1
AKXGP LIMITED - now
ARGENT KING'S CROSS GP LIMITED
- 2020-02-19
06450780 4 Stable Street, London
Active Corporate (35 parents, 2 offsprings)
Officer
2008-03-27 ~ 2011-11-03
IIF 4 - Director → ME
2
Blenheim Partners Limited, 221 Hagley Road, Hayley Green, Halesowen, West Midlands, England
Active Corporate (7 parents)
Officer
2020-10-20 ~ now
IIF 2 - Director → ME
2013-11-14 ~ 2016-09-07
IIF 15 - Director → ME
2013-11-14 ~ 2016-09-07
IIF 57 - Secretary → ME
3
Whittington Hall, Whittington Road, Worcester, England
Active Corporate (10 parents)
Officer
2017-03-22 ~ now
IIF 39 - Director → ME
Person with significant control
2017-03-22 ~ 2017-08-30
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
ALTITUDE INVESTMENT HOLDINGS LIMITED - now
ALTITUDE REAL ESTATE LIMITED
- 2023-09-18
09473850 48 Warwick Street, London, England
Active Corporate (11 parents)
Officer
2015-03-05 ~ 2023-09-01
IIF 44 - 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 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - 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 49 - Director → ME
2007-03-27 ~ 2007-08-29
IIF 53 - Secretary → ME
7
Gladstone House, 77-79 High, Street, Egham, Surrey
Dissolved Corporate (7 parents)
Officer
2006-10-26 ~ 2007-08-29
IIF 48 - Director → ME
2007-03-27 ~ 2007-08-29
IIF 52 - Secretary → ME
8
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 45 - Director → ME
9
Blenheim Partners Limited, 221 Hagley Road, Hayley Green, Halesowen, West Midlands, England
Dissolved Corporate (5 parents)
Officer
2015-03-05 ~ dissolved
IIF 41 - Director → ME
10
2 Adelaide Street, St. Albans, England
Active Corporate (6 parents)
Officer
2015-03-05 ~ now
IIF 40 - Director → ME
11
ALTITUDE REAL ESTATE LLP
- 2015-03-28
OC365813 221 Hagley Road, Hayley Green, Halesowen, England
Dissolved Corporate (6 parents)
Officer
2011-06-22 ~ dissolved
IIF 51 - LLP Designated Member → ME
12
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 14 - Director → ME
13
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 7 - Director → ME
14
ARGENT (PICCADILLY GARDENS) LIMITED
04234755 4 Stable Street, London
Dissolved Corporate (24 parents)
Officer
2001-10-31 ~ 2011-11-03
IIF 8 - Director → ME
15
ARGENT (STEVENSON SQUARE) LIMITED
05881179 4 Stable Street, London
Dissolved Corporate (25 parents)
Officer
2008-09-01 ~ 2011-11-03
IIF 28 - Director → ME
16
ARGENT BRINDLEYPLACE INVESTMENT LIMITED
04622248 4 Stable Street, London
Dissolved Corporate (20 parents)
Officer
2003-05-27 ~ 2011-11-03
IIF 10 - Director → ME
17
GLIDEBROOK LIMITED - 1981-12-31
4 Stable Street, London
Active Corporate (33 parents, 9 offsprings)
Officer
1998-05-29 ~ 2011-11-03
IIF 9 - Director → ME
18
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 6 - Director → ME
19
ARGENT KING'S CROSS NOMINEE LIMITED
06450777 4 Stable Street, London
Active Corporate (34 parents, 1 offspring)
Officer
2008-03-27 ~ 2011-11-03
IIF 5 - Director → ME
20
4 Stable Street, London
Active Corporate (19 parents)
Officer
2008-10-08 ~ 2011-11-03
IIF 33 - Director → ME
21
4 Stable Street, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2008-10-08 ~ 2011-11-03
IIF 34 - Director → ME
22
ARGENT PICCADILLY PLACE (NO. 2) LIMITED
- now 053783273420TH 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 23 - Director → ME
23
ARGENT PICCADILLY PLACE (NO.1) LIMITED
- now 053783113419TH 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 22 - Director → ME
24
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 30 - Director → ME
25
ARGENT PROJECTS NO 4 NOMINEE LIMITED
06704172 4 Stable Street, London
