The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Roger Nigel Madelin
- British born in February 1959
Mr Roger Nigel Madelin
Resident in England
Registered addresses and corresponding companies4, Stable Street, London, N1C 4AB
IIF 1
- British born in February 1959
Madelin, Roger Nigel
Resident in England
Registered addresses and corresponding companies4, Stable Street, London, N1C 4AB, United Kingdom
IIF 2 IIF 3 IIF 4 (more)(less)45, Seymour Street, London, W1H 7LX, United Kingdom
IIF 20 IIF 21 IIF 22 (more)(less)45, York House, 45 Seymour Street, London, W1H 7LX, England
IIF 245, Albany Courtyard, Piccadilly, London, W1J 0HF, United Kingdom
IIF 25York House, 45 Seymour Street, London, W1H 7LX
IIF 26York House, 45 Seymour Street, London, W1H 7LX, England
IIF 27 IIF 28 IIF 29 (more)(less)York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
IIF 33 IIF 34 IIF 35 (more)(less)6, Spring Grove Road, Richmond, Surrey, TW10 6EH, United Kingdom
IIF 48 IIF 49 IIF 50 (more)(less)6, Spring Grove Road, Richmond, Surrey, England, TW10 6EH, England
IIF 53 IIF 54 IIF 55 (more)(less)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 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 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 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124
- born in February 1959
Madelin, Roger Nigel
Resident in England
Registered addresses and corresponding companies - British born in February 1959
Madelin, Roger Nigel
Resident in United Kingdom
Registered addresses and corresponding companies22, Montgomery Road, Chiswick, London, W4 5LZ
IIF 128 IIF 129 IIF 130 (more)(less)5, Albany Courtyard, Piccadilly, London, W1J 0HF, United Kingdom
IIF 146 IIF 14723, Kings Road, Richmond, Surrey, TW10 6NN
IIF 148 IIF 149 IIF 150 (more)(less)23, Kings Road, Richmond, Surrey, TW10 6NN, United Kingdom
IIF 154 IIF 155 IIF 156 (more)(less)
Related profiles found in government register
Offspring entities and appointments
160
- 1
- 2
- 3
ARGENT (CRYSTAL PEAKS) LIMITED
03303143Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-01
Dissolved on 2019-04-301020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (19 parents)Officer1997-01-27 ~ 1999-10-20IIF 130 - Director → ME - 4
- 5
- 6
ARGENT (PICCADILLY GARDENS) LIMITED
042347554 Stable Street, LondonDissolved Corporate (24 parents)Officer2001-06-14 ~ 2012-11-28IIF 55 - Director → ME - 7
ARGENT (PROPERTY DEVELOPMENT) SERVICES LLP
OC3700094 Stable Street, LondonActive Corporate (24 parents, 3 offsprings)Officer2012-11-28 ~ 2015-12-31IIF 127 - LLP Member → ME - 8
ARGENT (READING) LIMITED
03229340Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-01
Dissolved on 2019-04-301020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (19 parents)Officer1996-07-19 ~ 1999-10-20IIF 134 - Director → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-01
Dissolved on 2019-04-30ARWP (NO.3) LIMITED - 1995-02-081020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (22 parents)Officer1996-11-18 ~ 1999-10-20IIF 136 - Director → ME - 10
ARGENT (STEVENSON SQUARE) LIMITED
058811794 Stable Street, LondonDissolved Corporate (25 parents)Officer2008-09-01 ~ 2012-11-28IIF 81 - Director → ME - 115 Albany Courtyard, Piccadilly, LondonDissolved Corporate (9 parents)Officer2009-04-01 ~ dissolvedIIF 101 - Director → ME
- 12
- 13
- 14
ARGENT DEVELOPMENT CONSORTIUM LIMITED
031342335 Albany Courtyard, Piccadilly, LondonDissolved Corporate (22 parents)Officer1995-12-14 ~ dissolvedIIF 49 - Director → ME - 15
- 16
- 17ARGENT GROUP DEVELOPMENTS LIMITED - now
ARGENT HOLDINGS PLC
- 1994-04-20 00591419COUNTY COMMERCIAL INVESTMENTS LIMITED - 1984-04-184 Stable Street, LondonActive Corporate (24 parents, 2 offsprings)Officer1994-04-20 ~ 2012-11-28IIF 50 - Director → ME - 18
- 19
ARGENT INVESTMENTS LLP
