1
AGP (2001) LIMITED - now
AGP (2001) PLC - 2004-03-12
ANNES GATE PROPERTY PLC
- 2001-04-09
03151920 26 New Broadway, Ealing, London, United Kingdom
Active Corporate (15 parents)
Officer
1996-01-23 ~ 1999-10-05
IIF 9 - Director → ME
2
ARGENT KING'S CROSS GP LIMITED
- 2020-02-19
06450780 4 Stable Street, London
Active Corporate (35 parents, 2 offsprings)
Officer
2008-03-27 ~ 2020-02-24
IIF 6 - Director → ME
3
ALBANY COURTYARD INVESTMENTS LIMITED - now
ARGENT GROUP INVESTMENTS LIMITED
- 2003-12-03
02613458DEGREECENTRE LIMITED
- 1991-10-18
02613458 Sixth Floor, 150 Cheapside, London, England
Active Corporate (37 parents, 9 offsprings)
Officer
1991-06-11 ~ 1998-02-03
IIF 8 - Director → ME
1993-09-21 ~ 1994-05-13
IIF 93 - Secretary → ME
4
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (18 parents)
Officer
1997-01-10 ~ 1998-02-03
IIF 24 - Director → ME
5
ARGENT (KING'S CROSS) LIMITED
- now 03965242ARGENT ST GEORGE LIMITED
- 2004-11-22
03965242ARGENT STGEORGE LTD - 2001-06-15
ARGENTSTGEORGE LTD - 2000-04-17
4 Stable Street, London
Active Corporate (37 parents, 3 offsprings)
Officer
2001-09-04 ~ 2020-02-24
IIF 40 - Director → ME
6
ARGENT (PARADISE) LIMITED
- now 04234749ARGENT (FORBURY) LIMITED - 2005-02-09
4 Stable Street, London
Dissolved Corporate (20 parents)
Officer
2012-11-23 ~ 2017-11-07
IIF 38 - Director → ME
7
ARGENT (PROPERTY DEVELOPMENT) SERVICES LLP
OC370009 4 Stable Street, London
Active Corporate (24 parents, 3 offsprings)
Officer
2012-11-28 ~ 2020-10-16
IIF 87 - LLP Member → ME
8
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (18 parents)
Officer
1996-09-26 ~ 1998-02-03
IIF 22 - Director → ME
9
ARGENT (ST JOHN'S LEEDS) LIMITED
- now 02708568ARWP (NO.3) LIMITED
- 1995-02-08
02708568 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (21 parents)
Officer
1992-04-22 ~ 1998-02-03
IIF 65 - Director → ME
10
ARGENT BRINDLEYPLACE INVESTMENT LIMITED
04622248 4 Stable Street, London
Dissolved Corporate (20 parents)
Officer
2012-12-03 ~ 2017-11-07
IIF 53 - Director → ME
11
ARGENT DEVELOPMENT CONSORTIUM LIMITED
03134233 5 Albany Courtyard, Piccadilly, London
Dissolved Corporate (22 parents)
Officer
1995-12-14 ~ 2010-10-29
IIF 18 - Director → ME
12
GLIDEBROOK LIMITED
- 1981-12-31
01573790 4 Stable Street, London
Active Corporate (33 parents, 9 offsprings)
Officer
~ 2012-12-03
IIF 67 - Director → ME
13
ARGENT GROUP DEVELOPMENTS LIMITED - now
ARGENT GROUP DEVELOPMENTS PLC
- 2019-06-20
00591419ARGENT HOLDINGS PLC
- 1994-04-20
00591419COUNTY COMMERCIAL INVESTMENTS LIMITED
- 1984-04-18
00591419 4 Stable Street, London
Active Corporate (24 parents, 2 offsprings)
Officer
~ 2017-11-07
IIF 21 - Director → ME
~ 1994-05-13
IIF 95 - Secretary → ME
14
4 Stable Street, London
Active Corporate (40 parents, 8 offsprings)
Officer
~ 2020-02-24
IIF 66 - Director → ME
~ 1994-03-23
IIF 94 - Secretary → ME
15
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 ~ now
