Director → ME
- 11 Treviot House, 186-192 High Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer 2011-06-07 ~ dissolvedIIF 42 - Director → ME
- 12 Sterling Ford, Centurion Court, Camp Road, St. Albans, HertsDissolved Corporate (3 parents)Officer 2015-04-27 ~ dissolvedIIF 40 - Director → ME
- 13 Sterling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (2 parents, 1 offspring)Officer 2012-07-30 ~ dissolvedIIF 26 - Director → ME 2012-07-30 ~ dissolvedIIF 96 - Secretary → ME
- 14 39a Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (3 parents)Equity (Company account)-491,321 GBP2024-03-31Officer 2015-04-27 ~ nowIIF 86 - Director → ME
- 15 Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (3 parents)Officer 2014-08-13 ~ dissolvedIIF 71 - Director → ME
- 16 Treviot House, 186-192 High Road, Ilford, EssexDissolved Corporate (2 parents)Officer 2012-11-27 ~ dissolvedIIF 8 - LLP Designated Member → ME
- 17 8 De Walden Court, 85 New Cavendish Street, London, United KingdomDissolved Corporate (3 parents)Officer 2000-07-12 ~ dissolvedIIF 35 - Director → ME
- 18 8 De Walden Court, 85 New Cavendish Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer 2015-04-24 ~ dissolvedIIF 76 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 109 - Ownership of shares – 75% or more → OE
- 19 39a Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-497,900 GBP2024-03-29Officer 2015-04-24 ~ nowIIF 87 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
- 20 8 De Walden Court, 85 New Cavendish Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2015-12-17 ~ dissolvedIIF 74 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 108 - Ownership of shares – 75% or more → OE
- 21 39a Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-954,900 GBP2024-03-28Officer 2015-03-20 ~ nowIIF 50 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
- 22 Sterling Ford, Centurio Court, 83 Camp Road, St. Albans, HertsDissolved Corporate (2 parents, 1 offspring)Officer 2015-04-24 ~ dissolvedIIF 89 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 125 - Has significant influence or control → OE
- 23
MINTON BENTHAM LIMITED
- nowMINTON TWENTY-ONE LIMITED - 2005-08-23 8 De Walden Court, 85 New Cavendish Street, London, EnglandDissolved Corporate (3 parents)Officer 2004-11-29 ~ dissolvedIIF 62 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 114 - Ownership of shares – More than 25% but not more than 50% → OEIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24 8 De Walden Court, 85 New Cavendish Street, London, Greater LondonDissolved Corporate (3 parents)Officer 2008-12-12 ~ dissolvedIIF 43 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 101 - Has significant influence or control → OEIIF 101 - Has significant influence or control as a member of a firm → OE
- 25 8 De Walden Court, 85 New Cavendish Street, London, Greater LondonDissolved Corporate (2 parents)Officer 2008-05-02 ~ dissolvedIIF 2 - LLP Designated Member → ME
- 26 39a Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)601,025 GBP2024-03-31Officer 2015-01-07 ~ nowIIF 61 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
- 27 8 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (1 parent)Officer 2005-10-20 ~ dissolvedIIF 45 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 102 - Has significant influence or control → OEIIF 102 - Has significant influence or control as a member of a firm → OE
- 28 39a Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (5 parents)Equity (Company account)246,138 GBP2024-06-30Officer 2018-11-22 ~ nowIIF 88 - Director → ME
- 29MINTON THIRTEEN LIMITED - 2003-05-30 39a Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (4 parents, 5 offsprings)Equity (Company account)Retained earnings (accumulated losses)-2 GBP2024-06-30Officer 2002-05-09 ~ nowIIF 80 - Director → ME
- 30 39a Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-03-31Officer 2021-01-11 ~ nowIIF 53 - Director → ME
- 31MINTON NINETEEN LIMITED - 2004-10-27MINTON LAND PROPERTIES LIMITED - 2004-07-19 Treviot House, 186 - 192 High Road, IlfordDissolved Corporate (4 parents)Officer 2004-07-13 ~ dissolvedIIF 15 - Director → ME
- 32
MINTON ESTATES LIMITED
- nowMINTON SEVEN LIMITED - 2002-11-06 8 De Walden Court, 85 New Cavendish Street, London, EnglandDissolved Corporate (4 parents)Officer 2001-10-19 ~ dissolvedIIF 68 - Director → ME - 33MINTON TWELVE LIMITED - 2002-12-18 Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, HertsDissolved Corporate (3 parents)Officer 2002-05-09 ~ dissolvedIIF 39 - Director → ME
