MADELIN, Roger Nigel

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Madelin, Roger Nigel
British born in February 1959
Resident in England
Registered addresses and corresponding companies
- York House, 45 Seymour Street, London, W1H 7LX, England
  IIF 1
- 6, Spring Grove Road, Richmond, Surrey, England, TW10 6EH, England
  IIF 2 IIF 3 IIF 4 (more)
  IIF 5 IIF 6 IIF 7 IIF 8
Madelin, Roger Nigel
British chief executive born in February 1959
Resident in England
Registered addresses and corresponding companies
- 6, Spring Grove Road, Richmond, Surrey, TW10 6EH, United Kingdom
  IIF 9
- 6, Spring Grove Road, Richmond, Surrey, England, TW10 6EH, England
  IIF 10
Madelin, Roger Nigel
British company director born in February 1959
Resident in England
Registered addresses and corresponding companies
- 6, Spring Grove Road, Richmond, Surrey, TW10 6EH, United Kingdom
  IIF 11 IIF 12
- 6, Spring Grove Road, Richmond, Surrey, England, TW10 6EH, England
  IIF 13
Madelin, Roger Nigel
British developer born in February 1959
Resident in England
Registered addresses and corresponding companies
- 6, Spring Grove Road, Richmond, Surrey, England, TW10 6EH, England
  IIF 14 IIF 15 IIF 16 (more)
  IIF 17 IIF 18
Madelin, Roger Nigel
British director born in February 1959
Resident in England
Registered addresses and corresponding companies
- 4, Stable Street, London, N1C 4AB, United Kingdom
  IIF 19 IIF 20 IIF 21 (more)
  IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36
- 5, Albany Courtyard, Piccadilly, London, W1J 0HF, United Kingdom
  IIF 37
- 6, Spring Grove Road, Richmond, Surrey, England, TW10 6EH, England
  IIF 38 IIF 39 IIF 40 (more)
  IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75
Madelin, Roger Nigel
British head of canada water born in February 1959
Resident in England
Registered addresses and corresponding companies
- 45, York House, 45 Seymour Street, London, W1H 7LX, England
  IIF 76
- York House, 45 Seymour Street, London, W1H 7LX, England
  IIF 77 IIF 78 IIF 79
Madelin, Roger Nigel
British none born in February 1959
Resident in England
Registered addresses and corresponding companies
- 6, Spring Grove Road, Richmond, Surrey, England, TW10 6EH, England
  IIF 80 IIF 81 IIF 82 (more)
  IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95
Madelin, Roger Nigel
British property company executive born in February 1959
Resident in England
Registered addresses and corresponding companies
- 45, Seymour Street, London, W1H 7LX, United Kingdom
  IIF 96 IIF 97 IIF 98 (more)
  IIF 99
- York House, 45 Seymour Street, London, W1H 7LX
  IIF 100
- York House, 45 Seymour Street, London, W1H 7LX, England
  IIF 101 IIF 102
- York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
  IIF 103 IIF 104 IIF 105 (more)
  IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117
Madelin, Roger Nigel
British property developer born in February 1959
Resident in England
Registered addresses and corresponding companies
- 6, Spring Grove Road, Richmond, Surrey, TW10 6EH, United Kingdom
  IIF 118
- 6, Spring Grove Road, Richmond, Surrey, England, TW10 6EH, England
  IIF 119 IIF 120 IIF 121
Madelin, Roger Nigel
born in February 1959
Resident in England
Registered addresses and corresponding companies
- 4, Stable Street, London, England, N1C 4AB, England
  IIF 122
- 4, Stable Street, London, N1C 4AB
  IIF 123
- 6, Spring Grove Road, Richmond, Surrey, England, TW10 6EH, England
  IIF 124
Madelin, Roger Nigel
British born in February 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- 22, Montgomery Road, Chiswick, London, W4 5LZ
  IIF 125
Madelin, Roger Nigel
British chief executive born in February 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- 22, Montgomery Road, Chiswick, London, W4 5LZ
  IIF 126 IIF 127
Madelin, Roger Nigel
British chief executive property devel born in February 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- 22, Montgomery Road, Chiswick, London, W4 5LZ
  IIF 128
Madelin, Roger Nigel
British company director born in February 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- 22, Montgomery Road, Chiswick, London, W4 5LZ
  IIF 129 IIF 130 IIF 131 (more)
  IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137
- 23, Kings Road, Richmond, Surrey, TW10 6NN
  IIF 138
Madelin, Roger Nigel
British developer born in February 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- 22, Montgomery Road, Chiswick, London, W4 5LZ
  IIF 139 IIF 140
Madelin, Roger Nigel
British director born in February 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- 5, Albany Courtyard, Piccadilly, London, W1J 0HF, United Kingdom
  IIF 141 IIF 142
Mr Roger Nigel Madelin
British born in February 1959
Resident in England
Registered addresses and corresponding companies
- 4, Stable Street, London, N1C 4AB
  IIF 143

