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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
parent relation
Individuals in focus

Prower, Aubyn James Sugden

child relation
Offspring entities and appointments 174
  • 1
    AJSPKX LIMITED
    06491217
    4 Stable Street, London
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 234 - Ownership of shares – 75% or more → OE
    IIF 234 - Ownership of voting rights - 75% or more → OE
    IIF 234 - Right to appoint or remove directors → 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
    2007-12-11 ~ 2015-12-31
    IIF 101 - Director → ME
  • 3
    ALBANY COURTYARD INVESTMENTS LIMITED - now
    ARGENT GROUP INVESTMENTS LIMITED
    - 2003-12-03 02613458
    DEGREECENTRE LIMITED - 1991-10-18
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (37 parents, 9 offsprings)
    Officer
    1998-02-03 ~ 1999-11-08
    IIF 103 - Director → ME
    1998-02-03 ~ 1999-11-08
    IIF 39 - Secretary → ME
  • 4
    ALTERNATIVE INCOME LIMITED
    - now 10754641
    AEW UK LONG LEASE REIT 2017 LIMITED
    - 2020-03-02 10754641
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2017-05-15 ~ 2021-10-01
    IIF 63 - Director → ME
  • 5
    ALTERNATIVE INCOME REIT HOLDCO LIMITED
    - now 11052186
    AEW UK LONG LEASE REIT HOLDCO LIMITED
    - 2020-03-04 11052186
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-12-20 ~ 2021-10-01
    IIF 64 - Director → ME
  • 6
    ALTERNATIVE INCOME REIT PLC
    - now 10727886
    AEW UK LONG LEASE REIT PLC
    - 2020-03-02 10727886
    AEW UK REAL RETURN REIT PLC - 2017-05-04
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2017-05-08 ~ 2021-10-01
    IIF 62 - Director → ME
  • 7
    ARGENT (CRYSTAL PEAKS) LIMITED
    03303143
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (18 parents)
    Officer
    1998-02-03 ~ 1999-10-20
    IIF 133 - Director → ME
  • 8
    ARGENT (KING'S CROSS) LIMITED
    - now 03965242
    ARGENT ST GEORGE LIMITED
    - 2004-11-22 03965242
    ARGENT STGEORGE LTD
    - 2001-06-15 03965242
    ARGENTSTGEORGE LTD - 2000-04-17
    4 Stable Street, London
    Active Corporate (37 parents, 3 offsprings)
    Officer
    2001-09-05 ~ 2015-12-31
    IIF 104 - Director → ME
    2001-05-14 ~ 2013-01-14
    IIF 40 - Secretary → ME
  • 9
    ARGENT (PARADISE) LIMITED
    - now 04234749
    ARGENT (FORBURY) LIMITED
    - 2005-02-09 04234749
    4 Stable Street, London
    Dissolved Corporate (20 parents)
    Officer
    2001-10-31 ~ 2012-11-28
    IIF 210 - Director → ME
    2001-06-14 ~ 2012-11-28
    IIF 37 - Secretary → ME
  • 10
    ARGENT (PICCADILLY GARDENS) LIMITED
    04234755
    4 Stable Street, London
    Dissolved Corporate (24 parents)
    Officer
    2015-03-02 ~ 2015-12-31
    IIF 185 - Director → ME
    2001-10-31 ~ 2012-11-28
    IIF 209 - Director → ME
    2001-06-14 ~ 2012-11-28
    IIF 47 - Secretary → ME
  • 11
    ARGENT (PROPERTY DEVELOPMENT) SERVICES LLP
    OC370009
    4 Stable Street, London
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2011-11-21 ~ 2015-12-31
    IIF 58 - LLP Member → ME
  • 12
    ARGENT (READING) LIMITED
    03229340
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (18 parents)
    Officer
    1998-02-03 ~ 1999-10-20
    IIF 134 - Director → ME
  • 13
    ARGENT (ST JOHN'S LEEDS) LIMITED
    - now 02708568
    ARWP (NO.3) LIMITED - 1995-02-08
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (21 parents)
    Officer
    1998-02-03 ~ 1999-10-20
    IIF 140 - Director → ME
  • 14
    ARGENT (STEVENSON SQUARE) LIMITED
    05881179
    4 Stable Street, London
    Dissolved Corporate (25 parents)
    Officer
    2006-07-20 ~ 2012-11-28
    IIF 181 - Director → ME
    2015-03-02 ~ 2015-12-31
    IIF 187 - Director → ME
    2006-07-20 ~ 2012-11-28
    IIF 54 - Secretary → ME
  • 15
    ARGENT BRINDLEYPLACE INVESTMENT LIMITED
    04622248
    4 Stable Street, London
    Dissolved Corporate (20 parents)
    Officer
    2003-05-27 ~ 2012-11-28
    IIF 211 - Director → ME
    2002-12-19 ~ 2012-11-28
    IIF 51 - Secretary → ME
  • 16
    ARGENT DEVELOPMENT CONSORTIUM LIMITED
    03134233
    5 Albany Courtyard, Piccadilly, London
    Dissolved Corporate (22 parents)
    Officer
    1998-01-20 ~ dissolved
    IIF 36 - Secretary → ME
  • 17
    ARGENT ESTATES LIMITED
    - now 01573790
    GLIDEBROOK LIMITED - 1981-12-31
    4 Stable Street, London
    Active Corporate (33 parents, 9 offsprings)
    Officer
    2015-01-20 ~ 2016-01-08
    IIF 188 - Director → ME
    1998-02-03 ~ 2012-11-28
    IIF 106 - Director → ME
    1999-07-02 ~ 2012-11-28
    IIF 46 - Secretary → ME
  • 18
    ARGENT GROUP DEVELOPMENTS LIMITED - now
    ARGENT GROUP DEVELOPMENTS PLC
    - 2019-06-20 00591419
    ARGENT 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 143 - Director → ME
    1998-02-03 ~ 2012-11-28
    IIF 49 - Secretary → ME
  • 19
    ARGENT GROUP LIMITED - now
    ARGENT GROUP PLC
    - 2015-07-08 02187385
    SHOPGRANGE PLC - 1988-06-16
    4 Stable Street, London
    Active Corporate (40 parents, 8 offsprings)
    Officer
    1998-01-06 ~ 2012-11-28
    IIF 105 - Director → ME
    1998-01-06 ~ 2012-11-28
    IIF 50 - Secretary → ME
  • 20
    ARGENT INVESTMENTS LLP
    OC370193
    4 Stable Street, London
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2011-11-25 ~ now
    IIF 56 - LLP Member → ME
  • 21
    ARGENT KING'S CROSS GP LLP
    - now OC430639
    AKXGP LLP - 2020-02-19
    4 Stable Street, London, England, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2020-02-24 ~ 2024-11-06
    IIF 55 - LLP Member → ME
  • 22
    ARGENT KING'S CROSS NOMINEE LIMITED
    06450777
    4 Stable Street, London
    Active Corporate (34 parents, 1 offspring)
    Officer
    2007-12-11 ~ 2015-12-31
    IIF 100 - Director → ME
  • 23
    ARGENT NOMINEE 1 LIMITED
    06703951
    4 Stable Street, London
    Active Corporate (19 parents)
    Officer
    2008-09-22 ~ 2012-11-28
    IIF 219 - Director → ME
  • 24
    ARGENT NOMINEE 2 LIMITED
    06703904
    4 Stable Street, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2008-09-22 ~ 2012-11-28
    IIF 208 - Director → ME
  • 25
    ARGENT PICCADILLY PLACE (NO. 2) LIMITED
    - now 05378327
    3420TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2005-05-04 05378327
    4 Stable Street, London
    Active Corporate (29 parents)
    Officer
    2015-03-02 ~ 2015-12-31
    IIF 186 - Director → ME
    2005-04-27 ~ 2012-11-28
    IIF 142 - Director → ME
    2005-04-27 ~ 2012-11-28
    IIF 52 - Secretary → ME
  • 26
    ARGENT PICCADILLY PLACE (NO.1) LIMITED
    - now 05378311
    3419TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2005-05-04 05378311
    4 Stable Street, London
    Active Corporate (29 parents)
    Officer
    2015-03-02 ~ 2015-12-31
    IIF 184 - Director → ME
    2005-04-27 ~ 2012-11-28
    IIF 126 - Director → ME
    2005-04-27 ~ 2012-11-28
    IIF 53 - Secretary → ME
  • 27
    ARGENT PROJECTS NO 4 GP LIMITED
    06653234
    4 Stable Street, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2012-11-28 ~ 2015-12-31
    IIF 155 - Director → ME
    2008-07-22 ~ 2012-11-28
    IIF 216 - Director → ME
  • 28
    ARGENT PROJECTS NO 4 NOMINEE LIMITED
    06704172
    4 Stable Street, London
    Dissolved Corporate (24 parents)
    Officer
    2012-11-28 ~ 2015-12-31
    IIF 173 - Director → ME
    2008-09-22 ~ 2012-11-28
    IIF 215 - Director → ME
  • 29
    ARTHOUSE MANCO LIMITED
    07566889
    61 Bridge Street, Kington, United Kingdom
    Active Corporate (20 parents)
    Officer
    2011-03-16 ~ 2014-12-01
    IIF 207 - Director → ME
    2011-03-16 ~ 2012-12-13
    IIF 42 - Secretary → ME
  • 30
    ARWP (BIRSTALL) LIMITED
    02801949
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (21 parents)
    Officer
    1998-02-03 ~ 1999-10-20
    IIF 145 - Director → ME
  • 31
    ARWP (EXETER) LIMITED
    02707981
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (21 parents)
    Officer
    1998-02-03 ~ 1999-10-20
    IIF 132 - Director → ME
  • 32
    ARWP (TONBRIDGE) LIMITED
    02775414
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (23 parents)
    Officer
    1998-02-03 ~ 1999-10-20
    IIF 141 - Director → ME
  • 33
    BANDACTUAL LIMITED
    02681153
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (22 parents)
    Officer
    1998-02-03 ~ 1999-10-20
    IIF 135 - Director → ME
  • 34
    BRINDLEYPLACE LIMITED - now
    BRINDLEYPLACE PLC
    - 2019-06-20 02261707
    MERLIN SHEARWATER DEVELOPMENTS PLC - 1989-03-20
    ALPHAFORM (NO.42) PLC - 1988-06-30
    4 Stable Street, London
    Dissolved Corporate (26 parents)
    Officer
    1998-02-03 ~ 2012-11-28
    IIF 144 - Director → ME
    1998-02-03 ~ 2012-11-28
    IIF 48 - Secretary → ME
  • 35
    DIGITAL UNLIMITED GROUP LTD - now
    CRESTON LTD - 2017-07-20
    CRESTON PLC - 2017-01-17
    CRESTON LAND & ESTATES PLC
    - 1998-11-24 00210505
    CRESTON P.L.C.
