1
4 Stable Street, London
Active Corporate (35 parents, 2 offsprings)
Officer
2013-01-01 ~ 2024-05-01
IIF 3 - Director → ME
2
ARGENT (KING'S CROSS) LIMITED
- now 03965242ARGENT ST GEORGE LIMITED - 2004-11-22
ARGENT STGEORGE LTD - 2001-06-15
ARGENTSTGEORGE LTD - 2000-04-17
4 Stable Street, London
Active Corporate (37 parents, 3 offsprings)
Officer
2013-01-01 ~ 2024-05-01
IIF 9 - Director → ME
3
ARGENT (PARADISE) LIMITED
- now 04234749ARGENT (FORBURY) LIMITED - 2005-02-09
4 Stable Street, London
Dissolved Corporate (20 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2013-01-01 ~ dissolved
IIF 4 - Director → ME
4
ARGENT (PICCADILLY GARDENS) LIMITED
04234755 4 Stable Street, London
Dissolved Corporate (24 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2013-01-01 ~ dissolved
IIF 7 - Director → ME
5
ARGENT (PROPERTY DEVELOPMENT) SERVICES LLP
OC370009 4 Stable Street, London
Active Corporate (24 parents, 3 offsprings)
Officer
2013-01-01 ~ 2024-05-01
IIF 14 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2024-05-01
IIF 1 - Ownership of voting rights - 75% or more → OE
6
ARGENT (STEVENSON SQUARE) LIMITED
05881179 4 Stable Street, London
Dissolved Corporate (25 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2013-01-01 ~ dissolved
IIF 11 - Director → ME
7
4 Stable Street, London
Dissolved Corporate (20 parents)
Officer
2013-01-01 ~ dissolved
IIF 8 - Director → ME
8
GLIDEBROOK LIMITED - 1981-12-31
4 Stable Street, London
Active Corporate (33 parents, 9 offsprings)
Officer
2013-01-01 ~ 2024-05-01
IIF 19 - Director → ME
9
ARGENT GROUP DEVELOPMENTS LIMITED
- now 00591419ARGENT GROUP DEVELOPMENTS PLC
- 2019-06-20
00591419ARGENT HOLDINGS PLC - 1994-04-20
COUNTY COMMERCIAL INVESTMENTS LIMITED - 1984-04-18
4 Stable Street, London
Active Corporate (24 parents, 2 offsprings)
Officer
2013-01-01 ~ 2024-05-01
IIF 6 - Director → ME
10
SHOPGRANGE PLC - 1988-06-16
4 Stable Street, London
Active Corporate (40 parents, 8 offsprings)
Officer
2013-01-01 ~ 2024-05-01
IIF 5 - Director → ME
11
4 Stable Street, London
Active Corporate (15 parents, 3 offsprings)
Officer
2013-01-01 ~ 2024-05-01
IIF 26 - LLP Member → ME
12
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
2013-01-01 ~ 2024-05-01
IIF 2 - Director → ME
13
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
2013-01-01 ~ 2024-05-01
IIF 20 - Director → ME
14
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
2013-01-01 ~ 2024-05-01
IIF 17 - Director → ME
15
ARGENT PROJECTS NO 4 GP LIMITED
06653234 4 Stable Street, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2013-01-01 ~ 2024-05-01
IIF 21 - Director → ME
16
ARGENT PROJECTS NO 4 NOMINEE LIMITED
06704172 4 Stable Street, London
Dissolved Corporate (24 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2013-01-01 ~ 2024-05-01
IIF 18 - Director → ME
17
MERLIN SHEARWATER DEVELOPMENTS PLC - 1989-03-20
ALPHAFORM (NO.42) PLC - 1988-06-30
4 Stable Street, London
Dissolved Corporate (26 parents)
Officer
2013-01-01 ~ dissolved
IIF 10 - Director → ME
18
BRITISH PROPERTY FEDERATION
- now 00778293BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
88 Kingsway, London, England
Active Corporate (136 parents, 3 offsprings)
Officer
2012-09-04 ~ 2015-07-07
IIF 12 - Director → ME
19
ELEVEN BRINDLEYPLACE ESTATE MANAGEMENT LIMITED
08629710 4 Stable Street, London
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2013-07-30 ~ dissolved
IIF 23 - Director → ME
20
FIVE PICCADILLY PLACE ESTATE MANAGEMENT LIMITED
08629705 4 Stable Street, London
Active Corporate (18 parents)
Officer
2013-07-30 ~ 2024-05-01
IIF 24 - Director → ME
21
MICKI JAFA - 1992-12-01
5th Floor, R+ Building, 2, Blagrave Street, Reading, United Kingdom
Active Corporate (89 parents)
Officer
2016-06-14 ~ 2018-06-13
IIF 22 - Director → ME
22
9 Lichfield Road, Kew, Richmond, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
30,731 GBP2024-03-31
Officer
2018-03-25 ~ now
IIF 16 - Director → ME
23
15 Canada Square, Canary Wharf, London
Active Corporate (1925 parents, 1 offspring)
Officer
2007-10-05 ~ 2012-09-28
IIF 13 - LLP Member → ME
24
15 Canada Square, London
Active Corporate (1771 parents, 34 offsprings)
Officer
2002-05-03 ~ 2012-09-28
IIF 15 - LLP Member → ME
25
STEVENSON SQUARE ESTATE MANAGEMENT LIMITED
08629730 4 Stable Street, London
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2013-07-30 ~ dissolved
IIF 25 - Director → ME