Offspring entities and appointments 141

1
AKXGP LIMITED - now
ARGENT KING'S CROSS GP LIMITED
- 2020-02-19 06450780 OC430639
4 Stable Street, London
Active Corporate (35 parents, 2 offsprings)
Officer
2008-03-27 ~ 2015-12-31
IIF 3 - Director → ME
2
ALBANY COURTYARD INVESTMENTS LIMITED - now
ARGENT GROUP INVESTMENTS LIMITED
- 2003-12-03 02613458
DEGREECENTRE LIMITED
- 1991-10-18 02613458
Sixth Floor, 150 Cheapside, London, England
Active Corporate (37 parents, 9 offsprings)
Officer
1991-06-11 ~ 1999-11-08
IIF 125 - Director → ME
3
ARGENT (CRYSTAL PEAKS) LIMITED
03303143
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (18 parents)
Officer
1997-01-27 ~ 1999-10-20
IIF 131 - Director → ME
4
ARGENT (KING'S CROSS) LIMITED
- now 03965242
ARGENT ST GEORGE LIMITED
- 2004-11-22 03965242
ARGENT STGEORGE LTD
- 2001-06-15 03965242
ARGENTSTGEORGE LTD
- 2000-04-17 03965242
4 Stable Street, London
Active Corporate (37 parents, 3 offsprings)
Officer
2000-03-31 ~ 2015-12-31
IIF 10 - Director → ME
5
ARGENT (PARADISE) LIMITED
- now 04234749
ARGENT (FORBURY) LIMITED
- 2005-02-09 04234749
4 Stable Street, London
Dissolved Corporate (20 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2001-06-14 ~ 2012-11-28
IIF 45 - Director → ME
6
ARGENT (PICCADILLY GARDENS) LIMITED
04234755
4 Stable Street, London
Dissolved Corporate (24 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2001-06-14 ~ 2012-11-28
IIF 40 - Director → ME
7
ARGENT (PROPERTY DEVELOPMENT) SERVICES LLP
OC370009
4 Stable Street, London
Active Corporate (24 parents, 3 offsprings)
Officer
2012-11-28 ~ 2015-12-31
IIF 124 - LLP Member → ME
8
ARGENT (READING) LIMITED
03229340
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (18 parents)
Officer
1996-07-19 ~ 1999-10-20
IIF 133 - Director → ME
9
ARGENT (ST JOHN'S LEEDS) LIMITED
- now 02708568
ARWP (NO.3) LIMITED - 1995-02-08
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (21 parents)
Officer
1996-11-18 ~ 1999-10-20
IIF 134 - Director → ME
10
ARGENT (STEVENSON SQUARE) LIMITED
05881179
4 Stable Street, London
Dissolved Corporate (25 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2008-09-01 ~ 2012-11-28
IIF 50 - Director → ME
11
ARGENT BRINDLEYPLACE INVESTMENT LIMITED
04622248 04392436
4 Stable Street, London
Dissolved Corporate (20 parents)
Officer
2002-12-19 ~ 2012-11-28
IIF 118 - Director → ME
12
ARGENT DEVELOPMENT CONSORTIUM LIMITED
03134233
5 Albany Courtyard, Piccadilly, London
Dissolved Corporate (22 parents)
Officer
1995-12-14 ~ dissolved
IIF 11 - Director → ME
13
ARGENT ESTATES LIMITED
- now 01573790
GLIDEBROOK LIMITED
- 1981-12-31 01573790
4 Stable Street, London
Active Corporate (33 parents, 9 offsprings)
Officer
~ 2012-11-28
IIF 126 - Director → ME
14
ARGENT GROUP DEVELOPMENTS LIMITED - now
ARGENT GROUP DEVELOPMENTS PLC
- 2019-06-20 00591419
ARGENT HOLDINGS PLC
- 1994-04-20 00591419
COUNTY COMMERCIAL INVESTMENTS LIMITED - 1984-04-18
4 Stable Street, London
Active Corporate (24 parents, 2 offsprings)
Officer
1994-04-20 ~ 2012-11-28
IIF 12 - Director → ME
15
ARGENT GROUP LIMITED - now
ARGENT GROUP PLC
- 2015-07-08 02187385
SHOPGRANGE PLC
- 1988-06-16 02187385
4 Stable Street, London
Active Corporate (40 parents, 8 offsprings)
Officer
~ 2012-11-28
IIF 9 - Director → ME
16
ARGENT INVESTMENTS LLP
OC370193
4 Stable Street, London
Active Corporate (15 parents, 3 offsprings)
Officer
2012-11-28 ~ now
IIF 123 - LLP Member → ME
17
ARGENT KING'S CROSS GP LLP
- now OC430639 06450780
AKXGP LLP - 2020-02-19
4 Stable Street, London, England, England
Active Corporate (10 parents, 2 offsprings)
Officer
2020-02-24 ~ 2024-11-06
IIF 122 - LLP Member → ME
18
ARGENT KING'S CROSS NOMINEE LIMITED
06450777
4 Stable Street, London
Active Corporate (34 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2008-03-27 ~ 2015-12-31
IIF 2 - Director → ME
19
ARGENT NOMINEE 1 LIMITED
06703951 06703904
4 Stable Street, London
Active Corporate (19 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2008-10-08 ~ 2012-11-28
IIF 59 - Director → ME
20
ARGENT NOMINEE 2 LIMITED
06703904 06703951
4 Stable Street, London
Dissolved Corporate (19 parents, 1 offspring)
Equity (Company account)
1 GBP2024-04-30
Officer
2008-10-08 ~ 2012-11-28
IIF 57 - Director → ME
21
ARGENT PICCADILLY PLACE (NO. 2) LIMITED
- now 05378327 05378311
3420TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-04
4 Stable Street, London
Active Corporate (29 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2007-09-24 ~ 2012-11-28
IIF 139 - Director → ME
22
ARGENT PICCADILLY PLACE (NO.1) LIMITED
- now 05378311 05378327
3419TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-04
4 Stable Street, London
Active Corporate (29 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2007-09-24 ~ 2012-11-28
IIF 140 - Director → ME
23
ARGENT PROJECTS NO 4 GP LIMITED
06653234
4 Stable Street, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2012-11-28 ~ 2015-12-31
IIF 62 - Director → ME
2008-10-08 ~ 2012-11-28
IIF 72 - Director → ME
24
ARGENT PROJECTS NO 4 NOMINEE LIMITED
06704172
4 Stable Street, London
Dissolved Corporate (24 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2008-10-08 ~ 2012-11-28
IIF 39 - Director → ME
2012-11-28 ~ 2015-12-31
