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
parent relation
Individuals in focus

Mr Aubyn James Sugden Prower

child relation
Offspring entities and appointments
Active 5
  • 1
    4 Stable Street, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    5 Albany Courtyard, Piccadilly, London
    Dissolved corporate (5 parents)
    Officer
    1998-01-20 ~ dissolved
    IIF 184 - secretary → ME
  • 3
    4 Stable Street, London
    Corporate (12 parents, 3 offsprings)
    Officer
    2011-11-25 ~ now
    IIF 40 - llp-member → ME
  • 4
    Hailsham Community College, Battle Road, Hailsham, East Sussex
    Corporate (9 parents)
    Officer
    2024-03-14 ~ now
    IIF 38 - director → ME
  • 5
    BEACON COMMUNITY COLLEGE ACADEMY TRUST - 2022-01-18
    Mark Education Trust, North Beeches Road, Crowborough, England
    Corporate (15 parents, 1 offspring)
    Officer
    2022-10-10 ~ now
    IIF 37 - director → ME
Ceased 169
  • 1
    ARGENT KING'S CROSS GP LIMITED - 2020-02-19
    4 Stable Street, London
    Corporate (5 parents)
    Officer
    2007-12-11 ~ 2015-12-31
    IIF 159 - director → ME
  • 2
    ARGENT GROUP INVESTMENTS LIMITED - 2003-12-03
    DEGREECENTRE LIMITED - 1991-10-18
    Sixth Floor, 150 Cheapside, London, England
    Corporate (5 parents, 9 offsprings)
    Officer
    1998-02-03 ~ 1999-11-08
    IIF 80 - director → ME
    1998-02-03 ~ 1999-11-08
    IIF 199 - secretary → ME
  • 3
    AEW UK LONG LEASE REIT 2017 LIMITED - 2020-03-02
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-05-15 ~ 2021-10-01
    IIF 3 - director → ME
  • 4
    AEW UK LONG LEASE REIT HOLDCO LIMITED - 2020-03-04
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2017-12-20 ~ 2021-10-01
    IIF 4 - director → ME
  • 5
    AEW UK LONG LEASE REIT PLC - 2020-03-02
    AEW UK REAL RETURN REIT PLC - 2017-05-04
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-05-08 ~ 2021-10-01
    IIF 2 - director → ME
  • 6
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    1998-02-03 ~ 1999-10-20
    IIF 72 - director → ME
  • 7
    ARGENT ST GEORGE LIMITED - 2004-11-22
    ARGENT STGEORGE LTD - 2001-06-15
    ARGENTSTGEORGE LTD - 2000-04-17
    4 Stable Street, London
    Corporate (3 parents)
    Officer
    2001-09-05 ~ 2015-12-31
    IIF 43 - director → ME
    2001-05-14 ~ 2013-01-14
    IIF 186 - secretary → ME
  • 8
    ARGENT (FORBURY) LIMITED - 2005-02-09
    4 Stable Street, London
    Dissolved corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2001-10-31 ~ 2012-11-28
    IIF 155 - director → ME
    2001-06-14 ~ 2012-11-28
    IIF 185 - secretary → ME
  • 9
    4 Stable Street, London
    Dissolved corporate (7 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2015-03-02 ~ 2015-12-31
    IIF 130 - director → ME
    2001-10-31 ~ 2012-11-28
    IIF 154 - director → ME
    2001-06-14 ~ 2012-11-28
    IIF 193 - secretary → ME
  • 10
    4 Stable Street, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2011-11-21 ~ 2015-12-31
    IIF 42 - llp-member → ME
  • 11
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    1998-02-03 ~ 1999-10-20
    IIF 73 - director → ME
  • 12
    ARWP (NO.3) LIMITED - 1995-02-08
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    1998-02-03 ~ 1999-10-20
    IIF 81 - director → ME
  • 13
    4 Stable Street, London
    Dissolved corporate (7 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2015-03-02 ~ 2015-12-31
    IIF 132 - director → ME
    2006-07-20 ~ 2012-11-28
    IIF 126 - director → ME
    2006-07-20 ~ 2012-11-28
    IIF 201 - secretary → ME
  • 14
    4 Stable Street, London
    Dissolved corporate (6 parents)
    Officer
    2003-05-27 ~ 2012-11-28
    IIF 156 - director → ME
    2002-12-19 ~ 2012-11-28
    IIF 197 - secretary → ME
  • 15
    GLIDEBROOK LIMITED - 1981-12-31
    4 Stable Street, London
    Corporate (5 parents, 8 offsprings)
    Officer
    2015-01-20 ~ 2016-01-08
    IIF 133 - director → ME
    1998-02-03 ~ 2012-11-28
    IIF 45 - director → ME
    1999-07-02 ~ 2012-11-28
    IIF 192 - secretary → ME
  • 16
