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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Prower, Aubyn James Sugden

child relation
Offspring entities and appointments
Active 5
  • 1
    4 Stable Street, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    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
    5 Albany Courtyard, Piccadilly, London
    Dissolved corporate (5 parents)
    Officer
    1998-01-20 ~ dissolved
    IIF 4 - secretary → ME
  • 3
    4 Stable Street, London
    Corporate (12 parents, 3 offsprings)
    Officer
    2011-11-25 ~ now
    IIF 57 - llp-member → ME
  • 4
    Hailsham Community College, Battle Road, Hailsham, East Sussex
    Corporate (9 parents)
    Officer
    2024-03-14 ~ now
    IIF 94 - director → ME
  • 5
    BEACON COMMUNITY COLLEGE ACADEMY TRUST - 2022-01-18
    Mark Education Trust, North Beeches Road, Crowborough, England
    Corporate (15 parents, 1 offspring)
    Officer
    2022-10-10 ~ now
    IIF 93 - director → ME
Ceased 169
  • 1
    ARGENT KING'S CROSS GP LIMITED - 2020-02-19
    4 Stable Street, London
    Corporate (5 parents)
    Officer
    2007-12-11 ~ 2015-12-31
    IIF 212 - director → ME
  • 2
    ARGENT GROUP INVESTMENTS LIMITED - 2003-12-03
    DEGREECENTRE LIMITED - 1991-10-18
    Sixth Floor, 150 Cheapside, London, England
    Corporate (5 parents, 9 offsprings)
    Officer
    1998-02-03 ~ 1999-11-08
    IIF 133 - director → ME
    1998-02-03 ~ 1999-11-08
    IIF 19 - secretary → ME
  • 3
    AEW UK LONG LEASE REIT 2017 LIMITED - 2020-03-02
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-05-15 ~ 2021-10-01
    IIF 59 - director → ME
  • 4
    AEW UK LONG LEASE REIT HOLDCO LIMITED - 2020-03-04
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2017-12-20 ~ 2021-10-01
    IIF 60 - director → ME
  • 5
    AEW UK LONG LEASE REIT PLC - 2020-03-02
    AEW UK REAL RETURN REIT PLC - 2017-05-04
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-05-08 ~ 2021-10-01
    IIF 58 - director → ME
  • 6
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    1998-02-03 ~ 1999-10-20
    IIF 125 - director → ME
  • 7
    ARGENT ST GEORGE LIMITED - 2004-11-22
    ARGENT STGEORGE LTD - 2001-06-15
    ARGENTSTGEORGE LTD - 2000-04-17
    4 Stable Street, London
    Corporate (3 parents)
    Officer
    2001-09-05 ~ 2015-12-31
    IIF 96 - director → ME
    2001-05-14 ~ 2013-01-14
    IIF 6 - secretary → ME
  • 8
    ARGENT (FORBURY) LIMITED - 2005-02-09
    4 Stable Street, London
    Dissolved corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2001-10-31 ~ 2012-11-28
    IIF 208 - director → ME
    2001-06-14 ~ 2012-11-28
    IIF 5 - secretary → ME
  • 9
    4 Stable Street, London
    Dissolved corporate (7 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2015-03-02 ~ 2015-12-31
    IIF 183 - director → ME
    2001-10-31 ~ 2012-11-28
    IIF 207 - director → ME
    2001-06-14 ~ 2012-11-28
    IIF 13 - secretary → ME
  • 10
    4 Stable Street, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2011-11-21 ~ 2015-12-31
    IIF 95 - llp-member → ME
  • 11
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    1998-02-03 ~ 1999-10-20
    IIF 126 - director → ME
  • 12
    ARWP (NO.3) LIMITED - 1995-02-08
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    1998-02-03 ~ 1999-10-20
    IIF 134 - director → ME
  • 13
    4 Stable Street, London
    Dissolved corporate (7 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2015-03-02 ~ 2015-12-31
    IIF 185 - director → ME
    2006-07-20 ~ 2012-11-28
    IIF 179 - director → ME
    2006-07-20 ~ 2012-11-28
    IIF 21 - secretary → ME
  • 14
    4 Stable Street, London
    Dissolved corporate (6 parents)
    Officer
    2003-05-27 ~ 2012-11-28
    IIF 209 - director → ME
    2002-12-19 ~ 2012-11-28
    IIF 17 - secretary → ME
  • 15
    GLIDEBROOK LIMITED - 1981-12-31
    4 Stable Street, London
    Corporate (5 parents, 8 offsprings)
    Officer
    2015-01-20 ~ 2016-01-08
    IIF 186 - director → ME
    1998-02-03 ~ 2012-11-28
    IIF 98 - director → ME
    1999-07-02 ~ 2012-11-28