IIF 47 - Director → ME
25
ARTHOUSE MANCO LIMITED
07566889
61 Bridge Street, Kington, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2011-03-16 ~ 2014-12-01
IIF 37 - Director → ME
26
ARWP (BIRSTALL) LIMITED
02801949
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (21 parents)
Officer
1996-11-18 ~ 1999-10-20
IIF 132 - Director → ME
27
ARWP (EXETER) LIMITED
02707981
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (21 parents)
Officer
1996-11-18 ~ 1999-10-20
IIF 129 - Director → ME
28
ARWP (TONBRIDGE) LIMITED
02775414
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (23 parents)
Officer
1996-11-18 ~ 1999-10-20
IIF 135 - Director → ME
29
BANDACTUAL LIMITED
02681153
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (22 parents)
Officer
1996-11-18 ~ 1999-10-20
IIF 130 - Director → ME
30
BL CW DEVELOPMENTS INFRASTRUCTURE COMPANY LIMITED
- now 12253583
BL CW DEVELOPMENTSINFRASTRUCTURE COMPANY LIMITED
- 2019-12-19 12253583
York House, 45 Seymour Street, London, England
Active Corporate (12 parents)
Officer
2019-10-10 ~ 2022-03-07
IIF 101 - Director → ME
31
BL CW DEVELOPMENTS LIMITED
10664198
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (13 parents, 18 offsprings)
Officer
2017-03-14 ~ 2022-03-07
IIF 110 - Director → ME
32
BL CW DEVELOPMENTS PLOT A1 LIMITED
10782150 14965951, 15229313, 15365170... (more)
45 Seymour Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2017-05-22 ~ 2022-03-07
IIF 98 - Director → ME
33
BL CW DEVELOPMENTS PLOT A2 LIMITED
10782335 10782150, 14965951, 15229313... (more)
45 Seymour Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2017-05-22 ~ 2022-03-07
IIF 97 - Director → ME
34
BL CW DEVELOPMENTS PLOT D1 COMPANY LIMITED - now
BL CW DEVELOPMENTS PLOT D1/2 COMPANY LIMITED
- 2023-06-28 10997879 10782150, 14965951, 15229313... (more)
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2017-10-05 ~ 2022-03-07
IIF 106 - Director → ME
35
BL CW DEVELOPMENTS PLOT G1 LIMITED
10782458 10782150, 14965951, 15229313... (more)
45 Seymour Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2017-05-22 ~ 2022-03-07
IIF 99 - Director → ME
36
BL CW DEVELOPMENTS PLOT K1 COMPANY LIMITED
10997465 10782150, 14965951, 15229313... (more)
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2017-10-05 ~ 2022-03-07
IIF 117 - Director → ME
37
BL CW DEVELOPMENTS PLOTS F1 F2 F3 COMPANY LIMITED
12253559
York House, 45 Seymour Street, London, England
Active Corporate (12 parents)
Officer
2019-10-10 ~ 2022-03-07
IIF 102 - Director → ME
38
BL CW DEVELOPMENTS PLOTS H1 H2 COMPANY LIMITED
12141281
York House, 45 Seymour Street, London, England
Active Corporate (12 parents)
Officer
2019-08-06 ~ 2022-03-07
IIF 77 - Director → ME
39
BL CW DEVELOPMENTS PLOTS L1 L2 L3 COMPANY LIMITED
12140906
York House, 45 Seymour Street, London, England
Active Corporate (12 parents)
Officer
2019-08-06 ~ 2022-03-07
IIF 78 - Director → ME
40
BL CW HOLDINGS LIMITED
10398435
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (22 parents, 6 offsprings)
Officer
2017-03-14 ~ 2022-03-07
IIF 116 - Director → ME
41
BL CW HOLDINGS NO2 COMPANY LIMITED
- now 07667834
BL (MAIDENHEAD) COMPANY LIMITED - 2019-12-17
York House, 45 Seymour Street, London
Active Corporate (24 parents)
Officer
2020-06-25 ~ 2022-03-07
IIF 100 - Director → ME
42
BL CW HOLDINGS PLOT A1 COMPANY LIMITED
- now 10781493 10781471, 10781503
BL CW PLOT A1 HOLDING COMPANY LIMITED
- 2017-10-16 10781493 10781471, 10781503
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2017-05-20 ~ 2022-03-07
IIF 103 - Director → ME
43
BL CW HOLDINGS PLOT A2 COMPANY LIMITED
- now 10781503 10781471, 10781493
BL CW PLOT A2 HOLDING COMPANY LIMITED
- 2017-10-16 10781503 10781471, 10781493
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2017-05-20 ~ 2022-03-07
IIF 113 - Director → ME
44
BL CW HOLDINGS PLOT D1/2 COMPANY LIMITED
10995956
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2017-10-04 ~ 2022-03-07
IIF 112 - Director → ME
45
BL CW HOLDINGS PLOT G1 COMPANY LIMITED
- now 10781471 10781503, 10781493
BL CW PLOT G1 HOLDING COMPANY LIMITED
- 2017-10-16 10781471 10781503, 10781493
45 Seymour Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2017-05-20 ~ 2022-03-07
IIF 96 - Director → ME
46
BL CW HOLDINGS PLOT K1 COMPANY LIMITED
10964993
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2017-09-15 ~ 2022-03-07
IIF 109 - Director → ME
47
BL CW HOLDINGS PLOTS F1 F2 F3 COMPANY LIMITED
12252511
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2019-10-09 ~ 2022-03-07
IIF 104 - Director → ME
48
BL CW HOLDINGS PLOTS H1 H2 COMPANY LIMITED
12240880
45 York House, 45 Seymour Street, London, England
Active Corporate (12 parents)
Officer
2019-10-03 ~ 2022-03-07
IIF 76 - Director → ME
49
BL CW HOLDINGS PLOTS L1 L2 L3 COMPANY LIMITED
12143496
York House, 45 Seymour Street, London, England
Active Corporate (13 parents)
Officer
2019-08-07 ~ 2022-03-07
IIF 79 - Director → ME
50
BL CW LOWER GP COMPANY LIMITED
10663292
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (12 parents, 9 offsprings)
Officer
2017-03-14 ~ 2022-03-07
IIF 105 - Director → ME
51
BL CW LOWER LP COMPANY LIMITED
10663474
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2017-03-14 ~ 2022-03-07