    ARGENT GROUP DEVELOPMENTS PLC - 2019-06-20
    ARGENT HOLDINGS PLC - 1994-04-20
    COUNTY COMMERCIAL INVESTMENTS LIMITED - 1984-04-18
    4 Stable Street, London
    Corporate (5 parents, 2 offsprings)
    Officer
    1998-02-03 ~ 2012-11-28
    IIF 84 - director → ME
    1998-02-03 ~ 2012-11-28
    IIF 195 - secretary → ME
  • 17
    ARGENT GROUP PLC - 2015-07-08
    SHOPGRANGE PLC - 1988-06-16
    4 Stable Street, London
    Corporate (5 parents, 3 offsprings)
    Officer
    1998-01-06 ~ 2012-11-28
    IIF 44 - director → ME
    1998-01-06 ~ 2012-11-28
    IIF 196 - secretary → ME
  • 18
    AKXGP LLP - 2020-02-19
    4 Stable Street, London, England, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2020-02-24 ~ 2024-11-06
    IIF 39 - llp-member → ME
  • 19
    4 Stable Street, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-12-11 ~ 2015-12-31
    IIF 157 - director → ME
  • 20
    4 Stable Street, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2008-09-22 ~ 2012-11-28
    IIF 166 - director → ME
  • 21
    4 Stable Street, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2008-09-22 ~ 2012-11-28
    IIF 153 - director → ME
  • 22
    3420TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-04
    4 Stable Street, London
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2015-03-02 ~ 2015-12-31
    IIF 131 - director → ME
    2005-04-27 ~ 2012-11-28
    IIF 83 - director → ME
    2005-04-27 ~ 2012-11-28
    IIF 198 - secretary → ME
  • 23
    3419TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-04
    4 Stable Street, London
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2015-03-02 ~ 2015-12-31
    IIF 129 - director → ME
    2005-04-27 ~ 2012-11-28
    IIF 65 - director → ME
    2005-04-27 ~ 2012-11-28
    IIF 200 - secretary → ME
  • 24
    4 Stable Street, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2012-11-28 ~ 2015-12-31
    IIF 96 - director → ME
    2008-07-22 ~ 2012-11-28
    IIF 163 - director → ME
  • 25
    4 Stable Street, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-11-28 ~ 2015-12-31
    IIF 117 - director → ME
    2008-09-22 ~ 2012-11-28
    IIF 162 - director → ME
  • 26
    Suite D5 St Meryl Suite, Carpenders Park, Watford, Hertfordshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2011-03-16 ~ 2014-12-01
    IIF 152 - director → ME
    2011-03-16 ~ 2012-12-13
    IIF 188 - secretary → ME
  • 27
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    1998-02-03 ~ 1999-10-20
    IIF 86 - director → ME
  • 28
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    1998-02-03 ~ 1999-10-20
    IIF 71 - director → ME
  • 29
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    1998-02-03 ~ 1999-10-20
    IIF 82 - director → ME
  • 30
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    1998-02-03 ~ 1999-10-20
    IIF 74 - director → ME
  • 31
    BRINDLEYPLACE PLC - 2019-06-20
    MERLIN SHEARWATER DEVELOPMENTS PLC - 1989-03-20
    ALPHAFORM (NO.42) PLC - 1988-06-30
    4 Stable Street, London
    Dissolved corporate (7 parents)
    Officer
    1998-02-03 ~ 2012-11-28
    IIF 85 - director → ME
    1998-02-03 ~ 2012-11-28
    IIF 194 - secretary → ME
  • 32
    CRESTON LTD - 2017-07-20
    CRESTON PLC - 2017-01-17
    CRESTON LAND & ESTATES PLC - 1998-11-24
    CRESTON P.L.C. - 1994-01-14
    KWAHU COMPANY P.L.C.(THE) - 1988-11-11
    7-11 Lexington Street, London, England
    Corporate (4 parents, 25 offsprings)
    Officer
    1993-06-28 ~ 1995-08-02
    IIF 41 - director → ME
  • 33
    1 Bartholomew Lane, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2008-10-10 ~ 2016-02-04
    IIF 161 - director → ME
  • 34
    1 Bartholomew Lane, London, United Kingdom
    Corporate (5 parents)
    Officer
    2008-10-10 ~ 2016-02-04
    IIF 165 - director → ME
  • 35
    1 Bartholomew Lane, London, United Kingdom
    Corporate (5 parents)
    Officer
    2008-10-10 ~ 2016-02-04
    IIF 160 - director → ME
  • 36
    LONDON CORNWALL STUDENT REIT PLC - 2014-03-21
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Corporate (7 parents, 30 offsprings)
