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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
parent relation
Individuals in focus

Mr Roger Nigel Madelin

child relation
Offspring entities and appointments 160
  • 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 6 - 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 129 - Director → ME
  • 3
    ARGENT (CRYSTAL PEAKS) LIMITED
    03303143
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-01
    Dissolved on 2019-04-30
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (19 parents)
    Officer
    1997-01-27 ~ 1999-10-20
    IIF 152 - 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 15 - Director → ME
  • 5
    ARGENT (PARADISE) LIMITED
    - now 04234749
    ARGENT (FORBURY) LIMITED
    - 2005-02-09 04234749
    4 Stable Street, London
    Dissolved Corporate (20 parents)
    Officer
    2001-06-14 ~ 2012-11-28
    IIF 49 - Director → ME
  • 6
    ARGENT (PICCADILLY GARDENS) LIMITED
    04234755
    4 Stable Street, London
    Dissolved Corporate (24 parents)
    Officer
    2001-06-14 ~ 2012-11-28
    IIF 44 - 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 127 - LLP Member → ME
  • 8
    ARGENT (READING) LIMITED
    03229340
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-01
    Dissolved on 2019-04-30
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (19 parents)
    Officer
    1996-07-19 ~ 1999-10-20
    IIF 154 - Director → ME
  • 9
    ARGENT (ST JOHN'S LEEDS) LIMITED
    - now 02708568
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-01
    Dissolved on 2019-04-30
    ARWP (NO.3) LIMITED - 1995-02-08
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (22 parents)
    Officer
    1996-11-18 ~ 1999-10-20
    IIF 155 - Director → ME
  • 10
    ARGENT (STEVENSON SQUARE) LIMITED
    05881179
    4 Stable Street, London
    Dissolved Corporate (25 parents)
    Officer
    2008-09-01 ~ 2012-11-28
    IIF 54 - Director → ME
  • 11
    ARGENT (UK DEVELOPMENTS) LIMITED
    06571075 00591419... (more)
    5 Albany Courtyard, Piccadilly, London
    Dissolved Corporate (9 parents)
    Officer
    2009-04-01 ~ dissolved
    IIF 12 - Director → ME
  • 12
    ARGENT BRINDLEYPLACE INVESTMENT LIMITED
    04622248 04392436
    4 Stable Street, London
    Dissolved Corporate (20 parents)
    Officer
    2002-12-19 ~ 2012-11-28
    IIF 121 - Director → ME
  • 13
    ARGENT BRINDLEYPLACE INVESTMENTS LIMITED
    04392436 04622248
    5 Albany Courtyard, Piccadilly, London
    Dissolved Corporate (9 parents)
    Officer
    2002-03-12 ~ dissolved
    IIF 3 - Director → ME
  • 14
    ARGENT DEVELOPMENT CONSORTIUM LIMITED
    03134233
    5 Albany Courtyard, Piccadilly, London
    Dissolved Corporate (22 parents)
    Officer
    1995-12-14 ~ dissolved
    IIF 16 - Director → ME
  • 15
    ARGENT DEVELOPMENT MANAGEMENT LIMITED
    - now 02383342
    ARGENT REAL ESTATE (KNIGHTSBRIDGE) LIMITED
    - 1996-04-16 02383342
    TAPMARR LIMITED - 1989-06-15
    5 Albany Courtyard, Piccadilly, London
    Dissolved Corporate (17 parents)
    Officer
    1994-10-07 ~ dissolved
    IIF 146 - Director → ME
  • 16
    ARGENT ESTATES LIMITED
    - now 01573790
    GLIDEBROOK LIMITED
    - 1981-12-31 01573790
    4 Stable Street, London
    Active Corporate (33 parents, 9 offsprings)
    Officer
    (before 1991-06-14) ~ 2012-11-28
    IIF 147 - Director → ME
  • 17
    ARGENT GROUP DEVELOPMENTS LIMITED - now
    ARGENT GROUP DEVELOPMENTS PLC
    - 2019-06-20 00591419 06571075
    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 17 - Director → ME
  • 18
    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
