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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

Prower, Aubyn James Sugden

child relation
Offspring entities and appointments 194
  • 1
    AJSPKX LIMITED
    06491217
    4 Stable Street, London
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 272 - Right to appoint or remove directors OE
    IIF 272 - Ownership of voting rights - 75% or more OE
    IIF 272 - Ownership of shares – 75% or more OE
  • 2
    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
    2007-12-11 ~ 2015-12-31
    IIF 131 - Director → ME
  • 3
    ALBANY COURTYARD INVESTMENTS LIMITED - now
    ARGENT GROUP INVESTMENTS LIMITED
    - 2003-12-03 02613458
    DEGREECENTRE LIMITED - 1991-10-18
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (37 parents, 9 offsprings)
    Officer
    1998-02-03 ~ 1999-11-08
    IIF 134 - Director → ME
    1998-02-03 ~ 1999-11-08
    IIF 49 - Secretary → ME
  • 4
    ALTERNATIVE INCOME LIMITED
    - now 10754641
    AEW UK LONG LEASE REIT 2017 LIMITED
    - 2020-03-02 10754641 10727886
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2017-05-15 ~ 2021-10-01
    IIF 82 - Director → ME
  • 5
    ALTERNATIVE INCOME REIT HOLDCO LIMITED
    - now 11052186
    AEW UK LONG LEASE REIT HOLDCO LIMITED
    - 2020-03-04 11052186
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-12-20 ~ 2021-10-01
    IIF 83 - Director → ME
  • 6
    ALTERNATIVE INCOME REIT PLC
    - now 10727886
    AEW UK LONG LEASE REIT PLC
    - 2020-03-02 10727886 10754641
    AEW UK REAL RETURN REIT PLC - 2017-05-04
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2017-05-08 ~ 2021-10-01
    IIF 81 - Director → ME
  • 7
    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
    1998-02-03 ~ 1999-10-20
    IIF 173 - Director → ME
  • 8
    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
    4 Stable Street, London
    Active Corporate (37 parents, 3 offsprings)
    Officer
    2001-09-05 ~ 2015-12-31
    IIF 145 - Director → ME
    2001-05-14 ~ 2013-01-14
    IIF 51 - Secretary → ME
  • 9
    ARGENT (PARADISE) LIMITED
    - now 04234749
    ARGENT (FORBURY) LIMITED
    - 2005-02-09 04234749
    4 Stable Street, London
    Dissolved Corporate (20 parents)
    Officer
    2001-10-31 ~ 2012-11-28
    IIF 249 - Director → ME
    2001-06-14 ~ 2012-11-28
    IIF 43 - Secretary → ME
  • 10
    ARGENT (PICCADILLY GARDENS) LIMITED
    04234755
    4 Stable Street, London
    Dissolved Corporate (24 parents)
    Officer
    2001-10-31 ~ 2012-11-28
    IIF 248 - Director → ME
    2015-03-02 ~ 2015-12-31
    IIF 224 - Director → ME
    2001-06-14 ~ 2012-11-28
    IIF 66 - Secretary → ME
  • 11
    ARGENT (PROPERTY DEVELOPMENT) SERVICES LLP
    OC370009
    4 Stable Street, London
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2011-11-21 ~ 2015-12-31
    IIF 77 - LLP Member → ME
  • 12
    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
    1998-02-03 ~ 1999-10-20
    IIF 174 - Director → ME
  • 13
    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
    1998-02-03 ~ 1999-10-20
    IIF 179 - Director → ME
  • 14
    ARGENT (STEVENSON SQUARE) LIMITED
    05881179
    4 Stable Street, London
    Dissolved Corporate (25 parents)
    Officer
    2006-07-20 ~ 2012-11-28
    IIF 220 - Director → ME
    2015-03-02 ~ 2015-12-31
    IIF 226 - Director → ME
    2006-07-20 ~ 2012-11-28
    IIF 73 - Secretary → ME
  • 15
    ARGENT (UK DEVELOPMENTS) LIMITED
    06571075 00591419... (more)
    5 Albany Courtyard, Piccadilly, London
    Dissolved Corporate (9 parents)
    Officer
    2008-04-21 ~ dissolved
    IIF 121 - Director → ME
    2008-04-21 ~ dissolved
    IIF 58 - Secretary → ME
  • 16
    ARGENT BRINDLEYPLACE INVESTMENT LIMITED
    04622248 04392436
    4 Stable Street, London
    Dissolved Corporate (20 parents)
    Officer
    2003-05-27 ~ 2012-11-28
    IIF 250 - Director → ME
    2002-12-19 ~ 2012-11-28
    IIF 70 - Secretary → ME
  • 17
    ARGENT BRINDLEYPLACE INVESTMENTS LIMITED
    04392436 04622248
    5 Albany Courtyard, Piccadilly, London
    Dissolved Corporate (9 parents)
    Officer
    2003-05-27 ~ dissolved
    IIF 136 - Director → ME
    2002-03-12 ~ dissolved
    IIF 44 - Secretary → ME
  • 18
    ARGENT DEVELOPMENT CONSORTIUM LIMITED
    03134233
    5 Albany Courtyard, Piccadilly, London
    Dissolved Corporate (22 parents)
    Officer
    1998-01-20 ~ dissolved
    IIF 39 - Secretary → ME
  • 19
    ARGENT DEVELOPMENT MANAGEMENT LIMITED
    - now 02383342
    ARGENT REAL ESTATE (KNIGHTSBRIDGE) LIMITED - 1996-04-16
    TAPMARR LIMITED - 1989-06-15
    5 Albany Courtyard, Piccadilly, London
    Dissolved Corporate (17 parents)
    Officer
    1998-02-03 ~ dissolved
    IIF 123 - Director → ME
    2000-11-20 ~ dissolved
    IIF 52 - Secretary → ME
  • 20
    ARGENT ESTATES LIMITED
    - now 01573790