- 34 Sterling Ford Cnturion Court, 83 Camp Road, St. Albans, HertsDissolved Corporate (4 parents, 2 offsprings)Officer 2004-07-13 ~ dissolvedIIF 41 - Director → ME
- 35
MINTON FINANCE LIMITED
- nowMINTON ELEVEN LIMITED - 2002-12-18 8 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (5 parents)Officer 2002-05-09 ~ dissolvedIIF 29 - Director → ME - 36
MINTON GROUP LIMITED
- nowMINTON PROPERTIES (UK) LIMITED - 2002-01-18ANDYARN LIMITED - 1995-07-31 39a Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (3 parents, 14 offsprings)Equity (Company account)6,891,438 GBP2024-06-30Officer 1998-05-07 ~ nowIIF 81 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 111 - Ownership of shares – More than 25% but not more than 50% → OEIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE - 37 8 De Walden Court, 85 New Cavendish Street, London, EnglandDissolved Corporate (4 parents)Officer 1999-05-28 ~ dissolvedIIF 66 - Director → ME
- 38 8 De Walden Court, 85 New Cavendish Street, London, EnglandDissolved Corporate (3 parents)Officer 1999-02-02 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 113 - Ownership of shares – More than 25% but not more than 50% → OEIIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 39 8 De Walden Court, 85 New Cavendish Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2003-08-01 ~ dissolvedIIF 63 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 115 - Ownership of shares – More than 25% but not more than 50% → OEIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 40CRESTHAVEN LIMITED - 1993-12-08 8 De Walden Court, 85 New Cavendish Street, London, EnglandDissolved Corporate (5 parents)Officer 1993-11-24 ~ dissolvedIIF 79 - Director → ME
- 41 8 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2004-07-22 ~ dissolvedIIF 32 - Director → ME
- 42 8 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (3 parents)Officer 2004-07-15 ~ dissolvedIIF 28 - Director → ME
- 43 8 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2004-07-20 ~ dissolvedIIF 77 - Director → ME
- 44MINTON ESTATES LIMITED - 2001-08-06 8 De Walden Court, 85 New Cavendish Street, London, United KingdomDissolved Corporate (3 parents)Officer 2001-05-21 ~ dissolvedIIF 30 - Director → ME
- 45MINTON TEN LIMITED - 2002-12-18 Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (5 parents)Officer 2002-05-09 ~ dissolvedIIF 58 - Director → ME
- 46MINTON GEMINI LIMITED - 2005-05-18MINTON TWENTY LIMITED - 2004-12-02 8 De Walden Court, 85 New Cavendish Street, London, EnglandDissolved Corporate (4 parents)Officer 2004-07-13 ~ dissolvedIIF 27 - Director → ME
- 47
MINTON NORTHAMPTON LLP
- nowMINTON PARAGON LLP - 2007-04-04 39a Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (3 parents)Officer 2006-10-11 ~ nowIIF 48 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 121 - Has significant influence or control → OEIIF 121 - Has significant influence or control as a member of a firm → OE - 48
MINTON OLDBURY LIMITED
- nowMINTON EIGHT LIMITED - 2002-11-05 39a Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-1,004 GBP2024-06-30Officer 2001-10-19 ~ nowIIF 84 - Director → ME - 49
MINTON OLDMAN LLP
- nowMINTON MANAGEMENT LLP - 2015-03-14 8 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (3 parents)Officer 2014-03-31 ~ dissolvedIIF 4 - LLP Designated Member → ME - 50 39a Joel Street, Northwood Hills, Middlesex, EnglandDissolved Corporate (3 parents)Equity (Company account)4 GBP2021-06-30Officer 2007-07-03 ~ dissolvedIIF 83 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 122 - Ownership of shares – More than 50% but less than 75% → OE
- 51
MINTON PETERLEE LLP
- nowMINTON CRAWLEY LLP - 2006-12-20 8 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (1 parent)Officer 2006-09-21 ~ dissolvedIIF 46 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 107 - Has significant influence or control → OEIIF 107 - Has significant influence or control as a member of a firm → OE - 52MINTON GROUP LIMITED - 2002-01-18 39a Joel Street, Northwood Hills, Middlesex, EnglandDissolved Corporate (4 parents)Equity (Company account)2 GBP2021-06-30Officer 2001-10-19 ~ dissolvedIIF 82 - Director → ME