IIF 88 - LLP Member → ME
Person with significant control
2024-11-06 ~ now
IIF 90 - Right to surplus assets - More than 25% but not more than 50% → OE
16
ARGENT KING'S CROSS NOMINEE LIMITED
06450777 4 Stable Street, London
Active Corporate (34 parents, 1 offspring)
Officer
2008-03-27 ~ 2020-02-24
IIF 5 - Director → ME
17
61 Bridge Street, Kington, United Kingdom
Active Corporate (20 parents)
Officer
2011-03-16 ~ 2014-12-01
IIF 56 - Director → ME
18
E1 6ab, Toynbee Studios, 28 Commercial Street, London, United Kingdom
Active Corporate (40 parents)
Officer
2015-05-07 ~ 2018-12-04
IIF 10 - Director → ME
19
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (21 parents)
Officer
1993-03-16 ~ 1998-02-03
IIF 61 - Director → ME
20
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (21 parents)
Officer
1992-04-13 ~ 1998-02-03
IIF 64 - Director → ME
21
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (23 parents)
Officer
1992-12-21 ~ 1998-02-03
IIF 59 - Director → ME
22
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (22 parents)
Officer
1992-02-05 ~ 1998-02-03
IIF 60 - Director → ME
23
BERKELEY LATIMER ESTATES LIMITED - now
MAYFIELD MARKET TOWNS LIMITED
- 2023-07-12
08161672ENSCO 946 LIMITED - 2012-08-21
19 Portsmouth Road, Cobham, Surrey, England
Active Corporate (29 parents, 2 offsprings)
Officer
2012-10-17 ~ 2020-10-19
IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-29
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
24
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
1993-06-25 ~ 2017-11-07
IIF 19 - Director → ME
1993-09-21 ~ 1994-07-06
IIF 96 - Secretary → ME
25
BUSINESSLDN - now
2nd Floor, One Oliver's Yard, 55-71 City Road, London, England
Active Corporate (191 parents)
Officer
1999-03-10 ~ 2000-12-14
IIF 86 - Director → ME
26
CAMBRIDGE GROWTH COMPANY LIMITED
15722230 The Lumen, 2nd Floor, St James Boulevard, Newcastle Helix, Newcastle Upon Tyne, England
Active Corporate (11 parents)
Officer
2024-05-15 ~ now
IIF 89 - Director → ME
27
EUROPEAN LAND & PROPERTY CORPORATION (KC & UMDS) LIMITED
03132165 26 New Broadway, Ealing, London
Dissolved Corporate (17 parents)
Officer
1995-11-24 ~ 1997-12-21
IIF 23 - Director → ME
28
HORSHAM AND MID SUSSEX EQUESTRIAN ACADEMY LIMITED
10666942 Myrtle House, High Street, Henfield, West Sussex, England
Dissolved Corporate (6 parents)
Officer
2017-03-13 ~ 2018-06-01
IIF 20 - Director → ME
29
INVESTMENT PROPERTY FORUM
- now 02763992MICKI JAFA - 1992-12-01
5th Floor, R+ Building, 2, Blagrave Street, Reading, United Kingdom
Active Corporate (89 parents)
Officer
2002-02-07 ~ 2009-06-18
IIF 16 - Director → ME
30
4 Stable Street, London
Active Corporate (21 parents, 4 offsprings)
Officer
2012-07-10 ~ 2018-06-27
IIF 28 - Director → ME
31
4 Stable Street, London, England And Wales, United Kingdom
Active Corporate (29 parents)
Officer
2020-06-01 ~ 2022-11-04
IIF 52 - Director → ME
