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.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Roger Nigel Madelin
- British born in February 1959
Mr Roger Nigel Madelin
Resident in England
Registered addresses and corresponding companies4, Stable Street, London, N1C 4AB
IIF 1
- British born in February 1959
Madelin, Roger Nigel
Resident in England
Registered addresses and corresponding companies - British chief executive born in February 1959
Madelin, Roger Nigel
Resident in England
Registered addresses and corresponding companies - British company director born in February 1959
Madelin, Roger Nigel
Resident in England
Registered addresses and corresponding companies - British developer born in February 1959
Madelin, Roger Nigel
Resident in England
Registered addresses and corresponding companies - British director born in February 1959
Madelin, Roger Nigel
Resident in England
Registered addresses and corresponding companies - British head of canada water born in February 1959
Madelin, Roger Nigel
Resident in England
Registered addresses and corresponding companies - British none born in February 1959
Madelin, Roger Nigel
Resident in England
Registered addresses and corresponding companies - British property company executive born in February 1959
Madelin, Roger Nigel
Resident in England
Registered addresses and corresponding companies - British property developer born in February 1959
Madelin, Roger Nigel
Resident in England
Registered addresses and corresponding companies - born in February 1959
Madelin, Roger Nigel
Resident in England
Registered addresses and corresponding companies - British born in February 1959
Madelin, Roger Nigel
Resident in United Kingdom
Registered addresses and corresponding companies22, Montgomery Road, Chiswick, London, W4 5LZ
IIF 126
- British chief executive born in February 1959
Madelin, Roger Nigel
Resident in United Kingdom
Registered addresses and corresponding companies - British chief executive property devel born in February 1959
Madelin, Roger Nigel
Resident in United Kingdom
Registered addresses and corresponding companies22, Montgomery Road, Chiswick, London, W4 5LZ
IIF 129
- British company director born in February 1959
Madelin, Roger Nigel
Resident in United Kingdom
Registered addresses and corresponding companies - British developer born in February 1959
Madelin, Roger Nigel
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1959
Madelin, Roger Nigel
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
4
- 15 Albany Courtyard, Piccadilly, LondonDissolved Corporate (5 parents)Officer1995-12-14 ~ dissolvedIIF 12 - Director → ME
- 24 Stable Street, LondonActive Corporate (12 parents, 3 offsprings)Officer2012-11-28 ~ nowIIF 124 - LLP Member → ME
- 3York House, 45 Seymour Street, London, EnglandActive Corporate (6 parents)Officer2022-06-17 ~ nowIIF 2 - Director → ME
- 44 Stable Street, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Person with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
Ceased
137
- 1
AKXGP LIMITED
- nowOther registered number: OC430639ARGENT KING'S CROSS GP LIMITED - 2020-02-19Related registration: OC4306394 Stable Street, LondonActive Corporate (4 parents)Officer2008-03-27 ~ 2015-12-31IIF 4 - Director → ME - 2ARGENT GROUP INVESTMENTS LIMITED - 2003-12-03DEGREECENTRE LIMITED - 1991-10-18Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (4 parents, 9 offsprings)Officer1991-06-11 ~ 1999-11-08IIF 126 - Director → ME
- 31020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer1997-01-27 ~ 1999-10-20IIF 132 - Director → ME
- 4ARGENT ST GEORGE LIMITED - 2004-11-22ARGENT STGEORGE LTD - 2001-06-15ARGENTSTGEORGE LTD - 2000-04-174 Stable Street, LondonActive Corporate (3 parents)Officer2000-03-31 ~ 2015-12-31IIF 11 - Director → ME
