1
ARGENT DEVELOPMENT CONSORTIUM LIMITED
03134233 5 Albany Courtyard, Piccadilly, London
Dissolved Corporate (22 parents)
Officer
1998-01-20 ~ 1999-09-30
IIF 25 - Director → ME
2
BLACKSTONE EUROPE LLP - now
THE BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP
- 2024-02-01
OC352581BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP - 2010-03-18
40 Berkeley Square, London
Active Corporate (211 parents, 2 offsprings)
Officer
2011-07-01 ~ 2015-06-30
IIF 28 - LLP Member → ME
3
188 High Street, Tonbridge, England
Active Corporate (1 parent)
Officer
2018-05-09 ~ now
IIF 7 - Director → ME
Person with significant control
2018-05-09 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
4
25 Harley Street, London
Dissolved Corporate (1 parent)
Officer
2009-05-06 ~ dissolved
IIF 27 - Director → ME
5
Building 7 Queens Park, Team Valley Trading Estate, Gateshead, England
Active Corporate (21 parents)
Officer
2016-05-04 ~ 2022-07-06
IIF 22 - Director → ME
6
FENTON WHELAN RESIDENTIAL LIMITED
09543332 37 Upper Brook Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-01-09 ~ now
IIF 4 - Director → ME
7
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2012-01-12 ~ 2015-07-01
IIF 14 - Director → ME
8
Hill House, 1 Little New Street, London
Dissolved Corporate (8 parents)
Officer
2012-01-12 ~ 2015-07-01
IIF 10 - Director → ME
9
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2012-01-12 ~ 2015-07-01
IIF 12 - Director → ME
10
ISOBEL INTERMEDIATE HOLDCO LIMITED
07813209 Hill House, 1 Little New Street, London
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2012-01-12 ~ 2015-07-01
IIF 11 - Director → ME
11
ISOBEL LOAN CAPITAL LIMITED
- now 07815722ISOBEL WORKOUTCO NO.1 LIMITED - 2011-11-29
Hill House, 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
2012-01-12 ~ 2015-07-01
IIF 15 - Director → ME
12
ISOBEL MEZZANINE BORROWER LIMITED
07873210 Hill House, 1 Little New Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2012-01-12 ~ 2015-07-01
IIF 13 - Director → ME
13
NORTH EAST PROPERTY PARTNERSHIP LIMITED
- now 04992068EVER 2275 LIMITED - 2004-03-29
Building 7 Queens Park, Team Valley Trading Estate, Gateshead, England
Active Corporate (27 parents, 2 offsprings)
Officer
2016-05-04 ~ 2022-07-06
IIF 21 - Director → ME
14
NORTHDALE ADVISORS LIMITED
- now 10551106NORTHDALE FUNDING LIMITED
- 2017-03-20
10551106 188 High Street, Tonbridge, England
Active Corporate (2 parents)
Officer
2017-01-06 ~ now
IIF 5 - Director → ME
Person with significant control
2017-01-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
37 Upper Brook Street, London, London, England
Active Corporate (3 parents)
Officer
2020-02-06 ~ now
IIF 23 - LLP Designated Member → ME
16
OXFORD BUSINESS PARK (PLOT 4000) LIMITED
03624817 Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (22 parents)
Officer
1998-10-26 ~ 1999-10-22
IIF 26 - Director → ME
17
OXFORD BUSINESS PARK (SOUTH) LIMITED
- now 02979018GOULDITAR NO. 415 LIMITED - 1995-04-12
Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (27 parents, 1 offspring)
Officer
1997-10-01 ~ 1999-08-05
IIF 24 - Director → ME
18
PARKTECH CAR PARK MANAGEMENT LTD
- now 15430053MLFC CAR PARK MANAGEMENT LTD
- 2024-02-13
15430053 188 High Street, Tonbridge, England
Active Corporate (3 parents)
Officer
2024-01-22 ~ now
IIF 6 - Director → ME
Person with significant control
2024-01-22 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
The Blade, Abbey Square, Reading, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-01-29 ~ dissolved
IIF 9 - Director → ME
20
The Blade, Abbey Square, Reading, England
Active Corporate (11 parents)
Officer
2016-05-19 ~ 2024-01-31
IIF 8 - Director → ME
21
The Blade, Abbey Square, Reading, United Kingdom
Active Corporate (6 parents)
Officer
2018-01-26 ~ 2024-01-31
IIF 16 - Director → ME
22
The Blade, Abbey Square, Reading, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-01-26 ~ dissolved
IIF 17 - Director → ME
23
UK LAND ESTATES (PARTNERSHIP) LIMITED
- now 04393103EVER 1742 LIMITED - 2002-05-29
Building 7 Queens Park, Team Valley Trading Estate, Gateshead, England
Active Corporate (26 parents, 3 offsprings)
Officer
2016-05-04 ~ 2022-07-06
IIF 18 - Director → ME
24
UK LAND ESTATES PARTNERSHIP (HOLDINGS) LIMITED
- now 07698363TIMEC 1320 LIMITED - 2012-03-30
Building 7 Queens Park, Team Valley Trading Estate, Gateshead, England
Active Corporate (18 parents, 1 offspring)
Officer
2016-05-04 ~ 2022-07-06
IIF 20 - Director → ME
25
DE FACTO 1081 LIMITED - 2003-11-14
Building 7 Queens Park, Team Valley Trading Estate, Gateshead, England
Active Corporate (18 parents, 1 offspring)
Officer
2016-05-04 ~ 2022-07-06
IIF 19 - Director → ME