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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
Active 11
Ceased 37
  • 1
    Evans, Robert Michael
    Director born in December 1970
    Individual (22 offsprings)
    Officer
    2011-08-03 ~ 2023-12-31
    OF - Director → CIF 0
  • 2
    Bayley, James Mark
    Director born in September 1960
    Individual (6 offsprings)
    Officer
    2010-07-30 ~ 2013-09-30
    OF - Director → CIF 0
  • 3
    Berger, Daniel Mark
    Investment Manager born in June 1978
    Individual (10 offsprings)
    Officer
    2015-05-04 ~ 2017-08-03
    OF - Director → CIF 0
    2017-08-03 ~ 2020-11-11
    OF - Director → CIF 0
  • 4
    Jordan, Stephen Robert
    Company Director born in February 1950
    Individual
    Officer
    2008-04-03 ~ 2010-07-30
    OF - Director → CIF 0
  • 5
    Prower, Aubyn James Sugden
    Director born in March 1955
    Individual (5 offsprings)
    Officer
    2011-08-03 ~ 2015-12-31
    OF - Director → CIF 0
    Prower, Aubyn James Sugden
    Individual (5 offsprings)
    Officer
    2008-04-03 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 6
    Hawthorne, Peter
    Finance Director born in May 1966
    Individual (26 offsprings)
    Officer
    2013-09-30 ~ 2016-01-22
    OF - Director → CIF 0
  • 7
    Madelin, Roger Nigel
    Property Developer born in February 1959
    Individual (4 offsprings)
    Officer
    2008-04-03 ~ 2015-12-31
    OF - Director → CIF 0
  • 8
    Evans, Alasdair David
    Company Director born in September 1961
    Individual (11 offsprings)
    Officer
    2008-04-03 ~ 2010-09-20
    OF - Director → CIF 0
  • 9
    Lightbound, Michael Bernard
    Director born in December 1975
    Individual (26 offsprings)
    Officer
    2015-12-31 ~ 2022-11-04
    OF - Director → CIF 0
    Lightbound, Michael Bernard
    Individual (26 offsprings)
    Officer
    2015-12-31 ~ 2021-02-26
    OF - Secretary → CIF 0
  • 10
    Astorri, Carl Anthony
    Head Of Investments - Europe born in September 1970
    Individual (7 offsprings)
    Officer
    2025-07-01 ~ 2025-07-04
    OF - Director → CIF 0
  • 11
    Wilman, Kirsty Ann-marie
    Chartered Accountant born in May 1980
    Individual (60 offsprings)
    Officer
    2023-05-08 ~ 2024-05-31
    OF - Director → CIF 0
  • 12
    Mcconville, Coline Lucille, Ms.
    Investment Consultant born in July 1964
    Individual (2 offsprings)
    Officer
    2022-03-25 ~ 2025-03-24
    OF - Director → CIF 0
  • 13
    Mcgougan, John Brian
    Head Of Property, Australiansuper born in March 1956
    Individual
    Officer
    2015-04-17 ~ 2018-05-07
    OF - Director → CIF 0
  • 14
    Sadler, Anita Joanne
    Individual (4 offsprings)
    Officer
    2013-03-26 ~ 2020-01-02
    OF - Secretary → CIF 0
  • 15
    Darroch, Christopher Raymond Andrew
    Fund Manager born in December 1966
    Individual (8 offsprings)
    Officer
    2021-02-26 ~ 2023-05-08
    OF - Director → CIF 0
  • 16
    Mann, Roger Michael Ewart
    Company Director born in March 1948
    Individual
    Officer
    2008-04-03 ~ 2016-01-22
    OF - Director → CIF 0
  • 17
    Groom, Roger George
    Chartered Surveyor born in April 1956
    Individual
    Officer
    2008-04-03 ~ 2008-10-31
    OF - Director → CIF 0
  • 18
    Bird, Emily Clare
    Fund Management Director born in November 1981
    Individual (2 offsprings)
    Officer
    2024-10-02 ~ 2025-05-01
    OF - Director → CIF 0
  • 19
    Scudder, David
    Individual
    Officer
    2020-01-02 ~ 2026-01-05
    OF - Secretary → CIF 0
  • 20
    Gibbs, Andre
    Director born in September 1970
    Individual (25 offsprings)
    Officer
    2011-08-03 ~ 2021-02-26
    OF - Director → CIF 0
  • 21
    Deacon, Nicholas Charles
    Born in January 1975
    Individual (4 offsprings)
    Officer
    2016-01-22 ~ 2025-12-31
    OF - Director → CIF 0
  • 22
    Castle, Clive Melvyn
    Chartered Surveyor born in February 1959
    Individual (3 offsprings)
    Officer
    2016-01-22 ~ 2017-08-03
    OF - Director → CIF 0
  • 23
    Searl, Nicholas Paul
    Director born in August 1964
    Individual (14 offsprings)
    Officer
    2018-04-07 ~ 2023-12-31
    OF - Director → CIF 0
  • 24
    Freeman, Peter Geoffrey
    Director born in December 1955
    Individual (5 offsprings)
    Officer
    2008-04-03 ~ 2022-11-04
    OF - Director → CIF 0
  • 25
    Doughty, Stuart John
    Chartered Civil Engineer born in September 1943
    Individual (2 offsprings)
    Officer
    2019-11-21 ~ 2022-12-31
    OF - Director → CIF 0
  • 26
    Phillips, Christine Anne
    Senior Investment Manager - Property, Austrialians born in June 1964
    Individual
    Officer
    2016-01-22 ~ 2018-05-07
    OF - Director → CIF 0
  • 27
    Joy, David
    Director born in January 1954
    Individual
    Officer
    2008-11-05 ~ 2016-01-22
    OF - Director → CIF 0
  • 28
    Partridge, David John Gratiaen
    Director born in August 1958
    Individual (23 offsprings)
    Officer
    2008-04-03 ~ 2021-02-26
    OF - Director → CIF 0
  • 29
    Casey, John Christopher
    Director born in October 1957
    Individual (1 offspring)
    Officer
    2008-04-03 ~ 2015-04-17
    OF - Director → CIF 0
  • 30
    Meier, Richard Anthony James
    Director born in October 1979
    Individual (13 offsprings)
    Officer
    2015-12-31 ~ 2018-04-07
    OF - Director → CIF 0
  • 31
    Russell, Mark Stuart
    Chartered Surveyor born in March 1973
    Individual (28 offsprings)
    Officer
    2024-06-05 ~ 2024-10-02
    OF - Director → CIF 0
  • 32
    Clementi, David Cecil, Sir
    Banker born in February 1949
    Individual
    Officer
    2008-10-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 33
    Turnbull, Timothy William John
    Fund Manager born in April 1970
    Individual (19 offsprings)
    Officer
    2010-09-20 ~ 2011-03-31
    OF - Director → CIF 0
  • 34
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2007-10-02 ~ 2008-04-03
    PE - Director → CIF 0
  • 35
    4, Stable Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2021-10-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 36
    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 (3 parents)
    Person with significant control
    2016-04-06 ~ 2021-10-11
    PE - Has significant influence or controlCIF 0
  • 37
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2007-10-02 ~ 2008-04-03
    PE - Secretary → CIF 0
parent relation
Company in focus

THE KING'S CROSS GROUP GP LIMITED

Previous names
KING'S CROSS CENTRAL GENERAL PARTNER LIMITED - 2025-07-31
PRECIS (2732) LIMITED - 2007-11-22
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
child relation
Offspring entities and appointments
Active 81
  • 1
    4 Stable Street, London, England And Wales, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-11-12 ~ now
    CIF 69 - Ownership of voting rights - 75% or moreOE
  • 2
    4 Stable Street, London, England And Wales, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2017-10-23 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 3
    4 Stable Street, London
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 31 - Right to appoint or remove directorsOE
    CIF 31 - Ownership of shares – 75% or moreOE
    CIF 31 - Ownership of voting rights - 75% or moreOE
  • 4
    4 Stable Street, London, England, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2020-12-08 ~ now
    CIF 64 - Ownership of voting rights - 75% or moreOE
    CIF 64 - Right to appoint or remove directorsOE
    CIF 64 - Ownership of shares – 75% or moreOE
  • 5
    4 Stable Street, London, England, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    2020-12-08 ~ now
    CIF 65 - Ownership of shares – 75% or moreOE
    CIF 65 - Ownership of voting rights - 75% or moreOE
    CIF 65 - Right to appoint or remove directorsOE
  • 6
    4 Stable Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2021-05-07 ~ now
    CIF 62 - Ownership of voting rights - 75% or moreOE
    CIF 62 - Right to appoint or remove directorsOE
    CIF 62 - Ownership of shares – 75% or moreOE
  • 7
    4 Stable Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    2021-05-07 ~ now
    CIF 63 - Right to appoint or remove directorsOE
    CIF 63 - Ownership of voting rights - 75% or moreOE
    CIF 63 - Ownership of shares – 75% or moreOE
  • 8
    4 Stable Street, London, England, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2021-07-08 ~ now
    CIF 60 - Right to appoint or remove directorsOE
    CIF 60 - Ownership of shares – 75% or moreOE
    CIF 60 - Ownership of voting rights - 75% or moreOE
  • 9
    4 Stable Street, London, England, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    2021-07-08 ~ now
    CIF 61 - Ownership of shares – 75% or moreOE
    CIF 61 - Right to appoint or remove directorsOE
    CIF 61 - Ownership of voting rights - 75% or moreOE
  • 10
    4 Stable Street, London, England And Wales, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2019-11-08 ~ now
    CIF 70 - Ownership of voting rights - 75% or moreOE
    CIF 70 - Ownership of shares – 75% or moreOE
    CIF 70 - Right to appoint or remove directorsOE
  • 11
    4 Stable Street, London, England And Wales, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    2019-11-08 ~ now
    CIF 71 - Right to appoint or remove directorsOE
    CIF 71 - Ownership of shares – 75% or moreOE
    CIF 71 - Ownership of voting rights - 75% or moreOE
  • 12
    4 Stable Street, London, England And Wales, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2019-05-17 ~ now
    CIF 72 - Right to appoint or remove directorsOE
    CIF 72 - Ownership of voting rights - 75% or moreOE
    CIF 72 - Ownership of shares – 75% or moreOE
  • 13
    4 Stable Street, London, England And Wales, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    2019-05-17 ~ now
    CIF 73 - Ownership of voting rights - 75% or moreOE
    CIF 73 - Ownership of shares – 75% or moreOE
    CIF 73 - Right to appoint or remove directorsOE
  • 14
    4 Stable Street, London, England, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2020-03-09 ~ now
    CIF 67 - Right to appoint or remove directorsOE
    CIF 67 - Ownership of voting rights - 75% or moreOE
    CIF 67 - Ownership of shares – 75% or moreOE
  • 15
    4 Stable Street, London, England, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    2020-03-09 ~ now
    CIF 68 - Ownership of shares – 75% or moreOE
    CIF 68 - Ownership of voting rights - 75% or moreOE
    CIF 68 - Right to appoint or remove directorsOE
  • 16
    4 Stable Street, London, England And Wales, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2018-06-27 ~ now
    CIF 74 - Right to appoint or remove directorsOE
    CIF 74 - Ownership of voting rights - 75% or moreOE
    CIF 74 - Ownership of shares – 75% or moreOE
  • 17
    4 Stable Street, London, England And Wales, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    2018-06-27 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 18
    4 Stable Street, London, United Kingdom
    Dissolved Corporate (7 parents, 2 offsprings)
    Person with significant control
    2022-05-26 ~ dissolved
    CIF 89 - Ownership of voting rights - 75% or moreOE
    CIF 89 - Ownership of shares – 75% or moreOE
    CIF 89 - Right to appoint or remove directorsOE
  • 19
    4 Stable Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2022-05-26 ~ dissolved
    CIF 90 - Right to appoint or remove directorsOE
    CIF 90 - Ownership of voting rights - 75% or moreOE
    CIF 90 - Ownership of shares – 75% or moreOE
  • 20
    4 Stable Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Right to appoint or remove directorsOE
    CIF 23 - Ownership of voting rights - 75% or moreOE
    CIF 23 - Ownership of shares – 75% or moreOE
  • 21
    4 Stable Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 37 - Right to appoint or remove directorsOE
    CIF 37 - Ownership of shares – 75% or moreOE
    CIF 37 - Ownership of voting rights - 75% or moreOE
  • 22
    4 Stable Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    2023-09-20 ~ now
    CIF 57 - Ownership of shares – 75% or moreOE
    CIF 57 - Ownership of voting rights - 75% or moreOE
    CIF 57 - Right to appoint or remove directorsOE
  • 23
    4 Stable Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 51 - Ownership of shares – 75% or moreOE
    CIF 51 - Right to appoint or remove directorsOE
    CIF 51 - Ownership of voting rights - 75% or moreOE
  • 24
    4 Stable Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 41 - Ownership of shares – 75% or moreOE
    CIF 41 - Right to appoint or remove directorsOE
    CIF 41 - Ownership of voting rights - 75% or moreOE
  • 25
    4 Stable Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 40 - Ownership of shares – 75% or moreOE
    CIF 40 - Ownership of voting rights - 75% or moreOE
    CIF 40 - Right to appoint or remove directorsOE
  • 26
    4 Stable Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directorsOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Ownership of shares – 75% or moreOE
  • 27
    4 Stable Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 32 - Ownership of shares – 75% or moreOE
    CIF 32 - Ownership of voting rights - 75% or moreOE
    CIF 32 - Right to appoint or remove directorsOE
  • 28
    4 Stable Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 43 - Ownership of shares – 75% or moreOE
    CIF 43 - Ownership of voting rights - 75% or moreOE
    CIF 43 - Right to appoint or remove directorsOE
  • 29
    4 Stable Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 45 - Ownership of voting rights - 75% or moreOE
    CIF 45 - Ownership of shares – 75% or moreOE
    CIF 45 - Right to appoint or remove directorsOE
  • 30
    4 Stable Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Right to appoint or remove directorsOE
    CIF 27 - Ownership of voting rights - 75% or moreOE
    CIF 27 - Ownership of shares – 75% or moreOE
  • 31
    4 Stable Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or moreOE
    CIF 18 - Ownership of voting rights - 75% or moreOE
    CIF 18 - Right to appoint or remove directorsOE
  • 32
    4 Stable Street, London, England And Wales, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    2018-08-03 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 33
    4 Stable Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Right to appoint or remove directorsOE
    CIF 15 - Ownership of voting rights - 75% or moreOE
    CIF 15 - Ownership of shares – 75% or moreOE
  • 34
    4 Stable Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 34 - Right to appoint or remove directorsOE
    CIF 34 - Ownership of shares – 75% or moreOE
    CIF 34 - Ownership of voting rights - 75% or moreOE
  • 35
    KCC NOMINEE 1 (R5S) LIMITED - 2015-08-04
    4 Stable Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or moreOE
    CIF 21 - Right to appoint or remove directorsOE
    CIF 21 - Ownership of voting rights - 75% or moreOE
  • 36
    4 Stable Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Ownership of voting rights - 75% or moreOE
    CIF 25 - Right to appoint or remove directorsOE
    CIF 25 - Ownership of shares – 75% or moreOE
  • 37
    KCC NOMINEE 1 (R3) LIMITED - 2015-09-04
    4 Stable Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Right to appoint or remove directorsOE
    CIF 16 - Ownership of voting rights - 75% or moreOE
    CIF 16 - Ownership of shares – 75% or moreOE
  • 38
    4 Stable Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 47 - Right to appoint or remove directorsOE
    CIF 47 - Ownership of voting rights - 75% or moreOE
    CIF 47 - Ownership of shares – 75% or moreOE
  • 39
    4 Stable Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 55 - Ownership of shares – 75% or moreOE
    CIF 55 - Right to appoint or remove directorsOE
    CIF 55 - Ownership of voting rights - 75% or moreOE
  • 40
    4 Stable Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 50 - Ownership of voting rights - 75% or moreOE
    CIF 50 - Right to appoint or remove directorsOE
    CIF 50 - Ownership of shares – 75% or moreOE
  • 41
    4 Stable Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 30 - Right to appoint or remove directorsOE
    CIF 30 - Ownership of voting rights - 75% or moreOE
    CIF 30 - Ownership of shares – 75% or moreOE
  • 42
    4 Stable Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
  • 43
    4 Stable Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 44
    4 Stable Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    2021-06-23 ~ now
    CIF 75 - Ownership of shares – 75% or moreOE
    CIF 75 - Ownership of voting rights - 75% or moreOE
    CIF 75 - Right to appoint or remove directorsOE
  • 45
    4 Stable Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 79 - Ownership of shares – 75% or more as a member of a firmOE
  • 46
    4 Stable Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or moreOE
    CIF 22 - Right to appoint or remove directorsOE
    CIF 22 - Ownership of voting rights - 75% or moreOE
  • 47
    4 Stable Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 80 - Ownership of shares – 75% or more as a member of a firmOE
  • 48
    4 Stable Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 33 - Right to appoint or remove directorsOE
    CIF 33 - Ownership of voting rights - 75% or moreOE
    CIF 33 - Ownership of shares – 75% or moreOE
  • 49
    4 Stable Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    2023-09-20 ~ now
    CIF 58 - Ownership of voting rights - 75% or moreOE
    CIF 58 - Right to appoint or remove directorsOE
    CIF 58 - Ownership of shares – 75% or moreOE
  • 50
    4 Stable Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 52 - Ownership of voting rights - 75% or moreOE
    CIF 52 - Ownership of shares – 75% or moreOE
    CIF 52 - Right to appoint or remove directorsOE
  • 51
    4 Stable Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 42 - Ownership of voting rights - 75% or moreOE
    CIF 42 - Ownership of shares – 75% or moreOE
    CIF 42 - Right to appoint or remove directorsOE
  • 52
    4 Stable Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 39 - Right to appoint or remove directorsOE
    CIF 39 - Ownership of shares – 75% or moreOE
    CIF 39 - Ownership of voting rights - 75% or moreOE
  • 53
    4 Stable Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directorsOE
    CIF 13 - Ownership of shares – 75% or moreOE
    CIF 13 - Ownership of voting rights - 75% or moreOE
  • 54
    4 Stable Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 36 - Right to appoint or remove directorsOE
    CIF 36 - Ownership of shares – 75% or moreOE
    CIF 36 - Ownership of voting rights - 75% or moreOE
  • 55
    4 Stable Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 44 - Ownership of voting rights - 75% or moreOE
    CIF 44 - Ownership of shares – 75% or moreOE
    CIF 44 - Right to appoint or remove directorsOE
  • 56
    4 Stable Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 46 - Ownership of voting rights - 75% or moreOE
    CIF 46 - Right to appoint or remove directorsOE
    CIF 46 - Ownership of shares – 75% or moreOE
  • 57
    4 Stable Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Right to appoint or remove directorsOE
    CIF 26 - Ownership of shares – 75% or moreOE
    CIF 26 - Ownership of voting rights - 75% or moreOE
  • 58
    4 Stable Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or moreOE
    CIF 14 - Ownership of shares – 75% or moreOE
    CIF 14 - Right to appoint or remove directorsOE
  • 59
    4 Stable Street, London, England And Wales, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    2018-08-03 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 60
    4 Stable Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of voting rights - 75% or moreOE
    CIF 17 - Ownership of shares – 75% or moreOE
    CIF 17 - Right to appoint or remove directorsOE
  • 61
    4 Stable Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 35 - Right to appoint or remove directorsOE
    CIF 35 - Ownership of voting rights - 75% or moreOE
    CIF 35 - Ownership of shares – 75% or moreOE
  • 62
    KCC NOMINEE 2 (R5S) LIMITED - 2015-08-04
    4 Stable Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or moreOE
    CIF 20 - Ownership of voting rights - 75% or moreOE
    CIF 20 - Right to appoint or remove directorsOE
  • 63
    4 Stable Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of voting rights - 75% or moreOE
    CIF 24 - Right to appoint or remove directorsOE
    CIF 24 - Ownership of shares – 75% or moreOE
  • 64
    KCC NOMINEE 2 (R3) LIMITED - 2015-09-04
    4 Stable Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of voting rights - 75% or moreOE
    CIF 19 - Right to appoint or remove directorsOE
    CIF 19 - Ownership of shares – 75% or moreOE
  • 65
    4 Stable Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 48 - Ownership of shares – 75% or moreOE
    CIF 48 - Ownership of voting rights - 75% or moreOE
    CIF 48 - Right to appoint or remove directorsOE
  • 66
    4 Stable Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 54 - Ownership of shares – 75% or moreOE
    CIF 54 - Right to appoint or remove directorsOE
    CIF 54 - Ownership of voting rights - 75% or moreOE
  • 67
    4 Stable Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 49 - Ownership of voting rights - 75% or moreOE
    CIF 49 - Ownership of shares – 75% or moreOE
    CIF 49 - Right to appoint or remove directorsOE
  • 68
    4 Stable Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 29 - Right to appoint or remove directorsOE
    CIF 29 - Ownership of voting rights - 75% or moreOE
    CIF 29 - Ownership of shares – 75% or moreOE
  • 69
    4 Stable Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directorsOE
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
  • 70
    4 Stable Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
  • 71
    4 Stable Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    2025-07-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 72
    KING'S CROSS CENTRAL (TRUSTEE NO. ONE) LIMITED - 2025-07-31
    PRECIS (2734) LIMITED - 2008-04-09
    4 Stable Street, London
    Active Corporate (11 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 73
    KING'S CROSS CENTRAL (TRUSTEE NO. TWO) LIMITED - 2025-07-31
    PRECIS (2735) LIMITED - 2008-04-09
    4 Stable Street, London
    Active Corporate (11 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 74
    4 Stable Street, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 38 - Right to appoint or remove directorsOE
    CIF 38 - Ownership of shares – 75% or moreOE
    CIF 38 - Ownership of voting rights - 75% or moreOE
  • 75
    4 Stable Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Right to appoint or remove directorsOE
    CIF 28 - Ownership of shares – 75% or moreOE
    CIF 28 - Ownership of voting rights - 75% or moreOE
  • 76
    4 Stable Street, London, England, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 56 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 56 - Has significant influence or control as a member of a firmOE
    CIF 56 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 56 - Right to appoint or remove directors as a member of a firmOE
  • 77
    P1 MANCO LIMITED - 2015-10-06
    4 Stable Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 100 - Ownership of voting rights - 75% or moreOE
  • 78
    4 Stable Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 53 - Ownership of voting rights - 75% or moreOE
  • 79
    4 Stable Street, London, England, England
    Active Corporate (6 parents)
    Person with significant control
    2020-12-08 ~ now
    CIF 66 - Ownership of voting rights - 75% or moreOE
  • 80
    T1 MANCO LIMITED - 2015-10-06
    4 Stable Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 99 - Ownership of voting rights - 75% or moreOE