OC3701934 Stable Street, LondonActive Corporate (15 parents, 3 offsprings)Officer2012-11-28 ~ nowIIF 126 - LLP Member → ME - 20
- 21
ARGENT KING'S CROSS NOMINEE LIMITED
064507774 Stable Street, LondonDissolved Corporate (34 parents, 1 offspring)Officer2008-03-27 ~ 2015-12-31IIF 56 - Director → ME - 22
- 23
- 24
- 25
- 26
ARGENT PROJECTS NO 4 GP LIMITED
066532344 Stable Street, LondonDissolved Corporate (25 parents, 1 offspring)Officer2008-10-08 ~ 2012-11-28IIF 118 - Director → ME2012-11-28 ~ 2015-12-31IIF 103 - Director → ME - 27
ARGENT PROJECTS NO 4 NOMINEE LIMITED
067041724 Stable Street, LondonDissolved Corporate (24 parents)Officer2008-10-08 ~ 2012-11-28IIF 54 - Director → ME2012-11-28 ~ 2015-12-31IIF 77 - Director → ME - 28
ARTHOUSE MANCO LIMITED
07566889James Andrew Residential Ltd, 20 Bedford Square, LondonActive Corporate (22 parents)Officer2011-03-16 ~ 2014-12-01IIF 25 - Director → ME - 29
ARWP (BIRSTALL) LIMITED
02801949Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-01
Dissolved on 2019-04-301020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (22 parents)Officer1996-11-18 ~ 1999-10-20IIF 133 - Director → ME - 30
ARWP (EXETER) LIMITED
02707981Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-01
Dissolved on 2019-04-301020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (22 parents)Officer1996-11-18 ~ 1999-10-20IIF 128 - Director → ME - 31
ARWP (TONBRIDGE) LIMITED
02775414Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-01
Dissolved on 2019-04-301020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (24 parents)Officer1996-11-18 ~ 1999-10-20IIF 140 - Director → ME - 32
BANDACTUAL LIMITED
02681153Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-01
Dissolved on 2019-04-301020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (23 parents)Officer1996-11-18 ~ 1999-10-20IIF 129 - Director → ME - 33
- 34
BL CW DEVELOPMENTS LIMITED
10664198York House, 45 Seymour Street, London, United KingdomActive Corporate (13 parents, 18 offsprings)Officer2017-03-14 ~ 2022-03-07IIF 40 - Director → ME - 3545 Seymour Street, London, United KingdomActive Corporate (13 parents)Officer2017-05-22 ~ 2022-03-07IIF 22 - Director → ME
- 3645 Seymour Street, London, United KingdomActive Corporate (13 parents)Officer2017-05-22 ~ 2022-03-07IIF 21 - Director → ME
- 37BL CW DEVELOPMENTS PLOT D1 COMPANY LIMITED - nowYork House, 45 Seymour Street, London, United KingdomActive Corporate (12 parents)Officer2017-10-05 ~ 2022-03-07IIF 36 - Director → ME
- 3845 Seymour Street, London, United KingdomActive Corporate (12 parents)Officer2017-05-22 ~ 2022-03-07IIF 23 - Director → ME
- 39York House, 45 Seymour Street, London, United KingdomActive Corporate (13 parents)Officer2017-10-05 ~ 2022-03-07IIF 47 - Director → ME
- 40
BL CW DEVELOPMENTS PLOTS F1 F2 F3 COMPANY LIMITED
12253559York House, 45 Seymour Street, London, EnglandActive Corporate (12 parents)Officer2019-10-10 ~ 2022-03-07IIF 32 - Director → ME - 41
BL CW DEVELOPMENTS PLOTS H1 H2 COMPANY LIMITED
12141281York House, 45 Seymour Street, London, EnglandActive Corporate (12 parents)Officer2019-08-06 ~ 2022-03-07IIF 27 - Director → ME - 42
BL CW DEVELOPMENTS PLOTS L1 L2 L3 COMPANY LIMITED
12140906York House, 45 Seymour Street, London, EnglandActive Corporate (12 parents)Officer2019-08-06 ~ 2022-03-07IIF 29 - Director → ME - 43
BL CW HOLDINGS LIMITED
10398435York House, 45 Seymour Street, London, United KingdomActive Corporate (23 parents, 6 offsprings)Officer2017-03-14 ~ 2022-03-07IIF 46 - Director → ME - 44BL (MAIDENHEAD) COMPANY LIMITED - 2019-12-17York House, 45 Seymour Street, LondonActive Corporate (24 parents)Officer2020-06-25 ~ 2022-03-07IIF 26 - Director → ME
- 45York House, 45 Seymour Street, London, United KingdomActive Corporate (15 parents)Officer2017-05-20 ~ 2022-03-07IIF 33 - Director → ME