    - 1994-01-14 00210505
    KWAHU COMPANY P.L.C.(THE) - 1988-11-11
    7-11 Lexington Street, London, England
    Active Corporate (36 parents, 26 offsprings)
    Officer
    1993-06-28 ~ 1995-08-02
    IIF 57 - Director → ME
  • 36
    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 ~ 2016-02-04
    IIF 214 - Director → ME
  • 37
    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 ~ 2016-02-04
    IIF 218 - Director → ME
  • 38
    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 ~ 2016-02-04
    IIF 213 - Director → ME
  • 39
    EMPIRIC STUDENT PROPERTY PLC
    - now 08886906
    LONDON CORNWALL STUDENT REIT PLC - 2014-03-21
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (21 parents, 53 offsprings)
    Officer
    2014-05-28 ~ 2021-10-01
    IIF 108 - Director → ME
  • 40
    EMPIRIC STUDENT PROPERTY TRUSTEES LIMITED
    09023795
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Active Corporate (14 parents)
    Officer
    2014-06-05 ~ 2021-09-30
    IIF 107 - Director → ME
  • 41
    FFOS-Y-FRAN (COMMONERS) LIMITED
    - now 04892620
    BROOMCO (3287) LIMITED
    - 2004-01-27 04892620
    Cwmbargoed Disposal Point Fochriw Road, Cwmbargoed, Merthyr Tydfil, Wales, Wales
    Active Corporate (17 parents)
    Officer
    2003-11-19 ~ 2016-01-07
    IIF 212 - Director → ME
    2009-05-19 ~ 2012-07-24
    IIF 20 - Secretary → ME
  • 42
    FFYNONAU DUON MINES LIMITED
    01024041
    Pentwyn Farm, Pentwyn, Bargoed, Glamorgan
    Active Corporate (9 parents)
    Officer
    2007-09-28 ~ 2007-12-20
    IIF 127 - Director → ME
    2007-09-28 ~ 2007-12-20
    IIF 17 - Secretary → ME
  • 43
    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 182 - Director → ME
  • 44
    HAILSHAM COMMUNITY COLLEGE ACADEMY TRUST
    08127108
    Hailsham Community College, Battle Road, Hailsham, East Sussex
    Active Corporate (42 parents)
    Officer
    2024-03-14 ~ now
    IIF 60 - Director → ME
  • 45
    KC (B2&B4) GP LIMITED
    08136668
    4 Stable Street, London
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2012-07-10 ~ 2015-12-31
    IIF 164 - Director → ME
  • 46
    KCC NOMINEE 1 (B2) LIMITED
    08137578
    4 Stable Street, London
    Active Corporate (22 parents)
    Officer
    2012-07-10 ~ 2015-12-31
    IIF 147 - Director → ME
  • 47
    KCC NOMINEE 1 (B3) LIMITED
    07635689
    4 Stable Street, London
    Active Corporate (22 parents)
    Officer
    2011-05-16 ~ 2015-12-31
    IIF 223 - Director → ME
    2011-05-16 ~ 2012-12-13
    IIF 27 - Secretary → ME
  • 48
    KCC NOMINEE 1 (B4) LIMITED
    08136385
    4 Stable Street, London
    Active Corporate (22 parents)
    Officer
    2012-07-10 ~ 2015-12-31
    IIF 163 - Director → ME
  • 49
    KCC NOMINEE 1 (B5) LIMITED
    08137661
    4 Stable Street, London
    Active Corporate (23 parents)
    Officer
    2012-07-10 ~ 2015-12-31
    IIF 168 - Director → ME
  • 50
    KCC NOMINEE 1 (B6) LIMITED
    09053832
    4 Stable Street, London
    Active Corporate (21 parents)
    Officer
    2014-05-23 ~ 2015-12-31
    IIF 198 - Director → ME
  • 51
    KCC NOMINEE 1 (COAL DROPS) LIMITED
    08292033
    4 Stable Street, London
    Active Corporate (22 parents)
    Officer
    2012-11-13 ~ 2015-12-31
    IIF 172 - Director → ME
  • 52
    KCC NOMINEE 1 (FC) LIMITED
    09511088
    4 Stable Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2015-03-26 ~ 2015-12-31
    IIF 197 - Director → ME
  • 53
    KCC NOMINEE 1 (G1PAV) LIMITED
    08725506
    4 Stable Street, London
    Active Corporate (20 parents)
    Officer
    2013-10-09 ~ 2015-12-31
    IIF 190 - Director → ME
  • 54
    KCC NOMINEE 1 (GG) LIMITED
    08592243
    4 Stable Street, London
    Active Corporate (20 parents)
    Officer
    2013-07-01 ~ 2015-12-31
    IIF 193 - Director → ME
  • 55
    KCC NOMINEE 1 (J) LIMITED
    07506914
    4 Stable Street, London
    Active Corporate (25 parents)
    Officer
    2011-03-21 ~ 2015-12-31
    IIF 178 - Director → ME
    2011-01-26 ~ 2012-12-13
    IIF 4 - Secretary → ME
  • 56
    KCC NOMINEE 1 (MGS) LIMITED
    08290840
    4 Stable Street, London
    Active Corporate (22 parents)
    Officer
    2012-11-12 ~ 2015-12-31
    IIF 170 - Director → ME
  • 57
    KCC NOMINEE 1 (N1 RESI) LIMITED
    09314909
    4 Stable Street, London
    Active Corporate (19 parents)
    Officer
    2014-11-17 ~ 2015-12-31
    IIF 204 - Director → ME
  • 58
    KCC NOMINEE 1 (N1) LIMITED
    09315068
    4 Stable Street, London
    Active Corporate (19 parents)
    Officer
    2014-11-17 ~ 2015-12-31
    IIF 191 - Director → ME
  • 59
    KCC NOMINEE 1 (P1 RESI) LIMITED
    07867980
    61 Bridge Street, Kington, United Kingdom
    Active Corporate (25 parents)
    Officer
    2011-12-01 ~ 2015-12-31
    IIF 97 - Director → ME
    2011-12-01 ~ 2012-12-13
    IIF 1 - Secretary → ME
  • 60
    KCC NOMINEE 1 (P1) LIMITED
    07861833
    4 Stable Street, London
    Active Corporate (22 parents)
    Officer
    2011-11-28 ~ 2015-12-31
    IIF 167 - Director → ME
    2011-11-28 ~ 2012-12-13
    IIF 32 - Secretary → ME
  • 61
    KCC NOMINEE 1 (P2) LIMITED
    07551477
    4 Stable Street, London
