1
AKXGP LIMITED - now
4 Stable Street, London
Active Corporate (35 parents, 2 offsprings)
Officer
2008-03-27 ~ 2011-11-03
IIF 16 - Director → ME
2
Blenheim Partners Limited, 221 Hagley Road, Hayley Green, Halesowen, West Midlands, England
Active Corporate (7 parents)
Officer
2013-11-14 ~ 2016-09-07
IIF 64 - Director → ME
2020-10-20 ~ now
IIF 4 - Director → ME
3
Whittington Hall, Whittington Road, Worcester, England
Active Corporate (11 parents)
Officer
2017-03-22 ~ now
IIF 7 - Director → ME
Person with significant control
2017-03-22 ~ 2017-08-30
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
4
ALTITUDE INVESTMENT HOLDINGS LIMITED - now
48 Warwick Street, London, England
Active Corporate (11 parents)
Officer
2015-03-05 ~ 2023-09-01
IIF 66 - Director → ME
5
ALTITUDE PROPERTY DEVELOPMENTS LIMITED
08078990 Blenheim Partners Limited, 221 Hagley Road, Hayley Green, Halesowen, West Midlands, England
Active Corporate (3 parents, 1 offspring)
Officer
2012-05-22 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
6
ALTITUDE (ARNCOTT) LIMITED
- 2015-03-19
09209288 Blenheim Partners Limited, 221 Hagley Road, Hayley Green, Halesowen, West Midlands, England
Dissolved Corporate (7 parents)
Officer
2014-09-09 ~ 2016-09-07
IIF 47 - Director → ME
7
Blenheim Partners Limited, 221 Hagley Road, Hayley Green, Halesowen, West Midlands, England
Dissolved Corporate (5 parents)
Officer
2015-03-05 ~ dissolved
IIF 65 - Director → ME
8
2 Adelaide Street, St. Albans, England
Active Corporate (6 parents)
Officer
2015-03-05 ~ now
IIF 9 - Director → ME
9
221 Hagley Road, Hayley Green, Halesowen, England
Dissolved Corporate (6 parents)
Officer
2011-06-22 ~ dissolved
IIF 73 - LLP Designated Member → ME
10
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
2008-03-27 ~ 2011-11-03
IIF 33 - Director → ME
11
ARGENT (PARADISE) LIMITED
- now 04234749ARGENT (FORBURY) LIMITED
- 2005-02-09
04234749 4 Stable Street, London
Dissolved Corporate (20 parents)
Officer
2001-10-31 ~ 2011-11-03
IIF 70 - Director → ME
12
ARGENT (PICCADILLY GARDENS) LIMITED
04234755 4 Stable Street, London
Dissolved Corporate (24 parents)
Officer
2001-10-31 ~ 2011-11-03
IIF 68 - Director → ME
13
ARGENT (STEVENSON SQUARE) LIMITED
05881179 4 Stable Street, London
Dissolved Corporate (25 parents)
Officer
2008-09-01 ~ 2011-11-03
IIF 52 - Director → ME
14
5 Albany Courtyard, Piccadilly, London
Dissolved Corporate (9 parents)
Officer
2009-04-01 ~ 2011-11-03
IIF 15 - Director → ME
15
4 Stable Street, London
Dissolved Corporate (20 parents)
Officer
2003-05-27 ~ 2011-11-03
IIF 69 - Director → ME
16
5 Albany Courtyard, Piccadilly, London
Dissolved Corporate (9 parents)
Officer
2003-05-27 ~ 2011-06-22
IIF 23 - Director → ME
17
ARGENT DEVELOPMENT MANAGEMENT LIMITED
- now 02383342ARGENT REAL ESTATE (KNIGHTSBRIDGE) LIMITED - 1996-04-16
TAPMARR LIMITED - 1989-06-15
5 Albany Courtyard, Piccadilly, London
Dissolved Corporate (17 parents)
Officer
2003-05-27 ~ 2011-11-03
IIF 30 - Director → ME
18
GLIDEBROOK LIMITED - 1981-12-31
4 Stable Street, London
Active Corporate (33 parents, 9 offsprings)
Officer
1999-03-23 ~ 2011-11-03
IIF 71 - Director → ME
19
ARGENT GROUP LIMITED - now
SHOPGRANGE PLC - 1988-06-16
4 Stable Street, London
Active Corporate (40 parents, 8 offsprings)
Officer
2000-01-01 ~ 2011-11-03
IIF 32 - Director → ME
20
ARGENT KING'S CROSS NOMINEE LIMITED