    GLIDEBROOK LIMITED - 1981-12-31
    4 Stable Street, London
    Active Corporate (33 parents, 9 offsprings)
    Officer
    2015-01-20 ~ 2016-01-08
    IIF 227 - Director → ME
    1998-02-03 ~ 2012-11-28
    IIF 147 - Director → ME
    1999-07-02 ~ 2012-11-28
    IIF 65 - Secretary → ME
  • 21
    ARGENT GROUP DEVELOPMENTS LIMITED - now
    ARGENT GROUP DEVELOPMENTS PLC
    - 2019-06-20 00591419 06571075
    ARGENT HOLDINGS PLC - 1994-04-20
    COUNTY COMMERCIAL INVESTMENTS LIMITED - 1984-04-18
    4 Stable Street, London
    Active Corporate (24 parents, 2 offsprings)
    Officer
    1998-02-03 ~ 2012-11-28
    IIF 182 - Director → ME
    1998-02-03 ~ 2012-11-28
    IIF 68 - Secretary → ME
  • 22
    ARGENT GROUP LIMITED - now
    ARGENT GROUP PLC
    - 2015-07-08 02187385
    SHOPGRANGE PLC - 1988-06-16
    4 Stable Street, London
    Active Corporate (40 parents, 8 offsprings)
    Officer
    1998-01-06 ~ 2012-11-28
    IIF 146 - Director → ME
    1998-01-06 ~ 2012-11-28
    IIF 69 - Secretary → ME
  • 23
    ARGENT INVESTMENTS LLP
    OC370193
    4 Stable Street, London
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2011-11-25 ~ now
    IIF 75 - LLP Member → ME
  • 24
    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 74 - LLP Member → ME
  • 25
    ARGENT KING'S CROSS NOMINEE LIMITED
    06450777
    4 Stable Street, London
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2007-12-11 ~ 2015-12-31
    IIF 128 - Director → ME
  • 26
    ARGENT NOMINEE 1 LIMITED
    06703951 06703904
    4 Stable Street, London
    Dissolved Corporate (19 parents)
    Officer
    2008-09-22 ~ 2012-11-28
    IIF 258 - Director → ME
  • 27
    ARGENT NOMINEE 2 LIMITED
    06703904 06703951
    4 Stable Street, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2008-09-22 ~ 2012-11-28
    IIF 247 - Director → ME
  • 28
    ARGENT PICCADILLY PLACE (NO. 2) LIMITED
    - now 05378327 05378311
    3420TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2005-05-04 05378327 04730634... (more)
    4 Stable Street, London
    Active Corporate (29 parents)
    Officer
    2015-03-02 ~ 2015-12-31
    IIF 225 - Director → ME
    2005-04-27 ~ 2012-11-28
    IIF 181 - Director → ME
    2005-04-27 ~ 2012-11-28
    IIF 71 - Secretary → ME
  • 29
    ARGENT PICCADILLY PLACE (NO.1) LIMITED
    - now 05378311 05378327
    3419TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2005-05-04 05378311 04730629... (more)
    4 Stable Street, London
    Active Corporate (29 parents)
    Officer
    2015-03-02 ~ 2015-12-31
    IIF 223 - Director → ME
    2005-04-27 ~ 2012-11-28
    IIF 166 - Director → ME
    2005-04-27 ~ 2012-11-28
    IIF 72 - Secretary → ME
  • 30
    ARGENT PROJECTS NO 4 GP LIMITED
    06653234
    4 Stable Street, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2008-07-22 ~ 2012-11-28
    IIF 255 - Director → ME
    2012-11-28 ~ 2015-12-31
    IIF 194 - Director → ME
  • 31
    ARGENT PROJECTS NO 4 NOMINEE LIMITED
    06704172
    4 Stable Street, London
    Dissolved Corporate (24 parents)
    Officer
    2008-09-22 ~ 2012-11-28
    IIF 254 - Director → ME
    2012-11-28 ~ 2015-12-31
    IIF 212 - Director → ME
  • 32
    ARTHOUSE MANCO LIMITED
    07566889
    61 Bridge Street, Kington, United Kingdom
    Active Corporate (20 parents)
    Officer
    2011-03-16 ~ 2014-12-01
    IIF 246 - Director → ME
    2011-03-16 ~ 2012-12-13
    IIF 61 - Secretary → ME
  • 33
    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
    1998-02-03 ~ 1999-10-20
    IIF 184 - Director → ME
  • 34
    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
    1998-02-03 ~ 1999-10-20
    IIF 172 - Director → ME
  • 35
    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
    1998-02-03 ~ 1999-10-20
    IIF 180 - Director → ME
  • 36
    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
    1998-02-03 ~ 1999-10-20
    IIF 175 - Director → ME
  • 37
    BRINDLEYPLACE (HEADLEASE) (NO 2) LIMITED
    04412539 04412525
    5 Albany Courtyard, Piccadilly, London
    Dissolved Corporate (11 parents)
    Officer
    2003-05-27 ~ dissolved
    IIF 124 - Director → ME
    2002-04-09 ~ dissolved
    IIF 41 - Secretary → ME
  • 38
    BRINDLEYPLACE (HEADLEASE) LIMITED
    04412525 04412539
    5 Albany Courtyard, Piccadilly, London
    Dissolved Corporate (11 parents)
    Officer
    2003-05-27 ~ dissolved
    IIF 127 - Director → ME
    2002-04-09 ~ dissolved
    IIF 55 - Secretary → ME
  • 39
    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 141 - Director → ME
    2003-07-25 ~ dissolved
    IIF 50 - Secretary → ME
  • 40
    BRINDLEYPLACE GENERAL PARTNER LIMITED
    07185337
    5 Albany Courtyard, Piccadilly, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-03-10 ~ dissolved
    IIF 120 - Director → ME
  • 41
    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
