1
AKXGP LIMITED - now
4 Stable Street, London
Active Corporate (35 parents, 2 offsprings)
Officer
2008-03-27 ~ 2011-11-03
IIF 20 - Director → ME
2
Blenheim Partners Limited, 221 Hagley Road, Hayley Green, Halesowen, West Midlands, England
Active Corporate (7 parents)
Officer
2013-11-14 ~ 2016-09-07
IIF 31 - Director → ME
2020-10-20 ~ now
IIF 18 - Director → ME
2013-11-14 ~ 2016-09-07
IIF 56 - Secretary → ME
3
Whittington Hall, Whittington Road, Worcester, England
Active Corporate (10 parents)
Officer
2017-03-22 ~ now
IIF 4 - Director → ME
Person with significant control
2017-03-22 ~ 2017-08-30
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
ALTITUDE INVESTMENT HOLDINGS LIMITED - now
48 Warwick Street, London, England
Active Corporate (11 parents)
Officer
2015-03-05 ~ 2023-09-01
IIF 9 - Director → ME
5
ALTITUDE PROPERTY DEVELOPMENTS LIMITED
08078990 Blenheim Partners Limited, 221 Hagley Road, Hayley Green, Halesowen, West Midlands, England
Active Corporate (3 parents, 1 offspring)
Officer
2012-05-22 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
6
Gladstone House, 77-79 High, Street, Egham, Surrey
Dissolved Corporate (7 parents)
Officer
2006-10-26 ~ 2007-08-29
IIF 15 - Director → ME
2007-03-27 ~ 2007-08-29
IIF 52 - Secretary → ME
7
Gladstone House, 77-79 High, Street, Egham, Surrey
Dissolved Corporate (7 parents)
Officer
2006-10-26 ~ 2007-08-29
IIF 14 - Director → ME
2007-03-27 ~ 2007-08-29
IIF 51 - Secretary → ME
8
ALTITUDE (ARNCOTT) LIMITED
- 2015-03-19
09209288 Blenheim Partners Limited, 221 Hagley Road, Hayley Green, Halesowen, West Midlands, England
Dissolved Corporate (7 parents)
Officer
2014-09-09 ~ 2016-09-07
IIF 10 - Director → ME
9
Blenheim Partners Limited, 221 Hagley Road, Hayley Green, Halesowen, West Midlands, England
Dissolved Corporate (5 parents)
Officer
2015-03-05 ~ dissolved
IIF 6 - Director → ME
10
2 Adelaide Street, St. Albans, England
Active Corporate (6 parents)
Officer
2015-03-05 ~ now
IIF 5 - Director → ME
11
221 Hagley Road, Hayley Green, Halesowen, England
Dissolved Corporate (6 parents)
Officer
2011-06-22 ~ dissolved
IIF 11 - LLP Designated Member → ME
12
ARGENT (KING'S CROSS) LIMITED
- now 03965242ARGENT ST GEORGE LIMITED - 2004-11-22
ARGENT STGEORGE LTD - 2001-06-15
ARGENTSTGEORGE LTD - 2000-04-17
4 Stable Street, London
Active Corporate (37 parents, 3 offsprings)
Officer
2008-03-27 ~ 2011-11-03
IIF 30 - Director → ME
13
ARGENT (PARADISE) LIMITED
- now 04234749ARGENT (FORBURY) LIMITED
- 2005-02-09
04234749 4 Stable Street, London
Dissolved Corporate (20 parents)
Officer
2001-10-31 ~ 2011-11-09
IIF 23 - Director → ME
14
ARGENT (PICCADILLY GARDENS) LIMITED
04234755 4 Stable Street, London
Dissolved Corporate (24 parents)
Officer
2001-10-31 ~ 2011-11-03
IIF 24 - Director → ME
15
ARGENT (STEVENSON SQUARE) LIMITED
05881179 4 Stable Street, London
Dissolved Corporate (25 parents)
Officer
2008-09-01 ~ 2011-11-03
IIF 43 - Director → ME
16
4 Stable Street, London
Dissolved Corporate (20 parents)
Officer
2003-05-27 ~ 2011-11-03
IIF 26 - Director → ME
17
GLIDEBROOK LIMITED - 1981-12-31
4 Stable Street, London
Active Corporate (33 parents, 9 offsprings)
Officer
1998-05-29 ~ 2011-11-03
IIF 25 - Director → ME
18
ARGENT GROUP LIMITED - now
SHOPGRANGE PLC - 1988-06-16
4 Stable Street, London
Active Corporate (40 parents, 8 offsprings)
Officer
2000-01-01 ~ 2011-11-03
IIF 22 - Director → ME
19
ARGENT KING'S CROSS NOMINEE LIMITED
06450777 4 Stable Street, London
Dissolved Corporate (34 parents, 1 offspring)
Officer
2008-03-27 ~ 2011-11-03
IIF 21 - Director → ME
20
4 Stable Street, London
Dissolved Corporate (19 parents)
Officer
2008-10-08 ~ 2011-11-03
IIF 48 - Director → ME
21
4 Stable Street, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2008-10-08 ~ 2011-11-03
IIF 49 - Director → ME
22
3420TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-04
4 Stable Street, London
Active Corporate (29 parents)
Officer
2007-09-24 ~ 2011-11-03
IIF 38 - Director → ME
23
3419TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-04
4 Stable Street, London
Active Corporate (29 parents)
Officer
2007-09-24 ~ 2011-11-03
IIF 37 - Director → ME
24
ARGENT PROJECTS NO 4 GP LIMITED
06653234 4 Stable Street, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2008-10-08 ~ 2011-11-03
IIF 45 - Director → ME
25
ARGENT PROJECTS NO 4 NOMINEE LIMITED
06704172 4 Stable Street, London
Dissolved Corporate (24 parents)
Officer
2008-10-08 ~ 2011-11-03
IIF 42 - Director → ME
26
61 Bridge Street, Kington, United Kingdom
Active Corporate (20 parents)
Officer
2011-03-16 ~ 2011-11-03
IIF 47 - Director → ME
27
FFOS-Y-FRAN (COMMONERS) LIMITED
- now 04892620BROOMCO (3287) LIMITED
- 2004-01-27
04892620 05428773, 04847717, 05555932Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Cwmbargoed Disposal Point Fochriw Road, Cwmbargoed, Merthyr Tydfil, Wales, Wales
Active Corporate (17 parents)
Officer
2003-11-19 ~ 2016-01-07
IIF 28 - Director → ME
28
Pentwyn Farm, Pentwyn, Bargoed, Glamorgan
Active Corporate (9 parents)
Officer
2007-09-28 ~ 2007-12-20
IIF 13 - Director → ME
29
12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2011-03-21 ~ 2011-11-03
IIF 44 - Director → ME
30
12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2011-03-21 ~ 2011-11-03
IIF 46 - Director → ME
31
MERTHYR (FFOS-Y-FRAN) LIMITED - now
BLACKSTONE (FFOS-Y-FRAN) LIMITED - 2018-07-09
MILLER ARGENT (FFOS-Y-FRAN) LIMITED
- 2018-02-15
063535653545TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-09-25
Cwmbargoed Disposal Point Fochriw Road, Cwmbargoed, Merthyr Tydfil, Wales
Active Corporate (17 parents)
Officer
2007-09-27 ~ 2016-01-07
IIF 27 - Director → ME
32
MERTHYR (NOMINEE NO.1) LIMITED - now
BLACKSTONE (NOMINEE NO.1) LIMITED - 2018-07-09
MILLER ARGENT (NOMINEE NO.1) LIMITED
- 2018-02-16
04261269BROOMCO (2634) LIMITED
- 2001-11-12
04261269 04330122, 04240969, 03897080Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Cwmbargoed Disposal Point Fochriw Road, Cwmbargoed, Merthyr Tydfil, Wales
Active Corporate (24 parents)
Officer
2001-10-12 ~ 2016-01-07
IIF 29 - Director → ME
33
MERTHYR (SOUTH WALES) LIMITED - now
BLACKSTONE (SOUTH WALES) LIMITED - 2018-07-09
MILLER ARGENT (SOUTH WALES) LIMITED
- 2018-02-15
04261274BROOMCO (2635) LIMITED
- 2001-11-12
04261274 04057442, 04261276, 04261303Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Bradbury House, Mission Court, Newport, Gwent, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2001-10-12 ~ 2016-01-07
IIF 16 - Director → ME
34
MERTHYR HOLDINGS LIMITED - now
BLACKSTONE HOLDINGS LIMITED - 2018-07-09
MILLER ARGENT HOLDINGS LIMITED
- 2018-02-15
063304123544TH 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 17 - Director → ME
35
PICCADILLY PLACE GENERAL PARTNER LIMITED
- now 053780423421ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-04
4 Stable Street, London
Active Corporate (27 parents, 4 offsprings)
Officer
2007-09-24 ~ 2011-11-03
IIF 33 - Director → ME
36
3422ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-04
4 Stable Street, London
Active Corporate (24 parents)
Officer
2007-09-24 ~ 2011-11-03
IIF 32 - Director → ME
37
3423RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-04
4 Stable Street, London
Active Corporate (24 parents)
Officer
2007-09-24 ~ 2011-11-03
IIF 34 - Director → ME
38
3542ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-09-19
4 Stable Street, London
Active Corporate (24 parents)
Officer
2007-09-24 ~ 2011-11-03
IIF 36 - Director → ME
39
3543RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-09-19
4 Stable Street, London
Active Corporate (24 parents)
Officer
2007-09-24 ~ 2011-11-03
IIF 35 - Director → ME
40
Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2023-08-08 ~ now
IIF 19 - Director → ME
41
RAIL FREIGHT (USERS & SUPPLIERS) GROUP
03324439 7 Bury Place, London
Active Corporate (71 parents)
Officer
2001-09-19 ~ 2002-09-18
IIF 12 - Director → ME
42
Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2016-09-30 ~ now
IIF 3 - Director → ME
43
16 New Burlington Place, New Burlington Place, London, England
Dissolved Corporate (9 parents)
Officer
2011-07-04 ~ 2011-09-16
IIF 41 - Director → ME
44
3rd Floor 265 Tottenham Court Road, London, England
Active Corporate (24 parents)
Officer
2012-11-16 ~ 2020-06-05
IIF 50 - Director → ME
2011-07-04 ~ 2011-09-16
IIF 39 - Director → ME
45
Blenheim Partners Limited, 221 Hagley Road, Hayley Green, Halesowen, West Midlands, England
Dissolved Corporate (5 parents)
Officer
2015-03-05 ~ dissolved
IIF 7 - Director → ME
46
Blenheim Partners Limited, 221 Hagley Road, Hayley Green, Halesowen, West Midlands, England
Dissolved Corporate (7 parents)
Officer
2015-03-05 ~ 2016-09-07
IIF 8 - Director → ME
47
79 Caroline Street, Birmingham
Dissolved Corporate (6 parents)
Officer
2011-07-04 ~ dissolved
IIF 40 - Director → ME
48
Blenheim Partners Limited, 221 Hagley Road, Hayley Green, Halesowen, West Midlands, England
Active Corporate (1 parent, 2 offsprings)
Officer
2015-03-05 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
49
4 Stable Street, London
Dissolved Corporate (12 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE