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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 174
  • 1
    AJSPKX LIMITED
    06491217
    4 Stable Street, London
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 202 - Ownership of shares – 75% or more → OE
    IIF 202 - Ownership of voting rights - 75% or more → OE
    IIF 202 - Right to appoint or remove directors → 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 47 - 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 49 - Director → ME
    1998-02-03 ~ 1999-11-08
    IIF 186 - 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 5 - 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 6 - 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 4 - Director → ME
  • 7
    ARGENT (CRYSTAL PEAKS) LIMITED
    03303143
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (18 parents)
    Officer
    1998-02-03 ~ 1999-10-20
    IIF 79 - 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 50 - Director → ME
    2001-05-14 ~ 2013-01-14
    IIF 187 - 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 156 - Director → ME
    2001-06-14 ~ 2012-11-28
    IIF 184 - Secretary → ME
  • 10
    ARGENT (PICCADILLY GARDENS) LIMITED
    04234755
    4 Stable Street, London
    Dissolved Corporate (24 parents)
    Officer
    2015-03-02 ~ 2015-12-31
    IIF 131 - Director → ME
    2001-10-31 ~ 2012-11-28
    IIF 155 - Director → ME
    2001-06-14 ~ 2012-11-28
    IIF 194 - 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 41 - LLP Member → ME
  • 12
    ARGENT (READING) LIMITED
    03229340
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (18 parents)
    Officer
    1998-02-03 ~ 1999-10-20
    IIF 80 - Director → ME
  • 13
    ARGENT (ST JOHN'S LEEDS) LIMITED
    - now 02708568
    ARWP (NO.3) LIMITED - 1995-02-08
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (21 parents)
    Officer
    1998-02-03 ~ 1999-10-20
    IIF 86 - Director → ME
  • 14
    ARGENT (STEVENSON SQUARE) LIMITED
    05881179
    4 Stable Street, London
    Dissolved Corporate (25 parents)
    Officer
    2006-07-20 ~ 2012-11-28
    IIF 127 - Director → ME
    2015-03-02 ~ 2015-12-31
    IIF 133 - Director → ME
    2006-07-20 ~ 2012-11-28
    IIF 201 - Secretary → ME
  • 15
    ARGENT BRINDLEYPLACE INVESTMENT LIMITED
    04622248 04392436
    4 Stable Street, London
    Dissolved Corporate (20 parents)
    Officer
    2003-05-27 ~ 2012-11-28
    IIF 157 - Director → ME
    2002-12-19 ~ 2012-11-28
    IIF 198 - Secretary → ME
  • 16
    ARGENT DEVELOPMENT CONSORTIUM LIMITED
    03134233
    5 Albany Courtyard, Piccadilly, London
    Dissolved Corporate (22 parents)
    Officer
    1998-01-20 ~ dissolved
    IIF 183 - Secretary → ME
  • 17
    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 134 - Director → ME
    1998-02-03 ~ 2012-11-28
    IIF 52 - Director → ME
    1999-07-02 ~ 2012-11-28
    IIF 193 - Secretary → ME
  • 18
    ARGENT GROUP DEVELOPMENTS LIMITED - now
    ARGENT GROUP DEVELOPMENTS PLC
    - 2019-06-20 00591419
    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 89 - Director → ME
    1998-02-03 ~ 2012-11-28
    IIF 196 - Secretary → ME
  • 19
    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 51 - Director → ME
    1998-01-06 ~ 2012-11-28
    IIF 197 - Secretary → ME
  • 20
    ARGENT INVESTMENTS LLP
    OC370193
    4 Stable Street, London
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2011-11-25 ~ now
    IIF 39 - LLP Member → ME
  • 21
    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 38 - LLP Member → ME
  • 22
    ARGENT KING'S CROSS NOMINEE LIMITED
    06450777
    4 Stable Street, London
    Active Corporate (34 parents, 1 offspring)
    Officer
    2007-12-11 ~ 2015-12-31
    IIF 46 - Director → ME
  • 23
    ARGENT NOMINEE 1 LIMITED
    06703951 06703904
    4 Stable Street, London
    Active Corporate (19 parents)
    Officer
    2008-09-22 ~ 2012-11-28
    IIF 165 - Director → ME
  • 24
    ARGENT NOMINEE 2 LIMITED
    06703904 06703951
    4 Stable Street, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2008-09-22 ~ 2012-11-28
    IIF 154 - Director → ME
  • 25
    ARGENT PICCADILLY PLACE (NO. 2) LIMITED
    - now 05378327 05378311
    3420TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2005-05-04 05378327 08556871... (more)
    4 Stable Street, London
    Active Corporate (29 parents)
    Officer
    2015-03-02 ~ 2015-12-31
    IIF 132 - Director → ME
    2005-04-27 ~ 2012-11-28
    IIF 88 - Director → ME
    2005-04-27 ~ 2012-11-28
    IIF 199 - Secretary → ME
  • 26
    ARGENT PICCADILLY PLACE (NO.1) LIMITED
    - now 05378311 05378327
