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
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Individuals in focus
Madelin, Roger Nigel
- British born in March 1959
Madelin, Roger Nigel
Resident in United Kingdom
Registered addresses and corresponding companies22, Montgomery Road, Chiswick, London, W4 5LZ
IIF 1 IIF 2 IIF 3 (more)(less)5, Albany Courtyard, Piccadilly, London, W1J 0HF, United Kingdom
IIF 19 IIF 2023, Kings Road, Richmond, Surrey, TW10 6NN
IIF 21 IIF 22 IIF 23 (more)(less)23, Kings Road, Richmond, Surrey, TW10 6NN, United Kingdom
IIF 27 IIF 28 IIF 29 (more)(less)
- British born in March 1959
Madelin, Roger Nigel
Resident in England
Registered addresses and corresponding companies4, Stable Street, London, N1C 4AB, United Kingdom
IIF 37 IIF 38 IIF 39 (more)(less)45, Seymour Street, London, W1H 7LX, United Kingdom
IIF 55 IIF 56 IIF 57 (more)(less)45, York House, 45 Seymour Street, London, W1H 7LX, England
IIF 595, Albany Courtyard, Piccadilly, London, W1J 0HF, United Kingdom
IIF 60York House, 45 Seymour Street, London, W1H 7LX
IIF 61York House, 45 Seymour Street, London, W1H 7LX, England
IIF 62 IIF 63 IIF 64 (more)(less)York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
IIF 68 IIF 69 IIF 70 (more)(less)6, Spring Grove Road, Richmond, Surrey, TW10 6EH, United Kingdom
IIF 83 IIF 84 IIF 85 (more)(less)6, Spring Grove Road, Richmond, Surrey, England, TW10 6EH, England
IIF 88 IIF 89 IIF 90 (more)(less)IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159
- born in March 1959
Madelin, Roger Nigel
Resident in England
Registered addresses and corresponding companies - British born in March 1959
Mr Roger Nigel Madelin
Resident in England
Registered addresses and corresponding companies4, Stable Street, London, N1C 4AB
IIF 163
Related profiles found in government register
Offspring entities and appointments
160
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ARGENT (CRYSTAL PEAKS) LIMITED
03303143Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-01
Dissolved on 2019-04-301020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (19 parents)Officer1997-01-27 ~ 1999-10-20IIF 3 - Director → ME - 4
- 5
- 6
ARGENT (PICCADILLY GARDENS) LIMITED
042347554 Stable Street, LondonDissolved Corporate (24 parents)Officer2001-06-14 ~ 2012-11-28IIF 90 - Director → ME - 7
ARGENT (PROPERTY DEVELOPMENT) SERVICES LLP
OC3700094 Stable Street, LondonActive Corporate (24 parents, 3 offsprings)Officer2012-11-28 ~ 2015-12-31IIF 162 - LLP Member → ME - 8
ARGENT (READING) LIMITED
03229340Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-01
Dissolved on 2019-04-301020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (19 parents)Officer1996-07-19 ~ 1999-10-20IIF 7 - Director → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-01
Dissolved on 2019-04-30ARWP (NO.3) LIMITED - 1995-02-081020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (22 parents)Officer1996-11-18 ~ 1999-10-20IIF 9 - Director → ME - 10
ARGENT (STEVENSON SQUARE) LIMITED
058811794 Stable Street, LondonDissolved Corporate (25 parents)Officer2008-09-01 ~ 2012-11-28IIF 116 - Director → ME - 115 Albany Courtyard, Piccadilly, LondonDissolved Corporate (9 parents)Officer2009-04-01 ~ dissolvedIIF 136 - Director → ME
- 12
- 13
- 14
ARGENT DEVELOPMENT CONSORTIUM LIMITED
