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
Lightbound, Michael Bernard
- born in December 1975
Lightbound, Michael Bernard
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1975
Lightbound, Michael Bernard
Resident in United Kingdom
Registered addresses and corresponding companies4, Stable Street, London, England, N1C 4AB, England
IIF 54, Stable Street, London, N1C 4AB
IIF 6 IIF 7 IIF 8 (more)(less)4, Stable Street, London, N1C 4AB, United Kingdom
IIF 14 IIF 15 IIF 16 (more)(less)5, Albany Courtyard, Piccadilly, London, W1J 0HF, United Kingdom
IIF 18 IIF 19 IIF 20 (more)(less)2 Ashley Drive, Walton-on-thames, KT12 1JL, United Kingdom
IIF 22Tudor House, 2 Ashley Drive, Walton-on-thames, KT12 1JL, United Kingdom
IIF 23
- British director born in December 1975
Lightbound, Michael Bernard
Resident in United Kingdom
Registered addresses and corresponding companies101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 244, Stable Street, London, England And Wales, N1C 4AB, United Kingdom
IIF 25 IIF 26 IIF 27 (more)(less)IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 734, Stable Street, London, England, N1C 4AB, England
IIF 74 IIF 75 IIF 76 (more)(less)4, Stable Street, London, N1C 4AB
IIF 87 IIF 88 IIF 89 (more)(less)IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 1484, Stable Street, London, N1C 4AB, England
IIF 149 IIF 150 IIF 1514, Stable Street, London, N1C 4AB, United Kingdom
IIF 152 IIF 153 IIF 154 (more)(less)IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 2285, Albany Courtyard, Piccadilly, London, W1J 0HF, United Kingdom
IIF 229 IIF 230
- British finance partner born in December 1975
Lightbound, Michael Bernard
Resident in United Kingdom
Registered addresses and corresponding companies4, Stable Street, London, N1C 4AB, England
IIF 231
- Registered addresses and corresponding companies
Lightbound, Michael Bernard
4, Stable Street, London, N1C 4AB
IIF 232
- British born in December 1975
Mr Michael Bernard Lightbound
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1975Registered addresses and corresponding companies
Mr Michael Bernard Lightbound
Tudor House, 2 Ashley Drive, Walton Upon Thames, KT12 1JL, United Kingdom
IIF 235
Related profiles found in government register
Offspring entities and appointments
215
- 1
- 2
AR BXS DEVELOPMENT LIMITED
110565144 Stable Street, London, England And Wales, United KingdomActive Corporate (10 parents, 4 offsprings)Officer2020-03-26 ~ 2024-12-31IIF 43 - Director → ME2017-11-09 ~ 2020-03-26IIF 32 - Director → ME - 3
AR BXS GP NOMINEE LIMITED
101118804 Stable Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2020-03-26 ~ 2024-12-31IIF 218 - Director → ME - 4
AR BXS LIMITED
100918264 Stable Street, London, United KingdomActive Corporate (9 parents, 3 offsprings)Officer2020-03-26 ~ 2024-12-31IIF 181 - Director → ME - 5
AR BXS TRU HOLDCO LIMITED
121373334 Stable Street, London, England And Wales, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2020-03-26 ~ dissolvedIIF 31 - Director → ME - 6
AR SGP LIMITED
SC649090Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2019-12-09 ~ 2024-12-31IIF 231 - Director → ME - 74 Stable Street, London, United KingdomActive Corporate (10 parents, 14 offsprings)Officer2019-10-07 ~ 2024-12-31IIF 196 - Director → ME
- 8
AR TH SUBCO LIMITED
123463614 Stable Street, London, EnglandActive Corporate (8 parents, 4 offsprings)Officer2019-12-03 ~ 2024-12-31IIF 150 - Director → ME - 9
- 10
- 11
- 12
AR TRIANGLE TOPCO LIMITED
134267474 Stable Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2021-05-28 ~ 2024-12-13IIF 210 - Director → ME - 134 Stable Street, London, England, EnglandDissolved Corporate (6 parents)Officer2020-12-04 ~ dissolvedIIF 78 - Director → ME
