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
Mr Ivan Howard Ezekiel
Mr Ivan Howard Ezekiel
English born in January 1966Resident in England
Registered addresses and corresponding companies
IIF 1
2nd Floor, 15 Carlisle Street, London, W1D 3BS, England
Ezekiel, Ivan Howard
British chartered accountant born in January 1966Resident in England
Registered addresses and corresponding companiesEzekiel, Ivan Howard
British chief financial officer born in January 1966Resident in England
Registered addresses and corresponding companies
IIF 5 143, Stoke Newington Road, London, N16 8BP, England
Ezekiel, Ivan Howard
British company director born in January 1966Resident in England
Registered addresses and corresponding companies
IIF 6 IIF 7 IIF 8 (more) 168, Shoreditch High Street, London, E1 6HU, England
IIF 10 IIF 11 IIF 12 (more) 42, Wigmore Street, London, W1U 2RY, United Kingdom
IIF 41 IIF 42 IIF 43 71 Kingsley Way, Hampstead Garden Suburb, London, N2 0EL
IIF 44 168 Shoreditch High Street, Shoreditch, London, E1 6HU, England
IIF 45 IIF 46 IIF 47 (more) Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN
IIF 49 Streling Ford Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN
IIF 50 Centurion Court, 83 Camp Road, St. Albans, Herts, AL1 5JN
IIF 51 Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts, AL1 5JN
IIF 52 Sterling Ford,centurion Court, 83 Camp Road, St. Albans, Herts, AL1 5JN
IIF 53 Sterling Road Centurion Court, 83 Camp Road, St. Albans, Herts, AL1 5JN
Ezekiel, Ivan Howard
British director born in January 1966Resident in England
Registered addresses and corresponding companiesEzekiel, Ivan Howard
British finance director born in January 1966Resident in England
Registered addresses and corresponding companiesEzekiel, Ivan Howard
British joint chief executive born in January 1966Resident in England
Registered addresses and corresponding companies
IIF 92 42, Wigmore Street, London, W1U 2RY, United Kingdom
Ezekiel, Ivan Howard
British director born in January 1966Resident in Uk
Registered addresses and corresponding companies
IIF 93 42, Wigmore Street, London, W1U 2RY
Ezekiel, Ivan Howard
British finance director born in January 1966Registered addresses and corresponding companiesEzekiel, Ivan Howard
British Registered addresses and corresponding companies
IIF 96 12 Highcroft Gardens, Golders Green, London, NW11 0LX
IIF 97 42, Wigmore Street, London, W1U 2RY
IIF 98 42, Wigmore Street, London, W1U 2RY, Uk
IIF 99 IIF 100 IIF 101 42, Wigmore Street, London, W1U 2RY, United Kingdom
IIF 102 63 Denman Drive South, London, NW11 6RA
IIF 103 71 Kingsley Way, Hampstead Garden Suburb, London, N2 0EL
Ezekiel, Ivan Howard
British directorRegistered addresses and corresponding companies
IIF 104 IIF 105 IIF 106 (more) 42, Wigmore Street, London, W1U 2RY, United KingdomIIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157
IIF 158 IIF 159 IIF 160 (more) 71 Kingsley Way, Hampstead Garden Suburb, London, N2 0EL
Ezekiel, Ivan Howard
British finance directorRegistered addresses and corresponding companies
IIF 170 42, Wigmore Street, London, W1U 2RY, United Kingdom
Ezekiel, Ivan Howard
British chief financial officer born in January 1966Resident in United Kingdom
Registered addresses and corresponding companiesEzekiel, Ivan Howard
British company director born in January 1966Resident in United Kingdom
Registered addresses and corresponding companiesEzekiel, Ivan Howard
British director born in January 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 179 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
Ezekiel, Ivan Howard
Registered addresses and corresponding companiesEzekiel, Ivan
Registered addresses and corresponding companies
IIF 182 2nd Floor, 15 Carlisle St, London, W1D 3BS, England
Related profiles found in government register
Offspring entities and appointments
Active
63
- 1 Sterling Road Centurion Court, 83 Camp Road, St. Albans, HertsDissolved Corporate (2 parents)Officer
2019-03-25 ~ dissolvedIIF 53 - Director → ME - 2BIDMINOR LIMITED - 2000-03-29 C/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2000-03-20 ~ dissolvedIIF 89 - Director → ME 2000-03-20 ~ dissolvedIIF 141 - Secretary → ME
- 3 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2000-03-20 ~ dissolvedIIF 90 - Director → ME 2000-03-20 ~ dissolvedIIF 170 - Secretary → ME
- 4 Sterling Ford, Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (3 parents, 1 offspring)Equity (Company account)11,244,219 GBP2022-03-31Officer 2019-03-25 ~ dissolvedIIF 48 - Director → ME
- 5 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 1997-11-24 ~ dissolvedIIF 29 - Director → ME 1998-03-06 ~ dissolvedIIF 133 - Secretary → ME
- 6 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 1998-11-27 ~ dissolvedIIF 4 - Director → ME 1998-11-27 ~ dissolvedIIF 123 - Secretary → ME
- 7 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2000-02-15 ~ dissolvedIIF 73 - Director → ME 2000-02-15 ~ dissolvedIIF 145 - Secretary → ME
- 8 Sterling Ford,centurion Court, 83 Camp Road, St. Albans, HertsDissolved Corporate (3 parents)Equity (Company account)361,554 GBP2022-11-30Officer 2019-03-25 ~ dissolvedIIF 52 - Director → ME
- 9 Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, HertsDissolved Corporate (3 parents)Officer 2019-03-25 ~ dissolvedIIF 51 - Director → ME
- 10 168 Shoreditch High Street, Shoreditch, London, EnglandActive Corporate (3 parents)Equity (Company account)-2,742 GBP2024-03-31Officer 2022-03-10 ~ nowIIF 44 - Director → ME
- 11
CROYDON LEISURE LIMITED
- nowNEWINCCO 287 LIMITED - 2003-10-09 C/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2003-10-08 ~ dissolvedIIF 88 - Director → ME 2003-10-08 ~ dissolvedIIF 114 - Secretary → ME - 12 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 1997-11-24 ~ dissolvedIIF 28 - Director → ME 1998-03-06 ~ dissolvedIIF 122 - Secretary → ME
- 13 168 Shoreditch High Street, London, EnglandActive Corporate (4 parents)Equity (Company account)787,661 GBP2024-03-31Officer 2019-03-25 ~ nowIIF 6 - Director → ME
- 14 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 1999-10-05 ~ dissolvedIIF 20 - Director → ME 1999-10-05 ~ dissolvedIIF 118 - Secretary → ME
- 15 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2000-02-14 ~ dissolvedIIF 91 - Director → ME 2000-02-14 ~ dissolvedIIF 155 - Secretary → ME
- 16LEANPICK LIMITED - 1998-06-22 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2002-05-16 ~ dissolvedIIF 34 - Director → ME 2002-05-16 ~ dissolvedIIF 136 - Secretary → ME