    Officer
    2014-05-28 ~ 2021-10-01
    IIF 47 - director → ME
  • 37
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-06-05 ~ 2021-09-30
    IIF 46 - director → ME
  • 38
    BROOMCO (3287) LIMITED - 2004-01-27
    Cwmbargoed Disposal Point Fochriw Road, Cwmbargoed, Merthyr Tydfil, Wales, Wales
    Corporate (2 parents)
    Officer
    2003-11-19 ~ 2016-01-07
    IIF 158 - director → ME
    2009-05-19 ~ 2012-07-24
    IIF 221 - secretary → ME
  • 39
    Pentwyn Farm, Pentwyn, Bargoed, Glamorgan
    Corporate (3 parents)
    Equity (Company account)
    526,702 GBP2023-09-30
    Officer
    2007-09-28 ~ 2007-12-20
    IIF 66 - director → ME
    2007-09-28 ~ 2007-12-20
    IIF 218 - secretary → ME
  • 40
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2009-04-08 ~ 2015-12-09
    IIF 127 - director → ME
  • 41
    4 Stable Street, London
    Corporate (7 parents, 4 offsprings)
    Officer
    2012-07-10 ~ 2015-12-31
    IIF 107 - director → ME
  • 42
    4 Stable Street, London
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-07-10 ~ 2015-12-31
    IIF 88 - director → ME
  • 43
    4 Stable Street, London
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-05-16 ~ 2015-12-31
    IIF 170 - director → ME
    2011-05-16 ~ 2012-12-13
    IIF 229 - secretary → ME
  • 44
    4 Stable Street, London
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-07-10 ~ 2015-12-31
    IIF 105 - director → ME
  • 45
    4 Stable Street, London
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-07-10 ~ 2015-12-31
    IIF 112 - director → ME
  • 46
    4 Stable Street, London
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-05-23 ~ 2015-12-31
    IIF 143 - director → ME
  • 47
    4 Stable Street, London
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-11-13 ~ 2015-12-31
    IIF 116 - director → ME
  • 48
    4 Stable Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-03-26 ~ 2015-12-31
    IIF 142 - director → ME
  • 49
    4 Stable Street, London
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-10-09 ~ 2015-12-31
    IIF 135 - director → ME
  • 50
    4 Stable Street, London
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-07-01 ~ 2015-12-31
    IIF 138 - director → ME
  • 51
    4 Stable Street, London
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-03-21 ~ 2015-12-31
    IIF 122 - director → ME
    2011-01-26 ~ 2012-12-13
    IIF 205 - secretary → ME
  • 52
    4 Stable Street, London
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-11-12 ~ 2015-12-31
    IIF 114 - director → ME
  • 53
    4 Stable Street, London
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-11-17 ~ 2015-12-31
    IIF 149 - director → ME
  • 54
    4 Stable Street, London
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-11-17 ~ 2015-12-31
    IIF 136 - director → ME
  • 55
    Avs Secretaries Limited, Suite D5 St Meryl Suite, Carpenders Park, Watford, Hertfordshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    178 GBP2024-03-31
    Officer
    2011-12-01 ~ 2015-12-31
    IIF 106 - director → ME
    2011-12-01 ~ 2012-12-13
    IIF 202 - secretary → ME
  • 56
    4 Stable Street, London
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-11-28 ~ 2015-12-31
    IIF 111 - director → ME
    2011-11-28 ~ 2012-12-13
    IIF 234 - secretary → ME
  • 57
    4 Stable Street, London
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-03-04 ~ 2015-12-31
    IIF 177 - director → ME
    2011-03-04 ~ 2012-12-13
    IIF 203 - secretary → ME
  • 58
    4 Stable Street, London
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-03-09 ~ 2015-12-31
    IIF 176 - director → ME
    2011-03-09 ~ 2012-12-13
    IIF 210 - secretary → ME
  • 59
    4 Stable Street, London
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-03-08 ~ 2015-12-31
    IIF 178 - director → ME
    2011-03-08 ~ 2012-12-13
    IIF 204 - secretary → ME
  • 60
    4 Stable Street, London
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-11-13 ~ 2015-12-31
    IIF 90 - director → ME
  • 61
    KCC NOMINEE 1 (R5S) LIMITED - 2015-08-04