    3419TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2005-05-04 05378311 05342789... (more)
    4 Stable Street, London
    Active Corporate (29 parents)
    Officer
    2015-03-02 ~ 2015-12-31
    IIF 130 - Director → ME
    2005-04-27 ~ 2012-11-28
    IIF 72 - Director → ME
    2005-04-27 ~ 2012-11-28
    IIF 200 - Secretary → ME
  • 27
    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 101 - Director → ME
    2008-07-22 ~ 2012-11-28
    IIF 162 - Director → ME
  • 28
    ARGENT PROJECTS NO 4 NOMINEE LIMITED
    06704172
    4 Stable Street, London
    Dissolved Corporate (24 parents)
    Officer
    2012-11-28 ~ 2015-12-31
    IIF 119 - Director → ME
    2008-09-22 ~ 2012-11-28
    IIF 161 - Director → ME
  • 29
    ARTHOUSE MANCO LIMITED
    07566889
    61 Bridge Street, Kington, United Kingdom
    Active Corporate (20 parents)
    Officer
    2011-03-16 ~ 2014-12-01
    IIF 153 - Director → ME
    2011-03-16 ~ 2012-12-13
    IIF 189 - Secretary → ME
  • 30
    ARWP (BIRSTALL) LIMITED
    02801949
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (21 parents)
    Officer
    1998-02-03 ~ 1999-10-20
    IIF 91 - Director → ME
  • 31
    ARWP (EXETER) LIMITED
    02707981
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (21 parents)
    Officer
    1998-02-03 ~ 1999-10-20
    IIF 78 - Director → ME
  • 32
    ARWP (TONBRIDGE) LIMITED
    02775414
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (23 parents)
    Officer
    1998-02-03 ~ 1999-10-20
    IIF 87 - Director → ME
  • 33
    BANDACTUAL LIMITED
    02681153
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (22 parents)
    Officer
    1998-02-03 ~ 1999-10-20
    IIF 81 - Director → ME
  • 34
    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 90 - Director → ME
    1998-02-03 ~ 2012-11-28
    IIF 195 - Secretary → ME
  • 35
    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 40 - Director → ME
  • 36
    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 160 - Director → ME
  • 37
    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 164 - Director → ME
  • 38
    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 159 - Director → ME
  • 39
    EMPIRIC STUDENT PROPERTY PLC
    - now 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 54 - Director → ME
  • 40
    EMPIRIC STUDENT PROPERTY TRUSTEES LIMITED
    09023795 08886906
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (14 parents)
    Officer
    2014-06-05 ~ 2021-09-30
    IIF 53 - Director → ME
  • 41
    FFOS-Y-FRAN (COMMONERS) LIMITED
    - now 04892620
    BROOMCO (3287) LIMITED
    - 2004-01-27 04892620 02516074... (more)
    Cwmbargoed Disposal Point Fochriw Road, Cwmbargoed, Merthyr Tydfil, Wales, Wales
    Active Corporate (17 parents)
    Officer
    2003-11-19 ~ 2016-01-07
    IIF 158 - Director → ME
    2009-05-19 ~ 2012-07-24
    IIF 222 - Secretary → ME
  • 42
    FFYNONAU DUON MINES LIMITED
    01024041
    Pentwyn Farm, Pentwyn, Bargoed, Glamorgan
    Active Corporate (9 parents)
    Officer
    2007-09-28 ~ 2007-12-20
    IIF 73 - Director → ME
    2007-09-28 ~ 2007-12-20
    IIF 219 - Secretary → ME
  • 43
    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 128 - Director → ME
  • 44
    HAILSHAM COMMUNITY COLLEGE ACADEMY TRUST
    08127108
    Hailsham Community College, Battle Road, Hailsham, East Sussex
    Active Corporate (42 parents)
    Officer
    2024-03-14 ~ now
    IIF 2 - Director → ME
  • 45
    KC (B2&B4) GP LIMITED
    08136668
    4 Stable Street, London
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2012-07-10 ~ 2015-12-31
    IIF 110 - Director → ME
  • 46
    KCC NOMINEE 1 (B2) LIMITED
    08137578 08136054... (more)
    4 Stable Street, London
    Active Corporate (22 parents)
    Officer
    2012-07-10 ~ 2015-12-31
    IIF 93 - Director → ME
  • 47
    KCC NOMINEE 1 (B3) LIMITED
    07635689 08137661... (more)
    4 Stable Street, London
    Active Corporate (22 parents)
    Officer
    2011-05-16 ~ 2015-12-31
    IIF 169 - Director → ME
    2011-05-16 ~ 2012-12-13
    IIF 229 - Secretary → ME
  • 48
    KCC NOMINEE 1 (B4) LIMITED
    08136385 09053832... (more)
    4 Stable Street, London
    Active Corporate (22 parents)
    Officer
    2012-07-10 ~ 2015-12-31
    IIF 109 - Director → ME
  • 49
    KCC NOMINEE 1 (B5) LIMITED
    08137661 09053832... (more)
    4 Stable Street, London
    Active Corporate (23 parents)
    Officer
    2012-07-10 ~ 2015-12-31
    IIF 114 - Director → ME
  • 50
    KCC NOMINEE 1 (B6) LIMITED
    09053832 09053901... (more)
    4 Stable Street, London
    Active Corporate (21 parents)
    Officer
    2014-05-23 ~ 2015-12-31
    IIF 144 - Director → ME
