1
AGP (2001) PLC - 2004-03-12
ANNES GATE PROPERTY PLC - 2001-04-09
26 New Broadway, Ealing, London, United KingdomCorporate (3 parents)
Equity (Company account)
-58,138 GBP2023-06-30
Officer
1996-01-23 ~ 1999-10-05IIF 16 - director → ME
2
ARGENT KING'S CROSS GP LIMITED - 2020-02-19
4 Stable Street, LondonCorporate (5 parents)
Officer
2008-03-27 ~ 2020-02-24IIF 10 - director → ME
3
ARGENT GROUP INVESTMENTS LIMITED - 2003-12-03
DEGREECENTRE LIMITED - 1991-10-18
Sixth Floor, 150 Cheapside, London, EnglandCorporate (5 parents, 9 offsprings)
Officer
1991-06-11 ~ 1998-02-03IIF 61 - director → ME
1993-09-21 ~ 1994-05-13IIF 93 - secretary → ME
4
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (4 parents)
Officer
1997-01-10 ~ 1998-02-03IIF 18 - director → ME
5
ARGENT ST GEORGE LIMITED - 2004-11-22
ARGENT STGEORGE LTD - 2001-06-15
ARGENTSTGEORGE LTD - 2000-04-17
4 Stable Street, LondonCorporate (3 parents)
Officer
2001-09-04 ~ 2020-02-24IIF 36 - director → ME
6
ARGENT (FORBURY) LIMITED - 2005-02-09
4 Stable Street, LondonDissolved corporate (6 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2012-11-23 ~ 2017-11-07IIF 34 - director → ME
7
4 Stable Street, LondonCorporate (6 parents, 2 offsprings)
Officer
2012-11-28 ~ 2020-10-16IIF 87 - llp-member → ME
8
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (4 parents)
Officer
1996-09-26 ~ 1998-02-03IIF 15 - director → ME
9
ARWP (NO.3) LIMITED - 1995-02-08
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (4 parents)
Officer
1992-04-22 ~ 1998-02-03IIF 65 - director → ME
10
4 Stable Street, LondonDissolved corporate (6 parents)
Officer
2012-12-03 ~ 2017-11-07IIF 52 - director → ME
11
5 Albany Courtyard, Piccadilly, LondonDissolved corporate (5 parents)
Officer
1995-12-14 ~ 2010-10-29IIF 9 - director → ME
12
GLIDEBROOK LIMITED - 1981-12-31
4 Stable Street, LondonCorporate (5 parents, 8 offsprings)
Officer
~ 2012-12-03IIF 67 - director → ME
13
ARGENT GROUP DEVELOPMENTS PLC - 2019-06-20
ARGENT HOLDINGS PLC - 1994-04-20
COUNTY COMMERCIAL INVESTMENTS LIMITED - 1984-04-18
4 Stable Street, LondonCorporate (5 parents, 2 offsprings)
Officer
~ 2017-11-07IIF 14 - director → ME
~ 1994-05-13IIF 95 - secretary → ME
14
ARGENT GROUP PLC - 2015-07-08
SHOPGRANGE PLC - 1988-06-16
4 Stable Street, LondonCorporate (5 parents, 3 offsprings)
Officer
~ 2020-02-24IIF 66 - director → ME
~ 1994-03-23IIF 94 - secretary → ME
15
4 Stable Street, LondonCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2008-03-27 ~ 2020-02-24IIF 8 - director → ME
16
Suite D5 St Meryl Suite, Carpenders Park, Watford, Hertfordshire, United KingdomCorporate (5 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2011-03-16 ~ 2014-12-01IIF 55 - director → ME
17
E1 6ab, Toynbee Studios, 28 Commercial Street, London, United KingdomCorporate (10 parents)
Officer
2015-05-07 ~ 2018-12-04IIF 19 - director → ME
18
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (4 parents)
Officer
1993-03-16 ~ 1998-02-03IIF 60 - director → ME
19
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (4 parents)
Officer
1992-04-13 ~ 1998-02-03IIF 64 - director → ME
20
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (4 parents)
Officer
1992-12-21 ~ 1998-02-03IIF 58 - director → ME
21
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (4 parents)
Officer
1992-02-05 ~ 1998-02-03IIF 59 - director → ME
22
MAYFIELD MARKET TOWNS LIMITED - 2023-07-12
ENSCO 946 LIMITED - 2012-08-21