- 17 Sterling Ford, Centurion Court 83 Camp Road, St. Albans, HertsDissolved Corporate (3 parents)Equity (Company account)120,811 GBP2022-03-31Officer 2019-03-25 ~ dissolvedIIF 50 - Director → ME
- 18 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)20,044,198 GBP2024-03-31Officer 2022-03-10 ~ nowIIF 176 - Director → ME
- 19
LIVING PLUS LIMITED
- nowMILTON HOME ASSETS LIMITED - 2007-10-11 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)5,072,078 GBP2024-03-31Officer 2022-03-10 ~ nowIIF 173 - Director → ME - 20
LLH ONE LIMITED
- nowLLH GP LIMITED - 2007-12-17 C/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2007-08-22 ~ dissolvedIIF 59 - Director → ME 2007-08-22 ~ dissolvedIIF 137 - Secretary → ME - 21
LLH TWO LIMITED
- nowLLH NOMINEE LIMITED - 2007-12-17 C/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2007-08-22 ~ dissolvedIIF 64 - Director → ME 2007-08-22 ~ dissolvedIIF 132 - Secretary → ME - 22 168 Shoreditch High Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1,186,089 GBP2024-03-31Officer 2019-03-25 ~ nowIIF 9 - Director → ME
- 23 168 Shoreditch High Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)-10,047,053 GBP2024-03-31Officer 2019-03-25 ~ nowIIF 7 - Director → ME
- 24
MAX BARNEY LTD
- nowMAX BARNEY MANAGEMENT LTD - 2016-04-184 CHANDOS STREET LIMITED - 2015-11-19 168 Shoreditch High Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)648,232 GBP2024-03-31Officer 2019-03-25 ~ nowIIF 8 - Director → ME - 25 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents, 4 offsprings)Equity (Company account)-10,729,290 GBP2024-03-31Officer 2022-03-10 ~ nowIIF 174 - Director → ME
- 26NEWINCCO 999 LIMITED - 2010-07-16 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2022-03-10 ~ nowIIF 171 - Director → ME
- 27 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 1997-11-24 ~ dissolvedIIF 18 - Director → ME 1998-03-06 ~ dissolvedIIF 115 - Secretary → ME
- 28NEWINCCO 926 LIMITED - 2009-05-01 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2009-05-14 ~ dissolvedIIF 79 - Director → ME 2009-05-14 ~ dissolvedIIF 169 - Secretary → ME
- 29
MINERVA ALDGATE LIMITED
- nowNEWINCCO 939 LIMITED - 2009-06-19 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2009-06-24 ~ dissolvedIIF 58 - Director → ME 2009-06-24 ~ dissolvedIIF 129 - Secretary → ME - 30NEWINCCO 943 LIMITED - 2009-07-24 C/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2009-07-24 ~ dissolvedIIF 84 - Director → ME 2009-07-24 ~ dissolvedIIF 166 - Secretary → ME
- 31NEWINCCO 944 LIMITED - 2009-07-24 Bdo Llp, 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2009-07-24 ~ dissolvedIIF 83 - Director → ME 2009-07-24 ~ dissolvedIIF 168 - Secretary → ME
- 32NEWINCCO 239 LIMITED - 2003-03-27 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2003-03-27 ~ dissolvedIIF 12 - Director → ME 2003-03-27 ~ dissolvedIIF 121 - Secretary → ME
- 33NEWINCCO 240 LIMITED - 2003-03-27 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2003-03-27 ~ dissolvedIIF 27 - Director → ME 2003-03-27 ~ dissolvedIIF 104 - Secretary → ME
- 34NEUTRAL PROPERTIES LIMITED - 1988-06-08 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 1997-11-24 ~ dissolvedIIF 19 - Director → ME 1998-03-06 ~ dissolvedIIF 148 - Secretary → ME
- 35 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2006-03-29 ~ dissolvedIIF 60 - Director → ME 2006-03-29 ~ dissolvedIIF 157 - Secretary → ME
- 36 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2006-03-15 ~ dissolvedIIF 67 - Director → ME 2006-03-15 ~ dissolvedIIF 139 - Secretary → ME
- 37CBF 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) - 1979-12-31 143 Stoke Newington Road, London, EnglandActive Corporate (6 parents)Equity (Company account)7,657 GBP2024-03-31Officer 2025-03-01 ~ nowIIF 5 - Director → ME
- 38 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-90,400 GBP2024-03-31Officer 2022-03-29 ~ nowIIF 177 - Director → ME
- 39 Sterling Ford, Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (3 parents)Equity (Company account)40,732 GBP2020-05-31Officer 2019-03-25 ~ dissolvedIIF 45 - Director → ME
- 40
RETIREMENT PLUS LIMITED
- nowTROYVALE LIMITED - 2004-12-06 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)30,106,445 GBP2024-03-31Officer 2022-03-10 ~ nowIIF 172 - Director → ME - 41SPRINT 1021 LIMITED - 2005-06-02 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)24,372,245 GBP2024-03-31Officer 2022-03-10 ~ nowIIF 175 - Director → ME
- 42 Sterling Ford Centurion Court, 83 83 Camp Road, St Albans, HertsDissolved Corporate (3 parents)Equity (Company account)91,328 GBP2019-04-05Officer 2020-01-13 ~ dissolvedIIF 178 - Director → ME
- 43 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 1997-11-24 ~ dissolvedIIF 74 - Director → ME 1998-03-06 ~ dissolvedIIF 99 - Secretary → ME
- 44 Streling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (4 parents)Equity (Company account)484,401 GBP2018-07-31Officer 2019-03-25 ~ dissolvedIIF 49 - Director → ME
- 45 Sterling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-02-28Officer 2019-03-25 ~ dissolvedIIF 46 - Director → ME
- 46TRUST ESTATES GROUP LIMITED - 2016-02-20 Global House, 303 Ballards Lane, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)4 GBP2024-04-30Person with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 47 Sterling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (4 parents)Equity (Company account)3,300,000 GBP2018-02-28Officer 2019-03-25 ~ dissolvedIIF 47 - Director → ME
- 48Company number 00714450Non-active corporateOfficer 1997-11-24 ~ nowIIF 72 - Director → ME 1998-03-06 ~ nowIIF 113 - Secretary → ME
- 49Company number 02334222Non-active corporateOfficer 1997-11-24 ~ nowIIF 43 - Director → ME 1998-03-06 ~ nowIIF 160 - Secretary → ME
- 50Company number 02405960Non-active corporateOfficer 1997-11-24 ~ nowIIF 42 - Director → ME 1998-03-06 ~ nowIIF 163 - Secretary → ME
- 51Company number 02407928Non-active corporateOfficer 1997-11-24 ~ nowIIF 17 - Director → ME 1998-03-06 ~ nowIIF 150 - Secretary → ME
- 52Company number 02407963Non-active corporateOfficer 1997-11-24 ~ nowIIF 11 - Director → ME 1998-03-06 ~ nowIIF 127 - Secretary → ME
- 53Company number 02416196Non-active corporateOfficer 1997-11-24 ~ nowIIF 13 - Director → ME 1998-03-06 ~ nowIIF 140 - Secretary → ME
- 54Company number 02446397Non-active corporateOfficer 1997-11-24 ~ nowIIF 39 - Director → ME 1998-03-06 ~ nowIIF 112 - Secretary → ME
- 55Company number 02463078Non-active corporateOfficer 1997-11-24 ~ nowIIF 33 - Director → ME 1998-03-06 ~ nowIIF 151 - Secretary → ME
