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
Individuals in focus
Lightbound, Michael Bernard
- British born in December 1975
Lightbound, Michael Bernard
Resident in United Kingdom
Registered addresses and corresponding companies4, Stable Street, London, England, N1C 4AB, England
IIF 14, Stable Street, London, N1C 4AB
IIF 2 IIF 3 IIF 4 (more)(less)4, Stable Street, London, N1C 4AB, United Kingdom
IIF 10 IIF 11 IIF 12 (more)(less)5, Albany Courtyard, Piccadilly, London, W1J 0HF, United Kingdom
IIF 14 IIF 15 IIF 16 (more)(less)2 Ashley Drive, Walton-on-thames, KT12 1JL, United Kingdom
IIF 18Tudor House, 2 Ashley Drive, Walton-on-thames, KT12 1JL, United Kingdom
IIF 19
- British director born in December 1975
Lightbound, Michael Bernard
Resident in United Kingdom
Registered addresses and corresponding companies101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 204, Stable Street, London, England And Wales, N1C 4AB, United Kingdom
IIF 21 IIF 22 IIF 23 (more)(less)IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 694, Stable Street, London, England, N1C 4AB, England
IIF 70 IIF 71 IIF 72 (more)(less)4, Stable Street, London, N1C 4AB
IIF 83 IIF 84 IIF 85 (more)(less)IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 1444, Stable Street, London, N1C 4AB, England
IIF 145 IIF 146 IIF 1474, Stable Street, London, N1C 4AB, United Kingdom
IIF 148 IIF 149 IIF 150 (more)(less)IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 2245, Albany Courtyard, Piccadilly, London, W1J 0HF, United Kingdom
IIF 225 IIF 226
- British finance partner born in December 1975
Lightbound, Michael Bernard
Resident in United Kingdom
Registered addresses and corresponding companies4, Stable Street, London, N1C 4AB, England
IIF 227
- born in December 1975
Lightbound, Michael Bernard
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1975
Mr Michael Bernard Lightbound
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Lightbound, Michael Bernard
4, Stable Street, London, N1C 4AB
IIF 234
- British born in December 1975Registered addresses and corresponding companies
Mr Michael Bernard Lightbound
Tudor House, 2 Ashley Drive, Walton Upon Thames, KT12 1JL, United Kingdom
IIF 235
Related profiles found in government register
Offspring entities and appointments
215
- 1
- 2
AR BXS DEVELOPMENT LIMITED
110565144 Stable Street, London, England And Wales, United KingdomActive Corporate (10 parents, 4 offsprings)Officer2020-03-26 ~ 2024-12-31IIF 39 - Director → ME2017-11-09 ~ 2020-03-26IIF 28 - Director → ME - 3
AR BXS GP NOMINEE LIMITED
101118804 Stable Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2020-03-26 ~ 2024-12-31IIF 214 - Director → ME - 4
AR BXS LIMITED
100918264 Stable Street, London, United KingdomActive Corporate (9 parents, 3 offsprings)Officer2020-03-26 ~ 2024-12-31IIF 177 - Director → ME - 5
AR BXS TRU HOLDCO LIMITED
121373334 Stable Street, London, England And Wales, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2020-03-26 ~ dissolvedIIF 27 - Director → ME - 6
AR SGP LIMITED
SC649090Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2019-12-09 ~ 2024-12-31IIF 227 - Director → ME - 74 Stable Street, London, United KingdomActive Corporate (10 parents, 14 offsprings)Officer2019-10-07 ~ 2024-12-31IIF 192 - Director → ME
- 8
AR TH SUBCO LIMITED
123463614 Stable Street, London, EnglandActive Corporate (8 parents, 4 offsprings)Officer2019-12-03 ~ 2024-12-31IIF 146 - Director → ME - 9
- 10
- 11
- 12
AR TRIANGLE TOPCO LIMITED
134267474 Stable Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2021-05-28 ~ 2024-12-13IIF 206 - Director → ME - 134 Stable Street, London, England, EnglandDissolved Corporate (6 parents)Officer2020-12-04 ~ dissolvedIIF 74 - Director → ME
- 14ARGENT ST GEORGE LIMITED - 2004-11-22ARGENT STGEORGE LTD - 2001-06-15ARGENTSTGEORGE LTD - 2000-04-174 Stable Street, LondonActive Corporate (37 parents, 3 offsprings)Officer2020-03-17 ~ 2024-12-31IIF 127 - Director → ME
- 15ARGENT (FORBURY) LIMITED - 2005-02-094 Stable Street, LondonDissolved Corporate (20 parents)Officer2017-11-07 ~ dissolvedIIF 141 - Director → ME
- 16
ARGENT (PICCADILLY GARDENS) LIMITED
042347554 Stable Street, LondonDissolved Corporate (24 parents)Officer2012-12-03 ~ dissolvedIIF 225 - Director → ME - 17
ARGENT (PROPERTY DEVELOPMENT) SERVICES LLP
OC3700094 Stable Street, LondonActive Corporate (24 parents, 3 offsprings)Officer2012-11-28 ~ nowIIF 229 - LLP Member → ME - 18
ARGENT (STEVENSON SQUARE) LIMITED
058811794 Stable Street, LondonDissolved Corporate (25 parents)Officer2012-12-03 ~ dissolvedIIF 226 - Director → ME - 19
- 20GLIDEBROOK LIMITED - 1981-12-314 Stable Street, LondonActive Corporate (33 parents, 9 offsprings)Officer2012-12-03 ~ 2024-12-31IIF 6 - Director → ME
- 21ARGENT HOLDINGS PLC - 1994-04-20COUNTY COMMERCIAL INVESTMENTS LIMITED - 1984-04-184 Stable Street, LondonActive Corporate (24 parents, 2 offsprings)Officer2017-11-07 ~ 2024-12-31IIF 7 - Director → ME
- 22ARGENT GROUP PLC - 2015-07-08SHOPGRANGE PLC - 1988-06-164 Stable Street, LondonActive Corporate (40 parents, 8 offsprings)Officer2020-03-17 ~ 2024-12-31IIF 98 - Director → ME
- 23
ARGENT INVESTMENTS LLP
OC3701934 Stable Street, LondonActive Corporate (15 parents, 3 offsprings)Officer2012-11-28 ~ nowIIF 228 - LLP Designated Member → ME - 24
ARGENT KING'S CROSS NOMINEE LIMITED
064507774 Stable Street, LondonDissolved Corporate (34 parents, 1 offspring)Officer2020-03-17 ~ 2024-12-31IIF 5 - Director → ME - 25
- 26
- 27
- 28
- 29
ARGENT PROJECTS NO 4 GP LIMITED
066532344 Stable Street, LondonDissolved Corporate (25 parents, 1 offspring)Officer2012-12-03 ~ dissolvedIIF 91 - Director → ME - 30
ARGENT PROJECTS NO 4 NOMINEE LIMITED
067041724 Stable Street, LondonDissolved Corporate (24 parents)Officer2012-12-03 ~ dissolvedIIF 132 - Director → ME - 31
- 32
- 334 Stable Street, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2016-03-04 ~ dissolvedIIF 231 - LLP Designated Member → ME
- 34
ARTHOUSE MANCO LIMITED
07566889James Andrew Residential Ltd, 20 Bedford Square, LondonActive Corporate (22 parents)Officer2013-11-18 ~ 2014-12-01IIF 11 - Director → ME - 35
ASHBEE MANCO LIMITED
143509264 Stable Street, London, United KingdomActive Corporate (9 parents)Officer2022-09-12 ~ 2024-12-06IIF 197 - Director → ME - 36
AUTHOR KING'S CROSS LIMITED
148264944 Stable Street, London, United KingdomActive Corporate (11 parents)Officer2023-04-25 ~ 2024-12-13IIF 158 - Director → ME - 37
- 38BX TRU LIMITED - now
AR BXS TRU LIMITED
- 2020-12-22 121374674 Stable Street, London, England And Wales, United KingdomActive Corporate (17 parents)Officer2020-03-26 ~ 2020-12-14IIF 47 - Director → ME - 39
BXS DM LIMITED
101067524 Stable Street, London, United KingdomActive Corporate (11 parents)Officer2020-03-26 ~ 2024-12-31IIF 155 - Director → ME - 40
BXS ESTATE MANCO LIMITED
125719364 Stable Street, London, England, EnglandActive Corporate (8 parents, 1 offspring)Officer2020-04-24 ~ 2024-12-31IIF 76 - Director → ME - 41
BXS GP LIMITED
101144294 Stable Street, London, United KingdomActive Corporate (18 parents, 2 offsprings)Officer2021-07-12 ~ 2024-10-18IIF 166 - Director → ME - 42
BXS UTILITIES LIMITED
125727064 Stable Street, London, England, EnglandActive Corporate (7 parents)Officer2020-04-27 ~ 2024-12-31IIF 72 - Director → ME - 43