    Active Corporate (24 parents)
    Officer
    2011-03-04 ~ 2015-12-31
    IIF 230 - Director → ME
    2011-03-04 ~ 2012-12-13
    IIF 2 - Secretary → ME
  • 62
    KCC NOMINEE 1 (Q1) LIMITED
    07557112
    4 Stable Street, London
    Active Corporate (23 parents)
    Officer
    2011-03-09 ~ 2015-12-31
    IIF 229 - Director → ME
    2011-03-09 ~ 2012-12-13
    IIF 9 - Secretary → ME
  • 63
    KCC NOMINEE 1 (R1) LIMITED
    07556625
    4 Stable Street, London
    Active Corporate (23 parents)
    Officer
    2011-03-08 ~ 2015-12-31
    IIF 231 - Director → ME
    2011-03-08 ~ 2012-12-13
    IIF 3 - Secretary → ME
  • 64
    KCC NOMINEE 1 (R2) LIMITED
    08291828
    4 Stable Street, London
    Active Corporate (22 parents)
    Officer
    2012-11-13 ~ 2015-12-31
    IIF 149 - Director → ME
  • 65
    KCC NOMINEE 1 (R3/R6) LIMITED
    - now 07557998
    KCC NOMINEE 1 (R5S) LIMITED
    - 2015-08-04 07557998
    4 Stable Street, London
    Active Corporate (23 parents)
    Officer
    2011-03-09 ~ 2015-12-31
    IIF 233 - Director → ME
    2011-03-09 ~ 2012-12-13
    IIF 10 - Secretary → ME
  • 66
    KCC NOMINEE 1 (R5N) LIMITED
    07687891
    4 Stable Street, London
    Active Corporate (22 parents)
    Officer
    2011-06-29 ~ 2015-12-31
    IIF 225 - Director → ME
    2011-06-29 ~ 2012-12-13
    IIF 28 - Secretary → ME
  • 67
    KCC NOMINEE 1 (R6) LIMITED
    - now 07556852
    KCC NOMINEE 1 (R3) LIMITED
    - 2015-09-04 07556852
    4 Stable Street, London
    Active Corporate (23 parents)
    Officer
    2011-03-08 ~ 2015-12-31
    IIF 221 - Director → ME
    2011-03-08 ~ 2012-12-13
    IIF 13 - Secretary → ME
  • 68
    KCC NOMINEE 1 (R7) LIMITED
    09315109
    4 Stable Street, London
    Active Corporate (19 parents)
    Officer
    2014-11-17 ~ 2015-12-31
    IIF 203 - Director → ME
  • 69
    KCC NOMINEE 1 (S2) LIMITED
    09355958
    4 Stable Street, London
    Active Corporate (19 parents)
    Officer
    2014-12-16 ~ 2015-12-31
    IIF 206 - Director → ME
  • 70
    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 99 - Director → ME
  • 71
    KCC NOMINEE 1 (T1) LIMITED
    08028553
    4 Stable Street, London
    Active Corporate (22 parents)
    Officer
    2012-04-12 ~ 2015-12-31
    IIF 157 - Director → ME
  • 72
    KCC NOMINEE 1 (T5) LIMITED
    07469268
    4 Stable Street, London
    Active Corporate (23 parents)
    Officer
    2011-03-21 ~ 2015-12-31
    IIF 160 - Director → ME
    2010-12-14 ~ 2012-12-13
    IIF 41 - Secretary → ME
  • 73
    KCC NOMINEE 1 (WTS) LIMITED
    07388134
    4 Stable Street, London
    Active Corporate (23 parents)
    Officer
    2012-10-04 ~ 2015-12-31
    IIF 174 - Director → ME
    2010-09-27 ~ 2012-12-13
    IIF 44 - Secretary → ME
  • 74
    KCC NOMINEE 1 LIMITED
    07237255
    4 Stable Street, London
    Active Corporate (25 parents)
    Officer
    2011-03-21 ~ 2015-12-31
    IIF 158 - Director → ME
    2010-04-28 ~ 2012-12-13
    IIF 15 - Secretary → ME
  • 75
    KCC NOMINEE 2 (B2) LIMITED
    08136054
    4 Stable Street, London
    Active Corporate (23 parents)
    Officer
    2012-07-10 ~ 2015-12-31
    IIF 171 - Director → ME
  • 76
    KCC NOMINEE 2 (B3) LIMITED
    07635488
    4 Stable Street, London
    Active Corporate (22 parents)
    Officer
    2011-05-16 ~ 2015-12-31
    IIF 226 - Director → ME
    2011-05-16 ~ 2012-12-13
    IIF 29 - Secretary → ME
  • 77
    KCC NOMINEE 2 (B4) LIMITED
    08136493
    4 Stable Street, London
    Active Corporate (23 parents)
    Officer
    2012-07-10 ~ 2015-12-31
    IIF 165 - Director → ME
  • 78
    KCC NOMINEE 2 (B5) LIMITED
    08138515
    4 Stable Street, London
    Active Corporate (23 parents)
    Officer
    2012-07-11 ~ 2015-12-31
    IIF 154 - Director → ME
  • 79
    KCC NOMINEE 2 (B6) LIMITED
    09053901
    4 Stable Street, London
    Active Corporate (21 parents)
    Officer
    2014-05-23 ~ 2015-12-31
    IIF 205 - Director → ME
  • 80
    KCC NOMINEE 2 (COAL DROPS) LIMITED
    08290936
    4 Stable Street, London
    Active Corporate (22 parents)
    Officer
    2012-11-13 ~ 2015-12-31
    IIF 156 - Director → ME
  • 81
    KCC NOMINEE 2 (FC) LIMITED
    09511163
    4 Stable Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2015-03-26 ~ 2015-12-31
    IIF 194 - Director → ME
  • 82
    KCC NOMINEE 2 (G1PAV) LIMITED
    08725638
    4 Stable Street, London
    Active Corporate (20 parents)
    Officer
    2013-10-09 ~ 2015-12-31
    IIF 189 - Director → ME
  • 83
    KCC NOMINEE 2 (GG) LIMITED
    08592228
    4 Stable Street, London
    Active Corporate (20 parents)
    Officer
    2013-07-01 ~ 2015-12-31
    IIF 196 - Director → ME
  • 84
    KCC NOMINEE 2 (J) LIMITED
    07508817
    4 Stable Street, London
    Active Corporate (25 parents)
    Officer
    2011-03-21 ~ 2015-12-31
    IIF 162 - Director → ME
    2011-01-27 ~ 2012-12-13
    IIF 6 - Secretary → ME
  • 85
    KCC NOMINEE 2 (MGS) LIMITED
    08291908
    4 Stable Street, London
    Active Corporate (22 parents)
    Officer
    2012-11-13 ~ 2015-12-31
    IIF 179 - Director → ME
  • 86
    KCC NOMINEE 2 (N1 RESI) LIMITED
    09314990
    4 Stable Street, London
    Active Corporate (19 parents)
    Officer
    2014-11-17 ~ 2015-12-31
    IIF 202 - Director → ME
  • 87
    KCC NOMINEE 2 (N1) LIMITED
    09315085
    4 Stable Street, London
    Active Corporate (19 parents)
    Officer
    2014-11-17 ~ 2015-12-31
    IIF 199 - Director → ME
  • 88
    KCC NOMINEE 2 (P1 RESI) LIMITED
    07868056
    61 Bridge Street, Kington, Hertfordshire, United Kingdom
    Active Corporate (25 parents)
    Officer
    2011-12-01 ~ 2015-12-31
    IIF 98 - Director → ME
    2011-12-01 ~ 2012-12-13
    IIF 26 - Secretary → ME
  • 89
    KCC NOMINEE 2 (P1) LIMITED
    07861711
    4 Stable Street, London
    Active Corporate (22 parents)
    Officer
    2011-11-25 ~ 2015-12-31
    IIF 148 - Director → ME
    2011-11-25 ~ 2012-12-13
    IIF 30 - Secretary → ME
  • 90
    KCC NOMINEE 2 (P2) LIMITED
    07554414
    4 Stable Street, London
    Active Corporate (24 parents)
    Officer
    2011-03-07 ~ 2015-12-31
    IIF 228 - Director → ME
    2011-03-07 ~ 2012-12-14
    IIF 8 - Secretary → ME
  • 91
    KCC NOMINEE 2 (Q1) LIMITED
    07556516
    4 Stable Street, London
    Active Corporate (23 parents)
    Officer
    2011-03-08 ~ 2015-12-31
    IIF 220 - Director → ME
    2011-03-08 ~ 2012-12-14
    IIF 11 - Secretary → ME
  • 92
    KCC NOMINEE 2 (R1) LIMITED
    07557060
    4 Stable Street, London
    Active Corporate (23 parents)
    Officer
    2011-03-09 ~ 2015-12-31
    IIF 232 - Director → ME
    2011-03-09 ~ 2012-12-14
    IIF 7 - Secretary → ME
  • 93
    KCC NOMINEE 2 (R2) LIMITED
    08291854
    4 Stable Street, London
    Active Corporate (22 parents)
    Officer
    2012-11-13 ~ 2015-12-31
    IIF 153 - Director → ME
  • 94
    KCC NOMINEE 2 (R3/R6) LIMITED
    - now 07557850
    KCC NOMINEE 2 (R5S) LIMITED
    - 2015-08-04 07557850
    4 Stable Street, London
    Active Corporate (23 parents)
    Officer
    2011-03-09 ~ 2015-12-31
    IIF 222 - Director → ME
    2011-03-09 ~ 2012-12-14
    IIF 12 - Secretary → ME
  • 95
    KCC NOMINEE 2 (R5N) LIMITED
    07687847
    4 Stable Street, London
    Active Corporate (22 parents)
    Officer
    2011-06-29 ~ 2015-12-31
    IIF 227 - Director → ME
    2011-06-29 ~ 2012-12-14
    IIF 31 - Secretary → ME
  • 96
    KCC NOMINEE 2 (R6) LIMITED
    - now 07557418
    KCC NOMINEE 2 (R3) LIMITED
    - 2015-09-04 07557418
    4 Stable Street, London
    Active Corporate (23 parents)
    Officer
    2011-03-09 ~ 2015-12-31
    IIF 224 - Director → ME
    2011-03-09 ~ 2012-12-14
    IIF 5 - Secretary → ME
  • 97
    KCC NOMINEE 2 (R7) LIMITED
    09315162
    4 Stable Street, London
    Active Corporate (19 parents)
    Officer
    2014-11-17 ~ 2015-12-31
    IIF 192 - Director → ME
  • 98
    KCC NOMINEE 2 (S2) LIMITED
    09355836
    4 Stable Street, London
    Active Corporate (19 parents)
    Officer
    2014-12-15 ~ 2015-12-31
    IIF 200 - Director → ME
  • 99
    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 96 - Director → ME
  • 100
    KCC NOMINEE 2 (T1) LIMITED
    08027731
    4 Stable Street, London
    Active Corporate (22 parents)
    Officer
    2012-04-12 ~ 2015-12-31
    IIF 166 - Director → ME
  • 101
    KCC NOMINEE 2 (T5) LIMITED
    07469159
    4 Stable Street, London
    Active Corporate (23 parents)
    Officer
    2011-03-21 ~ 2015-12-31
    IIF 152 - Director → ME
    2010-12-14 ~ 2012-12-13
    IIF 45 - Secretary → ME
  • 102
    KCC NOMINEE 2 (WTS) LIMITED
    07388064
    4 Stable Street, London
    Active Corporate (23 parents)
    Officer
    2012-10-04 ~ 2015-12-31
    IIF 177 - Director → ME
    2010-09-27 ~ 2012-12-14
    IIF 43 - Secretary → ME
  • 103
    KCC NOMINEE 2 LIMITED
    07237260
    4 Stable Street, London
    Active Corporate (25 parents)
    Officer
    2011-03-21 ~ 2015-12-31
    IIF 175 - Director → ME
    2010-04-28 ~ 2012-12-14
    IIF 14 - Secretary → ME
  • 104
    KING'S CROSS (TRUSTEE NO ONE) LIMITED - now
    KING'S CROSS CENTRAL (TRUSTEE NO. ONE) LIMITED
    - 2025-07-31 06387698
    PRECIS (2734) LIMITED
    - 2008-04-09 06387698
    4 Stable Street, London
    Active Corporate (44 parents)
    Officer
    2011-03-21 ~ 2015-12-31
    IIF 159 - Director → ME
    2008-04-03 ~ 2013-06-10
    IIF 34 - Secretary → ME
  • 105
    KING'S CROSS (TRUSTEE NO TWO) LIMITED - now
    KING'S CROSS CENTRAL (TRUSTEE NO. TWO) LIMITED
    - 2025-07-31 06387722
    PRECIS (2735) LIMITED
    - 2008-04-09 06387722
    4 Stable Street, London
    Active Corporate (44 parents)
    Officer
    2011-03-23 ~ 2015-12-31
    IIF 151 - Director → ME
    2008-04-03 ~ 2013-06-10
    IIF 35 - Secretary → ME
  • 106
    KING'S CROSS ESTATE SERVICES LIMITED
    08329378
    4 Stable Street, London
    Active Corporate (20 parents)
    Officer
    2012-12-13 ~ 2015-12-31
    IIF 180 - Director → ME
  • 107
    KING'S CROSS EVENTS LIMITED
    08008876
    4 Stable Street, London
    Active Corporate (17 parents)
    Officer
    2012-03-28 ~ 2015-12-31
    IIF 176 - Director → ME
  • 108
    MARK EDUCATION TRUST
    - now 07959980
    BEACON COMMUNITY COLLEGE ACADEMY TRUST - 2022-01-18
