1
AKXGP LIMITED - now
4 Stable Street, London
Active Corporate (35 parents, 2 offsprings)
Officer
2008-03-27 ~ 2011-11-03
IIF 35 - Director → ME
2
Blenheim Partners Limited, 221 Hagley Road, Hayley Green, Halesowen, West Midlands, England
Active Corporate (7 parents)
Officer
2013-11-14 ~ 2016-09-07
IIF 49 - Director → ME
2020-10-20 ~ now
IIF 33 - Director → ME
2013-11-14 ~ 2016-09-07
IIF 75 - Secretary → ME
3
Whittington Hall, Whittington Road, Worcester, England
Active Corporate (11 parents)
Officer
2017-03-22 ~ now
IIF 4 - Director → ME
Person with significant control
2017-03-22 ~ 2017-08-30
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
ALTITUDE INVESTMENT HOLDINGS LIMITED - now
48 Warwick Street, London, England
Active Corporate (11 parents)
Officer
2015-03-05 ~ 2023-09-01
IIF 9 - Director → ME
5
ALTITUDE PROPERTY DEVELOPMENTS LIMITED
08078990 Blenheim Partners Limited, 221 Hagley Road, Hayley Green, Halesowen, West Midlands, England
Active Corporate (3 parents, 1 offspring)
Officer
2012-05-22 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
6
Gladstone House, 77-79 High, Street, Egham, Surrey
Dissolved Corporate (7 parents)
Officer
2006-10-26 ~ 2007-08-29
IIF 16 - Director → ME
2007-03-27 ~ 2007-08-29
IIF 70 - Secretary → ME
7
Gladstone House, 77-79 High, Street, Egham, Surrey
Dissolved Corporate (7 parents)
Officer
2006-10-26 ~ 2007-08-29
IIF 12 - Director → ME
2007-03-27 ~ 2007-08-29
IIF 71 - Secretary → ME
8
Gladstone House, 77-79 High, Street, Egham, Surrey
Dissolved Corporate (7 parents)
Officer
2006-10-26 ~ 2007-08-29
IIF 15 - Director → ME
2007-03-27 ~ 2007-08-29
IIF 69 - Secretary → ME
9
ALTITUDE (ARNCOTT) LIMITED
- 2015-03-19
09209288 Blenheim Partners Limited, 221 Hagley Road, Hayley Green, Halesowen, West Midlands, England
Dissolved Corporate (7 parents)
Officer
2014-09-09 ~ 2016-09-07
IIF 10 - Director → ME
10
Blenheim Partners Limited, 221 Hagley Road, Hayley Green, Halesowen, West Midlands, England
Dissolved Corporate (5 parents)
Officer
2015-03-05 ~ dissolved
IIF 6 - Director → ME
11
2 Adelaide Street, St. Albans, England
Active Corporate (6 parents)
Officer
2015-03-05 ~ now
IIF 5 - Director → ME
12
221 Hagley Road, Hayley Green, Halesowen, England
Dissolved Corporate (6 parents)
Officer
2011-06-22 ~ dissolved
IIF 11 - LLP Designated Member → ME
13
ARGENT (KING'S CROSS) LIMITED
- now 03965242ARGENT ST GEORGE LIMITED - 2004-11-22
ARGENT STGEORGE LTD - 2001-06-15
ARGENTSTGEORGE LTD - 2000-04-17
4 Stable Street, London
Active Corporate (37 parents, 3 offsprings)
Officer
2008-03-27 ~ 2011-11-03
IIF 48 - Director → ME
14
ARGENT (PARADISE) LIMITED
- now 04234749ARGENT (FORBURY) LIMITED
- 2005-02-09
04234749 4 Stable Street, London
Dissolved Corporate (20 parents)
Officer
2001-10-31 ~ 2011-11-09
IIF 41 - Director → ME
15
ARGENT (PICCADILLY GARDENS) LIMITED
04234755 4 Stable Street, London
Dissolved Corporate (24 parents)
Officer
2001-10-31 ~ 2011-11-03
IIF 42 - Director → ME
16
ARGENT (STEVENSON SQUARE) LIMITED
05881179 4 Stable Street, London
Dissolved Corporate (25 parents)
Officer
2008-09-01 ~ 2011-11-03
IIF 61 - Director → ME
17
5 Albany Courtyard, Piccadilly, London
