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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 50
  • 1
    Groom, Roger George
    Chartered Surveyor born in April 1956
    Individual (14 offsprings)
    Officer
    2008-04-03 ~ 2008-10-31
    OF - Director → CIF 0
  • 2
    Doughty, Stuart John
    Chartered Civil Engineer born in September 1943
    Individual (46 offsprings)
    Officer
    2019-11-21 ~ 2022-12-31
    OF - Director → CIF 0
  • 3
    Evans, Alasdair David
    Company Director born in September 1961
    Individual (141 offsprings)
    Officer
    2008-04-03 ~ 2010-09-20
    OF - Director → CIF 0
  • 4
    Brown, Sarah
    Individual (96 offsprings)
    Officer
    2026-03-11 ~ now
    OF - Secretary → CIF 0
  • 5
    Turnbull, Timothy William John
    Fund Manager born in April 1970
    Individual (78 offsprings)
    Officer
    2010-09-20 ~ 2011-03-31
    OF - Director → CIF 0
  • 6
    Mcconville, Coline Lucille, Ms.
    Investment Consultant born in July 1964
    Individual (28 offsprings)
    Officer
    2022-03-25 ~ 2025-03-24
    OF - Director → CIF 0
  • 7
    Sadler, Anita Joanne
    Individual (128 offsprings)
    Officer
    2013-03-26 ~ 2020-01-02
    OF - Secretary → CIF 0
  • 8
    Lightbound, Michael Bernard
    Director born in December 1975
    Individual (215 offsprings)
    Officer
    2015-12-31 ~ 2022-11-04
    OF - Director → CIF 0
    Lightbound, Michael Bernard
    Individual (215 offsprings)
    Officer
    2015-12-31 ~ 2021-02-26
    OF - Secretary → CIF 0
  • 9
    Russell, Mark Stuart
    Chartered Surveyor born in March 1973
    Individual (39 offsprings)
    Officer
    2024-06-05 ~ 2024-10-02
    OF - Director → CIF 0
  • 10
    Phillips, Christine Anne
    Senior Investment Manager - Property, Austrialians born in June 1964
    Individual (4 offsprings)
    Officer
    2016-01-22 ~ 2018-05-07
    OF - Director → CIF 0
  • 11
    Darroch, Christopher Raymond Andrew
    Fund Manager born in December 1966
    Individual (74 offsprings)
    Officer
    2021-02-26 ~ 2023-05-08
    OF - Director → CIF 0
  • 12
    Shapland, Leo
    Born in January 1983
    Individual (116 offsprings)
    Officer
    2025-04-29 ~ now
    OF - Director → CIF 0
  • 13
    Freeman, Peter Geoffrey
    Director born in December 1955
    Individual (90 offsprings)
    Officer
    2008-04-03 ~ 2022-11-04
    OF - Director → CIF 0
  • 14
    Mcgougan, John Brian
    Head Of Property, Australiansuper born in March 1956
    Individual (4 offsprings)
    Officer
    2015-04-17 ~ 2018-05-07
    OF - Director → CIF 0
  • 15
    Berger, Daniel Mark
    Investment Manager born in June 1978
    Individual (16 offsprings)
    Officer
    2015-05-04 ~ 2017-08-03
    OF - Director → CIF 0
    2017-08-03 ~ 2020-11-11
    OF - Director → CIF 0
  • 16
    Gibby, William Joseph
    Born in February 1978
    Individual (5 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 17
    Wilman, Kirsty Ann-marie
    Born in May 1980
    Individual (132 offsprings)
    Officer
    2023-05-08 ~ 2024-05-31
    OF - Director → CIF 0
  • 18
    Clementi, David Cecil, Sir
    Banker born in February 1949
    Individual (24 offsprings)
    Officer
    2008-10-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 19
    Deacon, Nicholas Charles
    Born in January 1975
    Individual (9 offsprings)
    Officer
    2016-01-22 ~ 2025-12-31
    OF - Director → CIF 0
  • 20
    Scudder, David
    Individual (101 offsprings)
    Officer
    2020-01-02 ~ 2026-01-05
    OF - Secretary → CIF 0
  • 21
    Bayley, James Mark
    Director born in September 1960
    Individual (28 offsprings)
    Officer
    2010-07-30 ~ 2013-09-30
    OF - Director → CIF 0
  • 22
    Jalbert, Stephane
    Born in December 1972
    Individual (13 offsprings)
    Officer
    2026-02-23 ~ now
    OF - Director → CIF 0
  • 23
    Prower, Aubyn James Sugden
    Director born in March 1955
    Individual (174 offsprings)
    Officer
    2011-08-03 ~ 2015-12-31
    OF - Director → CIF 0
    Prower, Aubyn James Sugden
    Individual (174 offsprings)
    Officer
    2008-04-03 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 24
    Fidge, Matthew James
    Born in August 1984
    Individual (10 offsprings)
    Officer
    2026-02-23 ~ now
    OF - Director → CIF 0
  • 25
    Partridge, David John Gratiaen
    Director born in August 1958
    Individual (212 offsprings)
    Officer
    2008-04-03 ~ 2021-02-26