- 14ARGENT ST GEORGE LIMITED - 2004-11-22ARGENT STGEORGE LTD - 2001-06-15ARGENTSTGEORGE LTD - 2000-04-174 Stable Street, LondonActive Corporate (37 parents, 3 offsprings)Officer2020-03-17 ~ 2024-12-31IIF 131 - Director → ME
- 15ARGENT (FORBURY) LIMITED - 2005-02-094 Stable Street, LondonDissolved Corporate (20 parents)Officer2017-11-07 ~ dissolvedIIF 145 - Director → ME
- 16
ARGENT (PICCADILLY GARDENS) LIMITED
042347554 Stable Street, LondonDissolved Corporate (24 parents)Officer2012-12-03 ~ dissolvedIIF 229 - Director → ME - 17
ARGENT (PROPERTY DEVELOPMENT) SERVICES LLP
OC3700094 Stable Street, LondonActive Corporate (24 parents, 3 offsprings)Officer2012-11-28 ~ nowIIF 2 - LLP Member → ME - 18
ARGENT (STEVENSON SQUARE) LIMITED
058811794 Stable Street, LondonDissolved Corporate (25 parents)Officer2012-12-03 ~ dissolvedIIF 230 - Director → ME - 19
- 20GLIDEBROOK LIMITED - 1981-12-314 Stable Street, LondonActive Corporate (33 parents, 9 offsprings)Officer2012-12-03 ~ 2024-12-31IIF 10 - Director → ME
- 21ARGENT HOLDINGS PLC - 1994-04-20COUNTY COMMERCIAL INVESTMENTS LIMITED - 1984-04-184 Stable Street, LondonActive Corporate (24 parents, 2 offsprings)Officer2017-11-07 ~ 2024-12-31IIF 11 - Director → ME
- 22ARGENT GROUP PLC - 2015-07-08SHOPGRANGE PLC - 1988-06-164 Stable Street, LondonActive Corporate (40 parents, 8 offsprings)Officer2020-03-17 ~ 2024-12-31IIF 102 - Director → ME
- 23
ARGENT INVESTMENTS LLP
OC3701934 Stable Street, LondonActive Corporate (15 parents, 3 offsprings)Officer2012-11-28 ~ nowIIF 1 - LLP Designated Member → ME - 24
ARGENT KING'S CROSS NOMINEE LIMITED
064507774 Stable Street, LondonDissolved Corporate (34 parents, 1 offspring)Officer2020-03-17 ~ 2024-12-31IIF 9 - Director → ME - 25
- 26
- 27
- 28
- 29
ARGENT PROJECTS NO 4 GP LIMITED
066532344 Stable Street, LondonDissolved Corporate (25 parents, 1 offspring)Officer2012-12-03 ~ dissolvedIIF 95 - Director → ME - 30
ARGENT PROJECTS NO 4 NOMINEE LIMITED
067041724 Stable Street, LondonDissolved Corporate (24 parents)Officer2012-12-03 ~ dissolvedIIF 136 - Director → ME - 31
- 32
- 334 Stable Street, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2016-03-04 ~ dissolvedIIF 4 - LLP Designated Member → ME
- 34
ARTHOUSE MANCO LIMITED
07566889James Andrew Residential Ltd, 20 Bedford Square, LondonActive Corporate (22 parents)Officer2013-11-18 ~ 2014-12-01IIF 15 - Director → ME - 35
ASHBEE MANCO LIMITED
143509264 Stable Street, London, United KingdomActive Corporate (9 parents)Officer2022-09-12 ~ 2024-12-06IIF 201 - Director → ME - 36
AUTHOR KING'S CROSS LIMITED
148264944 Stable Street, London, United KingdomActive Corporate (11 parents)Officer2023-04-25 ~ 2024-12-13IIF 162 - Director → ME - 37
- 38BX TRU LIMITED - now
AR BXS TRU LIMITED
- 2020-12-22 121374674 Stable Street, London, England And Wales, United KingdomActive Corporate (17 parents)Officer2020-03-26 ~ 2020-12-14IIF 51 - Director → ME - 39
BXS DM LIMITED
101067524 Stable Street, London, United KingdomActive Corporate (11 parents)Officer2020-03-26 ~ 2024-12-31IIF 159 - Director → ME - 40
BXS ESTATE MANCO LIMITED
125719364 Stable Street, London, England, EnglandActive Corporate (8 parents, 1 offspring)Officer2020-04-24 ~ 2024-12-31IIF 80 - Director → ME - 41
BXS GP LIMITED
101144294 Stable Street, London, United KingdomActive Corporate (18 parents, 2 offsprings)Officer2021-07-12 ~ 2024-10-18IIF 170 - Director → ME - 42
BXS UTILITIES LIMITED
125727064 Stable Street, London, England, EnglandActive Corporate (7 parents)Officer2020-04-27 ~ 2024-12-31IIF 76 - Director → ME - 43
BXT BASEMENT LIMITED