- 56Company number 02616295Non-active corporateOfficer 1997-11-24 ~ nowIIF 41 - Director → ME 1998-03-06 ~ nowIIF 161 - Secretary → ME
- 57Company number 03244785Non-active corporateOfficer 1997-11-24 ~ nowIIF 24 - Director → ME 1998-03-06 ~ nowIIF 156 - Secretary → ME
- 58Company number 03879517Non-active corporateOfficer 2000-03-09 ~ nowIIF 15 - Director → ME 2000-03-09 ~ nowIIF 120 - Secretary → ME
- 59Company number 03924727Non-active corporateOfficer 2000-02-22 ~ nowIIF 36 - Director → ME 2000-02-22 ~ nowIIF 153 - Secretary → ME
- 60Company number 03986602Non-active corporateOfficer 2000-07-27 ~ nowIIF 14 - Director → ME 2000-07-27 ~ nowIIF 110 - Secretary → ME
- 61Company number 05455531Non-active corporateOfficer 2005-06-29 ~ nowIIF 69 - Director → ME 2005-06-29 ~ nowIIF 107 - Secretary → ME
- 62Company number 05515017Non-active corporateOfficer 2005-11-08 ~ nowIIF 57 - Director → ME 2005-11-08 ~ nowIIF 152 - Secretary → ME
- 63Company number 05836923Non-active corporateOfficer 2006-06-27 ~ nowIIF 68 - Director → ME 2006-06-27 ~ nowIIF 130 - Secretary → ME
Ceased
42
- 1NEWINCCO 427 LIMITED - 2005-06-30 1 Whitehall Riverside, Whitehall Road, LeedsLiquidation Corporate (2 parents)Officer 2005-03-17 ~ 2005-08-02IIF 81 - Director → ME 2005-03-17 ~ 2005-08-02IIF 162 - Secretary → ME
- 2RAPID 6080 LIMITED - 1988-08-10 1st Floor Cornelius House, 178-180 Church Road, Hove, EnglandActive Corporate (2 parents)Equity (Company account)30,017 GBP2024-06-30Officer 1997-11-24 ~ 1998-04-17IIF 95 - Director → ME 1998-03-06 ~ 1998-04-17IIF 102 - Secretary → ME
- 3NEWINCCO 426 LIMITED - 2005-06-30 Grant Thornton, No 1 Whitehall Riverside, Leeds, West YorkshireDissolved CorporateOfficer 2005-03-17 ~ 2005-05-02IIF 77 - Director → ME 2005-03-17 ~ 2005-05-02IIF 167 - Secretary → ME
- 4LEGIBUS 1558 LIMITED - 1990-09-19 26-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer 1997-11-24 ~ 2015-01-28IIF 40 - Director → ME 1998-03-06 ~ 2015-01-28IIF 143 - Secretary → ME
- 5 64 New Cavendish Street, LondonDissolved Corporate (1 parent)Officer 1997-11-24 ~ 1998-09-24IIF 94 - Director → ME 1998-03-06 ~ 1998-09-24IIF 96 - Secretary → ME
- 6
CROYDON PLAZA LIMITED
- nowCAMEL PROPERTIES LIMITED - 1989-06-15 40 Queen Anne Street, LondonActive Corporate (3 parents)Officer 1997-11-24 ~ 2015-01-28IIF 21 - Director → ME 1998-03-06 ~ 2015-01-28IIF 108 - Secretary → ME - 7
CROYDON RETAIL LIMITED
- nowNEWINCCO 925 LIMITED - 2009-05-01 26-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer 2009-05-14 ~ 2015-01-28IIF 76 - Director → ME 2009-05-14 ~ 2015-01-28IIF 164 - Secretary → ME - 8 26-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer 1997-11-24 ~ 2015-01-28IIF 10 - Director → ME 1998-03-06 ~ 2015-01-28IIF 149 - Secretary → ME
- 9
JACK CADE LIMITED
- nowNEWINCCO 510 LIMITED - 2008-01-25 26-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer 2006-03-15 ~ 2015-01-28IIF 70 - Director → ME 2006-03-15 ~ 2015-01-28IIF 116 - Secretary → ME - 10 26-28 Bedford Row, LondonDissolved Corporate (5 parents)Officer 1997-11-24 ~ 2015-01-28IIF 35 - Director → ME 1998-03-06 ~ 2015-01-28IIF 119 - Secretary → ME
- 11
KENMIN (HP) LIMITED