    1998-02-03 ~ 2012-11-28
    IIF 183 - Director → ME
    1998-02-03 ~ 2012-11-28
    IIF 67 - Secretary → ME
  • 42
    BRINDLEYPLACE MANAGEMENT LIMITED
    03875820
    5 Albany Courtyard, London
    Dissolved Corporate (6 parents)
    Officer
    1999-11-08 ~ dissolved
    IIF 56 - Secretary → ME
  • 43
    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 135 - Director → ME
    2003-07-25 ~ dissolved
    IIF 35 - Secretary → ME
  • 44
    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
    2001-04-09 ~ dissolved
    IIF 142 - Director → ME
    2001-04-09 ~ dissolved
    IIF 38 - Secretary → ME
  • 45
    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 137 - Director → ME
    1998-10-30 ~ 2004-09-23
    IIF 42 - Secretary → ME
  • 46
    DIGITAL UNLIMITED GROUP LTD - now
    CRESTON LTD - 2017-07-20
    CRESTON PLC - 2017-01-17
    CRESTON LAND & ESTATES PLC
    - 1998-11-24 00210505
    CRESTON P.L.C.
    - 1994-01-14 00210505
    KWAHU COMPANY P.L.C.(THE) - 1988-11-11
    7-11 Lexington Street, London, England
    Active Corporate (36 parents, 26 offsprings)
    Officer
    1993-06-28 ~ 1995-08-02
    IIF 76 - Director → ME
  • 47
    EIGHT BRINDLEYPLACE (NO 2) LIMITED
    04310792
    5 Albany Courtyard, Piccadilly, London
    Dissolved Corporate (8 parents)
    Officer
    2003-05-27 ~ dissolved
    IIF 143 - Director → ME
    2001-10-25 ~ dissolved
    IIF 57 - Secretary → ME
  • 48
    EIGHT BRINDLEYPLACE LIMITED
    04261396
    5 Albany Courtyard, Piccadilly, London
    Dissolved Corporate (8 parents)
    Officer
    2003-05-27 ~ dissolved
    IIF 122 - Director → ME
    2001-07-30 ~ dissolved
    IIF 53 - Secretary → ME
  • 49
    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 ~ 2016-02-04
    IIF 253 - Director → ME
  • 50
    ELISABETH HOUSE NOMINEE NO. 1 LIMITED
    06706860 06706839
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2008-10-10 ~ 2016-02-04
    IIF 257 - Director → ME
  • 51
    ELISABETH HOUSE NOMINEE NO. 2 LIMITED
    06706839 06706860
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2008-10-10 ~ 2016-02-04
    IIF 252 - Director → ME
  • 52
    EMPIRIC STUDENT PROPERTY LIMITED - now
    EMPIRIC STUDENT PROPERTY PLC
    - 2026-02-25 08886906 09023795
    LONDON CORNWALL STUDENT REIT PLC - 2014-03-21
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (21 parents, 53 offsprings)
    Officer
    2014-05-28 ~ 2021-10-01
    IIF 144 - Director → ME
  • 53
    EMPIRIC STUDENT PROPERTY TRUSTEES LIMITED
    09023795 08886906... (more)
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (14 parents)
    Officer
    2014-06-05 ~ 2021-09-30
    IIF 148 - Director → ME
  • 54
    FFOS-Y-FRAN (COMMONERS) LIMITED
    - now 04892620
    BROOMCO (3287) LIMITED
    - 2004-01-27 04892620 05259231... (more)
    Cwmbargoed Disposal Point Fochriw Road, Cwmbargoed, Merthyr Tydfil, Wales, Wales
    Active Corporate (17 parents)
    Officer
    2003-11-19 ~ 2016-01-07
    IIF 251 - Director → ME
    2009-05-19 ~ 2012-07-24
    IIF 20 - Secretary → ME
  • 55
    FFYNONAU DUON MINES LIMITED
    01024041
    Pentwyn Farm, Pentwyn, Bargoed, Glamorgan
    Active Corporate (9 parents)
    Officer
    2007-09-28 ~ 2007-12-20
    IIF 167 - Director → ME
    2007-09-28 ~ 2007-12-20
    IIF 17 - Secretary → ME
  • 56
    FIVE PICCADILLY MANAGEMENT COMPANY LIMITED
    06873294
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Active Corporate (17 parents)
    Officer
    2009-04-08 ~ 2015-12-09
    IIF 221 - Director → ME
  • 57
    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
    1998-02-03 ~ 2005-10-28
    IIF 130 - Director → ME
    2003-05-20 ~ 2005-10-28
    IIF 59 - Secretary → ME
  • 58
    HAILSHAM COMMUNITY COLLEGE ACADEMY TRUST
    08127108
    Hailsham Community College, Battle Road, Hailsham, East Sussex
    Active Corporate (43 parents)
    Officer
    2024-03-14 ~ now
    IIF 79 - Director → ME
  • 59
    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 203 - Director → ME
  • 60
    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 186 - Director → ME
  • 61
    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 262 - Director → ME
    2011-05-16 ~ 2012-12-13
    IIF 26 - Secretary → ME
  • 62
    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 202 - Director → ME
  • 63
    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 207 - Director → ME
  • 64
    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 237 - Director → ME
  • 65
    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 211 - Director → ME
  • 66
    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 236 - Director → ME
  • 67
    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 229 - Director → ME
  • 68
    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 232 - Director → ME
  • 69
    KCC NOMINEE 1 (J) LIMITED