- 53MINTON THREE LIMITED - 2002-02-19 8 De Walden Court, 85 New Cavendish Street, London, EnglandDissolved Corporate (4 parents)Officer 2001-08-02 ~ dissolvedIIF 69 - Director → ME
- 54 5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (3 parents)Officer 2015-03-09 ~ dissolvedIIF 59 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
- 55 Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, HertfordshireDissolved Corporate (8 parents)Officer 2015-04-24 ~ dissolvedIIF 38 - Director → ME
- 56 8 De Walden Court, 85 New Cavendish Street, London, EnglandDissolved Corporate (4 parents)Officer 2003-02-13 ~ dissolvedIIF 25 - Director → ME
- 57 8 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (5 parents)Officer 2004-11-29 ~ dissolvedIIF 72 - Director → ME
- 58 Sterling Ford Centurion Court, 83 Camp Road, St. Albans, HertfordshireDissolved Corporate (4 parents)Officer 2007-11-15 ~ dissolvedIIF 49 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 126 - Has significant influence or control → OEIIF 126 - Has significant influence or control as a member of a firm → OE
- 59 8 De Walden Court, 85 New Cavendish Street, London, EnglandDissolved Corporate (4 parents)Officer 2002-11-11 ~ dissolvedIIF 65 - Director → ME
- 60 5th Floor Grove House, 248a Marylebone Road, LondonLiquidation Corporate (3 parents)Equity (Company account)13,487 GBP2022-03-29Officer 2016-01-07 ~ nowIIF 60 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 99 - Has significant influence or control → OE
- 61 8 De Walden Court, 85 New Cavendish Street, London, United KingdomDissolved Corporate (3 parents)Officer 2015-04-27 ~ dissolvedIIF 78 - Director → ME
- 62 26-28 Bedford Row, LondonDissolved Corporate (4 parents)Officer 2005-11-18 ~ dissolvedIIF 18 - Director → ME
- 63 8 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (4 parents)Officer 2007-05-25 ~ dissolvedIIF 7 - LLP Designated Member → ME
- 64 Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, HertsDissolved Corporate (1 parent, 1 offspring)Officer 2013-11-14 ~ dissolvedIIF 10 - Director → ME
- 65MINTON PEMBERLEY LIMITED - 2017-09-28 5th Floor, Grove House, 248a Marylebone Road, LondonLiquidation Corporate (5 parents)Equity (Company account)61,974 GBP2023-03-31Officer 2017-08-16 ~ nowIIF 22 - Director → MEPerson with significant control 2017-08-16 ~ nowIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Right to appoint or remove directors → OE
- 66 Wilson Field, The Manor House, 260 Ecclesall Road South, Sheffield, South YorkshireDissolved Corporate (4 parents)Officer 2014-03-06 ~ dissolvedIIF 16 - Director → ME
- 67 39a Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (3 parents)Equity (Company account)-2,164,808 GBP2024-03-27Officer 2015-03-25 ~ nowIIF 64 - Director → ME
- 68 Sterling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (4 parents)Officer 2001-10-19 ~ dissolvedIIF 37 - Director → ME
- 69 8 De Walden Court, 85 New Cavendish Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)237 GBP2017-09-30Officer 2013-09-16 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 112 - Ownership of shares – More than 25% but not more than 50% → OEIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 70 5th Floor Grove House, 248a Marylebone Road, LondonLiquidation Corporate (2 parents)Equity (Company account)636,815 GBP2021-03-28Officer 2014-05-27 ~ nowIIF 91 - Director → ME
Ceased
24
- 1 Unit 1 St Philips Trade Park, Albert Road, Bristol, AvonActive Corporate (5 parents)Equity (Company account)3 GBP2024-07-31Officer 2002-10-22 ~ 2004-02-19IIF 56 - Director → ME
- 2 39a Joel Street, Northwood Hills, United KingdomActive Corporate (2 parents)Equity (Company account)5,462 GBP2024-03-31Person with significant control 2017-01-12 ~ 2017-01-12IIF 116 - Ownership of shares – More than 50% but less than 75% → OEIIF 116 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 116 - Right to appoint or remove directors → OE
- 3MINTON TWENTY-FOUR LIMITED - 2007-06-27 Saint Vincent Holdings Limited, School Lane, Sprowston, Norwich, Norfolk, United KingdomActive Corporate (3 parents)Officer 2004-11-29 ~ 2012-03-12IIF 14 - Director → ME
- 4 Unit 1 Burfield Park, South Road, Hailsham, East SussexActive Corporate (2 parents)Equity (Company account)31 GBP2023-12-25Officer 1996-08-15 ~ 2002-11-11IIF 51 - Director → ME 1996-08-15 ~ 2002-11-11IIF 92 - Secretary → ME
