1
39/41 All Saints Road, London
Active Corporate (14 parents)
Officer
2007-02-06 ~ 2017-01-31
IIF 30 - Director → ME
2
ARGENT KING'S CROSS GP LIMITED
- 2020-02-19
06450780 4 Stable Street, London
Active Corporate (35 parents, 2 offsprings)
Officer
2007-12-11 ~ 2020-02-24
IIF 1 - Director → ME
3
ALBANY COURTYARD INVESTMENTS LIMITED - now
ARGENT GROUP INVESTMENTS LIMITED
- 2003-12-03
02613458DEGREECENTRE LIMITED - 1991-10-18
Sixth Floor, 150 Cheapside, London, England
Active Corporate (37 parents, 9 offsprings)
Officer
1998-02-03 ~ 1999-11-08
IIF 214 - Director → ME
4
4 Stable Street, London, England And Wales, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
2017-11-09 ~ 2025-04-30
IIF 59 - Director → ME
5
4 Stable Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2016-04-08 ~ 2025-04-30
IIF 110 - Director → ME
6
4 Stable Street, London, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2016-03-30 ~ 2025-04-30
IIF 158 - Director → ME
7
4 Stable Street, London, England And Wales, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2019-08-02 ~ dissolved
IIF 58 - Director → ME
8
AR LONDON ARSLLP INVESTMENT LTD
10045479 4 Stable Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2016-03-07 ~ 2025-04-30
IIF 122 - Director → ME
9
4 Stable Street, London, United Kingdom
Active Corporate (10 parents, 14 offsprings)
Officer
2016-05-04 ~ 2025-04-30
IIF 161 - Director → ME
10
4 Stable Street, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-05-17 ~ dissolved
IIF 128 - Director → ME
11
4 Stable Street, London, England
Active Corporate (8 parents, 4 offsprings)
Officer
2019-12-03 ~ 2025-04-30
IIF 108 - Director → ME
12
AR TRIANGLE GP HOLDINGS LIMITED
- now 12136831AR TRIANGLE GP LIMITED
- 2019-09-05
12136831 4 Stable Street, London, England And Wales, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2019-08-02 ~ 2025-01-10
IIF 37 - Director → ME
13
4 Stable Street, London, England And Wales, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Officer
2019-08-02 ~ 2025-01-10
IIF 52 - Director → ME
14
AR TRIANGLE PROPERTY GP LIMITED
SC638587 Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2019-08-12 ~ 2025-01-10
IIF 107 - Director → ME
15
4 Stable Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2021-05-28 ~ 2025-01-10
IIF 156 - Director → ME
16
4 Stable Street, London, England, England
Dissolved Corporate (6 parents)
Officer
2020-12-04 ~ dissolved
IIF 69 - Director → ME
17
ARGENT (KING'S CROSS) LIMITED
- now 03965242ARGENT ST GEORGE LIMITED
- 2004-11-22
03965242ARGENT STGEORGE LTD
- 2001-06-15
03965242ARGENTSTGEORGE LTD
- 2000-04-17
03965242 4 Stable Street, London
Active Corporate (37 parents, 3 offsprings)
Officer
2000-03-31 ~ 2020-02-24
IIF 28 - Director → ME
18
ARGENT (PARADISE) LIMITED
- now 04234749ARGENT (FORBURY) LIMITED
- 2005-02-09
04234749 4 Stable Street, London
Dissolved Corporate (20 parents)
Officer
2001-06-14 ~ 2012-11-28
IIF 175 - Director → ME
2017-11-07 ~ 2020-02-24
IIF 98 - Director → ME
19
ARGENT (PICCADILLY GARDENS) LIMITED
04234755 4 Stable Street, London
Dissolved Corporate (24 parents)
Officer
2001-06-14 ~ 2012-11-28
IIF 16 - Director → ME
20
ARGENT (PROPERTY DEVELOPMENT) SERVICES LLP
OC370009 4 Stable Street, London
Active Corporate (24 parents, 3 offsprings)
Officer
2011-11-21 ~ 2024-05-01
IIF 211 - LLP Member → ME
21
ARGENT (STEVENSON SQUARE) LIMITED
05881179 4 Stable Street, London
Dissolved Corporate (25 parents)
Officer
2006-07-25 ~ 2012-11-28
IIF 186 - Director → ME
22
ARGENT BRINDLEYPLACE INVESTMENT LIMITED
04622248 4 Stable Street, London
Dissolved Corporate (20 parents)
Officer
2017-11-07 ~ 2020-02-24
IIF 79 - Director → ME
2002-12-20 ~ 2012-11-28
IIF 189 - Director → ME
23
ARGENT DEVELOPMENT CONSORTIUM LIMITED
03134233 5 Albany Courtyard, Piccadilly, London
Dissolved Corporate (22 parents)
Officer
1998-01-20 ~ dissolved
IIF 21 - Director → ME
24
GLIDEBROOK LIMITED - 1981-12-31
4 Stable Street, London
Active Corporate (33 parents, 9 offsprings)
Officer
1998-02-03 ~ 2012-11-28
IIF 187 - Director → ME
25
ARGENT GROUP DEVELOPMENTS LIMITED - now
ARGENT GROUP DEVELOPMENTS PLC
- 2019-06-20
00591419ARGENT HOLDINGS PLC - 1994-04-20
COUNTY COMMERCIAL INVESTMENTS LIMITED - 1984-04-18
4 Stable Street, London
Active Corporate (24 parents, 2 offsprings)
Officer
2017-11-07 ~ 2019-05-01