- 46York House, 45 Seymour Street, London, United KingdomActive Corporate (15 parents)Officer2017-05-20 ~ 2022-03-07IIF 43 - Director → ME
- 47
BL CW HOLDINGS PLOT D1/2 COMPANY LIMITED
10995956York House, 45 Seymour Street, London, United KingdomActive Corporate (13 parents)Officer2017-10-04 ~ 2022-03-07IIF 42 - Director → ME - 4845 Seymour Street, London, United KingdomActive Corporate (14 parents)Officer2017-05-20 ~ 2022-03-07IIF 20 - Director → ME
- 49York House, 45 Seymour Street, London, United KingdomActive Corporate (14 parents)Officer2017-09-15 ~ 2022-03-07IIF 39 - Director → ME
- 50
BL CW HOLDINGS PLOTS F1 F2 F3 COMPANY LIMITED
12252511York House, 45 Seymour Street, London, United KingdomActive Corporate (13 parents)Officer2019-10-09 ~ 2022-03-07IIF 34 - Director → ME - 51
BL CW HOLDINGS PLOTS H1 H2 COMPANY LIMITED
1224088045 York House, 45 Seymour Street, London, EnglandActive Corporate (12 parents)Officer2019-10-03 ~ 2022-03-07IIF 24 - Director → ME - 52
BL CW HOLDINGS PLOTS L1 L2 L3 COMPANY LIMITED
12143496York House, 45 Seymour Street, London, EnglandActive Corporate (13 parents)Officer2019-08-07 ~ 2022-03-07IIF 30 - Director → ME - 53
BL CW LOWER GP COMPANY LIMITED
10663292York House, 45 Seymour Street, London, United KingdomActive Corporate (12 parents, 9 offsprings)Officer2017-03-14 ~ 2022-03-07IIF 35 - Director → ME - 54
BL CW LOWER LP COMPANY LIMITED
10663474York House, 45 Seymour Street, London, United KingdomActive Corporate (12 parents)Officer2017-03-14 ~ 2022-03-07IIF 45 - Director → ME - 55
BL CW RESIDENTIAL HOLDINGS LIMITED
14178788York House, 45 Seymour Street, London, EnglandActive Corporate (10 parents)Officer2022-06-17 ~ nowIIF 31 - Director → ME - 56
- 57
- 58
- 59
- 60
- 61BRINDLEYPLACE LIMITED - now
BRINDLEYPLACE PLC
- 2019-06-20 02261707MERLIN SHEARWATER DEVELOPMENTS PLC - 1989-03-20ALPHAFORM (NO.42) PLC - 1988-06-304 Stable Street, LondonDissolved Corporate (26 parents)Officer1993-06-25 ~ 2012-11-28IIF 151 - Director → ME - 62
BRINDLEYPLACE MANAGEMENT LIMITED
038758205 Albany Courtyard, LondonDissolved Corporate (6 parents)Officer1999-11-08 ~ dissolvedIIF 154 - Director → ME - 63
- 64
BRITISH COUNCIL FOR OFFICES
0249801874 Coleman Street, London, EnglandActive Corporate (213 parents)Officer2000-07-25 ~ 2006-07-19IIF 131 - Director → ME - 65BUSINESSLDN - now
LONDON FIRST
- 2022-07-22 027565212nd Floor, One Oliver's Yard, 55-71 City Road, London, EnglandActive Corporate (191 parents)Officer2000-12-14 ~ 2002-07-29IIF 145 - Director → ME - 66DOCK MANAGEMENT CANADA WATER LIMITED - 2016-07-20York House, 45 Seymour Street, London, United KingdomDissolved Corporate (15 parents)Officer2019-01-10 ~ 2022-07-04IIF 38 - Director → ME
- 67
ARGENT L.I.F.E. (NOMINEE) LIMITED
- 2005-11-28 04062130320TH SHELF INVESTMENT COMPANY LIMITED - 2001-04-045 Albany Courtyard, Piccadilly, LondonDissolved Corporate (12 parents)Officer2008-12-05 ~ dissolvedIIF 138 - Director → ME2001-04-09 ~ 2004-11-18IIF 135 - Director → ME - 68
- 69
EIGHT BRINDLEYPLACE (NO 2) LIMITED
043107925 Albany Courtyard, Piccadilly, LondonDissolved Corporate (8 parents)Officer2001-10-25 ~ 2010-11-16IIF 160 - Director → ME - 70
EIGHT BRINDLEYPLACE LIMITED
042613965 Albany Courtyard, Piccadilly, LondonDissolved Corporate (8 parents)Officer2001-07-30 ~ 2010-11-16IIF 161 - Director → ME - 71BROOMCO (3287) LIMITED - 2004-01-27Cwmbargoed Disposal Point Fochriw Road, Cwmbargoed, Merthyr Tydfil, Wales, WalesActive Corporate (17 parents)Officer2009-05-19 ~ 2012-11-22IIF 58 - Director → ME
- 72FREEMAN SERVICE COMPANY LIMITED - now
ARGENT SERVICE COMPANY LIMITED
- 2006-11-08 02503298GAINRECORD LIMITED - 1993-01-045 Albany Courtyard, Piccadilly, LondonDissolved Corporate (8 parents)Officer1993-07-30 ~ 2005-10-27IIF 139 - Director → ME - 73
KC (B2&B4) GP LIMITED