    IIF 12 - secretary → ME
  • 16
    ARGENT GROUP DEVELOPMENTS PLC - 2019-06-20
    ARGENT HOLDINGS PLC - 1994-04-20
    COUNTY COMMERCIAL INVESTMENTS LIMITED - 1984-04-18
    4 Stable Street, London
    Corporate (5 parents, 2 offsprings)
    Officer
    1998-02-03 ~ 2012-11-28
    IIF 137 - director → ME
    1998-02-03 ~ 2012-11-28
    IIF 15 - secretary → ME
  • 17
    ARGENT GROUP PLC - 2015-07-08
    SHOPGRANGE PLC - 1988-06-16
    4 Stable Street, London
    Corporate (5 parents, 3 offsprings)
    Officer
    1998-01-06 ~ 2012-11-28
    IIF 97 - director → ME
    1998-01-06 ~ 2012-11-28
    IIF 16 - secretary → ME
  • 18
    AKXGP LLP - 2020-02-19
    4 Stable Street, London, England, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2020-02-24 ~ 2024-11-06
    IIF 56 - llp-member → ME
  • 19
    4 Stable Street, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-12-11 ~ 2015-12-31
    IIF 210 - director → ME
  • 20
    4 Stable Street, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2008-09-22 ~ 2012-11-28
    IIF 219 - director → ME
  • 21
    4 Stable Street, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2008-09-22 ~ 2012-11-28
    IIF 206 - director → ME
  • 22
    3420TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-04
    4 Stable Street, London
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2015-03-02 ~ 2015-12-31
    IIF 184 - director → ME
    2005-04-27 ~ 2012-11-28
    IIF 136 - director → ME
    2005-04-27 ~ 2012-11-28
    IIF 18 - secretary → ME
  • 23
    3419TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-04
    4 Stable Street, London
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2015-03-02 ~ 2015-12-31
    IIF 182 - director → ME
    2005-04-27 ~ 2012-11-28
    IIF 118 - director → ME
    2005-04-27 ~ 2012-11-28
    IIF 20 - secretary → ME
  • 24
    4 Stable Street, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2012-11-28 ~ 2015-12-31
    IIF 149 - director → ME
    2008-07-22 ~ 2012-11-28
    IIF 216 - director → ME
  • 25
    4 Stable Street, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-11-28 ~ 2015-12-31
    IIF 170 - director → ME
    2008-09-22 ~ 2012-11-28
    IIF 215 - director → ME
  • 26
    Suite D5 St Meryl Suite, Carpenders Park, Watford, Hertfordshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2011-03-16 ~ 2014-12-01
    IIF 205 - director → ME
    2011-03-16 ~ 2012-12-13
    IIF 8 - secretary → ME
  • 27
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    1998-02-03 ~ 1999-10-20
    IIF 139 - director → ME
  • 28
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    1998-02-03 ~ 1999-10-20
    IIF 124 - director → ME
  • 29
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    1998-02-03 ~ 1999-10-20
    IIF 135 - director → ME
  • 30
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    1998-02-03 ~ 1999-10-20
    IIF 127 - director → ME
  • 31
    BRINDLEYPLACE PLC - 2019-06-20
    MERLIN SHEARWATER DEVELOPMENTS PLC - 1989-03-20
    ALPHAFORM (NO.42) PLC - 1988-06-30
    4 Stable Street, London
    Dissolved corporate (7 parents)
    Officer
    1998-02-03 ~ 2012-11-28
    IIF 138 - director → ME
    1998-02-03 ~ 2012-11-28
    IIF 14 - secretary → ME
  • 32
    CRESTON LTD - 2017-07-20
    CRESTON PLC - 2017-01-17
    CRESTON LAND & ESTATES PLC - 1998-11-24
    CRESTON P.L.C. - 1994-01-14
    KWAHU COMPANY P.L.C.(THE) - 1988-11-11
    7-11 Lexington Street, London, England
    Corporate (4 parents, 25 offsprings)
    Officer
    1993-06-28 ~ 1995-08-02
    IIF 22 - director → ME
  • 33
    1 Bartholomew Lane, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2008-10-10 ~ 2016-02-04
    IIF 214 - director → ME
  • 34
    1 Bartholomew Lane, London, United Kingdom
    Corporate (5 parents)
    Officer
    2008-10-10 ~ 2016-02-04
    IIF 218 - director → ME
  • 35
    1 Bartholomew Lane, London, United Kingdom
    Corporate (5 parents)
    Officer
    2008-10-10 ~ 2016-02-04
    IIF 213 - director → ME
  • 36
    LONDON CORNWALL STUDENT REIT PLC - 2014-03-21
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Corporate (7 parents, 30 offsprings)
    Officer
    2014-05-28 ~ 2021-10-01
    IIF 100 - director → ME
  • 37
    1st Floor Hop Yard Studios, 72 Borough High Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-06-05 ~ 2021-09-30
    IIF 99 - director → ME
  • 38
    BROOMCO (3287) LIMITED - 2004-01-27
    Cwmbargoed Disposal Point Fochriw Road, Cwmbargoed, Merthyr Tydfil, Wales, Wales
    Corporate (2 parents)
    Officer
    2003-11-19 ~ 2016-01-07
    IIF 211 - director → ME
    2009-05-19 ~ 2012-07-24
    IIF 42 - secretary → ME
  • 39
    Pentwyn Farm, Pentwyn, Bargoed, Glamorgan
    Corporate (3 parents)
    Equity (Company account)
    526,702 GBP2023-09-30
    Officer
    2007-09-28 ~ 2007-12-20
    IIF 119 - director → ME
    2007-09-28 ~ 2007-12-20
    IIF 39 - secretary → ME
  • 40
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2009-04-08 ~ 2015-12-09
    IIF 180 - director → ME
  • 41
    4 Stable Street, London
    Corporate (7 parents, 4 offsprings)
    Officer
    2012-07-10 ~ 2015-12-31
    IIF 160 - director → ME
  • 42
    4 Stable Street, London
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-07-10 ~ 2015-12-31
    IIF 141 - director → ME
  • 43
    4 Stable Street, London
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-05-16 ~ 2015-12-31
    IIF 223 - director → ME
    2011-05-16 ~ 2012-12-13
    IIF 50 - secretary → ME
  • 44
    4 Stable Street, London
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-07-10 ~ 2015-12-31
    IIF 158 - director → ME
  • 45
    4 Stable Street, London
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-07-10 ~ 2015-12-31
    IIF 165 - director → ME
  • 46
    4 Stable Street, London
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-05-23 ~ 2015-12-31
    IIF 196 - director → ME
  • 47
    4 Stable Street, London
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-11-13 ~ 2015-12-31
    IIF 169 - director → ME
  • 48
    4 Stable Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-03-26 ~ 2015-12-31
    IIF 195 - director → ME
  • 49
    4 Stable Street, London
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-10-09 ~ 2015-12-31
    IIF 188 - director → ME
  • 50
    4 Stable Street, London
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-07-01 ~ 2015-12-31
    IIF 191 - director → ME
  • 51
    4 Stable Street, London
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-03-21 ~ 2015-12-31
    IIF 175 - director → ME
    2011-01-26 ~ 2012-12-13
    IIF 26 - secretary → ME
  • 52
    4 Stable Street, London
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-11-12 ~ 2015-12-31
    IIF 167 - director → ME
  • 53
    4 Stable Street, London
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-11-17 ~ 2015-12-31
    IIF 202 - director → ME
  • 54
    4 Stable Street, London
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-11-17 ~ 2015-12-31
    IIF 189 - director → ME
  • 55
    Avs Secretaries Limited, Suite D5 St Meryl Suite, Carpenders Park, Watford, Hertfordshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    178 GBP2024-03-31
    Officer
    2011-12-01 ~ 2015-12-31
    IIF 159 - director → ME
    2011-12-01 ~ 2012-12-13
    IIF 23 - secretary → ME
  • 56
    4 Stable Street, London
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-11-28 ~ 2015-12-31
    IIF 164 - director → ME
    2011-11-28 ~ 2012-12-13
    IIF 55 - secretary → ME
  • 57
    4 Stable Street, London
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-03-04 ~ 2015-12-31
    IIF 230 - director → ME
    2011-03-04 ~ 2012-12-13
    IIF 24 - secretary → ME
  • 58
    4 Stable Street, London
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-03-09 ~ 2015-12-31
    IIF 229 - director → ME
    2011-03-09 ~ 2012-12-13
    IIF 31 - secretary → ME
  • 59
    4 Stable Street, London
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-03-08 ~ 2015-12-31
    IIF 231 - director → ME
    2011-03-08 ~ 2012-12-13
    IIF 25 - secretary → ME
  • 60
    4 Stable Street, London
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-11-13 ~ 2015-12-31