IIF 83 - Director → ME
1998-02-03 ~ 2012-11-28
IIF 19 - Director → ME
26
ARGENT GROUP LIMITED - now
SHOPGRANGE PLC - 1988-06-16
4 Stable Street, London
Active Corporate (40 parents, 8 offsprings)
Officer
1998-01-06 ~ 2012-11-28
IIF 188 - Director → ME
27
4 Stable Street, London
Active Corporate (15 parents, 3 offsprings)
Officer
2011-11-25 ~ now
IIF 212 - LLP Designated Member → ME
28
ARGENT KING'S CROSS GP LLP
- now OC430639 4 Stable Street, London, England, England
Active Corporate (10 parents, 2 offsprings)
Officer
2020-02-11 ~ now
IIF 209 - LLP Designated Member → ME
Person with significant control
2020-02-11 ~ 2020-02-24
IIF 218 - Has significant influence or control as a member of a firm → OE
29
ARGENT KING'S CROSS NOMINEE LIMITED
06450777 4 Stable Street, London
Active Corporate (34 parents, 1 offspring)
Officer
2007-12-11 ~ 2020-02-24
IIF 2 - Director → ME
30
4 Stable Street, London
Active Corporate (19 parents)
Officer
2008-09-22 ~ 2012-11-28
IIF 178 - Director → ME
31
4 Stable Street, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2008-09-22 ~ 2012-11-28
IIF 185 - Director → ME
32
ARGENT PICCADILLY PLACE (NO. 2) LIMITED
- now 053783273420TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2005-05-04
05378327 4 Stable Street, London
Active Corporate (29 parents)
Officer
2005-04-27 ~ 2012-11-28
IIF 17 - Director → ME
33
ARGENT PICCADILLY PLACE (NO.1) LIMITED
- now 053783113419TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2005-05-04
05378311 4 Stable Street, London
Active Corporate (29 parents)
Officer
2005-04-27 ~ 2012-11-28
IIF 18 - Director → ME
34
ARGENT PROJECTS NO 4 GP LIMITED
06653234 4 Stable Street, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2008-07-22 ~ 2012-11-28
IIF 173 - Director → ME
2012-11-28 ~ 2020-02-24
IIF 182 - Director → ME
35
ARGENT PROJECTS NO 4 NOMINEE LIMITED
06704172 4 Stable Street, London
Dissolved Corporate (24 parents)
Officer
2012-11-28 ~ 2020-02-24
IIF 183 - Director → ME
2008-09-22 ~ 2012-11-28
IIF 176 - Director → ME
36
ARGENT RELATED INVESTMENTS LLP
- now OC398088ARGENT INVESTMENTS NO 2 LLP
- 2016-03-04
OC398088 4 Stable Street, London
Active Corporate (16 parents, 3 offsprings)
Officer
2015-02-06 ~ 2025-04-30
IIF 210 - LLP Designated Member → ME
Person with significant control
2024-12-31 ~ 2025-04-30
IIF 221 - Right to surplus assets - More than 25% but not more than 50% → OE
37
ARGENT RELATED NOMINEE INVESTMENTS LIMITED
10030085 4 Stable Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2016-02-27 ~ 2019-12-19
IIF 113 - Director → ME
2024-12-31 ~ 2025-04-30
IIF 150 - Director → ME
38
ARGENT RELATED SERVICES LLP
- 2019-12-06
OC404688 4 Stable Street, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2016-03-04 ~ dissolved
IIF 213 - LLP Designated Member → ME
39
61 Bridge Street, Kington, United Kingdom
Active Corporate (20 parents)
Officer
2011-03-16 ~ 2014-12-01
IIF 170 - Director → ME
40
4 Stable Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2023-04-25 ~ 2025-01-10
IIF 141 - Director → ME
41
SHELFCO (NO.1578) LIMITED - 1999-01-04
88 Kingsway, London, England
Active Corporate (26 parents)
Officer
2023-10-30 ~ now
IIF 6 - Director → ME
42
BRINDLEYPLACE LIMITED - now
MERLIN SHEARWATER DEVELOPMENTS PLC - 1989-03-20
ALPHAFORM (NO.42) PLC - 1988-06-30
4 Stable Street, London
Dissolved Corporate (26 parents)
Officer
2017-11-07 ~ 2019-05-01
IIF 78 - Director → ME
1994-11-23 ~ 2012-11-28
IIF 20 - Director → ME
43
74 Coleman Street, London, England
Active Corporate (213 parents)
Officer
2013-07-15 ~ 2017-07-11
IIF 190 - Director → ME
44
BRITISH PROPERTY FEDERATION
- now 00778293BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
88 Kingsway, London, England
Active Corporate (136 parents, 3 offsprings)
Officer
2018-07-03 ~ now
IIF 5 - Director → ME
45
AR BXS TRU LIMITED
- 2020-12-22
12137467 4 Stable Street, London, England And Wales, United Kingdom
Active Corporate (17 parents)
Officer
2019-08-02 ~ 2024-10-18
IIF 39 - Director → ME
46
4 Stable Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2016-04-06 ~ 2025-04-30
IIF 130 - Director → ME
47
4 Stable Street, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2016-04-10 ~ 2024-10-18
IIF 162 - Director → ME
48
4 Stable Street, London, England And Wales, United Kingdom
Active Corporate (14 parents)
