1
4 Stable Street, London
Active Corporate (35 parents, 2 offsprings)
Officer
2008-03-27 ~ 2020-02-24
IIF 11 - Director → ME
2
ALBANY COURTYARD INVESTMENTS LIMITED - now
ARGENT GROUP INVESTMENTS LIMITED
- 2003-12-03
02613458DEGREECENTRE LIMITED
- 1991-10-18
02613458 Sixth Floor, 150 Cheapside, London, England
Active Corporate (37 parents, 9 offsprings)
Officer
1991-06-11 ~ 1998-02-03
IIF 14 - Director → ME
3
ALMEIDA THEATRE COMPANY LIMITED
01546033 1a/1b Almeida Street, Islington, London
Active Corporate (73 parents, 1 offspring)
Officer
1998-12-10 ~ 2003-05-12
IIF 20 - Director → ME
4
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (19 parents)
Officer
1997-01-10 ~ 1998-02-03
IIF 17 - Director → ME
5
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 ~ 2020-02-24
IIF 15 - Director → ME
6
ARGENT (PARADISE) LIMITED
- now 04234749ARGENT (FORBURY) LIMITED - 2005-02-09
4 Stable Street, London
Dissolved Corporate (20 parents)
Officer
2012-11-23 ~ 2017-11-07
IIF 33 - Director → ME
7
ARGENT (PROPERTY DEVELOPMENT) SERVICES LLP
OC370009 4 Stable Street, London
Active Corporate (24 parents, 3 offsprings)
Officer
2012-11-28 ~ 2021-09-23
IIF 4 - LLP Member → ME
8
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (19 parents)
Officer
1996-07-19 ~ 1998-02-03
IIF 16 - Director → ME
9
ARGENT (ST JOHN'S LEEDS) LIMITED
- now 02708568 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (22 parents)
Officer
1992-04-22 ~ 1998-02-03
IIF 29 - Director → ME
10
4 Stable Street, London
Dissolved Corporate (20 parents)
Officer
2012-12-03 ~ 2017-11-07
IIF 26 - Director → ME
11
ARGENT DEVELOPMENT CONSORTIUM LIMITED
03134233 5 Albany Courtyard, Piccadilly, London
Dissolved Corporate (22 parents)
Officer
1995-12-14 ~ 2010-10-29
IIF 19 - Director → ME
12
ARGENT DEVELOPMENT MANAGEMENT LIMITED
- now 02383342ARGENT REAL ESTATE (KNIGHTSBRIDGE) LIMITED
- 1996-04-16
02383342 5 Albany Courtyard, Piccadilly, London
Dissolved Corporate (17 parents)
Officer
(before 1992-10-31) ~ 1998-02-03
IIF 5 - Director → ME
13
GLIDEBROOK LIMITED
- 1981-12-31
01573790 4 Stable Street, London
Active Corporate (33 parents, 9 offsprings)
Officer
(before 1991-06-14) ~ 2012-12-03
IIF 34 - Director → ME
14
ARGENT GROUP DEVELOPMENTS LIMITED - now
ARGENT HOLDINGS PLC
- 1994-04-20
00591419COUNTY COMMERCIAL INVESTMENTS LIMITED
- 1984-04-18
00591419 4 Stable Street, London
Active Corporate (24 parents, 2 offsprings)
Officer
(before 1991-06-14) ~ 2017-11-07
IIF 24 - Director → ME
15
4 Stable Street, London
Active Corporate (40 parents, 8 offsprings)
Officer
(before 1991-06-13) ~ 2020-02-24
IIF 36 - Director → ME
16
AKXGP LLP - 2020-02-19
4 Stable Street, London, England, England
Active Corporate (10 parents, 2 offsprings)
Officer
2020-02-24 ~ now
IIF 1 - LLP Member → ME
17
ARGENT KING'S CROSS NOMINEE LIMITED
06450777 4 Stable Street, London
Dissolved Corporate (34 parents, 1 offspring)
Officer
2008-03-27 ~ 2020-02-24
IIF 6 - Director → ME
18
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (22 parents)
Officer
1993-04-20 ~ 1998-02-03
IIF 30 - Director → ME
19
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (22 parents)
Officer
1992-04-13 ~ 1998-02-03
IIF 27 - Director → ME
20
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (24 parents)
Officer
1992-12-21 ~ 1998-02-03
IIF 32 - Director → ME
21
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (23 parents)
Officer
1992-02-05 ~ 1998-02-03
IIF 23 - Director → ME
22
BRINDLEYPLACE LIMITED - now
MERLIN SHEARWATER DEVELOPMENTS PLC - 1989-03-20
ALPHAFORM (NO.42) PLC - 1988-06-30
4 Stable Street, London
Dissolved Corporate (26 parents)
Officer
2012-12-03 ~ 2017-11-07
IIF 25 - Director → ME
23
COLNBROOK DEVELOPMENTS (NOMINEE) LIMITED - now
ARGENT 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 ~ 2004-11-18
IIF 12 - Director → ME
24
COLNBROOK DEVELOPMENTS LIMITED - now
ARGENT (L.I.F.E.) PLC - 2004-04-08
ARGENT (L.I.F.E) PLC
- 2004-04-01
03608349FORECASTMOVE PUBLIC LIMITED COMPANY - 1998-11-02
5 Albany Courtyard, Piccadilly, London
Dissolved Corporate (13 parents)
Officer
1998-11-26 ~ 2004-03-05
IIF 8 - Director → ME
25
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 ~ 2009-05-19
IIF 21 - Director → ME
26
FREEMAN SERVICE COMPANY LIMITED
- now 02503298ARGENT SERVICE COMPANY LIMITED
- 2006-11-08
02503298GAINRECORD LIMITED
- 1993-01-04
02503298 5 Albany Courtyard, Piccadilly, London
Dissolved Corporate (8 parents)
Officer
1998-02-03 ~ dissolved
IIF 9 - Director → ME
(before 1991-05-18) ~ 1998-02-03
IIF 10 - Director → ME
2005-10-28 ~ dissolved
IIF 40 - Secretary → ME
27
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (14 parents)
Officer
2000-03-20 ~ 2003-09-24
IIF 7 - Director → ME
28
INGENIOUS FILM PARTNERS 2 LLP
OC314069 OC318988, OC308659, OC308659Warning 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) Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2006-03-21 ~ 2011-04-06
IIF 3 - LLP Member → ME
29
INGENIOUS FILM PARTNERS LLP
- now OC308659 OC314069, OC318988, 05776894Warning 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)INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (699 parents)
Officer
2005-03-31 ~ 2010-04-06
IIF 2 - LLP Member → ME
30
KING'S CROSS ACADEMY TRUST
- now 08803983KING'S CROSS ACADEMY
- 2013-12-23
08803983 4 Stable Street, London, England, England
Active Corporate (36 parents)
Officer
2013-12-05 ~ 2022-07-21
IIF 37 - Director → ME
31
MEADSIDE FREEHOLDERS LIMITED - now
4 MILTON ROAD TENANTS MANAGEMENT COMPANY LIMITED
- 2000-03-07
01172139 171 High Street, Dorking, England
Active Corporate (20 parents)
Officer
~ 1992-11-23
IIF 22 - Director → ME
32
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 ~ 2014-07-30
IIF 18 - Director → ME
33
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 ~ 2014-07-30
IIF 13 - Director → ME
34
4 Stable Street, London
Active Corporate (16 parents)
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
35
NO. 5 BRINDLEYPLACE LIMITED
- now 02814240 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (21 parents)
Officer
1993-04-30 ~ 1998-02-03
IIF 28 - Director → ME
36
140a Tachbrook Street, London, England
Dissolved Corporate (23 parents)
Officer
2008-01-01 ~ 2008-09-30
IIF 35 - Director → ME
37
The Old Police House, Hyde Park, London
Dissolved Corporate (28 parents)
Officer
2005-11-22 ~ dissolved
IIF 38 - Director → ME
38
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (25 parents)
Officer
1991-12-10 ~ 1998-02-03
IIF 31 - Director → ME
39
VALUE RETAIL LIMITED - now
19 Berkeley Street, London
Active Corporate (27 parents, 5 offsprings)
Officer
1993-01-29 ~ 1998-07-28
IIF 39 - Director → ME