    (before 1991-06-13) ~ 2012-11-28
    IIF 14 - Director → ME
  • 19
    ARGENT INVESTMENTS LLP
    OC370193
    4 Stable Street, London
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2012-11-28 ~ now
    IIF 126 - LLP Member → ME
  • 20
    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 125 - LLP Member → ME
  • 21
    ARGENT KING'S CROSS NOMINEE LIMITED
    06450777
    4 Stable Street, London
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2008-03-27 ~ 2015-12-31
    IIF 4 - Director → ME
  • 22
    ARGENT NOMINEE 1 LIMITED
    06703951 06703904
    4 Stable Street, London
    Dissolved Corporate (19 parents)
    Officer
    2008-10-08 ~ 2012-11-28
    IIF 63 - Director → ME
  • 23
    ARGENT NOMINEE 2 LIMITED
    06703904 06703951
    4 Stable Street, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2008-10-08 ~ 2012-11-28
    IIF 61 - Director → ME
  • 24
    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)
    Officer
    2007-09-24 ~ 2012-11-28
    IIF 160 - Director → ME
  • 25
    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)
    Officer
    2007-09-24 ~ 2012-11-28
    IIF 161 - Director → ME
  • 26
    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 66 - Director → ME
    2008-10-08 ~ 2012-11-28
    IIF 76 - Director → ME
  • 27
    ARGENT PROJECTS NO 4 NOMINEE LIMITED
    06704172
    4 Stable Street, London
    Dissolved Corporate (24 parents)
    Officer
    2012-11-28 ~ 2015-12-31
    IIF 51 - Director → ME
    2008-10-08 ~ 2012-11-28
    IIF 43 - Director → ME
  • 28
    ARTHOUSE MANCO LIMITED
    07566889
    61 Bridge Street, Kington, United Kingdom
    Active Corporate (20 parents)
    Officer
    2011-03-16 ~ 2014-12-01
    IIF 41 - Director → ME
  • 29
    ARWP (BIRSTALL) LIMITED
    02801949
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-01
    Dissolved on 2019-04-30
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (22 parents)
    Officer
    1996-11-18 ~ 1999-10-20
    IIF 153 - Director → ME
  • 30
    ARWP (EXETER) LIMITED
    02707981
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-01
    Dissolved on 2019-04-30
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (22 parents)
    Officer
    1996-11-18 ~ 1999-10-20
    IIF 150 - Director → ME
  • 31
    ARWP (TONBRIDGE) LIMITED
    02775414
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-01
    Dissolved on 2019-04-30
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (24 parents)
    Officer
    1996-11-18 ~ 1999-10-20
    IIF 156 - Director → ME
  • 32
    BANDACTUAL LIMITED
    02681153
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-01
    Dissolved on 2019-04-30
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (23 parents)
    Officer
    1996-11-18 ~ 1999-10-20
    IIF 151 - Director → ME
  • 33
    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 104 - Director → ME
  • 34
    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 113 - Director → ME
  • 35
    BL CW DEVELOPMENTS PLOT A1 LIMITED
    10782150 10782458... (more)
    45 Seymour Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2017-05-22 ~ 2022-03-07
    IIF 101 - Director → ME
  • 36
    BL CW DEVELOPMENTS PLOT A2 LIMITED
    10782335 10782150... (more)
    45 Seymour Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2017-05-22 ~ 2022-03-07
    IIF 100 - Director → ME
  • 37
    BL CW DEVELOPMENTS PLOT D1 COMPANY LIMITED - now
    BL CW DEVELOPMENTS PLOT D1/2 COMPANY LIMITED
    - 2023-06-28 10997879 14966584... (more)
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2017-10-05 ~ 2022-03-07
    IIF 109 - Director → ME
  • 38
    BL CW DEVELOPMENTS PLOT G1 LIMITED