- 5ARGENT (FORBURY) LIMITED - 2005-02-094 Stable Street, LondonDissolved Corporate (6 parents)Equity (Company account)1 GBP2021-12-31Officer2001-06-14 ~ 2012-11-28IIF 46 - Director → ME
- 64 Stable Street, LondonDissolved Corporate (7 parents)Equity (Company account)1 GBP2021-12-31Officer2001-06-14 ~ 2012-11-28IIF 41 - Director → ME
- 74 Stable Street, LondonActive Corporate (6 parents, 2 offsprings)Officer2012-11-28 ~ 2015-12-31IIF 125 - LLP Member → ME
- 81020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer1996-07-19 ~ 1999-10-20IIF 134 - Director → ME
- 9ARWP (NO.3) LIMITED - 1995-02-081020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer1996-11-18 ~ 1999-10-20IIF 135 - Director → ME
- 104 Stable Street, LondonDissolved Corporate (7 parents)Equity (Company account)1 GBP2021-12-31Officer2008-09-01 ~ 2012-11-28IIF 51 - Director → ME
- 11Other registered number: 043924364 Stable Street, LondonDissolved Corporate (6 parents)Officer2002-12-19 ~ 2012-11-28IIF 119 - Director → ME
- 12
ARGENT ESTATES LIMITED
- nowGLIDEBROOK LIMITED - 1981-12-314 Stable Street, LondonActive Corporate (5 parents, 8 offsprings)Officer~ 2012-11-28IIF 127 - Director → ME - 13ARGENT GROUP DEVELOPMENTS PLC - 2019-06-20ARGENT HOLDINGS PLC - 1994-04-20COUNTY COMMERCIAL INVESTMENTS LIMITED - 1984-04-184 Stable Street, LondonActive Corporate (5 parents, 2 offsprings)Officer1994-04-20 ~ 2012-11-28IIF 13 - Director → ME
- 14
ARGENT GROUP LIMITED
- nowARGENT GROUP PLC - 2015-07-08SHOPGRANGE PLC - 1988-06-164 Stable Street, LondonActive Corporate (5 parents, 3 offsprings)Officer~ 2012-11-28IIF 10 - Director → ME - 15Other registered number: 06450780AKXGP LLP - 2020-02-19Related registration: 064507804 Stable Street, London, England, EnglandActive Corporate (5 parents, 2 offsprings)Officer2020-02-24 ~ 2024-11-06IIF 123 - LLP Member → ME
- 164 Stable Street, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2008-03-27 ~ 2015-12-31IIF 3 - Director → ME
- 17Other registered number: 067039044 Stable Street, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2024-04-30Officer2008-10-08 ~ 2012-11-28IIF 60 - Director → ME
- 18Other registered number: 067039514 Stable Street, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2024-04-30Officer2008-10-08 ~ 2012-11-28IIF 58 - Director → ME
- 19Other registered number: 053783113420TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-044 Stable Street, LondonActive Corporate (5 parents)Equity (Company account)100 GBP2024-12-31Officer2007-09-24 ~ 2012-11-28IIF 140 - Director → ME
- 20Other registered number: 053783273419TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-044 Stable Street, LondonActive Corporate (5 parents)Equity (Company account)100 GBP2024-12-31Officer2007-09-24 ~ 2012-11-28IIF 141 - Director → ME
- 214 Stable Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2012-11-28 ~ 2015-12-31IIF 63 - Director → ME2008-10-08 ~ 2012-11-28IIF 73 - Director → ME
- 224 Stable Street, LondonDissolved Corporate (5 parents)Equity (Company account)1 GBP2023-12-31Officer2008-10-08 ~ 2012-11-28IIF 40 - Director → ME2012-11-28 ~ 2015-12-31IIF 48 - Director → ME
- 2361 Bridge Street, Kington, United KingdomActive Corporate (5 parents)Equity (Company account)0 GBP2024-12-31Officer2011-03-16 ~ 2014-12-01IIF 38 - Director → ME
- 241020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer1996-11-18 ~ 1999-10-20IIF 133 - Director → ME
- 251020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer1996-11-18 ~ 1999-10-20IIF 130 - Director → ME
- 261020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer1996-11-18 ~ 1999-10-20IIF 136 - Director → ME