19 Portsmouth Road, Cobham, Surrey, EnglandCorporate (9 parents, 2 offsprings)
Officer
2012-10-17 ~ 2020-10-19IIF 85 - director → ME
Person with significant control
2016-04-06 ~ 2018-01-29IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
23
BRINDLEYPLACE PLC - 2019-06-20
MERLIN SHEARWATER DEVELOPMENTS PLC - 1989-03-20
ALPHAFORM (NO.42) PLC - 1988-06-30
4 Stable Street, LondonDissolved corporate (7 parents)
Officer
1993-06-25 ~ 2017-11-07IIF 12 - director → ME
1993-09-21 ~ 1994-07-06IIF 96 - secretary → ME
24
LONDON FIRST - 2022-07-22
2nd Floor, One Oliver's Yard, 55-71 City Road, London, EnglandCorporate (16 parents)
Officer
1999-03-10 ~ 2000-12-14IIF 86 - director → ME
25
26 New Broadway, Ealing, LondonDissolved corporate (3 parents)
Officer
1995-11-24 ~ 1997-12-21IIF 17 - director → ME
26
Myrtle House, High Street, Henfield, West Sussex, EnglandDissolved corporate (2 parents)
Equity (Company account)
-82,034 GBP2019-06-30
Officer
2017-03-13 ~ 2018-06-01IIF 13 - director → ME
27
MICKI JAFA - 1992-12-01
5th Floor, R+ Building, 2, Blagrave Street, Reading, United KingdomCorporate (9 parents)
Officer
2002-02-07 ~ 2009-06-18IIF 6 - director → ME
28
4 Stable Street, LondonCorporate (7 parents, 4 offsprings)
Officer
2012-07-10 ~ 2018-06-27IIF 24 - director → ME
29
4 Stable Street, London, England And Wales, United KingdomCorporate (8 parents)
Officer
2020-06-01 ~ 2022-11-04IIF 51 - director → ME
30
4 Stable Street, LondonCorporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2012-07-10 ~ 2013-05-21IIF 25 - director → ME
31
4 Stable Street, LondonCorporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2011-05-16 ~ 2013-05-21IIF 77 - director → ME
32
4 Stable Street, LondonCorporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2012-07-10 ~ 2013-05-21IIF 31 - director → ME
33
4 Stable Street, LondonCorporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2012-07-10 ~ 2013-05-21IIF 23 - director → ME
34
4 Stable Street, LondonCorporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2012-11-13 ~ 2013-05-21IIF 38 - director → ME
35
4 Stable Street, LondonCorporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2011-01-26 ~ 2013-05-21IIF 72 - director → ME
36
4 Stable Street, LondonCorporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2012-11-12 ~ 2013-05-21IIF 39 - director → ME
37
Avs Secretaries Limited, Suite D5 St Meryl Suite, Carpenders Park, Watford, Hertfordshire, United KingdomCorporate (6 parents)
Equity (Company account)
178 GBP2024-03-31
Officer
2011-12-01 ~ 2013-05-21IIF 45 - director → ME
38
4 Stable Street, LondonCorporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2011-11-28 ~ 2013-05-21IIF 40 - director → ME
39
4 Stable Street, LondonCorporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2011-03-04 ~ 2013-05-21IIF 74 - director → ME
40
4 Stable Street, LondonCorporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2011-03-09 ~ 2013-05-21IIF 82 - director → ME
41
4 Stable Street, LondonCorporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2011-03-08 ~ 2013-05-21IIF 73 - director → ME
42
4 Stable Street, LondonCorporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2012-11-13 ~ 2013-05-21IIF 44 - director → ME
43
KCC NOMINEE 1 (R5S) LIMITED - 2015-08-04
4 Stable Street, LondonCorporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2011-03-09 ~ 2013-05-21IIF 76 - director → ME
44
4 Stable Street, LondonCorporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2011-06-29 ~ 2013-05-21IIF 83 - director → ME