    Mark Education Trust, North Beeches Road, Crowborough, England
    Active Corporate (47 parents, 1 offspring)
    Officer
    2022-10-10 ~ now
    IIF 59 - Director → ME
  • 109
    MERTHYR (FFOS-Y-FRAN) LIMITED - now
    BLACKSTONE (FFOS-Y-FRAN) LIMITED - 2018-07-09
    MILLER ARGENT (FFOS-Y-FRAN) LIMITED
    - 2018-02-15 06353565
    3545TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-09-25
    Cwmbargoed Disposal Point Fochriw Road, Cwmbargoed, Merthyr Tydfil, Wales
    Active Corporate (17 parents)
    Officer
    2007-09-27 ~ 2016-01-07
    IIF 137 - Director → ME
    2007-09-27 ~ 2012-07-24
    IIF 21 - Secretary → ME
  • 110
    MERTHYR (NOMINEE NO.1) LIMITED - now
    BLACKSTONE (NOMINEE NO.1) LIMITED - 2018-07-09
    MILLER ARGENT (NOMINEE NO.1) LIMITED
    - 2018-02-16 04261269
    BROOMCO (2634) LIMITED
    - 2001-11-12 04261269
    Cwmbargoed Disposal Point Fochriw Road, Cwmbargoed, Merthyr Tydfil, Wales
    Active Corporate (24 parents)
    Officer
    2001-10-12 ~ 2016-01-07
    IIF 130 - Director → ME
    2001-10-12 ~ 2012-07-24
    IIF 19 - Secretary → ME
  • 111
    MERTHYR (SOUTH WALES) LIMITED - now
    BLACKSTONE (SOUTH WALES) LIMITED - 2018-07-09
    MILLER ARGENT (SOUTH WALES) LIMITED
    - 2018-02-15 04261274
    BROOMCO (2635) LIMITED
    - 2001-11-12 04261274
    Bradbury House, Mission Court, Newport, Gwent, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2001-10-12 ~ 2016-01-07
    IIF 139 - Director → ME
    2001-10-12 ~ 2012-07-24
    IIF 23 - Secretary → ME
  • 112
    MERTHYR HOLDINGS LIMITED - now
    BLACKSTONE HOLDINGS LIMITED - 2018-07-09
    MILLER ARGENT HOLDINGS LIMITED
    - 2018-02-15 06330412
    3544TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-09-25
    Cwmbargoed Disposal Point Fochriw Road, Cwmbargoed, Merthyr Tydfil, Wales
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2007-09-27 ~ 2016-01-07
    IIF 102 - Director → ME
    2007-09-27 ~ 2012-07-24
    IIF 38 - Secretary → ME
  • 113
    NO. 5 BRINDLEYPLACE LIMITED
    - now 02814240
    ARWP (NO. 6) LIMITED - 1995-06-07
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (20 parents)
    Officer
    1998-02-03 ~ 1999-10-20
    IIF 131 - Director → ME
  • 114
    NOBO GROUP LIMITED
    - now 01965241
    NOBO HOLDINGS LIMITED - 1986-11-10
    Millennium House, 65 Walton Street, Aylesbury, United Kingdom
    Active Corporate (27 parents)
    Officer
    1995-10-09 ~ 1997-12-22
    IIF 217 - Director → ME
  • 115
    PICCADILLY PLACE GENERAL PARTNER LIMITED
    - now 05378042
    3421ST 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 125 - Director → ME
    2005-04-27 ~ 2012-11-28
    IIF 24 - Secretary → ME
  • 116
    PICCADILLY PLACE TRUSTEE (NO. 1) LIMITED
    - now 05378064
    3422ND 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 146 - Director → ME
    2005-04-27 ~ 2012-11-28
    IIF 18 - Secretary → ME
  • 117
    PICCADILLY PLACE TRUSTEE (NO. 2) LIMITED
    - now 05377789
    3423RD 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 136 - Director → ME
    2005-04-27 ~ 2012-11-28
    IIF 22 - Secretary → ME
  • 118
    PICCADILLY PLACE TRUSTEE (NO. 3) LIMITED
    - now 06329100
    3542ND 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 129 - Director → ME
    2007-09-11 ~ 2012-11-28
    IIF 16 - Secretary → ME
  • 119
    PICCADILLY PLACE TRUSTEE (NO. 4) LIMITED
    - now 06329111
    3543RD 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 138 - Director → ME
    2007-09-11 ~ 2012-11-28
    IIF 25 - Secretary → ME
  • 120
    PLIMSOLL MANCO LIMITED
    - now 08776128
    P1 MANCO LIMITED
    - 2015-10-06 08776128
    4 Stable Street, London
    Dissolved Corporate (13 parents)
    Officer
    2013-11-14 ~ 2015-12-31
    IIF 201 - Director → ME
  • 121
    PROMETHEUS REGENERATION LIMITED
    08220060
    4 Stable Street, London
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2012-09-19 ~ 2015-12-31
    IIF 169 - Director → ME
  • 122
    R3/R6 MANCO LIMITED
    09801322
    4 Stable Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2015-09-30 ~ 2015-12-31
    IIF 195 - Director → ME
  • 123
    SCHEMEPROOF LIMITED
    02661864
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (24 parents)
    Officer
    1998-02-03 ~ 1999-10-20
    IIF 128 - Director → ME
  • 124
    SIGMA PRS INVESTMENTS (BAYTREE II) LIMITED
    10663308
    Floor 3, 1. St. Ann Street, Manchester, England
    Active Corporate (24 parents)
    Officer
    2019-05-20 ~ 2019-10-31
    IIF 80 - Director → ME
  • 125
    SIGMA PRS INVESTMENTS (CABLE STREET II) LIMITED
    11086887
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (24 parents)
    Officer
    2019-05-20 ~ 2019-10-31
    IIF 71 - Director → ME
  • 126
    SIGMA PRS INVESTMENTS (CARR LANE II) LIMITED
    11054232
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (24 parents)
    Officer
    2019-05-20 ~ 2019-10-31
    IIF 88 - Director → ME
  • 127
    SIGMA PRS INVESTMENTS (DARLASTON II) LIMITED
    11028091
    Floor 3 / 1. St. Ann Street, Manchester, United Kingdom
    Active Corporate (24 parents)
    Officer
    2019-05-20 ~ 2019-10-31
    IIF 76 - Director → ME
  • 128
    SIGMA PRS INVESTMENTS (DARLASTON PHASE 2 II) LIMITED
    11159344
    Floor 3 / 1. St. Ann Street, Manchester, England
    Active Corporate (24 parents)
    Officer
    2019-05-20 ~ 2019-10-31
    IIF 70 - Director → ME
  • 129
    SIGMA PRS INVESTMENTS (NEWTON LE WILLOWS II) LIMITED
    11009678
    Floor 3 / 1. St Ann Street, Manchester, England
    Active Corporate (24 parents)
    Officer
    2019-05-20 ~ 2019-10-31
    IIF 69 - Director → ME
  • 130
    SIGMA PRS INVESTMENTS (OUR LADY'S) LIMITED
    10684675
    Floor 3, 1. St. Ann Street, Manchester, England
    Active Corporate (25 parents)
    Officer
    2019-05-20 ~ 2019-10-31
    IIF 84 - Director → ME
  • 131
    SIGMA PRS INVESTMENTS (SUTHERLAND SCHOOL II) LIMITED
    11382818
    Floor 3 / 1 St. Ann Street, Manchester, United Kingdom
    Active Corporate (24 parents)
    Officer
    2019-05-20 ~ 2019-10-31
    IIF 75 - Director → ME
  • 132
    SIGMA PRS INVESTMENTS (WHITWORTH WAY II) LIMITED
    11086856
    Floor 3 / 1. St. Ann Street, Manchester, England
    Active Corporate (24 parents)
    Officer
    2019-05-20 ~ 2019-10-31
    IIF 73 - Director → ME
  • 133
    SIGMA PRS INVESTMENTS I LIMITED
    SC522680
    18 Alva Street, Edinburgh, Scotland
    Active Corporate (25 parents)
    Officer
    2019-05-20 ~ 2019-10-31
    IIF 65 - Director → ME
  • 134
    SIGMA PRS INVESTMENTS II LIMITED
    10128422
    Floor 3, 1. St. Ann Street, Manchester, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2019-05-20 ~ 2019-10-31
    IIF 83 - Director → ME
  • 135
    SIGMA PRS INVESTMENTS III LIMITED
    10140376
    Floor 3, 1. St. Ann Street, Manchester, England
    Active Corporate (24 parents)
    Officer
    2019-05-20 ~ 2019-10-31
    IIF 81 - Director → ME
  • 136
    SIGMA PRS INVESTMENTS IV LIMITED
    10383849
    Floor 3, 1 St. Ann Street, Manchester
    Active Corporate (25 parents, 1 offspring)
    Officer
    2019-05-20 ~ 2019-10-31
    IIF 78 - Director → ME
  • 137
    SIGMA PRS INVESTMENTS IX LIMITED
    10573603
    Floor 3 / 1. St. Ann Street, Manchester, England
    Active Corporate (24 parents)
    Officer
    2019-06-21 ~ 2019-10-31
    IIF 72 - Director → ME
  • 138
    SIGMA PRS INVESTMENTS V LIMITED
    10385618
    Floor 3, 1 St. Ann Street, Manchester
    Active Corporate (24 parents)
    Officer
    2019-05-20 ~ 2019-10-31
    IIF 77 - Director → ME
  • 139
    SIGMA PRS INVESTMENTS VI LIMITED
    10467369
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2019-05-20 ~ 2019-10-31
    IIF 85 - Director → ME
  • 140
    SIGMA PRS INVESTMENTS VII LIMITED
    10462287
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2019-05-20 ~ 2019-10-31
    IIF 86 - Director → ME
  • 141
    SIGMA PRS INVESTMENTS VIII LIMITED
    10571586
    Floor 3 / 1. St. Ann Street, Manchester, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2019-06-21 ~ 2019-10-31
    IIF 74 - Director → ME
  • 142
    SISYPHUS LIMITED
    08222121
    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 161 - Director → ME
  • 143
    TAPESTRY MANCO LIMITED
    - now 08313264
    T1 MANCO LIMITED
    - 2015-10-06 08313264
    4 Stable Street, London
    Dissolved Corporate (14 parents)
    Officer
    2012-11-29 ~ 2015-12-31
    IIF 150 - Director → ME
  • 144
    THE KING'S CROSS GROUP GP LIMITED - now
    KING'S CROSS CENTRAL GENERAL PARTNER LIMITED
    - 2025-07-31 06387691
    PRECIS (2732) LIMITED - 2007-11-22
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (47 parents, 103 offsprings)
    Officer
    2011-08-03 ~ 2015-12-31
    IIF 183 - Director → ME
    2008-04-03 ~ 2015-12-31
    IIF 33 - Secretary → ME
  • 145
    THE PRS REIT (LBG) BORROWER LIMITED
    11392913
    Floor 3, 1 St. Ann Street, Manchester, United Kingdom
    Active Corporate (21 parents, 31 offsprings)
    Officer
    2019-05-20 ~ 2019-10-31
    IIF 89 - Director → ME
  • 146
    THE PRS REIT (LBG) HOLDING COMPANY LIMITED
    11385652
    Floor 3, 1 St. Ann Street, Manchester, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2019-05-20 ~ 2019-10-31
    IIF 90 - Director → ME
  • 147
    THE PRS REIT (LBG) MEMBERCO LIMITED
    11409586
    Floor 3, 1 St. Ann Street, Manchester, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2019-05-20 ~ 2019-10-31
    IIF 91 - Director → ME
  • 148
    THE PRS REIT (SW II) BORROWER LIMITED
    12049318
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (21 parents, 26 offsprings)
    Officer
    2019-06-13 ~ 2019-10-31
    IIF 79 - Director → ME
  • 149
    THE PRS REIT (SW II) HOLDING COMPANY LIMITED
    12046818
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2019-06-12 ~ 2019-10-31
    IIF 82 - Director → ME
  • 150
    THE PRS REIT (SW II) MEMBERCO LIMITED
    12052213
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2019-06-14 ~ 2019-10-31
    IIF 87 - Director → ME
  • 151
    THE PRS REIT (SW) BORROWER LIMITED
    11393311
    Floor 3, 1 St. Ann Street, Manchester, United Kingdom
    Active Corporate (21 parents, 11 offsprings)
    Officer
    2019-05-20 ~ 2019-10-31
    IIF 94 - Director → ME
  • 152
    THE PRS REIT (SW) HOLDING COMPANY LIMITED
    11385650