- 271020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer1996-11-18 ~ 1999-10-20IIF 131 - Director → ME
- 28BL CW DEVELOPMENTSINFRASTRUCTURE COMPANY LIMITED - 2019-12-19York House, 45 Seymour Street, London, EnglandActive Corporate (4 parents)Officer2019-10-10 ~ 2022-03-07IIF 102 - Director → ME
- 29York House, 45 Seymour Street, London, United KingdomActive Corporate (4 parents, 15 offsprings)Officer2017-03-14 ~ 2022-03-07IIF 111 - Director → ME
- 3045 Seymour Street, London, United KingdomActive Corporate (4 parents)Officer2017-05-22 ~ 2022-03-07IIF 99 - Director → ME
- 3145 Seymour Street, London, United KingdomActive Corporate (4 parents)Officer2017-05-22 ~ 2022-03-07IIF 98 - Director → ME
- 32BL CW DEVELOPMENTS PLOT D1/2 COMPANY LIMITED - 2023-06-28York House, 45 Seymour Street, London, United KingdomActive Corporate (4 parents)Officer2017-10-05 ~ 2022-03-07IIF 107 - Director → ME
- 3345 Seymour Street, London, United KingdomActive Corporate (4 parents)Officer2017-05-22 ~ 2022-03-07IIF 100 - Director → ME
- 34York House, 45 Seymour Street, London, United KingdomActive Corporate (4 parents)Officer2017-10-05 ~ 2022-03-07IIF 118 - Director → ME
- 35York House, 45 Seymour Street, London, EnglandActive Corporate (4 parents)Officer2019-10-10 ~ 2022-03-07IIF 103 - Director → ME
- 36York House, 45 Seymour Street, London, EnglandActive Corporate (4 parents)Officer2019-08-06 ~ 2022-03-07IIF 78 - Director → ME
- 37York House, 45 Seymour Street, London, EnglandActive Corporate (4 parents)Officer2019-08-06 ~ 2022-03-07IIF 79 - Director → ME
- 38York House, 45 Seymour Street, London, United KingdomActive Corporate (9 parents, 3 offsprings)Officer2017-03-14 ~ 2022-03-07IIF 117 - Director → ME
- 39BL (MAIDENHEAD) COMPANY LIMITED - 2019-12-17York House, 45 Seymour Street, LondonActive Corporate (4 parents)Officer2020-06-25 ~ 2022-03-07IIF 101 - Director → ME
- 40BL CW PLOT A1 HOLDING COMPANY LIMITED - 2017-10-16York House, 45 Seymour Street, London, United KingdomActive Corporate (4 parents)Officer2017-05-20 ~ 2022-03-07IIF 104 - Director → ME
- 41BL CW PLOT A2 HOLDING COMPANY LIMITED - 2017-10-16York House, 45 Seymour Street, London, United KingdomActive Corporate (4 parents)Officer2017-05-20 ~ 2022-03-07IIF 114 - Director → ME
- 42York House, 45 Seymour Street, London, United KingdomActive Corporate (4 parents)Officer2017-10-04 ~ 2022-03-07IIF 113 - Director → ME
- 43BL CW PLOT G1 HOLDING COMPANY LIMITED - 2017-10-1645 Seymour Street, London, United KingdomActive Corporate (4 parents)Officer2017-05-20 ~ 2022-03-07IIF 97 - Director → ME
- 44York House, 45 Seymour Street, London, United KingdomActive Corporate (4 parents)Officer2017-09-15 ~ 2022-03-07IIF 110 - Director → ME
- 45York House, 45 Seymour Street, London, United KingdomActive Corporate (4 parents)Officer2019-10-09 ~ 2022-03-07IIF 105 - Director → ME
- 4645 York House, 45 Seymour Street, London, EnglandActive Corporate (4 parents)Officer2019-10-03 ~ 2022-03-07IIF 77 - Director → ME
- 47York House, 45 Seymour Street, London, EnglandActive Corporate (4 parents)Officer2019-08-07 ~ 2022-03-07IIF 80 - Director → ME
- 48York House, 45 Seymour Street, London, United KingdomActive Corporate (4 parents, 6 offsprings)Officer2017-03-14 ~ 2022-03-07IIF 106 - Director → ME
- 49York House, 45 Seymour Street, London, United KingdomActive Corporate (4 parents)Officer2017-03-14 ~ 2022-03-07IIF 116 - Director → ME
- 50York House, 45 Seymour Street, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2017-03-14 ~ 2022-03-07IIF 108 - Director → ME
- 51York House, 45 Seymour Street, London, United KingdomActive Corporate (4 parents)Officer2017-03-14 ~ 2022-03-07IIF 112 - Director → ME
- 52
BRINDLEYPLACE LIMITED
- nowBRINDLEYPLACE PLC - 2019-06-20MERLIN SHEARWATER DEVELOPMENTS PLC - 1989-03-20ALPHAFORM (NO.42) PLC - 1988-06-304 Stable Street, LondonDissolved Corporate (7 parents)Officer1993-06-25 ~ 2012-11-28IIF 139 - Director → ME - 5374 Coleman Street, London, EnglandActive Corporate (18 parents)Officer2000-07-25 ~ 2006-07-19IIF 129 - Director → ME
- 54
BUSINESSLDN
- nowLONDON FIRST - 2022-07-222nd Floor, One Oliver's Yard, 55-71 City Road, London, EnglandActive Corporate (16 parents)Officer2000-12-14 ~ 2002-07-29IIF 128 - Director → ME - 55DOCK MANAGEMENT CANADA WATER LIMITED - 2016-07-20York House, 45 Seymour Street, London, United KingdomDissolved Corporate (4 parents)Officer2019-01-10 ~ 2022-07-04IIF 109 - Director → ME
- 56BROOMCO (3287) LIMITED - 2004-01-27Cwmbargoed Disposal Point Fochriw Road, Cwmbargoed, Merthyr Tydfil, Wales, WalesActive Corporate (2 parents)Officer2009-05-19 ~ 2012-11-22IIF 42 - Director → ME
- 574 Stable Street, LondonActive Corporate (6 parents, 4 offsprings)Officer2012-07-10 ~ 2015-12-31IIF 74 - Director → ME
- 584 Stable Street, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2025-03-31Officer2012-07-10 ~ 2015-12-31IIF 70 - Director → ME
- 594 Stable Street, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2025-03-31Officer2011-05-16 ~ 2015-12-31IIF 92 - Director → ME
- 604 Stable Street, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2025-03-31Officer2012-07-10 ~ 2015-12-31IIF 75 - Director → ME
- 614 Stable Street, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2025-03-31Officer2012-07-10 ~ 2015-12-31IIF 50 - Director → ME
- 624 Stable Street, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2025-03-31Officer2014-05-23 ~ 2015-12-31IIF 20 - Director → ME
- 63Other registered number: 082909364 Stable Street, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2025-03-31Officer2012-11-13 ~ 2015-12-31IIF 67 - Director → ME
- 644 Stable Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2025-03-31Officer2015-03-26 ~ 2015-12-31IIF 34 - Director → ME
- 65Other registered number: 087256384 Stable Street, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2025-03-31Officer2013-10-09 ~ 2015-12-31IIF 32 - Director → ME
- 66Other registered number: 085922284 Stable Street, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2025-03-31Officer2013-07-01 ~ 2015-12-31IIF 37 - Director → ME
- 674 Stable Street, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2025-03-31Officer2011-01-26 ~ 2015-12-31IIF 89 - Director → ME
- 68Other registered number: 082919084 Stable Street, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2025-03-31Officer2012-11-12 ~ 2015-12-31IIF 62 - Director → ME
- 69Other registered number: 093149904 Stable Street, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2025-03-31Officer2014-11-17 ~ 2015-12-31IIF 27 - Director → ME
- 70Other registered number: 093150854 Stable Street, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2025-03-31Officer2014-11-17 ~ 2015-12-31IIF 31 - Director → ME
- 71Other registered number: 0786805661 Bridge Street, Kington, United KingdomActive Corporate (6 parents)Equity (Company account)178 GBP2024-03-31Officer2011-12-01 ~ 2015-12-31IIF 7 - Director → ME
- 724 Stable Street, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2025-03-31Officer2011-11-28 ~ 2015-12-31IIF 54 - Director → ME
- 734 Stable Street, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2025-03-31Officer2011-03-04 ~ 2015-12-31IIF 91 - Director → ME
- 744 Stable Street, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2025-03-31Officer2011-03-09 ~ 2015-12-31IIF 94 - Director → ME