45
KCC NOMINEE 1 (R3) LIMITED - 2015-09-04
4 Stable Street, LondonCorporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2011-03-08 ~ 2013-05-21IIF 78 - director → ME
46
Suite D5 St Meryl Suite, Carpenders Park, Watford, Hertfordshire, United KingdomCorporate (7 parents)
Equity (Company account)
95 GBP2024-03-31
Officer
2012-11-22 ~ 2013-05-21IIF 43 - director → ME
47
4 Stable Street, LondonCorporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2012-04-12 ~ 2013-05-21IIF 35 - director → ME
48
4 Stable Street, LondonCorporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2010-12-14 ~ 2013-05-21IIF 56 - director → ME
49
4 Stable Street, LondonCorporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2010-09-27 ~ 2013-05-21IIF 53 - director → ME
50
4 Stable Street, LondonCorporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2010-04-28 ~ 2013-05-21IIF 27 - director → ME
51
4 Stable Street, LondonCorporate (8 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2012-07-10 ~ 2013-05-21IIF 30 - director → ME
52
4 Stable Street, LondonCorporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2011-05-16 ~ 2013-05-21IIF 75 - director → ME
53
4 Stable Street, LondonCorporate (8 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2012-07-10 ~ 2013-05-21IIF 32 - director → ME
54
4 Stable Street, LondonCorporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2012-07-11 ~ 2013-05-21IIF 47 - director → ME
55
4 Stable Street, LondonCorporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2012-11-13 ~ 2013-05-21IIF 33 - director → ME
56
4 Stable Street, LondonCorporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2011-01-27 ~ 2013-05-21IIF 71 - director → ME
57
4 Stable Street, LondonCorporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2012-11-13 ~ 2013-05-21IIF 21 - director → ME
58
Suite D5 St Meryl Suite, Carpenders Park, Watfford, Hertfordshire, United KingdomCorporate (6 parents)
Equity (Company account)
178 GBP2024-03-31
Officer
2011-12-01 ~ 2013-05-21IIF 22 - director → ME
59
4 Stable Street, LondonCorporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2011-11-25 ~ 2013-05-21IIF 46 - director → ME
60
4 Stable Street, LondonCorporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2011-03-07 ~ 2013-05-21IIF 80 - director → ME
61
4 Stable Street, LondonCorporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2011-03-08 ~ 2013-05-21IIF 68 - director → ME
62
4 Stable Street, LondonCorporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2011-03-09 ~ 2013-05-21IIF 81 - director → ME
63
4 Stable Street, LondonCorporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2012-11-13 ~ 2013-05-21IIF 42 - director → ME
64
KCC NOMINEE 2 (R5S) LIMITED - 2015-08-04
4 Stable Street, LondonCorporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2011-03-09 ~ 2013-05-21IIF 79 - director → ME
65
4 Stable Street, LondonCorporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2011-06-29 ~ 2013-05-21IIF 69 - director → ME
66
KCC NOMINEE 2 (R3) LIMITED - 2015-09-04
4 Stable Street, LondonCorporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2011-03-09 ~ 2013-05-21IIF 70 - director → ME
67
Suite D5 St Meryl Suite, Carpenders Park, Watford, Hertfordshire, United KingdomCorporate (7 parents)
Equity (Company account)
95 GBP2024-03-31
Officer
2012-11-22 ~ 2013-05-21IIF 37 - director → ME
68