    10782458 10782150... (more)
    45 Seymour Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2017-05-22 ~ 2022-03-07
    IIF 102 - Director → ME
  • 39
    BL CW DEVELOPMENTS PLOT K1 COMPANY LIMITED
    10997465 10997879... (more)
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2017-10-05 ~ 2022-03-07
    IIF 120 - Director → ME
  • 40
    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 105 - Director → ME
  • 41
    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 81 - Director → ME
  • 42
    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 82 - Director → ME
  • 43
    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 119 - Director → ME
  • 44
    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 103 - Director → ME
  • 45
    BL CW HOLDINGS PLOT A1 COMPANY LIMITED
    - now 10781493 10781471... (more)
    BL CW PLOT A1 HOLDING COMPANY LIMITED
    - 2017-10-16 10781493 10781471... (more)
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2017-05-20 ~ 2022-03-07
    IIF 106 - Director → ME
  • 46
    BL CW HOLDINGS PLOT A2 COMPANY LIMITED
    - now 10781503 10781493... (more)
    BL CW PLOT A2 HOLDING COMPANY LIMITED
    - 2017-10-16 10781503 10781493... (more)
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2017-05-20 ~ 2022-03-07
    IIF 116 - Director → ME
  • 47
    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 115 - Director → ME
  • 48
    BL CW HOLDINGS PLOT G1 COMPANY LIMITED
    - now 10781471 10781493... (more)
    BL CW PLOT G1 HOLDING COMPANY LIMITED
    - 2017-10-16 10781471 10781493... (more)
    45 Seymour Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2017-05-20 ~ 2022-03-07
    IIF 99 - Director → ME
  • 49
    BL CW HOLDINGS PLOT K1 COMPANY LIMITED
    10964993 10781471... (more)
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2017-09-15 ~ 2022-03-07
    IIF 112 - Director → ME
  • 50
    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 107 - Director → ME
  • 51
    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 80 - Director → ME
  • 52
    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 83 - Director → ME
  • 53
    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 108 - Director → ME
  • 54
    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 118 - Director → ME
  • 55
    BL CW RESIDENTIAL HOLDINGS LIMITED
    14178788
    York House, 45 Seymour Street, London, England
    Active Corporate (10 parents)
    Officer
    2022-06-17 ~ now
    IIF 2 - Director → ME
  • 56
    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 110 - Director → ME
  • 57
    BL CW UPPER LP COMPANY LIMITED
    10375411 10375378
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2017-03-14 ~ 2022-03-07
    IIF 114 - Director → ME
  • 58
    BRINDLEYPLACE (HEADLEASE) (NO 2) LIMITED
    04412539 04412525
    5 Albany Courtyard, Piccadilly, London
    Dissolved Corporate (11 parents)
    Officer
    2003-05-27 ~ dissolved
    IIF 136 - Director → ME
  • 59
    BRINDLEYPLACE (HEADLEASE) LIMITED
    04412525 04412539
    5 Albany Courtyard, Piccadilly, London
    Dissolved Corporate (11 parents)
    Officer
    2003-05-27 ~ dissolved
    IIF 132 - Director → ME
  • 60
    BRINDLEYPLACE CO-NOMINEE LIMITED
    - now 04845777 04845749
    THREE BRINDLEYPLACE (NO.2) LIMITED
    - 2005-02-09 04845777
    5 Albany Courtyard, Picadilly, London
    Dissolved Corporate (11 parents)
    Officer
    2003-07-25 ~ dissolved
    IIF 134 - Director → ME
  • 61
    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 159 - Director → ME
  • 62
    BRINDLEYPLACE MANAGEMENT LIMITED
    03875820
    5 Albany Courtyard, London