- nowMINERVA (HOLLAND PARK) LIMITED - 2018-10-30NEWINCCO 937 LIMITED - 2009-06-19 18 Portugal Street, London, United KingdomActive Corporate (5 parents)Officer 2009-06-24 ~ 2015-01-28IIF 78 - Director → ME 2009-06-24 ~ 2015-01-28IIF 165 - Secretary → ME - 12NEWINCCO 492 LIMITED - 2005-12-29 Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)Officer 2005-12-23 ~ 2013-12-16IIF 65 - Director → ME 2005-12-23 ~ 2013-12-16IIF 138 - Secretary → ME
- 13 26-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer 1997-11-24 ~ 2015-01-28IIF 37 - Director → ME 1998-03-06 ~ 2015-01-28IIF 134 - Secretary → ME
- 14
M1 LIMITED
- nowKILNGROVE LIMITED - 1989-08-24 26-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer 1997-11-24 ~ 2015-01-28IIF 32 - Director → ME 1998-03-06 ~ 2015-01-28IIF 131 - Secretary → ME - 15 26-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer 2010-06-18 ~ 2015-01-28IIF 93 - Director → ME 2010-06-18 ~ 2015-01-28IIF 97 - Secretary → ME
- 16
MINERVA (CITY) LIMITED
- nowHOPENEAT LIMITED - 1997-06-06 26-28 Bedford Row, LondonDissolved Corporate (5 parents)Officer 1997-11-24 ~ 2015-01-28IIF 31 - Director → ME 1998-03-06 ~ 2015-01-28IIF 135 - Secretary → ME - 17CRAFTFIGURE LIMITED - 2000-02-09 40 Queen Anne Street, LondonActive Corporate (3 parents, 2 offsprings)Officer 2000-02-14 ~ 2015-01-28IIF 85 - Director → ME 2000-02-14 ~ 2015-01-28IIF 147 - Secretary → ME
- 18NEWINCCO 318 LIMITED - 2004-03-04 40 Queen Anne Street, LondonActive Corporate (3 parents)Officer 2004-03-04 ~ 2015-01-28IIF 86 - Director → ME 2004-03-04 ~ 2015-01-28IIF 146 - Secretary → ME
- 19MINERVA (PEMBROKE) LIMITED - 2014-11-17NEWINCCO 1332 LIMITED - 2014-11-17 40 Queen Anne Street, LondonActive Corporate (3 parents)Officer 2014-11-18 ~ 2015-01-28IIF 54 - Director → ME 2014-11-18 ~ 2015-01-28IIF 181 - Secretary → ME
- 20NEWINCCO 475 LIMITED - 2005-10-10 26-28 Bedford Row, LondonDissolved Corporate (5 parents, 1 offspring)Officer 2005-10-10 ~ 2015-01-28IIF 82 - Director → ME 2005-10-10 ~ 2015-01-28IIF 159 - Secretary → ME
- 21NEWINCCO 448 LIMITED - 2005-12-21 26-28 Bedford Row, LondonDissolved Corporate (5 parents)Officer 2005-12-14 ~ 2015-01-28IIF 71 - Director → ME 2005-12-14 ~ 2015-01-28IIF 106 - Secretary → ME
- 22
MINERVA (STORES) LIMITED
- nowNEWINCCO 320 LIMITED - 2004-03-04 40 Queen Anne Street, LondonActive Corporate (3 parents)Officer 2004-03-04 ~ 2015-01-28IIF 87 - Director → ME 2004-03-04 ~ 2015-01-28IIF 154 - Secretary → ME - 23NEWINCCO 558 LIMITED - 2006-06-29 26-28 Bedford Row, LondonDissolved Corporate (5 parents)Officer 2006-06-29 ~ 2015-01-28IIF 66 - Director → ME 2006-06-29 ~ 2015-01-28IIF 128 - Secretary → ME
- 24NEWINCCO 571 LIMITED - 2006-07-26 26-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer 2006-07-26 ~ 2015-01-28IIF 62 - Director → ME 2007-07-02 ~ 2015-01-28IIF 100 - Secretary → ME
- 25MINERVA CORPORATION PLC - 2011-02-16PORTCLASS PLC - 1988-04-06 40 Queen Anne Street, LondonActive Corporate (3 parents, 1 offspring)Officer 1997-11-24 ~ 2015-01-28IIF 16 - Director → ME 1998-03-06 ~ 2015-01-28IIF 125 - Secretary → ME
- 26
MINERVA DOWGATE LIMITED
- nowNEWINCCO 938 LIMITED - 2009-06-19 26-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer 2009-06-24 ~ 2015-01-28IIF 80 - Director → ME 2009-06-24 ~ 2015-01-28IIF 158 - Secretary → ME - 27NEWINCCO 1287 LIMITED - 2014-04-04 26-28 Bedford Row, LondonDissolved Corporate (5 parents)Officer 2014-04-03 ~ 2015-01-28IIF 55 - Director → ME 2014-04-03 ~ 2015-01-28IIF 98 - Secretary → ME