IIF 115 - Director → ME
52
BL CW RESIDENTIAL HOLDINGS LIMITED
14178788
York House, 45 Seymour Street, London, England
Active Corporate (9 parents)
Officer
2022-06-17 ~ now
IIF 1 - Director → ME
53
BL CW UPPER GP COMPANY LIMITED
10375378 10375411
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2017-03-14 ~ 2022-03-07
IIF 107 - Director → ME
54
BL CW UPPER LP COMPANY LIMITED
10375411 10375378
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2017-03-14 ~ 2022-03-07
IIF 111 - Director → ME
55
BRINDLEYPLACE LIMITED - now
BRINDLEYPLACE PLC
- 2019-06-20 02261707
MERLIN SHEARWATER DEVELOPMENTS PLC - 1989-03-20
ALPHAFORM (NO.42) PLC - 1988-06-30
4 Stable Street, London
Dissolved Corporate (26 parents)
Officer
1993-06-25 ~ 2012-11-28
IIF 138 - Director → ME
56
BRITISH COUNCIL FOR OFFICES
02498018
74 Coleman Street, London, England
Active Corporate (213 parents)
Officer
2000-07-25 ~ 2006-07-19
IIF 128 - Director → ME
57
BUSINESSLDN - now
LONDON FIRST
- 2022-07-22 02756521
2nd Floor, One Oliver's Yard, 55-71 City Road, London, England
Active Corporate (191 parents)
Officer
2000-12-14 ~ 2002-07-29
IIF 127 - Director → ME
58
CANADA WATER OFFICES LIMITED
- now 10182462
DOCK MANAGEMENT CANADA WATER LIMITED - 2016-07-20
York House, 45 Seymour Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2019-01-10 ~ 2022-07-04
IIF 108 - Director → ME
59
FFOS-Y-FRAN (COMMONERS) LIMITED
- now 04892620
BROOMCO (3287) LIMITED - 2004-01-27
Cwmbargoed Disposal Point Fochriw Road, Cwmbargoed, Merthyr Tydfil, Wales, Wales
Active Corporate (17 parents)
Officer
2009-05-19 ~ 2012-11-22
IIF 41 - Director → ME
60
KC (B2&B4) GP LIMITED
08136668
4 Stable Street, London
Active Corporate (21 parents, 4 offsprings)
Officer
2012-07-10 ~ 2015-12-31
IIF 73 - Director → ME
61
KCC NOMINEE 1 (B2) LIMITED
08137578 08138515, 08136054, 09053832... (more)
4 Stable Street, London
Active Corporate (22 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2012-07-10 ~ 2015-12-31
IIF 69 - Director → ME
62
KCC NOMINEE 1 (B3) LIMITED
07635689 08138515, 08136054, 09053832... (more)
4 Stable Street, London
Active Corporate (22 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2011-05-16 ~ 2015-12-31
IIF 91 - Director → ME
63
KCC NOMINEE 1 (B4) LIMITED
08136385 08138515, 08136054, 09053832... (more)
4 Stable Street, London
Active Corporate (22 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2012-07-10 ~ 2015-12-31
IIF 74 - Director → ME
64
KCC NOMINEE 1 (B5) LIMITED
08137661 08138515, 08136054, 09053832... (more)
4 Stable Street, London
Active Corporate (23 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2012-07-10 ~ 2015-12-31
IIF 49 - Director → ME
65
KCC NOMINEE 1 (B6) LIMITED
09053832 08138515, 08136054, 08136493... (more)
4 Stable Street, London
Active Corporate (21 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2014-05-23 ~ 2015-12-31
IIF 19 - Director → ME
66
KCC NOMINEE 1 (COAL DROPS) LIMITED
08292033 08290936
4 Stable Street, London
Active Corporate (22 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2012-11-13 ~ 2015-12-31
IIF 66 - Director → ME
67
KCC NOMINEE 1 (FC) LIMITED
09511088 15150303, 09511163, 15150186
4 Stable Street, London, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2015-03-26 ~ 2015-12-31
IIF 33 - Director → ME
68
KCC NOMINEE 1 (G1PAV) LIMITED
08725506 08725638
4 Stable Street, London
Active Corporate (20 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2013-10-09 ~ 2015-12-31
IIF 31 - Director → ME
69
KCC NOMINEE 1 (GG) LIMITED
08592243 08592228
4 Stable Street, London
Active Corporate (20 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2013-07-01 ~ 2015-12-31
IIF 36 - Director → ME
70
KCC NOMINEE 1 (J) LIMITED
07506914 07237260, 07237255, 07508817
4 Stable Street, London
Active Corporate (25 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2011-01-26 ~ 2015-12-31
IIF 88 - Director → ME
71
KCC NOMINEE 1 (MGS) LIMITED
08290840 08291908
4 Stable Street, London
Active Corporate (22 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2012-11-12 ~ 2015-12-31
IIF 61 - Director → ME
72
KCC NOMINEE 1 (N1 RESI) LIMITED
09314909 09314990
4 Stable Street, London
Active Corporate (19 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2014-11-17 ~ 2015-12-31
IIF 26 - Director → ME
73
KCC NOMINEE 1 (N1) LIMITED
09315068 09315085
4 Stable Street, London
Active Corporate (19 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2014-11-17 ~ 2015-12-31
IIF 30 - Director → ME
74
KCC NOMINEE 1 (P1 RESI) LIMITED
07867980 07868056, 08304495, 08304157
61 Bridge Street, Kington, United Kingdom
Active Corporate (25 parents)
Equity (Company account)
178 GBP2024-03-31
Officer
2011-12-01 ~ 2015-12-31
IIF 6 - Director → ME
75
KCC NOMINEE 1 (P1) LIMITED
07861833 07557418, 10435810, 07557060... (more)
4 Stable Street, London
Active Corporate (22 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2011-11-28 ~ 2015-12-31
IIF 53 - Director → ME
76
KCC NOMINEE 1 (P2) LIMITED
07551477 07557418, 10435810, 07557060... (more)
4 Stable Street, London
Active Corporate (24 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2011-03-04 ~ 2015-12-31
IIF 90 - Director → ME
77
KCC NOMINEE 1 (Q1) LIMITED
07557112 07557418, 10435810, 07557060... (more)
4 Stable Street, London
Active Corporate (23 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2011-03-09 ~ 2015-12-31
IIF 93 - Director → ME
78
KCC NOMINEE 1 (R1) LIMITED
07556625 07557418, 10435810, 07557060... (more)
4 Stable Street, London
Active Corporate (23 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2011-03-08 ~ 2015-12-31
IIF 82 - Director → ME
79
KCC NOMINEE 1 (R2) LIMITED
08291828 07557418, 10435810, 07557060... (more)
4 Stable Street, London
Active Corporate (22 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2012-11-13 ~ 2015-12-31
IIF 70 - Director → ME
80
KCC NOMINEE 1 (R3/R6) LIMITED
- now 07557998 07557850
KCC NOMINEE 1 (R5S) LIMITED
- 2015-08-04 07557998 07557418, 10435810, 07557060... (more)
4 Stable Street, London
Active Corporate (23 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2011-03-09 ~ 2015-12-31
IIF 95 - Director → ME
81
KCC NOMINEE 1 (R5N) LIMITED
07687891 07557418, 10435810, 07557060... (more)
4 Stable Street, London
Active Corporate (22 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2011-06-29 ~ 2015-12-31
IIF 81 - Director → ME
82
KCC NOMINEE 1 (R6) LIMITED
- now 07556852 07557418, 10435810, 07557060... (more)
KCC NOMINEE 1 (R3) LIMITED
- 2015-09-04 07556852 07557418, 10435810, 07557060... (more)
4 Stable Street, London
Active Corporate (23 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2011-03-08 ~ 2015-12-31
IIF 87 - Director → ME
83
KCC NOMINEE 1 (R7) LIMITED
09315109 07557418, 10435810, 07557060... (more)
4 Stable Street, London
Active Corporate (19 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2014-11-17 ~ 2015-12-31
IIF 23 - Director → ME
84
KCC NOMINEE 1 (S2) LIMITED
09355958 07557418, 10435810, 07557060... (more)
4 Stable Street, London
Active Corporate (19 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2014-12-16 ~ 2015-12-31
IIF 24 - Director → ME
85
KCC NOMINEE 1 (T1 RESI) LIMITED
08304157 07867980, 07868056, 08304495
61 Bridge Street, Kington, United Kingdom
Active Corporate (22 parents)
Equity (Company account)
95 GBP2024-03-31
Officer
2012-11-22 ~ 2015-12-31
IIF 4 - Director → ME
86
KCC NOMINEE 1 (T1) LIMITED
08028553 07557418, 10435810, 07557060... (more)
4 Stable Street, London
Active Corporate (22 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2012-04-12 ~ 2015-12-31
IIF 44 - Director → ME
87
KCC NOMINEE 1 (T5) LIMITED
07469268 07557418, 10435810, 07557060... (more)
4 Stable Street, London
Active Corporate (23 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2010-12-14 ~ 2015-12-31
IIF 142 - Director → ME
88
KCC NOMINEE 1 (WTS) LIMITED
07388134 07388064
4 Stable Street, London
Active Corporate (23 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2010-09-27 ~ 2015-12-31
IIF 60 - Director → ME
89
KCC NOMINEE 1 LIMITED
07237255 07237260, 07508817, 07506914
4 Stable Street, London
Active Corporate (25 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2010-04-28 ~ 2015-12-31
IIF 54 - Director → ME
90
KCC NOMINEE 2 (B2) LIMITED
08136054 08138515, 09053832, 08136493... (more)
4 Stable Street, London
Active Corporate (23 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2012-07-10 ~ 2015-12-31
IIF 68 - Director → ME
91
KCC NOMINEE 2 (B3) LIMITED
07635488 08138515, 08136054, 09053832... (more)
4 Stable Street, London
Active Corporate (22 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2011-05-16 ~ 2015-12-31
IIF 86 - Director → ME
92
KCC NOMINEE 2 (B4) LIMITED
08136493 08138515, 08136054, 09053832... (more)
4 Stable Street, London
Active Corporate (23 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2012-07-10 ~ 2015-12-31
IIF 55 - Director → ME
93
KCC NOMINEE 2 (B5) LIMITED
08138515 08136054, 09053832, 08136493... (more)
4 Stable Street, London
Active Corporate (23 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2012-07-11 ~ 2015-12-31
IIF 75 - Director → ME
94
KCC NOMINEE 2 (B6) LIMITED
09053901 08138515, 08136054, 09053832... (more)
4 Stable Street, London
Active Corporate (21 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2014-05-23 ~ 2015-12-31
IIF 29 - Director → ME
95
KCC NOMINEE 2 (COAL DROPS) LIMITED
08290936 08292033
4 Stable Street, London
Active Corporate (22 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2012-11-13 ~ 2015-12-31
IIF 42 - Director → ME
96
KCC NOMINEE 2 (FC) LIMITED
09511163 15150303, 09511088, 15150186
4 Stable Street, London, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2015-03-26 ~ 2015-12-31
IIF 32 - Director → ME
97
KCC NOMINEE 2 (G1PAV) LIMITED
08725638 08725506
4 Stable Street, London
Active Corporate (20 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2013-10-09 ~ 2015-12-31
IIF 35 - Director → ME
98
KCC NOMINEE 2 (GG) LIMITED
08592228 08592243
4 Stable Street, London
Active Corporate (20 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2013-07-01 ~ 2015-12-31
IIF 34 - Director → ME
99
KCC NOMINEE 2 (J) LIMITED
07508817 07237260, 07237255, 07506914
4 Stable Street, London
Active Corporate (25 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2011-01-27 ~ 2015-12-31
IIF 85 - Director → ME
100
KCC NOMINEE 2 (MGS) LIMITED
08291908 08290840
4 Stable Street, London
Active Corporate (22 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2012-11-13 ~ 2015-12-31
IIF 48 - Director → ME
101
KCC NOMINEE 2 (N1 RESI) LIMITED
09314990 09314909
4 Stable Street, London
Active Corporate (19 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2014-11-17 ~ 2015-12-31
IIF 27 - Director → ME
102
KCC NOMINEE 2 (N1) LIMITED
09315085 09315068
4 Stable Street, London
Active Corporate (19 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2014-11-17 ~ 2015-12-31
IIF 22 - Director → ME
103
KCC NOMINEE 2 (P1 RESI) LIMITED
07868056 07867980, 08304495, 08304157
61 Bridge Street, Kington, Hertfordshire, United Kingdom
Active Corporate (25 parents)
Equity (Company account)
178 GBP2024-03-31
Officer
2011-12-01 ~ 2015-12-31
IIF 5 - Director → ME
104
KCC NOMINEE 2 (P1) LIMITED
07861711 07557418, 10435810, 07557060... (more)
4 Stable Street, London
Active Corporate (22 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2011-11-25 ~ 2015-12-31
IIF 71 - Director → ME
105
KCC NOMINEE 2 (P2) LIMITED
07554414 07557418, 10435810, 07557060... (more)
4 Stable Street, London
Active Corporate (24 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2011-03-07 ~ 2015-12-31
IIF 83 - Director → ME
106
KCC NOMINEE 2 (Q1) LIMITED
07556516 07557418, 10435810, 07557060... (more)
4 Stable Street, London
Active Corporate (23 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2011-03-08 ~ 2015-12-31
IIF 84 - Director → ME
107
KCC NOMINEE 2 (R1) LIMITED
07557060 07557418, 10435810, 08291854... (more)
4 Stable Street, London
Active Corporate (23 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2011-03-09 ~ 2015-12-31
IIF 94 - Director → ME
108
KCC NOMINEE 2 (R2) LIMITED
08291854 07557418, 10435810, 07557060... (more)
4 Stable Street, London
Active Corporate (22 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2012-11-13 ~ 2015-12-31
IIF 46 - Director → ME
109
KCC NOMINEE 2 (R3/R6) LIMITED
- now 07557850 07557998
KCC NOMINEE 2 (R5S) LIMITED
- 2015-08-04 07557850 07557418, 10435810, 07557060... (more)
4 Stable Street, London
Active Corporate (23 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2011-03-09 ~ 2015-12-31
IIF 80 - Director → ME
110
KCC NOMINEE 2 (R5N) LIMITED
07687847 07557418, 10435810, 07557060... (more)
4 Stable Street, London
Active Corporate (22 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2011-06-29 ~ 2015-12-31
IIF 89 - Director → ME
111
KCC NOMINEE 2 (R6) LIMITED
- now 07557418 10435810, 07557060, 08291854... (more)
KCC NOMINEE 2 (R3) LIMITED
- 2015-09-04 07557418 10435810, 07557060, 08291854... (more)
4 Stable Street, London
Active Corporate (23 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2011-03-09 ~ 2015-12-31
IIF 92 - Director → ME
112
KCC NOMINEE 2 (R7) LIMITED
09315162 07557418, 10435810, 07557060... (more)
4 Stable Street, London
Active Corporate (19 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2014-11-17 ~ 2015-12-31
IIF 20 - Director → ME
113
KCC NOMINEE 2 (S2) LIMITED
09355836 07557418, 10435810, 07557060... (more)
4 Stable Street, London
Active Corporate (19 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2014-12-15 ~ 2015-12-31
IIF 25 - Director → ME
114
KCC NOMINEE 2 (T1 RESI) LIMITED
08304495 07867980, 07868056, 08304157
61 Bridge Street, Kington, United Kingdom
Active Corporate (22 parents)
Equity (Company account)
95 GBP2024-03-31
Officer
2012-11-22 ~ 2015-12-31
IIF 7 - Director → ME
115
KCC NOMINEE 2 (T1) LIMITED
08027731 07557418, 10435810, 07557060... (more)
4 Stable Street, London
Active Corporate (22 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2012-04-12 ~ 2015-12-31
IIF 51 - Director → ME
116
KCC NOMINEE 2 (T5) LIMITED
07469159 07557418, 10435810, 07557060... (more)
4 Stable Street, London
Active Corporate (23 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2010-12-14 ~ 2015-12-31
IIF 141 - Director → ME
117
KCC NOMINEE 2 (WTS) LIMITED
07388064 07388134
4 Stable Street, London
Active Corporate (23 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2010-09-27 ~ 2015-12-31
IIF 58 - Director → ME
118
KCC NOMINEE 2 LIMITED
07237260 07237255, 07508817, 07506914
4 Stable Street, London
Active Corporate (25 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2010-04-28 ~ 2015-12-31
IIF 43 - Director → ME
119
KING'S CROSS (TRUSTEE NO ONE) LIMITED - now
KING'S CROSS CENTRAL (TRUSTEE NO. ONE) LIMITED
- 2025-07-31 06387698 06387722
PRECIS (2734) LIMITED
- 2008-04-09 06387698 06111591, 04992355, 02233990... (more)
4 Stable Street, London
Active Corporate (44 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2008-04-03 ~ 2012-10-16
IIF 120 - Director → ME
120
KING'S CROSS (TRUSTEE NO TWO) LIMITED - now
KING'S CROSS CENTRAL (TRUSTEE NO. TWO) LIMITED
- 2025-07-31 06387722 06387698
PRECIS (2735) LIMITED
- 2008-04-09 06387722 06111591, 04992355, 02233990... (more)
4 Stable Street, London
Active Corporate (44 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2008-04-03 ~ 2012-10-16
IIF 119 - Director → ME
121
KING'S CROSS ESTATE SERVICES LIMITED
08329378
4 Stable Street, London
Active Corporate (20 parents)
Officer
2012-12-13 ~ 2015-12-31
IIF 67 - Director → ME
122
KING'S CROSS EVENTS LIMITED
08008876
4 Stable Street, London
Active Corporate (17 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2012-03-28 ~ 2015-12-31
IIF 65 - Director → ME
123
MERTHYR (FFOS-Y-FRAN) LIMITED - now
BLACKSTONE (FFOS-Y-FRAN) LIMITED - 2018-07-09
MILLER ARGENT (FFOS-Y-FRAN) LIMITED
- 2018-02-15 06353565
3545TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-09-25
Cwmbargoed Disposal Point Fochriw Road, Cwmbargoed, Merthyr Tydfil, Wales
Active Corporate (17 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2024-12-31
Officer
2009-05-19 ~ 2012-11-22
IIF 64 - Director → ME
124
MERTHYR (NOMINEE NO.1) LIMITED - now
BLACKSTONE (NOMINEE NO.1) LIMITED - 2018-07-09
MILLER ARGENT (NOMINEE NO.1) LIMITED
- 2018-02-16 04261269
BROOMCO (2634) LIMITED - 2001-11-12
Cwmbargoed Disposal Point Fochriw Road, Cwmbargoed, Merthyr Tydfil, Wales
Active Corporate (24 parents)
Officer
2009-05-19 ~ 2012-11-22
IIF 56 - Director → ME
125
MERTHYR (SOUTH WALES) LIMITED - now
BLACKSTONE (SOUTH WALES) LIMITED - 2018-07-09
MILLER ARGENT (SOUTH WALES) LIMITED
- 2018-02-15 04261274
BROOMCO (2635) LIMITED - 2001-11-12
Bradbury House, Mission Court, Newport, Gwent, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Equity (Company account)
4,296,156 GBP2023-12-31
Officer
2005-06-01 ~ 2012-11-22
IIF 13 - Director → ME
126
MERTHYR HOLDINGS LIMITED - now
BLACKSTONE HOLDINGS LIMITED - 2018-07-09
MILLER ARGENT HOLDINGS LIMITED
- 2018-02-15 06330412
3544TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-09-25
Cwmbargoed Disposal Point Fochriw Road, Cwmbargoed, Merthyr Tydfil, Wales
Active Corporate (21 parents, 2 offsprings)
Equity (Company account)
104,880 GBP2023-12-31
Officer
2009-05-19 ~ 2012-11-22
IIF 8 - Director → ME
127
NO. 5 BRINDLEYPLACE LIMITED
- now 02814240
ARWP (NO. 6) LIMITED - 1995-06-07
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (20 parents)
Officer
1996-11-18 ~ 1999-10-20
IIF 136 - Director → ME
128
PICCADILLY PLACE GENERAL PARTNER LIMITED
- now 05378042
3421ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-04
4 Stable Street, London
Active Corporate (27 parents, 4 offsprings)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2015-12-31
Officer
2007-09-24 ~ 2012-11-28
IIF 18 - Director → ME
129
PICCADILLY PLACE TRUSTEE (NO. 1) LIMITED
- now 05378064 06329111, 06329100, 05377789
3422ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-04
4 Stable Street, London
Active Corporate (24 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2007-09-24 ~ 2012-11-28
IIF 17 - Director → ME
130
PICCADILLY PLACE TRUSTEE (NO. 2) LIMITED
- now 05377789 06329111, 06329100, 05378064
3423RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-04
4 Stable Street, London
Active Corporate (24 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2007-09-24 ~ 2012-11-28
IIF 15 - Director → ME
131
PICCADILLY PLACE TRUSTEE (NO. 3) LIMITED
- now 06329100 06329111, 05377789, 05378064
3542ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-09-19
4 Stable Street, London
Active Corporate (24 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2007-09-24 ~ 2012-11-28
IIF 16 - Director → ME
132
PICCADILLY PLACE TRUSTEE (NO. 4) LIMITED
- now 06329111 06329100, 05377789, 05378064
3543RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-09-19
4 Stable Street, London
Active Corporate (24 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2007-09-24 ~ 2012-11-28
IIF 14 - Director → ME
133
PLIMSOLL MANCO LIMITED
- now 08776128
P1 MANCO LIMITED
- 2015-10-06 08776128
4 Stable Street, London
Dissolved Corporate (13 parents)
Officer
2013-11-14 ~ 2015-12-31
IIF 28 - Director → ME
134
PROMETHEUS REGENERATION LIMITED
08220060
4 Stable Street, London
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2012-09-19 ~ 2015-12-31
IIF 38 - Director → ME
135
R3/R6 MANCO LIMITED
09801322
4 Stable Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2015-09-30 ~ 2015-12-31
IIF 21 - Director → ME
136
RNMKX LIMITED
06491186
4 Stable Street, London
Active Corporate (16 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Ownership of shares – 75% or more → OE
IIF 143 - Right to appoint or remove directors → OE
137
SCHEMEPROOF LIMITED
02661864
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (24 parents)
Officer
1996-11-18 ~ 1999-10-20
IIF 137 - Director → ME
138
SISYPHUS LIMITED
08222121
Apt 11-92 Gasholders 1 Lewis Cubitt Square, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Net Assets/Liabilities (Company account)
4,318 GBP2024-04-30
Officer
2012-09-20 ~ 2015-12-31
IIF 52 - Director → ME
139
SURREY QUAYS LIMITED
- now 05294243
PHONELEAF LIMITED - 2006-01-17
York House, 45 Seymour Street, London
Dissolved Corporate (32 parents)
Officer
2019-01-10 ~ 2022-07-04
IIF 114 - Director → ME
140
TAPESTRY MANCO LIMITED
- now 08313264
T1 MANCO LIMITED
- 2015-10-06 08313264
4 Stable Street, London
Dissolved Corporate (14 parents)
Officer
2012-11-29 ~ 2015-12-31
IIF 63 - Director → ME
141
THE KING'S CROSS GROUP GP LIMITED - now
KING'S CROSS CENTRAL GENERAL PARTNER LIMITED
- 2025-07-31 06387691
PRECIS (2732) LIMITED - 2007-11-22
12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
Active Corporate (47 parents, 103 offsprings)
Officer
2008-04-03 ~ 2015-12-31
IIF 121 - Director → ME