031342335 Albany Courtyard, Piccadilly, LondonDissolved Corporate (22 parents)Officer1995-12-14 ~ dissolvedIIF 84 - Director → ME - 15
- 16
- 17ARGENT GROUP DEVELOPMENTS LIMITED - now
ARGENT HOLDINGS PLC
- 1994-04-20 00591419COUNTY COMMERCIAL INVESTMENTS LIMITED - 1984-04-184 Stable Street, LondonActive Corporate (24 parents, 2 offsprings)Officer1994-04-20 ~ 2012-11-28IIF 85 - Director → ME - 18
- 19
ARGENT INVESTMENTS LLP
OC3701934 Stable Street, LondonActive Corporate (15 parents, 3 offsprings)Officer2012-11-28 ~ nowIIF 161 - LLP Member → ME - 20
- 21
ARGENT KING'S CROSS NOMINEE LIMITED
064507774 Stable Street, LondonDissolved Corporate (34 parents, 1 offspring)Officer2008-03-27 ~ 2015-12-31IIF 91 - Director → ME - 22
- 23
- 24
- 25
- 26
ARGENT PROJECTS NO 4 GP LIMITED
066532344 Stable Street, LondonDissolved Corporate (25 parents, 1 offspring)Officer2008-10-08 ~ 2012-11-28IIF 153 - Director → ME2012-11-28 ~ 2015-12-31IIF 138 - Director → ME - 27
ARGENT PROJECTS NO 4 NOMINEE LIMITED
067041724 Stable Street, LondonDissolved Corporate (24 parents)Officer2008-10-08 ~ 2012-11-28IIF 89 - Director → ME2012-11-28 ~ 2015-12-31IIF 112 - Director → ME - 28
ARTHOUSE MANCO LIMITED
07566889James Andrew Residential Ltd, 20 Bedford Square, LondonActive Corporate (22 parents)Officer2011-03-16 ~ 2014-12-01IIF 60 - Director → ME - 29
ARWP (BIRSTALL) LIMITED
02801949Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-01
Dissolved on 2019-04-301020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (22 parents)Officer1996-11-18 ~ 1999-10-20IIF 6 - Director → ME - 30
ARWP (EXETER) LIMITED
02707981Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-01
Dissolved on 2019-04-301020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (22 parents)Officer1996-11-18 ~ 1999-10-20IIF 1 - Director → ME - 31
ARWP (TONBRIDGE) LIMITED
02775414Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-01
Dissolved on 2019-04-301020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (24 parents)Officer1996-11-18 ~ 1999-10-20IIF 13 - Director → ME - 32
BANDACTUAL LIMITED
02681153Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-01
Dissolved on 2019-04-301020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (23 parents)Officer1996-11-18 ~ 1999-10-20IIF 2 - Director → ME - 33
- 34
BL CW DEVELOPMENTS LIMITED
10664198York House, 45 Seymour Street, London, United KingdomActive Corporate (13 parents, 18 offsprings)Officer2017-03-14 ~ 2022-03-07IIF 75 - Director → ME - 3545 Seymour Street, London, United KingdomActive Corporate (13 parents)Officer2017-05-22 ~ 2022-03-07IIF 57 - Director → ME
- 3645 Seymour Street, London, United KingdomActive Corporate (13 parents)Officer2017-05-22 ~ 2022-03-07IIF 56 - Director → ME
- 37BL CW DEVELOPMENTS PLOT D1 COMPANY LIMITED - nowYork House, 45 Seymour Street, London, United KingdomActive Corporate (12 parents)Officer2017-10-05 ~ 2022-03-07IIF 71 - Director → ME
- 3845 Seymour Street, London, United KingdomActive Corporate (12 parents)Officer2017-05-22 ~ 2022-03-07IIF 58 - Director → ME
- 39York House, 45 Seymour Street, London, United KingdomActive Corporate (13 parents)Officer2017-10-05 ~ 2022-03-07IIF 82 - Director → ME
- 40
BL CW DEVELOPMENTS PLOTS F1 F2 F3 COMPANY LIMITED