    07506914 07508817... (more)
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2011-03-21 ~ 2015-12-31
    IIF 217 - Director → ME
    2011-01-26 ~ 2012-12-13
    IIF 4 - Secretary → ME
  • 70
    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 209 - Director → ME
  • 71
    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 243 - Director → ME
  • 72
    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 230 - Director → ME
  • 73
    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 116 - Director → ME
    2011-12-01 ~ 2012-12-13
    IIF 1 - Secretary → ME
  • 74
    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 206 - Director → ME
    2011-11-28 ~ 2012-12-13
    IIF 31 - Secretary → ME
  • 75
    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 269 - Director → ME
    2011-03-04 ~ 2012-12-13
    IIF 2 - Secretary → ME
  • 76
    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 268 - Director → ME
    2011-03-09 ~ 2012-12-13
    IIF 9 - Secretary → ME
  • 77
    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 118 - Director → ME
    2011-03-08 ~ 2012-12-13
    IIF 3 - Secretary → ME
  • 78
    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 188 - Director → ME
  • 79
    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 271 - Director → ME
    2011-03-09 ~ 2012-12-13
    IIF 10 - Secretary → ME
  • 80
    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 264 - Director → ME
    2011-06-29 ~ 2012-12-13
    IIF 27 - Secretary → ME
  • 81
    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 260 - Director → ME
    2011-03-08 ~ 2012-12-13
    IIF 13 - Secretary → ME
  • 82
    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 242 - Director → ME
  • 83
    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 245 - Director → ME
  • 84
    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 119 - Director → ME
  • 85
    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 196 - Director → ME
  • 86
    KCC NOMINEE 1 (T5) LIMITED
    07469268 08028553... (more)
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2011-03-21 ~ 2015-12-31
    IIF 199 - Director → ME
    2010-12-14 ~ 2012-12-13
    IIF 60 - Secretary → ME
  • 87
    KCC NOMINEE 1 (WTS) LIMITED
    07388134 07388064
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2012-10-04 ~ 2015-12-31
    IIF 213 - Director → ME
    2010-09-27 ~ 2012-12-13
    IIF 63 - Secretary → ME
  • 88
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2011-03-21 ~ 2015-12-31
    IIF 197 - Director → ME
    2010-04-28 ~ 2012-12-13
    IIF 15 - Secretary → ME
  • 89
    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 210 - Director → ME
  • 90
    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 265 - Director → ME
    2011-05-16 ~ 2012-12-13
    IIF 28 - Secretary → ME
  • 91
    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 204 - Director → ME
  • 92
    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 193 - Director → ME
  • 93
    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 244 - Director → ME
  • 94
    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 195 - Director → ME
  • 95
    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 233 - Director → ME
  • 96
    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 228 - Director → ME
  • 97
    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 235 - Director → ME
  • 98
    KCC NOMINEE 2 (J) LIMITED
    07508817 07506914... (more)
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2011-03-21 ~ 2015-12-31
    IIF 201 - Director → ME
    2011-01-27 ~ 2012-12-13
    IIF 6 - Secretary → ME
  • 99
    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 218 - Director → ME
  • 100
    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 241 - Director → ME
  • 101
    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 238 - Director → ME
  • 102
    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 117 - Director → ME
    2011-12-01 ~ 2012-12-13
    IIF 25 - Secretary → ME
  • 103
    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 187 - Director → ME
    2011-11-25 ~ 2012-12-13
    IIF 29 - Secretary → ME
  • 104
    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 267 - Director → ME
    2011-03-07 ~ 2012-12-14
    IIF 8 - Secretary → ME
  • 105
    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 259 - Director → ME
    2011-03-08 ~ 2012-12-14
    IIF 11 - Secretary → ME
  • 106
    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 270 - Director → ME
    2011-03-09 ~ 2012-12-14
    IIF 7 - Secretary → ME
  • 107
    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 192 - Director → ME
  • 108
    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 261 - Director → ME
    2011-03-09 ~ 2012-12-14
    IIF 12 - Secretary → ME
  • 109