4 Stable Street, LondonCorporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2012-04-12 ~ 2013-05-21IIF 41 - director → ME
69
4 Stable Street, LondonCorporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2010-12-14 ~ 2013-05-21IIF 54 - director → ME
70
4 Stable Street, LondonCorporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2010-09-27 ~ 2013-05-21IIF 57 - director → ME
71
4 Stable Street, LondonCorporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2010-04-28 ~ 2013-05-21IIF 29 - director → ME
72
PRECIS (2734) LIMITED - 2008-04-09
4 Stable Street, LondonCorporate (8 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2008-04-03 ~ 2022-11-04IIF 50 - director → ME
73
PRECIS (2735) LIMITED - 2008-04-09
4 Stable Street, LondonCorporate (8 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2008-04-03 ~ 2022-11-04IIF 49 - director → ME
74
PRECIS (2732) LIMITED - 2007-11-22
12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomCorporate (8 parents, 81 offsprings)
Officer
2008-04-03 ~ 2022-11-04IIF 48 - director → ME
75
4 Stable Street, LondonCorporate (7 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2012-03-28 ~ 2015-06-01IIF 26 - director → ME
76
HACKPLIMCO (NO.104) PUBLIC LIMITED COMPANY - 2002-06-25
100 Victoria Street, London, United KingdomCorporate (12 parents, 2 offsprings)
Officer
2002-07-05 ~ 2004-07-14IIF 7 - director → ME
77
LAND SECURITIES INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1982-07-14
100 Victoria Street, London, United KingdomCorporate (9 parents, 7 offsprings)
Equity (Company account)
6,360,587,000 GBP2024-03-31
Officer
2002-01-01 ~ 2002-10-01IIF 4 - director → ME
78
MEPC BUSINESS SPACE MANAGEMENT LIMITED - 2006-05-02
Sixth Floor, 150 Cheapside, London, EnglandCorporate (4 parents)
Officer
2006-03-01 ~ 2011-02-16IIF 5 - director → ME
79
BLACKSTONE (NOMINEE NO.1) LIMITED - 2018-07-09
MILLER ARGENT (NOMINEE NO.1) LIMITED - 2018-02-16
BROOMCO (2634) LIMITED - 2001-11-12
Cwmbargoed Disposal Point Fochriw Road, Cwmbargoed, Merthyr Tydfil, WalesCorporate (2 parents)
Officer
2009-05-19 ~ 2014-07-30IIF 20 - director → ME
80
BLACKSTONE (SOUTH WALES) LIMITED - 2018-07-09
MILLER ARGENT (SOUTH WALES) LIMITED - 2018-02-15
BROOMCO (2635) LIMITED - 2001-11-12
Bradbury House, Mission Court, Newport, Gwent, United KingdomCorporate (2 parents, 2 offsprings)
Equity (Company account)
4,080,392 GBP2022-12-31
Officer
2005-06-01 ~ 2014-07-30IIF 3 - director → ME
81
ARWP (NO. 6) LIMITED - 1995-06-07
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (4 parents)
Officer
1993-04-30 ~ 1998-02-03IIF 63 - director → ME
82
PROPERTY FUNDS INTELLIGENCE LIMITED - 2007-03-08
30 Bankside Court Stationfields, Kidlington, Oxford, United KingdomCorporate (2 parents)
Equity (Company account)
32,357 GBP2023-12-31
Officer
2006-06-26 ~ 2011-09-07IIF 84 - director → ME
83
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (4 parents)
Officer
1991-12-10 ~ 1998-02-03IIF 62 - director → ME
84
PAYWIZARD GROUP LIMITED - 2020-04-14
PAYWIZARD GROUP PLC - 2018-03-28
MGT PUBLIC LIMITED COMPANY - 2013-02-15
CLAYNOOK LIMITED - 1997-07-18
Office 4, Albion Business Space Mitchelston Drive, Mitchelston Industrial Estate, Kirkcaldy, Fife, ScotlandCorporate (2 parents, 3 offsprings)
Equity (Company account)
-5,777,717 GBP2020-12-31
Officer
1998-05-06 ~ 2022-06-28IIF 1 - director → ME
85
T1 MANCO LIMITED - 2015-10-06
4 Stable Street, LondonDissolved corporate (7 parents)
Officer
2012-11-29 ~ 2015-06-01IIF 28 - director → ME