- 754 Stable Street, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2025-03-31Officer2011-03-08 ~ 2015-12-31IIF 83 - Director → ME
- 764 Stable Street, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2025-03-31Officer2012-11-13 ~ 2015-12-31IIF 71 - Director → ME
- 77Other registered number: 07557850KCC NOMINEE 1 (R5S) LIMITED - 2015-08-044 Stable Street, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2025-03-31Officer2011-03-09 ~ 2015-12-31IIF 96 - Director → ME
- 784 Stable Street, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2025-03-31Officer2011-06-29 ~ 2015-12-31IIF 82 - Director → ME
- 79KCC NOMINEE 1 (R3) LIMITED - 2015-09-044 Stable Street, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2025-03-31Officer2011-03-08 ~ 2015-12-31IIF 88 - Director → ME
- 804 Stable Street, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2025-03-31Officer2014-11-17 ~ 2015-12-31IIF 24 - Director → ME
- 814 Stable Street, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2025-03-31Officer2014-12-16 ~ 2015-12-31IIF 25 - Director → ME
- 82Other registered number: 0830449561 Bridge Street, Kington, United KingdomActive Corporate (7 parents)Equity (Company account)95 GBP2024-03-31Officer2012-11-22 ~ 2015-12-31IIF 5 - Director → ME
- 834 Stable Street, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2025-03-31Officer2012-04-12 ~ 2015-12-31IIF 45 - Director → ME
- 844 Stable Street, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2025-03-31Officer2010-12-14 ~ 2015-12-31IIF 143 - Director → ME
- 85Other registered number: 073880644 Stable Street, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2025-03-31Officer2010-09-27 ~ 2015-12-31IIF 61 - Director → ME
- 864 Stable Street, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2025-03-31Officer2010-04-28 ~ 2015-12-31IIF 55 - Director → ME
- 874 Stable Street, LondonActive Corporate (7 parents)Equity (Company account)1 GBP2025-03-31Officer2012-07-10 ~ 2015-12-31IIF 69 - Director → ME
- 884 Stable Street, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2025-03-31Officer2011-05-16 ~ 2015-12-31IIF 87 - Director → ME
- 894 Stable Street, LondonActive Corporate (7 parents)Equity (Company account)1 GBP2025-03-31Officer2012-07-10 ~ 2015-12-31IIF 56 - Director → ME
- 904 Stable Street, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2025-03-31Officer2012-07-11 ~ 2015-12-31IIF 76 - Director → ME
- 914 Stable Street, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2025-03-31Officer2014-05-23 ~ 2015-12-31IIF 30 - Director → ME
- 92Other registered number: 082920334 Stable Street, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2025-03-31Officer2012-11-13 ~ 2015-12-31IIF 43 - Director → ME
- 934 Stable Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2025-03-31Officer2015-03-26 ~ 2015-12-31IIF 33 - Director → ME
- 94Other registered number: 087255064 Stable Street, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2025-03-31Officer2013-10-09 ~ 2015-12-31IIF 36 - Director → ME
- 95Other registered number: 085922434 Stable Street, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2025-03-31Officer2013-07-01 ~ 2015-12-31IIF 35 - Director → ME
- 964 Stable Street, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2025-03-31Officer2011-01-27 ~ 2015-12-31IIF 86 - Director → ME
- 97Other registered number: 082908404 Stable Street, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2025-03-31Officer2012-11-13 ~ 2015-12-31IIF 49 - Director → ME
- 98Other registered number: 093149094 Stable Street, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2025-03-31Officer2014-11-17 ~ 2015-12-31IIF 28 - Director → ME
