1
Sterling Road Centurion Court, 83 Camp Road, St. Albans, Herts
Dissolved Corporate (3 parents)
Officer
2019-03-25 ~ dissolved
IIF 53 - Director → ME
2
245 BLACKFRIARS ROAD INVESTMENTS LIMITED
- now 03926456 C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2000-03-20 ~ dissolved
IIF 88 - Director → ME
2000-03-20 ~ dissolved
IIF 150 - Secretary → ME
3
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2000-03-20 ~ dissolved
IIF 89 - Director → ME
2000-03-20 ~ dissolved
IIF 178 - Secretary → ME
4
245 BLACKFRIARS ROAD PROPERTY INVESTMENTS LIMITED
- now 05379183NEWINCCO 427 LIMITED
- 2005-06-30
05379183 C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester
Liquidation Corporate (20 parents)
Officer
2005-03-17 ~ 2005-08-02
IIF 81 - Director → ME
2005-03-17 ~ 2005-08-02
IIF 170 - Secretary → ME
5
Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (7 parents, 1 offspring)
Officer
2019-03-25 ~ dissolved
IIF 48 - Director → ME
6
ANGEL GATE MANAGEMENT COMPANY LIMITED
- now 02257694RAPID 6080 LIMITED - 1988-08-10
83 Fern Lane, Hounslow, England
Active Corporate (44 parents)
Officer
1997-11-24 ~ 1998-04-17
IIF 94 - Director → ME
1998-03-06 ~ 1998-04-17
IIF 112 - Secretary → ME
7
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
1997-11-24 ~ dissolved
IIF 31 - Director → ME
1998-03-06 ~ dissolved
IIF 142 - Secretary → ME
8
ANGELMIST PROPERTIES LIMITED - now
NEWINCCO 426 LIMITED
- 2005-06-30
05379188 Grant Thornton, No 1 Whitehall Riverside, Leeds, West Yorkshire
Dissolved Corporate (20 parents)
Officer
2005-03-17 ~ 2005-05-02
IIF 77 - Director → ME
2005-03-17 ~ 2005-05-02
IIF 175 - Secretary → ME
9
ANTARES PROPERTIES LIMITED
- now 02524789LEGIBUS 1558 LIMITED - 1990-09-19
26-28 Bedford Row, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
1997-11-24 ~ 2015-01-28
IIF 41 - Director → ME
1998-03-06 ~ 2015-01-28
IIF 152 - Secretary → ME
10
64 New Cavendish Street, London
Dissolved Corporate (12 parents)
Officer
1997-11-24 ~ 1998-09-24
IIF 93 - Director → ME
1998-03-06 ~ 1998-09-24
IIF 104 - Secretary → ME
11
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
1998-11-27 ~ dissolved
IIF 11 - Director → ME
1998-11-27 ~ dissolved
IIF 133 - Secretary → ME
12
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2000-02-15 ~ dissolved
IIF 73 - Director → ME
2000-02-15 ~ dissolved
IIF 154 - Secretary → ME
13
Sterling Ford,centurion Court, 83 Camp Road, St. Albans, Herts
Dissolved Corporate (11 parents, 1 offspring)
Officer
2019-03-25 ~ dissolved
IIF 52 - Director → ME
14
Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts
Dissolved Corporate (4 parents)
Officer
2019-03-25 ~ dissolved
IIF 51 - Director → ME
15
168 Shoreditch High Street, Shoreditch, London, England
Active Corporate (4 parents)
Officer
2022-03-10 ~ now
IIF 8 - Director → ME
16
NEWINCCO 287 LIMITED
- 2003-10-09
04842495 C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2003-10-08 ~ dissolved
IIF 87 - Director → ME
2003-10-08 ~ dissolved
IIF 124 - Secretary → ME
17