    OF - Director → CIF 0
  • 26
    Hubbard, Stephen Arthur
    Born in November 1952
    Individual (20 offsprings)
    Officer
    2024-03-04 ~ now
    OF - Director → CIF 0
  • 27
    Taylor, Christopher Mark
    Born in June 1959
    Individual (126 offsprings)
    Officer
    2011-03-31 ~ now
    OF - Director → CIF 0
  • 28
    Hawthorne, Peter
    Finance Director born in May 1966
    Individual (41 offsprings)
    Officer
    2013-09-30 ~ 2016-01-22
    OF - Director → CIF 0
  • 29
    Madelin, Roger Nigel
    Property Developer born in February 1959
    Individual (141 offsprings)
    Officer
    2008-04-03 ~ 2015-12-31
    OF - Director → CIF 0
  • 30
    Castle, Clive Melvyn
    Chartered Surveyor born in February 1959
    Individual (16 offsprings)
    Officer
    2016-01-22 ~ 2017-08-03
    OF - Director → CIF 0
  • 31
    Jordan, Stephen Robert
    Company Director born in February 1950
    Individual (15 offsprings)
    Officer
    2008-04-03 ~ 2010-07-30
    OF - Director → CIF 0
  • 32
    Bednall, Jane
    Born in November 1967
    Individual (12 offsprings)
    Officer
    2022-03-25 ~ now
    OF - Director → CIF 0
  • 33
    Harratt, Lydia Florinette Gabrielle
    Individual (97 offsprings)
    Officer
    2026-01-05 ~ 2026-03-11
    OF - Secretary → CIF 0
  • 34
    Gibbs, Andre
    Director born in September 1970
    Individual (146 offsprings)
    Officer
    2011-08-03 ~ 2021-02-26
    OF - Director → CIF 0
  • 35
    Meier, Richard Anthony James
    Director born in October 1979
    Individual (106 offsprings)
    Officer
    2015-12-31 ~ 2018-04-07
    OF - Director → CIF 0
  • 36
    Clark, Paul Richard
    Born in November 1962
    Individual (51 offsprings)
    Officer
    2020-11-11 ~ now
    OF - Director → CIF 0
  • 37
    Mann, Roger Michael Ewart
    Company Director born in March 1948
    Individual (24 offsprings)
    Officer
    2008-04-03 ~ 2016-01-22
    OF - Director → CIF 0
  • 38
    Searl, Nicholas Paul
    Director born in August 1964
    Individual (134 offsprings)
    Officer
    2018-04-07 ~ 2023-12-31
    OF - Director → CIF 0
  • 39
    Wehrle, Caroline Sheila
    Born in November 1972
    Individual (11 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 40
    Casey, John Christopher
    Director born in October 1957
    Individual (8 offsprings)
    Officer
    2008-04-03 ~ 2015-04-17
    OF - Director → CIF 0
  • 41
    Evans, Robert Michael
    Director born in December 1970
    Individual (156 offsprings)
    Officer
    2011-08-03 ~ 2023-12-31
    OF - Director → CIF 0
  • 42
    Joy, David
    Director born in January 1954
    Individual (32 offsprings)
    Officer
    2008-11-05 ~ 2016-01-22
    OF - Director → CIF 0
  • 43
    Hirigoyen, Julie Celine
    Born in May 1973
    Individual (12 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 44
    Astorri, Carl Anthony
    Born in September 1970
    Individual (11 offsprings)
    Officer
    2025-07-21 ~ now
    OF - Director → CIF 0
    Astorri, Carl Anthony
    Head Of Investments - Europe born in September 1970
    Individual (11 offsprings)
    2025-07-01 ~ 2025-07-04
    OF - Director → CIF 0
  • 45
    Bird, Emily Clare
    Fund Management Director born in November 1981
    Individual (51 offsprings)
    Officer
    2024-10-02 ~ 2025-05-01
    OF - Director → CIF 0
  • 46
    ARGENT KING'S CROSS NOMINEE LIMITED
    06450777
    4, Stable Street, London, United Kingdom
    Dissolved Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-10-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 47
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 900 offsprings)
    Officer
    2007-10-02 ~ 2008-04-03
    OF - Secretary → CIF 0
  • 48
    ARGENT (KING'S CROSS) LIMITED
    - now 03965242
    ARGENT ST GEORGE LIMITED - 2004-11-22
    ARGENT STGEORGE LTD - 2001-06-15
    ARGENTSTGEORGE LTD - 2000-04-17
    4, Stable Street, London, United Kingdom
    Active Corporate (37 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-11
    PE - Has significant influence or controlCIF 0
  • 49
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (17 parents, 505 offsprings)
    Officer
    2007-10-02 ~ 2008-04-03
    OF - Director → CIF 0
  • 50
    Level 30, 130 Lonsdale Street, Melbourne, Victoria, Australia
    Corporate (1 offspring)
    Person with significant control
    2021-10-11 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

THE KING'S CROSS GROUP GP LIMITED

Period: 2025-07-31 ~ now