Officer
2019-11-12 ~ 2025-04-30
IIF 61 - Director → ME
49
CITYCO (MANCHESTER) LIMITED
- now 03986791MANCHESTER CITY CENTRE MANAGEMENT COMPANY LIMITED
- 2007-09-18
03986791 St Georges House, 56 Peter Street, Manchester, England
Active Corporate (58 parents, 1 offspring)
Officer
2004-07-29 ~ 2014-07-01
IIF 29 - Director → ME
50
4 Stable Street, London
Active Corporate (16 parents)
Person with significant control
2016-04-06 ~ now
IIF 219 - Right to appoint or remove directors → OE
IIF 219 - Ownership of shares – 75% or more → OE
IIF 219 - Ownership of voting rights - 75% or more → OE
51
10th Floor East, Merrion House, Leeds
Dissolved Corporate (13 parents)
Officer
2001-02-07 ~ 2009-12-02
IIF 225 - Director → ME
52
ELISABETH HOUSE GENERAL PARTNER LIMITED
06706859 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2008-10-10 ~ 2016-08-12
IIF 184 - Director → ME
53
ELISABETH HOUSE NOMINEE NO. 1 LIMITED
06706860 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (23 parents)
Officer
2008-10-10 ~ 2016-08-12
IIF 179 - Director → ME
54
ELISABETH HOUSE NOMINEE NO. 2 LIMITED
06706839 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (23 parents)
Officer
2008-10-10 ~ 2016-08-12
IIF 174 - Director → ME
55
EUSTON REGENERATION PARTNERSHIP LIMITED
08761367 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (10 parents)
Officer
2015-12-09 ~ 2022-12-19
IIF 208 - Director → ME
56
FIVE PICCADILLY MANAGEMENT COMPANY LIMITED
06873294 C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
Active Corporate (17 parents)
Officer
2009-04-08 ~ 2015-12-09
IIF 171 - Director → ME
57
4 Stable Street, London, England And Wales, United Kingdom
Active Corporate (17 parents)
Officer
2017-10-23 ~ 2025-04-30
IIF 44 - Director → ME
58
2 World Business Centre, Newall Road, Hounslow, Middlesex, England
Active Corporate (7 parents)
Officer
~ 1992-04-30
IIF 215 - Director → ME
59
4 Stable Street, London
Active Corporate (21 parents, 4 offsprings)
Officer
2012-07-10 ~ 2025-04-30
IIF 96 - Director → ME
60
4 Stable Street, London, England, England
Active Corporate (14 parents, 2 offsprings)
Officer
2020-12-08 ~ 2025-04-30
IIF 74 - Director → ME
61
4 Stable Street, London, England, England
Active Corporate (13 parents)
Officer
2020-12-08 ~ 2025-04-30
IIF 72 - Director → ME
62
4 Stable Street, London, United Kingdom
Active Corporate (14 parents, 4 offsprings)
Officer
2021-05-07 ~ 2025-04-30
IIF 146 - Director → ME
63
4 Stable Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2021-05-07 ~ 2025-04-30
IIF 159 - Director → ME
64
4 Stable Street, London, England, England
Active Corporate (14 parents, 2 offsprings)
Officer
2021-07-08 ~ 2025-04-30
IIF 73 - Director → ME
65
4 Stable Street, London, England, England
Active Corporate (14 parents)
Officer
2021-07-08 ~ 2025-04-30
IIF 71 - Director → ME
66
4 Stable Street, London, England And Wales, United Kingdom
Active Corporate (29 parents)
Officer
2019-11-08 ~ 2021-02-26
IIF 48 - Director → ME
67
4 Stable Street, London, England And Wales, United Kingdom
Active Corporate (15 parents)
Officer
2019-11-08 ~ 2025-04-30
IIF 46 - Director → ME
68
4 Stable Street, London, England And Wales, United Kingdom
Active Corporate (15 parents, 4 offsprings)
Officer
2019-05-17 ~ 2025-04-30
IIF 42 - Director → ME
69
4 Stable Street, London, England And Wales, United Kingdom
Active Corporate (15 parents)
Officer
2019-05-17 ~ 2025-04-30
IIF 32 - Director → ME
70
4 Stable Street, London, England, England
Active Corporate (14 parents, 2 offsprings)
Officer
2020-03-09 ~ 2025-04-30
IIF 67 - Director → ME
71
4 Stable Street, London, England, England
Active Corporate (14 parents)
Officer
2020-03-09 ~ 2025-04-30
IIF 65 - Director → ME
72
4 Stable Street, London, England And Wales, United Kingdom
Active Corporate (14 parents, 4 offsprings)
Officer
2018-06-27 ~ 2025-04-30
IIF 40 - Director → ME
73
4 Stable Street, London, England And Wales, United Kingdom
Active Corporate (15 parents)
Officer
2018-06-27 ~ 2025-04-30
IIF 33 - Director → ME
74
4 Stable Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2022-05-26 ~ dissolved
IIF 152 - Director → ME
75
4 Stable Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2022-05-26 ~ dissolved
IIF 111 - Director → ME
76
4 Stable Street, London, United Kingdom
