The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Lightbound, Michael Bernard
- British born in December 1975
Lightbound, Michael Bernard
Resident in United Kingdom
Registered addresses and corresponding companies4, Stable Street, London, England, N1C 4AB, England
IIF 14, Stable Street, London, N1C 4AB
IIF 2 IIF 35, Albany Courtyard, Piccadilly, London, W1J 0HF, United Kingdom
IIF 4 IIF 5 IIF 6 (more)2 Ashley Drive, Walton-on-thames, KT12 1JL, United Kingdom
IIF 8Tudor House, 2 Ashley Drive, Walton-on-thames, KT12 1JL, United Kingdom
IIF 9
- British director born in December 1975
Lightbound, Michael Bernard
Resident in United Kingdom
Registered addresses and corresponding companies101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 104, Stable Street, London, England And Wales, N1C 4AB, United Kingdom
IIF 11 IIF 12 IIF 13 (more)IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 594, Stable Street, London, England, N1C 4AB, England
IIF 60 IIF 61 IIF 62 (more)4, Stable Street, London, N1C 4AB
IIF 73 IIF 74 IIF 75 (more)IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 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 1404, Stable Street, London, N1C 4AB, England
IIF 141 IIF 142 IIF 1434, Stable Street, London, N1C 4AB, United Kingdom
IIF 144 IIF 145 IIF 146 (more)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 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 2245, Albany Courtyard, Piccadilly, London, W1J 0HF, United Kingdom
IIF 225 IIF 226
- British finance partner born in December 1975
Lightbound, Michael Bernard
Resident in United Kingdom
Registered addresses and corresponding companies4, Stable Street, London, N1C 4AB, England
IIF 227
- born in December 1975
Lightbound, Michael Bernard
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1975
Mr Michael Bernard Lightbound
Resident in United Kingdom
Registered addresses and corresponding companies2 Ashley Drive, Walton-on-thames, KT12 1JL, United Kingdom
IIF 232
- Registered addresses and corresponding companies
Lightbound, Michael Bernard
4, Stable Street, London, N1C 4AB
IIF 233
- British born in December 1975Registered addresses and corresponding companies
Mr Michael Bernard Lightbound
Tudor House, 2 Ashley Drive, Walton Upon Thames, KT12 1JL, United Kingdom
IIF 234
Related profiles found in government register
Offspring entities and appointments
215
- 1ARGENT KING'S CROSS GP LIMITED - 2020-02-194 Stable Street, LondonActive Corporate (35 parents, 2 offsprings)Officer2020-03-17 ~ 2024-12-31IIF 2 - Director → ME
- 2
AR BXS DEVELOPMENT LIMITED
110565144 Stable Street, London, England And Wales, United KingdomActive Corporate (10 parents, 4 offsprings)Officer2017-11-09 ~ 2020-03-26IIF 18 - Director → ME2020-03-26 ~ 2024-12-31IIF 29 - Director → ME - 3
AR BXS GP NOMINEE LIMITED
101118804 Stable Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2020-03-26 ~ 2024-12-31IIF 213 - Director → ME - 4
AR BXS LIMITED
100918264 Stable Street, London, United KingdomActive Corporate (9 parents, 3 offsprings)Officer2020-03-26 ~ 2024-12-31IIF 175 - Director → ME - 5
AR BXS TRU HOLDCO LIMITED
121373334 Stable Street, London, England And Wales, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2020-03-26 ~ dissolvedIIF 17 - Director → ME - 6
AR SGP LIMITED
SC649090Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2019-12-09 ~ 2024-12-31IIF 227 - Director → ME - 74 Stable Street, London, United KingdomActive Corporate (10 parents, 14 offsprings)Officer2019-10-07 ~ 2024-12-31IIF 190 - Director → ME
- 8
AR TH SUBCO LIMITED
123463614 Stable Street, London, EnglandActive Corporate (8 parents, 4 offsprings)Officer2019-12-03 ~ 2024-12-31IIF 142 - Director → ME - 9
AR TRIANGLE GP LIMITED
- 2019-09-05 121368314 Stable Street, London, England And Wales, United KingdomActive Corporate (10 parents, 1 offspring)Officer2019-08-02 ~ 2024-12-13IIF 16 - Director → ME - 104 Stable Street, London, England And Wales, United KingdomActive Corporate (11 parents, 4 offsprings)Officer2019-08-02 ~ 2024-12-13IIF 27 - Director → ME
- 11Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Officer2019-08-12 ~ 2024-12-13IIF 141 - Director → ME
- 12
AR TRIANGLE TOPCO LIMITED
134267474 Stable Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2021-05-28 ~ 2024-12-13IIF 204 - Director → ME - 134 Stable Street, London, England, EnglandDissolved Corporate (6 parents)Officer2020-12-04 ~ dissolvedIIF 64 - Director → ME
- 14ARGENT ST GEORGE LIMITED - 2004-11-22ARGENT STGEORGE LTD - 2001-06-15ARGENTSTGEORGE LTD - 2000-04-174 Stable Street, LondonActive Corporate (37 parents, 3 offsprings)Officer2020-03-17 ~ 2024-12-31IIF 120 - Director → ME
- 15ARGENT (FORBURY) LIMITED - 2005-02-094 Stable Street, LondonDissolved Corporate (20 parents)Officer2017-11-07 ~ dissolvedIIF 137 - Director → ME
- 16
ARGENT (PICCADILLY GARDENS) LIMITED
042347554 Stable Street, LondonDissolved Corporate (24 parents)Officer2012-12-03 ~ dissolvedIIF 225 - Director → ME - 17
ARGENT (PROPERTY DEVELOPMENT) SERVICES LLP
OC3700094 Stable Street, LondonActive Corporate (24 parents, 3 offsprings)Officer2012-11-28 ~ nowIIF 229 - LLP Member → ME - 18
ARGENT (STEVENSON SQUARE) LIMITED
058811794 Stable Street, LondonDissolved Corporate (25 parents)Officer2012-12-03 ~ dissolvedIIF 226 - Director → ME - 194 Stable Street, LondonDissolved Corporate (20 parents)Officer2017-11-07 ~ dissolvedIIF 108 - Director → ME
- 20GLIDEBROOK LIMITED - 1981-12-314 Stable Street, LondonActive Corporate (33 parents, 9 offsprings)Officer2012-12-03 ~ 2024-12-31IIF 111 - Director → ME
- 21ARGENT HOLDINGS PLC - 1994-04-20COUNTY COMMERCIAL INVESTMENTS LIMITED - 1984-04-184 Stable Street, LondonActive Corporate (24 parents, 2 offsprings)Officer2017-11-07 ~ 2024-12-31IIF 131 - Director → ME
- 22ARGENT GROUP PLC - 2015-07-08SHOPGRANGE PLC - 1988-06-164 Stable Street, LondonActive Corporate (40 parents, 8 offsprings)Officer2020-03-17 ~ 2024-12-31IIF 89 - Director → ME
- 23
ARGENT INVESTMENTS LLP
OC3701934 Stable Street, LondonActive Corporate (15 parents, 3 offsprings)Officer2012-11-28 ~ nowIIF 228 - LLP Designated Member → ME - 24
ARGENT KING'S CROSS NOMINEE LIMITED
064507774 Stable Street, LondonDissolved Corporate (34 parents, 1 offspring)Officer2020-03-17 ~ 2024-12-31IIF 3 - Director → ME - 254 Stable Street, LondonDissolved Corporate (19 parents)Officer2012-12-03 ~ 2024-12-31IIF 118 - Director → ME
- 264 Stable Street, LondonDissolved Corporate (19 parents, 1 offspring)Officer2012-12-03 ~ 2024-12-31IIF 87 - Director → ME
- 273420TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-044 Stable Street, LondonActive Corporate (29 parents)Officer2012-12-03 ~ 2024-12-31IIF 75 - Director → ME
- 283419TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-044 Stable Street, LondonActive Corporate (29 parents)Officer2012-12-03 ~ 2024-12-31IIF 124 - Director → ME
- 29
ARGENT PROJECTS NO 4 GP LIMITED
066532344 Stable Street, LondonDissolved Corporate (25 parents, 1 offspring)Officer2012-12-03 ~ dissolvedIIF 82 - Director → ME - 30
ARGENT PROJECTS NO 4 NOMINEE LIMITED
067041724 Stable Street, LondonDissolved Corporate (24 parents)Officer2012-12-03 ~ dissolvedIIF 125 - Director → ME - 31
ARGENT INVESTMENTS NO 2 LLP
- 2016-03-04 OC3980884 Stable Street, LondonActive Corporate (16 parents, 3 offsprings)Officer2015-02-06 ~ 2024-12-31IIF 230 - LLP Designated Member → ME - 324 Stable Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2016-02-27 ~ 2024-12-31IIF 191 - Director → ME
- 334 Stable Street, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2016-03-04 ~ dissolvedIIF 231 - LLP Designated Member → ME
- 34
ARTHOUSE MANCO LIMITED
0756688961 Bridge Street, Kington, United KingdomActive Corporate (20 parents)Officer2013-11-18 ~ 2014-12-01IIF 153 - Director → ME - 35
ASHBEE MANCO LIMITED
143509264 Stable Street, London, United KingdomActive Corporate (9 parents)Officer2022-09-12 ~ 2024-12-06IIF 195 - Director → ME - 36
AUTHOR KING'S CROSS LIMITED
148264944 Stable Street, London, United KingdomActive Corporate (11 parents)Officer2023-04-25 ~ 2024-12-13IIF 156 - Director → ME - 37
BRINDLEYPLACE PLC
- 2019-06-20 02261707MERLIN SHEARWATER DEVELOPMENTS PLC - 1989-03-20ALPHAFORM (NO.42) PLC - 1988-06-304 Stable Street, LondonDissolved Corporate (26 parents)Officer2017-11-07 ~ dissolvedIIF 77 - Director → ME - 38BX TRU LIMITED - now
AR BXS TRU LIMITED
- 2020-12-22 121374674 Stable Street, London, England And Wales, United KingdomActive Corporate (17 parents)Officer2020-03-26 ~ 2020-12-14IIF 37 - Director → ME - 39
BXS DM LIMITED
101067524 Stable Street, London, United KingdomActive Corporate (11 parents)Officer2020-03-26 ~ 2024-12-31IIF 152 - Director → ME - 40
BXS ESTATE MANCO LIMITED