  • 51
    KCC NOMINEE 1 (COAL DROPS) LIMITED
    08292033 08290936
    4 Stable Street, London
    Active Corporate (22 parents)
    Officer
    2012-11-13 ~ 2015-12-31
    IIF 118 - Director → ME
  • 52
    KCC NOMINEE 1 (FC) LIMITED
    09511088 09511163... (more)
    4 Stable Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2015-03-26 ~ 2015-12-31
    IIF 143 - Director → ME
  • 53
    KCC NOMINEE 1 (G1PAV) LIMITED
    08725506 08725638
    4 Stable Street, London
    Active Corporate (20 parents)
    Officer
    2013-10-09 ~ 2015-12-31
    IIF 136 - Director → ME
  • 54
    KCC NOMINEE 1 (GG) LIMITED
    08592243 08592228
    4 Stable Street, London
    Active Corporate (20 parents)
    Officer
    2013-07-01 ~ 2015-12-31
    IIF 139 - Director → ME
  • 55
    KCC NOMINEE 1 (J) LIMITED
    07506914 07508817... (more)
    4 Stable Street, London
    Active Corporate (25 parents)
    Officer
    2011-03-21 ~ 2015-12-31
    IIF 124 - Director → ME
    2011-01-26 ~ 2012-12-13
    IIF 206 - Secretary → ME
  • 56
    KCC NOMINEE 1 (MGS) LIMITED
    08290840 08291908
    4 Stable Street, London
    Active Corporate (22 parents)
    Officer
    2012-11-12 ~ 2015-12-31
    IIF 116 - Director → ME
  • 57
    KCC NOMINEE 1 (N1 RESI) LIMITED
    09314909 09314990
    4 Stable Street, London
    Active Corporate (19 parents)
    Officer
    2014-11-17 ~ 2015-12-31
    IIF 150 - Director → ME
  • 58
    KCC NOMINEE 1 (N1) LIMITED
    09315068 09315085
    4 Stable Street, London
    Active Corporate (19 parents)
    Officer
    2014-11-17 ~ 2015-12-31
    IIF 137 - Director → ME
  • 59
    KCC NOMINEE 1 (P1 RESI) LIMITED
    07867980 07868056... (more)
    61 Bridge Street, Kington, United Kingdom
    Active Corporate (25 parents)
    Officer
    2011-12-01 ~ 2015-12-31
    IIF 43 - Director → ME
    2011-12-01 ~ 2012-12-13
    IIF 203 - Secretary → ME
  • 60
    KCC NOMINEE 1 (P1) LIMITED
    07861833 08028553... (more)
    4 Stable Street, London
    Active Corporate (22 parents)
    Officer
    2011-11-28 ~ 2015-12-31
    IIF 113 - Director → ME
    2011-11-28 ~ 2012-12-13
    IIF 234 - Secretary → ME
  • 61
    KCC NOMINEE 1 (P2) LIMITED
    07551477 11500027... (more)
    4 Stable Street, London
    Active Corporate (24 parents)
    Officer
    2011-03-04 ~ 2015-12-31
    IIF 176 - Director → ME
    2011-03-04 ~ 2012-12-13
    IIF 204 - Secretary → ME
  • 62
    KCC NOMINEE 1 (Q1) LIMITED
    07557112 09917832... (more)
    4 Stable Street, London
    Active Corporate (23 parents)
    Officer
    2011-03-09 ~ 2015-12-31
    IIF 175 - Director → ME
    2011-03-09 ~ 2012-12-13
    IIF 211 - Secretary → ME
  • 63
    KCC NOMINEE 1 (R1) LIMITED
    07556625 07861833... (more)
    4 Stable Street, London
    Active Corporate (23 parents)
    Officer
    2011-03-08 ~ 2015-12-31
    IIF 177 - Director → ME
    2011-03-08 ~ 2012-12-13
    IIF 205 - Secretary → ME
  • 64
    KCC NOMINEE 1 (R2) LIMITED
    08291828 11500027... (more)
    4 Stable Street, London
    Active Corporate (22 parents)
    Officer
    2012-11-13 ~ 2015-12-31
    IIF 95 - Director → ME
  • 65
    KCC NOMINEE 1 (R3/R6) LIMITED
    - now 07557998 07557850
    KCC NOMINEE 1 (R5S) LIMITED
    - 2015-08-04 07557998 07687891... (more)
    4 Stable Street, London
    Active Corporate (23 parents)
    Officer
    2011-03-09 ~ 2015-12-31
    IIF 179 - Director → ME
    2011-03-09 ~ 2012-12-13
    IIF 212 - Secretary → ME
  • 66
    KCC NOMINEE 1 (R5N) LIMITED
    07687891 07557998... (more)
    4 Stable Street, London
    Active Corporate (22 parents)
    Officer
    2011-06-29 ~ 2015-12-31
    IIF 171 - Director → ME
    2011-06-29 ~ 2012-12-13
    IIF 230 - Secretary → ME
  • 67
    KCC NOMINEE 1 (R6) LIMITED
    - now 07556852 09315109... (more)
    KCC NOMINEE 1 (R3) LIMITED
    - 2015-09-04 07556852 07557418... (more)
    4 Stable Street, London
    Active Corporate (23 parents)
    Officer
    2011-03-08 ~ 2015-12-31
    IIF 167 - Director → ME
    2011-03-08 ~ 2012-12-13
    IIF 215 - Secretary → ME
  • 68
    KCC NOMINEE 1 (R7) LIMITED
    09315109 07556625... (more)
    4 Stable Street, London
    Active Corporate (19 parents)
    Officer
    2014-11-17 ~ 2015-12-31
    IIF 149 - Director → ME
  • 69
    KCC NOMINEE 1 (S2) LIMITED
    09355958 11500027... (more)
    4 Stable Street, London
    Active Corporate (19 parents)
    Officer
    2014-12-16 ~ 2015-12-31
    IIF 152 - Director → ME
  • 70
    KCC NOMINEE 1 (T1 RESI) LIMITED
    08304157 07867980... (more)
    61 Bridge Street, Kington, United Kingdom
    Active Corporate (22 parents)
    Officer
    2012-11-22 ~ 2015-12-31
    IIF 45 - Director → ME