Dissolved Corporate (9 parents)
Officer
2009-04-01 ~ 2011-11-03
IIF 32 - Director → ME
18
4 Stable Street, London
Dissolved Corporate (20 parents)
Officer
2003-05-27 ~ 2011-11-03
IIF 44 - Director → ME
19
5 Albany Courtyard, Piccadilly, London
Dissolved Corporate (9 parents)
Officer
2003-05-27 ~ 2011-06-22
IIF 23 - Director → ME
20
ARGENT DEVELOPMENT MANAGEMENT LIMITED
- now 02383342ARGENT REAL ESTATE (KNIGHTSBRIDGE) LIMITED - 1996-04-16
TAPMARR LIMITED - 1989-06-15
5 Albany Courtyard, Piccadilly, London
Dissolved Corporate (17 parents)
Officer
2003-05-27 ~ dissolved
IIF 28 - Director → ME
21
GLIDEBROOK LIMITED - 1981-12-31
4 Stable Street, London
Active Corporate (33 parents, 9 offsprings)
Officer
1998-05-29 ~ 2011-11-03
IIF 43 - Director → ME
22
ARGENT GROUP LIMITED - now
SHOPGRANGE PLC - 1988-06-16
4 Stable Street, London
Active Corporate (40 parents, 8 offsprings)
Officer
2000-01-01 ~ 2011-11-03
IIF 40 - Director → ME
23
ARGENT KING'S CROSS NOMINEE LIMITED
06450777 4 Stable Street, London
Dissolved Corporate (34 parents, 1 offspring)
Officer
2008-03-27 ~ 2011-11-03
IIF 37 - Director → ME
24
4 Stable Street, London
Dissolved Corporate (19 parents)
Officer
2008-10-08 ~ 2011-11-03
IIF 66 - Director → ME
25
4 Stable Street, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2008-10-08 ~ 2011-11-03
IIF 67 - Director → ME
26
3420TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-04
4 Stable Street, London
Active Corporate (29 parents)
Officer
2007-09-24 ~ 2011-11-03
IIF 56 - Director → ME
27
3419TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-04
4 Stable Street, London
Active Corporate (29 parents)
Officer
2007-09-24 ~ 2011-11-03
IIF 55 - Director → ME
28
ARGENT PROJECTS NO 4 GP LIMITED
06653234 4 Stable Street, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2008-10-08 ~ 2011-11-03
IIF 63 - Director → ME
29
ARGENT PROJECTS NO 4 NOMINEE LIMITED
06704172 4 Stable Street, London
Dissolved Corporate (24 parents)
Officer
2008-10-08 ~ 2011-11-03
IIF 60 - Director → ME
30
61 Bridge Street, Kington, United Kingdom
Active Corporate (20 parents)
Officer
2011-03-16 ~ 2011-11-03
IIF 65 - Director → ME
31
5 Albany Courtyard, Piccadilly, London
Dissolved Corporate (11 parents)
Officer
2003-05-27 ~ dissolved
IIF 27 - Director → ME
32
5 Albany Courtyard, Piccadilly, London
Dissolved Corporate (11 parents)
Officer
2003-05-27 ~ dissolved
IIF 30 - Director → ME
33
THREE BRINDLEYPLACE (NO.2) LIMITED
- 2005-02-09
04845777 5 Albany Courtyard, Picadilly, London
Dissolved Corporate (11 parents)
Officer
2003-07-25 ~ dissolved
IIF 39 - Director → ME
34
THREE BRINDLEYPLACE LIMITED
- 2005-02-09
04845749 5 Albany Courtyard, Picadilly, London
Dissolved Corporate (11 parents)
Officer
2003-07-25 ~ dissolved
IIF 38 - Director → ME
35
COLNBROOK DEVELOPMENTS (NOMINEE) LIMITED
- now 04062130ARGENT L.I.F.E. (NOMINEE) LIMITED
- 2005-11-28
04062130320TH SHELF INVESTMENT COMPANY LIMITED - 2001-04-04
5 Albany Courtyard, Piccadilly, London
Dissolved Corporate (12 parents)
Officer
2001-04-09 ~ dissolved
IIF 36 - Director → ME
36
COLNBROOK DEVELOPMENTS LIMITED
- now 03608349ARGENT (L.I.F.E.) PLC
- 2004-04-08