143780054 Stable Street, London, United KingdomActive Corporate (10 parents)Officer2022-09-27 ~ 2024-12-06IIF 213 - Director → ME - 44
CADENCE MANCO LIMITED
1231171612.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (15 parents)Officer2019-11-12 ~ 2024-12-13IIF 48 - Director → ME - 45
DELAMARRE MANCO LIMITED
143504904 Stable Street, London, United KingdomActive Corporate (9 parents)Officer2022-09-12 ~ 2024-12-06IIF 157 - Director → ME - 46
ELEVEN BRINDLEYPLACE ESTATE MANAGEMENT LIMITED
086297104 Stable Street, LondonDissolved Corporate (9 parents)Officer2013-07-30 ~ dissolvedIIF 14 - Director → ME - 47
ELISABETH HOUSE GENERAL PARTNER LIMITED
06706859C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (23 parents, 2 offsprings)Officer2016-02-04 ~ 2016-08-12IIF 7 - Director → ME - 48
- 49
- 50
FIVE PICCADILLY PLACE ESTATE MANAGEMENT LIMITED
086297054 Stable Street, LondonActive Corporate (18 parents)Officer2013-07-30 ~ 2024-12-31IIF 16 - Director → ME - 51
GASHOLDERS MANCO LIMITED
1102537912.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (18 parents)Officer2017-10-23 ~ 2024-12-13IIF 64 - Director → ME - 52
HEPHAESTUS REGENERATION LIMITED
082222704 Stable Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2012-09-20 ~ dissolvedIIF 87 - Director → ME - 53
JTIM INVESTMENT COMPANY LTD
162312982 Ashley Drive, Walton-on-thames, United KingdomActive Corporate (1 parent)Officer2025-02-05 ~ nowIIF 22 - Director → MEPerson with significant control2025-02-05 ~ nowIIF 233 - Ownership of voting rights - 75% or more → OEIIF 233 - Ownership of shares – 75% or more → OEIIF 233 - Right to appoint or remove directors → OE - 54
KC (B2&B4) GP LIMITED
0813666812.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (22 parents, 4 offsprings)Officer2015-12-31 ~ 2024-12-13IIF 140 - Director → ME - 55
KC (R8) GP LIMITED
1306957012.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2020-12-08 ~ 2024-12-13IIF 74 - Director → ME - 56
KC (R8) HOLDCO LIMITED
1306960512.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (14 parents)Officer2020-12-08 ~ 2024-12-13IIF 86 - Director → ME - 57
- 58
- 59
- 60
- 61
KC (SPH) GP LIMITED
1230561112.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (32 parents)Officer2019-11-08 ~ 2020-06-01IIF 67 - Director → ME2020-06-01 ~ 2022-11-04IIF 52 - Director → ME - 62
KC (SPH) HOLDCO LIMITED
1230576512.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (16 parents)Officer2019-11-08 ~ 2024-12-13IIF 40 - Director → ME - 63
KC 3&4 PS GP LIMITED
1200184912.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (16 parents, 4 offsprings)Officer2019-05-17 ~ 2024-12-13IIF 38 - Director → ME - 64
KC 3&4 PS HOLDCO LIMITED
1200213112.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (16 parents)Officer2019-05-17 ~ 2024-12-13IIF 45 - Director → ME - 65
KC CADENCE GP LIMITED
1250543812.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2020-03-09 ~ 2024-12-13IIF 81 - Director → ME - 66
KC CADENCE HOLDCO LIMITED
1250605512.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (15 parents)Officer2020-03-09 ~ 2024-12-13IIF 77 - Director → ME - 67
KC GREEN GP LIMITED
1143634312.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (15 parents, 4 offsprings)Officer2018-06-27 ~ 2024-12-13IIF 63 - Director → ME - 6812.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (16 parents)Officer2018-06-27 ~ 2024-12-13IIF 34 - Director → ME
- 69
KC REGENT GP LIMITED
141341744 Stable Street, London, United KingdomDissolved Corporate (9 parents)Officer2022-05-26 ~ dissolvedIIF 169 - Director → ME - 704 Stable Street, London, United KingdomDissolved Corporate (9 parents)Officer2022-05-26 ~ dissolvedIIF 180 - Director → ME
- 71
KC REGENT MID GP LIMITED