32
4 Stable Street, London
Active Corporate (22 parents)
Officer
2012-07-10 ~ 2013-05-21
IIF 29 - Director → ME
33
4 Stable Street, London
Active Corporate (22 parents)
Officer
2011-05-16 ~ 2013-05-21
IIF 77 - Director → ME
34
4 Stable Street, London
Active Corporate (22 parents)
Officer
2012-07-10 ~ 2013-05-21
IIF 35 - Director → ME
35
4 Stable Street, London
Active Corporate (23 parents)
Officer
2012-07-10 ~ 2013-05-21
IIF 27 - Director → ME
36
KCC NOMINEE 1 (COAL DROPS) LIMITED
08292033 4 Stable Street, London
Active Corporate (22 parents)
Officer
2012-11-13 ~ 2013-05-21
IIF 41 - Director → ME
37
4 Stable Street, London
Active Corporate (25 parents)
Officer
2011-01-26 ~ 2013-05-21
IIF 72 - Director → ME
38
4 Stable Street, London
Active Corporate (22 parents)
Officer
2012-11-12 ~ 2013-05-21
IIF 42 - Director → ME
39
KCC NOMINEE 1 (P1 RESI) LIMITED
07867980 61 Bridge Street, Kington, United Kingdom
Active Corporate (25 parents)
Officer
2011-12-01 ~ 2013-05-21
IIF 4 - Director → ME
40
4 Stable Street, London
Active Corporate (22 parents)
Officer
2011-11-28 ~ 2013-05-21
IIF 43 - Director → ME
41
4 Stable Street, London
Active Corporate (24 parents)
Officer
2011-03-04 ~ 2013-05-21
IIF 74 - Director → ME
42
4 Stable Street, London
Active Corporate (23 parents)
Officer
2011-03-09 ~ 2013-05-21
IIF 82 - Director → ME
43
4 Stable Street, London
Active Corporate (23 parents)
Officer
2011-03-08 ~ 2013-05-21
IIF 73 - Director → ME
44
4 Stable Street, London
Active Corporate (22 parents)
Officer
2012-11-13 ~ 2013-05-21
IIF 46 - Director → ME
45
KCC NOMINEE 1 (R3/R6) LIMITED - now
KCC NOMINEE 1 (R5S) LIMITED
- 2015-08-04
07557998 4 Stable Street, London
Active Corporate (23 parents)
Officer
2011-03-09 ~ 2013-05-21
IIF 76 - Director → ME
46
4 Stable Street, London
Active Corporate (22 parents)
Officer
2011-06-29 ~ 2013-05-21
IIF 83 - Director → ME
47
KCC NOMINEE 1 (R6) LIMITED - now
KCC NOMINEE 1 (R3) LIMITED
- 2015-09-04
07556852 4 Stable Street, London
Active Corporate (23 parents)
Officer
2011-03-08 ~ 2013-05-21
IIF 78 - Director → ME
48
KCC NOMINEE 1 (T1 RESI) LIMITED
08304157 61 Bridge Street, Kington, United Kingdom
Active Corporate (22 parents)
Officer
2012-11-22 ~ 2013-05-21
IIF 3 - Director → ME
49
4 Stable Street, London
Active Corporate (22 parents)
Officer
2012-04-12 ~ 2013-05-21
IIF 39 - Director → ME
50
4 Stable Street, London
Active Corporate (23 parents)
Officer
2010-12-14 ~ 2013-05-21
IIF 57 - Director → ME
51
4 Stable Street, London
Active Corporate (23 parents)
Officer
2010-09-27 ~ 2013-05-21
IIF 54 - Director → ME
52
4 Stable Street, London
Active Corporate (25 parents)
Officer
2010-04-28 ~ 2013-05-21
IIF 31 - Director → ME
53
4 Stable Street, London
Active Corporate (23 parents)
Officer
2012-07-10 ~ 2013-05-21
IIF 34 - Director → ME
54
4 Stable Street, London
Active Corporate (22 parents)
Officer
2011-05-16 ~ 2013-05-21
IIF 75 - Director → ME
55
4 Stable Street, London
Active Corporate (23 parents)
Officer
2012-07-10 ~ 2013-05-21
IIF 36 - Director → ME
56
4 Stable Street, London
Active Corporate (23 parents)
Officer
2012-07-11 ~ 2013-05-21
IIF 48 - Director → ME
57
KCC NOMINEE 2 (COAL DROPS) LIMITED
08290936 4 Stable Street, London
Active Corporate (22 parents)
Officer
2012-11-13 ~ 2013-05-21
IIF 37 - Director → ME
58
4 Stable Street, London
Active Corporate (25 parents)
Officer
2011-01-27 ~ 2013-05-21
IIF 71 - Director → ME
59
4 Stable Street, London
Active Corporate (22 parents)
Officer
2012-11-13 ~ 2013-05-21
IIF 26 - Director → ME
60
KCC NOMINEE 2 (P1 RESI) LIMITED
07868056 61 Bridge Street, Kington, Hertfordshire, United Kingdom
Active Corporate (25 parents)
Officer
2011-12-01 ~ 2013-05-21
IIF 1 - Director → ME
61
4 Stable Street, London
Active Corporate (22 parents)
Officer
2011-11-25 ~ 2013-05-21
IIF 47 - Director → ME
62
4 Stable Street, London
Active Corporate (24 parents)
Officer
2011-03-07 ~ 2013-05-21
IIF 80 - Director → ME
63
4 Stable Street, London
Active Corporate (23 parents)
Officer
2011-03-08 ~ 2013-05-21
IIF 68 - Director → ME
64
4 Stable Street, London
Active Corporate (23 parents)
Officer
2011-03-09 ~ 2013-05-21
IIF 81 - Director → ME
65
4 Stable Street, London
Active Corporate (22 parents)
Officer
2012-11-13 ~ 2013-05-21
IIF 45 - Director → ME
66
KCC NOMINEE 2 (R3/R6) LIMITED - now
KCC NOMINEE 2 (R5S) LIMITED
- 2015-08-04
07557850 4 Stable Street, London
Active Corporate (23 parents)
Officer
2011-03-09 ~ 2013-05-21
IIF 79 - Director → ME
67
4 Stable Street, London
Active Corporate (22 parents)
Officer
2011-06-29 ~ 2013-05-21
IIF 69 - Director → ME
68
KCC NOMINEE 2 (R6) LIMITED - now
KCC NOMINEE 2 (R3) LIMITED
- 2015-09-04
07557418 4 Stable Street, London
Active Corporate (23 parents)
Officer
2011-03-09 ~ 2013-05-21
IIF 70 - Director → ME
69
KCC NOMINEE 2 (T1 RESI) LIMITED
08304495 61 Bridge Street, Kington, United Kingdom
Active Corporate (22 parents)
Officer
2012-11-22 ~ 2013-05-21
IIF 2 - Director → ME
70
4 Stable Street, London
Active Corporate (22 parents)
Officer
2012-04-12 ~ 2013-05-21
IIF 44 - Director → ME
71
4 Stable Street, London
Active Corporate (23 parents)
Officer
2010-12-14 ~ 2013-05-21
IIF 55 - Director → ME
72
4 Stable Street, London
Active Corporate (23 parents)
Officer
2010-09-27 ~ 2013-05-21
IIF 58 - Director → ME
73
4 Stable Street, London
Active Corporate (25 parents)
Officer
2010-04-28 ~ 2013-05-21
IIF 33 - Director → ME
74
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 ~ 2022-11-04
IIF 51 - Director → ME
75
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 ~ 2022-11-04
IIF 50 - Director → ME
76
4 Stable Street, London
Active Corporate (17 parents)
Officer
2012-03-28 ~ 2015-06-01
IIF 30 - Director → ME
77
LAND SECURITIES GROUP PLC
- now 04369054HACKPLIMCO (NO.104) PUBLIC LIMITED COMPANY - 2002-06-25
