1
4 Stable Street, London
Active Corporate (16 parents)
Person with significant control
2016-04-06 ~ now
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of shares – 75% or more → OE
2
AKXGP LIMITED - now
ARGENT KING'S CROSS GP LIMITED
- 2020-02-19
06450780 4 Stable Street, London
Active Corporate (35 parents, 2 offsprings)
Officer
2008-03-27 ~ 2015-12-31
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 100 - Director → ME
4
ARGENT (KING'S CROSS) LIMITED
- now 03965242ARGENT ST GEORGE LIMITED - 2004-11-22
ARGENT STGEORGE LTD - 2001-06-15
ARGENTSTGEORGE LTD - 2000-04-17
4 Stable Street, London
Active Corporate (37 parents, 3 offsprings)
Officer
2006-11-01 ~ 2015-12-31
IIF 8 - Director → ME
5
ARGENT (PARADISE) LIMITED
- now 04234749ARGENT (FORBURY) LIMITED
- 2005-02-09
04234749 4 Stable Street, London
Dissolved Corporate (20 parents)
Officer
2001-10-31 ~ 2012-11-28
IIF 89 - Director → ME
6
ARGENT (PICCADILLY GARDENS) LIMITED
04234755 4 Stable Street, London
Dissolved Corporate (24 parents)
Officer
2001-10-31 ~ 2012-11-28
IIF 91 - Director → ME
7
ARGENT (PROPERTY DEVELOPMENT) SERVICES LLP
OC370009 4 Stable Street, London
Active Corporate (24 parents, 3 offsprings)
Officer
2012-11-28 ~ 2015-12-31
IIF 74 - LLP Member → ME
8
ARGENT (STEVENSON SQUARE) LIMITED
05881179 4 Stable Street, London
Dissolved Corporate (25 parents)
Officer
2008-09-01 ~ 2012-11-28
IIF 98 - Director → ME
9
ARGENT BRINDLEYPLACE INVESTMENT LIMITED
04622248 4 Stable Street, London
Dissolved Corporate (20 parents)
Officer
2003-05-27 ~ 2012-11-28
IIF 92 - Director → ME
10
GLIDEBROOK LIMITED - 1981-12-31
4 Stable Street, London
Active Corporate (33 parents, 9 offsprings)
Officer
1998-02-03 ~ 2012-11-28
IIF 90 - Director → ME
11
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
1998-02-03 ~ 2012-11-28
IIF 87 - Director → ME
12
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 93 - Director → ME
13
4 Stable Street, London
Active Corporate (15 parents, 3 offsprings)
Officer
2012-11-28 ~ now
IIF 76 - LLP Member → ME
14
ARGENT KING'S CROSS GP LLP
- now OC430639AKXGP LLP - 2020-02-19
4 Stable Street, London, England, England
Active Corporate (10 parents, 2 offsprings)
Officer
2020-02-24 ~ 2024-11-06
IIF 75 - LLP Member → ME
15
ARGENT KING'S CROSS NOMINEE LIMITED
06450777 4 Stable Street, London
Active Corporate (34 parents, 1 offspring)
Officer
2008-03-27 ~ 2015-12-31
IIF 2 - Director → ME
16
4 Stable Street, London
Active Corporate (19 parents)
Officer
2008-10-08 ~ 2012-11-28
IIF 94 - Director → ME
17
4 Stable Street, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2008-10-08 ~ 2012-11-28
IIF 96 - Director → ME
18
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 82 - Director → ME
19
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 81 - Director → ME
20
ARGENT PROJECTS NO 4 GP LIMITED
06653234 4 Stable Street, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2008-10-08 ~ 2012-11-28
IIF 97 - Director → ME
2012-11-28 ~ 2015-12-31
IIF 41 - Director → ME
21
ARGENT PROJECTS NO 4 NOMINEE LIMITED
06704172 4 Stable Street, London
Dissolved Corporate (24 parents)
Officer
2008-10-08 ~ 2012-11-28
IIF 95 - Director → ME
2012-11-28 ~ 2015-12-31
IIF 51 - Director → ME
22
61 Bridge Street, Kington, United Kingdom
Active Corporate (20 parents)
Officer
2011-03-16 ~ now
IIF 7 - Director → ME
23
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
1994-11-23 ~ 2012-11-28
IIF 85 - Director → ME
24
74 Coleman Street, London, England
Active Corporate (213 parents)
Officer
2007-07-17 ~ 2013-07-15
IIF 99 - Director → ME
25
CONSTRUCTION INDUSTRY RELIEF, ASSISTANCE AND SUPPORT FOR THE HOMELESS AND HOSPICES LIMITED
- now 03175906CONSTRUCTION INDUSTRY RELIEF, ASSISTANCE AND SUPPORT FOR THE HOMELESS LTD
- 2015-09-17
03175906CONSTRUCTION INDUSTRY,RELIEF,ASSISTANCE AND SUPPORTFOR THE HOMELESS LTD - 2003-05-15
CONSTRUCTION INDUSTRY RELIEF & ASSISTANCE FOR THE SINGLE HOMELESS LIMITED - 2003-04-17
Crash C/o Arcadis, 80 Fenchurch Street, London, England
Active Corporate (40 parents)
Officer
2013-11-19 ~ 2021-11-30
IIF 78 - Director → ME
26
4 Stable Street, London
Active Corporate (21 parents, 4 offsprings)
Officer
2012-07-10 ~ 2015-12-31
IIF 48 - Director → ME
27
4 Stable Street, London
Active Corporate (22 parents)
Officer
2012-07-10 ~ 2015-12-31
IIF 54 - Director → ME
28
4 Stable Street, London
Active Corporate (22 parents)
Officer
2012-12-03 ~ 2015-12-31
IIF 9 - Director → ME
29
4 Stable Street, London
Active Corporate (22 parents)
Officer
2012-07-10 ~ 2015-12-31
IIF 34 - Director → ME
30
4 Stable Street, London
Active Corporate (23 parents)
Officer
2012-07-10 ~ 2015-12-31
IIF 10 - Director → ME
31
4 Stable Street, London
Active Corporate (21 parents)
Officer
2014-05-23 ~ 2015-12-31
IIF 61 - Director → ME
32
KCC NOMINEE 1 (COAL DROPS) LIMITED
08292033 4 Stable Street, London
Active Corporate (22 parents)
Officer
2012-11-13 ~ 2015-12-31
IIF 21 - Director → ME
33
4 Stable Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2015-03-26 ~ 2015-12-31
IIF 72 - Director → ME
34
4 Stable Street, London
Active Corporate (20 parents)
Officer
2013-10-09 ~ 2015-12-31
IIF 60 - Director → ME
35
4 Stable Street, London
Active Corporate (20 parents)
Officer
2013-07-01 ~ 2015-12-31
IIF 57 - Director → ME
36
4 Stable Street, London
Active Corporate (25 parents)
Officer
2011-03-21 ~ 2015-12-31
IIF 23 - Director → ME
37
4 Stable Street, London
Active Corporate (22 parents)
Officer
2012-11-12 ~ 2015-12-31
IIF 38 - Director → ME
38
KCC NOMINEE 1 (N1 RESI) LIMITED
09314909 4 Stable Street, London
Active Corporate (19 parents)
Officer
2014-11-17 ~ 2015-12-31
IIF 67 - Director → ME
39
4 Stable Street, London
Active Corporate (19 parents)
Officer
2014-11-17 ~ 2015-12-31
IIF 56 - Director → ME
40
KCC NOMINEE 1 (P1 RESI) LIMITED
07867980 61 Bridge Street, Kington, United Kingdom
Active Corporate (25 parents)
Officer
2012-04-20 ~ 2015-12-31
IIF 3 - Director → ME
41
4 Stable Street, London
Active Corporate (22 parents)
Officer
2012-04-20 ~ 2015-12-31
IIF 30 - Director → ME
42
4 Stable Street, London
Active Corporate (24 parents)
Officer
2012-12-03 ~ 2015-12-31
IIF 37 - Director → ME
43
4 Stable Street, London
Active Corporate (23 parents)
Officer
2012-12-03 ~ 2015-12-31
IIF 35 - Director → ME
44
4 Stable Street, London
Active Corporate (23 parents)
Officer
2012-12-03 ~ 2015-12-31
IIF 32 - Director → ME
45
4 Stable Street, London
Active Corporate (22 parents)
Officer
2012-11-13 ~ 2015-12-31
IIF 31 - Director → ME
46
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
2012-12-03 ~ 2015-12-31
IIF 25 - Director → ME
47