141345964 Stable Street, London, United KingdomDissolved Corporate (8 parents, 2 offsprings)Officer2022-05-26 ~ dissolvedIIF 158 - Director → ME - 724 Stable Street, London, United KingdomDissolved Corporate (8 parents)Officer2022-05-26 ~ dissolvedIIF 226 - Director → ME
- 7312.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (23 parents)Officer2012-12-03 ~ 2024-12-13IIF 128 - Director → ME
- 7412.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (23 parents)Officer2012-12-03 ~ 2024-12-13IIF 109 - Director → ME
- 7512.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (23 parents)Officer2012-12-03 ~ 2024-12-13IIF 122 - Director → ME
- 7612.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (24 parents)Officer2012-12-03 ~ 2024-12-13IIF 133 - Director → ME
- 7712.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (22 parents)Officer2014-05-23 ~ 2024-12-13IIF 17 - Director → ME
- 78
- 7912.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (14 parents)Officer2023-09-20 ~ 2024-12-13IIF 208 - Director → ME
- 8012.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (20 parents)Officer2015-03-26 ~ 2024-12-13IIF 205 - Director → ME
- 81
- 82
- 8312.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (26 parents)Officer2012-12-03 ~ 2024-12-13IIF 103 - Director → ME
- 84
- 8512.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (20 parents)Officer2014-11-17 ~ 2024-12-13IIF 188 - Director → ME
- 86
- 874385, 07867980 - Companies House Default Address, CardiffActive Corporate (25 parents)Officer2012-12-03 ~ 2019-12-17IIF 18 - Director → ME
- 8812.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (23 parents)Officer2012-12-03 ~ 2024-12-13IIF 132 - Director → ME
- 8912.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (25 parents)Officer2012-12-03 ~ 2024-12-13IIF 147 - Director → ME
- 9012.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (24 parents)Officer2012-12-03 ~ 2024-12-13IIF 99 - Director → ME
- 9112.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (16 parents)Officer2018-08-03 ~ 2024-12-13IIF 27 - Director → ME
- 9212.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (24 parents)Officer2012-12-03 ~ 2024-12-13IIF 13 - Director → ME
- 9312.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (23 parents)Officer2012-12-03 ~ 2024-12-13IIF 127 - Director → ME
- 9412.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (24 parents)Officer2012-12-03 ~ 2024-12-13IIF 108 - Director → ME
- 9512.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (23 parents)Officer2012-12-03 ~ 2024-12-13IIF 97 - Director → ME
- 9612.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (24 parents)Officer2012-12-03 ~ 2024-12-13IIF 124 - Director → ME
- 9712.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (20 parents)Officer2014-11-17 ~ 2024-12-13IIF 228 - Director → ME
- 9812.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (18 parents)Officer2016-10-20 ~ 2024-12-13IIF 155 - Director → ME
- 9912.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (17 parents)Officer2015-12-15 ~ 2024-12-13IIF 224 - Director → ME
- 10012.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (20 parents)Officer2014-12-16 ~ 2024-12-13IIF 192 - Director → ME
- 10112.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (17 parents)Officer2018-05-16 ~ 2024-12-13IIF 185 - Director → ME
- 10212.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (16 parents)Officer2020-10-15 ~ 2024-12-13IIF 79 - Director → ME
- 10312.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (18 parents)Officer2016-10-19 ~ 2024-12-13IIF 216 - Director → ME
- 104James Andrew Residential Ltd, 20 Bedford Square, LondonActive Corporate (22 parents)Officer2012-12-03 ~ 2020-03-05IIF 20 - Director → ME
- 10512.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (23 parents)Officer2012-12-03 ~ 2024-12-13IIF 141 - Director → ME
- 10612.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (18 parents)Officer2016-01-07 ~ 2024-12-13IIF 189 - Director → ME
- 10712.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (24 parents)Officer2012-12-03 ~ 2024-12-13IIF 94 - Director → ME
- 108
- 10912.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (26 parents)Officer2012-12-03 ~ 2024-12-13IIF 115 - Director → ME
- 11012.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (24 parents)Officer2012-12-03 ~ 2024-12-13IIF 106 - Director → ME
- 11112.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (23 parents)Officer2012-12-03 ~ 2024-12-13IIF 98 - Director → ME
- 11212.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (24 parents)Officer2012-12-03 ~ 2024-12-13IIF 142 - Director → ME
- 11312.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (24 parents)Officer2012-12-03 ~ 2024-12-13IIF 113 - Director → ME
- 11412.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (22 parents)Officer2014-05-23 ~ 2024-12-13IIF 209 - Director → ME
- 115
- 11612.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (14 parents)Officer2023-09-20 ~ 2024-12-13IIF 215 - Director → ME
- 11712.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (20 parents)Officer2015-03-26 ~ 2024-12-13IIF 203 - Director → ME
- 118
- 119
- 12012.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (26 parents)Officer2012-12-03 ~ 2024-12-13IIF 134 - Director → ME
- 121
- 12212.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (20 parents)Officer2014-11-17 ~ 2024-12-13IIF 166 - Director → ME
- 123
- 1244385, 07868056 - Companies House Default Address, CardiffDissolved Corporate (25 parents)Officer2012-12-03 ~ 2019-12-17IIF 19 - Director → ME
- 12512.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (23 parents)Officer2012-12-03 ~ 2024-12-13IIF 104 - Director → ME
- 12612.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (25 parents)Officer2012-12-03 ~ 2024-12-13IIF 114 - Director → ME
- 12712.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (24 parents)Officer2012-12-03 ~ 2024-12-13IIF 138 - Director → ME
- 12812.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (16 parents)Officer2018-08-03 ~ 2024-12-13IIF 62 - Director → ME
- 12912.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (24 parents)Officer2012-12-03 ~ 2024-12-13IIF 130 - Director → ME
- 13012.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (23 parents)Officer2012-12-03 ~ 2024-12-13IIF 143 - Director → ME
- 13112.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (24 parents)Officer2012-12-03 ~ 2024-12-13IIF 118 - Director → ME
- 13212.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (23 parents)Officer2012-12-03 ~ 2024-12-13IIF 137 - Director → ME
- 13312.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (24 parents)Officer2012-12-03 ~ 2024-12-13IIF 96 - Director → ME
- 13412.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (20 parents)Officer2014-11-17 ~ 2024-12-13IIF 223 - Director → ME
- 13512.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (18 parents)Officer2016-10-20 ~ 2024-12-13IIF 168 - Director → ME
- 13612.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (17 parents)Officer2015-12-15 ~ 2024-12-13IIF 217 - Director → ME
- 13712.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (20 parents)Officer2014-12-15 ~ 2024-12-13IIF 178 - Director → ME
- 13812.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (17 parents)Officer2018-05-16 ~ 2024-12-13IIF 55 - Director → ME
- 13912.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (16 parents)Officer2020-10-15 ~ 2024-12-13IIF 83 - Director → ME