- 99Other registered number: 093150684 Stable Street, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2025-03-31Officer2014-11-17 ~ 2015-12-31IIF 23 - Director → ME
- 100Other registered number: 0786798061 Bridge Street, Kington, Hertfordshire, United KingdomActive Corporate (6 parents)Equity (Company account)178 GBP2024-03-31Officer2011-12-01 ~ 2015-12-31IIF 6 - Director → ME
- 1014 Stable Street, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2025-03-31Officer2011-11-25 ~ 2015-12-31IIF 72 - Director → ME
- 1024 Stable Street, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2025-03-31Officer2011-03-07 ~ 2015-12-31IIF 84 - Director → ME
- 1034 Stable Street, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2025-03-31Officer2011-03-08 ~ 2015-12-31IIF 85 - Director → ME
- 1044 Stable Street, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2025-03-31Officer2011-03-09 ~ 2015-12-31IIF 95 - Director → ME
- 1054 Stable Street, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2025-03-31Officer2012-11-13 ~ 2015-12-31IIF 47 - Director → ME
- 106Other registered number: 07557998KCC NOMINEE 2 (R5S) LIMITED - 2015-08-044 Stable Street, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2025-03-31Officer2011-03-09 ~ 2015-12-31IIF 81 - Director → ME
- 1074 Stable Street, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2025-03-31Officer2011-06-29 ~ 2015-12-31IIF 90 - Director → ME
- 108KCC NOMINEE 2 (R3) LIMITED - 2015-09-044 Stable Street, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2025-03-31Officer2011-03-09 ~ 2015-12-31IIF 93 - Director → ME
- 1094 Stable Street, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2025-03-31Officer2014-11-17 ~ 2015-12-31IIF 21 - Director → ME
- 1104 Stable Street, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2025-03-31Officer2014-12-15 ~ 2015-12-31IIF 26 - Director → ME
- 111Other registered number: 0830415761 Bridge Street, Kington, United KingdomActive Corporate (7 parents)Equity (Company account)95 GBP2024-03-31Officer2012-11-22 ~ 2015-12-31IIF 8 - Director → ME
- 1124 Stable Street, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2025-03-31Officer2012-04-12 ~ 2015-12-31IIF 52 - Director → ME
- 1134 Stable Street, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2025-03-31Officer2010-12-14 ~ 2015-12-31IIF 142 - Director → ME
- 114Other registered number: 073881344 Stable Street, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2025-03-31Officer2010-09-27 ~ 2015-12-31IIF 59 - Director → ME
- 1154 Stable Street, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2025-03-31Officer2010-04-28 ~ 2015-12-31IIF 44 - Director → ME
- 116KING'S CROSS CENTRAL (TRUSTEE NO. ONE) LIMITED - 2025-07-31PRECIS (2734) LIMITED - 2008-04-094 Stable Street, LondonActive Corporate (11 parents)Equity (Company account)2 GBP2025-03-31Officer2008-04-03 ~ 2012-10-16IIF 121 - Director → ME
- 117KING'S CROSS CENTRAL (TRUSTEE NO. TWO) LIMITED - 2025-07-31PRECIS (2735) LIMITED - 2008-04-094 Stable Street, LondonActive Corporate (11 parents)Equity (Company account)2 GBP2025-03-31Officer2008-04-03 ~ 2012-10-16IIF 120 - Director → ME
- 1184 Stable Street, LondonActive Corporate (6 parents)Officer2012-12-13 ~ 2015-12-31IIF 68 - Director → ME
- 1194 Stable Street, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2012-03-28 ~ 2015-12-31IIF 66 - Director → ME
- 120BLACKSTONE (FFOS-Y-FRAN) LIMITED - 2018-07-09MILLER ARGENT (FFOS-Y-FRAN) LIMITED - 2018-02-153545TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-09-25Cwmbargoed Disposal Point Fochriw Road, Cwmbargoed, Merthyr Tydfil, WalesActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)100 GBP2024-12-31Officer2009-05-19 ~ 2012-11-22IIF 65 - Director → ME
- 121BLACKSTONE (NOMINEE NO.1) LIMITED - 2018-07-09MILLER ARGENT (NOMINEE NO.1) LIMITED - 2018-02-16BROOMCO (2634) LIMITED - 2001-11-12Related registration: 04261274Cwmbargoed Disposal Point Fochriw Road, Cwmbargoed, Merthyr Tydfil, WalesActive Corporate (2 parents)Officer2009-05-19 ~ 2012-11-22IIF 57 - Director → ME
- 122BLACKSTONE (SOUTH WALES) LIMITED - 2018-07-09MILLER ARGENT (SOUTH WALES) LIMITED - 2018-02-15BROOMCO (2635) LIMITED - 2001-11-12Related registration: 04261269Bradbury House, Mission Court, Newport, Gwent, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)4,296,156 GBP2023-12-31Officer2005-06-01 ~ 2012-11-22IIF 14 - Director → ME
- 123
MERTHYR HOLDINGS LIMITED
- nowBLACKSTONE HOLDINGS LIMITED - 2018-07-09MILLER ARGENT HOLDINGS LIMITED - 2018-02-153544TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-09-25Cwmbargoed Disposal Point Fochriw Road, Cwmbargoed, Merthyr Tydfil, WalesActive Corporate (2 parents, 2 offsprings)Equity (Company account)104,880 GBP2023-12-31Officer2009-05-19 ~ 2012-11-22IIF 9 - Director → ME - 124ARWP (NO. 6) LIMITED - 1995-06-071020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer1996-11-18 ~ 1999-10-20IIF 137 - Director → ME
- 1253421ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-044 Stable Street, LondonActive Corporate (5 parents, 4 offsprings)Total Assets Less Current Liabilities (Company account)1,000 GBP2015-12-31Officer2007-09-24 ~ 2012-11-28IIF 19 - Director → ME
- 1263422ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-044 Stable Street, LondonActive Corporate (4 parents)Equity (Company account)100 GBP2024-12-31Officer2007-09-24 ~ 2012-11-28IIF 18 - Director → ME
- 1273423RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-044 Stable Street, LondonActive Corporate (4 parents)Equity (Company account)100 GBP2024-12-31Officer2007-09-24 ~ 2012-11-28IIF 16 - Director → ME
- 1283542ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-09-194 Stable Street, LondonActive Corporate (4 parents)Equity (Company account)100 GBP2024-12-31Officer2007-09-24 ~ 2012-11-28IIF 17 - Director → ME
- 1293543RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-09-194 Stable Street, LondonActive Corporate (4 parents)Equity (Company account)100 GBP2024-12-31Officer2007-09-24 ~ 2012-11-28IIF 15 - Director → ME
- 130
PLIMSOLL MANCO LIMITED
- nowP1 MANCO LIMITED - 2015-10-064 Stable Street, LondonDissolved Corporate (7 parents)Officer2013-11-14 ~ 2015-12-31IIF 29 - Director → ME - 1314 Stable Street, LondonDissolved Corporate (7 parents)Officer2012-09-19 ~ 2015-12-31IIF 39 - Director → ME
- 1324 Stable Street, London, United KingdomActive Corporate (6 parents)Officer2015-09-30 ~ 2015-12-31IIF 22 - Director → ME
- 1331020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer1996-11-18 ~ 1999-10-20IIF 138 - Director → ME
- 134Apt 11-92 Gasholders 1 Lewis Cubitt Square, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)4,318 GBP2024-04-30Officer2012-09-20 ~ 2015-12-31IIF 53 - Director → ME
- 135
SURREY QUAYS LIMITED
- nowPHONELEAF LIMITED - 2006-01-17York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer2019-01-10 ~ 2022-07-04IIF 115 - Director → ME - 136
TAPESTRY MANCO LIMITED
- nowT1 MANCO LIMITED - 2015-10-064 Stable Street, LondonDissolved Corporate (7 parents)Officer2012-11-29 ~ 2015-12-31IIF 64 - Director → ME - 137Other registered number: LP012617KING'S CROSS CENTRAL GENERAL PARTNER LIMITED - 2025-07-31PRECIS (2732) LIMITED - 2007-11-2212.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (11 parents, 81 offsprings)Officer2008-04-03 ~ 2015-12-31IIF 122 - Director → ME
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