1
ARGENT DEVELOPMENT CONSORTIUM LIMITED
03134233 5 Albany Courtyard, Piccadilly, London
Dissolved Corporate (22 parents)
Officer
1999-09-30 ~ 2000-09-12
IIF 22 - Director → ME
2
35 Portman Square, London
Active Corporate (23 parents, 1 offspring)
Officer
1999-03-11 ~ 2000-07-11
IIF 20 - Director → ME
3
BRADBURN & WEDGE PROPERTIES LIMITED
- now 01872665AFTERWAY LIMITED - 1988-10-28
Second Floor, 60 Charlotte Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-11-30 ~ 2025-06-27
IIF 27 - Director → ME
4
1st Floor Hop Yard Studios, 72 Borough High Street, London, England
Active Corporate (12 parents)
Officer
2015-06-16 ~ 2016-04-22
IIF 12 - Director → ME
5
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (20 parents)
Officer
1997-01-07 ~ 1999-05-11
IIF 16 - Director → ME
6
60 Charlotte Street, London, England
Active Corporate (7 parents)
Officer
2019-10-07 ~ 2022-11-10
IIF 28 - Director → ME
2019-10-07 ~ 2025-06-27
IIF 25 - Director → ME
7
Second Floor, 60 Charlotte Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2019-10-16 ~ 2025-06-27
IIF 30 - Director → ME
8
EMPIRIC (SOUTHAMPTON) LEASING LIMITED
09536284 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
Active Corporate (12 parents)
Officer
2016-01-06 ~ 2016-04-22
IIF 9 - Director → ME
9
EMPIRIC STUDENT PROPERTY LIMITED - now
LONDON CORNWALL STUDENT REIT PLC - 2014-03-21
1st Floor Hop Yard Studios, 72 Borough High Street, London, England
Active Corporate (21 parents, 53 offsprings)
Officer
2014-05-28 ~ 2019-03-31
IIF 1 - Director → ME
10
GENERATOR REAL ESTATE LLP - now
Townfield House, 27-29 Townfield Street, Chelmsford, Essex, England
Active Corporate (7 parents, 20 offsprings)
Officer
2011-02-01 ~ 2012-08-31
IIF 14 - LLP Member → ME
11
46 Thorne Street, London, England
Active Corporate (6 parents)
Officer
2022-09-29 ~ 2025-01-15
IIF 4 - Director → ME
12
Hartwood House, 26 Harebell Hill, Cobham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-09-24 ~ dissolved
IIF 13 - LLP Designated Member → ME
13
Hartwood House, 26 Harebell Hill, Cobham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-03 ~ dissolved
IIF 5 - Director → ME
14
HOTEL SWINDON (OPCO) LIMITED - now
REQ OPCO (SWINDON) LIMITED
- 2025-10-10
09911070 555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
Active Corporate (11 parents)
Officer
2015-12-10 ~ 2025-06-27
IIF 29 - Director → ME
15
KINGSTON HEIGHTS ENERGY MANAGEMENT COMPANY LTD
08761197 Redrow House St. Davids Park, Ewloe, Flintshire, Wales
Active Corporate (21 parents)
Officer
2015-07-30 ~ 2021-01-04
IIF 24 - Director → ME
16
KUWAIT FINANCE HOUSE PLC - now
AHLI UNITED BANK (UK) PLC
- 2025-01-17
00877859UNITED BANK OF KUWAIT PLC(THE) - 2002-12-31
35 Portman Square, London
Active Corporate (74 parents, 7 offsprings)
Officer
2005-05-20 ~ 2008-09-15
IIF 17 - Director → ME
17
105 Wigmore Street, London
Dissolved Corporate (28 parents)
Officer
2014-08-01 ~ 2021-03-20
IIF 31 - LLP Member → ME
18
METROPOLITAN & SUBURBAN (WALTHAMSTOW) LIMITED
07630978 105 Wigmore Street, London
Dissolved Corporate (7 parents)
Officer
2016-08-30 ~ 2017-08-14
IIF 7 - Director → ME
19
METROPOLITAN & SUBURBAN PARTNERS LIMITED
08549648 105 Wigmore Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2014-10-28 ~ 2017-08-14
IIF 8 - Director → ME
20
METROPOLITAN & SUBURBAN REGENERATION FULHAM LIMITED
- now 06407352GARLANDCLOSE LIMITED - 2007-12-12
105 Wigmore Street, London
Dissolved Corporate (12 parents)
Officer
2014-10-28 ~ 2017-08-14
IIF 6 - Director → ME
21
NORTH WESTERN HALL INVESTMENTS LTD
- now 07520119GOSFORTH INVESTMENTS LIMITED - 2017-07-26
DUCIE COURT INVESTMENTS LIMITED - 2013-10-25
Second Floor, 60 Charlotte Street, London, England
Active Corporate (10 parents)
Officer
2019-10-16 ~ 2025-06-27
IIF 26 - Director → ME
22
35 Ballards Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-01-06 ~ 2024-12-20
IIF 10 - Director → ME
23
PRIME STUDENT HOUSING (CARDIFF) CONTRACTING LTD
08548488 Swan House, 17-19 Stratford Place, C/o Empiric Student Property - Kelly Measures, London, England
Dissolved Corporate (5 parents)
Officer
2014-06-16 ~ dissolved
IIF 2 - Director → ME
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-08 during the appointment or period of control
Dissolved on 2019-09-10 during the appointment or period of control
Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
2014-06-16 ~ dissolved
IIF 3 - Director → ME
25
Second Floor, 60 Charlotte Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-08-01 ~ 2025-06-27
IIF 11 - Director → ME
26
2nd Floor 1 Bell Street, London
Active Corporate (7 parents)
Officer
2015-06-03 ~ 2025-06-27
IIF 32 - Director → ME
27
REQ SUPERIOR LEASE (KINGSTON) LTD
12484222 2nd Floor 1 Bell Street, London, England
Active Corporate (7 parents)
Officer
2020-02-26 ~ 2025-06-27
IIF 15 - Director → ME
28
City Gates 2-4 Southgate, Chichester, West Sussex
Dissolved Corporate (8 parents)
Officer
2001-08-07 ~ 2003-04-23
IIF 18 - Director → ME
29
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-04-28
Due to be dissolved on 2025-01-29
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (13 parents, 1 offspring)
Officer
1998-12-21 ~ 2003-04-23
IIF 21 - Director → ME
30
100 Victoria Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2000-06-20 ~ 2003-04-23
IIF 19 - Director → ME
31
Woodlands View, Porchester Close, Hornchurch, England
Dissolved Corporate (6 parents)
Officer
2004-03-09 ~ 2004-03-09
IIF 23 - Secretary → ME