125719364 Stable Street, London, England, EnglandActive Corporate (8 parents, 1 offspring)Officer2020-04-24 ~ 2024-12-31IIF 66 - Director → ME - 41
BXS GP LIMITED
101144294 Stable Street, London, United KingdomActive Corporate (18 parents, 2 offsprings)Officer2021-07-12 ~ 2024-10-18IIF 164 - Director → ME - 42
BXS UTILITIES LIMITED
125727064 Stable Street, London, England, EnglandActive Corporate (7 parents)Officer2020-04-27 ~ 2024-12-31IIF 62 - Director → ME - 43
BXT BASEMENT LIMITED
143780054 Stable Street, London, United KingdomActive Corporate (10 parents)Officer2022-09-27 ~ 2024-12-06IIF 208 - Director → ME - 44
CADENCE MANCO LIMITED
1231171612.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (15 parents)Officer2019-11-12 ~ 2024-12-13IIF 34 - Director → ME - 45
DELAMARRE MANCO LIMITED
143504904 Stable Street, London, United KingdomActive Corporate (9 parents)Officer2022-09-12 ~ 2024-12-06IIF 150 - Director → ME - 46
ELEVEN BRINDLEYPLACE ESTATE MANAGEMENT LIMITED
086297104 Stable Street, LondonDissolved Corporate (9 parents)Officer2013-07-30 ~ dissolvedIIF 144 - Director → ME - 47
ELISABETH HOUSE GENERAL PARTNER LIMITED
06706859C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (23 parents, 2 offsprings)Officer2016-02-04 ~ 2016-08-12IIF 80 - Director → ME - 48C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (23 parents)Officer2016-02-04 ~ 2016-08-12IIF 133 - Director → ME
- 49C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (23 parents)Officer2016-02-04 ~ 2016-08-12IIF 92 - Director → ME
- 50
FIVE PICCADILLY PLACE ESTATE MANAGEMENT LIMITED
086297054 Stable Street, LondonActive Corporate (18 parents)Officer2013-07-30 ~ 2024-12-31IIF 205 - Director → ME - 51
GASHOLDERS MANCO LIMITED
1102537912.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (18 parents)Officer2017-10-23 ~ 2024-12-13IIF 50 - Director → ME - 52
HEPHAESTUS REGENERATION LIMITED
082222704 Stable Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2012-09-20 ~ dissolvedIIF 73 - Director → ME - 53
JTIM INVESTMENT COMPANY LTD
162312982 Ashley Drive, Walton-on-thames, United KingdomActive Corporate (1 parent)Officer2025-02-05 ~ nowIIF 8 - Director → MEPerson with significant control2025-02-05 ~ nowIIF 232 - Ownership of voting rights - 75% or more → OEIIF 232 - Ownership of shares – 75% or more → OEIIF 232 - Right to appoint or remove directors → OE - 54
KC (B2&B4) GP LIMITED
0813666812.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (22 parents, 4 offsprings)Officer2015-12-31 ~ 2024-12-13IIF 129 - Director → ME - 55
KC (R8) GP LIMITED
1306957012.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2020-12-08 ~ 2024-12-13IIF 60 - Director → ME - 56
KC (R8) HOLDCO LIMITED
1306960512.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (14 parents)Officer2020-12-08 ~ 2024-12-13IIF 72 - Director → ME - 5712.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (15 parents, 4 offsprings)Officer2021-05-07 ~ 2024-12-13IIF 185 - Director → ME
- 5812.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (15 parents)Officer2021-05-07 ~ 2024-12-13IIF 201 - Director → ME
- 5912.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2021-07-08 ~ 2024-12-13IIF 71 - Director → ME
- 6012.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (15 parents)Officer2021-07-08 ~ 2024-12-13IIF 70 - Director → ME
- 61
KC (SPH) GP LIMITED
1230561112.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (32 parents)Officer2020-06-01 ~ 2022-11-04IIF 38 - Director → ME2019-11-08 ~ 2020-06-01IIF 53 - Director → ME - 62
KC (SPH) HOLDCO LIMITED
1230576512.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (16 parents)Officer2019-11-08 ~ 2024-12-13IIF 26 - Director → ME - 63
KC 3&4 PS GP LIMITED
1200184912.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (16 parents, 4 offsprings)Officer2019-05-17 ~ 2024-12-13IIF 24 - Director → ME - 64
KC 3&4 PS HOLDCO LIMITED
1200213112.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (15 parents)Officer2019-05-17 ~ 2024-12-13IIF 31 - Director → ME - 65
KC CADENCE GP LIMITED
1250543812.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2020-03-09 ~ 2024-12-13IIF 67 - Director → ME - 66
KC CADENCE HOLDCO LIMITED
1250605512.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (15 parents)Officer2020-03-09 ~ 2024-12-13IIF 63 - Director → ME - 67
KC GREEN GP LIMITED
1143634312.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (15 parents, 4 offsprings)Officer2018-06-27 ~ 2024-12-13IIF 49 - Director → ME - 6812.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (16 parents)Officer2018-06-27 ~ 2024-12-13IIF 20 - Director → ME
- 69
KC REGENT GP LIMITED
141341744 Stable Street, London, United KingdomDissolved Corporate (9 parents)Officer2022-05-26 ~ dissolvedIIF 163 - Director → ME - 704 Stable Street, London, United KingdomDissolved Corporate (9 parents)Officer2022-05-26 ~ dissolvedIIF 174 - Director → ME
- 71
KC REGENT MID GP LIMITED
141345964 Stable Street, London, United KingdomDissolved Corporate (8 parents, 2 offsprings)Officer2022-05-26 ~ dissolvedIIF 151 - Director → ME - 724 Stable Street, London, United KingdomDissolved Corporate (8 parents)Officer2022-05-26 ~ dissolvedIIF 221 - Director → ME
- 7312.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (23 parents)Officer2012-12-03 ~ 2024-12-13IIF 117 - Director → ME
- 7412.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (23 parents)Officer2012-12-03 ~ 2024-12-13IIF 97 - Director → ME
- 7512.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (23 parents)Officer2012-12-03 ~ 2024-12-13IIF 110 - Director → ME
- 7612.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (24 parents)Officer2012-12-03 ~ 2024-12-13IIF 122 - Director → ME
- 7712.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (22 parents)Officer2014-05-23 ~ 2024-12-13IIF 224 - Director → ME
- 7812.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (23 parents)Officer2012-12-03 ~ 2024-12-13IIF 100 - Director → ME
- 7912.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (14 parents)Officer2023-09-20 ~ 2024-12-13IIF 202 - Director → ME
- 8012.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (20 parents)Officer2015-03-26 ~ 2024-12-13IIF 199 - Director → ME
- 8112.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (21 parents)Officer2013-10-09 ~ 2024-12-13IIF 167 - Director → ME
- 8212.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (21 parents)Officer2013-07-01 ~ 2024-12-13IIF 154 - Director → ME
- 8312.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (26 parents)Officer2012-12-03 ~ 2024-12-13IIF 90 - Director → ME
- 8412.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (23 parents)Officer2012-12-03 ~ 2024-12-13IIF 114 - Director → ME
- 8512.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (20 parents)Officer2014-11-17 ~ 2024-12-13IIF 182 - Director → ME
- 8612.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (20 parents)Officer2014-11-17 ~ 2024-12-13IIF 146 - Director → ME
- 8761 Bridge Street, Kington, United KingdomActive Corporate (25 parents)Officer2012-12-03 ~ 2019-12-17IIF 4 - Director → ME
- 8812.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (23 parents)Officer2012-12-03 ~ 2024-12-13IIF 121 - Director → ME
- 8912.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (25 parents)Officer2012-12-03 ~ 2024-12-13IIF 139 - Director → ME
- 9012.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (24 parents)Officer2012-12-03 ~ 2024-12-13IIF 86 - Director → ME
- 9112.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (16 parents)Officer2018-08-03 ~ 2024-12-13IIF 13 - Director → ME
- 9212.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (24 parents)Officer2012-12-03 ~ 2024-12-13IIF 134 - Director → ME
- 9312.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (23 parents)Officer2012-12-03 ~ 2024-12-13IIF 116 - Director → ME
- 9412.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (24 parents)Officer2012-12-03 ~ 2024-12-13IIF 96 - Director → ME
- 9512.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (23 parents)Officer2012-12-03 ~ 2024-12-13IIF 84 - Director → ME
- 9612.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (24 parents)Officer2012-12-03 ~ 2024-12-13IIF 113 - Director → ME
- 9712.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (20 parents)Officer2014-11-17 ~ 2024-12-13IIF 223 - Director → ME
- 9812.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (18 parents)Officer2016-10-20 ~ 2024-12-13IIF 148 - Director → ME
- 9912.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (17 parents)Officer2015-12-15 ~ 2024-12-13IIF 219 - Director → ME
- 10012.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (20 parents)Officer2014-12-16 ~ 2024-12-13IIF 186 - Director → ME
- 10112.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (17 parents)Officer2018-05-16 ~ 2024-12-13IIF 179 - Director → ME