  • 71
    KCC NOMINEE 1 (T1) LIMITED
    08028553 08027731... (more)
    4 Stable Street, London
    Active Corporate (22 parents)
    Officer
    2012-04-12 ~ 2015-12-31
    IIF 103 - Director → ME
  • 72
    KCC NOMINEE 1 (T5) LIMITED
    07469268 08028553... (more)
    4 Stable Street, London
    Active Corporate (23 parents)
    Officer
    2011-03-21 ~ 2015-12-31
    IIF 106 - Director → ME
    2010-12-14 ~ 2012-12-13
    IIF 188 - Secretary → ME
  • 73
    KCC NOMINEE 1 (WTS) LIMITED
    07388134 07388064
    4 Stable Street, London
    Active Corporate (23 parents)
    Officer
    2012-10-04 ~ 2015-12-31
    IIF 120 - Director → ME
    2010-09-27 ~ 2012-12-13
    IIF 191 - Secretary → ME
  • 74
    4 Stable Street, London
    Active Corporate (25 parents)
    Officer
    2011-03-21 ~ 2015-12-31
    IIF 104 - Director → ME
    2010-04-28 ~ 2012-12-13
    IIF 217 - Secretary → ME
  • 75
    KCC NOMINEE 2 (B2) LIMITED
    08136054 08137578... (more)
    4 Stable Street, London
    Active Corporate (23 parents)
    Officer
    2012-07-10 ~ 2015-12-31
    IIF 117 - Director → ME
  • 76
    KCC NOMINEE 2 (B3) LIMITED
    07635488 09053901... (more)
    4 Stable Street, London
    Active Corporate (22 parents)
    Officer
    2011-05-16 ~ 2015-12-31
    IIF 172 - Director → ME
    2011-05-16 ~ 2012-12-13
    IIF 231 - Secretary → ME
  • 77
    KCC NOMINEE 2 (B4) LIMITED
    08136493 08138515... (more)
    4 Stable Street, London
    Active Corporate (23 parents)
    Officer
    2012-07-10 ~ 2015-12-31
    IIF 111 - Director → ME
  • 78
    KCC NOMINEE 2 (B5) LIMITED
    08138515 08136493... (more)
    4 Stable Street, London
    Active Corporate (23 parents)
    Officer
    2012-07-11 ~ 2015-12-31
    IIF 100 - Director → ME
  • 79
    KCC NOMINEE 2 (B6) LIMITED
    09053901 09053832... (more)
    4 Stable Street, London
    Active Corporate (21 parents)
    Officer
    2014-05-23 ~ 2015-12-31
    IIF 151 - Director → ME
  • 80
    KCC NOMINEE 2 (COAL DROPS) LIMITED
    08290936 08292033
    4 Stable Street, London
    Active Corporate (22 parents)
    Officer
    2012-11-13 ~ 2015-12-31
    IIF 102 - Director → ME
  • 81
    KCC NOMINEE 2 (FC) LIMITED
    09511163 15150303... (more)
    4 Stable Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2015-03-26 ~ 2015-12-31
    IIF 140 - Director → ME
  • 82
    KCC NOMINEE 2 (G1PAV) LIMITED
    08725638 08725506
    4 Stable Street, London
    Active Corporate (20 parents)
    Officer
    2013-10-09 ~ 2015-12-31
    IIF 135 - Director → ME
  • 83
    KCC NOMINEE 2 (GG) LIMITED
    08592228 08592243
    4 Stable Street, London
    Active Corporate (20 parents)
    Officer
    2013-07-01 ~ 2015-12-31
    IIF 142 - Director → ME
  • 84
    KCC NOMINEE 2 (J) LIMITED
    07508817 07506914... (more)
    4 Stable Street, London
    Active Corporate (25 parents)
    Officer
    2011-03-21 ~ 2015-12-31
    IIF 108 - Director → ME
    2011-01-27 ~ 2012-12-13
    IIF 208 - Secretary → ME
  • 85
    KCC NOMINEE 2 (MGS) LIMITED
    08291908 08290840
    4 Stable Street, London
    Active Corporate (22 parents)
    Officer
    2012-11-13 ~ 2015-12-31
    IIF 125 - Director → ME
  • 86
    KCC NOMINEE 2 (N1 RESI) LIMITED
    09314990 09314909
    4 Stable Street, London
    Active Corporate (19 parents)
    Officer
    2014-11-17 ~ 2015-12-31
    IIF 148 - Director → ME
  • 87
    KCC NOMINEE 2 (N1) LIMITED
    09315085 09315068
    4 Stable Street, London
    Active Corporate (19 parents)
    Officer
    2014-11-17 ~ 2015-12-31
    IIF 145 - Director → ME
  • 88
    KCC NOMINEE 2 (P1 RESI) LIMITED
    07868056 07867980... (more)
    61 Bridge Street, Kington, Hertfordshire, United Kingdom
    Active Corporate (25 parents)
    Officer
    2011-12-01 ~ 2015-12-31
    IIF 44 - Director → ME
    2011-12-01 ~ 2012-12-13
    IIF 228 - Secretary → ME
  • 89
    KCC NOMINEE 2 (P1) LIMITED
    07861711 07861833... (more)
    4 Stable Street, London
    Active Corporate (22 parents)
    Officer
    2011-11-25 ~ 2015-12-31
    IIF 94 - Director → ME
    2011-11-25 ~ 2012-12-13
    IIF 232 - Secretary → ME
  • 90
    KCC NOMINEE 2 (P2) LIMITED
    07554414 09355836... (more)
    4 Stable Street, London
    Active Corporate (24 parents)
    Officer
    2011-03-07 ~ 2015-12-31
    IIF 174 - Director → ME
    2011-03-07 ~ 2012-12-14
    IIF 210 - Secretary → ME
  • 91
    KCC NOMINEE 2 (Q1) LIMITED
    07556516 09916963... (more)
    4 Stable Street, London
    Active Corporate (23 parents)
    Officer
    2011-03-08 ~ 2015-12-31
    IIF 166 - Director → ME
    2011-03-08 ~ 2012-12-14
    IIF 213 - Secretary → ME
  • 92
    KCC NOMINEE 2 (R1) LIMITED
    07557060 07557418... (more)
    4 Stable Street, London
    Active Corporate (23 parents)
    Officer
    2011-03-09 ~ 2015-12-31
    IIF 178 - Director → ME
    2011-03-09 ~ 2012-12-14
    IIF 209 - Secretary → ME
  • 93
    KCC NOMINEE 2 (R2) LIMITED
    08291854 10437515... (more)
    4 Stable Street, London
    Active Corporate (22 parents)
    Officer
    2012-11-13 ~ 2015-12-31
    IIF 99 - Director → ME
  • 94
    KCC NOMINEE 2 (R3/R6) LIMITED
    - now 07557850 07557998
    KCC NOMINEE 2 (R5S) LIMITED
    - 2015-08-04 07557850 07557998... (more)
    4 Stable Street, London
    Active Corporate (23 parents)
    Officer
    2011-03-09 ~ 2015-12-31
    IIF 168 - Director → ME
    2011-03-09 ~ 2012-12-14
    IIF 214 - Secretary → ME
  • 95
    KCC NOMINEE 2 (R5N) LIMITED
    07687847 07687891... (more)
    4 Stable Street, London
    Active Corporate (22 parents)
    Officer
    2011-06-29 ~ 2015-12-31
    IIF 173 - Director → ME
    2011-06-29 ~ 2012-12-14
    IIF 233 - Secretary → ME
  • 96
    KCC NOMINEE 2 (R6) LIMITED
    - now 07557418 09315162... (more)
    KCC NOMINEE 2 (R3) LIMITED
    - 2015-09-04 07557418 09315162... (more)
    4 Stable Street, London
    Active Corporate (23 parents)
    Officer
    2011-03-09 ~ 2015-12-31
    IIF 170 - Director → ME
    2011-03-09 ~ 2012-12-14
    IIF 207 - Secretary → ME
  • 97
    KCC NOMINEE 2 (R7) LIMITED
    09315162 07557418... (more)
    4 Stable Street, London
    Active Corporate (19 parents)
    Officer
    2014-11-17 ~ 2015-12-31
    IIF 138 - Director → ME
  • 98
    KCC NOMINEE 2 (S2) LIMITED
    09355836 10436370... (more)
    4 Stable Street, London
    Active Corporate (19 parents)
    Officer
    2014-12-15 ~ 2015-12-31
    IIF 146 - Director → ME
  • 99
    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 42 - Director → ME
  • 100
    KCC NOMINEE 2 (T1) LIMITED
    08027731 09916963... (more)
    4 Stable Street, London
    Active Corporate (22 parents)
    Officer
    2012-04-12 ~ 2015-12-31
    IIF 112 - Director → ME
  • 101
    KCC NOMINEE 2 (T5) LIMITED
    07469159 07469268... (more)
    4 Stable Street, London
    Active Corporate (23 parents)
    Officer
    2011-03-21 ~ 2015-12-31
    IIF 98 - Director → ME
    2010-12-14 ~ 2012-12-13
    IIF 192 - Secretary → ME
  • 102
    KCC NOMINEE 2 (WTS) LIMITED
    07388064 07388134
    4 Stable Street, London
    Active Corporate (23 parents)
    Officer
    2012-10-04 ~ 2015-12-31
    IIF 123 - Director → ME
    2010-09-27 ~ 2012-12-14
    IIF 190 - Secretary → ME
  • 103
    4 Stable Street, London
    Active Corporate (25 parents)
    Officer
    2011-03-21 ~ 2015-12-31
    IIF 121 - Director → ME
    2010-04-28 ~ 2012-12-14
    IIF 216 - Secretary → ME
  • 104
    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 06312634... (more)
    4 Stable Street, London
    Active Corporate (44 parents)
    Officer
    2011-03-21 ~ 2015-12-31
    IIF 105 - Director → ME
    2008-04-03 ~ 2013-06-10
    IIF 181 - Secretary → ME
  • 105
    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 01772467... (more)
    4 Stable Street, London
    Active Corporate (44 parents)
    Officer
    2011-03-23 ~ 2015-12-31
    IIF 97 - Director → ME
    2008-04-03 ~ 2013-06-10
    IIF 182 - Secretary → ME
  • 106
    KING'S CROSS ESTATE SERVICES LIMITED
    08329378
    4 Stable Street, London
    Active Corporate (20 parents)
    Officer
    2012-12-13 ~ 2015-12-31
    IIF 126 - Director → ME
  • 107
    KING'S CROSS EVENTS LIMITED
    08008876
    4 Stable Street, London
    Active Corporate (17 parents)
    Officer
    2012-03-28 ~ 2015-12-31
    IIF 122 - Director → ME
  • 108
    MARK EDUCATION TRUST
    - now 07959980
    BEACON COMMUNITY COLLEGE ACADEMY TRUST - 2022-01-18
    Mark Education Trust, North Beeches Road, Crowborough, England
    Active Corporate (47 parents, 1 offspring)
    Officer
    2022-10-10 ~ now
    IIF 1 - Director → ME
  • 109
    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)
    Officer
    2007-09-27 ~ 2016-01-07
    IIF 83 - Director → ME
    2007-09-27 ~ 2012-07-24
    IIF 223 - Secretary → ME
  • 110
    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 04330122... (more)
    Cwmbargoed Disposal Point Fochriw Road, Cwmbargoed, Merthyr Tydfil, Wales
    Active Corporate (24 parents)
    Officer
    2001-10-12 ~ 2016-01-07
    IIF 76 - Director → ME
    2001-10-12 ~ 2012-07-24
    IIF 221 - Secretary → ME
  • 111
    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 04289934... (more)
    Bradbury House, Mission Court, Newport, Gwent, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2001-10-12 ~ 2016-01-07
    IIF 85 - Director → ME
    2001-10-12 ~ 2012-07-24
    IIF 225 - Secretary → ME
  • 112
    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 48 - Director → ME
    2007-09-27 ~ 2012-07-24
    IIF 185 - Secretary → ME
  • 113
    NO. 5 BRINDLEYPLACE LIMITED
    - now 02814240
    ARWP (NO. 6) LIMITED - 1995-06-07
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (20 parents)
    Officer
    1998-02-03 ~ 1999-10-20
    IIF 77 - Director → ME
  • 114
    NOBO GROUP LIMITED
    - now 01965241
    NOBO HOLDINGS LIMITED - 1986-11-10
    Millennium House, 65 Walton Street, Aylesbury, United Kingdom
    Active Corporate (27 parents)
    Officer
    1995-10-09 ~ 1997-12-22
    IIF 163 - Director → ME
  • 115
    PICCADILLY PLACE GENERAL PARTNER LIMITED
    - now 05378042
    3421ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2005-05-04 05378042 03689093... (more)
    4 Stable Street, London
    Active Corporate (27 parents, 4 offsprings)
    Officer
    2005-04-27 ~ 2012-11-28
    IIF 71 - Director → ME
    2005-04-27 ~ 2012-11-28
    IIF 226 - Secretary → ME
  • 116
    PICCADILLY PLACE TRUSTEE (NO. 1) LIMITED
    - now 05378064 06329100... (more)
    3422ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2005-05-04 05378064 02997655... (more)
    4 Stable Street, London
    Active Corporate (24 parents)
    Officer
    2005-04-27 ~ 2012-11-28
    IIF 92 - Director → ME
    2005-04-27 ~ 2012-11-28
    IIF 220 - Secretary → ME
  • 117
    PICCADILLY PLACE TRUSTEE (NO. 2) LIMITED
    - now 05377789 06329100... (more)
    3423RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2005-05-04 05377789 04164590... (more)
    4 Stable Street, London
    Active Corporate (24 parents)
    Officer
    2005-04-27 ~ 2012-11-28
    IIF 82 - Director → ME
    2005-04-27 ~ 2012-11-28
    IIF 224 - Secretary → ME
  • 118
    PICCADILLY PLACE TRUSTEE (NO. 3) LIMITED
    - now 06329100 05377789... (more)
    3542ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2007-09-19 06329100 06238341... (more)
    4 Stable Street, London
    Active Corporate (24 parents)
    Officer
    2007-09-11 ~ 2012-11-28
    IIF 75 - Director → ME
    2007-09-11 ~ 2012-11-28
    IIF 218 - Secretary → ME
  • 119
    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 84 - Director → ME
    2007-09-11 ~ 2012-11-28
    IIF 227 - Secretary → ME
  • 120
    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 147 - Director → ME
  • 121
    PROMETHEUS REGENERATION LIMITED
    08220060
    4 Stable Street, London
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2012-09-19 ~ 2015-12-31
    IIF 115 - Director → ME
  • 122
    R3/R6 MANCO LIMITED
    09801322
    4 Stable Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2015-09-30 ~ 2015-12-31
    IIF 141 - Director → ME
  • 123
    SCHEMEPROOF LIMITED
    02661864
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (24 parents)
    Officer
    1998-02-03 ~ 1999-10-20
    IIF 74 - Director → ME
  • 124
    SIGMA PRS INVESTMENTS (BAYTREE II) LIMITED
    10663308 10655805... (more)
    Floor 3, 1. St. Ann Street, Manchester, England
    Active Corporate (24 parents)
    Officer
    2019-05-20 ~ 2019-10-31
    IIF 22 - Director → ME
  • 125
    SIGMA PRS INVESTMENTS (CABLE STREET II) LIMITED
    11086887 11081752
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (24 parents)
    Officer
    2019-05-20 ~ 2019-10-31
    IIF 13 - Director → ME
  • 126
    SIGMA PRS INVESTMENTS (CARR LANE II) LIMITED
    11054232 11050934
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (24 parents)
    Officer
    2019-05-20 ~ 2019-10-31
    IIF 30 - Director → ME
  • 127
    SIGMA PRS INVESTMENTS (DARLASTON II) LIMITED
    11028091 11025372... (more)
    Floor 3 / 1. St. Ann Street, Manchester, United Kingdom
    Active Corporate (24 parents)
    Officer
    2019-05-20 ~ 2019-10-31
    IIF 18 - Director → ME
  • 128
    SIGMA PRS INVESTMENTS (DARLASTON PHASE 2 II) LIMITED
    11159344 11157799
    Floor 3 / 1. St. Ann Street, Manchester, England
    Active Corporate (24 parents)
    Officer
    2019-05-20 ~ 2019-10-31
    IIF 12 - Director → ME
  • 129
    SIGMA PRS INVESTMENTS (NEWTON LE WILLOWS II) LIMITED
    11009678 11007227... (more)
    Floor 3 / 1. St Ann Street, Manchester, England
    Active Corporate (24 parents)
    Officer
    2019-05-20 ~ 2019-10-31
    IIF 11 - Director → ME
  • 130
    SIGMA PRS INVESTMENTS (OUR LADY'S) LIMITED
    10684675
    Floor 3, 1. St. Ann Street, Manchester, England
    Active Corporate (25 parents)
    Officer
    2019-05-20 ~ 2019-10-31
    IIF 26 - Director → ME
  • 131
    SIGMA PRS INVESTMENTS (SUTHERLAND SCHOOL II) LIMITED
    11382818 11380354
    Floor 3 / 1 St. Ann Street, Manchester, United Kingdom
    Active Corporate (24 parents)
    Officer
    2019-05-20 ~ 2019-10-31
    IIF 17 - Director → ME
  • 132
    SIGMA PRS INVESTMENTS (WHITWORTH WAY II) LIMITED
    11086856 11081959
    Floor 3 / 1. St. Ann Street, Manchester, England
    Active Corporate (24 parents)
    Officer
    2019-05-20 ~ 2019-10-31
    IIF 15 - Director → ME
  • 133
    SIGMA PRS INVESTMENTS I LIMITED
    SC522680 10383849... (more)
    18 Alva Street, Edinburgh, Scotland
    Active Corporate (25 parents)
    Officer
    2019-05-20 ~ 2019-10-31
    IIF 7 - Director → ME
  • 134
    SIGMA PRS INVESTMENTS II LIMITED
    10128422 10467369... (more)
    Floor 3, 1. St. Ann Street, Manchester, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2019-05-20 ~ 2019-10-31
    IIF 25 - Director → ME
  • 135
    SIGMA PRS INVESTMENTS III LIMITED
    10140376 10571586... (more)
    Floor 3, 1. St. Ann Street, Manchester, England
    Active Corporate (24 parents)
    Officer
    2019-05-20 ~ 2019-10-31
    IIF 23 - Director → ME
  • 136
    SIGMA PRS INVESTMENTS IV LIMITED
    10383849 SC522680... (more)
    Floor 3, 1 St. Ann Street, Manchester
    Active Corporate (25 parents, 1 offspring)
    Officer
    2019-05-20 ~ 2019-10-31
    IIF 20 - Director → ME
  • 137
    SIGMA PRS INVESTMENTS IX LIMITED
    10573603 SC522680... (more)
    Floor 3 / 1. St. Ann Street, Manchester, England
    Active Corporate (24 parents)
    Officer
    2019-06-21 ~ 2019-10-31
    IIF 14 - Director → ME
  • 138
    SIGMA PRS INVESTMENTS V LIMITED
    10385618 SC522680... (more)
    Floor 3, 1 St. Ann Street, Manchester
    Active Corporate (24 parents)
    Officer
    2019-05-20 ~ 2019-10-31
    IIF 19 - Director → ME
  • 139
    SIGMA PRS INVESTMENTS VI LIMITED
    10467369 10128422... (more)
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2019-05-20 ~ 2019-10-31
    IIF 27 - Director → ME
  • 140
    SIGMA PRS INVESTMENTS VII LIMITED
    10462287 10467369... (more)
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2019-05-20 ~ 2019-10-31
    IIF 28 - Director → ME
  • 141
    SIGMA PRS INVESTMENTS VIII LIMITED
    10571586 10140376... (more)
    Floor 3 / 1. St. Ann Street, Manchester, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2019-06-21 ~ 2019-10-31
    IIF 16 - Director → ME
  • 142
    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 107 - Director → ME
  • 143
    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 96 - Director → ME
  • 144
    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 (47 parents, 103 offsprings)
    Officer
    2011-08-03 ~ 2015-12-31
    IIF 129 - Director → ME
    2008-04-03 ~ 2015-12-31
    IIF 180 - Secretary → ME
  • 145
    THE PRS REIT (LBG) BORROWER LIMITED
    11392913 14903337
    Floor 3, 1 St. Ann Street, Manchester, United Kingdom
    Active Corporate (21 parents, 31 offsprings)
    Officer
    2019-05-20 ~ 2019-10-31
    IIF 31 - Director → ME
  • 146
    THE PRS REIT (LBG) HOLDING COMPANY LIMITED
    11385652 14903127
    Floor 3, 1 St. Ann Street, Manchester, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2019-05-20 ~ 2019-10-31
    IIF 32 - Director → ME
  • 147
    THE PRS REIT (LBG) MEMBERCO LIMITED
    11409586 14903396
    Floor 3, 1 St. Ann Street, Manchester, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2019-05-20 ~ 2019-10-31
    IIF 33 - Director → ME
  • 148
    THE PRS REIT (SW II) BORROWER LIMITED
    12049318 11393311
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (21 parents, 26 offsprings)
    Officer
    2019-06-13 ~ 2019-10-31
    IIF 21 - Director → ME
  • 149
    THE PRS REIT (SW II) HOLDING COMPANY LIMITED
    12046818 11385650... (more)
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2019-06-12 ~ 2019-10-31
    IIF 24 - Director → ME
  • 150
    THE PRS REIT (SW II) MEMBERCO LIMITED
    12052213 11409522... (more)
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2019-06-14 ~ 2019-10-31
    IIF 29 - Director → ME
  • 151
    THE PRS REIT (SW) BORROWER LIMITED
    11393311 12049318
    Floor 3, 1 St. Ann Street, Manchester, United Kingdom
    Active Corporate (21 parents, 11 offsprings)
    Officer
    2019-05-20 ~ 2019-10-31
    IIF 36 - Director → ME
  • 152
    THE PRS REIT (SW) HOLDING COMPANY LIMITED
    11385650 12046818... (more)
    Floor 3, 1 St. Ann Street, Manchester, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2019-05-20 ~ 2019-10-31
    IIF 35 - Director → ME
  • 153
    THE PRS REIT (SW) MEMBERCO LIMITED
    11409522 12052213... (more)
    Floor 3, 1 St. Ann Street, Manchester, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2019-05-20 ~ 2019-10-31