06450777 4 Stable Street, London
Dissolved Corporate (34 parents, 1 offspring)
Officer
2008-03-27 ~ 2011-11-03
IIF 28 - Director → ME
21
4 Stable Street, London
Dissolved Corporate (19 parents)
Officer
2008-10-08 ~ 2011-11-03
IIF 55 - Director → ME
22
4 Stable Street, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2008-10-08 ~ 2011-11-03
IIF 57 - Director → ME
23
3420TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-04
4 Stable Street, London
Active Corporate (29 parents)
Officer
2007-09-24 ~ 2011-11-03
IIF 36 - Director → ME
24
3419TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-04
4 Stable Street, London
Active Corporate (29 parents)
Officer
2007-09-24 ~ 2011-11-03
IIF 42 - Director → ME
25
ARGENT PROJECTS NO 4 GP LIMITED
06653234 4 Stable Street, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2008-10-08 ~ 2011-11-03
IIF 59 - Director → ME
26
ARGENT PROJECTS NO 4 NOMINEE LIMITED
06704172 4 Stable Street, London
Dissolved Corporate (24 parents)
Officer
2008-10-08 ~ 2011-11-03
IIF 51 - Director → ME
27
61 Bridge Street, Kington, United Kingdom
Active Corporate (20 parents)
Officer
2011-03-16 ~ 2011-11-03
IIF 48 - Director → ME
28
BIRMINGHAM REPERTORY THEATRE,LIMITED(THE)
00295910 Broad Street, Birmingham
Active Corporate (98 parents, 2 offsprings)
Officer
2008-03-27 ~ 2013-11-25
IIF 34 - Director → ME
29
5 Albany Courtyard, Piccadilly, London
Dissolved Corporate (11 parents)
Officer
2003-05-27 ~ dissolved
IIF 18 - Director → ME
30
5 Albany Courtyard, Piccadilly, London
Dissolved Corporate (11 parents)
Officer
2003-05-27 ~ dissolved
IIF 21 - Director → ME
31
THREE BRINDLEYPLACE (NO.2) LIMITED
- 2005-02-09
04845777 5 Albany Courtyard, Picadilly, London
Dissolved Corporate (11 parents)
Officer
2003-07-25 ~ dissolved
IIF 12 - Director → ME
32
BRINDLEYPLACE GENERAL PARTNER LIMITED
07185337 5 Albany Courtyard, Piccadilly, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-03-10 ~ 2011-11-03
IIF 10 - Director → ME
33
BRINDLEYPLACE LIMITED - now
MERLIN SHEARWATER DEVELOPMENTS PLC - 1989-03-20
ALPHAFORM (NO.42) PLC - 1988-06-30
4 Stable Street, London
Dissolved Corporate (26 parents)
Officer
1998-04-17 ~ 2011-11-03
IIF 35 - Director → ME
34
BRINDLEYPLACE MANAGEMENT LIMITED
03875820 5 Albany Courtyard, London
Dissolved Corporate (6 parents)
Officer
1999-11-23 ~ 2011-11-03
IIF 31 - Director → ME
35
THREE BRINDLEYPLACE LIMITED
- 2005-02-09
04845749 5 Albany Courtyard, Picadilly, London
Dissolved Corporate (11 parents)
Officer
2003-07-25 ~ dissolved
IIF 24 - Director → ME
36
COLNBROOK DEVELOPMENTS (NOMINEE) LIMITED
- now 04062130ARGENT L.I.F.E. (NOMINEE) LIMITED
- 2005-11-28
04062130320TH SHELF INVESTMENT COMPANY LIMITED - 2001-04-04
5 Albany Courtyard, Piccadilly, London
Dissolved Corporate (12 parents)
Officer
2001-04-09 ~ 2004-11-18
IIF 80 - Director → ME
2008-12-05 ~ dissolved
IIF 14 - Director → ME
37
COLNBROOK DEVELOPMENTS LIMITED
- now 03608349ARGENT (L.I.F.E.) PLC - 2004-04-08
ARGENT (L.I.F.E) PLC
- 2004-04-01
03608349FORECASTMOVE PUBLIC LIMITED COMPANY - 1998-11-02
5 Albany Courtyard, Piccadilly, London
Dissolved Corporate (13 parents)
Officer
2008-12-02 ~ dissolved
IIF 11 - Director → ME
2001-02-23 ~ 2004-03-05
IIF 79 - Director → ME
38
EIGHT BRINDLEYPLACE (NO 2) LIMITED
04310792 5 Albany Courtyard, Piccadilly, London
Dissolved Corporate (8 parents)
Officer
2003-05-27 ~ dissolved
IIF 27 - Director → ME
39
5 Albany Courtyard, Piccadilly, London
Dissolved Corporate (8 parents)
Officer
2003-05-27 ~ dissolved
IIF 17 - Director → ME
40
ELISABETH HOUSE GENERAL PARTNER LIMITED
06706859 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2008-10-10 ~ 2011-08-09
IIF 54 - Director → ME
41
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (23 parents)
Officer
2008-10-10 ~ 2011-08-04
IIF 53 - Director → ME
42
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (23 parents)
Officer
2008-10-10 ~ 2011-08-04
IIF 58 - Director → ME
43
FFOS-Y-FRAN (COMMONERS) LIMITED
- now 04892620BROOMCO (3287) LIMITED - 2004-01-27
Cwmbargoed Disposal Point Fochriw Road, Cwmbargoed, Merthyr Tydfil, Wales, Wales
Active Corporate (17 parents)
Officer
2009-05-19 ~ 2016-01-07
IIF 46 - Director → ME
44
4 Stable Street, London
Dissolved Corporate (12 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
45
Blenheim Partners Limited, 221 Hagley Road, Hayley Green, Halesowen, West Midlands, England
Active Corporate (1 parent, 2 offsprings)
Officer
2015-03-05 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 76 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 76 - Ownership of shares – More than 50% but less than 75% → OE
46
12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2011-03-21 ~ 2011-11-03
IIF 61 - Director → ME
47
12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2011-03-21 ~ 2011-11-03
IIF 60 - Director → ME
48
MERTHYR (FFOS-Y-FRAN) LIMITED - now
BLACKSTONE (FFOS-Y-FRAN) LIMITED - 2018-07-09
MILLER ARGENT (FFOS-Y-FRAN) LIMITED
- 2018-02-15
063535653545TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-09-25
Cwmbargoed Disposal Point Fochriw Road, Cwmbargoed, Merthyr Tydfil, Wales
Active Corporate (17 parents, 121 offsprings)
Officer
2009-05-19 ~ 2016-01-07
IIF 44 - Director → ME
49
MERTHYR (NOMINEE NO.1) LIMITED - now
BLACKSTONE (NOMINEE NO.1) LIMITED - 2018-07-09
MILLER ARGENT (NOMINEE NO.1) LIMITED
- 2018-02-16
04261269BROOMCO (2634) LIMITED - 2001-11-12
Cwmbargoed Disposal Point Fochriw Road, Cwmbargoed, Merthyr Tydfil, Wales
Active Corporate (24 parents)
Officer
2009-05-19 ~ 2016-01-07
IIF 45 - Director → ME
50
MERTHYR (SOUTH WALES) LIMITED - now
BLACKSTONE (SOUTH WALES) LIMITED - 2018-07-09
MILLER ARGENT (SOUTH WALES) LIMITED
- 2018-02-15
04261274BROOMCO (2635) LIMITED - 2001-11-12
Bradbury House, Mission Court, Newport, Gwent, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2009-05-19 ~ 2016-01-07
IIF 2 - Director → ME
51
MERTHYR HOLDINGS LIMITED - now
BLACKSTONE HOLDINGS LIMITED - 2018-07-09
MILLER ARGENT HOLDINGS LIMITED
- 2018-02-15
063304123544TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-09-25
Cwmbargoed Disposal Point Fochriw Road, Cwmbargoed, Merthyr Tydfil, Wales
Active Corporate (21 parents, 2 offsprings)
Officer
2009-05-19 ~ 2016-01-07
IIF 1 - Director → ME
52
MILLENNIUM POINT PROPERTY LIMITED
03296443 Millennium Point, Curzon Street, Birmingham
Active Corporate (39 parents)
Officer
2024-12-11 ~ now
IIF 74 - Director → ME
53
Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-02 ~ now
IIF 6 - Director → ME
54
PICCADILLY PLACE GENERAL PARTNER LIMITED
- now 053780423421ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-04
4 Stable Street, London
Active Corporate (27 parents, 4 offsprings)
Officer
2007-09-24 ~ 2011-11-03
IIF 39 - Director → ME
55
3422ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-04
4 Stable Street, London
Active Corporate (24 parents)
Officer
2007-09-24 ~ 2011-11-03
IIF 38 - Director → ME
56
3423RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-04
4 Stable Street, London
Active Corporate (24 parents)
Officer
2007-09-24 ~ 2011-11-03
IIF 41 - Director → ME
57
3542ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-09-19
4 Stable Street, London
Active Corporate (24 parents)
Officer
2007-09-24 ~ 2011-11-03
IIF 40 - Director → ME
58
3543RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-09-19
4 Stable Street, London
Active Corporate (24 parents)
Officer
2007-09-24 ~ 2011-11-03
IIF 37 - Director → ME
59
SEVEN BRINDLEYPLACE (NO 2) LIMITED
04310781 5 Albany Courtyard, Piccadilly, London
Dissolved Corporate (8 parents)
Officer
2003-05-27 ~ dissolved
IIF 13 - Director → ME
60
5 Albany Courtyard, Piccadilly, London
Dissolved Corporate (8 parents)
Officer
2003-05-27 ~ dissolved
IIF 20 - Director → ME
61
Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2016-09-30 ~ now
IIF 8 - Director → ME
62
16 New Burlington Place, New Burlington Place, London, England
Dissolved Corporate (9 parents)
Officer
2011-07-04 ~ 2011-09-16
IIF 50 - Director → ME
63
3rd Floor 265 Tottenham Court Road, London, England
Active Corporate (24 parents)
Officer
2012-11-16 ~ 2020-06-05
IIF 72 - Director → ME
2011-07-04 ~ 2011-09-16
IIF 49 - Director → ME
2012-11-16 ~ 2020-06-05
IIF 67 - Director → ME
64
Blenheim Partners Limited, 221 Hagley Road, Hayley Green, Halesowen, West Midlands, England
Dissolved Corporate (5 parents)
Officer
2015-03-05 ~ dissolved
IIF 63 - Director → ME
65
Blenheim Partners Limited, 221 Hagley Road, Hayley Green, Halesowen, West Midlands, England
Dissolved Corporate (7 parents)
Officer
2015-03-05 ~ 2016-09-07
IIF 62 - Director → ME
66
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-08 during the appointment or period of control
Dissolved on 2019-06-13 during the appointment or period of control
79 Caroline Street, Birmingham
Dissolved Corporate (7 parents)
Officer
2011-07-04 ~ dissolved
IIF 43 - Director → ME
67
SIX BRINDLEYPLACE (NO 2) LIMITED
04310856 5 Albany Courtyard, Piccadilly, London
Dissolved Corporate (8 parents)
Officer
2003-05-27 ~ dissolved
IIF 19 - Director → ME
68
5 Albany Courtyard, Piccadilly, London
Dissolved Corporate (8 parents)
Officer
2003-05-27 ~ dissolved
IIF 29 - Director → ME
69
TEN BRINDLEYPLACE (NO 2) LIMITED
04310813 5 Albany Courtyard, Piccadilly, London
Dissolved Corporate (8 parents)
Officer
2003-05-27 ~ dissolved
IIF 26 - Director → ME
70
5 Albany Courtyard, Piccadilly, London
Dissolved Corporate (8 parents)
Officer
2003-05-27 ~ dissolved
IIF 22 - Director → ME
71
WEST MIDLANDS GROWTH COMPANY LIMITED - now
MARKETING BIRMINGHAM LIMITED
- 2017-04-27
01631329BIRMINGHAM MARKETING PARTNERSHIP - 2002-05-09
BIRMINGHAM CONVENTION AND VISITOR BUREAU LIMITED - 1993-05-21
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England
Active Corporate (181 parents, 1 offspring)
Officer
2005-04-27 ~ 2017-04-26
IIF 25 - Director → ME
72
WESTSIDE PARTNERSHIP LIMITED
- now 05531474BROAD STREET PARTNERSHIP LIMITED
- 2015-09-27
05531474 Quayside Tower, 252-260 Broad Street, Birmingham
Active Corporate (76 parents)
Officer
2005-08-09 ~ 2017-03-31
IIF 56 - Director → ME