BXT BASEMENT LIMITED
143780054 Stable Street, London, United KingdomActive Corporate (10 parents)Officer2022-09-27 ~ 2024-12-06IIF 209 - Director → ME - 44
CADENCE MANCO LIMITED
1231171612.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (15 parents)Officer2019-11-12 ~ 2024-12-13IIF 44 - Director → ME - 45
DELAMARRE MANCO LIMITED
143504904 Stable Street, London, United KingdomActive Corporate (9 parents)Officer2022-09-12 ~ 2024-12-06IIF 153 - Director → ME - 46
ELEVEN BRINDLEYPLACE ESTATE MANAGEMENT LIMITED
086297104 Stable Street, LondonDissolved Corporate (9 parents)Officer2013-07-30 ~ dissolvedIIF 10 - Director → ME - 47
ELISABETH HOUSE GENERAL PARTNER LIMITED
06706859C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (23 parents, 2 offsprings)Officer2016-02-04 ~ 2016-08-12IIF 3 - Director → ME - 48
- 49
- 50
FIVE PICCADILLY PLACE ESTATE MANAGEMENT LIMITED
086297054 Stable Street, LondonActive Corporate (18 parents)Officer2013-07-30 ~ 2024-12-31IIF 12 - Director → ME - 51
GASHOLDERS MANCO LIMITED
1102537912.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (18 parents)Officer2017-10-23 ~ 2024-12-13IIF 60 - Director → ME - 52
HEPHAESTUS REGENERATION LIMITED
082222704 Stable Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2012-09-20 ~ dissolvedIIF 83 - Director → ME - 53
JTIM INVESTMENT COMPANY LTD
162312982 Ashley Drive, Walton-on-thames, United KingdomActive Corporate (1 parent)Officer2025-02-05 ~ nowIIF 18 - Director → MEPerson with significant control2025-02-05 ~ nowIIF 232 - Ownership of voting rights - 75% or more → OEIIF 232 - Ownership of shares – 75% or more → OEIIF 232 - Right to appoint or remove directors → OE - 54
KC (B2&B4) GP LIMITED
0813666812.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (22 parents, 4 offsprings)Officer2015-12-31 ~ 2024-12-13IIF 136 - Director → ME - 55
KC (R8) GP LIMITED
1306957012.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2020-12-08 ~ 2024-12-13IIF 70 - Director → ME - 56
KC (R8) HOLDCO LIMITED
1306960512.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (14 parents)Officer2020-12-08 ~ 2024-12-13IIF 82 - Director → ME - 57
- 58
- 59
- 60
- 61
KC (SPH) GP LIMITED
1230561112.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (32 parents)Officer2019-11-08 ~ 2020-06-01IIF 63 - Director → ME2020-06-01 ~ 2022-11-04IIF 48 - Director → ME - 62
KC (SPH) HOLDCO LIMITED
1230576512.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (16 parents)Officer2019-11-08 ~ 2024-12-13IIF 36 - Director → ME - 63
KC 3&4 PS GP LIMITED
1200184912.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (16 parents, 4 offsprings)Officer2019-05-17 ~ 2024-12-13IIF 34 - Director → ME - 64
KC 3&4 PS HOLDCO LIMITED
1200213112.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (16 parents)Officer2019-05-17 ~ 2024-12-13IIF 41 - Director → ME - 65
KC CADENCE GP LIMITED
1250543812.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2020-03-09 ~ 2024-12-13IIF 77 - Director → ME - 66
KC CADENCE HOLDCO LIMITED
1250605512.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (15 parents)Officer2020-03-09 ~ 2024-12-13IIF 73 - Director → ME - 67
KC GREEN GP LIMITED
1143634312.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (15 parents, 4 offsprings)Officer2018-06-27 ~ 2024-12-13IIF 59 - Director → ME - 6812.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (16 parents)Officer2018-06-27 ~ 2024-12-13IIF 30 - Director → ME
- 69
KC REGENT GP LIMITED
141341744 Stable Street, London, United KingdomDissolved Corporate (9 parents)Officer2022-05-26 ~ dissolvedIIF 165 - Director → ME - 704 Stable Street, London, United KingdomDissolved Corporate (9 parents)Officer2022-05-26 ~ dissolvedIIF 176 - Director → ME