- 10212.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (16 parents)Officer2020-10-15 ~ 2024-12-13IIF 65 - Director → ME
- 10312.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (18 parents)Officer2016-10-19 ~ 2024-12-13IIF 211 - Director → ME
- 10461 Bridge Street, Kington, United KingdomActive Corporate (22 parents)Officer2012-12-03 ~ 2020-03-05IIF 6 - Director → ME
- 10512.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (23 parents)Officer2012-12-03 ~ 2024-12-13IIF 130 - Director → ME
- 10612.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (18 parents)Officer2016-01-07 ~ 2024-12-13IIF 183 - Director → ME
- 10712.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (24 parents)Officer2012-12-03 ~ 2024-12-13IIF 81 - Director → ME
- 10812.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (24 parents)Officer2012-12-03 ~ 2024-12-13IIF 79 - Director → ME
- 10912.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (26 parents)Officer2012-12-03 ~ 2024-12-13IIF 103 - Director → ME
- 11012.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (24 parents)Officer2012-12-03 ~ 2024-12-13IIF 94 - Director → ME
- 11112.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (23 parents)Officer2012-12-03 ~ 2024-12-13IIF 85 - Director → ME
- 11212.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (24 parents)Officer2012-12-03 ~ 2024-12-13IIF 132 - Director → ME
- 11312.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (24 parents)Officer2012-12-03 ~ 2024-12-13IIF 101 - Director → ME
- 11412.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (22 parents)Officer2014-05-23 ~ 2024-12-13IIF 203 - Director → ME
- 11512.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (23 parents)Officer2012-12-03 ~ 2024-12-13IIF 136 - Director → ME
- 11612.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (14 parents)Officer2023-09-20 ~ 2024-12-13IIF 210 - Director → ME
- 11712.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (20 parents)Officer2015-03-26 ~ 2024-12-13IIF 197 - Director → ME
- 11812.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (21 parents)Officer2013-10-09 ~ 2024-12-13IIF 177 - Director → ME
- 11912.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (21 parents)Officer2013-07-01 ~ 2024-12-13IIF 220 - Director → ME
- 12012.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (26 parents)Officer2012-12-03 ~ 2024-12-13IIF 123 - Director → ME
- 12112.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (23 parents)Officer2012-12-03 ~ 2024-12-13IIF 74 - Director → ME
- 12212.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (20 parents)Officer2014-11-17 ~ 2024-12-13IIF 160 - Director → ME
- 12312.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (20 parents)Officer2014-11-17 ~ 2024-12-13IIF 209 - Director → ME
- 1244385, 07868056 - Companies House Default Address, CardiffDissolved Corporate (25 parents)Officer2012-12-03 ~ 2019-12-17IIF 5 - Director → ME
- 12512.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (23 parents)Officer2012-12-03 ~ 2024-12-13IIF 91 - Director → ME
- 12612.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (25 parents)Officer2012-12-03 ~ 2024-12-13IIF 102 - Director → ME
- 12712.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (24 parents)Officer2012-12-03 ~ 2024-12-13IIF 127 - Director → ME
- 12812.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (16 parents)Officer2018-08-03 ~ 2024-12-13IIF 48 - Director → ME
- 12912.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (24 parents)Officer2012-12-03 ~ 2024-12-13IIF 119 - Director → ME
- 13012.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (23 parents)Officer2012-12-03 ~ 2024-12-13IIF 135 - Director → ME
- 13112.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (24 parents)Officer2012-12-03 ~ 2024-12-13IIF 106 - Director → ME
- 13212.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (23 parents)Officer2012-12-03 ~ 2024-12-13IIF 126 - Director → ME
- 13312.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (24 parents)Officer2012-12-03 ~ 2024-12-13IIF 83 - Director → ME
- 13412.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (20 parents)Officer2014-11-17 ~ 2024-12-13IIF 218 - Director → ME
- 13512.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (18 parents)Officer2016-10-20 ~ 2024-12-13IIF 162 - Director → ME
- 13612.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (17 parents)Officer2015-12-15 ~ 2024-12-13IIF 212 - Director → ME
- 13712.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (20 parents)Officer2014-12-15 ~ 2024-12-13IIF 172 - Director → ME
- 13812.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (17 parents)Officer2018-05-16 ~ 2024-12-13IIF 41 - Director → ME
- 13912.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (16 parents)Officer2020-10-15 ~ 2024-12-13IIF 69 - Director → ME
- 14012.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (18 parents)Officer2016-10-19 ~ 2024-12-13IIF 207 - Director → ME
- 14161 Bridge Street, Kington, United KingdomActive Corporate (22 parents)Officer2012-12-03 ~ 2020-03-05IIF 7 - Director → ME
- 14212.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (23 parents)Officer2012-12-03 ~ 2024-12-13IIF 88 - Director → ME
- 14312.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (18 parents)Officer2016-01-08 ~ 2024-12-13IIF 192 - Director → ME
- 14412.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (24 parents)Officer2012-12-03 ~ 2024-12-13IIF 115 - Director → ME
- 14512.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (24 parents)Officer2012-12-03 ~ 2024-12-13IIF 128 - Director → ME
- 14612.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (26 parents)Officer2012-12-03 ~ 2024-12-13IIF 78 - Director → ME
- 147KING'S CROSS (TRUSTEE NO ONE) LIMITED - nowPRECIS (2734) LIMITED - 2008-04-0912.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (47 parents)Officer2016-01-01 ~ 2024-12-13IIF 99 - Director → ME
- 148KING'S CROSS (TRUSTEE NO TWO) LIMITED - nowPRECIS (2735) LIMITED - 2008-04-0912.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (47 parents)Officer2016-01-01 ~ 2024-12-13IIF 105 - Director → ME
- 149KING'S CROSS ACADEMY - 2013-12-234 Stable Street, London, England, EnglandActive Corporate (36 parents)Officer2025-05-30 ~ 2025-10-31IIF 1 - Director → ME2014-07-09 ~ 2024-12-13IIF 143 - Director → ME
- 150
KING'S CROSS ESTATE SERVICES LIMITED
0832937812.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (21 parents)Officer2012-12-13 ~ 2024-12-13IIF 98 - Director → ME - 151
MCDERMOTTS (MEOLS) LIMITED
00480683Fornalls Green Lane, Meols, Wirral, MerseysideActive Corporate (8 parents)Officer2024-04-06 ~ nowIIF 9 - Director → ME - 152
OCEAN SIGNAL LIMITED
OE030074Po Box 957 Offshore Incorporations Centre, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2010-06-21 ~ nowIIF 234 - Ownership of shares - More than 25% → OE - 1533421ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-044 Stable Street, LondonActive Corporate (27 parents, 4 offsprings)Officer2012-12-03 ~ 2024-12-31IIF 93 - Director → ME
- 1543422ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-044 Stable Street, LondonActive Corporate (24 parents)Officer2012-12-03 ~ 2024-12-31IIF 76 - Director → ME
- 1553423RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-044 Stable Street, LondonActive Corporate (24 parents)Officer2012-12-03 ~ 2024-12-31IIF 109 - Director → ME
- 1563542ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-09-194 Stable Street, LondonActive Corporate (24 parents)Officer2012-12-03 ~ 2024-12-31IIF 138 - Director → ME
- 1573543RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-09-194 Stable Street, LondonActive Corporate (24 parents)Officer2012-12-03 ~ 2024-12-31IIF 140 - Director → ME
- 158
P1 MANCO LIMITED
- 2015-10-06 087761284 Stable Street, LondonDissolved Corporate (13 parents)Officer2013-11-14 ~ dissolvedIIF 215 - Director → ME - 159
PROMETHEUS REGENERATION LIMITED
082200604 Stable Street, LondonDissolved Corporate (13 parents, 2 offsprings)Officer2012-09-19 ~ dissolvedIIF 112 - Director → ME - 160
R3/R6 MANCO LIMITED
0980132212.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (20 parents)Officer2015-09-30 ~ 2024-12-13IIF 193 - Director → ME - 161
ARBX PLOT DM LIMITED
- 2022-05-23 139141124 Stable Street, London, United KingdomActive Corporate (8 parents)Officer2022-02-14 ~ 2024-12-31IIF 222 - Director → ME - 162
RABX PLOT 1 HOLDCO LIMITED
152945974 Stable Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2023-11-20 ~ 2024-12-31IIF 171 - Director → ME - 1634 Stable Street, London, United KingdomActive Corporate (11 parents)Officer2022-03-28 ~ 2024-12-31IIF 161 - Director → ME
- 1644 Stable Street, London, United KingdomActive Corporate (8 parents)Officer2021-11-05 ~ 2024-12-31IIF 187 - Director → ME
- 165
RABX PLOT 15 JV LIMITED
155247154 Stable Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2024-02-27 ~ 2024-12-13IIF 196 - Director → ME - 1664 Stable Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2022-09-23 ~ 2024-12-13IIF 180 - Director → ME
- 1674 Stable Street, London, United KingdomActive Corporate (6 parents)Officer2024-04-16 ~ 2024-12-31IIF 181 - Director → ME
- 168
ARBX PLOT HOLDCO LIMITED
- 2022-05-20 139081844 Stable Street, London, United KingdomActive Corporate (7 parents, 10 offsprings)Officer2022-02-10 ~ 2024-12-31IIF 149 - Director → ME - 169
CSHV IUK BXIP2 GP LIMITED
- 2022-08-05 142191954 Stable Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2022-07-06 ~ 2024-12-06IIF 189 - Director → ME - 1704 Stable Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2022-07-25 ~ 2024-12-06IIF 214 - Director → ME
- 1714 Stable Street, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2022-07-25 ~ 2024-12-06IIF 170 - Director → ME
- 1724 Stable Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2022-07-25 ~ 2024-12-06IIF 165 - Director → ME
- 1734 Stable Street, London, United KingdomActive Corporate (9 parents)Officer2022-11-09 ~ 2024-12-06IIF 166 - Director → ME
- 1744 Stable Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2022-07-25 ~ 2024-12-06IIF 155 - Director → ME
- 1754 Stable Street, London, United KingdomActive Corporate (9 parents, 3 offsprings)Officer2022-07-25 ~ 2024-12-06IIF 206 - Director → ME
- 1764 Stable Street, London, United KingdomActive Corporate (9 parents)Officer2022-09-16 ~ 2024-12-06IIF 200 - Director → ME
- 177
CSHV IUK BXIP2 TOPCO LIMITED
- 2022-08-08 142544874 Stable Street, London, United KingdomActive Corporate (9 parents, 4 offsprings)Officer2022-07-25 ~ 2024-12-06IIF 157 - Director → ME - 1784 Stable Street, London, England And Wales, United KingdomActive Corporate (16 parents, 3 offsprings)Officer2019-03-19 ~ 2024-12-31IIF 55 - Director → ME
- 179
RELATED ARGENT RESIDENTIAL MANAGEMENT LIMITED
148315294 Stable Street, London, United KingdomActive Corporate (7 parents)Officer2023-04-27 ~ 2024-12-31IIF 159 - Director → ME - 180
S4 MANCO LIMITED
1306971812.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (15 parents)Officer2020-12-08 ~ 2024-12-13IIF 61 - Director → ME - 181
STEVENSON SQUARE ESTATE MANAGEMENT LIMITED
086297304 Stable Street, LondonDissolved Corporate (9 parents)Officer2013-07-30 ~ dissolvedIIF 217 - Director → ME - 182
TANTALUS DEVELOPMENT LIMITED
082224104 Stable Street, LondonDissolved Corporate (7 parents, 2 offsprings)Officer2016-04-11 ~ dissolvedIIF 95 - Director → ME - 183
T1 MANCO LIMITED
- 2015-10-06 083132644 Stable Street, LondonDissolved Corporate (14 parents)Officer2013-11-18 ~ dissolvedIIF 107 - Director → ME - 1844 Stable Street, London, England And Wales, United KingdomActive Corporate (9 parents)Officer2019-02-18 ~ 2019-10-07IIF 23 - Director → ME2019-10-07 ~ 2024-12-31IIF 43 - Director → ME
- 1854 Stable Street, London, England And Wales, United KingdomActive Corporate (8 parents, 1 offspring)Officer2019-11-08 ~ 2024-12-31IIF 25 - Director → ME
- 186
TH DM ARE LIMITED
116685404 Stable Street, London, England And Wales, United KingdomActive Corporate (10 parents)Officer2018-11-08 ~ 2019-10-07IIF 46 - Director → ME2019-10-07 ~ 2024-12-31IIF 42 - Director → ME - 187
TH DM ARW LIMITED
116684724 Stable Street, London, England And Wales, United KingdomActive Corporate (10 parents)Officer2019-10-07 ~ 2024-12-31IIF 30 - Director → ME2018-11-08 ~ 2019-10-07IIF 12 - Director → ME - 188
TH DM HOLDCO LIMITED
136166724 Stable Street, London, United KingdomActive Corporate (8 parents)Officer2021-09-13 ~ 2024-12-31IIF 178 - Director → ME - 189
TH DM LIMITED
112846234 Stable Street, London, England And Wales, United KingdomActive Corporate (11 parents)Officer2019-09-19 ~ 2024-12-31IIF 33 - Director → ME2018-03-29 ~ 2019-09-19IIF 58 - Director → ME - 190
TH DM NORTH ISLAND LIMITED
116685064 Stable Street, London, England And Wales, United KingdomActive Corporate (10 parents)Officer2018-11-08 ~ 2019-10-07IIF 22 - Director → ME2019-10-07 ~ 2024-12-31IIF 28 - Director → ME - 191
TH ESTATE MANCO LIMITED
123415274 Stable Street, London, England, EnglandActive Corporate (8 parents)Officer2019-11-29 ~ 2024-12-31IIF 68 - Director → ME - 192AR TH FERRY ISLAND GP LIMITED - 2018-11-164 Stable Street, London, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2019-09-19 ~ 2024-12-31IIF 216 - Director → ME
- 193AR TH FERRY ISLAND NOMINEE 1 LIMITED - 2018-11-164 Stable Street, London, United KingdomActive Corporate (11 parents)Officer2019-09-19 ~ 2024-12-31IIF 147 - Director → ME
- 194AR TH FERRY ISLAND NOMINEE 2 LIMITED - 2018-11-164 Stable Street, London, United KingdomActive Corporate (11 parents)Officer2019-09-19 ~ 2024-12-31IIF 173 - Director → ME
- 195
TH FI HOLDCO LIMITED
116410504 Stable Street, London, England And Wales, United KingdomActive Corporate (11 parents, 1 offspring)Officer2018-10-24 ~ 2019-10-07IIF 39 - Director → ME2019-10-07 ~ 2024-12-31IIF 21 - Director → ME - 196
TH FI PHASE 2 GP LIMITED
139289234 Stable Street, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2022-02-21 ~ 2024-12-31IIF 198 - Director → ME - 197
TH FI PHASE 2 HOLDCO NO ONE LIMITED
140490224 Stable Street, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2022-04-14 ~ 2024-12-31IIF 194 - Director → ME - 198
TH FI PHASE 2 HOLDCO NO TWO LIMITED
140490614 Stable Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2022-04-14 ~ 2024-12-31IIF 169 - Director → ME - 199
TH FI PHASE 2 MIDCO LIMITED
142376064 Stable Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2022-07-15 ~ 2024-12-31IIF 176 - Director → ME - 2004 Stable Street, London, United KingdomActive Corporate (8 parents)Officer2022-09-08 ~ 2024-12-31IIF 168 - Director → ME
- 2014 Stable Street, London, United KingdomActive Corporate (8 parents)Officer2022-09-08 ~ 2024-12-31IIF 158 - Director → ME
- 202
TH FI TOPCO LIMITED
139469204 Stable Street, London, United KingdomActive Corporate (9 parents)Officer2022-03-01 ~ 2024-12-31IIF 145 - Director → ME - 2034 Stable Street, London, England And Wales, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2019-10-07 ~ 2024-12-31IIF 44 - Director → ME2018-10-24 ~ 2019-10-07IIF 40 - Director → ME
- 2044 Stable Street, London, England And Wales, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2018-10-24 ~ 2019-10-07IIF 45 - Director → ME2019-10-07 ~ 2024-12-31IIF 32 - Director → ME
- 205
TH HOLDCO INVESTMENT LIMITED
122065774 Stable Street, London, England And Wales, United KingdomActive Corporate (10 parents, 1 offspring)Officer2019-09-13 ~ 2024-12-31IIF 56 - Director → ME - 206
TH HOLDCO NI LIMITED
116405674 Stable Street, London, England And Wales, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2018-10-24 ~ 2019-10-07IIF 54 - Director → ME2019-10-07 ~ 2024-12-31IIF 59 - Director → ME - 207
TH INVESTMENT LIMITED
116406934 Stable Street, London, England And Wales, United KingdomActive Corporate (11 parents)Officer2019-10-07 ~ 2024-12-31IIF 57 - Director → ME2018-10-24 ~ 2019-10-07IIF 19 - Director → ME - 208
TH NI MANCO LIMITED
12306539101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (9 parents)Officer2019-11-08 ~ 2023-12-22IIF 10 - Director → ME - 209
TH PHASE 2 GP LIMITED
142377384 Stable Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2022-07-15 ~ 2024-12-31IIF 184 - Director → ME - 2104 Stable Street, London, England And Wales, United KingdomActive Corporate (10 parents, 1 offspring)Officer2019-10-07 ~ 2024-12-31IIF 51 - Director → ME2018-10-25 ~ 2019-10-07IIF 15 - Director → ME
- 211
TH PROPCO LIMITED
- 2018-11-16 113610914 Stable Street, London, England And Wales, United KingdomActive Corporate (12 parents, 1 offspring)Officer2018-05-14 ~ 2019-10-07IIF 47 - Director → ME2019-10-07 ~ 2024-12-31IIF 36 - Director → ME - 212
TH PROPCO NI LIMITED
116450044 Stable Street, London, England And Wales, United KingdomActive Corporate (10 parents, 1 offspring)Officer2019-10-07 ~ 2024-12-31IIF 52 - Director → ME2018-10-26 ~ 2019-10-07IIF 35 - Director → ME - 213
TH NORTH ISLAND LIMITED
- 2018-11-16 114490994 Stable Street, London, England And Wales, United KingdomActive Corporate (11 parents)Officer2019-10-07 ~ 2024-12-31IIF 14 - Director → ME2018-07-04 ~ 2019-10-07IIF 11 - Director → ME - 214THE 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 (50 parents, 103 offsprings)Officer2015-12-31 ~ 2022-11-04IIF 104 - Director → ME2015-12-31 ~ 2021-02-26IIF 233 - Secretary → ME - 215
TRIANGLE JV LIMITED
137251334 Stable Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2021-11-05 ~ 2024-12-13IIF 188 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.