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 201 - Ownership of shares – 75% or more → OE
    IIF 201 - Ownership of voting rights - 75% or more → OE
    IIF 201 - Right to appoint or remove directors → OE
  • 2
    5 Albany Courtyard, Piccadilly, London
    Dissolved corporate (5 parents)
    Officer
    1998-01-20 ~ dissolved
    IIF 183 - secretary → ME
  • 3
    4 Stable Street, London
    Corporate (12 parents, 3 offsprings)
    Officer
    2011-11-25 ~ now
    IIF 179 - llp-member → ME
  • 4
    Hailsham Community College, Battle Road, Hailsham, East Sussex
    Corporate (9 parents)
    Officer
    2024-03-14 ~ now
    IIF 176 - 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 175 - 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 117 - 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 38 - director → ME
    1998-02-03 ~ 1999-11-08
    IIF 198 - 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 141 - 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 142 - 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 140 - director → ME
  • 6
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    1998-02-03 ~ 1999-10-20
    IIF 30 - 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 1 - director → ME
    2001-05-14 ~ 2013-01-14
    IIF 185 - 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 113 - director → ME
    2001-06-14 ~ 2012-11-28
    IIF 184 - 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 88 - director → ME
    2001-10-31 ~ 2012-11-28
    IIF 112 - director → ME
    2001-06-14 ~ 2012-11-28
    IIF 192 - secretary → ME
  • 10
    4 Stable Street, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2011-11-21 ~ 2015-12-31
    IIF 139 - llp-member → ME
  • 11
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    1998-02-03 ~ 1999-10-20
    IIF 31 - 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 39 - 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 90 - director → ME
    2006-07-20 ~ 2012-11-28
    IIF 84 - director → ME
    2006-07-20 ~ 2012-11-28
    IIF 200 - secretary → ME
  • 14
    4 Stable Street, London
    Dissolved corporate (6 parents)
    Officer
    2003-05-27 ~ 2012-11-28
    IIF 114 - director → ME
    2002-12-19 ~ 2012-11-28
    IIF 196 - 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 91 - director → ME
    1998-02-03 ~ 2012-11-28
    IIF 3 - director → ME
    1999-07-02 ~ 2012-11-28
    IIF 191 - 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 42 - director → ME
    1998-02-03 ~ 2012-11-28
    IIF 194 - 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 2 - director → ME
    1998-01-06 ~ 2012-11-28
    IIF 195 - 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 178 - 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 115 - 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 124 - 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 111 - 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 89 - director → ME
    2005-04-27 ~ 2012-11-28
    IIF 41 - director → ME
    2005-04-27 ~ 2012-11-28
    IIF 197 - 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 87 - director → ME
    2005-04-27 ~ 2012-11-28
    IIF 23 - director → ME
    2005-04-27 ~ 2012-11-28
    IIF 199 - secretary → ME
  • 24
    4 Stable Street, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2012-11-28 ~ 2015-12-31
    IIF 54 - director → ME
    2008-07-22 ~ 2012-11-28
    IIF 121 - 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 75 - director → ME
    2008-09-22 ~ 2012-11-28
    IIF 120 - 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 110 - director → ME
    2011-03-16 ~ 2012-12-13
    IIF 187 - secretary → ME
  • 27
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    1998-02-03 ~ 1999-10-20
    IIF 44 - director → ME
  • 28
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    1998-02-03 ~ 1999-10-20
    IIF 29 - director → ME
  • 29
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    1998-02-03 ~ 1999-10-20
    IIF 40 - director → ME
  • 30
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    1998-02-03 ~ 1999-10-20
    IIF 32 - 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 43 - director → ME
    1998-02-03 ~ 2012-11-28
    IIF 193 - 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 177 - director → ME
  • 33
    1 Bartholomew Lane, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2008-10-10 ~ 2016-02-04
    IIF 119 - director → ME
  • 34
    1 Bartholomew Lane, London, United Kingdom
    Corporate (5 parents)
    Officer
    2008-10-10 ~ 2016-02-04
    IIF 123 - director → ME
  • 35
    1 Bartholomew Lane, London, United Kingdom
    Corporate (5 parents)
    Officer
    2008-10-10 ~ 2016-02-04
    IIF 118 - 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 5 - 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 4 - 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 116 - director → ME
    2009-05-19 ~ 2012-07-24
    IIF 221 - 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 24 - director → ME
    2007-09-28 ~ 2007-12-20
    IIF 218 - 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 85 - director → ME
  • 41
    4 Stable Street, London
    Corporate (7 parents, 4 offsprings)
    Officer
    2012-07-10 ~ 2015-12-31
    IIF 65 - 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 46 - 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 128 - director → ME
    2011-05-16 ~ 2012-12-13
    IIF 229 - 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 63 - 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 70 - 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 101 - 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 74 - 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 100 - 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 93 - 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 96 - 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 80 - director → ME
    2011-01-26 ~ 2012-12-13
    IIF 205 - 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 72 - 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 107 - 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 94 - 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 64 - director → ME
    2011-12-01 ~ 2012-12-13
    IIF 202 - 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 69 - director → ME
    2011-11-28 ~ 2012-12-13
    IIF 234 - 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 135 - director → ME
    2011-03-04 ~ 2012-12-13
    IIF 203 - 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 134 - director → ME
    2011-03-09 ~ 2012-12-13
    IIF 210 - 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 136 - director → ME
    2011-03-08 ~ 2012-12-13
    IIF 204 - 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 48 - 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 138 - director → ME
    2011-03-09 ~ 2012-12-13
    IIF 211 - 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 130 - director → ME
    2011-06-29 ~ 2012-12-13
    IIF 230 - 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 126 - director → ME
    2011-03-08 ~ 2012-12-13
    IIF 214 - 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 106 - 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 109 - 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 83 - 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 57 - 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 60 - director → ME
    2010-12-14 ~ 2012-12-13
    IIF 186 - 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 76 - director → ME
    2010-09-27 ~ 2012-12-13
    IIF 189 - 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 58 - director → ME
    2010-04-28 ~ 2012-12-13
    IIF 216 - 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 73 - 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 131 - director → ME
    2011-05-16 ~ 2012-12-13
    IIF 231 - 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 66 - 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 53 - 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 108 - 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 55 - 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 97 - 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 92 - 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 99 - 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 62 - director → ME
    2011-01-27 ~ 2012-12-13
    IIF 207 - 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 81 - 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 105 - 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 102 - 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 68 - director → ME
    2011-12-01 ~ 2012-12-13
    IIF 228 - 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 47 - director → ME
    2011-11-25 ~ 2012-12-13
    IIF 232 - 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 133 - director → ME
    2011-03-07 ~ 2012-12-14
    IIF 209 - 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 125 - director → ME
    2011-03-08 ~ 2012-12-14
    IIF 212 - 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 137 - director → ME
    2011-03-09 ~ 2012-12-14
    IIF 208 - 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 52 - 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 127 - director → ME
    2011-03-09 ~ 2012-12-14
    IIF 213 - 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 132 - director → ME
    2011-06-29 ~ 2012-12-14
    IIF 233 - 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 129 - director → ME
    2011-03-09 ~ 2012-12-14
    IIF 206 - 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 95 - 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 103 - 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 56 - 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 67 - 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 51 - director → ME
    2010-12-14 ~ 2012-12-13
    IIF 190 - 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 79 - director → ME
    2010-09-27 ~ 2012-12-14
    IIF 188 - 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 77 - director → ME
    2010-04-28 ~ 2012-12-14
    IIF 215 - 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 59 - director → ME
    2008-04-03 ~ 2013-06-10
    IIF 181 - 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 50 - director → ME
    2008-04-03 ~ 2013-06-10
    IIF 182 - 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 86 - director → ME
    2008-04-03 ~ 2015-12-31
    IIF 180 - secretary → ME
  • 103
    4 Stable Street, London
    Corporate (7 parents)
    Officer
    2012-12-13 ~ 2015-12-31
    IIF 82 - 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 78 - 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 34 - director → ME
    2007-09-27 ~ 2012-07-24
    IIF 222 - 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 27 - director → ME
    2001-10-12 ~ 2012-07-24
    IIF 220 - 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 36 - director → ME
    2001-10-12 ~ 2012-07-24
    IIF 225 - 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 37 - director → ME
    2007-09-27 ~ 2012-07-24
    IIF 224 - 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 28 - 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 122 - 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 22 - director → ME
    2005-04-27 ~ 2012-11-28