- 71
KC REGENT MID GP LIMITED
141345964 Stable Street, London, United KingdomDissolved Corporate (8 parents, 2 offsprings)Officer2022-05-26 ~ dissolvedIIF 154 - Director → ME - 724 Stable Street, London, United KingdomDissolved Corporate (8 parents)Officer2022-05-26 ~ dissolvedIIF 222 - Director → ME
- 7312.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (23 parents)Officer2012-12-03 ~ 2024-12-13IIF 124 - Director → ME
- 7412.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (23 parents)Officer2012-12-03 ~ 2024-12-13IIF 105 - Director → ME
- 7512.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (23 parents)Officer2012-12-03 ~ 2024-12-13IIF 118 - Director → ME
- 7612.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (24 parents)Officer2012-12-03 ~ 2024-12-13IIF 129 - Director → ME
- 7712.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (22 parents)Officer2014-05-23 ~ 2024-12-13IIF 13 - Director → ME
- 78
- 7912.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (14 parents)Officer2023-09-20 ~ 2024-12-13IIF 204 - Director → ME
- 8012.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (20 parents)Officer2015-03-26 ~ 2024-12-13IIF 201 - Director → ME
- 81
- 82
- 8312.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (26 parents)Officer2012-12-03 ~ 2024-12-13IIF 99 - Director → ME
- 84
- 8512.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (20 parents)Officer2014-11-17 ~ 2024-12-13IIF 184 - Director → ME
- 86
- 874385, 07867980 - Companies House Default Address, CardiffActive Corporate (25 parents)Officer2012-12-03 ~ 2019-12-17IIF 14 - Director → ME
- 8812.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (23 parents)Officer2012-12-03 ~ 2024-12-13IIF 128 - Director → ME
- 8912.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (25 parents)Officer2012-12-03 ~ 2024-12-13IIF 143 - Director → ME
- 9012.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (24 parents)Officer2012-12-03 ~ 2024-12-13IIF 95 - Director → ME
- 9112.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (16 parents)Officer2018-08-03 ~ 2024-12-13IIF 23 - Director → ME
- 9212.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (24 parents)Officer2012-12-03 ~ 2024-12-13IIF 9 - Director → ME
- 9312.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (23 parents)Officer2012-12-03 ~ 2024-12-13IIF 123 - Director → ME
- 9412.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (24 parents)Officer2012-12-03 ~ 2024-12-13IIF 104 - Director → ME
- 9512.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (23 parents)Officer2012-12-03 ~ 2024-12-13IIF 93 - Director → ME
- 9612.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (24 parents)Officer2012-12-03 ~ 2024-12-13IIF 120 - Director → ME
- 9712.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (20 parents)Officer2014-11-17 ~ 2024-12-13IIF 224 - Director → ME
- 9812.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (18 parents)Officer2016-10-20 ~ 2024-12-13IIF 151 - Director → ME
- 9912.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (17 parents)Officer2015-12-15 ~ 2024-12-13IIF 220 - Director → ME
- 10012.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (20 parents)Officer2014-12-16 ~ 2024-12-13IIF 188 - Director → ME
- 10112.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (17 parents)Officer2018-05-16 ~ 2024-12-13IIF 181 - Director → ME
- 10212.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (16 parents)Officer2020-10-15 ~ 2024-12-13IIF 75 - Director → ME