- 28
MINERVA LIMITED
- nowMINERVA PLC - 2011-10-17146TH LEGIBUS PLC - 1991-12-03 40 Queen Anne Street, LondonActive Corporate (3 parents, 10 offsprings)Officer 2005-03-31 ~ 2015-11-17IIF 38 - Director → ME 1998-03-06 ~ 2015-11-17IIF 124 - Secretary → ME - 29 26-28 Bedford Row, LondonDissolved Corporate (5 parents)Officer 2012-08-23 ~ 2015-01-28IIF 92 - Director → ME
- 30MINERVA PROPERTY HOLDINGS PLC - 2011-12-23TRADEFIGURE PUBLIC LIMITED COMPANY - 1997-06-12 26-28 Bedford Row, LondonDissolved Corporate (2 parents, 1 offspring)Officer 1997-11-24 ~ 2015-01-28IIF 22 - Director → ME 1998-03-06 ~ 2015-01-28IIF 117 - Secretary → ME
- 31EDENRISE INVESTMENTS LIMITED - 1998-02-05 26-28 Bedford Row, LondonDissolved Corporate (4 parents)Officer 1997-11-24 ~ 2015-01-28IIF 30 - Director → ME 1998-03-06 ~ 2015-01-28IIF 144 - Secretary → ME
- 32MONCRIEFFE MINERVA (GLASGOW) LIMITED - 2008-09-09MM&S (5028) LIMITED - 2005-11-24 4 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (4 parents)Officer 2005-11-30 ~ 2008-06-30IIF 75 - Director → ME
- 33 6th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (5 parents)Officer 2021-09-27 ~ 2023-01-19IIF 179 - Director → ME
- 34
OMD HOLBORN LIMITED
- nowBIRDSPRING LIMITED - 2000-07-18 26-28 Bedford Row, LondonDissolved Corporate (5 parents)Officer 2000-07-19 ~ 2015-01-28IIF 26 - Director → ME 2000-07-19 ~ 2015-01-28IIF 142 - Secretary → ME - 35
OMD HOLDINGS LIMITED
- nowPEBBLECLOSE LIMITED - 2000-07-18 26-28 Bedford Row, LondonDissolved Corporate (5 parents)Officer 2000-07-19 ~ 2015-01-28IIF 23 - Director → ME 2000-07-19 ~ 2015-01-28IIF 105 - Secretary → ME - 36MELONDRIFT LIMITED - 2000-07-18 26-28 Bedford Row, LondonDissolved Corporate (5 parents)Officer 2000-07-19 ~ 2015-01-28IIF 25 - Director → ME 2000-07-19 ~ 2015-01-28IIF 109 - Secretary → ME
- 37 26-28 Bedford Row, LondonDissolved Corporate (1 parent)Officer 2005-07-15 ~ 2015-01-28IIF 61 - Director → ME 2005-07-15 ~ 2015-01-28IIF 126 - Secretary → ME
- 38NEWINCCO 216 LIMITED - 2002-12-12 C/o Kroll, 10 Fleet Place, LondonDissolved CorporateOfficer 2003-02-28 ~ 2005-01-31IIF 103 - Secretary → ME
- 39ST. SWITHIN'S HOUSE LIMITED - 2006-05-11NEWINCCO 527 LIMITED - 2006-03-21 21 Palmer Street, 2nd Floor, LondonDissolved Corporate (2 parents)Officer 2006-03-21 ~ 2015-01-28IIF 63 - Director → ME 2006-03-21 ~ 2015-01-28IIF 111 - Secretary → ME
- 40 15a Hitchin Road, Stotfold, Hitchin, HertfordshireActive Corporate (5 parents)Net Assets/Liabilities (Company account)0 GBP2023-12-31Officer 2010-12-07 ~ 2013-12-16IIF 56 - Director → ME 2011-10-31 ~ 2013-12-16IIF 101 - Secretary → ME
- 41TRUST ESTATES GROUP LIMITED - 2016-02-20 Global House, 303 Ballards Lane, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)4 GBP2024-04-30Officer 2015-04-10 ~ 2022-07-01IIF 2 - Director → ME 2015-04-10 ~ 2022-07-01IIF 182 - Secretary → ME
- 42
TRUST REAL ESTATE LTD
- nowTRUST ESTATES MANAGEMENT SERVICES LIMITED - 2016-02-20 Global House, 303 Ballards Lane, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-1,084,484 GBP2024-04-30Officer 2015-02-12 ~ 2022-07-01IIF 3 - Director → ME 2015-02-12 ~ 2022-07-01IIF 180 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.