    Floor 3, 1 St. Ann Street, Manchester, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2019-05-20 ~ 2019-10-31
    IIF 93 - Director → ME
  • 153
    THE PRS REIT (SW) MEMBERCO LIMITED
    11409522
    Floor 3, 1 St. Ann Street, Manchester, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2019-05-20 ~ 2019-10-31
    IIF 95 - Director → ME
  • 154
    THE PRS REIT DEVELOPMENT COMPANY LIMITED
    - now 10721759
    MM&S (5959) LIMITED - 2017-04-25
    3rd Floor 1 St Ann Street, Manchester, United Kingdom
    Active Corporate (26 parents, 11 offsprings)
    Officer
    2019-05-20 ~ 2019-10-31
    IIF 68 - Director → ME
  • 155
    THE PRS REIT HOLDING COMPANY LIMITED
    - now 10695914
    MM&S (5958) LIMITED - 2017-04-25
    3rd Floor 1 St Ann Street, Manchester, United Kingdom
    Active Corporate (26 parents, 75 offsprings)
    Officer
    2019-05-20 ~ 2019-10-31
    IIF 67 - Director → ME
  • 156
    THE PRS REIT MEMBERCO LIMITED
    10854481
    Floor 3, 1. St. Ann Street, Manchester, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2019-05-20 ~ 2019-10-31
    IIF 92 - Director → ME
  • 157
    THE PRS REIT PLC
    10638461
    Floor 3 1 St. Ann Street, Manchester
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-05-20 ~ 2023-12-04
    IIF 61 - Director → ME
  • 158
    TILSTONE CHESTERFIELD LIMITED - now
    TRITAX REIT ACQUISITION 3 LIMITED
    - 2020-09-08 08215014
    TRITAX INCOME REAL ESTATE ACQUISITION 3 LIMITED - 2012-09-26
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2013-12-09 ~ 2015-07-22
    IIF 116 - Director → ME
  • 159
    TRITAX BIG BOX REIT PLC
    - now 08215888
    TRITAX REIT PLC - 2013-10-11
    TRITAX INCOME REAL ESTATE INVESTMENT TRUST PLC - 2012-09-27
    72 Broadwick Street, London, United Kingdom
    Active Corporate (19 parents, 114 offsprings)
    Officer
    2013-11-08 ~ 2019-03-27
    IIF 66 - Director → ME
  • 160
    TRITAX REIT ACQUISITION 10 LIMITED
    09226417
    150 Aldersgate Street, London
    Dissolved Corporate (12 parents)
    Officer
    2014-09-19 ~ 2015-07-22
    IIF 122 - Director → ME
  • 161
    TRITAX REIT ACQUISITION 11 LIMITED
    09274824
    150 Aldersgate Street, London
    Dissolved Corporate (12 parents)
    Officer
    2014-10-22 ~ 2015-06-22
    IIF 124 - Director → ME
  • 162
    TRITAX REIT ACQUISITION 12 LIMITED
    09290618
    150 Aldersgate Street, London
    Dissolved Corporate (12 parents)
    Officer
    2014-10-31 ~ 2015-07-22
    IIF 115 - Director → ME
  • 163
    TRITAX REIT ACQUISITION 13 LIMITED
    09290620
    150 Aldersgate Street, London
    Dissolved Corporate (12 parents)
    Officer
    2014-10-31 ~ 2015-07-22
    IIF 121 - Director → ME
  • 164
    TRITAX REIT ACQUISITION 14 LIMITED
    09290623
    150 Aldersgate Street, London
    Dissolved Corporate (12 parents)
    Officer
    2014-10-31 ~ 2015-07-22
    IIF 111 - Director → ME
  • 165
    TRITAX REIT ACQUISITION 16 LIMITED
    09338152
    72 Broadwick Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2014-12-03 ~ 2015-07-22
    IIF 109 - Director → ME
  • 166
    TRITAX REIT ACQUISITION 17 LIMITED
    09420104
    150 Aldersgate Street, London
    Dissolved Corporate (12 parents)
    Officer
    2015-02-03 ~ 2015-06-22
    IIF 114 - Director → ME
  • 167
    TRITAX REIT ACQUISITION 18 LIMITED
    09458981
    150 Aldersgate Street, London
    Dissolved Corporate (12 parents)
    Officer
    2015-02-25 ~ 2015-07-22
    IIF 119 - Director → ME
  • 168
    TRITAX REIT ACQUISITION 21 LIMITED
    09506171
    150 Aldersgate Street, London
    Dissolved Corporate (11 parents)
    Officer
    2015-03-24 ~ 2015-07-22
    IIF 120 - Director → ME
  • 169
    TRITAX REIT ACQUISITION 22 LIMITED
    09533485
    150 Aldersgate Street, London
    Dissolved Corporate (12 parents)
    Officer
    2015-04-09 ~ 2015-07-22
    IIF 110 - Director → ME
  • 170
    TRITAX REIT ACQUISITION 23 LIMITED
    09533493
    150 Aldersgate Street, London
    Dissolved Corporate (12 parents)
    Officer
    2015-04-09 ~ 2015-07-22
    IIF 113 - Director → ME
  • 171
    TRITAX REIT ACQUISITION 4 LIMITED
    - now 08214556
    TRITAX REIT ACQUISITION 1 LIMITED - 2013-10-24
    TRITAX INCOME REAL ESTATE ACQUISITION 1 LIMITED - 2012-09-26
    150 Aldersgate Street, London
    Dissolved Corporate (12 parents)
    Officer
    2013-12-09 ~ 2015-07-22
    IIF 117 - Director → ME
  • 172
    TRITAX REIT ACQUISITION 5 LIMITED
    - now 08214551
    TRITAX REIT ACQUISITION 2 LIMITED
    - 2014-03-31 08214551
    TRITAX INCOME REAL ESTATE ACQUISITION 2 LIMITED - 2012-09-26
    150 Aldersgate Street, London
    Dissolved Corporate (12 parents)
    Officer
    2013-12-09 ~ 2015-07-22
    IIF 118 - Director → ME
  • 173
    TRITAX REIT ACQUISITION 8 LIMITED
    09155993
    3rd Floor, 6 Duke Street St. James's, London, England
    Dissolved Corporate (15 parents)
    Officer
    2014-07-31 ~ 2015-07-22
    IIF 123 - Director → ME
  • 174
    TRITAX REIT ACQUISITION 9 LIMITED
    09155999
    72 Broadwick Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2014-07-31 ~ 2015-07-22
    IIF 112 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.