- 10312.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (18 parents)Officer2016-10-19 ~ 2024-12-13IIF 212 - Director → ME
- 104James Andrew Residential Ltd, 20 Bedford Square, LondonActive Corporate (22 parents)Officer2012-12-03 ~ 2020-03-05IIF 16 - Director → ME
- 10512.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (23 parents)Officer2012-12-03 ~ 2024-12-13IIF 137 - Director → ME
- 10612.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (18 parents)Officer2016-01-07 ~ 2024-12-13IIF 185 - Director → ME
- 10712.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (24 parents)Officer2012-12-03 ~ 2024-12-13IIF 90 - Director → ME
- 108
- 10912.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (26 parents)Officer2012-12-03 ~ 2024-12-13IIF 111 - Director → ME
- 11012.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (24 parents)Officer2012-12-03 ~ 2024-12-13IIF 102 - Director → ME
- 11112.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (23 parents)Officer2012-12-03 ~ 2024-12-13IIF 94 - Director → ME
- 11212.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (24 parents)Officer2012-12-03 ~ 2024-12-13IIF 138 - Director → ME
- 11312.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (24 parents)Officer2012-12-03 ~ 2024-12-13IIF 109 - Director → ME
- 11412.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (22 parents)Officer2014-05-23 ~ 2024-12-13IIF 205 - Director → ME
- 115
- 11612.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (14 parents)Officer2023-09-20 ~ 2024-12-13IIF 211 - Director → ME
- 11712.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (20 parents)Officer2015-03-26 ~ 2024-12-13IIF 199 - Director → ME
- 118
- 119
- 12012.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (26 parents)Officer2012-12-03 ~ 2024-12-13IIF 130 - Director → ME
- 121
- 12212.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (20 parents)Officer2014-11-17 ~ 2024-12-13IIF 162 - Director → ME
- 123
- 1244385, 07868056 - Companies House Default Address, CardiffDissolved Corporate (25 parents)Officer2012-12-03 ~ 2019-12-17IIF 15 - Director → ME
- 12512.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (23 parents)Officer2012-12-03 ~ 2024-12-13IIF 100 - Director → ME
- 12612.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (25 parents)Officer2012-12-03 ~ 2024-12-13IIF 110 - Director → ME
- 12712.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (24 parents)Officer2012-12-03 ~ 2024-12-13IIF 134 - Director → ME
- 12812.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (16 parents)Officer2018-08-03 ~ 2024-12-13IIF 58 - Director → ME
- 12912.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (24 parents)Officer2012-12-03 ~ 2024-12-13IIF 126 - Director → ME
- 13012.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (23 parents)Officer2012-12-03 ~ 2024-12-13IIF 139 - Director → ME
- 13112.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (24 parents)Officer2012-12-03 ~ 2024-12-13IIF 114 - Director → ME
- 13212.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (23 parents)Officer2012-12-03 ~ 2024-12-13IIF 133 - Director → ME
- 13312.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (24 parents)Officer2012-12-03 ~ 2024-12-13IIF 92 - Director → ME
- 13412.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (20 parents)Officer2014-11-17 ~ 2024-12-13IIF 219 - Director → ME
- 13512.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (18 parents)Officer2016-10-20 ~ 2024-12-13IIF 164 - Director → ME
- 13612.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (17 parents)Officer2015-12-15 ~ 2024-12-13IIF 213 - Director → ME
- 13712.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (20 parents)Officer2014-12-15 ~ 2024-12-13IIF 174 - Director → ME
- 13812.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (17 parents)Officer2018-05-16 ~ 2024-12-13IIF 51 - Director → ME
- 13912.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (16 parents)Officer2020-10-15 ~ 2024-12-13IIF 79 - Director → ME
- 14012.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (18 parents)Officer2016-10-19 ~ 2024-12-13IIF 208 - Director → ME
- 141James Andrew Residential Ltd, 20 Bedford Square, LondonActive Corporate (22 parents)Officer2012-12-03 ~ 2020-03-05IIF 17 - Director → ME
- 14212.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (23 parents)Officer2012-12-03 ~ 2024-12-13IIF 97 - Director → ME
- 14312.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (18 parents)Officer2016-01-08 ~ 2024-12-13IIF 194 - Director → ME
- 14412.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (24 parents)Officer2012-12-03 ~ 2024-12-13IIF 122 - Director → ME
- 145
- 14612.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (26 parents)Officer2012-12-03 ~ 2024-12-13IIF 88 - Director → ME
- 147KING'S CROSS (TRUSTEE NO ONE) LIMITED - nowPRECIS (2734) LIMITED - 2008-04-0912.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (47 parents)Officer2016-01-01 ~ 2024-12-13IIF 107 - Director → ME
- 148KING'S CROSS (TRUSTEE NO TWO) LIMITED - nowPRECIS (2735) LIMITED - 2008-04-0912.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (47 parents)Officer2016-01-01 ~ 2024-12-13IIF 113 - Director → ME
- 149KING'S CROSS ACADEMY - 2013-12-234 Stable Street, London, England, EnglandActive Corporate (36 parents)Officer2025-05-30 ~ 2025-10-31IIF 1 - Director → ME2014-07-09 ~ 2024-12-13IIF 147 - Director → ME
- 150
KING'S CROSS ESTATE SERVICES LIMITED
0832937812.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (21 parents)Officer2012-12-13 ~ 2024-12-13IIF 106 - Director → ME - 151
MCDERMOTTS (MEOLS) LIMITED
00480683Fornalls Green Lane, Meols, Wirral, MerseysideActive Corporate (8 parents)Officer2024-04-06 ~ nowIIF 19 - Director → MEPerson with significant control2026-03-13 ~ nowIIF 233 - Has significant influence or control → OE - 152
OCEAN SIGNAL LIMITED
OE030074Po Box 957 Offshore Incorporations Centre, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2010-06-21 ~ nowIIF 235 - Ownership of shares - More than 25% → OE - 1533421ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-044 Stable Street, LondonActive Corporate (27 parents, 4 offsprings)Officer2012-12-03 ~ 2024-12-31IIF 101 - Director → ME
- 1543422ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-044 Stable Street, LondonActive Corporate (24 parents)Officer2012-12-03 ~ 2024-12-31IIF 86 - Director → ME
- 1553423RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-044 Stable Street, LondonActive Corporate (24 parents)Officer2012-12-03 ~ 2024-12-31IIF 117 - Director → ME
- 1563542ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-09-194 Stable Street, LondonActive Corporate (24 parents)Officer2012-12-03 ~ 2024-12-31IIF 142 - Director → ME
- 1573543RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-09-194 Stable Street, LondonActive Corporate (24 parents)Officer2012-12-03 ~ 2024-12-31IIF 144 - Director → ME
- 158
- 159
PROMETHEUS REGENERATION LIMITED
082200604 Stable Street, LondonDissolved Corporate (13 parents, 2 offsprings)Officer2012-09-19 ~ dissolvedIIF 119 - Director → ME - 160
R3/R6 MANCO LIMITED
0980132212.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (20 parents)Officer2015-09-30 ~ 2024-12-13IIF 195 - Director → ME - 161
- 162
RABX PLOT 1 HOLDCO LIMITED