    IIF 37 - Director → ME
  • 154
    THE PRS REIT DEVELOPMENT COMPANY LIMITED
    - now 10721759 12298358
    MM&S (5959) LIMITED - 2017-04-25
    3rd Floor 1 St Ann Street, Manchester, United Kingdom
    Active Corporate (26 parents, 11 offsprings)
    Officer
    2019-05-20 ~ 2019-10-31
    IIF 10 - Director → ME
  • 155
    THE PRS REIT HOLDING COMPANY LIMITED
    - now 10695914 11385650... (more)
    MM&S (5958) LIMITED - 2017-04-25
    3rd Floor 1 St Ann Street, Manchester, United Kingdom
    Active Corporate (26 parents, 75 offsprings)
    Officer
    2019-05-20 ~ 2019-10-31
    IIF 9 - Director → ME
  • 156
    THE PRS REIT MEMBERCO LIMITED
    10854481 12298381... (more)
    Floor 3, 1. St. Ann Street, Manchester, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2019-05-20 ~ 2019-10-31
    IIF 34 - Director → ME
  • 157
    THE PRS REIT PLC
    10638461 10494261
    Floor 3 1 St. Ann Street, Manchester
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-05-20 ~ 2023-12-04
    IIF 3 - Director → ME
  • 158
    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 (25 parents)
    Officer
    2013-12-09 ~ 2015-07-22
    IIF 62 - Director → ME
  • 159
    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, 114 offsprings)
    Officer
    2013-11-08 ~ 2019-03-27
    IIF 8 - Director → ME
  • 160
    TRITAX REIT ACQUISITION 10 LIMITED
    09226417 09290623... (more)
    150 Aldersgate Street, London
    Dissolved Corporate (12 parents)
    Officer
    2014-09-19 ~ 2015-07-22
    IIF 68 - Director → ME
  • 161
    TRITAX REIT ACQUISITION 11 LIMITED
    09274824 09290620... (more)
    150 Aldersgate Street, London
    Dissolved Corporate (12 parents)
    Officer
    2014-10-22 ~ 2015-06-22
    IIF 70 - Director → ME
  • 162
    TRITAX REIT ACQUISITION 12 LIMITED
    09290618 09290623... (more)
    150 Aldersgate Street, London
    Dissolved Corporate (12 parents)
    Officer
    2014-10-31 ~ 2015-07-22
    IIF 61 - Director → ME
  • 163
    TRITAX REIT ACQUISITION 13 LIMITED
    09290620 09290623... (more)
    150 Aldersgate Street, London
    Dissolved Corporate (12 parents)
    Officer
    2014-10-31 ~ 2015-07-22
    IIF 67 - Director → ME
  • 164
    TRITAX REIT ACQUISITION 14 LIMITED
    09290623 09290620... (more)
    150 Aldersgate Street, London
    Dissolved Corporate (12 parents)
    Officer
    2014-10-31 ~ 2015-07-22
    IIF 57 - Director → ME
  • 165
    TRITAX REIT ACQUISITION 16 LIMITED
    09338152 09290623... (more)
    72 Broadwick Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2014-12-03 ~ 2015-07-22
    IIF 55 - Director → ME
  • 166
    TRITAX REIT ACQUISITION 17 LIMITED
    09420104 09290623... (more)
    150 Aldersgate Street, London
    Dissolved Corporate (12 parents)
    Officer
    2015-02-03 ~ 2015-06-22
    IIF 60 - Director → ME
  • 167
    TRITAX REIT ACQUISITION 18 LIMITED
    09458981 09290623... (more)
    150 Aldersgate Street, London
    Dissolved Corporate (12 parents)
    Officer
    2015-02-25 ~ 2015-07-22
    IIF 65 - Director → ME
  • 168
    TRITAX REIT ACQUISITION 21 LIMITED
    09506171 08214556... (more)
    150 Aldersgate Street, London
    Dissolved Corporate (11 parents)
    Officer
    2015-03-24 ~ 2015-07-22
    IIF 66 - Director → ME
  • 169
    TRITAX REIT ACQUISITION 22 LIMITED
    09533485 09710508... (more)
    150 Aldersgate Street, London
    Dissolved Corporate (12 parents)
    Officer
    2015-04-09 ~ 2015-07-22
    IIF 56 - Director → ME
  • 170
    TRITAX REIT ACQUISITION 23 LIMITED
    09533493 09290620... (more)
    150 Aldersgate Street, London
    Dissolved Corporate (12 parents)
    Officer
    2015-04-09 ~ 2015-07-22
    IIF 59 - Director → ME
  • 171
    TRITAX REIT ACQUISITION 4 LIMITED
    - now 08214556 09155993... (more)
    TRITAX REIT ACQUISITION 1 LIMITED - 2013-10-24
    TRITAX INCOME REAL ESTATE ACQUISITION 1 LIMITED - 2012-09-26
    150 Aldersgate Street, London
    Dissolved Corporate (12 parents)
    Officer
    2013-12-09 ~ 2015-07-22
    IIF 63 - Director → ME
  • 172
    TRITAX REIT ACQUISITION 5 LIMITED
    - now 08214551 08214556... (more)
    TRITAX REIT ACQUISITION 2 LIMITED
    - 2014-03-31 08214551 08215014... (more)
    TRITAX INCOME REAL ESTATE ACQUISITION 2 LIMITED - 2012-09-26
    150 Aldersgate Street, London
    Dissolved Corporate (12 parents)
    Officer
    2013-12-09 ~ 2015-07-22
    IIF 64 - Director → ME
  • 173
    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 69 - Director → ME
  • 174
    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 58 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.