CAMEL PROPERTIES LIMITED - 1989-06-15
40 Queen Anne Street, London
Active Corporate (21 parents)
Officer
1997-11-24 ~ 2015-01-28
IIF 23 - Director → ME
1998-03-06 ~ 2015-01-28
IIF 118 - Secretary → ME
18
NEWINCCO 925 LIMITED - 2009-05-01
26-28 Bedford Row, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2009-05-14 ~ 2015-01-28
IIF 76 - Director → ME
2009-05-14 ~ 2015-01-28
IIF 172 - Secretary → ME
19
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
1997-11-24 ~ dissolved
IIF 15 - Director → ME
1998-03-06 ~ dissolved
IIF 149 - Secretary → ME
20
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
1997-11-24 ~ dissolved
IIF 30 - Director → ME
1998-03-06 ~ dissolved
IIF 132 - Secretary → ME
21
168 Shoreditch High Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2019-03-25 ~ now
IIF 2 - Director → ME
22
26-28 Bedford Row, London
Dissolved Corporate (18 parents)
Officer
1997-11-24 ~ 2015-01-28
IIF 12 - Director → ME
1998-03-06 ~ 2015-01-28
IIF 157 - Secretary → ME
23
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
1999-10-05 ~ dissolved
IIF 22 - Director → ME
1999-10-05 ~ dissolved
IIF 128 - Secretary → ME
24
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2000-02-14 ~ dissolved
IIF 90 - Director → ME
2000-02-14 ~ dissolved
IIF 163 - Secretary → ME
25
HELIOS PROPERTY INVESTMENTS LIMITED
- now 02463078BOMARK INVESTMENTS LIMITED - 1990-02-22
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
1997-11-24 ~ dissolved
IIF 35 - Director → ME
1998-03-06 ~ dissolved
IIF 159 - Secretary → ME
26
HUTCH INVESTMENTS LIMITED
- now 03483707LEANPICK LIMITED - 1998-06-22
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2002-05-16 ~ dissolved
IIF 36 - Director → ME
2002-05-16 ~ dissolved
IIF 145 - Secretary → ME
27
NEWINCCO 510 LIMITED
- 2008-01-25
05643691 26-28 Bedford Row, London
Dissolved Corporate (14 parents)
Officer
2006-03-15 ~ 2015-01-28
IIF 70 - Director → ME
2006-03-15 ~ 2015-01-28
IIF 126 - Secretary → ME
28
26-28 Bedford Row, London
Dissolved Corporate (14 parents)
Officer
1997-11-24 ~ 2015-01-28
IIF 37 - Director → ME
1998-03-06 ~ 2015-01-28
IIF 129 - Secretary → ME
29
KENMIN (HP) LIMITED - now
MINERVA (HOLLAND PARK) LIMITED
- 2018-10-30
06930164NEWINCCO 937 LIMITED - 2009-06-19
18 Portugal Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2009-06-24 ~ 2015-01-28
IIF 78 - Director → ME
2009-06-24 ~ 2015-01-28
IIF 173 - Secretary → ME
30
LANCASTER GATE (HYDE PARK) LIMITED
- now 05646152NEWINCCO 492 LIMITED
- 2005-12-29
05646152 Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (13 parents)
Officer
2005-12-23 ~ 2013-12-16
IIF 65 - Director → ME
2005-12-23 ~ 2013-12-16
IIF 147 - Secretary → ME
31
26-28 Bedford Row, London
Dissolved Corporate (17 parents)
Officer
1997-11-24 ~ 2015-01-28
IIF 39 - Director → ME
1998-03-06 ~ 2015-01-28
IIF 143 - Secretary → ME
32
Sterling Ford, Centurion Court 83 Camp Road, St. Albans, Herts
Dissolved Corporate (8 parents)
Officer
2019-03-25 ~ dissolved
IIF 50 - Director → ME
33