100 Victoria Street, London, United Kingdom
Active Corporate (50 parents, 2 offsprings)
Officer
2002-07-05 ~ 2004-07-14
IIF 17 - Director → ME
78
LAND SECURITIES INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1982-07-14
100 Victoria Street, London, United Kingdom
Active Corporate (47 parents, 7 offsprings)
Officer
2002-01-01 ~ 2002-10-01
IIF 14 - Director → ME
79
MEPC BUSINESS SPACE MANAGEMENT LIMITED
- 2006-05-02
05514581 Sixth Floor, 150 Cheapside, London, England
Active Corporate (33 parents)
Officer
2006-03-01 ~ 2011-02-16
IIF 15 - Director → ME
80
MERTHYR (NOMINEE NO.1) LIMITED - now
BLACKSTONE (NOMINEE NO.1) LIMITED - 2018-07-09
MILLER ARGENT (NOMINEE NO.1) LIMITED
- 2018-02-16
04261269BROOMCO (2634) LIMITED - 2001-11-12
Cwmbargoed Disposal Point Fochriw Road, Cwmbargoed, Merthyr Tydfil, Wales
Active Corporate (24 parents)
Officer
2009-05-19 ~ 2014-07-30
IIF 25 - Director → ME
81
MERTHYR (SOUTH WALES) LIMITED - now
BLACKSTONE (SOUTH WALES) LIMITED - 2018-07-09
MILLER ARGENT (SOUTH WALES) LIMITED
- 2018-02-15
04261274BROOMCO (2635) LIMITED - 2001-11-12
Bradbury House, Mission Court, Newport, Gwent, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2005-06-01 ~ 2014-07-30
IIF 13 - Director → ME
82
NO. 5 BRINDLEYPLACE LIMITED
- now 02814240ARWP (NO. 6) LIMITED
- 1995-06-07
02814240 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (20 parents)
Officer
1993-04-30 ~ 1998-02-03
IIF 63 - Director → ME
83
4 Stable Street, London
Active Corporate (16 parents)
Person with significant control
2016-04-06 ~ now
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
84
PROPERTY FUNDS RESEARCH LTD
- now 05767083PROPERTY FUNDS INTELLIGENCE LIMITED
- 2007-03-08
05767083 30 Bankside Court Stationfields, Kidlington, Oxford, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2006-06-26 ~ 2011-09-07
IIF 84 - Director → ME
85
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (24 parents)
Officer
1991-12-10 ~ 1998-02-03
IIF 62 - Director → ME
86
SINGULA DECISIONS LIMITED
- now SC175703PAYWIZARD GROUP LIMITED
- 2020-04-14
SC175703PAYWIZARD GROUP PLC
- 2018-03-28
SC175703MGT PUBLIC LIMITED COMPANY
- 2013-02-15
SC175703CLAYNOOK LIMITED - 1997-07-18
Office 4, Albion Business Space Mitchelston Drive, Mitchelston Industrial Estate, Kirkcaldy, Fife, Scotland
Active Corporate (17 parents, 3 offsprings)
Officer
1998-05-06 ~ 2022-06-28
IIF 11 - Director → ME
87
TAPESTRY MANCO LIMITED - now
4 Stable Street, London
Dissolved Corporate (14 parents)
Officer
2012-11-29 ~ 2015-06-01
IIF 32 - Director → ME
88
THE HOLOCAUST MEMORIAL CHARITABLE TRUST
11796550 25 Grosvenor Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2019-01-30 ~ now
IIF 7 - Director → ME
89
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 ~ 2022-11-04
IIF 49 - Director → ME
90
102 Petty France, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-12 ~ dissolved
IIF 12 - Director → ME