    IIF 143 - director → ME
  • 61
    KCC NOMINEE 1 (R5S) LIMITED - 2015-08-04
    4 Stable Street, London
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-03-09 ~ 2015-12-31
    IIF 233 - director → ME
    2011-03-09 ~ 2012-12-13
    IIF 32 - secretary → ME
  • 62
    4 Stable Street, London
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-06-29 ~ 2015-12-31
    IIF 225 - director → ME
    2011-06-29 ~ 2012-12-13
    IIF 51 - secretary → ME
  • 63
    KCC NOMINEE 1 (R3) LIMITED - 2015-09-04
    4 Stable Street, London
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-03-08 ~ 2015-12-31
    IIF 221 - director → ME
    2011-03-08 ~ 2012-12-13
    IIF 35 - secretary → ME
  • 64
    4 Stable Street, London
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-11-17 ~ 2015-12-31
    IIF 201 - director → ME
  • 65
    4 Stable Street, London
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-12-16 ~ 2015-12-31
    IIF 204 - director → ME
  • 66
    Suite D5 St Meryl Suite, Carpenders Park, Watford, Hertfordshire, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    95 GBP2024-03-31
    Officer
    2012-11-22 ~ 2015-12-31
    IIF 178 - director → ME
  • 67
    4 Stable Street, London
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-04-12 ~ 2015-12-31
    IIF 152 - director → ME
  • 68
    4 Stable Street, London
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-03-21 ~ 2015-12-31
    IIF 155 - director → ME
    2010-12-14 ~ 2012-12-13
    IIF 7 - secretary → ME
  • 69
    4 Stable Street, London
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-10-04 ~ 2015-12-31
    IIF 171 - director → ME
    2010-09-27 ~ 2012-12-13
    IIF 10 - secretary → ME
  • 70
    4 Stable Street, London
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-03-21 ~ 2015-12-31
    IIF 153 - director → ME
    2010-04-28 ~ 2012-12-13
    IIF 37 - secretary → ME
  • 71
    4 Stable Street, London
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-07-10 ~ 2015-12-31
    IIF 168 - director → ME
  • 72
    4 Stable Street, London
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-05-16 ~ 2015-12-31
    IIF 226 - director → ME
    2011-05-16 ~ 2012-12-13
    IIF 52 - secretary → ME
  • 73
    4 Stable Street, London
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-07-10 ~ 2015-12-31
    IIF 161 - director → ME
  • 74
    4 Stable Street, London
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-07-11 ~ 2015-12-31
    IIF 148 - director → ME
  • 75
    4 Stable Street, London
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-05-23 ~ 2015-12-31
    IIF 203 - director → ME
  • 76
    4 Stable Street, London
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-11-13 ~ 2015-12-31
    IIF 150 - director → ME
  • 77
    4 Stable Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-03-26 ~ 2015-12-31
    IIF 192 - director → ME
  • 78
    4 Stable Street, London
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-10-09 ~ 2015-12-31
    IIF 187 - director → ME
  • 79
    4 Stable Street, London
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-07-01 ~ 2015-12-31
    IIF 194 - director → ME
  • 80
    4 Stable Street, London
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-03-21 ~ 2015-12-31
    IIF 157 - director → ME
    2011-01-27 ~ 2012-12-13
    IIF 28 - secretary → ME
  • 81
    4 Stable Street, London
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-11-13 ~ 2015-12-31
    IIF 176 - director → ME
  • 82
    4 Stable Street, London
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-11-17 ~ 2015-12-31
    IIF 200 - director → ME
  • 83
    4 Stable Street, London
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-11-17 ~ 2015-12-31
    IIF 197 - director → ME
  • 84
    Suite D5 St Meryl Suite, Carpenders Park, Watfford, Hertfordshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    178 GBP2024-03-31
    Officer
    2011-12-01 ~ 2015-12-31
    IIF 163 - director → ME
    2011-12-01 ~ 2012-12-13
    IIF 49 - secretary → ME
  • 85
    4 Stable Street, London
