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
Individuals in focus
Spiro, Ivor
- British born in April 1940Registered addresses and corresponding companies
Spiro, Ivor
The Manor House 7 Fallowfields, Great Woodcote Park, Loughton, Essex, IG10 4QP
IIF 1
- British co dir born in April 1940Registered addresses and corresponding companies
Spiro, Ivor
35 Alderton Hill, Loughton, Essex, IG10 3TD
IIF 2
- British company director born in April 1940Registered addresses and corresponding companies
Spiro, Ivor
- British director born in April 1940Registered addresses and corresponding companies
Spiro, Ivor
The Manor House 7 Fallowfields, Great Woodcote Park, Loughton, Essex, IG10 4QP
IIF 6
- born in April 1940
Spiro, Ivor
Resident in England
Registered addresses and corresponding companiesTreviot House, 186-192 High Road, Ilford, Essex, IG1 1LR, United Kingdom
IIF 728, Manchester Street, London, W1U 7LE, United Kingdom
IIF 88, De Walden Court, 85 New Cavendish Street, London, Greater London, W1W 6XD
IIF 98 De Walden Court 85, New Cavendish Street, London, W1W 6XD
IIF 10 IIF 11 IIF 12 (more)(less)8, De Walden Court, 85 New Cavendish Street, London, W1W 6XD, England
IIF 1739a, Joel Street, Northwood Hills, Middlesex, HA6 1NZ, England
IIF 18Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Hertfordshire, AL1 5JN
IIF 19
- British born in April 1940
Spiro, Ivor
Resident in England
Registered addresses and corresponding companiesTreviot House, 186-192 High Road, Ilford, Essex, IG1 1LR
IIF 2015 Highfields Grove, Fitzroy Park, Highgate, London, N6 6HN
IIF 21 IIF 22Treviot House, 186-192 High Road, Ilford, Essex, IG1 1LR
IIF 23 IIF 24Treviot House, 186-192 High Road, Ilford, Essex, IG1 1LR, United Kingdom
IIF 25 IIF 268 De Walden Court, 85 New Cavendish Street, London, W1W 6XD, England
IIF 27 IIF 28 IIF 298 De Walden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom
IIF 30 IIF 31 IIF 32 (more)(less)39a, Joel Street, Northwood Hills, HA6 1NZ, England
IIF 3739a, Joel Street, Northwood Hills, Middlesex, HA6 1NZ, England
IIF 38 IIF 39 IIF 40 (more)(less)
- British company director born in April 1940
Spiro, Ivor
Resident in England
Registered addresses and corresponding companiesTreviot House, 186/192 High Road, Ilford, Essex, IG1 1LR
IIF 45Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA
IIF 46Treviot House, 186-192 High Road, Ilford, Essex, IG1 1LR, United Kingdom
IIF 47 IIF 48 IIF 49 (more)(less)26-28, Bedford Row, London, WC1R 4HE
IIF 538 De Walden Court, 85 New Cavendish Street, London, W1W 6XD, England
IIF 54 IIF 55 IIF 56 (more)(less)8, De Walden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom
IIF 63 IIF 64 IIF 65 (more)(less)8 De Walden Court 85-89, New Cavendish Street, London, W1W 6XD
IIF 6839a, Joel Street, Northwood Hills, Middlesex, HA6 1NZ, England
IIF 69Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN
IIF 70 IIF 71
- British director born in April 1940
Spiro, Ivor
Resident in England
Registered addresses and corresponding companiesLeonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA
IIF 7215 Highfields Grove, Fitzroy Park, Highgate, London, N6 6HN
IIF 73 IIF 74 IIF 75Treviot House, 186 - 192 High Road, Ilford, IG1 1LR
IIF 76Treviot House, 186-192 High Road, Ilford, Essex, IG1 1LR, United Kingdom
IIF 7755, Baker Street, London, W1U 7EU
IIF 785th Floor Grove House, 248a Marylebone Road, London, NW1 6BB
IIF 798 De Walden Court, 85 New Cavendish Street, London, W1W 6XD, England
IIF 80 IIF 818, De Walden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom
IIF 82 IIF 83 IIF 84 (more)(less)39a, Joel Street, Northwood Hills, Middlesex, HA6 1NZ, England
IIF 87Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Hertfordshire, AL1 5JN
IIF 88Sterling Ford Cnturion Court, 83 Camp Road, St. Albans, Herts, AL1 5JN
IIF 89
- born in April 1940
Spiro, Ivor
Resident in United Kingdom
Registered addresses and corresponding companies8 De Walden Court, 85 New Cavendish Street, London, Greater London, W1W 6XD
IIF 90
- Registered addresses and corresponding companies
Spiro, Ivor
- British born in April 1940
Mr Ivor Spiro
Resident in England
Registered addresses and corresponding companiesTreviot House, 186-192, High Road, Ilford, Essex, IG1 1LR, England
IIF 94 IIF 955th Floor Grove House, 248a Marylebone Road, London, NW1 6BB
IIF 968 De Walden Court, 85 New Cavendish Street, London, Greater London, W1W 6XD
IIF 978 De Walden Court, 85 New Cavendish Street, London, W1W 6XD
IIF 98 IIF 99 IIF 100 (more)(less)39a, Joel Street, Northwood Hills, Middlesex, HA6 1NZ, England
IIF 103 IIF 104Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Hertfordshire, AL1 5JN
IIF 105
- British born in April 1940
Mr Ivor Spiro
Resident in United Kingdom
Registered addresses and corresponding companiesTreviot House, 186-192 High Road, Ilford, Essex, IG1 1LR, United Kingdom
IIF 106 IIF 107 IIF 108 (more)(less)
Related profiles found in government register
Offspring entities and appointments
90
- 1
ALBERT ROAD (BRISTOL) MANAGEMENT COMPANY LIMITED
04569178Unit 1 St Philips Trade Park, Albert Road, Bristol, AvonActive Corporate (15 parents)Officer2002-10-22 ~ 2004-02-19IIF 6 - Director → ME - 2
ALOCASIA LIMITED
04582906Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-11-29 during the appointment or period of control
Dissolved on 2017-01-05 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (7 parents)Officer2004-08-06 ~ dissolvedIIF 78 - Director → ME - 3
- 4
- 58 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (4 parents)Officer2009-05-06 ~ dissolvedIIF 13 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 99 - Has significant influence or control → OE
- 6
BURFIELD PARK MANAGEMENT LIMITED
03238207Unit 1 Burfield Park, South Road, Hailsham, East SussexActive Corporate (11 parents)Officer1996-08-15 ~ 2002-11-11IIF 5 - Director → ME - 7
CORTON WATERSIDE VILLAGE LIMITED
06429581Treviot House, 186-192 High Road, Ilford, EssexDissolved Corporate (3 parents)Officer2007-11-16 ~ dissolvedIIF 20 - Director → ME - 8
DENIVOR FINANCE LIMITED
07808038Treviot House, 186-192 High Road, Ilford, EssexDissolved Corporate (3 parents, 1 offspring)Officer2011-10-12 ~ dissolvedIIF 47 - Director → ME - 9
DENIVOR LOANS LLP
OC368886Treviot House, 186-192 High Road, Ilford, EssexDissolved Corporate (3 parents)Officer2011-10-12 ~ dissolvedIIF 7 - LLP Designated Member → ME - 10
EASYIN-EASYOUT.COM LIMITED
039911928 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (8 parents)Officer2000-05-12 ~ dissolvedIIF 65 - Director → ME - 11
FAWCETT SPACE DEVELOPMENT LIMITED
09562547Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-16
Dissolved on 2021-11-28Sterling Ford, Centurion Court, Camp Road, St. Albans, HertsDissolved Corporate (11 parents)Officer2016-03-11 ~ 2020-06-01IIF 85 - Director → ME - 12
FINEDON HALL (MANAGEMENT) LIMITED
02808596Artisans' House, 7 Queensbridge, Northampton, NorthamptonshireActive Corporate (26 parents)Officer1993-04-13 ~ 1995-04-13IIF 2 - Director → ME - 13
GROATLEA LIMITED
01101760Treviot House, 186-192 High Road, Ilford, EssexDissolved Corporate (2 parents)Officer(before 1992-04-20) ~ dissolvedIIF 26 - Director → ME - 14
HENRY SPACE DEVELOPMENT LIMITED
09563735Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-10-20
Due to be dissolved on 2026-05-0947-49 Green Lane, Northwood, MiddlesexLiquidation Corporate (11 parents)Officer2015-11-11 ~ 2022-10-17IIF 42 - Director → ME - 15
HIGHFIELDS GROVE MANAGEMENT LIMITED
020774822 Tower House, Tower Centre, Hoddesdon, EnglandActive Corporate (16 parents)Officer2004-08-12 ~ 2025-10-28IIF 21 - Director → ME - 16
HIGHPOINT BUSINESS VILLAGE MANAGEMENT LIMITED
04706980Berkeley Square House, Berkeley Square, London, EnglandDissolved Corporate (7 parents)Officer2003-03-21 ~ 2004-09-17IIF 73 - Director → ME - 17
HOMES 2 OWN STANDFORD LIMITED
09174591Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-24 during the appointment or period of control
Dissolved on 2025-01-02 during the appointment or period of controlLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (12 parents, 1 offspring)Officer2014-09-25 ~ dissolvedIIF 72 - Director → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-08-02
Due to be dissolved on 2017-04-09LINDEN (BASILDON) LIMITED
- 1999-10-20 03699439Haslers, Old Station Road, Loughton, EssexDissolved Corporate (8 parents)Officer1999-10-14 ~ 2004-09-28IIF 74 - Director → ME - 19
LONDON & COUNTY (NOTTINGHAM) LLP
OC36402428 Manchester Street, LondonDissolved Corporate (11 parents)Officer2011-05-05 ~ dissolvedIIF 8 - LLP Designated Member → ME - 20
LUDGATE CIRCUS LIMITED
04032245Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-05-20 during the appointment or period of control
Dissolved on 2011-01-06 during the appointment or period of controlThe Lexicon, Mount Street, ManchesterDissolved Corporate (10 parents)Officer2000-07-12 ~ dissolvedIIF 22 - Director → ME - 21
LUDGATE CIRCUS PROPERTIES LIMITED
040322488 De Walden Court, 85 New Cavendish Street, London, United KingdomDissolved Corporate (8 parents)Officer2000-07-12 ~ dissolvedIIF 66 - Director → ME - 22
MAGDEN PARK LIMITED
0687475528 Manchester Street, LondonDissolved Corporate (4 parents)Officer2009-04-09 ~ dissolvedIIF 75 - Director → ME - 23
MASSEY'S FOLLY DEVELOPMENT LIMITED
09533249Insolvency (Case 1) In administration
Administration started on 2021-10-255th Floor Grove House, 248a Marylebone Road, LondonIn Administration Corporate (8 parents)Officer2015-05-08 ~ 2019-02-28IIF 30 - Director → ME - 24
- 25
- 26
MINTON TWENTY-ONE LIMITED
- 2005-08-23 052988028 De Walden Court, 85 New Cavendish Street, London, EnglandDissolved Corporate (5 parents)Officer2004-11-29 ~ dissolvedIIF 58 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 109 - Ownership of shares – More than 25% but not more than 50% → OE - 27
MINTON BLETCHLEY LLP
OC3420498 De Walden Court, 85 New Cavendish Street, London, Greater LondonDissolved Corporate (4 parents, 1 offspring)Officer2008-12-12 ~ dissolvedIIF 90 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 97 - Has significant influence or control → OEIIF 97 - Has significant influence or control as a member of a firm → OE - 28
MINTON BOLTON LLP
OC3370408 De Walden Court, 85 New Cavendish Street, London, Greater LondonDissolved Corporate (3 parents)Officer2008-05-02 ~ dissolvedIIF 9 - LLP Designated Member → ME - 29
MINTON BREWERY COURT LIMITED
0937808939a Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (4 parents, 1 offspring)Officer2015-01-07 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 104 - Ownership of shares – More than 25% but not more than 50% → OE - 30
MINTON CHELTENHAM LLP
OC3157448 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (3 parents)Officer2005-10-20 ~ 2020-10-01IIF 16 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2020-10-01IIF 98 - Has significant influence or control as a member of a firm → OEIIF 98 - Has significant influence or control → OE - 31
MINTON CHELTENHAM MANAGEMENT COMPANY LIMITED
06600660Unit 10 Unit 10 Bramery Business Park, Alstone Lane, Cheltenham, EnglandActive Corporate (5 parents)Officer2008-05-22 ~ 2016-09-30IIF 83 - Director → ME - 32
- 33
MINTON COMMERCIAL ESTATES LIMITED
1169193339a Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (5 parents)Officer2018-11-22 ~ nowIIF 40 - Director → ME - 34
- 35
MINTON CORRE LIMITED
1312406639a Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (5 parents)Officer2021-01-11 ~ 2021-02-01IIF 61 - Director → ME - 36
MINTON NINETEEN LIMITED
- 2004-10-27 05177500Treviot House, 186 - 192 High Road, IlfordDissolved Corporate (5 parents)Officer2004-07-13 ~ dissolvedIIF 76 - Director → ME - 37
- 38
MINTON ESTATES PROPERTIES LIMITED
051771958 De Walden Court, 85 New Cavendish Street, London, United KingdomDissolved Corporate (4 parents)Officer2004-07-12 ~ dissolvedIIF 36 - Director → ME - 39Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-11-15 during the appointment or period of control
Dissolved on 2019-08-23 during the appointment or period of controlMINTON TWELVE LIMITED
- 2002-12-18 04434417Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, HertsDissolved Corporate (6 parents)Officer2002-05-09 ~ dissolvedIIF 71 - Director → ME - 40
MINTON FINANCE HOLDINGS LIMITED
05178085Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-11-15 during the appointment or period of control
Dissolved on 2019-09-12 during the appointment or period of controlSterling Ford Cnturion Court, 83 Camp Road, St. Albans, HertsDissolved Corporate (6 parents, 2 offsprings)Officer2004-07-13 ~ dissolvedIIF 89 - Director → ME - 41
- 42
ANDYARN LIMITED
- 1995-07-31 0305895639a Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (9 parents, 20 offsprings)Officer1995-07-13 ~ nowIIF 43 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 110 - Ownership of shares – More than 25% but not more than 50% → OE - 43
MINTON HAVERFORD WEST LIMITED
07975185Treviot House, 186-192 High Road, Ilford, EssexDissolved Corporate (4 parents)Officer2012-03-05 ~ dissolvedIIF 49 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 106 - Ownership of shares – More than 25% but not more than 50% → OEIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE - 44
J.J. MANAGEMENT SERVICES LIMITED
- 1993-11-18 00517369ATLANTA INTERTRADE COMMODITIES LIMITED
- 1976-12-31 005173692 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer(before 1993-02-24) ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Ownership of voting rights - 75% or more → OE - 45
MINTON HURST PARK LIMITED
09211563Treviot House, 186-192 High Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2014-09-10 ~ dissolvedIIF 52 - Director → ME - 468 De Walden Court, 85 New Cavendish Street, London, EnglandDissolved Corporate (10 parents)Officer1999-05-28 ~ dissolvedIIF 59 - Director → ME
- 47
MINTON INVESTMENTS (WARRINGTON) LIMITED
037092758 De Walden Court, 85 New Cavendish Street, London, EnglandDissolved Corporate (5 parents)Officer1999-02-02 ~ dissolvedIIF 55 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 108 - Ownership of shares – More than 25% but not more than 50% → OEIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE - 48
MINTON INVESTMENTS HOLDINGS LIMITED
048543428 De Walden Court, 85 New Cavendish Street, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2003-08-01 ~ dissolvedIIF 80 - Director → ME - 49
- 50
MINTON LAND HOLDINGS LIMITED
051873188 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2004-07-22 ~ dissolvedIIF 86 - Director → ME - 51
MINTON LAND LIMITED
051807548 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (5 parents)Officer2004-07-15 ~ dissolvedIIF 84 - Director → ME - 528 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2004-07-20 ~ dissolvedIIF 82 - Director → ME
- 53
- 54Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-25 during the appointment or period of control
Dissolved on 2023-12-21 during the appointment or period of controlMINTON TEN LIMITED
- 2002-12-18 04434421Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (10 parents, 1 offspring)Officer2002-05-09 ~ dissolvedIIF 46 - Director → ME - 55
MINTON NINE LIMITED
04434424Treviot House, 186-192 High Road, Ilford, EssexDissolved Corporate (5 parents)Officer2002-05-09 ~ dissolvedIIF 23 - Director → ME - 56
- 57
MINTON PARAGON LLP
- 2007-04-04 OC32312839a Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (3 parents)Officer2006-10-11 ~ nowIIF 18 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 103 - Has significant influence or control → OEIIF 103 - Has significant influence or control as a member of a firm → OE - 58
- 59
- 60
MINTON PAISLEY LIMITED
0630024839a Joel Street, Northwood Hills, Middlesex, EnglandDissolved Corporate (6 parents)Officer2007-07-03 ~ dissolvedIIF 87 - Director → ME - 61
MINTON PARK MANAGEMENT LIMITED
02892104C/o: Janus Safety Solutions, 28 Minton Park, Potters Lane, Kiln Farm, Milton Keynes, EnglandActive Corporate (9 parents)Officer1994-01-27 ~ 1999-04-30IIF 3 - Director → ME - 62
MINTON CRAWLEY LLP
- 2006-12-20 OC3225708 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (3 parents)Officer2006-09-21 ~ 2020-10-01IIF 11 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2020-10-01IIF 101 - Has significant influence or control as a member of a firm → OEIIF 101 - Has significant influence or control → OE - 63
- 64
- 65
- 66
MINTON PROPERTY SERVICES LIMITED
09477737Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-19 during the appointment or period of control
Dissolved on 2025-03-31 during the appointment or period of control5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (8 parents)Officer2015-03-09 ~ dissolvedIIF 79 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE - 67
MINTON RUGBY LIMITED
09559878Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-05 during the appointment or period of control
Due to be dissolved on 2024-03-09 during the appointment or period of controlSterling Ford, Centurion Court, 83 Camp Road, St. Albans, HertfordshireDissolved Corporate (9 parents)Officer2015-05-22 ~ dissolvedIIF 88 - Director → ME - 68
MINTON SEVENTEEN LIMITED
046657368 De Walden Court, 85 New Cavendish Street, London, EnglandDissolved Corporate (6 parents)Officer2003-02-13 ~ dissolvedIIF 60 - Director → ME - 69
MINTON SIXTEEN LIMITED
046652468 De Walden Court, 85 New Cavendish Street, London, United KingdomDissolved Corporate (5 parents)Officer2003-02-13 ~ dissolvedIIF 33 - Director → ME - 70
- 71
MINTON ST. AUSTELL LLP
OC3376438 De Walden Court 85 New Cavendish Street, LondonDissolved Corporate (3 parents)Officer2008-05-29 ~ dissolvedIIF 10 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 100 - Right to surplus assets - More than 25% but not more than 50% → OE - 72
MINTON STOURBRIDGE LLP
OC3453278 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2009-04-30 ~ dissolvedIIF 12 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 102 - Has significant influence or control → OE - 73
MINTON TORQUAY LIMITED
09094459Treviot House, 186-192 High Road, Ilford, EssexDissolved Corporate (4 parents)Officer2014-06-19 ~ dissolvedIIF 50 - Director → ME - 74
MINTON TWENTY-FIVE LIMITED
052987988 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (7 parents)Officer2004-11-29 ~ dissolvedIIF 63 - Director → ME - 75
MINTON TWICKENHAM LLP
OC332837Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-24 during the appointment or period of control
Due to be dissolved on 2022-05-16 during the appointment or period of controlSterling Ford Centurion Court, 83 Camp Road, St. Albans, HertfordshireDissolved Corporate (5 parents)Officer2007-11-15 ~ dissolvedIIF 19 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 105 - Has significant influence or control as a member of a firm → OEIIF 105 - Has significant influence or control → OE - 76
- 77
MINTON WAVENDON LIMITED