Dissolved Corporate (24 parents)
Officer
2008-10-08 ~ 2011-11-03
IIF 27 - Director → ME
26
61 Bridge Street, Kington, United Kingdom
Active Corporate (20 parents)
Officer
2011-03-16 ~ 2011-11-03
IIF 32 - Director → ME
27
FFOS-Y-FRAN (COMMONERS) LIMITED
- now 04892620BROOMCO (3287) LIMITED
- 2004-01-27
04892620 Cwmbargoed Disposal Point Fochriw Road, Cwmbargoed, Merthyr Tydfil, Wales, Wales
Active Corporate (17 parents)
Officer
2003-11-19 ~ 2016-01-07
IIF 12 - Director → ME
28
Pentwyn Farm, Pentwyn, Bargoed, Glamorgan
Active Corporate (9 parents)
Officer
2007-09-28 ~ 2007-12-20
IIF 47 - Director → ME
29
4 Stable Street, London
Active Corporate (25 parents)
Officer
2011-03-21 ~ 2011-11-03
IIF 29 - Director → ME
30
4 Stable Street, London
Active Corporate (25 parents)
Officer
2011-03-21 ~ 2011-11-03
IIF 31 - Director → ME
31
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)
Officer
2007-09-27 ~ 2016-01-07
IIF 11 - Director → ME
32
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 Cwmbargoed Disposal Point Fochriw Road, Cwmbargoed, Merthyr Tydfil, Wales
Active Corporate (24 parents)
Officer
2001-10-12 ~ 2016-01-07
IIF 13 - Director → ME
33
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 Bradbury House, Mission Court, Newport, Gwent, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2001-10-12 ~ 2016-01-07
IIF 16 - Director → ME
34
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 1 - Director → ME
35
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 18 - Director → ME
36
PICCADILLY PLACE TRUSTEE (NO. 1) LIMITED
- now 053780643422ND 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 17 - Director → ME
37
PICCADILLY PLACE TRUSTEE (NO. 2) LIMITED
- now 053777893423RD 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 19 - Director → ME
38
PICCADILLY PLACE TRUSTEE (NO. 3) LIMITED
- now 063291003542ND 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 21 - Director → ME
39
PICCADILLY PLACE TRUSTEE (NO. 4) LIMITED
- now 063291113543RD 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 20 - Director → ME
40
Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2023-08-08 ~ now
IIF 3 - Director → ME
41
RAIL FREIGHT (USERS & SUPPLIERS) GROUP
03324439 7 Bury Place, London
Active Corporate (71 parents)
Officer
2001-09-19 ~ 2002-09-18
IIF 46 - Director → ME
42
Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2016-09-30 ~ now
IIF 38 - Director → ME
43
16 New Burlington Place, New Burlington Place, London, England
Dissolved Corporate (9 parents)
Officer
2011-07-04 ~ 2011-09-16
IIF 26 - Director → ME
44
3rd Floor 265 Tottenham Court Road, London, England
Active Corporate (24 parents)
Officer
2011-07-04 ~ 2011-09-16
IIF 24 - Director → ME
2012-11-16 ~ 2020-06-05
IIF 35 - Director → ME
45
Blenheim Partners Limited, 221 Hagley Road, Hayley Green, Halesowen, West Midlands, England
Dissolved Corporate (5 parents)
Officer
2015-03-05 ~ dissolved
IIF 42 - Director → ME
46
Blenheim Partners Limited, 221 Hagley Road, Hayley Green, Halesowen, West Midlands, England
Dissolved Corporate (7 parents)
Officer
2015-03-05 ~ 2016-09-07
IIF 43 - Director → ME
47
79 Caroline Street, Birmingham
Dissolved Corporate (6 parents)
Officer
2011-07-04 ~ dissolved
IIF 25 - Director → ME
48
Blenheim Partners Limited, 221 Hagley Road, Hayley Green, Halesowen, West Midlands, England
Active Corporate (1 parent, 2 offsprings)
Officer
2015-03-05 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
49
4 Stable Street, London
Dissolved Corporate (12 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE