1
4 Stable Street, LondonActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowIIF 152 - Ownership of shares – 75% or more → OE
IIF 152 - Ownership of voting rights - 75% or more → OE
IIF 152 - Right to appoint or remove directors → OE
2
4 Stable Street, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2016-04-08 ~ nowIIF 111 - Director → ME
3
4 Stable Street, London, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2016-03-30 ~ nowIIF 125 - Director → ME
4
4 Stable Street, London, England And Wales, United KingdomDissolved Corporate (7 parents)
Officer
2019-08-02 ~ dissolvedIIF 16 - Director → ME
5
4 Stable Street, LondonActive Corporate (6 parents, 2 offsprings)
Officer
2012-11-28 ~ nowIIF 147 - LLP Designated Member → ME
Person with significant control
2024-05-01 ~ nowIIF 153 - Right to surplus assets - More than 25% but not more than 50% → OE
6
4 Stable Street, LondonActive Corporate (12 parents, 3 offsprings)
Officer
2012-11-28 ~ nowIIF 149 - LLP Designated Member → ME
7
AKXGP LLP - 2020-02-19
4 Stable Street, London, England, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
2020-02-11 ~ nowIIF 146 - LLP Designated Member → ME
8
ARGENT INVESTMENTS NO 2 LLP - 2016-03-04
4 Stable Street, LondonActive Corporate (7 parents, 2 offsprings)
Officer
2016-04-12 ~ nowIIF 148 - LLP Designated Member → ME
Person with significant control
2024-12-31 ~ nowIIF 154 - Right to surplus assets - More than 25% but not more than 50% → OE
9
4 Stable Street, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2024-12-31 ~ nowIIF 133 - Director → ME
10
ARGENT RELATED SERVICES LLP - 2019-12-06
4 Stable Street, London, United KingdomDissolved Corporate (7 parents)
Officer
2016-04-12 ~ dissolvedIIF 151 - LLP Designated Member → ME
11
Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-4,445 GBP2024-04-30
Officer
2021-04-21 ~ nowIIF 145 - Director → ME
Person with significant control
2021-04-21 ~ nowIIF 155 - Ownership of shares – 75% or more → OE
IIF 155 - Ownership of voting rights - 75% or more → OE
IIF 155 - Right to appoint or remove directors → OE
12
AR BXS TRU LIMITED - 2020-12-22
4 Stable Street, London, England And Wales, United KingdomActive Corporate (8 parents)
Officer
2019-08-02 ~ nowIIF 27 - Director → ME
13
4 Stable Street, London, United KingdomActive Corporate (8 parents)
Officer
2016-04-06 ~ nowIIF 115 - Director → ME
14
4 Stable Street, London, England, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2020-04-24 ~ nowIIF 39 - Director → ME
15
4 Stable Street, London, United KingdomActive Corporate (9 parents, 2 offsprings)
Officer
2016-04-10 ~ nowIIF 121 - Director → ME
16
4 Stable Street, London, England, EnglandActive Corporate (4 parents)
Officer
2020-04-27 ~ nowIIF 33 - Director → ME
17
4 Stable Street, London, England And Wales, United KingdomActive Corporate (7 parents)
Officer
2019-11-12 ~ nowIIF 18 - Director → ME
18
4 Stable Street, London, England And Wales, United KingdomActive Corporate (7 parents)
Officer
2017-10-23 ~ nowIIF 22 - Director → ME
19
4 Stable Street, LondonActive Corporate (7 parents, 4 offsprings)
Officer
2012-07-10 ~ nowIIF 71 - Director → ME
20
4 Stable Street, London, England, EnglandActive Corporate (7 parents, 2 offsprings)
Officer
2020-12-08 ~ nowIIF 37 - Director → ME
21
4 Stable Street, London, England, EnglandActive Corporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-12-08 ~ nowIIF 34 - Director → ME
22
4 Stable Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)
Officer
2021-05-07 ~ nowIIF 117 - Director → ME
23
4 Stable Street, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-05-07 ~ nowIIF 124 - Director → ME
24
4 Stable Street, London, England, EnglandActive Corporate (7 parents, 2 offsprings)
Officer
2021-07-08 ~ nowIIF 30 - Director → ME
25
4 Stable Street, London, England, EnglandActive Corporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-07-08 ~ nowIIF 35 - Director → ME
26
4 Stable Street, London, England And Wales, United KingdomActive Corporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-11-08 ~ nowIIF 25 - Director → ME
27
4 Stable Street, London, England And Wales, United KingdomActive Corporate (7 parents, 4 offsprings)
Officer
2019-05-17 ~ nowIIF 13 - Director → ME
28
4 Stable Street, London, England And Wales, United KingdomActive Corporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-05-17 ~ nowIIF 28 - Director → ME
29
4 Stable Street, London, England, EnglandActive Corporate (7 parents, 2 offsprings)
Officer
2020-03-09 ~ nowIIF 31 - Director → ME
30
4 Stable Street, London, England, EnglandActive Corporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-03-09 ~ nowIIF 32 - Director → ME
31
4 Stable Street, London, England And Wales, United KingdomActive Corporate (7 parents, 4 offsprings)
Officer
2018-06-27 ~ nowIIF 26 - Director → ME
32
4 Stable Street, London, England And Wales, United KingdomActive Corporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-06-27 ~ nowIIF 21 - Director → ME
33
4 Stable Street, London, United KingdomDissolved Corporate (7 parents)
Officer
2022-05-26 ~ dissolvedIIF 109 - Director → ME
34
4 Stable Street, London, United KingdomDissolved Corporate (7 parents)
Officer
2022-05-26 ~ dissolvedIIF 119 - Director → ME
35
4 Stable Street, London, United KingdomDissolved Corporate (7 parents, 2 offsprings)
Officer
2022-05-26 ~ dissolvedIIF 123 - Director → ME
36
4 Stable Street, London, United KingdomDissolved Corporate (7 parents)
Officer
2022-05-26 ~ dissolvedIIF 128 - Director → ME
37
4 Stable Street, LondonActive Corporate (7 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2012-07-10 ~ nowIIF 42 - Director → ME
38
4 Stable Street, LondonActive Corporate (7 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2012-12-03 ~ nowIIF 99 - Director → ME
39
4 Stable Street, LondonActive Corporate (7 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2012-07-10 ~ nowIIF 96 - Director → ME
40
4 Stable Street, LondonActive Corporate (7 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2012-07-10 ~ nowIIF 75 - Director → ME
41
4 Stable Street, LondonActive Corporate (7 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2014-05-23 ~ nowIIF 55 - Director → ME
42
4 Stable Street, LondonActive Corporate (7 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2012-11-13 ~ nowIIF 65 - Director → ME
43
4 Stable Street, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2023-09-20 ~ nowIIF 132 - Director → ME
44
4 Stable Street, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2015-03-26 ~ nowIIF 122 - Director → ME
45
4 Stable Street, LondonActive Corporate (7 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2013-10-09 ~ nowIIF 43 - Director → ME
46
4 Stable Street, LondonActive Corporate (7 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2013-07-01 ~ nowIIF 91 - Director → ME
47
4 Stable Street, LondonActive Corporate (7 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2011-03-21 ~ nowIIF 85 - Director → ME
48
4 Stable Street, LondonActive Corporate (7 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2012-11-12 ~ nowIIF 97 - Director → ME
49
4 Stable Street, LondonActive Corporate (7 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2014-11-17 ~ nowIIF 80 - Director → ME
50
4 Stable Street, LondonActive Corporate (7 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2014-11-17 ~ nowIIF 69 - Director → ME
51
4 Stable Street, LondonActive Corporate (7 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2012-04-11 ~ nowIIF 40 - Director → ME
52
4 Stable Street, LondonActive Corporate (7 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2012-12-03 ~ nowIIF 64 - Director → ME
53
4 Stable Street, LondonActive Corporate (7 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2012-12-03 ~ nowIIF 44 - Director → ME
54
4 Stable Street, London, England And Wales, United KingdomActive Corporate (7 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2018-08-03 ~ nowIIF 24 - Director → ME
55
4 Stable Street, LondonActive Corporate (7 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2012-12-03 ~ nowIIF 59 - Director → ME
56
4 Stable Street, LondonActive Corporate (7 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2012-11-13 ~ nowIIF 52 - Director → ME
57
KCC NOMINEE 1 (R5S) LIMITED - 2015-08-04
4 Stable Street, LondonActive Corporate (7 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2012-12-03 ~ nowIIF 56 - Director → ME
58
4 Stable Street, LondonActive Corporate (7 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2012-12-03 ~ nowIIF 103 - Director → ME
59
KCC NOMINEE 1 (R3) LIMITED - 2015-09-04
4 Stable Street, LondonActive Corporate (7 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2012-12-03 ~ nowIIF 107 - Director → ME
60
4 Stable Street, LondonActive Corporate (7 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2014-11-17 ~ nowIIF 45 - Director → ME
61
4 Stable Street, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2016-10-20 ~ nowIIF 126 - Director → ME
62
4 Stable Street, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2015-12-15 ~ nowIIF 120 - Director → ME
63
4 Stable Street, LondonActive Corporate (7 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2014-12-16 ~ nowIIF 47 - Director → ME
64
4 Stable Street, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2018-05-16 ~ nowIIF 116 - Director → ME
65
4 Stable Street, London, England, EnglandActive Corporate (7 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2020-10-15 ~ nowIIF 36 - Director → ME
66
4 Stable Street, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2016-10-19 ~ nowIIF 130 - Director → ME
67
4 Stable Street, LondonActive Corporate (7 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2012-04-12 ~ nowIIF 66 - Director → ME
68
KCC NOMINEE 1 (T2) LIMITED - 2018-06-01
4 Stable Street, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2016-01-07 ~ nowIIF 114 - Director → ME
69
4 Stable Street, LondonActive Corporate (7 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2012-12-03 ~ nowIIF 46 - Director → ME
70
4 Stable Street, LondonActive Corporate (7 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2012-12-03 ~ nowIIF 100 - Director → ME
71
4 Stable Street, LondonActive Corporate (7 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2012-12-03 ~ nowIIF 106 - Director → ME
72
4 Stable Street, LondonActive Corporate (8 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2012-07-10 ~ nowIIF 104 - Director → ME
73
4 Stable Street, LondonActive Corporate (7 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2012-12-03 ~ nowIIF 81 - Director → ME
74
4 Stable Street, LondonActive Corporate (8 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2012-07-10 ~ nowIIF 54 - Director → ME
75
4 Stable Street, LondonActive Corporate (7 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2012-07-11 ~ nowIIF 51 - Director → ME
76
4 Stable Street, LondonActive Corporate (7 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2014-05-23 ~ nowIIF 84 - Director → ME
77
4 Stable Street, LondonActive Corporate (7 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2012-11-13 ~ nowIIF 93 - Director → ME
78
4 Stable Street, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2023-09-20 ~ nowIIF 112 - Director → ME
79
4 Stable Street, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2015-03-26 ~ nowIIF 127 - Director → ME
80
4 Stable Street, LondonActive Corporate (7 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2013-10-09 ~ nowIIF 74 - Director → ME
81
4 Stable Street, LondonActive Corporate (7 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2013-07-01 ~ nowIIF 89 - Director → ME
82
4 Stable Street, LondonActive Corporate (7 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2011-03-21 ~ nowIIF 60 - Director → ME
83
4 Stable Street, LondonActive Corporate (7 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2012-11-13 ~ nowIIF 105 - Director → ME
84
4 Stable Street, LondonActive Corporate (7 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2014-11-17 ~ nowIIF 61 - Director → ME
85
4 Stable Street, LondonActive Corporate (7 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2014-11-17 ~ nowIIF 49 - Director → ME
86
4 Stable Street, LondonActive Corporate (7 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2012-04-11 ~ nowIIF 62 - Director → ME
87
4 Stable Street, LondonActive Corporate (7 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2012-12-03 ~ nowIIF 83 - Director → ME
88
4 Stable Street, LondonActive Corporate (7 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2012-12-03 ~ nowIIF 102 - Director → ME
89
4 Stable Street, London, England And Wales, United KingdomActive Corporate (7 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2018-08-03 ~ nowIIF 17 - Director → ME
90
4 Stable Street, LondonActive Corporate (7 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2012-12-03 ~ nowIIF 67 - Director → ME
91
4 Stable Street, LondonActive Corporate (7 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2012-11-13 ~ nowIIF 92 - Director → ME
92
KCC NOMINEE 2 (R5S) LIMITED - 2015-08-04
4 Stable Street, LondonActive Corporate (7 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2012-12-03 ~ nowIIF 98 - Director → ME
93
4 Stable Street, LondonActive Corporate (7 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2012-12-03 ~ nowIIF 68 - Director → ME
94
KCC NOMINEE 2 (R3) LIMITED - 2015-09-04
4 Stable Street, LondonActive Corporate (7 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2012-12-03 ~ nowIIF 78 - Director → ME
95
4 Stable Street, LondonActive Corporate (7 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2014-11-17 ~ nowIIF 63 - Director → ME
96
4 Stable Street, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2016-10-20 ~ nowIIF 110 - Director → ME
97
4 Stable Street, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2015-12-15 ~ nowIIF 134 - Director → ME
98
4 Stable Street, LondonActive Corporate (7 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2014-12-15 ~ nowIIF 41 - Director → ME
99
4 Stable Street, London, England And Wales, United KingdomActive Corporate (7 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2018-05-16 ~ nowIIF 20 - Director → ME
100
4 Stable Street, London, England, EnglandActive Corporate (7 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2020-10-15 ~ nowIIF 29 - Director → ME
101
4 Stable Street, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2016-10-19 ~ nowIIF 129 - Director → ME
102
4 Stable Street, LondonActive Corporate (7 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2012-04-12 ~ nowIIF 95 - Director → ME
103
KCC NOMINEE 2 (T2) LIMITED - 2018-06-01
4 Stable Street, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2016-01-08 ~ nowIIF 118 - Director → ME
104
4 Stable Street, LondonActive Corporate (7 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2012-12-03 ~ nowIIF 101 - Director → ME
105
4 Stable Street, LondonActive Corporate (7 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2012-12-03 ~ nowIIF 72 - Director → ME
106
4 Stable Street, LondonActive Corporate (7 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2012-12-03 ~ nowIIF 57 - Director → ME
107
4 Stable Street, LondonActive Corporate (7 parents)
Officer
2012-12-13 ~ nowIIF 79 - Director → ME
108
4 Stable Street, LondonActive Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2012-03-28 ~ nowIIF 76 - Director → ME
109
4 Stable Street, London, England, EnglandActive Corporate (7 parents)
Officer
2010-08-03 ~ nowIIF 108 - Director → ME
110
P1 MANCO LIMITED - 2015-10-06
4 Stable Street, LondonDissolved Corporate (7 parents)
Officer
2013-11-14 ~ dissolvedIIF 94 - Director → ME
111
4 Stable Street, LondonDissolved Corporate (7 parents)
Officer
2012-09-19 ~ dissolvedIIF 86 - Director → ME
112
4 Stable Street, London, United KingdomActive Corporate (7 parents)
Officer
2015-09-30 ~ nowIIF 113 - Director → ME
113
ARGENT RELATED SERVICES LIMITED - 2022-05-23
ARSL LIMITED - 2019-12-06
4 Stable Street, London, England And Wales, United KingdomActive Corporate (9 parents, 3 offsprings)
Officer
2019-12-19 ~ nowIIF 23 - Director → ME
114
4 Stable Street, London, England, EnglandActive Corporate (7 parents)
Officer
2020-12-08 ~ nowIIF 38 - Director → ME
115
4 Stable Street, LondonDissolved Corporate (6 parents)
Officer
2017-03-28 ~ dissolvedIIF 19 - Director → ME
116
T1 MANCO LIMITED - 2015-10-06
4 Stable Street, LondonDissolved Corporate (7 parents)
Officer
2012-11-29 ~ dissolvedIIF 88 - Director → ME