- 5 Unit 3 Novers Hill Trading Estate, Bedminster, Bristol, EnglandDissolved Corporate (2 parents)Equity (Company account)16 GBP2023-02-28Officer 2000-03-24 ~ 2000-11-16IIF 55 - Director → ME
- 6ASPAL ROAD MANAGEMENT LTD - 2021-02-25 108 Regent House 13-15 George Street, Aylesbury, Buckinghamshire, EnglandActive Corporate (4 parents)Equity (Company account)3,103 GBP2024-07-31Officer 2020-07-16 ~ 2022-07-31IIF 52 - Director → MEPerson with significant control 2020-07-16 ~ 2022-07-31IIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Right to appoint or remove directors → OE
- 7 Galley Lane, Barnet, Hertfordshire, United KingdomActive Corporate (6 parents)Profit/Loss (Company account)-198,773 GBP2023-07-01 ~ 2024-06-30Officer 1998-04-28 ~ 1998-05-12IIF 94 - Director → ME
- 8CENTRAL FLAT PROPERTIES LIMITED - 2012-01-20 Unit 6 Minton Business Centre Main Road, Far Cotton, Northampton, United KingdomActive Corporate (2 parents)Equity (Company account)7 GBP2024-10-31Officer 2007-12-04 ~ 2013-01-31IIF 36 - Director → ME
- 9
FUTURE FUELS NO.1 LLP
- nowBIOETHANOL PARTNERS LLP - 2009-08-28BIOETHANOL PARTNERS NO.1 LLP - 2008-02-06 27/28 Eastcastle Street, London, United KingdomActive Corporate (40 parents)Officer 2014-04-04 ~ 2020-07-24IIF 1 - LLP Member → ME - 10 Berkeley Square House, Berkeley Square, London, EnglandDissolved CorporateOfficer 2003-03-21 ~ 2004-09-17IIF 20 - Director → ME
- 11
KILKHAMPTON LAND LTD
- nowKIRKHAMPTON LAND LTD - 2017-03-28 22 Chancery Lane, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)-411,570 GBP2024-03-31Officer 2017-03-13 ~ 2021-06-18IIF 9 - Director → MEPerson with significant control 2019-05-14 ~ 2021-06-18IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE - 12 C/o Cg&co Greg's Building, 1 Booth Street, ManchesterDissolved Corporate (1 parent, 2 offsprings)Equity (Company account)1,000 GBP2017-10-31Officer 2015-01-19 ~ 2018-01-22IIF 13 - Director → ME
- 13 C/o Evelyn Partners Llp, Gresham Street, LondonIn Administration Corporate (2 parents)Equity (Company account)-42,426 GBP2020-03-29Officer 2015-04-09 ~ 2019-02-28IIF 34 - Director → ME
- 14MINTON DEVELOPMENT ESTATES LIMITED - 2017-09-13 *default*, 290 Moston Lane, Manchester, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)50,012 GBP2020-03-29Officer 2015-04-08 ~ 2019-02-28IIF 33 - Director → MEPerson with significant control 2016-04-06 ~ 2019-02-28IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 Unit 10 Unit 10 Bramery Business Park, Alstone Lane, Cheltenham, EnglandActive Corporate (1 parent)Equity (Company account)18 GBP2023-12-31Officer 2008-05-22 ~ 2016-09-30IIF 31 - Director → ME
- 16 8 De Walden Court, 85 New Cavendish Street, London, EnglandDissolved Corporate (3 parents)Officer 1999-02-02 ~ 2010-01-29IIF 93 - Secretary → ME
- 17 8 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (4 parents)Officer 2010-12-10 ~ 2010-12-20IIF 5 - LLP Designated Member → ME
- 18 8 De Walden Court 85 New Cavendish Street, LondonDissolved Corporate (1 parent)Officer 2008-05-29 ~ 2020-04-16IIF 3 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ 2020-04-16IIF 106 - Right to surplus assets - More than 25% but not more than 50% → OE
- 19 8 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (1 parent)Officer 2009-04-30 ~ 2020-04-16IIF 6 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ 2020-04-16IIF 105 - Has significant influence or control → OE
- 20 Sarah Place Accountants, Boldero Road, Bury St. Edmunds, Suffolk, EnglandActive Corporate (1 parent)Equity (Company account)36,750 GBP2024-09-30Officer 1999-02-09 ~ 2002-05-31IIF 54 - Director → ME
- 21CHANTAY LIMITED - 1993-06-09 Urang Property Management Ltd, 196 New Kings Road, LondonActive Corporate (5 parents)Equity (Company account)16 GBP2023-12-31Officer 1995-03-07 ~ 1999-05-09IIF 90 - Director → ME
- 22MINTON QUEEN'S PARK MANAGEMENT COMPANY LIMITED - 2003-10-10 74 Salusbury Road, London, EnglandActive Corporate (3 parents)Equity (Company account)13 GBP2024-07-31Officer 2002-07-17 ~ 2004-02-26IIF 57 - Director → ME
- 23 Churchill House, 137 - 139 Brent Street, London, EnglandDissolved CorporateOfficer 2014-02-19 ~ 2015-03-20IIF 11 - Director → ME
- 24MINTON TWENTY-THREE LIMITED - 2007-01-03 Global House Unit 1 Global House, Red Lion Business Park, Red Lion Road, Surbiton, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)30 GBP2024-10-31Officer 2004-11-29 ~ 2018-02-20IIF 24 - Director → ME
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