1
AKXGP LIMITED - now
4 Stable Street, London
Active Corporate (35 parents, 2 offsprings)
Officer
2008-03-27 ~ 2011-11-03
IIF 39 - Director → ME
2
Blenheim Partners Limited, 221 Hagley Road, Hayley Green, Halesowen, West Midlands, England
Active Corporate (7 parents)
Officer
2013-11-14 ~ 2016-09-07
IIF 53 - Director → ME
2020-10-20 ~ now
IIF 37 - Director → ME
2013-11-14 ~ 2016-09-07
IIF 20 - Secretary → ME
3
Whittington Hall, Whittington Road, Worcester, England
Active Corporate (11 parents)
Officer
2017-03-22 ~ now
IIF 13 - Director → ME
Person with significant control
2017-03-22 ~ 2017-08-30
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
ALTITUDE INVESTMENT HOLDINGS LIMITED - now
48 Warwick Street, London, England
Active Corporate (11 parents)
Officer
2015-03-05 ~ 2023-09-01
IIF 18 - Director → ME
5
ALTITUDE PROPERTY DEVELOPMENTS LIMITED
08078990 Blenheim Partners Limited, 221 Hagley Road, Hayley Green, Halesowen, West Midlands, England
Active Corporate (3 parents, 1 offspring)
Officer
2012-05-22 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
6
Gladstone House, 77-79 High, Street, Egham, Surrey
Dissolved Corporate (7 parents)
Officer
2006-10-26 ~ 2007-08-29
IIF 5 - Director → ME
2007-03-27 ~ 2007-08-29
IIF 7 - Secretary → ME
7
Gladstone House, 77-79 High, Street, Egham, Surrey
Dissolved Corporate (7 parents)
Officer
2006-10-26 ~ 2007-08-29
IIF 1 - Director → ME
2007-03-27 ~ 2007-08-29
IIF 8 - Secretary → ME
8
Gladstone House, 77-79 High, Street, Egham, Surrey
Dissolved Corporate (7 parents)
Officer
2006-10-26 ~ 2007-08-29
IIF 4 - Director → ME
2007-03-27 ~ 2007-08-29
IIF 6 - Secretary → ME
9
ALTITUDE (ARNCOTT) LIMITED
- 2015-03-19
09209288 Blenheim Partners Limited, 221 Hagley Road, Hayley Green, Halesowen, West Midlands, England
Dissolved Corporate (7 parents)
Officer
2014-09-09 ~ 2016-09-07
IIF 19 - Director → ME
10
Blenheim Partners Limited, 221 Hagley Road, Hayley Green, Halesowen, West Midlands, England
Dissolved Corporate (5 parents)
Officer
2015-03-05 ~ dissolved
IIF 15 - Director → ME
11
2 Adelaide Street, St. Albans, England
Active Corporate (6 parents)
Officer
2015-03-05 ~ now
IIF 14 - Director → ME
12
221 Hagley Road, Hayley Green, Halesowen, England
Dissolved Corporate (6 parents)
Officer
2011-06-22 ~ dissolved
IIF 9 - LLP Designated Member → ME
13
ARGENT (KING'S CROSS) LIMITED
- now 03965242ARGENT ST GEORGE LIMITED - 2004-11-22
ARGENT STGEORGE LTD - 2001-06-15
ARGENTSTGEORGE LTD - 2000-04-17
4 Stable Street, London
Active Corporate (37 parents, 3 offsprings)
Officer
2008-03-27 ~ 2011-11-03
IIF 52 - Director → ME
14
ARGENT (PARADISE) LIMITED
- now 04234749ARGENT (FORBURY) LIMITED
- 2005-02-09
04234749 4 Stable Street, London
Dissolved Corporate (20 parents)
Officer
2001-10-31 ~ 2011-11-09
IIF 45 - Director → ME
15
ARGENT (PICCADILLY GARDENS) LIMITED
04234755 4 Stable Street, London
Dissolved Corporate (24 parents)
Officer
2001-10-31 ~ 2011-11-03
IIF 46 - Director → ME
16
ARGENT (STEVENSON SQUARE) LIMITED
05881179 4 Stable Street, London
Dissolved Corporate (25 parents)
Officer
2008-09-01 ~ 2011-11-03
IIF 65 - Director → ME
17
5 Albany Courtyard, Piccadilly, London
Dissolved Corporate (9 parents)
Officer
2009-04-01 ~ 2011-11-03
IIF 36 - Director → ME
18
4 Stable Street, London
Dissolved Corporate (20 parents)
Officer
2003-05-27 ~ 2011-11-03
IIF 48 - Director → ME
19
5 Albany Courtyard, Piccadilly, London
Dissolved Corporate (9 parents)
Officer
2003-05-27 ~ 2011-06-22
IIF 27 - Director → ME
20
ARGENT DEVELOPMENT MANAGEMENT LIMITED
- now 02383342ARGENT REAL ESTATE (KNIGHTSBRIDGE) LIMITED - 1996-04-16
TAPMARR LIMITED - 1989-06-15
5 Albany Courtyard, Piccadilly, London
Dissolved Corporate (17 parents)
Officer
2003-05-27 ~ dissolved
IIF 32 - Director → ME
21
GLIDEBROOK LIMITED - 1981-12-31
4 Stable Street, London
Active Corporate (33 parents, 9 offsprings)
Officer
1998-05-29 ~ 2011-11-03
IIF 47 - Director → ME
22
ARGENT GROUP LIMITED - now
SHOPGRANGE PLC - 1988-06-16
4 Stable Street, London
Active Corporate (40 parents, 8 offsprings)
Officer
2000-01-01 ~ 2011-11-03
IIF 44 - Director → ME
23
ARGENT KING'S CROSS NOMINEE LIMITED
06450777 4 Stable Street, London
Dissolved Corporate (34 parents, 1 offspring)
Officer
2008-03-27 ~ 2011-11-03
IIF 41 - Director → ME
24
4 Stable Street, London
Dissolved Corporate (19 parents)
Officer
2008-10-08 ~ 2011-11-03
IIF 70 - Director → ME
25
4 Stable Street, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2008-10-08 ~ 2011-11-03
IIF 71 - Director → ME
26
3420TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-04
4 Stable Street, London
Active Corporate (29 parents)
Officer
2007-09-24 ~ 2011-11-03
IIF 60 - Director → ME
27
3419TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-04
4 Stable Street, London
Active Corporate (29 parents)
Officer
2007-09-24 ~ 2011-11-03
IIF 59 - Director → ME
28
ARGENT PROJECTS NO 4 GP LIMITED
06653234 4 Stable Street, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2008-10-08 ~ 2011-11-03
IIF 67 - Director → ME
29
ARGENT PROJECTS NO 4 NOMINEE LIMITED
06704172 4 Stable Street, London
Dissolved Corporate (24 parents)
Officer
2008-10-08 ~ 2011-11-03
IIF 64 - Director → ME
30
61 Bridge Street, Kington, United Kingdom
Active Corporate (20 parents)
Officer
2011-03-16 ~ 2011-11-03
IIF 69 - Director → ME
31
5 Albany Courtyard, Piccadilly, London
Dissolved Corporate (11 parents)
Officer
2003-05-27 ~ dissolved
IIF 31 - Director → ME
32
5 Albany Courtyard, Piccadilly, London
Dissolved Corporate (11 parents)
Officer
2003-05-27 ~ dissolved
IIF 34 - Director → ME
33
THREE BRINDLEYPLACE (NO.2) LIMITED
- 2005-02-09
04845777 5 Albany Courtyard, Picadilly, London
Dissolved Corporate (11 parents)
Officer
2003-07-25 ~ dissolved
IIF 43 - Director → ME
34
THREE BRINDLEYPLACE LIMITED
- 2005-02-09
04845749 5 Albany Courtyard, Picadilly, London
Dissolved Corporate (11 parents)
Officer
2003-07-25 ~ dissolved
IIF 42 - Director → ME
35
COLNBROOK DEVELOPMENTS (NOMINEE) LIMITED
- now 04062130ARGENT L.I.F.E. (NOMINEE) LIMITED
- 2005-11-28
04062130320TH SHELF INVESTMENT COMPANY LIMITED - 2001-04-04
5 Albany Courtyard, Piccadilly, London
Dissolved Corporate (12 parents)
Officer
2001-04-09 ~ dissolved
IIF 40 - Director → ME
36
COLNBROOK DEVELOPMENTS LIMITED
- now 03608349ARGENT (L.I.F.E.) PLC
- 2004-04-08
03608349ARGENT (L.I.F.E) PLC
- 2004-04-01
03608349FORECASTMOVE PUBLIC LIMITED COMPANY
- 1998-11-02
03608349 5 Albany Courtyard, Piccadilly, London
Dissolved Corporate (13 parents)
Officer
1998-10-30 ~ dissolved
IIF 25 - Director → ME
37
EIGHT BRINDLEYPLACE (NO 2) LIMITED
04310792 5 Albany Courtyard, Piccadilly, London
Dissolved Corporate (8 parents)
Officer
2003-05-27 ~ 2010-11-16
IIF 26 - Director → ME
38
5 Albany Courtyard, Piccadilly, London
Dissolved Corporate (8 parents)
Officer
2003-05-27 ~ 2010-11-16
IIF 33 - Director → ME
39
FFOS-Y-FRAN (COMMONERS) LIMITED
- now 04892620BROOMCO (3287) LIMITED
- 2004-01-27
04892620 05259231, 05653528, 04814353Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Cwmbargoed Disposal Point Fochriw Road, Cwmbargoed, Merthyr Tydfil, Wales, Wales
Active Corporate (17 parents)
Officer
2003-11-19 ~ 2016-01-07
IIF 50 - Director → ME
40
Pentwyn Farm, Pentwyn, Bargoed, Glamorgan
Active Corporate (9 parents)
Officer
2007-09-28 ~ 2007-12-20
IIF 3 - Director → ME
41
12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2011-03-21 ~ 2011-11-03
IIF 66 - Director → ME
42
12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2011-03-21 ~ 2011-11-03
IIF 68 - Director → ME
43
MERTHYR (FFOS-Y-FRAN) LIMITED - now
BLACKSTONE (FFOS-Y-FRAN) LIMITED - 2018-07-09
MILLER ARGENT (FFOS-Y-FRAN) LIMITED
- 2018-02-15
063535653545TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-09-25
Cwmbargoed Disposal Point Fochriw Road, Cwmbargoed, Merthyr Tydfil, Wales
Active Corporate (17 parents, 121 offsprings)
Officer
2007-09-27 ~ 2016-01-07
IIF 49 - Director → ME
44
MERTHYR (NOMINEE NO.1) LIMITED - now
BLACKSTONE (NOMINEE NO.1) LIMITED - 2018-07-09
MILLER ARGENT (NOMINEE NO.1) LIMITED
- 2018-02-16
04261269BROOMCO (2634) LIMITED
- 2001-11-12
04261269 04197945, 04261268, 04330122Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Cwmbargoed Disposal Point Fochriw Road, Cwmbargoed, Merthyr Tydfil, Wales
Active Corporate (24 parents)
Officer
2001-10-12 ~ 2016-01-07
IIF 51 - Director → ME
45
MERTHYR (SOUTH WALES) LIMITED - now
BLACKSTONE (SOUTH WALES) LIMITED - 2018-07-09
MILLER ARGENT (SOUTH WALES) LIMITED
- 2018-02-15
04261274BROOMCO (2635) LIMITED
- 2001-11-12
04261274 04018890, 03897033, 04289934Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Bradbury House, Mission Court, Newport, Gwent, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2001-10-12 ~ 2016-01-07
IIF 21 - Director → ME
46
MERTHYR HOLDINGS LIMITED - now
BLACKSTONE HOLDINGS LIMITED - 2018-07-09
MILLER ARGENT HOLDINGS LIMITED
- 2018-02-15
063304123544TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-09-25
Cwmbargoed Disposal Point Fochriw Road, Cwmbargoed, Merthyr Tydfil, Wales
Active Corporate (21 parents, 2 offsprings)
Officer
2007-09-27 ~ 2016-01-07
IIF 35 - Director → ME
47
PICCADILLY PLACE GENERAL PARTNER LIMITED
- now 053780423421ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-04
4 Stable Street, London
Active Corporate (27 parents, 4 offsprings)
Officer
2007-09-24 ~ 2011-11-03
IIF 55 - Director → ME
48
3422ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-04
4 Stable Street, London
Active Corporate (24 parents)
Officer
2007-09-24 ~ 2011-11-03
IIF 54 - Director → ME
49
3423RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-04
4 Stable Street, London
Active Corporate (24 parents)
Officer
2007-09-24 ~ 2011-11-03
IIF 56 - Director → ME
50
3542ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-09-19
4 Stable Street, London
Active Corporate (24 parents)
Officer
2007-09-24 ~ 2011-11-03
IIF 58 - Director → ME
51
3543RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-09-19
4 Stable Street, London
Active Corporate (24 parents)
Officer
2007-09-24 ~ 2011-11-03
IIF 57 - Director → ME
52
Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2023-08-08 ~ now
IIF 38 - Director → ME
53
RAIL FREIGHT (USERS & SUPPLIERS) GROUP
03324439 7 Bury Place, London
Active Corporate (71 parents)
Officer
2001-09-19 ~ 2002-09-18
IIF 2 - Director → ME
54
SEVEN BRINDLEYPLACE (NO 2) LIMITED
04310781 5 Albany Courtyard, Piccadilly, London
Dissolved Corporate (8 parents)
Officer
2003-05-27 ~ 2010-11-16
IIF 29 - Director → ME
55
5 Albany Courtyard, Piccadilly, London
Dissolved Corporate (8 parents)
Officer
2003-05-27 ~ 2010-11-16
IIF 23 - Director → ME
56
Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2016-09-30 ~ now
IIF 12 - Director → ME
57
16 New Burlington Place, New Burlington Place, London, England
Dissolved Corporate (9 parents)
Officer
2011-07-04 ~ 2011-09-16
IIF 63 - Director → ME
58
3rd Floor 265 Tottenham Court Road, London, England
Active Corporate (24 parents)
Officer
2012-11-16 ~ 2020-06-05
IIF 72 - Director → ME
2011-07-04 ~ 2011-09-16
IIF 61 - Director → ME
59
Blenheim Partners Limited, 221 Hagley Road, Hayley Green, Halesowen, West Midlands, England
Dissolved Corporate (5 parents)
Officer
2015-03-05 ~ dissolved
IIF 16 - Director → ME
60
Blenheim Partners Limited, 221 Hagley Road, Hayley Green, Halesowen, West Midlands, England
Dissolved Corporate (7 parents)
Officer
2015-03-05 ~ 2016-09-07
IIF 17 - Director → ME
61
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-08 during the appointment or period of control
Dissolved on 2019-06-13 during the appointment or period of control
79 Caroline Street, Birmingham
Dissolved Corporate (7 parents)
Officer
2011-07-04 ~ dissolved
IIF 62 - Director → ME
62
SIX BRINDLEYPLACE (NO 2) LIMITED
04310856 5 Albany Courtyard, Piccadilly, London
Dissolved Corporate (8 parents)
Officer
2003-05-27 ~ 2010-11-16
IIF 28 - Director → ME
63
5 Albany Courtyard, Piccadilly, London
Dissolved Corporate (8 parents)
Officer
2003-05-27 ~ 2010-11-16
IIF 22 - Director → ME
64
Blenheim Partners Limited, 221 Hagley Road, Hayley Green, Halesowen, West Midlands, England
Active Corporate (1 parent, 2 offsprings)
Officer
2015-03-05 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 73 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 73 - Ownership of shares – More than 50% but less than 75% → OE
65
4 Stable Street, London
Dissolved Corporate (12 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
66
TEN BRINDLEYPLACE (NO 2) LIMITED
04310813 5 Albany Courtyard, Piccadilly, London
Dissolved Corporate (8 parents)
Officer
2003-05-27 ~ 2010-11-16
IIF 30 - Director → ME
67
5 Albany Courtyard, Piccadilly, London
Dissolved Corporate (8 parents)
Officer
2003-05-27 ~ 2010-11-16
IIF 24 - Director → ME