    IIF 226 - 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 45 - director → ME
    2005-04-27 ~ 2012-11-28
    IIF 219 - 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 33 - director → ME
    2005-04-27 ~ 2012-11-28
    IIF 223 - 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 26 - director → ME
    2007-09-11 ~ 2012-11-28
    IIF 217 - 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 35 - director → ME
    2007-09-11 ~ 2012-11-28
    IIF 227 - 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 104 - director → ME
  • 117
    4 Stable Street, London
    Dissolved corporate (7 parents)
    Officer
    2012-09-19 ~ 2015-12-31
    IIF 71 - director → ME
  • 118
    4 Stable Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2015-09-30 ~ 2015-12-31
    IIF 98 - director → ME
  • 119
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    1998-02-03 ~ 1999-10-20
    IIF 25 - 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 158 - 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 149 - 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 166 - 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 154 - 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 148 - 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 147 - director → ME
  • 126
    Floor 3, 1. St. Ann Street, Manchester, England
    Corporate (9 parents)
    Officer
    2019-05-20 ~ 2019-10-31
    IIF 162 - 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 153 - 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 151 - director → ME
  • 129
    18 Alva Street, Edinburgh, Scotland
    Corporate (9 parents)
    Officer
    2019-05-20 ~ 2019-10-31
    IIF 143 - director → ME
  • 130
    Floor 3, 1. St. Ann Street, Manchester, England
    Corporate (9 parents)
    Officer
    2019-05-20 ~ 2019-10-31
    IIF 161 - 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 159 - director → ME
  • 132
    Floor 3, 1 St. Ann Street, Manchester
    Corporate (9 parents)
    Officer
    2019-05-20 ~ 2019-10-31
    IIF 156 - 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 150 - 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 155 - director → ME
  • 135
    Floor 3, 1 St. Ann Street, Manchester, England
    Corporate (9 parents)
    Officer
    2019-05-20 ~ 2019-10-31
    IIF 163 - 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 164 - director → ME
  • 137
    Floor 3 / 1. St. Ann Street, Manchester, England
    Corporate (9 parents)
    Officer
    2019-06-21 ~ 2019-10-31
    IIF 152 - 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 61 - 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 49 - 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 167 - 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 168 - 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 169 - director → ME
  • 143
    Floor 3, 1 St. Ann Street, Manchester, England
    Corporate (9 parents, 26 offsprings)
    Officer
    2019-06-13 ~ 2019-10-31
    IIF 157 - 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 160 - 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 165 - 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 172 - 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 171 - 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 173 - 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 146 - 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 145 - 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 170 - director → ME
  • 152
    Floor 3 1 St. Ann Street, Manchester
    Corporate (7 parents, 1 offspring)
    Officer
    2019-05-20 ~ 2023-12-04
    IIF 174 - 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 13 - 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 144 - director → ME
  • 155
    150 Aldersgate Street, London
    Dissolved corporate (5 parents)
    Officer
    2014-09-19 ~ 2015-07-22
    IIF 19 - director → ME
  • 156
    150 Aldersgate Street, London
    Dissolved corporate (5 parents)
    Officer
    2014-10-22 ~ 2015-06-22
    IIF 21 - director → ME
  • 157
    150 Aldersgate Street, London
    Dissolved corporate (5 parents)
    Officer
    2014-10-31 ~ 2015-07-22
    IIF 12 - director → ME
  • 158
    150 Aldersgate Street, London
    Dissolved corporate (5 parents)
    Officer
    2014-10-31 ~ 2015-07-22
    IIF 18 - director → ME
  • 159
    150 Aldersgate Street, London
    Dissolved corporate (5 parents)
    Officer
    2014-10-31 ~ 2015-07-22
    IIF 8 - director → ME
  • 160
    72 Broadwick Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2014-12-03 ~ 2015-07-22
    IIF 6 - director → ME
  • 161
    150 Aldersgate Street, London
    Dissolved corporate (5 parents)
    Officer
    2015-02-03 ~ 2015-06-22
    IIF 11 - director → ME
  • 162
    150 Aldersgate Street, London
    Dissolved corporate (5 parents)
    Officer
    2015-02-25 ~ 2015-07-22
    IIF 16 - director → ME
  • 163
    150 Aldersgate Street, London
    Dissolved corporate (5 parents)
    Officer
    2015-03-24 ~ 2015-07-22
    IIF 17 - director → ME
  • 164
    150 Aldersgate Street, London
    Dissolved corporate (5 parents)
    Officer
    2015-04-09 ~ 2015-07-22
    IIF 7 - director → ME
  • 165
    150 Aldersgate Street, London
    Dissolved corporate (5 parents)
    Officer
    2015-04-09 ~ 2015-07-22
    IIF 10 - 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 14 - 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 15 - 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 20 - director → ME
  • 169
    72 Broadwick Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2014-07-31 ~ 2015-07-22
    IIF 9 - director → ME

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