12253559York House, 45 Seymour Street, London, EnglandActive Corporate (12 parents)Officer2019-10-10 ~ 2022-03-07IIF 67 - Director → ME - 41
BL CW DEVELOPMENTS PLOTS H1 H2 COMPANY LIMITED
12141281York House, 45 Seymour Street, London, EnglandActive Corporate (12 parents)Officer2019-08-06 ~ 2022-03-07IIF 62 - Director → ME - 42
BL CW DEVELOPMENTS PLOTS L1 L2 L3 COMPANY LIMITED
12140906York House, 45 Seymour Street, London, EnglandActive Corporate (12 parents)Officer2019-08-06 ~ 2022-03-07IIF 64 - Director → ME - 43
BL CW HOLDINGS LIMITED
10398435York House, 45 Seymour Street, London, United KingdomActive Corporate (23 parents, 6 offsprings)Officer2017-03-14 ~ 2022-03-07IIF 81 - Director → ME - 44BL (MAIDENHEAD) COMPANY LIMITED - 2019-12-17York House, 45 Seymour Street, LondonActive Corporate (24 parents)Officer2020-06-25 ~ 2022-03-07IIF 61 - Director → ME
- 45York House, 45 Seymour Street, London, United KingdomActive Corporate (15 parents)Officer2017-05-20 ~ 2022-03-07IIF 68 - Director → ME
- 46York House, 45 Seymour Street, London, United KingdomActive Corporate (15 parents)Officer2017-05-20 ~ 2022-03-07IIF 78 - Director → ME
- 47
BL CW HOLDINGS PLOT D1/2 COMPANY LIMITED
10995956York House, 45 Seymour Street, London, United KingdomActive Corporate (13 parents)Officer2017-10-04 ~ 2022-03-07IIF 77 - Director → ME - 4845 Seymour Street, London, United KingdomActive Corporate (14 parents)Officer2017-05-20 ~ 2022-03-07IIF 55 - Director → ME
- 49York House, 45 Seymour Street, London, United KingdomActive Corporate (14 parents)Officer2017-09-15 ~ 2022-03-07IIF 74 - Director → ME
- 50
BL CW HOLDINGS PLOTS F1 F2 F3 COMPANY LIMITED
12252511York House, 45 Seymour Street, London, United KingdomActive Corporate (13 parents)Officer2019-10-09 ~ 2022-03-07IIF 69 - Director → ME - 51
BL CW HOLDINGS PLOTS H1 H2 COMPANY LIMITED
1224088045 York House, 45 Seymour Street, London, EnglandActive Corporate (12 parents)Officer2019-10-03 ~ 2022-03-07IIF 59 - Director → ME - 52
BL CW HOLDINGS PLOTS L1 L2 L3 COMPANY LIMITED
12143496York House, 45 Seymour Street, London, EnglandActive Corporate (13 parents)Officer2019-08-07 ~ 2022-03-07IIF 65 - Director → ME - 53
BL CW LOWER GP COMPANY LIMITED
10663292York House, 45 Seymour Street, London, United KingdomActive Corporate (12 parents, 9 offsprings)Officer2017-03-14 ~ 2022-03-07IIF 70 - Director → ME - 54
BL CW LOWER LP COMPANY LIMITED
10663474York House, 45 Seymour Street, London, United KingdomActive Corporate (12 parents)Officer2017-03-14 ~ 2022-03-07IIF 80 - Director → ME - 55
BL CW RESIDENTIAL HOLDINGS LIMITED
14178788York House, 45 Seymour Street, London, EnglandActive Corporate (10 parents)Officer2022-06-17 ~ nowIIF 66 - Director → ME - 56
- 57
- 58
- 59
- 60
- 61BRINDLEYPLACE LIMITED - now
BRINDLEYPLACE PLC
- 2019-06-20 02261707MERLIN SHEARWATER DEVELOPMENTS PLC - 1989-03-20ALPHAFORM (NO.42) PLC - 1988-06-304 Stable Street, LondonDissolved Corporate (26 parents)Officer1993-06-25 ~ 2012-11-28IIF 24 - Director → ME - 62
BRINDLEYPLACE MANAGEMENT LIMITED
038758205 Albany Courtyard, LondonDissolved Corporate (6 parents)Officer1999-11-08 ~ dissolvedIIF 27 - Director → ME - 63
- 64
BRITISH COUNCIL FOR OFFICES
0249801874 Coleman Street, London, EnglandActive Corporate (213 parents)Officer2000-07-25 ~ 2006-07-19IIF 4 - Director → ME - 65BUSINESSLDN - now
LONDON FIRST