    4 Stable Street, London
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-03-09 ~ 2015-12-31
    IIF 180 - director → ME
    2011-03-09 ~ 2012-12-13
    IIF 211 - secretary → ME
  • 62
    4 Stable Street, London
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-06-29 ~ 2015-12-31
    IIF 172 - director → ME
    2011-06-29 ~ 2012-12-13
    IIF 230 - secretary → ME
  • 63
    KCC NOMINEE 1 (R3) LIMITED - 2015-09-04
    4 Stable Street, London
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-03-08 ~ 2015-12-31
    IIF 168 - director → ME
    2011-03-08 ~ 2012-12-13
    IIF 214 - secretary → ME
  • 64
    4 Stable Street, London
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-11-17 ~ 2015-12-31
    IIF 148 - director → ME
  • 65
    4 Stable Street, London
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-12-16 ~ 2015-12-31
    IIF 151 - director → ME
  • 66
    Suite D5 St Meryl Suite, Carpenders Park, Watford, Hertfordshire, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    95 GBP2024-03-31
    Officer
    2012-11-22 ~ 2015-12-31
    IIF 125 - director → ME
  • 67
    4 Stable Street, London
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-04-12 ~ 2015-12-31
    IIF 99 - director → ME
  • 68
    4 Stable Street, London
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-03-21 ~ 2015-12-31
    IIF 102 - director → ME
    2010-12-14 ~ 2012-12-13
    IIF 187 - secretary → ME
  • 69
    4 Stable Street, London
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-10-04 ~ 2015-12-31
    IIF 118 - director → ME
    2010-09-27 ~ 2012-12-13
    IIF 190 - secretary → ME
  • 70
    4 Stable Street, London
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-03-21 ~ 2015-12-31
    IIF 100 - director → ME
    2010-04-28 ~ 2012-12-13
    IIF 216 - secretary → ME
  • 71
    4 Stable Street, London
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-07-10 ~ 2015-12-31
    IIF 115 - director → ME
  • 72
    4 Stable Street, London
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-05-16 ~ 2015-12-31
    IIF 173 - director → ME
    2011-05-16 ~ 2012-12-13
    IIF 231 - secretary → ME
  • 73
    4 Stable Street, London
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-07-10 ~ 2015-12-31
    IIF 108 - director → ME
  • 74
    4 Stable Street, London
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-07-11 ~ 2015-12-31
    IIF 95 - director → ME
  • 75
    4 Stable Street, London
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-05-23 ~ 2015-12-31
    IIF 150 - director → ME
  • 76
    4 Stable Street, London
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-11-13 ~ 2015-12-31
    IIF 97 - director → ME
  • 77
    4 Stable Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-03-26 ~ 2015-12-31
    IIF 139 - director → ME
  • 78
    4 Stable Street, London
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-10-09 ~ 2015-12-31
    IIF 134 - director → ME
  • 79
    4 Stable Street, London
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-07-01 ~ 2015-12-31
    IIF 141 - director → ME
  • 80
    4 Stable Street, London
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-03-21 ~ 2015-12-31
    IIF 104 - director → ME
    2011-01-27 ~ 2012-12-13
    IIF 207 - secretary → ME
  • 81
    4 Stable Street, London
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-11-13 ~ 2015-12-31
    IIF 123 - director → ME
  • 82
    4 Stable Street, London
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-11-17 ~ 2015-12-31
    IIF 147 - director → ME
  • 83
    4 Stable Street, London
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-11-17 ~ 2015-12-31
    IIF 144 - director → ME
  • 84
    Suite D5 St Meryl Suite, Carpenders Park, Watfford, Hertfordshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    178 GBP2024-03-31
    Officer
    2011-12-01 ~ 2015-12-31
    IIF 110 - director → ME
    2011-12-01 ~ 2012-12-13
    IIF 228 - secretary → ME
  • 85
    4 Stable Street, London
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-11-25 ~ 2015-12-31
    IIF 89 - director → ME
    2011-11-25 ~ 2012-12-13
    IIF 232 - secretary → ME
  • 86
    4 Stable Street, London
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-03-07 ~ 2015-12-31
    IIF 175 - director → ME
    2011-03-07 ~ 2012-12-14
    IIF 209 - secretary → ME
  • 87
    4 Stable Street, London
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-03-08 ~ 2015-12-31
    IIF 167 - director → ME
    2011-03-08 ~ 2012-12-14
    IIF 212 - secretary → ME
  • 88
    4 Stable Street, London
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-03-09 ~ 2015-12-31
    IIF 179 - director → ME
    2011-03-09 ~ 2012-12-14
    IIF 208 - secretary → ME
  • 89
    4 Stable Street, London
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-11-13 ~ 2015-12-31
    IIF 94 - director → ME
  • 90
    KCC NOMINEE 2 (R5S) LIMITED - 2015-08-04
    4 Stable Street, London
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-03-09 ~ 2015-12-31
    IIF 169 - director → ME
    2011-03-09 ~ 2012-12-14
    IIF 213 - secretary → ME
  • 91
    4 Stable Street, London
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-06-29 ~ 2015-12-31
    IIF 174 - director → ME
    2011-06-29 ~ 2012-12-14
    IIF 233 - secretary → ME
  • 92
    KCC NOMINEE 2 (R3) LIMITED - 2015-09-04
    4 Stable Street, London
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-03-09 ~ 2015-12-31
    IIF 171 - director → ME
    2011-03-09 ~ 2012-12-14
    IIF 206 - secretary → ME
  • 93
    4 Stable Street, London
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-11-17 ~ 2015-12-31
    IIF 137 - director → ME
  • 94
    4 Stable Street, London
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-12-15 ~ 2015-12-31
    IIF 145 - director → ME
  • 95
    Suite D5 St Meryl Suite, Carpenders Park, Watford, Hertfordshire, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    95 GBP2024-03-31
    Officer
    2012-11-22 ~ 2015-12-31
    IIF 98 - director → ME
  • 96
    4 Stable Street, London
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-04-12 ~ 2015-12-31
    IIF 109 - director → ME
  • 97
    4 Stable Street, London
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-03-21 ~ 2015-12-31
    IIF 93 - director → ME
    2010-12-14 ~ 2012-12-13
    IIF 191 - secretary → ME
  • 98
    4 Stable Street, London
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-10-04 ~ 2015-12-31
    IIF 121 - director → ME
    2010-09-27 ~ 2012-12-14
    IIF 189 - secretary → ME
  • 99
    4 Stable Street, London
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-03-21 ~ 2015-12-31
    IIF 119 - director → ME
    2010-04-28 ~ 2012-12-14
    IIF 215 - secretary → ME
  • 100
    PRECIS (2734) LIMITED - 2008-04-09
    4 Stable Street, London
    Corporate (8 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-03-21 ~ 2015-12-31
    IIF 101 - director → ME
    2008-04-03 ~ 2013-06-10
    IIF 182 - secretary → ME
  • 101
    PRECIS (2735) LIMITED - 2008-04-09
    4 Stable Street, London
    Corporate (8 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-03-23 ~ 2015-12-31
    IIF 92 - director → ME
    2008-04-03 ~ 2013-06-10
    IIF 183 - secretary → ME
  • 102
    PRECIS (2732) LIMITED - 2007-11-22
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Corporate (8 parents, 81 offsprings)
    Officer
    2011-08-03 ~ 2015-12-31
    IIF 128 - director → ME
    2008-04-03 ~ 2015-12-31
    IIF 181 - secretary → ME
  • 103
    4 Stable Street, London
    Corporate (7 parents)
    Officer
    2012-12-13 ~ 2015-12-31
    IIF 124 - director → ME
  • 104
    4 Stable Street, London
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-03-28 ~ 2015-12-31
    IIF 120 - director → ME
  • 105
    BLACKSTONE (FFOS-Y-FRAN) LIMITED - 2018-07-09
    MILLER ARGENT (FFOS-Y-FRAN) LIMITED - 2018-02-15
    3545TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-09-25
    Cwmbargoed Disposal Point Fochriw Road, Cwmbargoed, Merthyr Tydfil, Wales
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2007-09-27 ~ 2016-01-07
    IIF 76 - director → ME
    2007-09-27 ~ 2012-07-24
    IIF 222 - secretary → ME
  • 106
    BLACKSTONE (NOMINEE NO.1) LIMITED - 2018-07-09
    MILLER ARGENT (NOMINEE NO.1) LIMITED - 2018-02-16
    BROOMCO (2634) LIMITED - 2001-11-12
    Cwmbargoed Disposal Point Fochriw Road, Cwmbargoed, Merthyr Tydfil, Wales
    Corporate (2 parents)
    Officer
    2001-10-12 ~ 2016-01-07
    IIF 69 - director → ME
    2001-10-12 ~ 2012-07-24
    IIF 220 - secretary → ME
  • 107
    BLACKSTONE (SOUTH WALES) LIMITED - 2018-07-09
    MILLER ARGENT (SOUTH WALES) LIMITED - 2018-02-15
    BROOMCO (2635) LIMITED - 2001-11-12
    Bradbury House, Mission Court, Newport, Gwent, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4,080,392 GBP2022-12-31
    Officer
    2001-10-12 ~ 2016-01-07
    IIF 78 - director → ME
    2001-10-12 ~ 2012-07-24
    IIF 225 - secretary → ME
  • 108
    BLACKSTONE HOLDINGS LIMITED - 2018-07-09
    MILLER ARGENT HOLDINGS LIMITED - 2018-02-15
    3544TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-09-25
    Cwmbargoed Disposal Point Fochriw Road, Cwmbargoed, Merthyr Tydfil, Wales
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    104,880 GBP2023-12-31
    Officer
    2007-09-27 ~ 2016-01-07
    IIF 79 - director → ME
    2007-09-27 ~ 2012-07-24
    IIF 224 - secretary → ME
  • 109
    ARWP (NO. 6) LIMITED - 1995-06-07
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    1998-02-03 ~ 1999-10-20
    IIF 70 - director → ME
  • 110
    NOBO HOLDINGS LIMITED - 1986-11-10
    Millennium House, 65 Walton Street, Aylesbury, United Kingdom
    Corporate (2 parents)
    Officer
    1995-10-09 ~ 1997-12-22
    IIF 164 - director → ME
  • 111
    3421ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-04
    4 Stable Street, London
    Corporate (5 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2015-12-31
    Officer
    2005-04-27 ~ 2012-11-28
    IIF 64 - director → ME
    2005-04-27 ~ 2012-11-28
    IIF 226 - secretary → ME
  • 112
    3422ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-04
    4 Stable Street, London
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-04-27 ~ 2012-11-28
    IIF 87 - director → ME
    2005-04-27 ~ 2012-11-28
    IIF 219 - secretary → ME
  • 113
    3423RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-04
    4 Stable Street, London
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-04-27 ~ 2012-11-28
    IIF 75 - director → ME
    2005-04-27 ~ 2012-11-28
    IIF 223 - secretary → ME
  • 114
    3542ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-09-19
    4 Stable Street, London
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-09-11 ~ 2012-11-28
    IIF 68 - director → ME
    2007-09-11 ~ 2012-11-28
    IIF 217 - secretary → ME
  • 115
    3543RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-09-19
    4 Stable Street, London
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-09-11 ~ 2012-11-28
    IIF 77 - director → ME
    2007-09-11 ~ 2012-11-28
    IIF 227 - secretary → ME
  • 116
    P1 MANCO LIMITED - 2015-10-06
    4 Stable Street, London
    Dissolved corporate (7 parents)
    Officer
    2013-11-14 ~ 2015-12-31
    IIF 146 - director → ME
  • 117
    4 Stable Street, London
    Dissolved corporate (7 parents)
    Officer
    2012-09-19 ~ 2015-12-31
    IIF 113 - director → ME
  • 118
    4 Stable Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2015-09-30 ~ 2015-12-31
    IIF 140 - director → ME
  • 119
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    1998-02-03 ~ 1999-10-20
    IIF 67 - director → ME
  • 120
    Floor 3, 1. St. Ann Street, Manchester, England
    Corporate (9 parents)
    Equity (Company account)
    100 GBP2024-06-28
    Officer
    2019-05-20 ~ 2019-10-31
    IIF 20 - director → ME
  • 121
    Floor 3, 1 St. Ann Street, Manchester, England
    Corporate (9 parents)
    Equity (Company account)
    100 GBP2024-06-29
    Officer
    2019-05-20 ~ 2019-10-31
    IIF 11 - director → ME
  • 122
    Floor 3, 1 St. Ann Street, Manchester, England
    Corporate (9 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2019-05-20 ~ 2019-10-31
    IIF 28 - director → ME
  • 123
    Floor 3 / 1. St. Ann Street, Manchester, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    100 GBP2024-06-29
    Officer
    2019-05-20 ~ 2019-10-31
    IIF 16 - director → ME
  • 124
    Floor 3 / 1. St. Ann Street, Manchester, England
    Corporate (9 parents)
    Equity (Company account)
    100 GBP2024-06-29
    Officer
    2019-05-20 ~ 2019-10-31
    IIF 10 - director → ME
  • 125
    Floor 3 / 1. St Ann Street, Manchester, England
    Corporate (9 parents)
    Equity (Company account)
    100 GBP2024-06-29
    Officer
    2019-05-20 ~ 2019-10-31
    IIF 9 - director → ME
  • 126
    Floor 3, 1. St. Ann Street, Manchester, England
    Corporate (9 parents)
    Officer
    2019-05-20 ~ 2019-10-31
    IIF 24 - director → ME
  • 127
    Floor 3 / 1 St. Ann Street, Manchester, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2019-05-20 ~ 2019-10-31
    IIF 15 - director → ME
  • 128
    Floor 3 / 1. St. Ann Street, Manchester, England
    Corporate (9 parents)
    Equity (Company account)
    100 GBP2024-06-29
    Officer
    2019-05-20 ~ 2019-10-31
    IIF 13 - director → ME
  • 129
    18 Alva Street, Edinburgh, Scotland
    Corporate (9 parents)
    Officer
    2019-05-20 ~ 2019-10-31
    IIF 5 - director → ME
  • 130
    Floor 3, 1. St. Ann Street, Manchester, England
    Corporate (9 parents)
    Officer
    2019-05-20 ~ 2019-10-31
    IIF 23 - director → ME
  • 131
    Floor 3, 1. St. Ann Street, Manchester, England
    Corporate (9 parents)
    Equity (Company account)
    100 GBP2024-06-28
    Officer
    2019-05-20 ~ 2019-10-31
    IIF 21 - director → ME
  • 132
    Floor 3, 1 St. Ann Street, Manchester
    Corporate (9 parents)
    Officer
    2019-05-20 ~ 2019-10-31
    IIF 18 - director → ME
  • 133
    Floor 3 / 1. St. Ann Street, Manchester, England
    Corporate (9 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2019-06-21 ~ 2019-10-31
    IIF 12 - director → ME
  • 134
    Floor 3, 1 St. Ann Street, Manchester
    Corporate (9 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2019-05-20 ~ 2019-10-31
    IIF 17 - director → ME
  • 135
    Floor 3, 1 St. Ann Street, Manchester, England
    Corporate (9 parents)
    Officer
    2019-05-20 ~ 2019-10-31
    IIF 25 - director → ME
  • 136
    Floor 3, 1 St. Ann Street, Manchester, England
    Corporate (9 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2019-05-20 ~ 2019-10-31
    IIF 26 - director → ME
  • 137
    Floor 3 / 1. St. Ann Street, Manchester, England
    Corporate (9 parents)
    Officer
    2019-06-21 ~ 2019-10-31
    IIF 14 - director → ME
  • 138
    Apt 11-92 Gasholders 1 Lewis Cubitt Square, London, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    4,318 GBP2024-04-30
    Officer
    2012-09-20 ~ 2015-12-31
    IIF 103 - director → ME
  • 139
    T1 MANCO LIMITED - 2015-10-06
    4 Stable Street, London
    Dissolved corporate (7 parents)
    Officer
    2012-11-29 ~ 2015-12-31
    IIF 91 - director → ME
  • 140
    Floor 3, 1 St. Ann Street, Manchester, United Kingdom
    Corporate (9 parents, 13 offsprings)
    Officer
    2019-05-20 ~ 2019-10-31
    IIF 29 - director → ME
  • 141
    Floor 3, 1 St. Ann Street, Manchester, United Kingdom
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2019-05-20 ~ 2019-10-31
    IIF 30 - director → ME
  • 142
    Floor 3, 1 St. Ann Street, Manchester, United Kingdom
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2019-05-20 ~ 2019-10-31
    IIF 31 - director → ME
  • 143
    Floor 3, 1 St. Ann Street, Manchester, England
    Corporate (9 parents, 26 offsprings)
    Officer
    2019-06-13 ~ 2019-10-31
    IIF 19 - director → ME
  • 144
    Floor 3, 1 St. Ann Street, Manchester, England
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2019-06-12 ~ 2019-10-31
    IIF 22 - director → ME
  • 145
    Floor 3, 1 St. Ann Street, Manchester, England
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2019-06-14 ~ 2019-10-31
    IIF 27 - director → ME
  • 146
    Floor 3, 1 St. Ann Street, Manchester, United Kingdom
    Corporate (9 parents, 11 offsprings)
    Officer
    2019-05-20 ~ 2019-10-31
    IIF 34 - director → ME
  • 147
    Floor 3, 1 St. Ann Street, Manchester, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2019-05-20 ~ 2019-10-31
    IIF 33 - director → ME
  • 148
    Floor 3, 1 St. Ann Street, Manchester, United Kingdom
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2019-05-20 ~ 2019-10-31
    IIF 35 - director → ME
  • 149
    MM&S (5959) LIMITED - 2017-04-25
    3rd Floor 1 St Ann Street, Manchester, United Kingdom
    Corporate (9 parents, 10 offsprings)
    Officer
    2019-05-20 ~ 2019-10-31
    IIF 8 - director → ME
  • 150
    MM&S (5958) LIMITED - 2017-04-25
    3rd Floor 1 St Ann Street, Manchester, United Kingdom
    Corporate (10 parents, 27 offsprings)
    Officer
    2019-05-20 ~ 2019-10-31
    IIF 7 - director → ME
  • 151
    Floor 3, 1. St. Ann Street, Manchester, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2019-05-20 ~ 2019-10-31
    IIF 32 - director → ME
  • 152
    Floor 3 1 St. Ann Street, Manchester
    Corporate (7 parents, 1 offspring)
    Officer
    2019-05-20 ~ 2023-12-04
    IIF 36 - director → ME
  • 153
    TRITAX REIT ACQUISITION 3 LIMITED - 2020-09-08
    TRITAX INCOME REAL ESTATE ACQUISITION 3 LIMITED - 2012-09-26
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-12-09 ~ 2015-07-22
    IIF 55 - director → ME
  • 154
    TRITAX REIT PLC - 2013-10-11
    TRITAX INCOME REAL ESTATE INVESTMENT TRUST PLC - 2012-09-27
    72 Broadwick Street, London, United Kingdom
    Corporate (8 parents, 169 offsprings)
    Officer
    2013-11-08 ~ 2019-03-27
    IIF 6 - director → ME
  • 155
    150 Aldersgate Street, London
    Dissolved corporate (5 parents)
    Officer
    2014-09-19 ~ 2015-07-22
    IIF 61 - director → ME
  • 156
    150 Aldersgate Street, London
    Dissolved corporate (5 parents)
    Officer
    2014-10-22 ~ 2015-06-22
    IIF 63 - director → ME
  • 157
    150 Aldersgate Street, London
    Dissolved corporate (5 parents)
    Officer
    2014-10-31 ~ 2015-07-22
    IIF 54 - director → ME
  • 158
    150 Aldersgate Street, London
    Dissolved corporate (5 parents)
    Officer
    2014-10-31 ~ 2015-07-22
    IIF 60 - director → ME
  • 159
    150 Aldersgate Street, London
    Dissolved corporate (5 parents)
    Officer
    2014-10-31 ~ 2015-07-22
    IIF 50 - director → ME
  • 160
    72 Broadwick Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2014-12-03 ~ 2015-07-22
    IIF 48 - director → ME
  • 161
    150 Aldersgate Street, London
    Dissolved corporate (5 parents)
    Officer
    2015-02-03 ~ 2015-06-22
    IIF 53 - director → ME
  • 162
    150 Aldersgate Street, London
    Dissolved corporate (5 parents)
    Officer
    2015-02-25 ~ 2015-07-22
    IIF 58 - director → ME
  • 163
    150 Aldersgate Street, London
    Dissolved corporate (5 parents)
    Officer
    2015-03-24 ~ 2015-07-22
    IIF 59 - director → ME
  • 164
    150 Aldersgate Street, London
    Dissolved corporate (5 parents)
    Officer
    2015-04-09 ~ 2015-07-22
    IIF 49 - director → ME
  • 165
    150 Aldersgate Street, London
    Dissolved corporate (5 parents)
    Officer
    2015-04-09 ~ 2015-07-22
    IIF 52 - director → ME
  • 166
    TRITAX REIT ACQUISITION 1 LIMITED - 2013-10-24
    TRITAX INCOME REAL ESTATE ACQUISITION 1 LIMITED - 2012-09-26
    150 Aldersgate Street, London
    Dissolved corporate (5 parents)
    Officer
    2013-12-09 ~ 2015-07-22
    IIF 56 - director → ME
  • 167
    TRITAX REIT ACQUISITION 2 LIMITED - 2014-03-31
    TRITAX INCOME REAL ESTATE ACQUISITION 2 LIMITED - 2012-09-26
    150 Aldersgate Street, London
    Dissolved corporate (5 parents)
    Officer
    2013-12-09 ~ 2015-07-22
    IIF 57 - director → ME
  • 168
    3rd Floor, 6 Duke Street St. James's, London, England
    Dissolved corporate (6 parents)
    Officer
    2014-07-31 ~ 2015-07-22
    IIF 62 - director → ME
  • 169
    72 Broadwick Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2014-07-31 ~ 2015-07-22
    IIF 51 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.