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2022-05-26 ~ dissolved
IIF 123 - Director → ME
77
4 Stable Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2022-05-26 ~ dissolved
IIF 151 - Director → ME
78
4 Stable Street, London
Active Corporate (22 parents)
Officer
2012-07-10 ~ 2025-04-30
IIF 94 - Director → ME
79
4 Stable Street, London
Active Corporate (22 parents)
Officer
2011-05-16 ~ 2025-04-30
IIF 205 - Director → ME
80
4 Stable Street, London
Active Corporate (22 parents)
Officer
2012-07-10 ~ 2025-04-30
IIF 99 - Director → ME
81
4 Stable Street, London
Active Corporate (23 parents)
Officer
2012-07-10 ~ 2025-04-30
IIF 77 - Director → ME
82
4 Stable Street, London
Active Corporate (21 parents)
Officer
2014-05-23 ~ 2025-04-30
IIF 160 - Director → ME
83
KCC NOMINEE 1 (COAL DROPS) LIMITED
08292033 4 Stable Street, London
Active Corporate (22 parents)
Officer
2012-11-13 ~ 2025-04-30
IIF 82 - Director → ME
84
4 Stable Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2023-09-20 ~ 2025-04-30
IIF 145 - Director → ME
85
4 Stable Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2015-03-26 ~ 2025-04-30
IIF 120 - Director → ME
86
4 Stable Street, London
Active Corporate (20 parents)
Officer
2013-10-09 ~ 2025-04-30
IIF 131 - Director → ME
87
4 Stable Street, London
Active Corporate (20 parents)
Officer
2013-07-01 ~ 2025-04-30
IIF 153 - Director → ME
88
4 Stable Street, London
Active Corporate (25 parents)
Officer
2011-01-26 ~ 2025-04-30
IIF 199 - Director → ME
89
4 Stable Street, London
Active Corporate (22 parents)
Officer
2012-11-12 ~ 2025-04-30
IIF 100 - Director → ME
90
KCC NOMINEE 1 (N1 RESI) LIMITED
09314909 4 Stable Street, London
Active Corporate (19 parents)
Officer
2014-11-17 ~ 2025-04-30
IIF 167 - Director → ME
91
4 Stable Street, London
Active Corporate (19 parents)
Officer
2014-11-17 ~ 2025-04-30
IIF 165 - Director → ME
92
KCC NOMINEE 1 (P1 RESI) LIMITED
07867980 61 Bridge Street, Kington, United Kingdom
Active Corporate (25 parents)
Officer
2011-12-01 ~ 2019-12-17
IIF 13 - Director → ME
93
4 Stable Street, London
Active Corporate (22 parents)
Officer
2011-11-28 ~ 2025-04-30
IIF 89 - Director → ME
94
4 Stable Street, London
Active Corporate (24 parents)
Officer
2011-03-04 ~ 2025-04-30
IIF 193 - Director → ME
95
4 Stable Street, London
Active Corporate (23 parents)
Officer
2011-03-09 ~ 2025-04-30
IIF 202 - Director → ME
96
4 Stable Street, London, England And Wales, United Kingdom
Active Corporate (15 parents)
Officer
2018-08-03 ~ 2025-04-30
IIF 64 - Director → ME
97
4 Stable Street, London
Active Corporate (23 parents)
Officer
2011-03-08 ~ 2025-04-30
IIF 197 - Director → ME
98
4 Stable Street, London
Active Corporate (22 parents)
Officer
2012-11-13 ~ 2025-04-30
IIF 103 - Director → ME
99
KCC NOMINEE 1 (R3/R6) LIMITED
- now 07557998KCC NOMINEE 1 (R5S) LIMITED
- 2015-08-04
07557998 4 Stable Street, London
Active Corporate (23 parents)
Officer
2011-03-09 ~ 2025-04-30
IIF 204 - Director → ME
100
4 Stable Street, London
Active Corporate (22 parents)
Officer
2011-06-29 ~ 2025-04-30
IIF 207 - Director → ME
101
KCC NOMINEE 1 (R6) LIMITED
- now 07556852KCC NOMINEE 1 (R3) LIMITED
- 2015-09-04
07556852 4 Stable Street, London
Active Corporate (23 parents)
Officer
2011-03-08 ~ 2025-04-30
IIF 195 - Director → ME
102
4 Stable Street, London
Active Corporate (19 parents)
Officer
2014-11-17 ~ 2025-04-30
IIF 166 - Director → ME
103
4 Stable Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2016-10-20 ~ 2025-04-30
IIF 139 - Director → ME
104
4 Stable Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2015-12-15 ~ 2025-04-30
IIF 124 - Director → ME
105
4 Stable Street, London
Active Corporate (19 parents)
Officer
2014-12-16 ~ 2025-04-30
IIF 140 - Director → ME
106
4 Stable Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2018-05-16 ~ 2025-04-30
IIF 118 - Director → ME
107
4 Stable Street, London, England, England
Active Corporate (15 parents)
Officer
2020-10-15 ~ 2025-04-30
IIF 75 - Director → ME
108
4 Stable Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2016-10-19 ~ 2025-04-30
IIF 126 - Director → ME
109
KCC NOMINEE 1 (T1 RESI) LIMITED
08304157 61 Bridge Street, Kington, United Kingdom
Active Corporate (22 parents)
Officer
2012-11-22 ~ 2020-03-05
IIF 14 - Director → ME
110
4 Stable Street, London
Active Corporate (22 parents)
Officer