- 2022-07-22 027565212nd Floor, One Oliver's Yard, 55-71 City Road, London, EnglandActive Corporate (191 parents)Officer2000-12-14 ~ 2002-07-29IIF 18 - Director → ME - 66DOCK MANAGEMENT CANADA WATER LIMITED - 2016-07-20York House, 45 Seymour Street, London, United KingdomDissolved Corporate (15 parents)Officer2019-01-10 ~ 2022-07-04IIF 73 - Director → ME
- 67
ARGENT L.I.F.E. (NOMINEE) LIMITED
- 2005-11-28 04062130320TH SHELF INVESTMENT COMPANY LIMITED - 2001-04-045 Albany Courtyard, Piccadilly, LondonDissolved Corporate (12 parents)Officer2008-12-05 ~ dissolvedIIF 11 - Director → ME2001-04-09 ~ 2004-11-18IIF 8 - Director → ME - 68
- 69
EIGHT BRINDLEYPLACE (NO 2) LIMITED
043107925 Albany Courtyard, Piccadilly, LondonDissolved Corporate (8 parents)Officer2001-10-25 ~ 2010-11-16IIF 33 - Director → ME - 70
EIGHT BRINDLEYPLACE LIMITED
042613965 Albany Courtyard, Piccadilly, LondonDissolved Corporate (8 parents)Officer2001-07-30 ~ 2010-11-16IIF 34 - Director → ME - 71BROOMCO (3287) LIMITED - 2004-01-27Cwmbargoed Disposal Point Fochriw Road, Cwmbargoed, Merthyr Tydfil, Wales, WalesActive Corporate (17 parents)Officer2009-05-19 ~ 2012-11-22IIF 93 - Director → ME
- 72FREEMAN SERVICE COMPANY LIMITED - now
ARGENT SERVICE COMPANY LIMITED
- 2006-11-08 02503298GAINRECORD LIMITED - 1993-01-045 Albany Courtyard, Piccadilly, LondonDissolved Corporate (8 parents)Officer1993-07-30 ~ 2005-10-27IIF 12 - Director → ME - 73
KC (B2&B4) GP LIMITED
0813666812.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (22 parents, 4 offsprings)Officer2012-07-10 ~ 2015-12-31IIF 155 - Director → ME - 7412.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (23 parents)Officer2012-07-10 ~ 2015-12-31IIF 149 - Director → ME
- 7512.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (23 parents)Officer2011-05-16 ~ 2015-12-31IIF 135 - Director → ME
- 7612.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (23 parents)Officer2012-07-10 ~ 2015-12-31IIF 157 - Director → ME
- 7712.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (24 parents)Officer2012-07-10 ~ 2015-12-31IIF 115 - Director → ME
- 7812.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (22 parents)Officer2014-05-23 ~ 2015-12-31IIF 37 - Director → ME
- 79
- 8012.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (20 parents)Officer2015-03-26 ~ 2015-12-31IIF 51 - Director → ME
- 81
- 82
- 8312.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (26 parents)Officer2011-01-26 ~ 2015-12-31IIF 117 - Director → ME
- 84
- 8512.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (20 parents)Officer2014-11-17 ~ 2015-12-31IIF 44 - Director → ME
- 86
- 874385, 07867980 - Companies House Default Address, CardiffActive Corporate (25 parents)Officer2011-12-01 ~ 2015-12-31IIF 110 - Director → ME
- 8812.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (23 parents)Officer2011-11-28 ~ 2015-12-31IIF 122 - Director → ME
- 8912.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (25 parents)Officer2011-03-04 ~ 2015-12-31IIF 127 - Director → ME
- 9012.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (24 parents)Officer2011-03-09 ~ 2015-12-31IIF 150 - Director → ME
- 9112.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (24 parents)Officer2011-03-08 ~ 2015-12-31IIF 95 - Director → ME
- 9212.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (23 parents)Officer2012-11-13 ~ 2015-12-31IIF 151 - Director → ME
- 9312.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (24 parents)Officer2011-03-09 ~ 2015-12-31IIF 158 - Director → ME
- 9412.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (23 parents)Officer2011-06-29 ~ 2015-12-31IIF 94 - Director → ME
- 9512.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (24 parents)Officer2011-03-08 ~ 2015-12-31IIF 113 - Director → ME
- 9612.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (20 parents)Officer2014-11-17 ~ 2015-12-31IIF 41 - Director → ME
- 9712.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (20 parents)Officer2014-12-16 ~ 2015-12-31IIF 42 - Director → ME
- 98James Andrew Residential Ltd, 20 Bedford Square, LondonActive Corporate (22 parents)Officer2012-11-22 ~ 2015-12-31IIF 104 - Director → ME
- 9912.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (23 parents)Officer2012-04-12 ~ 2015-12-31IIF 102 - Director → ME
- 10012.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (24 parents)Officer2010-12-14 ~ 2015-12-31IIF 20 - Director → ME
- 101
- 10212.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (26 parents)Officer2010-04-28 ~ 2015-12-31IIF 125 - Director → ME
- 10312.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (24 parents)Officer2012-07-10 ~ 2015-12-31IIF 148 - Director → ME
- 10412.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (23 parents)Officer2011-05-16 ~ 2015-12-31IIF 109 - Director → ME
- 10512.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (24 parents)Officer2012-07-10 ~ 2015-12-31IIF 126 - Director → ME
- 10612.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (24 parents)Officer2012-07-11 ~ 2015-12-31IIF 159 - Director → ME
- 10712.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (22 parents)Officer2014-05-23 ~ 2015-12-31IIF 47 - Director → ME
- 108
- 10912.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (20 parents)Officer2015-03-26 ~ 2015-12-31IIF 50 - Director → ME
- 110
- 111
- 11212.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (26 parents)Officer2011-01-27 ~ 2015-12-31IIF 107 - Director → ME
- 113
- 11412.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (20 parents)Officer2014-11-17 ~ 2015-12-31IIF 45 - Director → ME
- 115
- 1164385, 07868056 - Companies House Default Address, CardiffDissolved Corporate (25 parents)Officer2011-12-01 ~ 2015-12-31IIF 108 - Director → ME
- 11712.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (23 parents)Officer2011-11-25 ~ 2015-12-31IIF 152 - Director → ME
- 11812.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (25 parents)Officer2011-03-07 ~ 2015-12-31IIF 97 - Director → ME
- 11912.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (24 parents)Officer2011-03-08 ~ 2015-12-31IIF 106 - Director → ME
- 12012.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (24 parents)Officer2011-03-09 ~ 2015-12-31IIF 154 - Director → ME
- 12112.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (23 parents)Officer2012-11-13 ~ 2015-12-31IIF 111 - Director → ME
- 12212.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (24 parents)Officer2011-03-09 ~ 2015-12-31IIF 92 - Director → ME
- 12312.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (23 parents)Officer2011-06-29 ~ 2015-12-31IIF 121 - Director → ME
- 12412.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (24 parents)Officer2011-03-09 ~ 2015-12-31IIF 145 - Director → ME
- 12512.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (20 parents)Officer2014-11-17 ~ 2015-12-31IIF 38 - Director → ME
- 12612.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (20 parents)Officer2014-12-15 ~ 2015-12-31IIF 43 - Director → ME
- 127James Andrew Residential Ltd, 20 Bedford Square, LondonActive Corporate (22 parents)Officer2012-11-22 ~ 2015-12-31IIF 120 - Director → ME
- 12812.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (23 parents)Officer2012-04-12 ~ 2015-12-31IIF 118 - Director → ME
- 12912.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (24 parents)Officer2010-12-14 ~ 2015-12-31IIF 19 - Director → ME
- 130
- 13112.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (26 parents)Officer2010-04-28 ~ 2015-12-31IIF 101 - Director → ME
- 132KING'S CROSS (TRUSTEE NO ONE) LIMITED - now12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (47 parents)Officer2008-04-03 ~ 2012-10-16IIF 124 - Director → ME
- 133KING'S CROSS (TRUSTEE NO TWO) LIMITED - now12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (47 parents)Officer2008-04-03 ~ 2012-10-16IIF 105 - Director → ME
- 134
KING'S CROSS ESTATE SERVICES LIMITED
0832937812.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (21 parents)Officer2012-12-13 ~ 2015-12-31IIF 146 - Director → ME - 135
KING'S CROSS EVENTS LIMITED
0800887612.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (18 parents)Officer2012-03-28 ~ 2015-12-31IIF 143 - Director → ME - 136MERTHYR (FFOS-Y-FRAN) LIMITED - nowBLACKSTONE (FFOS-Y-FRAN) LIMITED - 2018-07-09
MILLER ARGENT (FFOS-Y-FRAN) LIMITED
- 2018-02-15 063535653545TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-09-25Cwmbargoed Disposal Point Fochriw Road, Cwmbargoed, Merthyr Tydfil, WalesActive Corporate (17 parents, 1 offspring)Officer2009-05-19 ~ 2012-11-22IIF 142 - Director → ME - 137MERTHYR (NOMINEE NO.1) LIMITED - nowBLACKSTONE (NOMINEE NO.1) LIMITED - 2018-07-09
MILLER ARGENT (NOMINEE NO.1) LIMITED
- 2018-02-16 04261269BROOMCO (2634) LIMITED - 2001-11-12Cwmbargoed Disposal Point Fochriw Road, Cwmbargoed, Merthyr Tydfil, WalesActive Corporate (24 parents)Officer2009-05-19 ~ 2012-11-22IIF 128 - Director → ME - 138MERTHYR (SOUTH WALES) LIMITED - nowBLACKSTONE (SOUTH WALES) LIMITED - 2018-07-09
MILLER ARGENT (SOUTH WALES) LIMITED
- 2018-02-15 04261274BROOMCO (2635) LIMITED - 2001-11-12Bradbury House, Mission Court, Newport, Gwent, United KingdomActive Corporate (27 parents, 2 offsprings)Officer2005-06-01 ~ 2012-11-22IIF 137 - Director → ME - 139MERTHYR HOLDINGS LIMITED - nowBLACKSTONE HOLDINGS LIMITED - 2018-07-09
MILLER ARGENT HOLDINGS LIMITED
- 2018-02-15 063304123544TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-09-25Cwmbargoed Disposal Point Fochriw Road, Cwmbargoed, Merthyr Tydfil, WalesActive Corporate (21 parents, 2 offsprings)Officer2009-05-19 ~ 2012-11-22IIF 123 - Director → ME - 140Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-01
Dissolved on 2019-04-30ARWP (NO. 6) LIMITED - 1995-06-071020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (21 parents)Officer1996-11-18 ~ 1999-10-20IIF 14 - Director → ME - 1413421ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-044 Stable Street, LondonActive Corporate (27 parents, 4 offsprings)Officer2007-09-24 ~ 2012-11-28IIF 156 - Director → ME
- 1423422ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-044 Stable Street, LondonActive Corporate (24 parents)Officer2007-09-24 ~ 2012-11-28IIF 147 - Director → ME
- 1433423RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-044 Stable Street, LondonActive Corporate (24 parents)Officer2007-09-24 ~ 2012-11-28IIF 98 - Director → ME
- 1443542ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-09-194 Stable Street, LondonActive Corporate (24 parents)Officer2007-09-24 ~ 2012-11-28IIF 141 - Director → ME
- 1453543RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-09-194 Stable Street, LondonActive Corporate (24 parents)Officer2007-09-24 ~ 2012-11-28IIF 96 - Director → ME
- 146
- 147
PROMETHEUS REGENERATION LIMITED
082200604 Stable Street, LondonDissolved Corporate (13 parents, 2 offsprings)Officer2012-09-19 ~ 2015-12-31IIF 88 - Director → ME - 148
R3/R6 MANCO LIMITED
0980132212.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (20 parents)Officer2015-09-30 ~ 2015-12-31IIF 39 - Director → ME - 149
RNMKX LIMITED
064911864 Stable Street, LondonActive Corporate (16 parents)Person with significant control2016-04-06 ~ nowIIF 163 - Right to appoint or remove directors → OEIIF 163 - Ownership of voting rights - 75% or more → OEIIF 163 - Ownership of shares – 75% or more → OE - 150
SCHEMEPROOF LIMITED
02661864Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-01
Dissolved on 2019-04-301020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (25 parents)Officer1996-11-18 ~ 1999-10-20IIF 16 - Director → ME - 151
SEVEN BRINDLEYPLACE (NO 2) LIMITED
043107815 Albany Courtyard, Piccadilly, LondonDissolved Corporate (8 parents)Officer2001-10-25 ~ 2010-11-16IIF 29 - Director → ME - 152
SEVEN BRINDLEYPLACE LIMITED
042613545 Albany Courtyard, Piccadilly, LondonDissolved Corporate (8 parents)Officer2001-07-30 ~ 2010-11-16IIF 35 - Director → ME - 153
SISYPHUS LIMITED
08222121Apt 11-92 Gasholders 1 Lewis Cubitt Square, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2012-09-20 ~ 2015-12-31IIF 119 - Director → ME - 154
SIX BRINDLEYPLACE (NO 2) LIMITED
043108565 Albany Courtyard, Piccadilly, LondonDissolved Corporate (8 parents)Officer2001-10-25 ~ 2010-11-16IIF 31 - Director → ME - 155
SIX BRINDLEYPLACE LIMITED
042613665 Albany Courtyard, Piccadilly, LondonDissolved Corporate (8 parents)Officer2001-07-30 ~ 2010-11-16IIF 25 - Director → ME - 156PHONELEAF LIMITED - 2006-01-17York House, 45 Seymour Street, LondonDissolved Corporate (32 parents)Officer2019-01-10 ~ 2022-07-04IIF 79 - Director → ME
- 157
- 158
TEN BRINDLEYPLACE (NO 2) LIMITED
043108135 Albany Courtyard, Piccadilly, LondonDissolved Corporate (8 parents)Officer2001-10-25 ~ 2010-11-16IIF 30 - Director → ME - 159
TEN BRINDLEYPLACE LIMITED
042613695 Albany Courtyard, Piccadilly, LondonDissolved Corporate (8 parents)Officer2001-07-30 ~ 2010-11-16IIF 32 - Director → ME - 160THE KING'S CROSS GROUP GP LIMITED - now
KING'S CROSS CENTRAL GENERAL PARTNER LIMITED
- 2025-07-31 06387691PRECIS (2732) LIMITED - 2007-11-2212.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (51 parents, 104 offsprings)Officer2008-04-03 ~ 2015-12-31IIF 134 - Director → ME
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