    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 266 - Director → ME
    2011-06-29 ~ 2012-12-14
    IIF 30 - Secretary → ME
  • 110
    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 263 - Director → ME
    2011-03-09 ~ 2012-12-14
    IIF 5 - Secretary → ME
  • 111
    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 231 - Director → ME
  • 112
    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 239 - Director → ME
  • 113
    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 115 - Director → ME
  • 114
    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 205 - Director → ME
  • 115
    KCC NOMINEE 2 (T5) LIMITED
    07469159 10436370... (more)
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2011-03-21 ~ 2015-12-31
    IIF 191 - Director → ME
    2010-12-14 ~ 2012-12-13
    IIF 64 - Secretary → ME
  • 116
    KCC NOMINEE 2 (WTS) LIMITED
    07388064 07388134
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2012-10-04 ~ 2015-12-31
    IIF 216 - Director → ME
    2010-09-27 ~ 2012-12-14
    IIF 62 - Secretary → ME
  • 117
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2011-03-21 ~ 2015-12-31
    IIF 214 - Director → ME
    2010-04-28 ~ 2012-12-14
    IIF 14 - Secretary → ME
  • 118
    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
    2011-03-21 ~ 2015-12-31
    IIF 198 - Director → ME
    2008-04-03 ~ 2013-06-10
    IIF 34 - Secretary → ME
  • 119
    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
    2011-03-23 ~ 2015-12-31
    IIF 190 - Director → ME
    2008-04-03 ~ 2013-06-10
    IIF 37 - Secretary → ME
  • 120
    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 219 - Director → ME
  • 121
    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 215 - Director → ME
  • 122
    MARK EDUCATION TRUST
    - now 07959980
    BEACON COMMUNITY COLLEGE ACADEMY TRUST - 2022-01-18
    Mark Education Trust, North Beeches Road, Crowborough, England
    Active Corporate (48 parents, 1 offspring)
    Officer
    2022-10-10 ~ now
    IIF 78 - Director → ME
  • 123
    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
    2007-09-27 ~ 2016-01-07
    IIF 177 - Director → ME
    2007-09-27 ~ 2012-07-24
    IIF 21 - Secretary → ME
  • 124
    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 04261269 04197945... (more)
    Cwmbargoed Disposal Point Fochriw Road, Cwmbargoed, Merthyr Tydfil, Wales
    Active Corporate (24 parents)
    Officer
    2001-10-12 ~ 2016-01-07
    IIF 170 - Director → ME
    2001-10-12 ~ 2012-07-24
    IIF 19 - Secretary → ME
  • 125
    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 04261274 04018890... (more)
    Bradbury House, Mission Court, Newport, Gwent, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2001-10-12 ~ 2016-01-07
    IIF 132 - Director → ME
    2001-10-12 ~ 2012-07-24
    IIF 47 - Secretary → ME
  • 126
    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
    2007-09-27 ~ 2016-01-07
    IIF 133 - Director → ME
    2007-09-27 ~ 2012-07-24
    IIF 46 - Secretary → ME
  • 127
    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
    1998-02-03 ~ 1999-10-20
    IIF 171 - Director → ME
  • 128
    NOBO GROUP LIMITED
    - now 01965241
    NOBO HOLDINGS LIMITED - 1986-11-10
    Millennium House, 65 Walton Street, Aylesbury, United Kingdom
    Active Corporate (27 parents, 3 offsprings)
    Officer
    1995-10-09 ~ 1997-12-22
    IIF 256 - Director → ME
  • 129
    PICCADILLY PLACE GENERAL PARTNER LIMITED
    - now 05378042
    3421ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2005-05-04 05378042 05402951... (more)
    4 Stable Street, London
    Active Corporate (27 parents, 4 offsprings)
    Officer
    2005-04-27 ~ 2012-11-28
    IIF 165 - Director → ME
    2005-04-27 ~ 2012-11-28
    IIF 23 - Secretary → ME
  • 130
    PICCADILLY PLACE TRUSTEE (NO. 1) LIMITED
    - now 05378064 06329100... (more)
    3422ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2005-05-04 05378064 05312719... (more)
    4 Stable Street, London
    Active Corporate (24 parents)
    Officer
    2005-04-27 ~ 2012-11-28
    IIF 185 - Director → ME
    2005-04-27 ~ 2012-11-28
    IIF 18 - Secretary → ME
  • 131
    PICCADILLY PLACE TRUSTEE (NO. 2) LIMITED
    - now 05377789 06329100... (more)
    3423RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2005-05-04 05377789 03689086... (more)
    4 Stable Street, London
    Active Corporate (24 parents)
    Officer
    2005-04-27 ~ 2012-11-28
    IIF 176 - Director → ME
    2005-04-27 ~ 2012-11-28
    IIF 22 - Secretary → ME
  • 132
    PICCADILLY PLACE TRUSTEE (NO. 3) LIMITED
    - now 06329100 05377789... (more)
    3542ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2007-09-19 06329100 06892958... (more)
    4 Stable Street, London
    Active Corporate (24 parents)
    Officer
    2007-09-11 ~ 2012-11-28
    IIF 169 - Director → ME
