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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Freeman, Peter Geoffrey
- British born in December 1955
Freeman, Peter Geoffrey
Resident in United Kingdom
Registered addresses and corresponding companies11, Addison Road, London, W14 8DJ, United Kingdom
IIF 1 IIF 2 IIF 3 (more)11 Holland Park, London, W11 3TH
IIF 7 IIF 8 IIF 9 (more)25, Grosvenor Street, London, W1K 4QN, United Kingdom
IIF 12Airlie Lodge 64 Sheffield Terrace, London, W8 7AP
IIF 13 IIF 14 IIF 15 (more)Toynbee Studios, Toynbee Studios, 28 Commercial Street, London, E1 6AB, United Kingdom
IIF 17
- British company director born in December 1955
Freeman, Peter Geoffrey
Resident in United Kingdom
Registered addresses and corresponding companiesCluny Court, John Smith Business Park, Kirkcaldy, Fife, KY2 6QJ, United Kingdom
IIF 18102 Petty France, London, SW1H 9AJ, United Kingdom
IIF 1911 Holland Park, London, W11 3TH
IIF 20 IIF 21 IIF 22 (more)4, Stable Street, London, N1C 4AB, United Kingdom
IIF 25 IIF 26 IIF 27Airlie Lodge 64 Sheffield Terrace, London, W8 7AP
IIF 28 IIF 29 IIF 30
- British director born in December 1955
Freeman, Peter Geoffrey
Resident in United Kingdom
Registered addresses and corresponding companies11, Addison Road, London, England, W14 8DJ, England
IIF 3111, Addison Road, London, W14 8DJ, United Kingdom
IIF 32 IIF 33 IIF 34 (more)11 Holland Park, London, W11 3TH
IIF 55 IIF 56 IIF 574, Stable Street, London, England And Wales, N1C 4AB, United Kingdom
IIF 584, Stable Street, London, N1C 4AB, United Kingdom
IIF 595, Albany Courtyard, Piccadilly, London, W1J 0HF, United Kingdom
IIF 60 IIF 61 IIF 62 (more)Airlie Lodge 64 Sheffield Terrace, London, W8 7AP
IIF 65 IIF 66 IIF 67 (more)
- British non executive director born in December 1955
Freeman, Peter Geoffrey
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in December 1955
Freeman, Peter Geoffrey
Resident in United Kingdom
Registered addresses and corresponding companies - British property developer born in December 1955
Freeman, Peter Geoffrey
Resident in United Kingdom
Registered addresses and corresponding companies32 Hyde Park Gate, London, SW7 5DN
IIF 91
- born in December 1955
Freeman, Peter Geoffrey
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1955
Freeman, Peter Geoffrey
Resident in England
Registered addresses and corresponding companiesThe Lumen, 2nd Floor, St James Boulevard, Newcastle Helix, Newcastle Upon Tyne, NE4 5BZ, England
IIF 94
- British born in December 1955
Mr Peter Geoffrey Freeman
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Freeman, Peter Geoffrey
Related profiles found in government register
Offspring entities and appointments
94
- 1AGP (2001) LIMITED - nowAGP (2001) PLC - 2004-03-12
ANNES GATE PROPERTY PLC
- 2001-04-09 0315192026 New Broadway, Ealing, London, United KingdomDissolved Corporate (15 parents)Officer1996-01-23 ~ 1999-10-05IIF 15 - Director → ME - 24 Stable Street, LondonActive Corporate (35 parents, 2 offsprings)Officer2008-03-27 ~ 2020-02-24IIF 11 - Director → ME
- 3ALBANY COURTYARD INVESTMENTS LIMITED - now
ARGENT GROUP INVESTMENTS LIMITED
- 2003-12-03 02613458DEGREECENTRE LIMITED
- 1991-10-18 02613458Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (37 parents, 9 offsprings)Officer1991-06-11 ~ 1998-02-03IIF 14 - Director → ME1993-09-21 ~ 1994-05-13IIF 98 - Secretary → ME - 4
ARGENT (CRYSTAL PEAKS) LIMITED
033031431020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (19 parents)Officer1997-01-10 ~ 1998-02-03IIF 30 - Director → ME - 5
ARGENT ST GEORGE LIMITED
- 2004-11-22 03965242ARGENT STGEORGE LTD - 2001-06-15ARGENTSTGEORGE LTD - 2000-04-174 Stable Street, LondonActive Corporate (37 parents, 3 offsprings)Officer2001-09-04 ~ 2020-02-24IIF 46 - Director → ME - 6ARGENT (FORBURY) LIMITED - 2005-02-094 Stable Street, LondonDissolved Corporate (20 parents)Officer2012-11-23 ~ 2017-11-07IIF 44 - Director → ME