    Dissolved Corporate (6 parents)
    Officer
    1999-11-08 ~ dissolved
    IIF 137 - Director → ME
  • 63
    BRINDLEYPLACE NOMINEE LIMITED
    - now 04845749 04845777
    THREE BRINDLEYPLACE LIMITED
    - 2005-02-09 04845749
    5 Albany Courtyard, Picadilly, London
    Dissolved Corporate (11 parents)
    Officer
    2003-07-25 ~ dissolved
    IIF 133 - Director → ME
  • 64
    BRITISH COUNCIL FOR OFFICES
    02498018
    74 Coleman Street, London, England
    Active Corporate (213 parents)
    Officer
    2000-07-25 ~ 2006-07-19
    IIF 149 - Director → ME
  • 65
    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 148 - Director → ME
  • 66
    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 111 - Director → ME
  • 67
    COLNBROOK DEVELOPMENTS (NOMINEE) LIMITED
    - now 04062130
    ARGENT L.I.F.E. (NOMINEE) LIMITED
    - 2005-11-28 04062130
    320TH SHELF INVESTMENT COMPANY LIMITED - 2001-04-04
    5 Albany Courtyard, Piccadilly, London
    Dissolved Corporate (12 parents)
    Officer
    2008-12-05 ~ dissolved
    IIF 130 - Director → ME
    2001-04-09 ~ 2004-11-18
    IIF 128 - Director → ME
  • 68
    COLNBROOK DEVELOPMENTS LIMITED
    - now 03608349
    ARGENT (L.I.F.E.) PLC
    - 2004-04-08 03608349
    ARGENT (L.I.F.E) PLC
    - 2004-04-01 03608349
    FORECASTMOVE PUBLIC LIMITED COMPANY
    - 1998-11-02 03608349
    5 Albany Courtyard, Piccadilly, London
    Dissolved Corporate (13 parents)
    Officer
    1998-10-30 ~ dissolved
    IIF 138 - Director → ME
  • 69
    EIGHT BRINDLEYPLACE (NO 2) LIMITED
    04310792
    5 Albany Courtyard, Piccadilly, London
    Dissolved Corporate (8 parents)
    Officer
    2001-10-25 ~ 2010-11-16
    IIF 143 - Director → ME
  • 70
    EIGHT BRINDLEYPLACE LIMITED
    04261396
    5 Albany Courtyard, Piccadilly, London
    Dissolved Corporate (8 parents)
    Officer
    2001-07-30 ~ 2010-11-16
    IIF 144 - Director → ME
  • 71
    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 45 - Director → ME
  • 72
    FREEMAN SERVICE COMPANY LIMITED - now
    ARGENT SERVICE COMPANY LIMITED
    - 2006-11-08 02503298
    GAINRECORD LIMITED - 1993-01-04
    5 Albany Courtyard, Piccadilly, London
    Dissolved Corporate (8 parents)
    Officer
    1993-07-30 ~ 2005-10-27
    IIF 131 - Director → ME
  • 73
    KC (B2&B4) GP LIMITED
    08136668
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (22 parents, 4 offsprings)
    Officer
    2012-07-10 ~ 2015-12-31
    IIF 77 - Director → ME
  • 74
    KCC NOMINEE 1 (B2) LIMITED
    08137578 07635689... (more)
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2012-07-10 ~ 2015-12-31
    IIF 73 - Director → ME
  • 75
    KCC NOMINEE 1 (B3) LIMITED
    07635689 08137578... (more)
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2011-05-16 ~ 2015-12-31
    IIF 94 - Director → ME
  • 76
    KCC NOMINEE 1 (B4) LIMITED
    08136385 08137578... (more)
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2012-07-10 ~ 2015-12-31
    IIF 78 - Director → ME
  • 77
    KCC NOMINEE 1 (B5) LIMITED
    08137661 08137578... (more)
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2012-07-10 ~ 2015-12-31
    IIF 53 - Director → ME
  • 78
    KCC NOMINEE 1 (B6) LIMITED
    09053832 08136385... (more)
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2014-05-23 ~ 2015-12-31
    IIF 23 - Director → ME
  • 79
    KCC NOMINEE 1 (COAL DROPS) LIMITED
    08292033 08290936
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2012-11-13 ~ 2015-12-31
    IIF 70 - Director → ME
  • 80
    KCC NOMINEE 1 (FC) LIMITED
    09511088 15150186... (more)
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2015-03-26 ~ 2015-12-31