0813666812.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (22 parents, 4 offsprings)Officer2012-07-10 ~ 2015-12-31IIF 120 - Director → ME - 7412.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (23 parents)Officer2012-07-10 ~ 2015-12-31IIF 114 - Director → ME
- 7512.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (23 parents)Officer2011-05-16 ~ 2015-12-31IIF 100 - Director → ME
- 7612.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (23 parents)Officer2012-07-10 ~ 2015-12-31IIF 122 - Director → ME
- 7712.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (24 parents)Officer2012-07-10 ~ 2015-12-31IIF 80 - Director → ME
- 7812.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (22 parents)Officer2014-05-23 ~ 2015-12-31IIF 2 - Director → ME
- 79
- 8012.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (20 parents)Officer2015-03-26 ~ 2015-12-31IIF 16 - Director → ME
- 81
- 82
- 8312.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (26 parents)Officer2011-01-26 ~ 2015-12-31IIF 82 - Director → ME
- 84
- 8512.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (20 parents)Officer2014-11-17 ~ 2015-12-31IIF 9 - Director → ME
- 86
- 874385, 07867980 - Companies House Default Address, CardiffActive Corporate (25 parents)Officer2011-12-01 ~ 2015-12-31IIF 75 - Director → ME
- 8812.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (23 parents)Officer2011-11-28 ~ 2015-12-31IIF 87 - Director → ME
- 8912.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (25 parents)Officer2011-03-04 ~ 2015-12-31IIF 92 - Director → ME
- 9012.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (24 parents)Officer2011-03-09 ~ 2015-12-31IIF 115 - Director → ME
- 9112.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (24 parents)Officer2011-03-08 ~ 2015-12-31IIF 60 - Director → ME
- 9212.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (23 parents)Officer2012-11-13 ~ 2015-12-31IIF 116 - Director → ME
- 9312.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (24 parents)Officer2011-03-09 ~ 2015-12-31IIF 123 - Director → ME
- 9412.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (23 parents)Officer2011-06-29 ~ 2015-12-31IIF 59 - Director → ME
- 9512.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (24 parents)Officer2011-03-08 ~ 2015-12-31IIF 78 - Director → ME
- 9612.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (20 parents)Officer2014-11-17 ~ 2015-12-31IIF 6 - Director → ME
- 9712.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (20 parents)Officer2014-12-16 ~ 2015-12-31IIF 7 - Director → ME
- 98James Andrew Residential Ltd, 20 Bedford Square, LondonActive Corporate (22 parents)Officer2012-11-22 ~ 2015-12-31IIF 69 - Director → ME
- 9912.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (23 parents)Officer2012-04-12 ~ 2015-12-31IIF 67 - Director → ME
- 10012.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (24 parents)Officer2010-12-14 ~ 2015-12-31IIF 147 - Director → ME
- 101
- 10212.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (26 parents)Officer2010-04-28 ~ 2015-12-31IIF 90 - Director → ME
- 10312.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (24 parents)Officer2012-07-10 ~ 2015-12-31IIF 113 - Director → ME
- 10412.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (23 parents)Officer2011-05-16 ~ 2015-12-31IIF 74 - Director → ME
- 10512.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (24 parents)Officer2012-07-10 ~ 2015-12-31IIF 91 - Director → ME
- 10612.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (24 parents)Officer2012-07-11 ~ 2015-12-31IIF 124 - Director → ME
- 10712.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (22 parents)Officer2014-05-23 ~ 2015-12-31IIF 12 - Director → ME
- 108
- 10912.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (20 parents)Officer2015-03-26 ~ 2015-12-31IIF 15 - Director → ME
- 110
- 111
- 11212.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (26 parents)Officer2011-01-27 ~ 2015-12-31IIF 72 - Director → ME