Madelin, Roger Nigel

Madelin, Roger Nigel

Madelin, Roger Nigel

Madelin, Roger Nigel

Madelin, Roger Nigel

Madelin, Roger Nigel

Madelin, Roger Nigel

Madelin, Roger Nigel

Madelin, Roger Nigel

Madelin, Roger Nigel

Madelin, Roger Nigel

Madelin, Roger Nigel

Madelin, Roger Nigel

Madelin, Roger Nigel

Madelin, Roger Nigel

Madelin, Roger Nigel

Madelin, Roger Nigel

Mr Roger Nigel Madelin

ARGENT KING'S CROSS GP LIMITED

ARGENT GROUP INVESTMENTS LIMITED

DEGREECENTRE LIMITED

ARGENT (CRYSTAL PEAKS) LIMITED

ARGENT (KING'S CROSS) LIMITED

ARGENT ST GEORGE LIMITED

ARGENT STGEORGE LTD

ARGENTSTGEORGE LTD

ARGENT (PARADISE) LIMITED

ARGENT (FORBURY) LIMITED

ARGENT (PICCADILLY GARDENS) LIMITED

ARGENT (PROPERTY DEVELOPMENT) SERVICES LLP

ARGENT (READING) LIMITED

ARGENT (ST JOHN'S LEEDS) LIMITED

ARGENT (STEVENSON SQUARE) LIMITED

ARGENT BRINDLEYPLACE INVESTMENT LIMITED

ARGENT DEVELOPMENT CONSORTIUM LIMITED

ARGENT ESTATES LIMITED

GLIDEBROOK LIMITED

ARGENT GROUP DEVELOPMENTS PLC

ARGENT HOLDINGS PLC

ARGENT GROUP PLC

SHOPGRANGE PLC

ARGENT INVESTMENTS LLP

ARGENT KING'S CROSS GP LLP

ARGENT KING'S CROSS NOMINEE LIMITED

ARGENT NOMINEE 1 LIMITED

ARGENT NOMINEE 2 LIMITED

ARGENT PICCADILLY PLACE (NO. 2) LIMITED

ARGENT PICCADILLY PLACE (NO.1) LIMITED

ARGENT PROJECTS NO 4 GP LIMITED

ARGENT PROJECTS NO 4 NOMINEE LIMITED

ARTHOUSE MANCO LIMITED

ARWP (BIRSTALL) LIMITED

ARWP (EXETER) LIMITED

ARWP (TONBRIDGE) LIMITED

BANDACTUAL LIMITED

BL CW DEVELOPMENTS INFRASTRUCTURE COMPANY LIMITED

BL CW DEVELOPMENTSINFRASTRUCTURE COMPANY LIMITED

BL CW DEVELOPMENTS LIMITED

BL CW DEVELOPMENTS PLOT A1 LIMITED

BL CW DEVELOPMENTS PLOT A2 LIMITED

BL CW DEVELOPMENTS PLOT D1/2 COMPANY LIMITED

BL CW DEVELOPMENTS PLOT G1 LIMITED

BL CW DEVELOPMENTS PLOT K1 COMPANY LIMITED

BL CW DEVELOPMENTS PLOTS F1 F2 F3 COMPANY LIMITED

BL CW DEVELOPMENTS PLOTS H1 H2 COMPANY LIMITED

BL CW DEVELOPMENTS PLOTS L1 L2 L3 COMPANY LIMITED

BL CW HOLDINGS LIMITED

BL CW HOLDINGS NO2 COMPANY LIMITED

BL CW HOLDINGS PLOT A1 COMPANY LIMITED

BL CW PLOT A1 HOLDING COMPANY LIMITED

BL CW HOLDINGS PLOT A2 COMPANY LIMITED

BL CW PLOT A2 HOLDING COMPANY LIMITED

BL CW HOLDINGS PLOT D1/2 COMPANY LIMITED

BL CW HOLDINGS PLOT G1 COMPANY LIMITED

BL CW PLOT G1 HOLDING COMPANY LIMITED

BL CW HOLDINGS PLOT K1 COMPANY LIMITED

BL CW HOLDINGS PLOTS F1 F2 F3 COMPANY LIMITED

BL CW HOLDINGS PLOTS H1 H2 COMPANY LIMITED

BL CW HOLDINGS PLOTS L1 L2 L3 COMPANY LIMITED

BL CW LOWER GP COMPANY LIMITED