    2007-09-11 ~ 2012-11-28
    IIF 16 - Secretary → ME
  • 133
    PICCADILLY PLACE TRUSTEE (NO. 4) LIMITED
    - now 06329111 05377789... (more)
    3543RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2007-09-19 06329111 06039617... (more)
    4 Stable Street, London
    Active Corporate (24 parents)
    Officer
    2007-09-11 ~ 2012-11-28
    IIF 178 - Director → ME
    2007-09-11 ~ 2012-11-28
    IIF 24 - Secretary → ME
  • 134
    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 240 - Director → ME
  • 135
    PROMETHEUS REGENERATION LIMITED
    08220060
    4 Stable Street, London
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2012-09-19 ~ 2015-12-31
    IIF 208 - Director → ME
  • 136
    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 234 - Director → ME
  • 137
    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
    1998-02-03 ~ 1999-10-20
    IIF 168 - Director → ME
  • 138
    SEVEN BRINDLEYPLACE (NO 2) LIMITED
    04310781
    5 Albany Courtyard, Piccadilly, London
    Dissolved Corporate (8 parents)
    Officer
    2003-05-27 ~ dissolved
    IIF 129 - Director → ME
    2001-10-25 ~ dissolved
    IIF 36 - Secretary → ME
  • 139
    SEVEN BRINDLEYPLACE LIMITED
    04261354
    5 Albany Courtyard, Piccadilly, London
    Dissolved Corporate (8 parents)
    Officer
    2003-05-27 ~ dissolved
    IIF 139 - Director → ME
    2001-07-30 ~ dissolved
    IIF 48 - Secretary → ME
  • 140
    SIGMA PRS INVESTMENTS (BAYTREE II) LIMITED
    10663308 10655805... (more)
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (24 parents)
    Officer
    2019-05-20 ~ 2019-10-31
    IIF 99 - Director → ME
  • 141
    SIGMA PRS INVESTMENTS (CABLE STREET II) LIMITED
    11086887 11081752... (more)
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (24 parents)
    Officer
    2019-05-20 ~ 2019-10-31
    IIF 90 - Director → ME
  • 142
    SIGMA PRS INVESTMENTS (CARR LANE II) LIMITED
    11054232 11050934... (more)
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (24 parents)
    Officer
    2019-05-20 ~ 2019-10-31
    IIF 107 - Director → ME
  • 143
    SIGMA PRS INVESTMENTS (DARLASTON II) LIMITED
    11028091 11025372... (more)
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (24 parents)
    Officer
    2019-05-20 ~ 2019-10-31
    IIF 95 - Director → ME
  • 144
    SIGMA PRS INVESTMENTS (DARLASTON PHASE 2 II) LIMITED
    11159344 11157799... (more)
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (24 parents)
    Officer
    2019-05-20 ~ 2019-10-31
    IIF 89 - Director → ME
  • 145
    SIGMA PRS INVESTMENTS (NEWTON LE WILLOWS II) LIMITED
    11009678 11007227... (more)
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (24 parents)
    Officer
    2019-05-20 ~ 2019-10-31
    IIF 88 - Director → ME
  • 146
    SIGMA PRS INVESTMENTS (OUR LADY'S) LIMITED
    10684675
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (25 parents)
    Officer
    2019-05-20 ~ 2019-10-31
    IIF 103 - Director → ME
  • 147
    SIGMA PRS INVESTMENTS (SUTHERLAND SCHOOL II) LIMITED
    11382818 11380354
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (24 parents)
    Officer
    2019-05-20 ~ 2019-10-31
    IIF 94 - Director → ME
  • 148
    SIGMA PRS INVESTMENTS (WHITWORTH WAY II) LIMITED
    11086856 11081959
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (24 parents)
    Officer
    2019-05-20 ~ 2019-10-31
    IIF 92 - Director → ME
  • 149
    SIGMA PRS INVESTMENTS I LIMITED
    SC522680 10385618... (more)
    18 Alva Street, Edinburgh, Scotland
    Active Corporate (25 parents)
    Officer
    2019-05-20 ~ 2019-10-31
    IIF 84 - Director → ME
  • 150
    SIGMA PRS INVESTMENTS II LIMITED
    10128422 10140376... (more)
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2019-05-20 ~ 2019-10-31
    IIF 102 - Director → ME
  • 151
    SIGMA PRS INVESTMENTS III LIMITED
    10140376 10128422... (more)
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (24 parents)
    Officer
    2019-05-20 ~ 2019-10-31
    IIF 100 - Director → ME
  • 152
    SIGMA PRS INVESTMENTS IV LIMITED
    10383849 SC522680... (more)
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2019-05-20 ~ 2019-10-31
    IIF 97 - Director → ME
  • 153
    SIGMA PRS INVESTMENTS IX LIMITED
    10573603 SC522680... (more)
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (24 parents)
    Officer
    2019-06-21 ~ 2019-10-31
    IIF 91 - Director → ME
  • 154
    SIGMA PRS INVESTMENTS V LIMITED
    10385618 10467369... (more)
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (24 parents)
    Officer
    2019-05-20 ~ 2019-10-31
    IIF 96 - Director → ME
  • 155
    SIGMA PRS INVESTMENTS VI LIMITED
    10467369 10385618... (more)
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (25 parents)
    Officer
    2019-05-20 ~ 2019-10-31
    IIF 104 - Director → ME
  • 156
    SIGMA PRS INVESTMENTS VII LIMITED
    10462287 10140376... (more)
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2019-05-20 ~ 2019-10-31
    IIF 105 - Director → ME
  • 157
    SIGMA PRS INVESTMENTS VIII LIMITED
    10571586 10140376... (more)
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2019-06-21 ~ 2019-10-31
    IIF 93 - Director → ME
  • 158
    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 200 - Director → ME
  • 159
    SIX BRINDLEYPLACE (NO 2) LIMITED
    04310856
    5 Albany Courtyard, Piccadilly, London
    Dissolved Corporate (8 parents)
    Officer
    2003-05-27 ~ dissolved
    IIF 126 - Director → ME
    2001-10-25 ~ dissolved
    IIF 33 - Secretary → ME
  • 160
    SIX BRINDLEYPLACE LIMITED
    04261366
    5 Albany Courtyard, Piccadilly, London
    Dissolved Corporate (8 parents)
    Officer
    2003-05-27 ~ dissolved
    IIF 138 - Director → ME
    2001-07-30 ~ dissolved
    IIF 40 - Secretary → ME
  • 161
    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 189 - Director → ME
  • 162
    TEN BRINDLEYPLACE (NO 2) LIMITED
    04310813
    5 Albany Courtyard, Piccadilly, London
    Dissolved Corporate (8 parents)
    Officer
    2003-05-27 ~ dissolved
    IIF 125 - Director → ME
    2001-10-25 ~ dissolved
    IIF 54 - Secretary → ME
  • 163
    TEN BRINDLEYPLACE LIMITED
    04261369
    5 Albany Courtyard, Piccadilly, London
    Dissolved Corporate (8 parents)
    Officer
    2003-05-27 ~ dissolved
    IIF 140 - Director → ME
    2001-07-30 ~ dissolved
    IIF 45 - Secretary → ME
  • 164
    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
    2011-08-03 ~ 2015-12-31
    IIF 222 - Director → ME
    2008-04-03 ~ 2015-12-31
    IIF 32 - Secretary → ME
  • 165
    THE PRS REIT (LBG) BORROWER LIMITED
    11392913 14903337... (more)
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (21 parents, 31 offsprings)
    Officer
    2019-05-20 ~ 2019-10-31
    IIF 108 - Director → ME
  • 166
    THE PRS REIT (LBG) HOLDING COMPANY LIMITED
    11385652 14903127... (more)
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2019-05-20 ~ 2019-10-31
    IIF 109 - Director → ME
  • 167
    THE PRS REIT (LBG) MEMBERCO LIMITED
    11409586 14903396... (more)
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2019-05-20 ~ 2019-10-31
    IIF 110 - Director → ME
  • 168
    THE PRS REIT (SW II) BORROWER LIMITED
    12049318 11393311... (more)
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (21 parents, 26 offsprings)
    Officer
    2019-06-13 ~ 2019-10-31
    IIF 98 - Director → ME
  • 169
    THE PRS REIT (SW II) HOLDING COMPANY LIMITED
    12046818 11385650... (more)
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2019-06-12 ~ 2019-10-31
    IIF 101 - Director → ME
  • 170
    THE PRS REIT (SW II) MEMBERCO LIMITED
    12052213 11409522... (more)
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2019-06-14 ~ 2019-10-31
    IIF 106 - Director → ME
  • 171
    THE PRS REIT (SW) BORROWER LIMITED
    11393311 12049318... (more)
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (21 parents, 11 offsprings)
    Officer
    2019-05-20 ~ 2019-10-31
    IIF 113 - Director → ME
  • 172
    THE PRS REIT (SW) HOLDING COMPANY LIMITED
    11385650 11385652... (more)
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2019-05-20 ~ 2019-10-31
    IIF 112 - Director → ME
  • 173
    THE PRS REIT (SW) MEMBERCO LIMITED
    11409522 11409586... (more)
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2019-05-20 ~ 2019-10-31
    IIF 114 - Director → ME
  • 174
    THE PRS REIT DEVELOPMENT COMPANY LIMITED
    - now 10721759 12298358
    MM&S (5959) LIMITED - 2017-04-25
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (26 parents, 11 offsprings)
    Officer
    2019-05-20 ~ 2019-10-31
    IIF 87 - Director → ME
  • 175
    THE PRS REIT HOLDING COMPANY LIMITED
    - now 10695914 11385650... (more)
    MM&S (5958) LIMITED - 2017-04-25
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (26 parents, 75 offsprings)
    Officer
    2019-05-20 ~ 2019-10-31
    IIF 86 - Director → ME
  • 176
    THE PRS REIT MEMBERCO LIMITED
    10854481 12298381... (more)
    Orion House, Upper St. Martin's Lane, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2019-05-20 ~ 2019-10-31
    IIF 111 - Director → ME
  • 177
    THE PRS REIT PLC
    10638461 10494261
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-01-05
    Declaration of solvency sworn on 2026-01-05
    Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (15 parents, 1 offspring)
    Officer
    2019-05-20 ~ 2023-12-04
    IIF 80 - Director → ME
  • 178
    TILSTONE CHESTERFIELD LIMITED - now
    TRITAX REIT ACQUISITION 3 LIMITED
    - 2020-09-08 08215014 08214551... (more)
    TRITAX INCOME REAL ESTATE ACQUISITION 3 LIMITED - 2012-09-26
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2013-12-09 ~ 2015-07-22