- 7
ARGENT (PROPERTY DEVELOPMENT) SERVICES LLP
OC3700094 Stable Street, LondonActive Corporate (24 parents, 3 offsprings)Officer2012-11-28 ~ 2020-10-16IIF 92 - LLP Member → ME - 8
ARGENT (READING) LIMITED
032293401020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (19 parents)Officer1996-09-26 ~ 1998-02-03IIF 28 - Director → ME - 91020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (22 parents)Officer1992-04-22 ~ 1998-02-03IIF 71 - Director → ME
- 104 Stable Street, LondonDissolved Corporate (20 parents)Officer2012-12-03 ~ 2017-11-07IIF 59 - Director → ME
- 11
ARGENT DEVELOPMENT CONSORTIUM LIMITED
031342335 Albany Courtyard, Piccadilly, LondonDissolved Corporate (22 parents)Officer1995-12-14 ~ 2010-10-29IIF 24 - Director → ME - 12
ARGENT REAL ESTATE (KNIGHTSBRIDGE) LIMITED
- 1996-04-16 02383342TAPMARR LIMITED
- 1989-06-15 023833425 Albany Courtyard, Piccadilly, LondonDissolved Corporate (17 parents)Officer(before 1992-10-31) ~ 1998-02-03IIF 16 - Director → ME - 13
GLIDEBROOK LIMITED
- 1981-12-31 015737904 Stable Street, LondonActive Corporate (33 parents, 9 offsprings)Officer(before 1991-06-14) ~ 2012-12-03IIF 73 - Director → ME - 14ARGENT GROUP DEVELOPMENTS LIMITED - now
ARGENT HOLDINGS PLC
- 1994-04-20 00591419COUNTY COMMERCIAL INVESTMENTS LIMITED
- 1984-04-18 005914194 Stable Street, LondonActive Corporate (24 parents, 2 offsprings)Officer(before 1991-06-14) ~ 2017-11-07IIF 27 - Director → ME(before 1991-06-14) ~ 1994-05-13IIF 100 - Secretary → ME - 15
ARGENT GROUP PLC
- 2015-07-08 02187385SHOPGRANGE PLC
- 1988-06-16 021873854 Stable Street, LondonActive Corporate (40 parents, 8 offsprings)Officer(before 1991-06-13) ~ 2020-02-24IIF 72 - Director → ME(before 1991-06-13) ~ 1994-03-23IIF 99 - Secretary → ME - 16AKXGP LLP - 2020-02-194 Stable Street, London, England, EnglandActive Corporate (10 parents, 2 offsprings)Officer2020-02-24 ~ nowIIF 93 - LLP Member → MEPerson with significant control2024-11-06 ~ nowIIF 95 - Right to surplus assets - More than 25% but not more than 50% → OE
- 17
ARGENT KING'S CROSS NOMINEE LIMITED
064507774 Stable Street, LondonDissolved Corporate (34 parents, 1 offspring)Officer2008-03-27 ~ 2020-02-24IIF 10 - Director → ME - 18
ARTHOUSE MANCO LIMITED
0756688961 Bridge Street, Kington, United KingdomActive Corporate (20 parents)Officer2011-03-16 ~ 2014-12-01IIF 62 - Director → ME - 19
ARTICHOKE TRUST
05429030E1 6ab, Toynbee Studios, 28 Commercial Street, London, United KingdomActive Corporate (40 parents)Officer2015-05-07 ~ 2018-12-04IIF 17 - Director → ME - 20
ARWP (BIRSTALL) LIMITED
028019491020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (22 parents)Officer1993-03-16 ~ 1998-02-03IIF 67 - Director → ME - 21
ARWP (EXETER) LIMITED
027079811020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (22 parents)Officer1992-04-13 ~ 1998-02-03IIF 70 - Director → ME - 22
ARWP (TONBRIDGE) LIMITED
027754141020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (24 parents)Officer1992-12-21 ~ 1998-02-03IIF 65 - Director → ME - 23
BANDACTUAL LIMITED
026811531020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (23 parents)Officer1992-02-05 ~ 1998-02-03IIF 66 - Director → ME - 24BERKELEY LATIMER ESTATES LIMITED - now
MAYFIELD MARKET TOWNS LIMITED
- 2023-07-12 08161672ENSCO 946 LIMITED - 2012-08-2119 Portsmouth Road, Cobham, Surrey, EnglandActive Corporate (29 parents, 2 offsprings)Officer2012-10-17 ~ 2020-10-19IIF 90 - Director → MEPerson with significant control2016-04-06 ~ 2018-01-29IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE - 25BRINDLEYPLACE LIMITED - now
BRINDLEYPLACE PLC
- 2019-06-20 02261707MERLIN SHEARWATER DEVELOPMENTS PLC - 1989-03-20ALPHAFORM (NO.42) PLC - 1988-06-304 Stable Street, LondonDissolved Corporate (26 parents)Officer1993-06-25 ~ 2017-11-07IIF 25 - Director → ME1993-09-21 ~ 1994-07-06IIF 101 - Secretary → ME - 26BUSINESSLDN - now
LONDON FIRST
- 2022-07-22 027565212nd Floor, One Oliver's Yard, 55-71 City Road, London, EnglandActive Corporate (191 parents)Officer1999-03-10 ~ 2000-12-14IIF 91 - Director → ME - 27
CAMBRIDGE GROWTH COMPANY LIMITED
15722230The Lumen, 2nd Floor, St James Boulevard, Newcastle Helix, Newcastle Upon Tyne, EnglandActive Corporate (11 parents)Officer2024-05-15 ~ nowIIF 94 - Director → ME - 28
ARGENT L.I.F.E. (NOMINEE) LIMITED
- 2005-11-28 04062130320TH SHELF INVESTMENT COMPANY LIMITED - 2001-04-045 Albany Courtyard, Piccadilly, LondonDissolved Corporate (12 parents)Officer2001-04-09 ~ 2008-12-05IIF 7 - Director → ME - 29
ARGENT (L.I.F.E.) PLC
- 2004-04-08 03608349ARGENT (L.I.F.E) PLC
- 2004-04-01 03608349FORECASTMOVE PUBLIC LIMITED COMPANY - 1998-11-025 Albany Courtyard, Piccadilly, LondonDissolved Corporate (13 parents)Officer1998-11-26 ~ 2008-12-02IIF 9 - Director → ME - 30
EUROPEAN LAND & PROPERTY CORPORATION (KC & UMDS) LIMITED
0313216526 New Broadway, Ealing, LondonDissolved Corporate (17 parents)Officer1995-11-24 ~ 1997-12-21IIF 29 - Director → ME - 31
ARGENT SERVICE COMPANY LIMITED
- 2006-11-08 02503298GAINRECORD LIMITED
- 1993-01-04 025032985 Albany Courtyard, Piccadilly, LondonDissolved Corporate (8 parents)Officer(before 1991-05-18) ~ 1998-02-03IIF 13 - Director → ME1998-02-03 ~ dissolvedIIF 8 - Director → ME - 32
HORSHAM AND MID SUSSEX EQUESTRIAN ACADEMY LIMITED
10666942Myrtle House, High Street, Henfield, West Sussex, EnglandDissolved Corporate (6 parents)Officer2017-03-13 ~ 2018-06-01IIF 26 - Director → ME - 33MICKI JAFA - 1992-12-015th Floor, R+ Building, 2, Blagrave Street, Reading, United KingdomActive Corporate (88 parents)Officer2002-02-07 ~ 2009-06-18IIF 22 - Director → ME
- 34
KC (B2&B4) GP LIMITED
0813666812.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (22 parents, 4 offsprings)Officer2012-07-10 ~ 2018-06-27IIF 34 - Director → ME - 35
KC (SPH) GP LIMITED
1230561112.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (32 parents)Officer2020-06-01 ~ 2022-11-04IIF 58 - Director → ME - 3612.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (23 parents)Officer2012-07-10 ~ 2013-05-21IIF 35 - Director → ME
- 3712.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (23 parents)Officer2011-05-16 ~ 2013-05-21IIF 82 - Director → ME
- 3812.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (23 parents)Officer2012-07-10 ~ 2013-05-21IIF 41 - Director → ME
- 3912.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (24 parents)Officer2012-07-10 ~ 2013-05-21IIF 33 - Director → ME
- 4012.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (23 parents)Officer2012-11-13 ~ 2013-05-21IIF 47 - Director → ME
- 4112.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (26 parents)Officer2011-01-26 ~ 2013-05-21IIF 78 - Director → ME
- 4212.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (23 parents)Officer2012-11-12 ~ 2013-05-21IIF 48 - Director → ME
- 4361 Bridge Street, Kington, United KingdomActive Corporate (25 parents)Officer2011-12-01 ~ 2013-05-21IIF 6 - Director → ME
- 4412.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (23 parents)Officer2011-11-28 ~ 2013-05-21IIF 49 - Director → ME
- 4512.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (25 parents)Officer2011-03-04 ~ 2013-05-21IIF 79 - Director → ME
- 4612.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (24 parents)Officer2011-03-09 ~ 2013-05-21IIF 87 - Director → ME
- 4712.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (24 parents)Officer2011-03-08 ~ 2013-05-21IIF 3 - Director → ME
- 4812.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (23 parents)Officer2012-11-13 ~ 2013-05-21IIF 52 - Director → ME
- 49KCC NOMINEE 1 (R3/R6) LIMITED - now12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (24 parents)Officer2011-03-09 ~ 2013-05-21IIF 81 - Director → ME
- 5012.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (23 parents)Officer2011-06-29 ~ 2013-05-21IIF 88 - Director → ME
- 51KCC NOMINEE 1 (R6) LIMITED - now12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (24 parents)Officer2011-03-08 ~ 2013-05-21IIF 83 - Director → ME
- 5261 Bridge Street, Kington, United KingdomActive Corporate (22 parents)Officer2012-11-22 ~ 2013-05-21IIF 5 - Director → ME
- 5312.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (23 parents)Officer2012-04-12 ~ 2013-05-21IIF 45 - Director → ME
- 5412.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (24 parents)Officer2010-12-14 ~ 2013-05-21IIF 63 - Director → ME
- 5512.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (24 parents)Officer2010-09-27 ~ 2013-05-21IIF 60 - Director → ME
- 5612.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (26 parents)Officer2010-04-28 ~ 2013-05-21IIF 37 - Director → ME
- 5712.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (24 parents)Officer2012-07-10 ~ 2013-05-21IIF 40 - Director → ME
- 5812.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (23 parents)Officer2011-05-16 ~ 2013-05-21IIF 80 - Director → ME
- 5912.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (24 parents)Officer2012-07-10 ~ 2013-05-21IIF 42 - Director → ME
- 6012.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (24 parents)Officer2012-07-11 ~ 2013-05-21IIF 54 - Director → ME
- 6112.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (23 parents)Officer2012-11-13 ~ 2013-05-21IIF 43 - Director → ME
- 6212.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (26 parents)Officer2011-01-27 ~ 2013-05-21IIF 77 - Director → ME
- 6312.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (23 parents)Officer2012-11-13 ~ 2013-05-21IIF 32 - Director → ME
- 644385, 07868056 - Companies House Default Address, CardiffDissolved Corporate (25 parents)Officer2011-12-01 ~ 2013-05-21IIF 1 - Director → ME
- 6512.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (23 parents)Officer2011-11-25 ~ 2013-05-21IIF 53 - Director → ME
- 6612.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (25 parents)Officer2011-03-07 ~ 2013-05-21IIF 85 - Director → ME
- 6712.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (24 parents)Officer2011-03-08 ~ 2013-05-21IIF 74 - Director → ME
- 6812.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (24 parents)Officer2011-03-09 ~ 2013-05-21IIF 86 - Director → ME
- 6912.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (23 parents)Officer2012-11-13 ~ 2013-05-21IIF 51 - Director → ME
- 70KCC NOMINEE 2 (R3/R6) LIMITED - now12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (24 parents)Officer2011-03-09 ~ 2013-05-21IIF 84 - Director → ME
- 7112.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (23 parents)Officer2011-06-29 ~ 2013-05-21IIF 75 - Director → ME
- 72KCC NOMINEE 2 (R6) LIMITED - now12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (24 parents)Officer2011-03-09 ~ 2013-05-21IIF 76 - Director → ME
- 7361 Bridge Street, Kington, United KingdomActive Corporate (22 parents)Officer2012-11-22 ~ 2013-05-21IIF 4 - Director → ME
- 7412.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (23 parents)Officer2012-04-12 ~ 2013-05-21IIF 50 - Director → ME
- 7512.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (24 parents)Officer2010-12-14 ~ 2013-05-21IIF 61 - Director → ME
- 7612.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (24 parents)Officer2010-09-27 ~ 2013-05-21IIF 64 - Director → ME
- 7712.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (26 parents)Officer2010-04-28 ~ 2013-05-21IIF 39 - Director → ME
- 78KING'S CROSS (TRUSTEE NO ONE) LIMITED - now12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (47 parents)Officer2008-04-03 ~ 2022-11-04IIF 57 - Director → ME
- 79KING'S CROSS (TRUSTEE NO TWO) LIMITED - now12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (47 parents)Officer2008-04-03 ~ 2022-11-04IIF 56 - Director → ME
- 80
KING'S CROSS EVENTS LIMITED
0800887612.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (18 parents)Officer2012-03-28 ~ 2015-06-01IIF 36 - Director → ME - 81HACKPLIMCO (NO.104) PUBLIC LIMITED COMPANY - 2002-06-25100 Victoria Street, London, United KingdomActive Corporate (50 parents, 2 offsprings)Officer2002-07-05 ~ 2004-07-14IIF 23 - Director → ME
- 82LAND SECURITIES INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1982-07-14100 Victoria Street, London, United KingdomActive Corporate (47 parents, 7 offsprings)Officer2002-01-01 ~ 2002-10-01IIF 20 - Director → ME
- 83
MEPC BUSINESS SPACE MANAGEMENT LIMITED
- 2006-05-02 05514581Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (33 parents)Officer2006-03-01 ~ 2011-02-16IIF 21 - Director → ME - 84MERTHYR (NOMINEE NO.1) LIMITED - nowBLACKSTONE (NOMINEE NO.1) LIMITED - 2018-07-09
MILLER ARGENT (NOMINEE NO.1) LIMITED
- 2018-02-16 04261269BROOMCO (2634) LIMITED - 2001-11-12Cwmbargoed Disposal Point Fochriw Road, Cwmbargoed, Merthyr Tydfil, WalesActive Corporate (24 parents)Officer2009-05-19 ~ 2014-07-30IIF 31 - Director → ME - 85MERTHYR (SOUTH WALES) LIMITED - nowBLACKSTONE (SOUTH WALES) LIMITED - 2018-07-09
MILLER ARGENT (SOUTH WALES) LIMITED
- 2018-02-15 04261274BROOMCO (2635) LIMITED - 2001-11-12Bradbury House, Mission Court, Newport, Gwent, United KingdomActive Corporate (27 parents, 2 offsprings)Officer2005-06-01 ~ 2014-07-30IIF 2 - Director → ME - 861020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (21 parents)Officer1993-04-30 ~ 1998-02-03IIF 69 - Director → ME
- 87
PGFKX LIMITED
064911834 Stable Street, LondonActive Corporate (16 parents)Person with significant control2016-04-06 ~ nowIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OE - 8830 Bankside Court Stationfields, Kidlington, Oxford, United KingdomActive Corporate (8 parents, 1 offspring)Officer2006-06-26 ~ 2011-09-07IIF 89 - Director → ME
- 89
SCHEMEPROOF LIMITED
026618641020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (25 parents)Officer1991-12-10 ~ 1998-02-03IIF 68 - Director → ME - 90
PAYWIZARD GROUP LIMITED
- 2020-04-14 SC175703PAYWIZARD GROUP PLC
- 2018-03-28 SC175703MGT PUBLIC LIMITED COMPANY
- 2013-02-15 SC175703CLAYNOOK LIMITED - 1997-07-18Office 4, Albion Business Space Mitchelston Drive, Mitchelston Industrial Estate, Kirkcaldy, Fife, ScotlandActive Corporate (17 parents, 3 offsprings)Officer1998-05-06 ~ 2022-06-28IIF 18 - Director → ME - 91TAPESTRY MANCO LIMITED - now
T1 MANCO LIMITED
- 2015-10-06 083132644 Stable Street, LondonDissolved Corporate (14 parents)Officer2012-11-29 ~ 2015-06-01IIF 38 - Director → ME - 92
THE HOLOCAUST MEMORIAL CHARITABLE TRUST
1179655025 Grosvenor Street, London, United KingdomActive Corporate (12 parents)Officer2019-01-30 ~ nowIIF 12 - Director → ME - 93THE KING'S CROSS GROUP GP LIMITED - now
KING'S CROSS CENTRAL GENERAL PARTNER LIMITED
- 2025-07-31 06387691PRECIS (2732) LIMITED - 2007-11-2212.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (50 parents, 103 offsprings)Officer2008-04-03 ~ 2022-11-04IIF 55 - Director → ME - 94
UK HOLOCAUST MEMORIAL LTD
12099783102 Petty France, London, United KingdomDissolved Corporate (2 parents)Officer2019-07-12 ~ dissolvedIIF 19 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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