168 Shoreditch High Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2022-03-10 ~ now
IIF 101 - Director → ME
34
MILTON HOME ASSETS LIMITED - 2007-10-11
168 Shoreditch High Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2022-03-10 ~ now
IIF 98 - Director → ME
35
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2007-08-22 ~ dissolved
IIF 59 - Director → ME
2007-08-22 ~ dissolved
IIF 146 - Secretary → ME
36
LLH NOMINEE LIMITED
- 2007-12-17
06216087 C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2007-08-22 ~ dissolved
IIF 64 - Director → ME
2007-08-22 ~ dissolved
IIF 141 - Secretary → ME
37
KILNGROVE LIMITED - 1989-08-24
26-28 Bedford Row, London
Dissolved Corporate (16 parents)
Officer
1997-11-24 ~ 2015-01-28
IIF 34 - Director → ME
1998-03-06 ~ 2015-01-28
IIF 140 - Secretary → ME
38
ASPINCROFT LIMITED - 1989-09-07
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
1997-11-24 ~ dissolved
IIF 19 - Director → ME
1998-03-06 ~ dissolved
IIF 158 - Secretary → ME
39
168 Shoreditch High Street, London, England
Active Corporate (6 parents)
Officer
2019-03-25 ~ now
IIF 5 - Director → ME
40
168 Shoreditch High Street, London, England
Active Corporate (5 parents, 6 offsprings)
Officer
2019-03-25 ~ now
IIF 3 - Director → ME
41
MAX BARNEY MANAGEMENT LTD - 2016-04-18
4 CHANDOS STREET LIMITED - 2015-11-19
168 Shoreditch High Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2019-03-25 ~ now
IIF 4 - Director → ME
42
168 Shoreditch High Street, London, United Kingdom
Active Corporate (21 parents, 4 offsprings)
Officer
2022-03-10 ~ now
IIF 99 - Director → ME
43
MILTON HOMES PROPERTIES LIMITED
- now 07258478NEWINCCO 999 LIMITED - 2010-07-16
168 Shoreditch High Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2022-03-10 ~ now
IIF 95 - Director → ME
44
ASPINLANE LIMITED - 1989-09-11
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
1997-11-24 ~ dissolved
IIF 13 - Director → ME
1998-03-06 ~ dissolved
IIF 136 - Secretary → ME
45
26-28 Bedford Row, London
Dissolved Corporate (13 parents)
Officer
2010-06-18 ~ 2015-01-28
IIF 92 - Director → ME
2010-06-18 ~ 2015-01-28
IIF 105 - Secretary → ME
46
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
1997-11-24 ~ dissolved
IIF 20 - Director → ME
1998-03-06 ~ dissolved
IIF 125 - Secretary → ME
47
HOPENEAT LIMITED - 1997-06-06
26-28 Bedford Row, London
Dissolved Corporate (15 parents)
Officer
1997-11-24 ~ 2015-01-28
IIF 33 - Director → ME
1998-03-06 ~ 2015-01-28
IIF 144 - Secretary → ME
48
MINERVA (CROYDON) LIMITED
- now 03906291CRAFTFIGURE LIMITED - 2000-02-09
40 Queen Anne Street, London
Active Corporate (18 parents, 2 offsprings)
Officer
2000-02-14 ~ 2015-01-28
IIF 6 - Director → ME
2000-02-14 ~ 2015-01-28
IIF 111 - Secretary → ME
49
MINERVA (FINANCE) LIMITED
- now 04995277NEWINCCO 318 LIMITED
- 2004-03-04
04995277 40 Queen Anne Street, London
Active Corporate (19 parents)
Officer
2004-03-04 ~ 2015-01-28
IIF 85 - Director → ME
2004-03-04 ~ 2015-01-28
IIF 155 - Secretary → ME
50
MINERVA (KENSINGTON DEVELOPMENTS) LIMITED
- now 09288964MINERVA (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
2014-11-18 ~ 2015-01-28
IIF 54 - Director → ME
2014-11-18 ~ 2015-01-28
IIF 180 - Secretary → ME
51
MINERVA (KENSINGTON) LIMITED
- now 05553405NEWINCCO 475 LIMITED
- 2005-10-10
05553405 26-28 Bedford Row, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2005-10-10 ~ 2015-01-28
IIF 82 - Director → ME
2005-10-10 ~ 2015-01-28
IIF 167 - Secretary → ME
52
MINERVA (LANCASTER GATE) LIMITED
- now 05455491NEWINCCO 448 LIMITED
- 2005-12-21
05455491 26-28 Bedford Row, London
Dissolved Corporate (12 parents)
Officer
2005-12-14 ~ 2015-01-28
IIF 71 - Director → ME
2005-12-14 ~ 2015-01-28
IIF 116 - Secretary → ME
53
MINERVA (ORCHARD BRAE HOUSE) LIMITED
- now 05836923NEWINCCO 557 LIMITED
- 2006-06-27
05836923 55 Baker Street, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
2006-06-27 ~ dissolved
IIF 68 - Director → ME
2006-06-27 ~ dissolved
IIF 139 - Secretary → ME
54
MINERVA (SHOPPING CENTRES) LIMITED
- now 02334222MOSCOW MINERVA LIMITED - 1997-06-05
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
1997-11-24 ~ dissolved
IIF 44 - Director → ME
1998-03-06 ~ dissolved
IIF 168 - Secretary → ME
55
MINERVA (SKYPARK) LIMITED
- now 05515017NEWINCCO 468 LIMITED
- 2005-11-08
05515017 55 Baker Street, London
Dissolved Corporate (1 parent)
Officer
2005-11-08 ~ dissolved
IIF 57 - Director → ME
2005-11-08 ~ dissolved
IIF 160 - Secretary → ME
56
NEWINCCO 320 LIMITED
- 2004-03-04
04995285 40 Queen Anne Street, London
Active Corporate (19 parents)
Officer
2004-03-04 ~ 2015-01-28
IIF 86 - Director → ME
2004-03-04 ~ 2015-01-28
IIF 162 - Secretary → ME
57
MINERVA (VENTURES) LIMITED
- now 05836928NEWINCCO 558 LIMITED
- 2006-06-29
05836928 26-28 Bedford Row, London
Dissolved Corporate (11 parents)
Officer
2006-06-29 ~ 2015-01-28
IIF 66 - Director → ME
2006-06-29 ~ 2015-01-28
IIF 137 - Secretary → ME
58
MINERVA (WANDSWORTH) LIMITED
- now 05875586NEWINCCO 571 LIMITED
- 2006-07-26
05875586 26-28 Bedford Row, London
Dissolved Corporate (13 parents)
Officer
2006-07-26 ~ 2015-01-28
IIF 62 - Director → ME
2007-07-02 ~ 2015-01-28
IIF 109 - Secretary → ME
59
MINERVA (WEST END) LIMITED
- now 06891801NEWINCCO 926 LIMITED - 2009-05-01
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2009-05-14 ~ dissolved
IIF 79 - Director → ME
2009-05-14 ~ dissolved
IIF 177 - Secretary → ME
60
NEWINCCO 939 LIMITED - 2009-06-19
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2009-06-24 ~ dissolved
IIF 58 - Director → ME
2009-06-24 ~ dissolved
IIF 138 - Secretary → ME
61
MINERVA BAYSWATER ONE LIMITED
- now 06930239NEWINCCO 943 LIMITED
- 2009-07-24
06930239 C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2009-07-24 ~ dissolved
IIF 84 - Director → ME
2009-07-24 ~ dissolved
IIF 174 - Secretary → ME
62
MINERVA BAYSWATER TWO LIMITED
- now 06930244NEWINCCO 944 LIMITED
- 2009-07-24
06930244 Bdo Llp, 55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2009-07-24 ~ dissolved
IIF 83 - Director → ME
2009-07-24 ~ dissolved
IIF 176 - Secretary → ME
63
MINERVA CANNON STREET (NO.1) LIMITED
- now 04680864NEWINCCO 239 LIMITED
- 2003-03-27
04680864 55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2003-03-27 ~ dissolved
IIF 14 - Director → ME
2003-03-27 ~ dissolved
IIF 131 - Secretary → ME
64
MINERVA CANNON STREET (NO.2) LIMITED
- now 04680868NEWINCCO 240 LIMITED
- 2003-03-27
04680868 55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2003-03-27 ~ dissolved
IIF 29 - Director → ME
2003-03-27 ~ dissolved
IIF 114 - Secretary → ME
65
MINERVA CORPORATION LIMITED
- now 02176408MINERVA CORPORATION PLC
- 2011-02-16
02176408PORTCLASS PLC - 1988-04-06
40 Queen Anne Street, London
Active Corporate (25 parents, 1 offspring)
Officer
1997-11-24 ~ 2015-01-28
IIF 18 - Director → ME
1998-03-06 ~ 2015-01-28
IIF 134 - Secretary → ME
66
NEWINCCO 938 LIMITED - 2009-06-19
26-28 Bedford Row, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2009-06-24 ~ 2015-01-28
IIF 80 - Director → ME
2009-06-24 ~ 2015-01-28
IIF 166 - Secretary → ME
67
MINERVA INVESTMENT HOLDINGS LIMITED
- now 08838495NEWINCCO 1287 LIMITED
- 2014-04-04
08838495 26-28 Bedford Row, London
Dissolved Corporate (11 parents)
Officer
2014-04-03 ~ 2015-01-28
IIF 55 - Director → ME
2014-04-03 ~ 2015-01-28
IIF 106 - Secretary → ME
68
146TH LEGIBUS PLC - 1991-12-03
40 Queen Anne Street, London
Active Corporate (24 parents, 10 offsprings)
Officer
2005-03-31 ~ 2015-11-17
IIF 7 - Director → ME
1998-03-06 ~ 2015-11-17
IIF 108 - Secretary → ME
69
MINERVA PROPERTIES LIMITED
- now 03244785MARDOME LIMITED - 1996-10-09
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
1997-11-24 ~ dissolved
IIF 26 - Director → ME
1998-03-06 ~ dissolved
IIF 164 - Secretary → ME
70
26-28 Bedford Row, London
Dissolved Corporate (7 parents)
Officer
2012-08-23 ~ 2015-01-28
IIF 91 - Director → ME
71
MINERVA PROPERTY HOLDINGS LIMITED
- now 03358076MINERVA PROPERTY HOLDINGS PLC
- 2011-12-23
03358076TRADEFIGURE PUBLIC LIMITED COMPANY - 1997-06-12
26-28 Bedford Row, London
Dissolved Corporate (25 parents, 5 offsprings)
Officer
1997-11-24 ~ 2015-01-28
IIF 24 - Director → ME
1998-03-06 ~ 2015-01-28
IIF 127 - Secretary → ME
72
MINERVA PROPERTY INVESTMENTS LIMITED
- now 02255099NEUTRAL PROPERTIES LIMITED - 1988-06-08
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
1997-11-24 ~ dissolved
IIF 21 - Director → ME
1998-03-06 ~ dissolved
IIF 156 - Secretary → ME
73
MINERVA PROPERTY SERVICES (WIGMORE STREET) LIMITED
- now 03924727 55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2000-02-22 ~ dissolved
IIF 38 - Director → ME
2000-02-22 ~ dissolved
IIF 161 - Secretary → ME
74
MINERVA PROPERTY SERVICES LIMITED
- now 03160344EDENRISE INVESTMENTS LIMITED
- 1998-02-05
03160344 26-28 Bedford Row, London
Dissolved Corporate (17 parents)
Officer
1997-11-24 ~ 2015-01-28
IIF 32 - Director → ME
1998-03-06 ~ 2015-01-28
IIF 153 - Secretary → ME
75
MINERVA PROPERTY TRADING COMPANY LIMITED
- now 02405960FIELDWAY PROPERTIES LIMITED - 1990-02-14