Company number: 06387691 LP012617
Registered names
THE KING'S CROSS GROUP GP LIMITED - now LP012617
PRECIS (2732) LIMITED - 2007-11-22 06445024... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
child relation
Offspring entities and appointments 103
  • 1
    CADENCE MANCO LIMITED
    12311716
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2019-11-12 ~ now
    CIF 69 - Ownership of voting rights - 75% or more OE
  • 2
    GASHOLDERS MANCO LIMITED
    11025379
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2017-10-23 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 3
    KC (B2&B4) GP LIMITED
    08136668
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (22 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 31 - Ownership of shares – 75% or more OE
    CIF 31 - Right to appoint or remove directors OE
    CIF 31 - Ownership of voting rights - 75% or more OE
  • 4
    KC (R8) GP LIMITED
    13069570
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2020-12-08 ~ now
    CIF 64 - Right to appoint or remove directors OE
    CIF 64 - Ownership of shares – 75% or more OE
    CIF 64 - Ownership of voting rights - 75% or more OE
  • 5
    KC (R8) HOLDCO LIMITED
    13069605
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2020-12-08 ~ now
    CIF 65 - Ownership of shares – 75% or more OE
    CIF 65 - Ownership of voting rights - 75% or more OE
    CIF 65 - Right to appoint or remove directors OE
  • 6
    KC (S3) GP LIMITED
    13381149 13501340
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (15 parents, 4 offsprings)
    Person with significant control
    2021-05-07 ~ now
    CIF 62 - Ownership of shares – 75% or more OE
    CIF 62 - Right to appoint or remove directors OE
    CIF 62 - Ownership of voting rights - 75% or more OE
  • 7
    KC (S3) HOLDCO LIMITED
    13381220 13501631
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2021-05-07 ~ now
    CIF 63 - Right to appoint or remove directors OE
    CIF 63 - Ownership of voting rights - 75% or more OE
    CIF 63 - Ownership of shares – 75% or more OE
  • 8
    KC (S4) GP LIMITED
    13501340 13381149
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2021-07-08 ~ now
    CIF 60 - Right to appoint or remove directors OE
    CIF 60 - Ownership of voting rights - 75% or more OE
    CIF 60 - Ownership of shares – 75% or more OE
  • 9
    KC (S4) HOLDCO LIMITED
    13501631 13381220
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2021-07-08 ~ now
    CIF 61 - Ownership of shares – 75% or more OE
    CIF 61 - Right to appoint or remove directors OE
    CIF 61 - Ownership of voting rights - 75% or more OE
  • 10
    KC (SPH) GP LIMITED
    12305611
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (32 parents)
    Person with significant control
    2019-11-08 ~ now
    CIF 70 - Ownership of shares – 75% or more OE
    CIF 70 - Right to appoint or remove directors OE
    CIF 70 - Ownership of voting rights - 75% or more OE
  • 11
    KC (SPH) HOLDCO LIMITED
    12305765
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2019-11-08 ~ now
    CIF 71 - Ownership of voting rights - 75% or more OE
    CIF 71 - Ownership of shares – 75% or more OE
    CIF 71 - Right to appoint or remove directors OE
  • 12
    KC 3&4 PS GP LIMITED
    12001849
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (16 parents, 4 offsprings)
    Person with significant control
    2019-05-17 ~ now
    CIF 72 - Ownership of shares – 75% or more OE
    CIF 72 - Ownership of voting rights - 75% or more OE
    CIF 72 - Right to appoint or remove directors OE
  • 13
    KC 3&4 PS HOLDCO LIMITED
    12002131
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2019-05-17 ~ now
    CIF 73 - Right to appoint or remove directors OE
    CIF 73 - Ownership of voting rights - 75% or more OE
    CIF 73 - Ownership of shares – 75% or more OE
  • 14
    KC CADENCE GP LIMITED
    12505438
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2020-03-09 ~ now
    CIF 67 - Right to appoint or remove directors OE
    CIF 67 - Ownership of voting rights - 75% or more OE
    CIF 67 - Ownership of shares – 75% or more OE
  • 15
    KC CADENCE HOLDCO LIMITED
    12506055
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2020-03-09 ~ now
    CIF 68 - Ownership of shares – 75% or more OE
    CIF 68 - Ownership of voting rights - 75% or more OE
    CIF 68 - Right to appoint or remove directors OE
  • 16
    KC GREEN GP LIMITED
    11436343
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (15 parents, 4 offsprings)
    Person with significant control
    2018-06-27 ~ now
    CIF 74 - Ownership of shares – 75% or more OE
    CIF 74 - Right to appoint or remove directors OE
    CIF 74 - Ownership of voting rights - 75% or more OE
  • 17
    KC GREEN HOLDCO LIMITED
    11436771 14134571... (more)
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2018-06-27 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 18
    KC REGENT GP LIMITED
    14134174
    4 Stable Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2022-05-26 ~ 2022-05-30
    CIF 89 - Right to appoint or remove directors OE
    CIF 89 - Ownership of voting rights - 75% or more OE
    CIF 89 - Ownership of shares – 75% or more OE
  • 19
    KC REGENT HOLDCO LIMITED
    14134571 11436771... (more)
    4 Stable Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2022-05-26 ~ 2022-05-30
    CIF 90 - Ownership of shares – 75% or more OE
    CIF 90 - Right to appoint or remove directors OE
    CIF 90 - Ownership of voting rights - 75% or more OE
  • 20
    KC REGENT MID GP LIMITED
    14134596
    4 Stable Street, London, United Kingdom
    Dissolved Corporate (8 parents, 2 offsprings)
    Person with significant control
    2022-05-26 ~ dissolved
    CIF 91 - Ownership of voting rights - 75% or more OE
    CIF 91 - Ownership of shares – 75% or more OE
    CIF 91 - Right to appoint or remove directors OE
  • 21
    KC REGENT MID HOLDCO LIMITED
    14134889 14134571... (more)
    4 Stable Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2022-05-26 ~ dissolved
    CIF 92 - Ownership of shares – 75% or more OE
    CIF 92 - Ownership of voting rights - 75% or more OE
    CIF 92 - Right to appoint or remove directors OE
  • 22
    KCC NOMINEE 1 (B3) LIMITED
    07635689 07635488... (more)
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Right to appoint or remove directors OE
    CIF 23 - Ownership of shares – 75% or more OE
    CIF 23 - Ownership of voting rights - 75% or more OE
  • 23
    KCC NOMINEE 1 (B5) LIMITED
    08137661 08138515... (more)
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-31
    CIF 85 - Ownership of shares – 75% or more as a member of a firm OE
  • 24
    KCC NOMINEE 1 (B6) LIMITED
    09053832 08136385... (more)
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-31
    CIF 87 - Ownership of shares – 75% or more as a member of a firm OE
  • 25
    KCC NOMINEE 1 (COAL DROPS) LIMITED
    08292033 08290936
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 37 - Right to appoint or remove directors OE
    CIF 37 - Ownership of voting rights - 75% or more OE
    CIF 37 - Ownership of shares – 75% or more OE
  • 26
    KCC NOMINEE 1 (F1) LIMITED
    15150186 15150303... (more)
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2023-09-20 ~ now
    CIF 57 - Right to appoint or remove directors OE
    CIF 57 - Ownership of shares – 75% or more OE
    CIF 57 - Ownership of voting rights - 75% or more OE
  • 27
    KCC NOMINEE 1 (FC) LIMITED
    09511088 15150186... (more)
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 51 - Right to appoint or remove directors OE
    CIF 51 - Ownership of voting rights - 75% or more OE
    CIF 51 - Ownership of shares – 75% or more OE
  • 28
    KCC NOMINEE 1 (G1PAV) LIMITED
    08725506 08725638
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 41 - Ownership of voting rights - 75% or more OE
    CIF 41 - Ownership of shares – 75% or more OE
    CIF 41 - Right to appoint or remove directors OE
  • 29
    KCC NOMINEE 1 (GG) LIMITED
    08592243 08592228
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 40 - Ownership of voting rights - 75% or more OE
    CIF 40 - Ownership of shares – 75% or more OE
    CIF 40 - Right to appoint or remove directors OE
  • 30
    KCC NOMINEE 1 (J) LIMITED
    07506914 07508817... (more)
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of shares – 75% or more OE
  • 31
    KCC NOMINEE 1 (MGS) LIMITED
    08290840 08291908
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 32 - Ownership of shares – 75% or more OE
    CIF 32 - Ownership of voting rights - 75% or more OE
    CIF 32 - Right to appoint or remove directors OE
  • 32
    KCC NOMINEE 1 (N1 RESI) LIMITED
    09314909 08304157... (more)
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 43 - Ownership of voting rights - 75% or more OE
    CIF 43 - Ownership of shares – 75% or more OE