03608349ARGENT (L.I.F.E) PLC
- 2004-04-01
03608349FORECASTMOVE PUBLIC LIMITED COMPANY
- 1998-11-02
03608349 5 Albany Courtyard, Piccadilly, London
Dissolved Corporate (13 parents)
Officer
1998-10-30 ~ dissolved
IIF 21 - Director → ME
37
EIGHT BRINDLEYPLACE (NO 2) LIMITED
04310792 5 Albany Courtyard, Piccadilly, London
Dissolved Corporate (8 parents)
Officer
2003-05-27 ~ 2010-11-16
IIF 22 - Director → ME
38
5 Albany Courtyard, Piccadilly, London
Dissolved Corporate (8 parents)
Officer
2003-05-27 ~ 2010-11-16
IIF 29 - Director → ME
39
FFOS-Y-FRAN (COMMONERS) LIMITED
- now 04892620BROOMCO (3287) LIMITED
- 2004-01-27
04892620 05259231, 05653528, 04814353Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Cwmbargoed Disposal Point Fochriw Road, Cwmbargoed, Merthyr Tydfil, Wales, Wales
Active Corporate (17 parents)
Officer
2003-11-19 ~ 2016-01-07
IIF 46 - Director → ME
40
Pentwyn Farm, Pentwyn, Bargoed, Glamorgan
Active Corporate (9 parents)
Officer
2007-09-28 ~ 2007-12-20
IIF 14 - Director → ME
41
12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2011-03-21 ~ 2011-11-03
IIF 62 - Director → ME
42
12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2011-03-21 ~ 2011-11-03
IIF 64 - Director → ME
43
MERTHYR (FFOS-Y-FRAN) LIMITED - now
BLACKSTONE (FFOS-Y-FRAN) LIMITED - 2018-07-09
MILLER ARGENT (FFOS-Y-FRAN) LIMITED
- 2018-02-15
063535653545TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-09-25
Cwmbargoed Disposal Point Fochriw Road, Cwmbargoed, Merthyr Tydfil, Wales
Active Corporate (17 parents, 121 offsprings)
Officer
2007-09-27 ~ 2016-01-07
IIF 45 - Director → ME
44
MERTHYR (NOMINEE NO.1) LIMITED - now
BLACKSTONE (NOMINEE NO.1) LIMITED - 2018-07-09
MILLER ARGENT (NOMINEE NO.1) LIMITED
- 2018-02-16
04261269BROOMCO (2634) LIMITED
- 2001-11-12
04261269 04197945, 04261268, 04330122Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Cwmbargoed Disposal Point Fochriw Road, Cwmbargoed, Merthyr Tydfil, Wales
Active Corporate (24 parents)
Officer
2001-10-12 ~ 2016-01-07
IIF 47 - Director → ME
45
MERTHYR (SOUTH WALES) LIMITED - now
BLACKSTONE (SOUTH WALES) LIMITED - 2018-07-09
MILLER ARGENT (SOUTH WALES) LIMITED
- 2018-02-15
04261274BROOMCO (2635) LIMITED
- 2001-11-12
04261274 04018890, 03897033, 04289934Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Bradbury House, Mission Court, Newport, Gwent, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2001-10-12 ~ 2016-01-07
IIF 17 - Director → ME
46
MERTHYR HOLDINGS LIMITED - now
BLACKSTONE HOLDINGS LIMITED - 2018-07-09
MILLER ARGENT HOLDINGS LIMITED
- 2018-02-15
063304123544TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-09-25
Cwmbargoed Disposal Point Fochriw Road, Cwmbargoed, Merthyr Tydfil, Wales
Active Corporate (21 parents, 2 offsprings)
Officer
2007-09-27 ~ 2016-01-07
IIF 31 - Director → ME
47
PICCADILLY PLACE GENERAL PARTNER LIMITED
- now 053780423421ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-04
4 Stable Street, London
Active Corporate (27 parents, 4 offsprings)
Officer
2007-09-24 ~ 2011-11-03
IIF 51 - Director → ME
48
3422ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-04
4 Stable Street, London
Active Corporate (24 parents)
Officer
2007-09-24 ~ 2011-11-03
IIF 50 - Director → ME
49
3423RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-04
4 Stable Street, London
Active Corporate (24 parents)
Officer
2007-09-24 ~ 2011-11-03
IIF 52 - Director → ME
50
3542ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-09-19
4 Stable Street, London
Active Corporate (24 parents)
Officer
2007-09-24 ~ 2011-11-03
IIF 54 - Director → ME
51
3543RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-09-19
4 Stable Street, London
Active Corporate (24 parents)
Officer
2007-09-24 ~ 2011-11-03
IIF 53 - Director → ME
52
Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2023-08-08 ~ now
IIF 34 - Director → ME
53
RAIL FREIGHT (USERS & SUPPLIERS) GROUP
03324439 7 Bury Place, London
Active Corporate (71 parents)
Officer
2001-09-19 ~ 2002-09-18
IIF 13 - Director → ME
54
SEVEN BRINDLEYPLACE (NO 2) LIMITED
04310781 5 Albany Courtyard, Piccadilly, London
Dissolved Corporate (8 parents)
Officer
2003-05-27 ~ 2010-11-16
IIF 25 - Director → ME
55
5 Albany Courtyard, Piccadilly, London
Dissolved Corporate (8 parents)
Officer
2003-05-27 ~ 2010-11-16
IIF 19 - Director → ME
56
Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2016-09-30 ~ now
IIF 3 - Director → ME
57
16 New Burlington Place, New Burlington Place, London, England
Dissolved Corporate (9 parents)
Officer
2011-07-04 ~ 2011-09-16
IIF 59 - Director → ME
58
3rd Floor 265 Tottenham Court Road, London, England
Active Corporate (24 parents)
Officer
2012-11-16 ~ 2020-06-05
IIF 68 - Director → ME
2011-07-04 ~ 2011-09-16
IIF 57 - Director → ME
59
Blenheim Partners Limited, 221 Hagley Road, Hayley Green, Halesowen, West Midlands, England
Dissolved Corporate (5 parents)
Officer
2015-03-05 ~ dissolved
IIF 7 - Director → ME
60
Blenheim Partners Limited, 221 Hagley Road, Hayley Green, Halesowen, West Midlands, England
Dissolved Corporate (7 parents)
Officer
2015-03-05 ~ 2016-09-07
IIF 8 - Director → ME
61
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-08 during the appointment or period of control
Dissolved on 2019-06-13 during the appointment or period of control
79 Caroline Street, Birmingham
Dissolved Corporate (7 parents)
Officer
2011-07-04 ~ dissolved
IIF 58 - Director → ME
62
SIX BRINDLEYPLACE (NO 2) LIMITED
04310856 5 Albany Courtyard, Piccadilly, London
Dissolved Corporate (8 parents)
Officer
2003-05-27 ~ 2010-11-16
IIF 24 - Director → ME
63
5 Albany Courtyard, Piccadilly, London
Dissolved Corporate (8 parents)
Officer
2003-05-27 ~ 2010-11-16
IIF 18 - Director → ME
64
Blenheim Partners Limited, 221 Hagley Road, Hayley Green, Halesowen, West Midlands, England
Active Corporate (1 parent, 2 offsprings)
Officer
2015-03-05 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
65
4 Stable Street, London
Dissolved Corporate (12 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
66
TEN BRINDLEYPLACE (NO 2) LIMITED
04310813 5 Albany Courtyard, Piccadilly, London
Dissolved Corporate (8 parents)
Officer
2003-05-27 ~ 2010-11-16
IIF 26 - Director → ME
67
5 Albany Courtyard, Piccadilly, London
Dissolved Corporate (8 parents)
Officer
2003-05-27 ~ 2010-11-16
IIF 20 - Director → ME