152945974 Stable Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2023-11-20 ~ 2024-12-31IIF 173 - Director → ME - 1634 Stable Street, London, United KingdomActive Corporate (11 parents)Officer2022-03-28 ~ 2024-12-31IIF 163 - Director → ME
- 1644 Stable Street, London, United KingdomActive Corporate (8 parents)Officer2021-11-05 ~ 2024-12-31IIF 189 - Director → ME
- 1654 Stable Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2024-02-27 ~ 2024-12-13IIF 198 - Director → ME
- 1664 Stable Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2022-09-23 ~ 2024-12-13IIF 182 - Director → ME
- 1674 Stable Street, London, United KingdomActive Corporate (6 parents)Officer2024-04-16 ~ 2024-12-31IIF 183 - Director → ME
- 168
- 169
- 1704 Stable Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2022-07-25 ~ 2024-12-06IIF 215 - Director → ME
- 1714 Stable Street, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2022-07-25 ~ 2024-12-06IIF 172 - Director → ME
- 1724 Stable Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2022-07-25 ~ 2024-12-06IIF 167 - Director → ME
- 1734 Stable Street, London, United KingdomActive Corporate (9 parents)Officer2022-11-09 ~ 2024-12-06IIF 168 - Director → ME
- 1744 Stable Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2022-07-25 ~ 2024-12-06IIF 157 - Director → ME
- 1754 Stable Street, London, United KingdomActive Corporate (9 parents, 3 offsprings)Officer2022-07-25 ~ 2024-12-06IIF 207 - Director → ME
- 1764 Stable Street, London, United KingdomActive Corporate (9 parents)Officer2022-09-16 ~ 2024-12-06IIF 202 - Director → ME
- 177
- 1784 Stable Street, London, England And Wales, United KingdomActive Corporate (16 parents, 3 offsprings)Officer2019-03-19 ~ 2024-12-31IIF 65 - Director → ME
- 179
RELATED ARGENT RESIDENTIAL MANAGEMENT LIMITED
148315294 Stable Street, London, United KingdomActive Corporate (7 parents)Officer2023-04-27 ~ 2024-12-31IIF 161 - Director → ME - 180
S4 MANCO LIMITED
1306971812.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (15 parents)Officer2020-12-08 ~ 2024-12-13IIF 71 - Director → ME - 181
STEVENSON SQUARE ESTATE MANAGEMENT LIMITED
086297304 Stable Street, LondonDissolved Corporate (9 parents)Officer2013-07-30 ~ dissolvedIIF 218 - Director → ME - 182
TANTALUS DEVELOPMENT LIMITED
082224104 Stable Street, LondonDissolved Corporate (7 parents, 2 offsprings)Officer2016-04-11 ~ dissolvedIIF 103 - Director → ME - 183
- 184
- 185
- 186
TH DM ARE LIMITED
116685404 Stable Street, London, England And Wales, United KingdomActive Corporate (10 parents)Officer2018-11-08 ~ 2019-10-07IIF 56 - Director → ME2019-10-07 ~ 2024-12-31IIF 52 - Director → ME - 187
TH DM ARW LIMITED
116684724 Stable Street, London, England And Wales, United KingdomActive Corporate (10 parents)Officer2019-10-07 ~ 2024-12-31IIF 40 - Director → ME2018-11-08 ~ 2019-10-07IIF 22 - Director → ME - 188
TH DM HOLDCO LIMITED
136166724 Stable Street, London, United KingdomActive Corporate (8 parents)Officer2021-09-13 ~ 2024-12-31IIF 180 - Director → ME - 189
TH DM LIMITED
112846234 Stable Street, London, England And Wales, United KingdomActive Corporate (11 parents)Officer2019-09-19 ~ 2024-12-31IIF 43 - Director → ME2018-03-29 ~ 2019-09-19IIF 68 - Director → ME - 190
TH DM NORTH ISLAND LIMITED
116685064 Stable Street, London, England And Wales, United KingdomActive Corporate (10 parents)Officer2018-11-08 ~ 2019-10-07IIF 32 - Director → ME2019-10-07 ~ 2024-12-31IIF 38 - Director → ME - 191
TH ESTATE MANCO LIMITED