    CIF 43 - Right to appoint or remove directors OE
  • 33
    KCC NOMINEE 1 (N1) LIMITED
    09315068 09315085
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 45 - Ownership of voting rights - 75% or more OE
    CIF 45 - Ownership of shares – 75% or more OE
    CIF 45 - Right to appoint or remove directors OE
  • 34
    KCC NOMINEE 1 (P1 RESI) LIMITED
    07867980 08304157... (more)
    61 Bridge Street, Kington, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-17
    CIF 99 - Ownership of shares – 75% or more as a member of a firm OE
  • 35
    KCC NOMINEE 1 (P1) LIMITED
    07861833 07861711... (more)
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Right to appoint or remove directors OE
    CIF 27 - Ownership of voting rights - 75% or more OE
    CIF 27 - Ownership of shares – 75% or more OE
  • 36
    KCC NOMINEE 1 (P2) LIMITED
    07551477 08291828... (more)
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-17
    CIF 81 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 37
    KCC NOMINEE 1 (Q1) LIMITED
    07557112 07861833... (more)
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Right to appoint or remove directors OE
    CIF 18 - Ownership of shares – 75% or more OE
    CIF 18 - Ownership of voting rights - 75% or more OE
  • 38
    KCC NOMINEE 1 (Q2) LIMITED
    11500027 07557112... (more)
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2018-08-03 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 39
    KCC NOMINEE 1 (R1) LIMITED
    07556625 07556852... (more)
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Right to appoint or remove directors OE
    CIF 15 - Ownership of voting rights - 75% or more OE
    CIF 15 - Ownership of shares – 75% or more OE
  • 40
    KCC NOMINEE 1 (R2) LIMITED
    08291828 07556852... (more)
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 34 - Ownership of shares – 75% or more OE
    CIF 34 - Right to appoint or remove directors OE
    CIF 34 - Ownership of voting rights - 75% or more OE
  • 41
    KCC NOMINEE 1 (R3/R6) LIMITED
    - now 07557998 07557850
    KCC NOMINEE 1 (R5S) LIMITED - 2015-08-04
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of voting rights - 75% or more OE
    CIF 21 - Right to appoint or remove directors OE
    CIF 21 - Ownership of shares – 75% or more OE
  • 42
    KCC NOMINEE 1 (R5N) LIMITED
    07687891 07557998... (more)
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Ownership of shares – 75% or more OE
    CIF 25 - Right to appoint or remove directors OE
    CIF 25 - Ownership of voting rights - 75% or more OE
  • 43
    KCC NOMINEE 1 (R6) LIMITED
    - now 07556852 10437162... (more)
    KCC NOMINEE 1 (R3) LIMITED - 2015-09-04
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Right to appoint or remove directors OE
    CIF 16 - Ownership of voting rights - 75% or more OE
    CIF 16 - Ownership of shares – 75% or more OE
  • 44
    KCC NOMINEE 1 (R7) LIMITED
    09315109 07556852... (more)
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 47 - Ownership of voting rights - 75% or more OE
    CIF 47 - Right to appoint or remove directors OE
    CIF 47 - Ownership of shares – 75% or more OE
  • 45
    KCC NOMINEE 1 (R8) LIMITED
    10437162 07556852... (more)
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-10-20 ~ 2021-04-19
    CIF 95 - Ownership of shares – 75% or more as a member of a firm OE
  • 46
    KCC NOMINEE 1 (S1) LIMITED
    09917832 07861833... (more)
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 55 - Ownership of voting rights - 75% or more OE
    CIF 55 - Right to appoint or remove directors OE
    CIF 55 - Ownership of shares – 75% or more OE
  • 47
    KCC NOMINEE 1 (S2) LIMITED
    09355958 10435810... (more)
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 50 - Right to appoint or remove directors OE
    CIF 50 - Ownership of voting rights - 75% or more OE
    CIF 50 - Ownership of shares – 75% or more OE
  • 48
    KCC NOMINEE 1 (S3) LIMITED
    11365008 09355958... (more)
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2018-05-16 ~ 2021-06-23
    CIF 77 - Has significant influence or control as a member of a firm OE
  • 49
    KCC NOMINEE 1 (S4) LIMITED
    12952695 09355958... (more)
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2020-10-15 ~ 2021-08-16
    CIF 93 - Right to appoint or remove directors OE
    CIF 93 - Ownership of shares – 75% or more OE
    CIF 93 - Ownership of voting rights - 75% or more OE