2012-04-12 ~ 2025-04-30
IIF 106 - Director → ME
111
KCC NOMINEE 1 (T2/T3) LIMITED
- now 09939808KCC NOMINEE 1 (T2) LIMITED
- 2018-06-01
09939808 4 Stable Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2016-01-07 ~ 2025-04-30
IIF 133 - Director → ME
112
4 Stable Street, London
Active Corporate (23 parents)
Officer
2010-12-14 ~ 2025-04-30
IIF 101 - Director → ME
113
4 Stable Street, London
Active Corporate (23 parents)
Officer
2010-09-27 ~ 2025-04-30
IIF 86 - Director → ME
114
4 Stable Street, London
Active Corporate (25 parents)
Officer
2010-04-28 ~ 2025-04-30
IIF 88 - Director → ME
115
4 Stable Street, London
Active Corporate (23 parents)
Officer
2012-07-10 ~ 2025-04-30
IIF 104 - Director → ME
116
4 Stable Street, London
Active Corporate (22 parents)
Officer
2011-05-16 ~ 2025-04-30
IIF 206 - Director → ME
117
4 Stable Street, London
Active Corporate (23 parents)
Officer
2012-07-10 ~ 2025-04-30
IIF 87 - Director → ME
118
4 Stable Street, London
Active Corporate (23 parents)
Officer
2012-07-11 ~ 2025-04-30
IIF 91 - Director → ME
119
4 Stable Street, London
Active Corporate (21 parents)
Officer
2014-05-23 ~ 2025-04-30
IIF 117 - Director → ME
120
KCC NOMINEE 2 (COAL DROPS) LIMITED
08290936 4 Stable Street, London
Active Corporate (22 parents)
Officer
2012-11-13 ~ 2025-04-30
IIF 85 - Director → ME
121
4 Stable Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2023-09-20 ~ 2025-04-30
IIF 148 - Director → ME
122
4 Stable Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2015-03-26 ~ 2025-04-30
IIF 109 - Director → ME
123
4 Stable Street, London
Active Corporate (20 parents)
Officer
2013-10-09 ~ 2025-04-30
IIF 136 - Director → ME
124
4 Stable Street, London
Active Corporate (20 parents)
Officer
2013-07-01 ~ 2025-04-30
IIF 155 - Director → ME
125
4 Stable Street, London
Active Corporate (25 parents)
Officer
2011-01-27 ~ 2025-04-30
IIF 192 - Director → ME
126
4 Stable Street, London
Active Corporate (22 parents)
Officer
2012-11-13 ~ 2025-04-30
IIF 76 - Director → ME
127
KCC NOMINEE 2 (N1 RESI) LIMITED
09314990 4 Stable Street, London
Active Corporate (19 parents)
Officer
2014-11-17 ~ 2025-04-30
IIF 164 - Director → ME
128
4 Stable Street, London
Active Corporate (19 parents)
Officer
2014-11-17 ~ 2025-04-30
IIF 169 - Director → ME
129
KCC NOMINEE 2 (P1 RESI) LIMITED
07868056 61 Bridge Street, Kington, Hertfordshire, United Kingdom
Active Corporate (25 parents)
Officer
2011-12-01 ~ 2019-12-17
IIF 10 - Director → ME
130
4 Stable Street, London
Active Corporate (22 parents)
Officer
2011-11-25 ~ 2025-04-30
IIF 105 - Director → ME
131
4 Stable Street, London
Active Corporate (24 parents)
Officer
2011-03-07 ~ 2025-04-30
IIF 203 - Director → ME
132
4 Stable Street, London
Active Corporate (23 parents)
Officer
2011-03-08 ~ 2025-04-30
IIF 200 - Director → ME
133
4 Stable Street, London, England And Wales, United Kingdom
Active Corporate (15 parents)
Officer
2018-08-03 ~ 2025-04-30
IIF 36 - Director → ME
134
4 Stable Street, London
Active Corporate (23 parents)
Officer
2011-03-09 ~ 2025-04-30
IIF 201 - Director → ME
135
4 Stable Street, London
Active Corporate (22 parents)
Officer
2012-11-13 ~ 2025-04-30
IIF 97 - Director → ME
136
KCC NOMINEE 2 (R3/R6) LIMITED
- now 07557850KCC NOMINEE 2 (R5S) LIMITED
- 2015-08-04
07557850 4 Stable Street, London
Active Corporate (23 parents)
Officer
2011-03-09 ~ 2025-04-30
IIF 196 - Director → ME
137
4 Stable Street, London
Active Corporate (22 parents)
Officer
2011-06-29 ~ 2025-04-30
IIF 198 - Director → ME
138
KCC NOMINEE 2 (R6) LIMITED
- now 07557418KCC NOMINEE 2 (R3) LIMITED
- 2015-09-04
07557418 4 Stable Street, London
Active Corporate (23 parents)
Officer
2011-03-09 ~ 2025-04-30
IIF 194 - Director → ME
139
4 Stable Street, London
Active Corporate (19 parents)
Officer
2014-11-17 ~ 2025-04-30
IIF 134 - Director → ME
140
4 Stable Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2016-10-20 ~ 2025-04-30
IIF 115 - Director → ME
141
4 Stable Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2015-12-15 ~ 2025-04-30
IIF 129 - Director → ME
142
4 Stable Street, London
Active Corporate (19 parents)
Officer
2014-12-15 ~ 2025-04-30
IIF 138 - Director → ME
143
4 Stable Street, London, England And Wales, United Kingdom
Active Corporate (16 parents)
Officer
2018-05-16 ~ 2025-04-30
IIF 38 - Director → ME