    IIF 156 - Director → ME
  • 179
    TRITAX BIG BOX REIT PLC
    - now 08215888
    TRITAX REIT PLC - 2013-10-11
    TRITAX INCOME REAL ESTATE INVESTMENT TRUST PLC - 2012-09-27
    72 Broadwick Street, London, United Kingdom
    Active Corporate (19 parents, 120 offsprings)
    Officer
    2013-11-08 ~ 2019-03-27
    IIF 85 - Director → ME
  • 180
    TRITAX REIT ACQUISITION 10 LIMITED
    09226417 08214556... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-25
    Dissolved on 2017-05-10
    150 Aldersgate Street, London
    Dissolved Corporate (14 parents)
    Officer
    2014-09-19 ~ 2015-07-22
    IIF 162 - Director → ME
  • 181
    TRITAX REIT ACQUISITION 11 LIMITED
    09274824 09506171... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-25
    Dissolved on 2017-05-10
    150 Aldersgate Street, London
    Dissolved Corporate (14 parents)
    Officer
    2014-10-22 ~ 2015-06-22
    IIF 164 - Director → ME
  • 182
    TRITAX REIT ACQUISITION 12 LIMITED
    09290618 09226417... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-25
    Dissolved on 2017-05-10
    150 Aldersgate Street, London
    Dissolved Corporate (14 parents)
    Officer
    2014-10-31 ~ 2015-07-22
    IIF 155 - Director → ME
  • 183
    TRITAX REIT ACQUISITION 13 LIMITED
    09290620 08214556... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-25
    Dissolved on 2017-05-10
    150 Aldersgate Street, London
    Dissolved Corporate (14 parents)
    Officer
    2014-10-31 ~ 2015-07-22
    IIF 161 - Director → ME
  • 184
    TRITAX REIT ACQUISITION 14 LIMITED
    09290623 08214556... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-25
    Dissolved on 2017-05-10
    150 Aldersgate Street, London
    Dissolved Corporate (14 parents)
    Officer
    2014-10-31 ~ 2015-07-22
    IIF 151 - Director → ME
  • 185
    TRITAX REIT ACQUISITION 16 LIMITED
    09338152 08214556... (more)
    72 Broadwick Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2014-12-03 ~ 2015-07-22
    IIF 149 - Director → ME
  • 186
    TRITAX REIT ACQUISITION 17 LIMITED
    09420104 08214556... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-25
    Dissolved on 2017-05-10
    150 Aldersgate Street, London
    Dissolved Corporate (14 parents)
    Officer
    2015-02-03 ~ 2015-06-22
    IIF 154 - Director → ME
  • 187
    TRITAX REIT ACQUISITION 18 LIMITED
    09458981 08214556... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-25
    Dissolved on 2017-05-10
    150 Aldersgate Street, London
    Dissolved Corporate (14 parents)
    Officer
    2015-02-25 ~ 2015-07-22
    IIF 159 - Director → ME
  • 188
    TRITAX REIT ACQUISITION 21 LIMITED
    09506171 08214551... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-25
    Dissolved on 2017-05-10
    150 Aldersgate Street, London
    Dissolved Corporate (13 parents)
    Officer
    2015-03-24 ~ 2015-07-22
    IIF 160 - Director → ME
  • 189
    TRITAX REIT ACQUISITION 22 LIMITED
    09533485 09506171... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-25
    Dissolved on 2017-05-10
    150 Aldersgate Street, London
    Dissolved Corporate (14 parents)
    Officer
    2015-04-09 ~ 2015-07-22
    IIF 150 - Director → ME
  • 190
    TRITAX REIT ACQUISITION 23 LIMITED
    09533493 09506171... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-25
    Dissolved on 2017-05-10
    150 Aldersgate Street, London
    Dissolved Corporate (14 parents)
    Officer
    2015-04-09 ~ 2015-07-22
    IIF 153 - Director → ME
  • 191
    TRITAX REIT ACQUISITION 4 LIMITED
    - now 08214556 08215014... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-25
    Dissolved on 2017-05-10
    TRITAX REIT ACQUISITION 1 LIMITED - 2013-10-24
    TRITAX INCOME REAL ESTATE ACQUISITION 1 LIMITED - 2012-09-26
    150 Aldersgate Street, London
    Dissolved Corporate (14 parents)
    Officer
    2013-12-09 ~ 2015-07-22
    IIF 157 - Director → ME
  • 192
    TRITAX REIT ACQUISITION 5 LIMITED
    - now 08214551 08215014... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-25
    Dissolved on 2017-05-10
    TRITAX REIT ACQUISITION 2 LIMITED
    - 2014-03-31 08214551 09506171... (more)
    TRITAX INCOME REAL ESTATE ACQUISITION 2 LIMITED - 2012-09-26
    150 Aldersgate Street, London
    Dissolved Corporate (14 parents)
    Officer
    2013-12-09 ~ 2015-07-22
    IIF 158 - Director → ME
  • 193
    TRITAX REIT ACQUISITION 8 LIMITED
    09155993 08214551... (more)
    3rd Floor, 6 Duke Street St. James's, London, England
    Dissolved Corporate (15 parents)
    Officer
    2014-07-31 ~ 2015-07-22
    IIF 163 - Director → ME
  • 194
    TRITAX REIT ACQUISITION 9 LIMITED
    09155999 08214551... (more)
    72 Broadwick Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2014-07-31 ~ 2015-07-22
    IIF 152 - Director → ME

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