  • 50
    KCC NOMINEE 1 (S5) LIMITED
    10435810 09355958... (more)
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-10-19 ~ 2020-10-19
    CIF 97 - Ownership of shares – 75% or more as a member of a firm OE
  • 51
    KCC NOMINEE 1 (T1 RESI) LIMITED
    08304157 08304495... (more)
    61 Bridge Street, Kington, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2020-03-04
    CIF 101 - Ownership of shares – 75% or more as a member of a firm OE
  • 52
    KCC NOMINEE 1 (T1) LIMITED
    08028553 09939808... (more)
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 30 - Right to appoint or remove directors OE
    CIF 30 - Ownership of voting rights - 75% or more OE
    CIF 30 - Ownership of shares – 75% or more OE
  • 53
    KCC NOMINEE 1 (T2/T3) LIMITED
    - now 09939808 09942276
    KCC NOMINEE 1 (T2) LIMITED
    - 2018-06-01 09939808 09942276... (more)
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-17
    CIF 105 - Ownership of shares – 75% or more as a member of a firm OE
  • 54
    KCC NOMINEE 1 (T5) LIMITED
    07469268 09939808... (more)
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Ownership of voting rights - 75% or more OE
  • 55
    KCC NOMINEE 1 (WTS) LIMITED
    07388134 07388064
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 56
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ 2021-06-23
    CIF 79 - Ownership of shares – 75% or more as a member of a firm OE
    2021-06-23 ~ now
    CIF 75 - Ownership of shares – 75% or more OE
    CIF 75 - Ownership of voting rights - 75% or more OE
    CIF 75 - Right to appoint or remove directors OE
  • 57
    KCC NOMINEE 2 (B2) LIMITED
    08136054 07635488... (more)
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 83 - Ownership of shares – 75% or more as a member of a firm OE
  • 58
    KCC NOMINEE 2 (B3) LIMITED
    07635488 09053901... (more)
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Right to appoint or remove directors OE
    CIF 22 - Ownership of voting rights - 75% or more OE
    CIF 22 - Ownership of shares – 75% or more OE
  • 59
    KCC NOMINEE 2 (B4) LIMITED
    08136493 09053901... (more)
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 84 - Ownership of shares – 75% or more as a member of a firm OE
  • 60
    KCC NOMINEE 2 (B5) LIMITED
    08138515 09053901... (more)
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-31
    CIF 86 - Ownership of shares – 75% or more as a member of a firm OE
  • 61
    KCC NOMINEE 2 (B6) LIMITED
    09053901 08138515... (more)
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-31
    CIF 88 - Ownership of shares – 75% or more as a member of a firm OE
  • 62
    KCC NOMINEE 2 (COAL DROPS) LIMITED
    08290936 08292033
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 33 - Ownership of shares – 75% or more OE
    CIF 33 - Ownership of voting rights - 75% or more OE
    CIF 33 - Right to appoint or remove directors OE
  • 63
    KCC NOMINEE 2 (F1) LIMITED
    15150303 15150186... (more)
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2023-09-20 ~ now
    CIF 58 - Ownership of voting rights - 75% or more OE
    CIF 58 - Right to appoint or remove directors OE
    CIF 58 - Ownership of shares – 75% or more OE
  • 64
    KCC NOMINEE 2 (FC) LIMITED
    09511163 09511088... (more)
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 52 - Ownership of voting rights - 75% or more OE
    CIF 52 - Right to appoint or remove directors OE
    CIF 52 - Ownership of shares – 75% or more OE
  • 65
    KCC NOMINEE 2 (G1PAV) LIMITED
    08725638 08725506
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 42 - Ownership of shares – 75% or more OE
    CIF 42 - Right to appoint or remove directors OE
    CIF 42 - Ownership of voting rights - 75% or more OE
  • 66
    KCC NOMINEE 2 (GG) LIMITED
    08592228 08592243
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 39 - Ownership of voting rights - 75% or more OE
    CIF 39 - Right to appoint or remove directors OE
    CIF 39 - Ownership of shares – 75% or more OE
  • 67
    KCC NOMINEE 2 (J) LIMITED
    07508817 07506914... (more)
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directors OE
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Ownership of voting rights - 75% or more OE
  • 68
    KCC NOMINEE 2 (MGS) LIMITED
    08291908 08290840
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 36 - Ownership of shares – 75% or more OE
    CIF 36 - Right to appoint or remove directors OE