09941373Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-30
Dissolved on 2026-01-025th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (14 parents)Officer2016-04-28 ~ 2022-10-10IIF 37 - Director → ME - 78
NEWCAV DEVELOPMENTS LIMITED
08946792Treviot House, 186-192 High Road, Ilford, Essex, EnglandActive Corporate (5 parents, 4 offsprings)Officer2014-03-19 ~ nowIIF 28 - Director → ME2014-03-19 ~ nowIIF 93 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE - 79
NEWCAV FINANCE LIMITED
08947162Treviot House, 186-192 High Road, Ilford, Essex, EnglandActive Corporate (5 parents, 3 offsprings)Officer2014-03-19 ~ nowIIF 27 - Director → ME2014-03-19 ~ nowIIF 92 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE - 80
NEWCAV TRADING LIMITED
08160805Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-01 during the appointment or period of control
Dissolved on 2017-04-04 during the appointment or period of controlSterling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (3 parents, 4 offsprings)Officer2012-07-30 ~ dissolvedIIF 77 - Director → ME2012-07-30 ~ dissolvedIIF 91 - Secretary → ME - 81
NORTHERN RESIDENTIAL SECURITIES LIMITED
05627972Insolvency (Case 6) Creditors voluntary liquidation
Commencement of winding up on 2013-07-23 during the appointment or period of control
Dissolved on 2018-07-18 during the appointment or period of control26-28 Bedford Row, LondonDissolved Corporate (10 parents)Officer2005-11-18 ~ dissolvedIIF 53 - Director → ME - 82
NRS STOCK LLP
OC3286418 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (4 parents)Officer2007-06-12 ~ dissolvedIIF 17 - LLP Designated Member → ME - 83
OAKS DRIVE MANAGEMENT LIMITED
03713162Sarah Place Accountants, Boldero Road, Bury St. Edmunds, Suffolk, EnglandActive Corporate (11 parents)Officer1999-02-09 ~ 1999-07-15IIF 4 - Director → ME - 84
R55 EALING ROAD LTD
08758850Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-10-23 during the appointment or period of control
Dissolved on 2018-04-10 during the appointment or period of controlWilson Field, The Manor House, 260 Ecclesall Road South, Sheffield, South YorkshireDissolved Corporate (7 parents)Officer2014-03-06 ~ dissolvedIIF 48 - Director → ME - 85
REDVERS DEVELOPMENT LIMITED
09508897Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-10-20
Due to be dissolved on 2026-05-0947-49 Green Lane, Northwood, MiddlesexLiquidation Corporate (13 parents)Officer2015-08-25 ~ 2022-08-31IIF 38 - Director → ME - 86
SANDERSON STREET LIMITED
04307940Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-11-15 during the appointment or period of control
Dissolved on 2019-08-24 during the appointment or period of controlSterling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (7 parents)Officer2001-10-19 ~ dissolvedIIF 70 - Director → ME - 87
- 88
TRINITY LEICESTER LIMITED
086924868 De Walden Court, 85 New Cavendish Street, London, EnglandDissolved Corporate (4 parents)Officer2013-09-16 ~ dissolvedIIF 51 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 107 - Ownership of shares – More than 25% but not more than 50% → OEIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE - 89Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-05-19
Dissolved on 2010-04-26LANSBURY & MINTON DEVELOPMENTS LIMITED
- 1999-05-13 03620166Tesco House, Delamare Road, Cheshunt, HertfordshireDissolved Corporate (13 parents)Officer1998-08-18 ~ 2002-04-30IIF 1 - Director → ME - 90
WIMBLEDON CHASE LIMITED
09058797Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-03
Due to be dissolved on 2026-03-165th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (12 parents)Officer2014-05-27 ~ 2022-09-30IIF 44 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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