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
1997-11-24 ~ dissolved
IIF 43 - Director → ME
1998-03-06 ~ dissolved
IIF 171 - Secretary → ME
76
MINERVA RESIDENTIAL HOLDINGS LIMITED
05747837 55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2006-03-29 ~ dissolved
IIF 60 - Director → ME
2006-03-29 ~ dissolved
IIF 165 - Secretary → ME
77
MONCRIEFFE (GLASGOW) 2 LIMITED - now
MONCRIEFFE MINERVA (GLASGOW) LIMITED
- 2008-09-09
SC291293MM&S (5028) LIMITED - 2005-11-24
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (17 parents)
Officer
2005-11-30 ~ 2008-06-30
IIF 75 - Director → ME
78
55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2006-03-15 ~ dissolved
IIF 67 - Director → ME
2006-03-15 ~ dissolved
IIF 148 - Secretary → ME
79
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-09-27 ~ 2023-01-19
IIF 103 - Director → ME
80
BIRDSPRING LIMITED - 2000-07-18
26-28 Bedford Row, London
Dissolved Corporate (14 parents)
Officer
2000-07-19 ~ 2015-01-28
IIF 28 - Director → ME
2000-07-19 ~ 2015-01-28
IIF 151 - Secretary → ME
81
PEBBLECLOSE LIMITED - 2000-07-18
26-28 Bedford Row, London
Dissolved Corporate (14 parents)
Officer
2000-07-19 ~ 2015-01-28
IIF 25 - Director → ME
2000-07-19 ~ 2015-01-28
IIF 115 - Secretary → ME
82
OMD PROPERTY (HOLBORN) LIMITED
- now 04017598MELONDRIFT LIMITED - 2000-07-18
26-28 Bedford Row, London
Dissolved Corporate (14 parents)
Officer
2000-07-19 ~ 2015-01-28
IIF 27 - Director → ME
2000-07-19 ~ 2015-01-28
IIF 119 - Secretary → ME
83
WORLDCYBER LIMITED - 2000-06-01
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2000-07-27 ~ dissolved
IIF 16 - Director → ME
2000-07-27 ~ dissolved
IIF 120 - Secretary → ME
84
OTTO SCHIFF HOUSING ASSOCIATION
- now 00292967CBF RESIDENTIAL CARE AND HOUSING ASSOCIATION - 1991-02-05
CENTRAL BRITISH FUND FOR WORLD JEWISH RELIEF(THE) - 1984-12-31
CENTRAL BRITISH FUND FOR JEWISH RELIEF AND REHABILITATION (THE) - 1979-12-31
143 Stoke Newington Road, London, England
Active Corporate (50 parents)
Officer
2025-03-01 ~ now
IIF 1 - Director → ME
85
PARK PLACE (GENERAL PARTNER) LIMITED
05430272 26-28 Bedford Row, London
Dissolved Corporate (16 parents)
Officer
2005-07-15 ~ 2015-01-28
IIF 61 - Director → ME
2005-07-15 ~ 2015-01-28
IIF 135 - Secretary → ME
86
PLAYFIELD ROAD PROPERTIES LIMITED
14008427 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-29 ~ now
IIF 96 - Director → ME
87
Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (7 parents)
Officer
2019-03-25 ~ dissolved
IIF 45 - Director → ME
88
TROYVALE LIMITED - 2004-12-06
168 Shoreditch High Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2022-03-10 ~ now
IIF 97 - Director → ME
89
RETIREMENT PLUS PROPERTY PLANS LIMITED
- now 05445736SPRINT 1021 LIMITED - 2005-06-02
168 Shoreditch High Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2022-03-10 ~ now
IIF 100 - Director → ME
90
Sterling Ford Centurion Court, 83 83 Camp Road, St Albans, Herts
Dissolved Corporate (7 parents)
Officer
2020-01-13 ~ dissolved
IIF 102 - Director → ME
91
SCARLETT RETAIL GROUP LIMITED
- now 04611573NEWINCCO 216 LIMITED - 2002-12-12
C/o Kroll, 10 Fleet Place, London
Dissolved Corporate (15 parents)
Officer
2003-02-28 ~ 2005-01-31
IIF 113 - Secretary → ME
92
MINERVA LIMITED - 1991-12-03
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
1997-11-24 ~ dissolved
IIF 42 - Director → ME
1998-03-06 ~ dissolved
IIF 169 - Secretary → ME
93
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
1997-11-24 ~ dissolved
IIF 74 - Director → ME
1998-03-06 ~ dissolved
IIF 107 - Secretary → ME
94
ST. SWITHIN'S HOUSE (GENERAL PARTNER) LIMITED
- now 05747843ST. SWITHIN'S HOUSE LIMITED
- 2006-05-11
05747843NEWINCCO 527 LIMITED
- 2006-03-21
05747843 21 Palmer Street, 2nd Floor, London
Dissolved Corporate (14 parents)
Officer
2006-03-21 ~ 2015-01-28
IIF 63 - Director → ME
2006-03-21 ~ 2015-01-28
IIF 121 - Secretary → ME
95
THE LANCASTERS MANAGEMENT LIMITED
07443087 15a Hitchin Road, Stotfold, Hitchin, Hertfordshire
Active Corporate (17 parents)
Officer
2010-12-07 ~ 2013-12-16
IIF 56 - Director → ME
2011-10-31 ~ 2013-12-16
IIF 110 - Secretary → ME
96
Streling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (8 parents)
Officer
2019-03-25 ~ dissolved
IIF 49 - Director → ME
97
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (5 parents)
Officer
2019-03-25 ~ dissolved
IIF 46 - Director → ME
98
TIPACE INVESTMENTS LIMITED
- now 05455531NEWINCCO 446 LIMITED
- 2005-06-29
05455531 55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2005-06-29 ~ dissolved
IIF 69 - Director → ME
2005-06-29 ~ dissolved
IIF 117 - Secretary → ME
99
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2000-03-09 ~ dissolved
IIF 17 - Director → ME
2000-03-09 ~ dissolved
IIF 130 - Secretary → ME
100
TRUST REAL ESTATE GROUP LTD
- now 09536748TRUST ESTATES GROUP LIMITED
- 2016-02-20
09536748 Global House, 303 Ballards Lane, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2015-04-10 ~ 2022-07-01
IIF 9 - Director → ME
2015-04-10 ~ 2022-07-01
IIF 182 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
101
TRUST ESTATES MANAGEMENT SERVICES LIMITED
- 2016-02-20
09435734 Global House, 303 Ballards Lane, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2015-02-12 ~ 2022-07-01
IIF 10 - Director → ME
2015-02-12 ~ 2022-07-01
IIF 179 - Secretary → ME
102
WALBROOK PROPERTY INVESTMENTS LIMITED
- now 02446397TWIN TOWER PROPERTIES LIMITED
- 2006-03-09
02446397FURLONG DRIVE PROPERTIES LIMITED - 1989-12-15
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
1997-11-24 ~ dissolved
IIF 40 - Director → ME
1998-03-06 ~ dissolved
IIF 122 - Secretary → ME
103
LAND INVESTORS PLC - 1995-12-12
CYCLOPES PROPERTIES LIMITED - 1988-12-07
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
1997-11-24 ~ dissolved
IIF 72 - Director → ME
1998-03-06 ~ dissolved
IIF 123 - Secretary → ME
104
WICKER FISHERIES HOLDINGS LIMITED
09777999 Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (11 parents)
Officer
2019-03-25 ~ dissolved
IIF 47 - Director → ME