    CIF 36 - Ownership of voting rights - 75% or more OE
  • 69
    KCC NOMINEE 2 (N1 RESI) LIMITED
    09314990 09314909... (more)
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 44 - Ownership of voting rights - 75% or more OE
    CIF 44 - Right to appoint or remove directors OE
    CIF 44 - Ownership of shares – 75% or more OE
  • 70
    KCC NOMINEE 2 (N1) LIMITED
    09315085 09315068
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 46 - Ownership of voting rights - 75% or more OE
    CIF 46 - Ownership of shares – 75% or more OE
    CIF 46 - Right to appoint or remove directors OE
  • 71
    KCC NOMINEE 2 (P1 RESI) LIMITED
    07868056 07867980... (more)
    4385, 07868056 - Companies House Default Address, Cardiff
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-17
    CIF 100 - Ownership of shares – 75% or more as a member of a firm OE
  • 72
    KCC NOMINEE 2 (P1) LIMITED
    07861711 07557060... (more)
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Right to appoint or remove directors OE
    CIF 26 - Ownership of shares – 75% or more OE
    CIF 26 - Ownership of voting rights - 75% or more OE
  • 73
    KCC NOMINEE 2 (P2) LIMITED
    07554414 08291854... (more)
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-17
    CIF 82 - Ownership of shares – 75% or more as a member of a firm OE
  • 74
    KCC NOMINEE 2 (Q1) LIMITED
    07556516 07861711... (more)
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Right to appoint or remove directors OE
  • 75
    KCC NOMINEE 2 (Q2) LIMITED
    11500135 08291854... (more)
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2018-08-03 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 76
    KCC NOMINEE 2 (R1) LIMITED
    07557060 09916963... (more)
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more OE
    CIF 17 - Right to appoint or remove directors OE
    CIF 17 - Ownership of voting rights - 75% or more OE
  • 77
    KCC NOMINEE 2 (R2) LIMITED
    08291854 07557418... (more)
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 35 - Ownership of shares – 75% or more OE
    CIF 35 - Ownership of voting rights - 75% or more OE
    CIF 35 - Right to appoint or remove directors OE
  • 78
    KCC NOMINEE 2 (R3/R6) LIMITED
    - now 07557850 07557998
    KCC NOMINEE 2 (R5S) LIMITED - 2015-08-04
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more OE
    CIF 20 - Ownership of voting rights - 75% or more OE
    CIF 20 - Right to appoint or remove directors OE
  • 79
    KCC NOMINEE 2 (R5N) LIMITED
    07687847 07687891... (more)
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of voting rights - 75% or more OE
    CIF 24 - Ownership of shares – 75% or more OE
    CIF 24 - Right to appoint or remove directors OE
  • 80
    KCC NOMINEE 2 (R6) LIMITED
    - now 07557418 07556852... (more)
    KCC NOMINEE 2 (R3) LIMITED - 2015-09-04
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more OE
    CIF 19 - Ownership of voting rights - 75% or more OE
    CIF 19 - Right to appoint or remove directors OE
  • 81
    KCC NOMINEE 2 (R7) LIMITED
    09315162 07557418... (more)
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 48 - Ownership of voting rights - 75% or more OE
    CIF 48 - Right to appoint or remove directors OE
    CIF 48 - Ownership of shares – 75% or more OE
  • 82
    KCC NOMINEE 2 (R8) LIMITED
    10437515 10437162... (more)
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-10-20 ~ 2021-04-19
    CIF 96 - Ownership of shares – 75% or more as a member of a firm OE
  • 83
    KCC NOMINEE 2 (S1) LIMITED
    09916963 07861711... (more)
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 54 - Ownership of voting rights - 75% or more OE
    CIF 54 - Right to appoint or remove directors OE
    CIF 54 - Ownership of shares – 75% or more OE
  • 84
    KCC NOMINEE 2 (S2) LIMITED
    09355836 08291854... (more)
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 49 - Ownership of voting rights - 75% or more OE
    CIF 49 - Right to appoint or remove directors OE
    CIF 49 - Ownership of shares – 75% or more OE
  • 85
    KCC NOMINEE 2 (S3) LIMITED
    11365181 07557418... (more)
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2018-05-16 ~ 2021-06-23
    CIF 78 - Has significant influence or control as a member of a firm OE
  • 86
    KCC NOMINEE 2 (S4) LIMITED
    12952813 10436370... (more)
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2020-10-15 ~ 2021-08-16
    CIF 94 - Right to appoint or remove directors OE
    CIF 94 - Ownership of shares – 75% or more OE
    CIF 94 - Ownership of voting rights - 75% or more OE
  • 87
    KCC NOMINEE 2 (S5) LIMITED
    10436370 07469159... (more)
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-10-19 ~ 2020-10-19
    CIF 98 - Ownership of shares – 75% or more as a member of a firm OE
  • 88
    KCC NOMINEE 2 (T1 RESI) LIMITED
    08304495 08304157... (more)
    61 Bridge Street, Kington, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2020-03-04
    CIF 102 - Ownership of shares – 75% or more as a member of a firm OE
  • 89
    KCC NOMINEE 2 (T1) LIMITED
    08027731 07861711... (more)
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 29 - Right to appoint or remove directors OE
    CIF 29 - Ownership of shares – 75% or more OE
    CIF 29 - Ownership of voting rights - 75% or more OE
  • 90
    KCC NOMINEE 2 (T2/T3) LIMITED
    - now 09942276 09939808
    KCC NOMINEE 2 (T2) LIMITED
    - 2018-06-01 09942276 08291854... (more)
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-17
    CIF 106 - Ownership of shares – 75% or more as a member of a firm OE
  • 91
    KCC NOMINEE 2 (T5) LIMITED
    07469159 07469268... (more)
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Ownership of shares – 75% or more OE
  • 92
    KCC NOMINEE 2 (WTS) LIMITED
    07388064 07388134
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 93
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2021-06-23 ~ 2025-07-31
    CIF 76 - Right to appoint or remove directors OE
    CIF 76 - Ownership of shares – 75% or more OE
    CIF 76 - Ownership of voting rights - 75% or more OE
    2025-07-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    2016-04-06 ~ 2021-06-23
    CIF 80 - Ownership of shares – 75% or more as a member of a firm OE
  • 94
    KING'S CROSS (TRUSTEE NO ONE) LIMITED
    - now 06387698
    KING'S CROSS CENTRAL (TRUSTEE NO. ONE) LIMITED
    - 2025-07-31 06387698 06387722
    PRECIS (2734) LIMITED - 2008-04-09
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (47 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 95
    KING'S CROSS (TRUSTEE NO TWO) LIMITED
    - now 06387722
    KING'S CROSS CENTRAL (TRUSTEE NO. TWO) LIMITED
    - 2025-07-31 06387722 06387698
    PRECIS (2735) LIMITED - 2008-04-09
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (47 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 96
    KING'S CROSS ESTATE SERVICES LIMITED
    08329378
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 38 - Ownership of voting rights - 75% or more OE
    CIF 38 - Ownership of shares – 75% or more OE
    CIF 38 - Right to appoint or remove directors OE
  • 97
    KING'S CROSS EVENTS LIMITED
    08008876
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Right to appoint or remove directors OE
    CIF 28 - Ownership of voting rights - 75% or more OE
    CIF 28 - Ownership of shares – 75% or more OE
  • 98
    METROPOLITAN KING'S CROSS LIMITED
    07335011
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 56 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 56 - Right to appoint or remove directors as a member of a firm OE
    CIF 56 - Has significant influence or control as a member of a firm OE
    CIF 56 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 99
    PLIMSOLL MANCO LIMITED
    - now 08776128
    P1 MANCO LIMITED - 2015-10-06
    4 Stable Street, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 104 - Ownership of voting rights - 75% or more OE
  • 100
    R3/R6 MANCO LIMITED
    09801322
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 53 - Ownership of voting rights - 75% or more OE
  • 101
    S4 MANCO LIMITED
    13069718
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2020-12-08 ~ now
    CIF 66 - Ownership of voting rights - 75% or more OE
  • 102
    TAPESTRY MANCO LIMITED
    - now 08313264
    T1 MANCO LIMITED - 2015-10-06
    4 Stable Street, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 103 - Ownership of voting rights - 75% or more OE
  • 103
    THE KING'S CROSS GROUP MANAGEMENT LIMITED
    - now 15151638
    KING'S CROSS CENTRAL MANAGEMENT SERVICES LIMITED
    - 2025-07-31 15151638
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2023-09-20 ~ now
    CIF 59 - Right to appoint or remove directors OE
    CIF 59 - Ownership of shares – 75% or more OE
    CIF 59 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.