1
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 42 - Director → ME
2
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (18 parents)
Officer
1997-01-10 ~ 1998-02-03
IIF 45 - Director → ME
3
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (18 parents)
Officer
1996-07-19 ~ 1998-02-03
IIF 44 - Director → ME
4
ARGENT (ST JOHN'S LEEDS) LIMITED
- now 02708568 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (21 parents)
Officer
1992-04-22 ~ 1998-02-03
IIF 49 - Director → ME
5
GLIDEBROOK LIMITED
- 1981-12-31
01573790 4 Stable Street, London
Active Corporate (33 parents, 9 offsprings)
Officer
~ 1998-02-03
IIF 50 - Director → ME
6
ARGENT GROUP DEVELOPMENTS LIMITED - now
ARGENT GROUP DEVELOPMENTS PLC
- 2019-06-20
00591419ARGENT HOLDINGS PLC - 1994-04-20
COUNTY COMMERCIAL INVESTMENTS LIMITED - 1984-04-18
4 Stable Street, London
Active Corporate (24 parents, 2 offsprings)
Officer
1996-11-18 ~ 1998-02-03
IIF 43 - Director → ME
7
ARGENT GROUP LIMITED - now
4 Stable Street, London
Active Corporate (40 parents, 8 offsprings)
Officer
~ 1994-05-18
IIF 55 - Director → ME
8
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (21 parents)
Officer
1993-04-20 ~ 1994-03-11
IIF 52 - Director → ME
9
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (21 parents)
Officer
1992-04-13 ~ 1994-03-11
IIF 54 - Director → ME
10
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (23 parents)
Officer
1994-03-11 ~ 1998-02-03
IIF 53 - Director → ME
11
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (22 parents)
Officer
1992-04-02 ~ 1994-03-11
IIF 51 - Director → ME
12
7 Heddon Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2016-05-25 ~ now
IIF 27 - Director → ME
Person with significant control
2016-05-25 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
13
BLACK LION HOUSE NOMINEE LIMITED
10201016 7 Heddon Street, London, England
Active Corporate (11 parents)
Officer
2016-05-26 ~ now
IIF 26 - Director → ME
14
BUSINESSLDN - now
2nd Floor, One Oliver's Yard, 55-71 City Road, London, England
Active Corporate (191 parents)
Officer
2000-03-30 ~ 2002-07-29
IIF 58 - Director → ME
15
COUNTERPOINT REAL ESTATE LIMITED
16340348 27 Old Gloucester Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-25 ~ now
IIF 36 - Director → ME
Person with significant control
2025-03-25 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
16
REFLEX MOVE LIMITED - 1996-06-13
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (21 parents)
Officer
1998-12-23 ~ 2001-07-23
IIF 57 - Director → ME
17
16 New Burlington Place, London, England
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
18
Kensington Lodge, 11 Upper East Hayes, Bath, England
Active Corporate (8 parents)
Equity (Company account)
150,254 GBP2024-03-31
Officer
2002-08-20 ~ 2006-09-16
IIF 56 - Director → ME
19
FOREVERSWEET LIMITED - 2013-01-04
341 - 351, Finchley Road, London
Active Corporate (23 parents)
Officer
2024-04-23 ~ now
IIF 37 - Director → ME
20
KENSAL RESIDENTIAL DEVELOPMENTS LIMITED
09828919 16 New Burlington Place, New Burlington Place, London, England
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
21
2nd Floor 7 Heddon Street, London, England
Receiver Action Corporate (12 parents, 1 offspring)
Officer
2017-07-07 ~ now
IIF 21 - Director → ME
Person with significant control
2017-07-07 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
22
2nd Floor 7 Heddon Street, London, England
Receiver Action Corporate (13 parents, 1 offspring)
Officer
2016-06-10 ~ now
IIF 22 - Director → ME
Person with significant control
2016-06-10 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
23
2nd Floor 7 Heddon Street, London, England
Receiver Action Corporate (13 parents)
Officer
2017-07-07 ~ now
IIF 23 - Director → ME
24
2nd Floor 7 Heddon Street, London, England
Receiver Action Corporate (14 parents)
Officer
2016-06-11 ~ now
IIF 25 - Director → ME
25
NO. 5 BRINDLEYPLACE LIMITED - now
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (20 parents)
Officer
1993-04-30 ~ 1994-05-13
IIF 46 - Director → ME
26
PACIFIC SHELF 751 LIMITED - 1998-04-27
C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
Active Corporate (34 parents, 1 offspring)
Equity (Company account)
-1,523,832 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2017-12-15
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-12-15 ~ 2017-12-15
IIF 19 - Has significant influence or control → OE
27
26-28 Bedford Row, Holborn, London
Dissolved Corporate (8 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
28
2nd Floor 7 Heddon Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2016-06-11 ~ now
IIF 28 - Director → ME
Person with significant control
2016-06-11 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
29
2nd Floor 7 Heddon Street, London, England
Active Corporate (14 parents)
Officer
2016-06-13 ~ now
IIF 24 - Director → ME
30
RESOLUTION PROPERTY ADVISERS LIMITED
06348117 3 Field Court, Gray's Inn, London
Dissolved Corporate (10 parents, 1 offspring)
Equity (Company account)
-16,900 GBP2019-12-31
Officer
2007-08-20 ~ dissolved
IIF 41 - Director → ME
31
RESOLUTION FUND MANAGEMENT LIMITED
- 2013-01-29
04446371 7 Heddon Street, London, England
Active Corporate (11 parents)
Officer
2002-05-23 ~ 2022-12-02
IIF 31 - Director → ME
32
7 Heddon Street, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2015-04-27 ~ 2022-12-02
IIF 34 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2022-12-02
IIF 3 - Has significant influence or control → OE
33
RUSHLAKE PROPERTY PLC - 1997-12-16
7 Heddon Street, London, England
Active Corporate (23 parents)
Officer
1998-03-11 ~ now
IIF 30 - Director → ME
34
RESOLUTION QUADRANGLE RESIDENTIAL LIMITED
08238161 16 New Burlington Place, New Burlington Place, London, England
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
35
7 Heddon Street, London, England
Active Corporate (4 parents)
Officer
2018-02-09 ~ now
IIF 33 - LLP Member → ME
Person with significant control
2018-02-09 ~ now
IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
7 Heddon Street, London, England
Active Corporate (19 parents, 3 offsprings)
Officer
2011-03-04 ~ now
IIF 60 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Has significant influence or control → OE
37
RESOLUTION REAL ESTATE INFINITY EQUITY GP LLP
OC429210 7 Heddon Street, London, England
Active Corporate (5 parents)
Officer
2019-10-10 ~ 2022-12-02
IIF 59 - LLP Member → ME
38
Level 5 9 Haymarket Square, Edinburgh
Active Corporate (1 parent)
Person with significant control
2017-06-26 ~ now
IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
Level 5 9 Haymarket Square, Edinburgh
Active Corporate (1 parent)
Person with significant control
2017-06-26 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
40
ROYEX REAL ESTATE INVESTMENTS LTD
11473397 2nd Floor 7 Heddon Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2018-07-19 ~ 2022-12-02
IIF 20 - Director → ME
41
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (24 parents)
Officer
1992-04-02 ~ 1998-02-03
IIF 48 - Director → ME
42
16 New Burlington Place, New Burlington Place, London, England
Dissolved Corporate (9 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
43
3rd Floor 265 Tottenham Court Road, London, England
Active Corporate (24 parents)
Equity (Company account)
0 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2020-06-05
IIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
44
SHAKESPEARE GLOBE TRUST(THE)
- now 01152238WORLD CENTRE FOR SHAKESPEARE STUDIES LIMITED - 1983-06-08
21 New Globe Walk, London
Active Corporate (86 parents, 2 offsprings)
Officer
2019-06-28 ~ 2025-03-18
IIF 40 - Director → ME
45
SOUTHBANK SINFONIA - 2024-07-24
THE SOUTHBANK SINFONIA - 2016-07-12
St John's, Smith Square, London, England
Active Corporate (32 parents, 2 offsprings)
Officer
2024-09-26 ~ now
IIF 39 - Director → ME
46
ST. JOHN'S, SMITH SQUARE CHARITABLE TRUST - 2024-07-24
St John's Smith Square, London
Active Corporate (52 parents)
Officer
2025-05-14 ~ now
IIF 38 - Director → ME
47
THE BREWERY SQUARE DEVELOPMENT COMPANY LIMITED
07405040 21 Weymouth Avenue, Dorchester, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
5,282,794 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2019-04-03
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
48
THOMAS MORE SQUARE (LUX) INVESTMENTS LIMITED
- now 06371939LS THOMAS MORE SQUARE INVESTMENTS LIMITED - 2016-04-09
SHELFCO (NO. 3467) LIMITED - 2007-10-22
1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2016-11-23 ~ dissolved
IIF 29 - Director → ME
49
CITY PAROCHIAL FOUNDATION TRUSTEE
- 2010-07-01
05258789THE CITY PAROCHIAL FOUNDATION TRUSTEE
- 2008-07-07
05258789 4-7 Chiswell Street, London, England
Active Corporate (74 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2007-04-12 ~ 2018-04-12
IIF 32 - Director → ME
50
URBAN VISION REAL ESTATE LIMITED
- now 13071019URBAN VISION REAL ESTATE PARTNERS LIMITED - 2020-12-15
BALANCE REAL ESTATE LIMITED - 2020-12-15
Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
219,375 GBP2024-03-31
Officer
2023-07-25 ~ now
IIF 35 - Director → ME
51
WHITELEYS STUDIOS LTD - now
MEDIA RESOLUTION LIMITED
- 2010-01-08
03994577 Wright Vigar, 15 Newland, Lincoln
Dissolved Corporate (11 parents)
Officer
2001-07-06 ~ 2002-08-07
IIF 47 - Director → ME