    IIF 37 - Director → ME
  • 81
    KCC NOMINEE 1 (G1PAV) LIMITED
    08725506 08725638
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2013-10-09 ~ 2015-12-31
    IIF 35 - Director → ME
  • 82
    KCC NOMINEE 1 (GG) LIMITED
    08592243 08592228
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2013-07-01 ~ 2015-12-31
    IIF 40 - Director → ME
  • 83
    KCC NOMINEE 1 (J) LIMITED
    07506914 07508817... (more)
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2011-01-26 ~ 2015-12-31
    IIF 91 - Director → ME
  • 84
    KCC NOMINEE 1 (MGS) LIMITED
    08290840 08291908
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2012-11-12 ~ 2015-12-31
    IIF 65 - Director → ME
  • 85
    KCC NOMINEE 1 (N1 RESI) LIMITED
    09314909 09314990... (more)
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2014-11-17 ~ 2015-12-31
    IIF 30 - Director → ME
  • 86
    KCC NOMINEE 1 (N1) LIMITED
    09315068 09315085
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2014-11-17 ~ 2015-12-31
    IIF 34 - Director → ME
  • 87
    KCC NOMINEE 1 (P1 RESI) LIMITED
    07867980 09314909... (more)
    61 Bridge Street, Kington, United Kingdom
    Active Corporate (25 parents)
    Officer
    2011-12-01 ~ 2015-12-31
    IIF 9 - Director → ME
  • 88
    KCC NOMINEE 1 (P1) LIMITED
    07861833 07556625... (more)
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2011-11-28 ~ 2015-12-31
    IIF 57 - Director → ME
  • 89
    KCC NOMINEE 1 (P2) LIMITED
    07551477 09355958... (more)
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2011-03-04 ~ 2015-12-31
    IIF 93 - Director → ME
  • 90
    KCC NOMINEE 1 (Q1) LIMITED
    07557112 08028553... (more)
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2011-03-09 ~ 2015-12-31
    IIF 96 - Director → ME
  • 91
    KCC NOMINEE 1 (R1) LIMITED
    07556625 07556852... (more)
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2011-03-08 ~ 2015-12-31
    IIF 5 - Director → ME
  • 92
    KCC NOMINEE 1 (R2) LIMITED
    08291828 10437162... (more)
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2012-11-13 ~ 2015-12-31
    IIF 74 - Director → ME
  • 93
    KCC NOMINEE 1 (R3/R6) LIMITED
    - now 07557998 07557850
    KCC NOMINEE 1 (R5S) LIMITED
    - 2015-08-04 07557998 07557850... (more)
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2011-03-09 ~ 2015-12-31
    IIF 98 - Director → ME
  • 94
    KCC NOMINEE 1 (R5N) LIMITED
    07687891 07687847... (more)
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2011-06-29 ~ 2015-12-31
    IIF 85 - Director → ME
  • 95
    KCC NOMINEE 1 (R6) LIMITED
    - now 07556852 08291828... (more)
    KCC NOMINEE 1 (R3) LIMITED
    - 2015-09-04 07556852 08291828... (more)
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2011-03-08 ~ 2015-12-31
    IIF 90 - Director → ME
  • 96
    KCC NOMINEE 1 (R7) LIMITED
    09315109 08291828... (more)
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2014-11-17 ~ 2015-12-31
    IIF 27 - Director → ME
  • 97
    KCC NOMINEE 1 (S2) LIMITED
    09355958 12952695... (more)
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2014-12-16 ~ 2015-12-31
    IIF 28 - Director → ME
  • 98
    KCC NOMINEE 1 (T1 RESI) LIMITED
    08304157 08304495... (more)
    61 Bridge Street, Kington, United Kingdom
    Active Corporate (22 parents)
    Officer
    2012-11-22 ~ 2015-12-31
    IIF 7 - Director → ME
  • 99
    KCC NOMINEE 1 (T1) LIMITED
    08028553 08027731... (more)
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2012-04-12 ~ 2015-12-31
    IIF 48 - Director → ME
  • 100
    KCC NOMINEE 1 (T5) LIMITED
    07469268 08028553... (more)