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-11-25 ~ 2015-12-31
    IIF 142 - director → ME
    2011-11-25 ~ 2012-12-13
    IIF 53 - secretary → ME
  • 86
    4 Stable Street, London
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-03-07 ~ 2015-12-31
    IIF 228 - director → ME
    2011-03-07 ~ 2012-12-14
    IIF 30 - secretary → ME
  • 87
    4 Stable Street, London
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-03-08 ~ 2015-12-31
    IIF 220 - director → ME
    2011-03-08 ~ 2012-12-14
    IIF 33 - secretary → ME
  • 88
    4 Stable Street, London
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-03-09 ~ 2015-12-31
    IIF 232 - director → ME
    2011-03-09 ~ 2012-12-14
    IIF 29 - secretary → ME
  • 89
    4 Stable Street, London
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-11-13 ~ 2015-12-31
    IIF 147 - director → ME
  • 90
    KCC NOMINEE 2 (R5S) LIMITED - 2015-08-04
    4 Stable Street, London
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-03-09 ~ 2015-12-31
    IIF 222 - director → ME
    2011-03-09 ~ 2012-12-14
    IIF 34 - secretary → ME
  • 91
    4 Stable Street, London
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-06-29 ~ 2015-12-31
    IIF 227 - director → ME
    2011-06-29 ~ 2012-12-14
    IIF 54 - secretary → ME
  • 92
    KCC NOMINEE 2 (R3) LIMITED - 2015-09-04
    4 Stable Street, London
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-03-09 ~ 2015-12-31
    IIF 224 - director → ME
    2011-03-09 ~ 2012-12-14
    IIF 27 - secretary → ME
  • 93
    4 Stable Street, London
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-11-17 ~ 2015-12-31
    IIF 190 - director → ME
  • 94
    4 Stable Street, London
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-12-15 ~ 2015-12-31
    IIF 198 - director → ME
  • 95
    Suite D5 St Meryl Suite, Carpenders Park, Watford, Hertfordshire, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    95 GBP2024-03-31
    Officer
    2012-11-22 ~ 2015-12-31
    IIF 151 - director → ME
  • 96
    4 Stable Street, London
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-04-12 ~ 2015-12-31
    IIF 162 - director → ME
  • 97
    4 Stable Street, London
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-03-21 ~ 2015-12-31
    IIF 146 - director → ME
    2010-12-14 ~ 2012-12-13
    IIF 11 - secretary → ME
  • 98
    4 Stable Street, London
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-10-04 ~ 2015-12-31
    IIF 174 - director → ME
    2010-09-27 ~ 2012-12-14
    IIF 9 - secretary → ME
  • 99
    4 Stable Street, London
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-03-21 ~ 2015-12-31
    IIF 172 - director → ME
    2010-04-28 ~ 2012-12-14
    IIF 36 - secretary → ME
  • 100
    PRECIS (2734) LIMITED - 2008-04-09
    4 Stable Street, London
    Corporate (8 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-03-21 ~ 2015-12-31
    IIF 154 - director → ME
    2008-04-03 ~ 2013-06-10
    IIF 2 - secretary → ME
  • 101
    PRECIS (2735) LIMITED - 2008-04-09
    4 Stable Street, London
    Corporate (8 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-03-23 ~ 2015-12-31
    IIF 145 - director → ME
    2008-04-03 ~ 2013-06-10
    IIF 3 - secretary → ME
  • 102
    PRECIS (2732) LIMITED - 2007-11-22
    12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Corporate (8 parents, 81 offsprings)
    Officer
    2011-08-03 ~ 2015-12-31
    IIF 181 - director → ME
    2008-04-03 ~ 2015-12-31
    IIF 1 - secretary → ME
  • 103
    4 Stable Street, London
    Corporate (7 parents)
    Officer
    2012-12-13 ~ 2015-12-31
    IIF 177 - director → ME
  • 104
    4 Stable Street, London
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-03-28 ~ 2015-12-31
    IIF 173 - director → ME
  • 105
    BLACKSTONE (FFOS-Y-FRAN) LIMITED - 2018-07-09
    MILLER ARGENT (FFOS-Y-FRAN) LIMITED - 2018-02-15
    3545TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-09-25
    Cwmbargoed Disposal Point Fochriw Road, Cwmbargoed, Merthyr Tydfil, Wales
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2007-09-27 ~ 2016-01-07
    IIF 129 - director → ME