4 Stable Street, London
Active Corporate (22 parents)
Officer
2012-12-03 ~ 2015-12-31
IIF 53 - Director → ME
48
KCC NOMINEE 1 (R6) LIMITED
- now 07556852KCC NOMINEE 1 (R3) LIMITED
- 2015-09-04
07556852 4 Stable Street, London
Active Corporate (23 parents)
Officer
2012-12-03 ~ 2015-12-31
IIF 46 - Director → ME
49
4 Stable Street, London
Active Corporate (19 parents)
Officer
2014-11-17 ~ 2015-12-31
IIF 64 - Director → ME
50
4 Stable Street, London
Active Corporate (19 parents)
Officer
2014-12-16 ~ 2015-12-31
IIF 58 - Director → ME
51
KCC NOMINEE 1 (T1 RESI) LIMITED
08304157 61 Bridge Street, Kington, United Kingdom
Active Corporate (22 parents)
Officer
2012-11-22 ~ 2015-12-31
IIF 6 - Director → ME
52
4 Stable Street, London
Active Corporate (22 parents)
Officer
2012-04-12 ~ 2015-12-31
IIF 19 - Director → ME
53
4 Stable Street, London
Active Corporate (23 parents)
Officer
2012-12-03 ~ 2015-12-31
IIF 52 - Director → ME
54
4 Stable Street, London
Active Corporate (23 parents)
Officer
2012-12-03 ~ 2015-12-31
IIF 16 - Director → ME
55
4 Stable Street, London
Active Corporate (25 parents)
Officer
2012-12-03 ~ 2015-12-31
IIF 17 - Director → ME
56
4 Stable Street, London
Active Corporate (23 parents)
Officer
2012-07-10 ~ 2015-12-31
IIF 27 - Director → ME
57
4 Stable Street, London
Active Corporate (22 parents)
Officer
2012-12-03 ~ 2015-12-31
IIF 18 - Director → ME
58
4 Stable Street, London
Active Corporate (23 parents)
Officer
2012-07-10 ~ 2015-12-31
IIF 14 - Director → ME
59
4 Stable Street, London
Active Corporate (23 parents)
Officer
2012-07-11 ~ 2015-12-31
IIF 22 - Director → ME
60
4 Stable Street, London
Active Corporate (21 parents)
Officer
2014-05-23 ~ 2015-12-31
IIF 65 - Director → ME
61
KCC NOMINEE 2 (COAL DROPS) LIMITED
08290936 4 Stable Street, London
Active Corporate (22 parents)
Officer
2012-11-13 ~ 2015-12-31
IIF 50 - Director → ME
62
4 Stable Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2015-03-26 ~ 2015-12-31
IIF 59 - Director → ME
63
4 Stable Street, London
Active Corporate (20 parents)
Officer
2013-10-09 ~ 2015-12-31
IIF 71 - Director → ME
64
4 Stable Street, London
Active Corporate (20 parents)
Officer
2013-07-01 ~ 2015-12-31
IIF 70 - Director → ME
65
4 Stable Street, London
Active Corporate (25 parents)
Officer
2011-03-21 ~ 2015-12-31
IIF 33 - Director → ME
66
4 Stable Street, London
Active Corporate (22 parents)
Officer
2012-11-13 ~ 2015-12-31
IIF 36 - Director → ME
67
KCC NOMINEE 2 (N1 RESI) LIMITED
09314990 4 Stable Street, London
Active Corporate (19 parents)
Officer
2014-11-17 ~ 2015-12-31
IIF 63 - Director → ME
68
4 Stable Street, London
Active Corporate (19 parents)
Officer
2014-11-17 ~ 2015-12-31
IIF 69 - Director → ME
69
KCC NOMINEE 2 (P1 RESI) LIMITED
07868056 61 Bridge Street, Kington, Hertfordshire, United Kingdom
Active Corporate (25 parents)
Officer
2012-04-20 ~ 2015-12-31
IIF 5 - Director → ME
70
4 Stable Street, London
Active Corporate (22 parents)
Officer
2012-04-20 ~ 2015-12-31
IIF 20 - Director → ME
71
4 Stable Street, London
Active Corporate (24 parents)
Officer
2012-12-03 ~ 2015-12-31
IIF 47 - Director → ME
72
4 Stable Street, London
Active Corporate (23 parents)
Officer
2012-12-03 ~ 2015-12-31
IIF 40 - Director → ME
73
4 Stable Street, London
Active Corporate (23 parents)
Officer
2012-12-03 ~ 2015-12-31
IIF 11 - Director → ME
74
4 Stable Street, London
Active Corporate (22 parents)
Officer
2012-11-13 ~ 2015-12-31
IIF 39 - Director → ME
75
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
2012-12-03 ~ 2015-12-31
IIF 44 - Director → ME
76
4 Stable Street, London
Active Corporate (22 parents)
Officer
2012-12-03 ~ 2015-12-31
IIF 43 - Director → ME
77
KCC NOMINEE 2 (R6) LIMITED
- now 07557418KCC NOMINEE 2 (R3) LIMITED
- 2015-09-04
07557418 4 Stable Street, London
Active Corporate (23 parents)
Officer
2012-12-03 ~ 2015-12-31
IIF 15 - Director → ME
78
4 Stable Street, London
Active Corporate (19 parents)
Officer
2014-11-17 ~ 2015-12-31
IIF 66 - Director → ME
79
4 Stable Street, London
Active Corporate (19 parents)
Officer
2014-12-15 ~ 2015-12-31
IIF 62 - Director → ME
80
KCC NOMINEE 2 (T1 RESI) LIMITED
08304495 61 Bridge Street, Kington, United Kingdom
Active Corporate (22 parents)
Officer
2012-11-22 ~ 2015-12-31
IIF 4 - Director → ME
81
4 Stable Street, London
Active Corporate (22 parents)
Officer
2012-04-12 ~ 2015-12-31
IIF 26 - Director → ME
82
4 Stable Street, London
Active Corporate (23 parents)
Officer
2012-12-03 ~ 2015-12-31
IIF 13 - Director → ME
83
4 Stable Street, London
Active Corporate (23 parents)
Officer
2012-12-03 ~ 2015-12-31
IIF 28 - Director → ME
84
4 Stable Street, London
Active Corporate (25 parents)
Officer
2012-12-03 ~ 2015-12-31
IIF 24 - Director → ME
85
KING'S CROSS ESTATE SERVICES LIMITED
08329378 4 Stable Street, London
Active Corporate (20 parents)
Officer
2012-12-13 ~ 2015-12-31
IIF 29 - Director → ME
86
4 Stable Street, London
Active Corporate (17 parents)
Officer
2012-03-28 ~ 2015-12-31
IIF 42 - Director → ME
87
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 84 - Director → ME
88
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 79 - Director → ME
89
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 80 - Director → ME
90
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 83 - Director → ME
91
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 86 - Director → ME
92
4 Stable Street, London
Dissolved Corporate (13 parents)
Officer
2013-11-14 ~ 2015-12-31
IIF 68 - Director → ME
93
PROMETHEUS REGENERATION LIMITED
08220060 4 Stable Street, London
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2012-09-19 ~ 2015-12-31
IIF 45 - Director → ME
94
4 Stable Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2015-09-30 ~ 2015-12-31
IIF 55 - Director → ME
95
Apt 11-92 Gasholders 1 Lewis Cubitt Square, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2012-09-20 ~ 2015-12-31
IIF 12 - Director → ME
96
UNIVERSITY ACADEMY OF ENGINEERING SOUTH BANK - 2016-01-18
UNIVERSITY ENGINEERING ACADEMY SOUTH BANK - 2015-09-26
103 Borough Road, London, England
Active Corporate (33 parents)
Officer
2016-07-01 ~ 2022-06-02
IIF 73 - Director → ME
97
4 Stable Street, London
Dissolved Corporate (14 parents)
Officer
2012-11-29 ~ 2015-12-31
IIF 49 - Director → ME
98
TCLARKE PLC - now
T CLARKE PUBLIC LIMITED COMPANY
- 2019-05-13
00119351 30 St. Mary Axe, London, England
Active Corporate (38 parents, 22 offsprings)
Officer
2014-10-01 ~ 2018-05-18
IIF 88 - Director → ME
99
The Club House, Theydon Road, Epping, Essex
Active Corporate (123 parents)
Officer
2020-12-04 ~ 2025-12-05
IIF 77 - Director → ME