- 113
- 11412.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (20 parents)Officer2014-11-17 ~ 2015-12-31IIF 10 - Director → ME
- 115
- 1164385, 07868056 - Companies House Default Address, CardiffDissolved Corporate (25 parents)Officer2011-12-01 ~ 2015-12-31IIF 73 - Director → ME
- 11712.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (23 parents)Officer2011-11-25 ~ 2015-12-31IIF 117 - Director → ME
- 11812.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (25 parents)Officer2011-03-07 ~ 2015-12-31IIF 62 - Director → ME
- 11912.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (24 parents)Officer2011-03-08 ~ 2015-12-31IIF 71 - Director → ME
- 12012.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (24 parents)Officer2011-03-09 ~ 2015-12-31IIF 119 - Director → ME
- 12112.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (23 parents)Officer2012-11-13 ~ 2015-12-31IIF 76 - Director → ME
- 12212.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (24 parents)Officer2011-03-09 ~ 2015-12-31IIF 57 - Director → ME
- 12312.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (23 parents)Officer2011-06-29 ~ 2015-12-31IIF 86 - Director → ME
- 12412.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (24 parents)Officer2011-03-09 ~ 2015-12-31IIF 110 - Director → ME
- 12512.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (20 parents)Officer2014-11-17 ~ 2015-12-31IIF 3 - Director → ME
- 12612.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (20 parents)Officer2014-12-15 ~ 2015-12-31IIF 8 - Director → ME
- 127James Andrew Residential Ltd, 20 Bedford Square, LondonActive Corporate (22 parents)Officer2012-11-22 ~ 2015-12-31IIF 85 - Director → ME
- 12812.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (23 parents)Officer2012-04-12 ~ 2015-12-31IIF 83 - Director → ME
- 12912.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (24 parents)Officer2010-12-14 ~ 2015-12-31IIF 146 - Director → ME
- 130
- 13112.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (26 parents)Officer2010-04-28 ~ 2015-12-31IIF 66 - Director → ME
- 132KING'S CROSS (TRUSTEE NO ONE) LIMITED - now12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (47 parents)Officer2008-04-03 ~ 2012-10-16IIF 89 - Director → ME
- 133KING'S CROSS (TRUSTEE NO TWO) LIMITED - now12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (47 parents)Officer2008-04-03 ~ 2012-10-16IIF 70 - Director → ME
- 134
KING'S CROSS ESTATE SERVICES LIMITED
0832937812.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (21 parents)Officer2012-12-13 ~ 2015-12-31IIF 111 - Director → ME - 135
KING'S CROSS EVENTS LIMITED
0800887612.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (18 parents)Officer2012-03-28 ~ 2015-12-31IIF 108 - Director → ME - 136MERTHYR (FFOS-Y-FRAN) LIMITED - nowBLACKSTONE (FFOS-Y-FRAN) LIMITED - 2018-07-09
MILLER ARGENT (FFOS-Y-FRAN) LIMITED
- 2018-02-15 063535653545TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-09-25Cwmbargoed Disposal Point Fochriw Road, Cwmbargoed, Merthyr Tydfil, WalesActive Corporate (17 parents, 1 offspring)Officer2009-05-19 ~ 2012-11-22IIF 107 - Director → ME - 137MERTHYR (NOMINEE NO.1) LIMITED - nowBLACKSTONE (NOMINEE NO.1) LIMITED - 2018-07-09
MILLER ARGENT (NOMINEE NO.1) LIMITED
- 2018-02-16 04261269BROOMCO (2634) LIMITED - 2001-11-12Cwmbargoed Disposal Point Fochriw Road, Cwmbargoed, Merthyr Tydfil, WalesActive Corporate (24 parents)Officer2009-05-19 ~ 2012-11-22IIF 93 - Director → ME - 138MERTHYR (SOUTH WALES) LIMITED - nowBLACKSTONE (SOUTH WALES) LIMITED - 2018-07-09
MILLER ARGENT (SOUTH WALES) LIMITED
- 2018-02-15 04261274BROOMCO (2635) LIMITED - 2001-11-12Bradbury House, Mission Court, Newport, Gwent, United KingdomActive Corporate (27 parents, 2 offsprings)Officer2005-06-01 ~ 2012-11-22IIF 102 - Director → ME - 139MERTHYR HOLDINGS LIMITED - nowBLACKSTONE HOLDINGS LIMITED - 2018-07-09
MILLER ARGENT HOLDINGS LIMITED
- 2018-02-15 063304123544TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-09-25Cwmbargoed Disposal Point Fochriw Road, Cwmbargoed, Merthyr Tydfil, WalesActive Corporate (21 parents, 2 offsprings)Officer2009-05-19 ~ 2012-11-22IIF 88 - Director → ME - 140Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-01
Dissolved on 2019-04-30ARWP (NO. 6) LIMITED - 1995-06-071020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (21 parents)Officer1996-11-18 ~ 1999-10-20IIF 141 - Director → ME - 1413421ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-044 Stable Street, LondonActive Corporate (27 parents, 4 offsprings)Officer2007-09-24 ~ 2012-11-28IIF 121 - Director → ME
- 1423422ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-044 Stable Street, LondonActive Corporate (24 parents)Officer2007-09-24 ~ 2012-11-28IIF 112 - Director → ME
- 1433423RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-044 Stable Street, LondonActive Corporate (24 parents)Officer2007-09-24 ~ 2012-11-28IIF 63 - Director → ME
- 1443542ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-09-194 Stable Street, LondonActive Corporate (24 parents)Officer2007-09-24 ~ 2012-11-28IIF 106 - Director → ME
- 1453543RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-09-194 Stable Street, LondonActive Corporate (24 parents)Officer2007-09-24 ~ 2012-11-28IIF 61 - Director → ME
- 146
- 147
PROMETHEUS REGENERATION LIMITED
082200604 Stable Street, LondonDissolved Corporate (13 parents, 2 offsprings)Officer2012-09-19 ~ 2015-12-31IIF 53 - Director → ME - 148
R3/R6 MANCO LIMITED
0980132212.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (20 parents)Officer2015-09-30 ~ 2015-12-31IIF 4 - Director → ME - 149
RNMKX LIMITED
064911864 Stable Street, LondonActive Corporate (16 parents)Person with significant control2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 150
SCHEMEPROOF LIMITED
02661864Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-01
Dissolved on 2019-04-301020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (25 parents)Officer1996-11-18 ~ 1999-10-20IIF 143 - Director → ME - 151
SEVEN BRINDLEYPLACE (NO 2) LIMITED
043107815 Albany Courtyard, Piccadilly, LondonDissolved Corporate (8 parents)Officer2001-10-25 ~ 2010-11-16IIF 156 - Director → ME - 152
SEVEN BRINDLEYPLACE LIMITED
042613545 Albany Courtyard, Piccadilly, LondonDissolved Corporate (8 parents)Officer2001-07-30 ~ 2010-11-16IIF 162 - Director → ME - 153
SISYPHUS LIMITED
08222121Apt 11-92 Gasholders 1 Lewis Cubitt Square, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2012-09-20 ~ 2015-12-31IIF 84 - Director → ME - 154
SIX BRINDLEYPLACE (NO 2) LIMITED
043108565 Albany Courtyard, Piccadilly, LondonDissolved Corporate (8 parents)Officer2001-10-25 ~ 2010-11-16IIF 158 - Director → ME - 155
SIX BRINDLEYPLACE LIMITED
042613665 Albany Courtyard, Piccadilly, LondonDissolved Corporate (8 parents)Officer2001-07-30 ~ 2010-11-16IIF 152 - Director → ME - 156PHONELEAF LIMITED - 2006-01-17York House, 45 Seymour Street, LondonDissolved Corporate (32 parents)Officer2019-01-10 ~ 2022-07-04IIF 44 - Director → ME
- 157
- 158
TEN BRINDLEYPLACE (NO 2) LIMITED
043108135 Albany Courtyard, Piccadilly, LondonDissolved Corporate (8 parents)Officer2001-10-25 ~ 2010-11-16IIF 157 - Director → ME - 159
TEN BRINDLEYPLACE LIMITED
042613695 Albany Courtyard, Piccadilly, LondonDissolved Corporate (8 parents)Officer2001-07-30 ~ 2010-11-16IIF 159 - Director → ME - 160THE KING'S CROSS GROUP GP LIMITED - now
KING'S CROSS CENTRAL GENERAL PARTNER LIMITED
- 2025-07-31 06387691PRECIS (2732) LIMITED - 2007-11-2212.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (51 parents, 104 offsprings)Officer2008-04-03 ~ 2015-12-31IIF 99 - Director → ME
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