144
4 Stable Street, London, England, England
Active Corporate (15 parents)
Officer
2020-10-15 ~ 2025-04-30
IIF 68 - Director → ME
145
4 Stable Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2016-10-19 ~ 2025-04-30
IIF 127 - Director → ME
146
KCC NOMINEE 2 (T1 RESI) LIMITED
08304495 61 Bridge Street, Kington, United Kingdom
Active Corporate (22 parents)
Officer
2012-11-22 ~ 2020-03-05
IIF 11 - Director → ME
147
4 Stable Street, London
Active Corporate (22 parents)
Officer
2012-04-12 ~ 2025-04-30
IIF 81 - Director → ME
148
KCC NOMINEE 2 (T2/T3) LIMITED
- now 09942276KCC NOMINEE 2 (T2) LIMITED
- 2018-06-01
09942276 4 Stable Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2016-01-08 ~ 2025-04-30
IIF 143 - Director → ME
149
4 Stable Street, London
Active Corporate (23 parents)
Officer
2010-12-14 ~ 2025-04-30
IIF 92 - Director → ME
150
4 Stable Street, London
Active Corporate (23 parents)
Officer
2010-09-27 ~ 2025-04-30
IIF 102 - Director → ME
151
4 Stable Street, London
Active Corporate (25 parents)
Officer
2010-04-28 ~ 2025-04-30
IIF 84 - Director → ME
152
KING'S CROSS (TRUSTEE NO ONE) LIMITED - now
KING'S CROSS CENTRAL (TRUSTEE NO. ONE) LIMITED
- 2025-07-31
06387698PRECIS (2734) LIMITED
- 2008-04-09
06387698 4 Stable Street, London
Active Corporate (44 parents)
Officer
2008-04-03 ~ 2021-02-26
IIF 180 - Director → ME
153
KING'S CROSS (TRUSTEE NO TWO) LIMITED - now
KING'S CROSS CENTRAL (TRUSTEE NO. TWO) LIMITED
- 2025-07-31
06387722PRECIS (2735) LIMITED
- 2008-04-09
06387722 4 Stable Street, London
Active Corporate (44 parents)
Officer
2008-04-03 ~ 2021-02-26
IIF 177 - Director → ME
154
KING'S CROSS AND ST. PANCRAS BUSINESS PARTNERSHIP LIMITED
- now 07874419KING'S CROSS BUSINESS PARTNERSHIP LIMITED
- 2013-09-19
07874419 12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
Active Corporate (56 parents)
Officer
2011-12-07 ~ 2014-09-26
IIF 12 - Director → ME
155
KING'S CROSS ESTATE SERVICES LIMITED
08329378 4 Stable Street, London
Active Corporate (20 parents)
Officer
2012-12-13 ~ 2025-04-30
IIF 80 - Director → ME
156
4 Stable Street, London
Active Corporate (17 parents)
Officer
2012-03-28 ~ 2025-04-30
IIF 90 - Director → ME
157
LANDAID CHARITABLE TRUST LIMITED
02049135 55 Baker Street, London, England
Active Corporate (60 parents, 1 offspring)
Officer
2021-07-20 ~ now
IIF 3 - Director → ME
158
LEEDS FINANCIAL SERVICES INITIATIVE LIMITED
02876830 White Rose House, 28a York Place, Leeds, West Yorkshire
Dissolved Corporate (31 parents)
Officer
2003-08-14 ~ 2005-11-10
IIF 226 - Director → ME
159
METROPOLITAN KING'S CROSS LIMITED
07335011 4 Stable Street, London, England, England
Active Corporate (18 parents)
Officer
2010-08-03 ~ 2016-06-28
IIF 119 - Director → ME
160
NET ZERO CARBON BUILDINGS STANDARD LIMITED
14799563 11-92 Gasholders Building Lewis Cubitt Square, London, England
Active Corporate (1 parent)
Officer
2023-04-13 ~ now
IIF 4 - Director → ME
Person with significant control
2023-04-13 ~ 2024-10-17
IIF 217 - Ownership of voting rights - More than 50% but less than 75% → OE
161
PARTRIDGE FAMILY INVESTMENT COMPANY LIMITED
12355318 Apartment 11-92 Gasholders Building, 1 Lewis Cubitt Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-12-09 ~ now
IIF 7 - Director → ME
Person with significant control
2019-12-09 ~ now
IIF 223 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 223 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 223 - Right to appoint or remove directors → OE
162
PICCADILLY PLACE GENERAL PARTNER LIMITED
- now 053780423421ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2005-05-04
05378042 4 Stable Street, London
Active Corporate (27 parents, 4 offsprings)
Officer
2005-04-27 ~ 2012-11-28
IIF 26 - Director → ME
163
PICCADILLY PLACE TRUSTEE (NO. 1) LIMITED
- now 053780643422ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2005-05-04
05378064 4 Stable Street, London
Active Corporate (24 parents)
Officer
2005-04-27 ~ 2012-11-28
IIF 22 - Director → ME
164
PICCADILLY PLACE TRUSTEE (NO. 2) LIMITED
- now 053777893423RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2005-05-04
05377789 4 Stable Street, London
Active Corporate (24 parents)
Officer
2005-04-27 ~ 2012-11-28
IIF 24 - Director → ME
165
PICCADILLY PLACE TRUSTEE (NO. 3) LIMITED