  • 81
    KING'S CROSS CENTRAL MANAGEMENT SERVICES LIMITED - 2025-07-31
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2023-09-20 ~ now
    CIF 59 - Right to appoint or remove directorsOE
    CIF 59 - Ownership of shares – 75% or moreOE
    CIF 59 - Ownership of voting rights - 75% or moreOE
Ceased 24
  • 1
    4 Stable Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2022-05-26 ~ 2022-05-30
    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
  • 2
    4 Stable Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2022-05-26 ~ 2022-05-30
    CIF 92 - Ownership of voting rights - 75% or more OE
    CIF 92 - Right to appoint or remove directors OE
    CIF 92 - Ownership of shares – 75% or more OE
  • 3
    4 Stable Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ 2019-07-31
    CIF 83 - Ownership of shares – 75% or more as a member of a firm OE
  • 4
    4 Stable Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    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
  • 5
    61 Bridge Street, Kington, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    178 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-12-17
    CIF 103 - Ownership of shares – 75% or more as a member of a firm OE
  • 6
    4 Stable Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    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
  • 7
    4 Stable Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    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
  • 8
    4 Stable Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    2018-05-16 ~ 2021-06-23
    CIF 77 - Has significant influence or control as a member of a firm OE
  • 9
    4 Stable Street, London, England, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    2020-10-15 ~ 2021-08-16
    CIF 93 - Ownership of shares – 75% or more OE
    CIF 93 - Right to appoint or remove directors OE
    CIF 93 - Ownership of voting rights - 75% or more OE
  • 10
    4 Stable Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    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
  • 11
    61 Bridge Street, Kington, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    95 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2020-03-04
    CIF 105 - Ownership of shares – 75% or more as a member of a firm OE
  • 12
    KCC NOMINEE 1 (T2) LIMITED - 2018-06-01
    4 Stable Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ 2018-07-17
    CIF 101 - Ownership of shares – 75% or more as a member of a firm OE
  • 13
    4 Stable Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ 2021-06-23
    CIF 87 - Ownership of shares – 75% or more as a member of a firm OE
  • 14
    4 Stable Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ 2019-07-31
    CIF 84 - Ownership of shares – 75% or more as a member of a firm OE
  • 15
    4 Stable Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    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
  • 16
    61 Bridge Street, Kington, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    178 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-12-17
    CIF 104 - Ownership of shares – 75% or more as a member of a firm OE
  • 17
    4 Stable Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    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
  • 18
    4 Stable Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    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
  • 19
    4 Stable Street, London, England And Wales, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    2018-05-16 ~ 2021-06-23
    CIF 78 - Has significant influence or control as a member of a firm OE
  • 20
    4 Stable Street, London, England, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    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
  • 21
    4 Stable Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    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
  • 22
    61 Bridge Street, Kington, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    95 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2020-03-04
    CIF 106 - Ownership of shares – 75% or more as a member of a firm OE
  • 23
    KCC NOMINEE 2 (T2) LIMITED - 2018-06-01
    4 Stable Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ 2018-07-17
    CIF 102 - Ownership of shares – 75% or more as a member of a firm OE
  • 24
    4 Stable Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    2021-06-23 ~ 2025-07-31
    CIF 76 - Ownership of shares – 75% or more OE
    CIF 76 - Right to appoint or remove directors OE
    CIF 76 - Ownership of voting rights - 75% or more OE
    2016-04-06 ~ 2021-06-23
    CIF 88 - Ownership of shares – 75% or more as a member of a firm OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.