    2007-09-27 ~ 2012-07-24
    IIF 43 - secretary → ME
  • 106
    BLACKSTONE (NOMINEE NO.1) LIMITED - 2018-07-09
    MILLER ARGENT (NOMINEE NO.1) LIMITED - 2018-02-16
    BROOMCO (2634) LIMITED - 2001-11-12
    Cwmbargoed Disposal Point Fochriw Road, Cwmbargoed, Merthyr Tydfil, Wales
    Corporate (2 parents)
    Officer
    2001-10-12 ~ 2016-01-07
    IIF 122 - director → ME
    2001-10-12 ~ 2012-07-24
    IIF 41 - secretary → ME
  • 107
    BLACKSTONE (SOUTH WALES) LIMITED - 2018-07-09
    MILLER ARGENT (SOUTH WALES) LIMITED - 2018-02-15
    BROOMCO (2635) LIMITED - 2001-11-12
    Bradbury House, Mission Court, Newport, Gwent, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4,080,392 GBP2022-12-31
    Officer
    2001-10-12 ~ 2016-01-07
    IIF 131 - director → ME
    2001-10-12 ~ 2012-07-24
    IIF 46 - secretary → ME
  • 108
    BLACKSTONE HOLDINGS LIMITED - 2018-07-09
    MILLER ARGENT HOLDINGS LIMITED - 2018-02-15
    3544TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-09-25
    Cwmbargoed Disposal Point Fochriw Road, Cwmbargoed, Merthyr Tydfil, Wales
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    104,880 GBP2023-12-31
    Officer
    2007-09-27 ~ 2016-01-07
    IIF 132 - director → ME
    2007-09-27 ~ 2012-07-24
    IIF 45 - secretary → ME
  • 109
    ARWP (NO. 6) LIMITED - 1995-06-07
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    1998-02-03 ~ 1999-10-20
    IIF 123 - director → ME
  • 110
    NOBO HOLDINGS LIMITED - 1986-11-10
    Millennium House, 65 Walton Street, Aylesbury, United Kingdom
    Corporate (2 parents)
    Officer
    1995-10-09 ~ 1997-12-22
    IIF 217 - director → ME
  • 111
    3421ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-04
    4 Stable Street, London
    Corporate (5 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2015-12-31
    Officer
    2005-04-27 ~ 2012-11-28
    IIF 117 - director → ME
    2005-04-27 ~ 2012-11-28
    IIF 47 - secretary → ME
  • 112
    3422ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-04
    4 Stable Street, London
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-04-27 ~ 2012-11-28
    IIF 140 - director → ME
    2005-04-27 ~ 2012-11-28
    IIF 40 - secretary → ME
  • 113
    3423RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-04
    4 Stable Street, London
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-04-27 ~ 2012-11-28
    IIF 128 - director → ME
    2005-04-27 ~ 2012-11-28
    IIF 44 - secretary → ME
  • 114
    3542ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-09-19
    4 Stable Street, London
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-09-11 ~ 2012-11-28
    IIF 121 - director → ME
    2007-09-11 ~ 2012-11-28
    IIF 38 - secretary → ME
  • 115
    3543RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-09-19
    4 Stable Street, London
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-09-11 ~ 2012-11-28
    IIF 130 - director → ME
    2007-09-11 ~ 2012-11-28
    IIF 48 - secretary → ME
  • 116
    P1 MANCO LIMITED - 2015-10-06
    4 Stable Street, London
    Dissolved corporate (7 parents)
    Officer
    2013-11-14 ~ 2015-12-31
    IIF 199 - director → ME
  • 117
    4 Stable Street, London
    Dissolved corporate (7 parents)
    Officer
    2012-09-19 ~ 2015-12-31
    IIF 166 - director → ME
  • 118
    4 Stable Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2015-09-30 ~ 2015-12-31
    IIF 193 - director → ME
  • 119
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    1998-02-03 ~ 1999-10-20
    IIF 120 - director → ME
  • 120
    Floor 3, 1. St. Ann Street, Manchester, England
    Corporate (9 parents)
    Equity (Company account)
    100 GBP2024-06-28
    Officer
    2019-05-20 ~ 2019-10-31
    IIF 76 - director → ME
  • 121
    Floor 3, 1 St. Ann Street, Manchester, England
    Corporate (9 parents)
    Equity (Company account)
    100 GBP2024-06-29
    Officer
    2019-05-20 ~ 2019-10-31
    IIF 67 - director → ME
  • 122
    Floor 3, 1 St. Ann Street, Manchester, England
    Corporate (9 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2019-05-20 ~ 2019-10-31