- now 063291003542ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2007-09-19
06329100 4 Stable Street, London
Active Corporate (24 parents)
Officer
2007-09-11 ~ 2012-11-28
IIF 23 - Director → ME
166
PICCADILLY PLACE TRUSTEE (NO. 4) LIMITED
- now 063291113543RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2007-09-19
06329111 4 Stable Street, London
Active Corporate (24 parents)
Officer
2007-09-11 ~ 2012-11-28
IIF 25 - Director → ME
167
4 Stable Street, London
Dissolved Corporate (13 parents)
Officer
2013-11-14 ~ dissolved
IIF 114 - Director → ME
168
S 1 HOMES LIMITED - 2005-02-07
Tower House, 10 Southampton Street, London, England
Active Corporate (12 parents, 36 offsprings)
Officer
2016-01-28 ~ 2021-06-10
IIF 15 - Director → ME
169
PROMETHEUS REGENERATION LIMITED
08220060 4 Stable Street, London
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2012-09-19 ~ dissolved
IIF 93 - Director → ME
170
4 Stable Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2015-09-30 ~ 2025-04-30
IIF 154 - Director → ME
171
ARBX PLOT DM LIMITED
- 2022-05-23
13914112 4 Stable Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-02-14 ~ 2025-04-30
IIF 137 - Director → ME
172
4 Stable Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-11-20 ~ 2025-04-30
IIF 125 - Director → ME
173
ARBX PLOT 1 LIMITED
- 2022-05-23
14005671 4 Stable Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2022-03-28 ~ 2025-04-30
IIF 135 - Director → ME
174
ARBX PLOT 12 LIMITED
- 2022-05-23
13725142 4 Stable Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-11-05 ~ 2025-04-30
IIF 157 - Director → ME
175
RABX SERVICES HOLDCO LIMITED
- now 13908184ARBX PLOT HOLDCO LIMITED
- 2022-05-20
13908184 4 Stable Street, London, United Kingdom
Active Corporate (7 parents, 10 offsprings)
Officer
2022-02-10 ~ 2025-04-30
IIF 112 - Director → ME
176
ARGENT RELATED SERVICES LIMITED
- 2022-05-23
11891696 4 Stable Street, London, England And Wales, United Kingdom
Active Corporate (16 parents, 3 offsprings)
Officer
2019-03-19 ~ 2025-04-30
IIF 57 - Director → ME
177
4 Stable Street, London, England, England
Active Corporate (14 parents)
Officer
2020-12-08 ~ 2025-04-30
IIF 70 - Director → ME
178
Apartment 11-92 Gasholders Building, 1 Lewis Cubitt Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-03-03 ~ now
IIF 8 - Director → ME
Person with significant control
2023-07-06 ~ now
IIF 222 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 222 - Ownership of shares – More than 50% but less than 75% → OE
IIF 222 - Right to appoint or remove directors → OE
179
Apt 11-92 Gasholders 1 Lewis Cubitt Square, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2012-09-20 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 224 - Ownership of voting rights - 75% or more → OE
IIF 224 - Right to appoint or remove directors → OE
IIF 224 - Ownership of shares – 75% or more → OE
180
4 Stable Street, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2016-03-23 ~ dissolved
IIF 95 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-28
IIF 220 - Ownership of voting rights - 75% or more → OE
IIF 220 - Ownership of shares – 75% or more → OE
IIF 220 - Right to appoint or remove directors → OE
181
4 Stable Street, London
Dissolved Corporate (14 parents)
Officer
2012-11-29 ~ dissolved
IIF 172 - Director → ME
182
4 Stable Street, London, England And Wales, United Kingdom
Active Corporate (9 parents)
Officer
2019-02-18 ~ 2025-04-30
IIF 53 - Director → ME
183
4 Stable Street, London, England And Wales, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2019-11-08 ~ 2025-04-30
IIF 56 - Director → ME
184
4 Stable Street, London, England And Wales, United Kingdom
Active Corporate (10 parents)
Officer
2018-11-08 ~ 2025-04-30
IIF 43 - Director → ME
185
4 Stable Street, London, England And Wales, United Kingdom
Active Corporate (10 parents)
Officer
2018-11-08 ~ 2025-04-30
IIF 45 - Director → ME
186
4 Stable Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-09-13 ~ 2025-04-30
IIF 121 - Director → ME
187
4 Stable Street, London, England And Wales, United Kingdom
Active Corporate (11 parents)
Officer
2018-03-29 ~ 2025-04-30
IIF 54 - Director → ME
188
4 Stable Street, London, England And Wales, United Kingdom
Active Corporate (10 parents)
Officer
2018-11-08 ~ 2025-04-30
IIF 60 - Director → ME
189
4 Stable Street, London, England, England
Active Corporate (8 parents)
Officer
2019-11-29 ~ 2025-04-30
IIF 66 - Director → ME
190
TH FERRY ISLAND GP LIMITED
- now 10184965AR TH FERRY ISLAND GP LIMITED
- 2018-11-16
10184965 4 Stable Street, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2016-05-17 ~ 2025-04-30
IIF 149 - Director → ME
191
TH FERRY ISLAND NOMINEE 1 LIMITED
- now 10186185AR TH FERRY ISLAND NOMINEE 1 LIMITED
- 2018-11-16
10186185 4 Stable Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2016-05-18 ~ 2025-04-30
IIF 144 - Director → ME
192
TH FERRY ISLAND NOMINEE 2 LIMITED
- now 10186478AR TH FERRY ISLAND NOMINEE 2 LIMITED
- 2018-11-16
10186478 4 Stable Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2016-05-18 ~ 2025-04-30
IIF 168 - Director → ME
193
4 Stable Street, London, England And Wales, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2018-10-24 ~ 2025-04-30
IIF 63 - Director → ME
194
4 Stable Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2022-02-21 ~ 2025-04-30
IIF 132 - Director → ME
195
TH FI PHASE 2 HOLDCO NO ONE LIMITED
14049022 4 Stable Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2022-04-14 ~ 2025-04-30
IIF 142 - Director → ME
196
TH FI PHASE 2 HOLDCO NO TWO LIMITED
14049061 4 Stable Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2022-04-14 ~ 2025-04-30
IIF 163 - Director → ME
197
4 Stable Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-03-01 ~ 2025-04-30
IIF 116 - Director → ME
198
4 Stable Street, London, England And Wales, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2018-10-24 ~ 2025-04-30
IIF 35 - Director → ME
199
4 Stable Street, London, England And Wales, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2018-10-24 ~ 2025-04-30
IIF 62 - Director → ME
200
4 Stable Street, London, England And Wales, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2019-09-13 ~ 2025-04-30
IIF 55 - Director → ME
201
4 Stable Street, London, England And Wales, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2018-10-24 ~ 2025-04-30
IIF 49 - Director → ME
202
4 Stable Street, London, England And Wales, United Kingdom
Active Corporate (11 parents)
Officer
2018-10-24 ~ 2025-04-30
IIF 51 - Director → ME
203
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-11-08 ~ 2023-12-22
IIF 31 - Director → ME
204
4 Stable Street, London, England And Wales, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2018-10-25 ~ 2025-04-30
IIF 41 - Director → ME
205
4 Stable Street, London, England And Wales, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2018-05-14 ~ 2025-04-30
IIF 34 - Director → ME
206
4 Stable Street, London, England And Wales, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2018-10-26 ~ 2025-04-30
IIF 47 - Director → ME
207
TH NORTH ISLAND LIMITED
- 2018-11-16
11449099 4 Stable Street, London, England And Wales, United Kingdom
Active Corporate (11 parents)
Officer
2018-07-04 ~ 2025-04-30
IIF 50 - Director → ME
208
THAMES VALLEY PARK MANAGEMENT LIMITED
- now 03271388INTERCEDE 1207 LIMITED - 1996-12-24
4th Floor, The Anchorage, 34 Bridge Street, Reading, England
Active Corporate (34 parents)
Officer
1998-12-04 ~ 2000-11-07
IIF 216 - Director → ME
209
THE KING'S CROSS GROUP GP LIMITED - now
KING'S CROSS CENTRAL GENERAL PARTNER LIMITED
- 2025-07-31
06387691PRECIS (2732) LIMITED - 2007-11-22
12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
Active Corporate (47 parents, 103 offsprings)
Officer
2008-04-03 ~ 2021-02-26
IIF 181 - Director → ME
210
4 Stable Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2021-11-05 ~ 2025-01-10
IIF 147 - Director → ME
211
TRILOGY LOGISTICS REIT LIMITED - now
THREADNEEDLE CURTIS LIMITED - 2024-10-18
MAG INVESTMENT ASSETS LIMITED - 2020-08-10
THE MANCHESTER AIRPORT GROUP PLC - 2019-03-22
MAG INVESTMENT ASSETS PLC
- 2019-03-22
04330721MANCHESTER AIRPORT GROUP PLC - 2002-01-29
Cannon Place, 78 Cannon Street, London, England
Active Corporate (59 parents, 6 offsprings)
Officer
2010-02-11 ~ 2013-02-28
IIF 27 - Director → ME
212
CONSTRUCTION BEST PRACTICE LIMITED - 2006-10-30
NATIONAL SUPERVISORY COUNCIL FOR INTRUDER ALARMS (THE) - 2003-02-14
NATIONAL SUPERVISORY COUNCIL FOR INTRUDER ALARMS LIMITED (THE) - 1976-12-31
The Building Centre, 26 Store Street, London
Active Corporate (60 parents)
Officer
2017-09-28 ~ 2025-09-23
IIF 191 - Director → ME