123415274 Stable Street, London, England, EnglandActive Corporate (8 parents)Officer2019-11-29 ~ 2024-12-31IIF 78 - Director → ME - 192AR TH FERRY ISLAND GP LIMITED - 2018-11-164 Stable Street, London, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2019-09-19 ~ 2024-12-31IIF 217 - Director → ME
- 193AR TH FERRY ISLAND NOMINEE 1 LIMITED - 2018-11-164 Stable Street, London, United KingdomActive Corporate (11 parents)Officer2019-09-19 ~ 2024-12-31IIF 150 - Director → ME
- 194AR TH FERRY ISLAND NOMINEE 2 LIMITED - 2018-11-164 Stable Street, London, United KingdomActive Corporate (11 parents)Officer2019-09-19 ~ 2024-12-31IIF 175 - Director → ME
- 195
TH FI HOLDCO LIMITED
116410504 Stable Street, London, England And Wales, United KingdomActive Corporate (11 parents, 1 offspring)Officer2018-10-24 ~ 2019-10-07IIF 49 - Director → ME2019-10-07 ~ 2024-12-31IIF 31 - Director → ME - 196
TH FI PHASE 2 GP LIMITED
139289234 Stable Street, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2022-02-21 ~ 2024-12-31IIF 200 - Director → ME - 197
TH FI PHASE 2 HOLDCO NO ONE LIMITED
140490224 Stable Street, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2022-04-14 ~ 2024-12-31IIF 196 - Director → ME - 198
TH FI PHASE 2 HOLDCO NO TWO LIMITED
140490614 Stable Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2022-04-14 ~ 2024-12-31IIF 171 - Director → ME - 199
TH FI PHASE 2 MIDCO LIMITED
142376064 Stable Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2022-07-15 ~ 2024-12-31IIF 178 - Director → ME - 200
- 201
- 202
TH FI TOPCO LIMITED
139469204 Stable Street, London, United KingdomActive Corporate (9 parents)Officer2022-03-01 ~ 2024-12-31IIF 148 - Director → ME - 2034 Stable Street, London, England And Wales, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2018-10-24 ~ 2019-10-07IIF 50 - Director → ME2019-10-07 ~ 2024-12-31IIF 54 - Director → ME
- 2044 Stable Street, London, England And Wales, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2018-10-24 ~ 2019-10-07IIF 55 - Director → ME2019-10-07 ~ 2024-12-31IIF 42 - Director → ME
- 205
TH HOLDCO INVESTMENT LIMITED
122065774 Stable Street, London, England And Wales, United KingdomActive Corporate (10 parents, 1 offspring)Officer2019-09-13 ~ 2024-12-31IIF 66 - Director → ME - 206
TH HOLDCO NI LIMITED
116405674 Stable Street, London, England And Wales, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2018-10-24 ~ 2019-10-07IIF 64 - Director → ME2019-10-07 ~ 2024-12-31IIF 69 - Director → ME - 207
TH INVESTMENT LIMITED
116406934 Stable Street, London, England And Wales, United KingdomActive Corporate (11 parents)Officer2018-10-24 ~ 2019-10-07IIF 29 - Director → ME2019-10-07 ~ 2024-12-31IIF 67 - Director → ME - 208
TH NI MANCO LIMITED
12306539101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (9 parents)Officer2019-11-08 ~ 2023-12-22IIF 20 - Director → ME - 209
TH PHASE 2 GP LIMITED
142377384 Stable Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2022-07-15 ~ 2024-12-31IIF 186 - Director → ME - 210
- 211
- 212
TH PROPCO NI LIMITED
116450044 Stable Street, London, England And Wales, United KingdomActive Corporate (10 parents, 1 offspring)Officer2018-10-26 ~ 2019-10-07IIF 45 - Director → ME2019-10-07 ~ 2024-12-31IIF 62 - Director → ME - 213
- 214THE KING'S CROSS GROUP GP LIMITED - now
KING'S CROSS CENTRAL GENERAL PARTNER LIMITED
- 2025-07-31 06387691PRECIS (2732) LIMITED - 2007-11-2212.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (51 parents, 104 offsprings)Officer2015-12-31 ~ 2022-11-04IIF 112 - Director → ME2015-12-31 ~ 2021-02-26IIF 234 - Secretary → ME - 215
TRIANGLE JV LIMITED
137251334 Stable Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2021-11-05 ~ 2024-12-13IIF 190 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.