    IIF 84 - director → ME
  • 123
    Floor 3 / 1. St. Ann Street, Manchester, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    100 GBP2024-06-29
    Officer
    2019-05-20 ~ 2019-10-31
    IIF 72 - director → ME
  • 124
    Floor 3 / 1. St. Ann Street, Manchester, England
    Corporate (9 parents)
    Equity (Company account)
    100 GBP2024-06-29
    Officer
    2019-05-20 ~ 2019-10-31
    IIF 66 - director → ME
  • 125
    Floor 3 / 1. St Ann Street, Manchester, England
    Corporate (9 parents)
    Equity (Company account)
    100 GBP2024-06-29
    Officer
    2019-05-20 ~ 2019-10-31
    IIF 65 - director → ME
  • 126
    Floor 3, 1. St. Ann Street, Manchester, England
    Corporate (9 parents)
    Officer
    2019-05-20 ~ 2019-10-31
    IIF 80 - director → ME
  • 127
    Floor 3 / 1 St. Ann Street, Manchester, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2019-05-20 ~ 2019-10-31
    IIF 71 - director → ME
  • 128
    Floor 3 / 1. St. Ann Street, Manchester, England
    Corporate (9 parents)
    Equity (Company account)
    100 GBP2024-06-29
    Officer
    2019-05-20 ~ 2019-10-31
    IIF 69 - director → ME
  • 129
    18 Alva Street, Edinburgh, Scotland
    Corporate (9 parents)
    Officer
    2019-05-20 ~ 2019-10-31
    IIF 61 - director → ME
  • 130
    Floor 3, 1. St. Ann Street, Manchester, England
    Corporate (9 parents)
    Officer
    2019-05-20 ~ 2019-10-31
    IIF 79 - director → ME
  • 131
    Floor 3, 1. St. Ann Street, Manchester, England
    Corporate (9 parents)
    Equity (Company account)
    100 GBP2024-06-28
    Officer
    2019-05-20 ~ 2019-10-31
    IIF 77 - director → ME
  • 132
    Floor 3, 1 St. Ann Street, Manchester
    Corporate (9 parents)
    Officer
    2019-05-20 ~ 2019-10-31
    IIF 74 - director → ME
  • 133
    Floor 3 / 1. St. Ann Street, Manchester, England
    Corporate (9 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2019-06-21 ~ 2019-10-31
    IIF 68 - director → ME
  • 134
    Floor 3, 1 St. Ann Street, Manchester
    Corporate (9 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2019-05-20 ~ 2019-10-31
    IIF 73 - director → ME
  • 135
    Floor 3, 1 St. Ann Street, Manchester, England
    Corporate (9 parents)
    Officer
    2019-05-20 ~ 2019-10-31
    IIF 81 - director → ME
  • 136
    Floor 3, 1 St. Ann Street, Manchester, England
    Corporate (9 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2019-05-20 ~ 2019-10-31
    IIF 82 - director → ME
  • 137
    Floor 3 / 1. St. Ann Street, Manchester, England
    Corporate (9 parents)
    Officer
    2019-06-21 ~ 2019-10-31
    IIF 70 - director → ME
  • 138
    Apt 11-92 Gasholders 1 Lewis Cubitt Square, London, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    4,318 GBP2024-04-30
    Officer
    2012-09-20 ~ 2015-12-31
    IIF 156 - director → ME
  • 139
    T1 MANCO LIMITED - 2015-10-06
    4 Stable Street, London
    Dissolved corporate (7 parents)
    Officer
    2012-11-29 ~ 2015-12-31
    IIF 144 - director → ME
  • 140
    Floor 3, 1 St. Ann Street, Manchester, United Kingdom
    Corporate (9 parents, 13 offsprings)
    Officer
    2019-05-20 ~ 2019-10-31
    IIF 85 - director → ME
  • 141
    Floor 3, 1 St. Ann Street, Manchester, United Kingdom
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2019-05-20 ~ 2019-10-31
    IIF 86 - director → ME
  • 142
    Floor 3, 1 St. Ann Street, Manchester, United Kingdom
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2019-05-20 ~ 2019-10-31
    IIF 87 - director → ME
  • 143
    Floor 3, 1 St. Ann Street, Manchester, England
    Corporate (9 parents, 26 offsprings)
    Officer
    2019-06-13 ~ 2019-10-31
    IIF 75 - director → ME
  • 144
    Floor 3, 1 St. Ann Street, Manchester, England
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2019-06-12 ~ 2019-10-31
    IIF 78 - director → ME
  • 145
    Floor 3, 1 St. Ann Street, Manchester, England
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2019-06-14 ~ 2019-10-31
    IIF 83 - director → ME
  • 146
    Floor 3, 1 St. Ann Street, Manchester, United Kingdom
    Corporate (9 parents, 11 offsprings)
    Officer
    2019-05-20 ~ 2019-10-31
    IIF 90 - director → ME
  • 147
    Floor 3, 1 St. Ann Street, Manchester, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2019-05-20 ~ 2019-10-31
    IIF 89 - director → ME
  • 148
    Floor 3, 1 St. Ann Street, Manchester, United Kingdom
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2019-05-20 ~ 2019-10-31
    IIF 91 - director → ME
  • 149
    MM&S (5959) LIMITED - 2017-04-25
    3rd Floor 1 St Ann Street, Manchester, United Kingdom
    Corporate (9 parents, 10 offsprings)
    Officer
    2019-05-20 ~ 2019-10-31
    IIF 64 - director → ME
  • 150
    MM&S (5958) LIMITED - 2017-04-25
    3rd Floor 1 St Ann Street, Manchester, United Kingdom
    Corporate (10 parents, 27 offsprings)
    Officer
    2019-05-20 ~ 2019-10-31
    IIF 63 - director → ME
  • 151
    Floor 3, 1. St. Ann Street, Manchester, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2019-05-20 ~ 2019-10-31
    IIF 88 - director → ME
  • 152
    Floor 3 1 St. Ann Street, Manchester
    Corporate (7 parents, 1 offspring)
    Officer
    2019-05-20 ~ 2023-12-04
    IIF 92 - director → ME
  • 153
    TRITAX REIT ACQUISITION 3 LIMITED - 2020-09-08
    TRITAX INCOME REAL ESTATE ACQUISITION 3 LIMITED - 2012-09-26
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-12-09 ~ 2015-07-22
    IIF 108 - director → ME
  • 154
    TRITAX REIT PLC - 2013-10-11
    TRITAX INCOME REAL ESTATE INVESTMENT TRUST PLC - 2012-09-27
    72 Broadwick Street, London, United Kingdom
    Corporate (8 parents, 169 offsprings)
    Officer
    2013-11-08 ~ 2019-03-27
    IIF 62 - director → ME
  • 155
    150 Aldersgate Street, London
    Dissolved corporate (5 parents)
    Officer
    2014-09-19 ~ 2015-07-22
    IIF 114 - director → ME
  • 156
    150 Aldersgate Street, London
    Dissolved corporate (5 parents)
    Officer
    2014-10-22 ~ 2015-06-22
    IIF 116 - director → ME
  • 157
    150 Aldersgate Street, London
    Dissolved corporate (5 parents)
    Officer
    2014-10-31 ~ 2015-07-22
    IIF 107 - director → ME
  • 158
    150 Aldersgate Street, London
    Dissolved corporate (5 parents)
    Officer
    2014-10-31 ~ 2015-07-22
    IIF 113 - director → ME
  • 159
    150 Aldersgate Street, London
    Dissolved corporate (5 parents)
    Officer
    2014-10-31 ~ 2015-07-22
    IIF 103 - director → ME
  • 160
    72 Broadwick Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2014-12-03 ~ 2015-07-22
    IIF 101 - director → ME
  • 161
    150 Aldersgate Street, London
    Dissolved corporate (5 parents)
    Officer
    2015-02-03 ~ 2015-06-22
    IIF 106 - director → ME
  • 162
    150 Aldersgate Street, London
    Dissolved corporate (5 parents)
    Officer
    2015-02-25 ~ 2015-07-22
    IIF 111 - director → ME
  • 163
    150 Aldersgate Street, London
    Dissolved corporate (5 parents)
    Officer
    2015-03-24 ~ 2015-07-22
    IIF 112 - director → ME
  • 164
    150 Aldersgate Street, London
    Dissolved corporate (5 parents)
    Officer
    2015-04-09 ~ 2015-07-22
    IIF 102 - director → ME
  • 165
    150 Aldersgate Street, London
    Dissolved corporate (5 parents)
    Officer
    2015-04-09 ~ 2015-07-22
    IIF 105 - director → ME
  • 166
    TRITAX REIT ACQUISITION 1 LIMITED - 2013-10-24
    TRITAX INCOME REAL ESTATE ACQUISITION 1 LIMITED - 2012-09-26
    150 Aldersgate Street, London
    Dissolved corporate (5 parents)
    Officer
    2013-12-09 ~ 2015-07-22
    IIF 109 - director → ME
  • 167
    TRITAX REIT ACQUISITION 2 LIMITED - 2014-03-31
    TRITAX INCOME REAL ESTATE ACQUISITION 2 LIMITED - 2012-09-26
    150 Aldersgate Street, London
    Dissolved corporate (5 parents)
    Officer
    2013-12-09 ~ 2015-07-22
    IIF 110 - director → ME
  • 168
    3rd Floor, 6 Duke Street St. James's, London, England
    Dissolved corporate (6 parents)
    Officer
    2014-07-31 ~ 2015-07-22
    IIF 115 - director → ME
  • 169
    72 Broadwick Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2014-07-31 ~ 2015-07-22
    IIF 104 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.