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2010-12-14 ~ 2015-12-31
    IIF 163 - Director → ME
  • 101
    KCC NOMINEE 1 (WTS) LIMITED
    07388134 07388064
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2010-09-27 ~ 2015-12-31
    IIF 64 - Director → ME
  • 102
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2010-04-28 ~ 2015-12-31
    IIF 58 - Director → ME
  • 103
    KCC NOMINEE 2 (B2) LIMITED
    08136054 07635488... (more)
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2012-07-10 ~ 2015-12-31
    IIF 72 - Director → ME
  • 104
    KCC NOMINEE 2 (B3) LIMITED
    07635488 07635689... (more)
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2011-05-16 ~ 2015-12-31
    IIF 89 - Director → ME
  • 105
    KCC NOMINEE 2 (B4) LIMITED
    08136493 07635488... (more)
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2012-07-10 ~ 2015-12-31
    IIF 59 - Director → ME
  • 106
    KCC NOMINEE 2 (B5) LIMITED
    08138515 07635488... (more)
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2012-07-11 ~ 2015-12-31
    IIF 79 - Director → ME
  • 107
    KCC NOMINEE 2 (B6) LIMITED
    09053901 07635488... (more)
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2014-05-23 ~ 2015-12-31
    IIF 33 - Director → ME
  • 108
    KCC NOMINEE 2 (COAL DROPS) LIMITED
    08290936 08292033
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2012-11-13 ~ 2015-12-31
    IIF 46 - Director → ME
  • 109
    KCC NOMINEE 2 (FC) LIMITED
    09511163 09511088... (more)
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2015-03-26 ~ 2015-12-31
    IIF 36 - Director → ME
  • 110
    KCC NOMINEE 2 (G1PAV) LIMITED
    08725638 08725506
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2013-10-09 ~ 2015-12-31
    IIF 39 - Director → ME
  • 111
    KCC NOMINEE 2 (GG) LIMITED
    08592228 08592243
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2013-07-01 ~ 2015-12-31
    IIF 38 - Director → ME
  • 112
    KCC NOMINEE 2 (J) LIMITED
    07508817 07506914... (more)
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2011-01-27 ~ 2015-12-31
    IIF 88 - Director → ME
  • 113
    KCC NOMINEE 2 (MGS) LIMITED
    08291908 08290840
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2012-11-13 ~ 2015-12-31
    IIF 52 - Director → ME
  • 114
    KCC NOMINEE 2 (N1 RESI) LIMITED
    09314990 08304495... (more)
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2014-11-17 ~ 2015-12-31
    IIF 31 - Director → ME
  • 115
    KCC NOMINEE 2 (N1) LIMITED
    09315085 09315068
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2014-11-17 ~ 2015-12-31
    IIF 26 - Director → ME
  • 116
    KCC NOMINEE 2 (P1 RESI) LIMITED
    07868056 08304495... (more)
    4385, 07868056 - Companies House Default Address, Cardiff
    Dissolved Corporate (25 parents)
    Officer
    2011-12-01 ~ 2015-12-31
    IIF 8 - Director → ME
  • 117
    KCC NOMINEE 2 (P1) LIMITED
    07861711 07556516... (more)
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2011-11-25 ~ 2015-12-31
    IIF 75 - Director → ME
  • 118
    KCC NOMINEE 2 (P2) LIMITED
    07554414 07551477... (more)
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2011-03-07 ~ 2015-12-31
    IIF 86 - Director → ME
  • 119
    KCC NOMINEE 2 (Q1) LIMITED
    07556516 11500135... (more)
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2011-03-08 ~ 2015-12-31
    IIF 87 - Director → ME
  • 120
    KCC NOMINEE 2 (R1) LIMITED
    07557060 07556516... (more)
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2011-03-09 ~ 2015-12-31
    IIF 97 - Director → ME
  • 121
    KCC NOMINEE 2 (R2) LIMITED
    08291854 09315162... (more)
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2012-11-13 ~ 2015-12-31
    IIF 50 - Director → ME
  • 122
    KCC NOMINEE 2 (R3/R6) LIMITED
    - now 07557850 07557998
    KCC NOMINEE 2 (R5S) LIMITED
    - 2015-08-04 07557850 07687847... (more)
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2011-03-09 ~ 2015-12-31
    IIF 84 - Director → ME
  • 123
    KCC NOMINEE 2 (R5N) LIMITED
    07687847 07557850... (more)
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2011-06-29 ~ 2015-12-31
    IIF 92 - Director → ME
  • 124
    KCC NOMINEE 2 (R6) LIMITED
    - now 07557418 09315162... (more)
    KCC NOMINEE 2 (R3) LIMITED
    - 2015-09-04 07557418 10437515... (more)
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2011-03-09 ~ 2015-12-31
    IIF 95 - Director → ME
  • 125
    KCC NOMINEE 2 (R7) LIMITED
    09315162 08291854... (more)
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2014-11-17 ~ 2015-12-31
    IIF 24 - Director → ME
  • 126
    KCC NOMINEE 2 (S2) LIMITED
    09355836 07554414... (more)
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2014-12-15 ~ 2015-12-31
    IIF 29 - Director → ME
  • 127
    KCC NOMINEE 2 (T1 RESI) LIMITED
    08304495 08304157... (more)
    61 Bridge Street, Kington, United Kingdom
    Active Corporate (22 parents)
    Officer
    2012-11-22 ~ 2015-12-31
    IIF 10 - Director → ME
  • 128
    KCC NOMINEE 2 (T1) LIMITED
    08027731 07556516... (more)
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2012-04-12 ~ 2015-12-31
    IIF 55 - Director → ME
  • 129
    KCC NOMINEE 2 (T5) LIMITED
    07469159 10436370... (more)
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2010-12-14 ~ 2015-12-31
    IIF 162 - Director → ME
  • 130
    KCC NOMINEE 2 (WTS) LIMITED
    07388064 07388134
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2010-09-27 ~ 2015-12-31
    IIF 62 - Director → ME
  • 131
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2010-04-28 ~ 2015-12-31
    IIF 47 - Director → ME
  • 132
    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 05467157... (more)
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    2008-04-03 ~ 2012-10-16
    IIF 123 - Director → ME
  • 133
    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 06387698... (more)
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    2008-04-03 ~ 2012-10-16
    IIF 122 - Director → ME
  • 134
    KING'S CROSS ESTATE SERVICES LIMITED
    08329378
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2012-12-13 ~ 2015-12-31
    IIF 71 - Director → ME
  • 135
    KING'S CROSS EVENTS LIMITED
    08008876
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2012-03-28 ~ 2015-12-31
    IIF 69 - Director → ME
  • 136
    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, 121 offsprings)
    Officer
    2009-05-19 ~ 2012-11-22
    IIF 68 - Director → ME
  • 137
    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 60 - Director → ME
  • 138
    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)
    Officer
    2005-06-01 ~ 2012-11-22
    IIF 13 - Director → ME
  • 139
    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)
    Officer
    2009-05-19 ~ 2012-11-22
    IIF 11 - Director → ME
  • 140
    NO. 5 BRINDLEYPLACE LIMITED
    - now 02814240
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-01
    Dissolved on 2019-04-30
    ARWP (NO. 6) LIMITED - 1995-06-07
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (21 parents)
    Officer
    1996-11-18 ~ 1999-10-20
    IIF 157 - Director → ME
  • 141
    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)
    Officer
    2007-09-24 ~ 2012-11-28
    IIF 22 - Director → ME
  • 142
    PICCADILLY PLACE TRUSTEE (NO. 1) LIMITED
    - now 05378064 06329100... (more)
    3422ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-04
    4 Stable Street, London
    Active Corporate (24 parents)
    Officer
    2007-09-24 ~ 2012-11-28
    IIF 21 - Director → ME
  • 143
    PICCADILLY PLACE TRUSTEE (NO. 2) LIMITED
    - now 05377789 06329100... (more)
    3423RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-04
    4 Stable Street, London
    Active Corporate (24 parents)
    Officer
    2007-09-24 ~ 2012-11-28
    IIF 19 - Director → ME
  • 144
    PICCADILLY PLACE TRUSTEE (NO. 3) LIMITED
    - now 06329100 05377789... (more)
    3542ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-09-19
    4 Stable Street, London
    Active Corporate (24 parents)
    Officer
    2007-09-24 ~ 2012-11-28
    IIF 20 - Director → ME
  • 145
    PICCADILLY PLACE TRUSTEE (NO. 4) LIMITED
    - now 06329111 05377789... (more)
    3543RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-09-19
    4 Stable Street, London
    Active Corporate (24 parents)
    Officer
    2007-09-24 ~ 2012-11-28
    IIF 18 - Director → ME
  • 146
    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 32 - Director → ME
  • 147
    PROMETHEUS REGENERATION LIMITED
    08220060
    4 Stable Street, London
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2012-09-19 ~ 2015-12-31
    IIF 42 - Director → ME
  • 148
    R3/R6 MANCO LIMITED
    09801322
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2015-09-30 ~ 2015-12-31
    IIF 25 - Director → ME
  • 149
    RNMKX LIMITED
    06491186
    4 Stable Street, London
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 150
    SCHEMEPROOF LIMITED
    02661864
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-01
    Dissolved on 2019-04-30
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (25 parents)
    Officer
    1996-11-18 ~ 1999-10-20
    IIF 158 - Director → ME
  • 151
    SEVEN BRINDLEYPLACE (NO 2) LIMITED
    04310781
    5 Albany Courtyard, Piccadilly, London
    Dissolved Corporate (8 parents)
    Officer
    2001-10-25 ~ 2010-11-16
    IIF 139 - Director → ME
  • 152
    SEVEN BRINDLEYPLACE LIMITED
    04261354
    5 Albany Courtyard, Piccadilly, London
    Dissolved Corporate (8 parents)
    Officer
    2001-07-30 ~ 2010-11-16
    IIF 145 - Director → ME
  • 153
    SISYPHUS LIMITED
    08222121
    Apt 11-92 Gasholders 1 Lewis Cubitt Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-09-20 ~ 2015-12-31
    IIF 56 - Director → ME
  • 154
    SIX BRINDLEYPLACE (NO 2) LIMITED
    04310856
    5 Albany Courtyard, Piccadilly, London
    Dissolved Corporate (8 parents)
    Officer
    2001-10-25 ~ 2010-11-16
    IIF 141 - Director → ME
  • 155
    SIX BRINDLEYPLACE LIMITED
    04261366
    5 Albany Courtyard, Piccadilly, London
    Dissolved Corporate (8 parents)
    Officer
    2001-07-30 ~ 2010-11-16
    IIF 135 - Director → ME
  • 156
    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 117 - Director → ME
  • 157
    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 67 - Director → ME
  • 158
    TEN BRINDLEYPLACE (NO 2) LIMITED
    04310813
    5 Albany Courtyard, Piccadilly, London
    Dissolved Corporate (8 parents)
    Officer
    2001-10-25 ~ 2010-11-16
    IIF 140 - Director → ME
  • 159
    TEN BRINDLEYPLACE LIMITED
    04261369
    5 Albany Courtyard, Piccadilly, London
    Dissolved Corporate (8 parents)
    Officer
    2001-07-30 ~ 2010-11-16
    IIF 142 - Director → ME
  • 160
    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 (50 parents, 103 offsprings)
    Officer
    2008-04-03 ~ 2015-12-31
    IIF 124 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.