- 14012.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (18 parents)Officer2016-10-19 ~ 2024-12-13IIF 212 - Director → ME
- 141James Andrew Residential Ltd, 20 Bedford Square, LondonActive Corporate (22 parents)Officer2012-12-03 ~ 2020-03-05IIF 21 - Director → ME
- 14212.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (23 parents)Officer2012-12-03 ~ 2024-12-13IIF 101 - Director → ME
- 14312.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (18 parents)Officer2016-01-08 ~ 2024-12-13IIF 198 - Director → ME
- 14412.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (24 parents)Officer2012-12-03 ~ 2024-12-13IIF 126 - Director → ME
- 145
- 14612.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (26 parents)Officer2012-12-03 ~ 2024-12-13IIF 92 - Director → ME
- 147KING'S CROSS (TRUSTEE NO ONE) LIMITED - nowPRECIS (2734) LIMITED - 2008-04-0912.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (47 parents)Officer2016-01-01 ~ 2024-12-13IIF 111 - Director → ME
- 148KING'S CROSS (TRUSTEE NO TWO) LIMITED - nowPRECIS (2735) LIMITED - 2008-04-0912.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (47 parents)Officer2016-01-01 ~ 2024-12-13IIF 117 - Director → ME
- 149KING'S CROSS ACADEMY - 2013-12-234 Stable Street, London, England, EnglandActive Corporate (36 parents)Officer2025-05-30 ~ 2025-10-31IIF 5 - Director → ME2014-07-09 ~ 2024-12-13IIF 151 - Director → ME
- 150
KING'S CROSS ESTATE SERVICES LIMITED
0832937812.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (21 parents)Officer2012-12-13 ~ 2024-12-13IIF 110 - Director → ME - 151
MCDERMOTTS (MEOLS) LIMITED
00480683Fornalls Green Lane, Meols, Wirral, MerseysideActive Corporate (8 parents)Officer2024-04-06 ~ nowIIF 23 - Director → MEPerson with significant control2026-03-13 ~ nowIIF 234 - Has significant influence or control → OE - 152
OCEAN SIGNAL LIMITED
OE030074Po Box 957 Offshore Incorporations Centre, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2010-06-21 ~ nowIIF 235 - Ownership of shares - More than 25% → OE - 1533421ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-044 Stable Street, LondonActive Corporate (27 parents, 4 offsprings)Officer2012-12-03 ~ 2024-12-31IIF 105 - Director → ME
- 1543422ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-044 Stable Street, LondonActive Corporate (24 parents)Officer2012-12-03 ~ 2024-12-31IIF 90 - Director → ME
- 1553423RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-044 Stable Street, LondonActive Corporate (24 parents)Officer2012-12-03 ~ 2024-12-31IIF 121 - Director → ME
- 1563542ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-09-194 Stable Street, LondonActive Corporate (24 parents)Officer2012-12-03 ~ 2024-12-31IIF 146 - Director → ME
- 1573543RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-09-194 Stable Street, LondonActive Corporate (24 parents)Officer2012-12-03 ~ 2024-12-31IIF 148 - Director → ME
- 158
- 159
PROMETHEUS REGENERATION LIMITED
082200604 Stable Street, LondonDissolved Corporate (13 parents, 2 offsprings)Officer2012-09-19 ~ dissolvedIIF 123 - Director → ME - 160
R3/R6 MANCO LIMITED
0980132212.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (20 parents)Officer2015-09-30 ~ 2024-12-13IIF 199 - Director → ME - 161
- 162
RABX PLOT 1 HOLDCO LIMITED
152945974 Stable Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2023-11-20 ~ 2024-12-31IIF 177 - Director → ME - 1634 Stable Street, London, United KingdomActive Corporate (11 parents)Officer2022-03-28 ~ 2024-12-31IIF 167 - Director → ME
- 1644 Stable Street, London, United KingdomActive Corporate (8 parents)Officer2021-11-05 ~ 2024-12-31IIF 193 - Director → ME
- 1654 Stable Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2024-02-27 ~ 2024-12-13IIF 202 - Director → ME
- 1664 Stable Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2022-09-23 ~ 2024-12-13IIF 186 - Director → ME
- 1674 Stable Street, London, United KingdomActive Corporate (6 parents)Officer2024-04-16 ~ 2024-12-31IIF 187 - Director → ME
- 168
- 169
- 1704 Stable Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2022-07-25 ~ 2024-12-06IIF 219 - Director → ME
- 1714 Stable Street, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2022-07-25 ~ 2024-12-06IIF 176 - Director → ME
- 1724 Stable Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2022-07-25 ~ 2024-12-06IIF 171 - Director → ME
- 1734 Stable Street, London, United KingdomActive Corporate (9 parents)Officer2022-11-09 ~ 2024-12-06IIF 172 - Director → ME
- 1744 Stable Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2022-07-25 ~ 2024-12-06IIF 161 - Director → ME
- 1754 Stable Street, London, United KingdomActive Corporate (9 parents, 3 offsprings)Officer2022-07-25 ~ 2024-12-06IIF 211 - Director → ME
- 1764 Stable Street, London, United KingdomActive Corporate (9 parents)Officer2022-09-16 ~ 2024-12-06IIF 206 - Director → ME
- 177
- 1784 Stable Street, London, England And Wales, United KingdomActive Corporate (16 parents, 3 offsprings)Officer2019-03-19 ~ 2024-12-31IIF 69 - Director → ME
- 179
RELATED ARGENT RESIDENTIAL MANAGEMENT LIMITED
148315294 Stable Street, London, United KingdomActive Corporate (7 parents)Officer2023-04-27 ~ 2024-12-31IIF 165 - Director → ME - 180
S4 MANCO LIMITED
1306971812.01 The Jellicoe Building, 5 Beaconsfield Street, London, United KingdomActive Corporate (15 parents)Officer2020-12-08 ~ 2024-12-13IIF 75 - Director → ME - 181
STEVENSON SQUARE ESTATE MANAGEMENT LIMITED
086297304 Stable Street, LondonDissolved Corporate (9 parents)Officer2013-07-30 ~ dissolvedIIF 222 - Director → ME - 182
TANTALUS DEVELOPMENT LIMITED
082224104 Stable Street, LondonDissolved Corporate (7 parents, 2 offsprings)Officer2016-04-11 ~ dissolvedIIF 107 - Director → ME - 183
- 184
- 185
- 186
TH DM ARE LIMITED
116685404 Stable Street, London, England And Wales, United KingdomActive Corporate (10 parents)Officer2018-11-08 ~ 2019-10-07IIF 60 - Director → ME2019-10-07 ~ 2024-12-31IIF 56 - Director → ME - 187
TH DM ARW LIMITED
116684724 Stable Street, London, England And Wales, United KingdomActive Corporate (10 parents)Officer2019-10-07 ~ 2024-12-31IIF 44 - Director → ME2018-11-08 ~ 2019-10-07IIF 26 - Director → ME - 188
TH DM HOLDCO LIMITED
136166724 Stable Street, London, United KingdomActive Corporate (8 parents)Officer2021-09-13 ~ 2024-12-31IIF 184 - Director → ME - 189
TH DM LIMITED
112846234 Stable Street, London, England And Wales, United KingdomActive Corporate (11 parents)Officer2019-09-19 ~ 2024-12-31IIF 47 - Director → ME2018-03-29 ~ 2019-09-19IIF 72 - Director → ME - 190
TH DM NORTH ISLAND LIMITED
116685064 Stable Street, London, England And Wales, United KingdomActive Corporate (10 parents)Officer2018-11-08 ~ 2019-10-07IIF 36 - Director → ME2019-10-07 ~ 2024-12-31IIF 42 - Director → ME - 191
TH ESTATE MANCO LIMITED
123415274 Stable Street, London, England, EnglandActive Corporate (8 parents)Officer2019-11-29 ~ 2024-12-31IIF 82 - Director → ME - 192AR TH FERRY ISLAND GP LIMITED - 2018-11-164 Stable Street, London, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2019-09-19 ~ 2024-12-31IIF 221 - Director → ME
- 193AR TH FERRY ISLAND NOMINEE 1 LIMITED - 2018-11-164 Stable Street, London, United KingdomActive Corporate (11 parents)Officer2019-09-19 ~ 2024-12-31IIF 154 - Director → ME
- 194AR TH FERRY ISLAND NOMINEE 2 LIMITED - 2018-11-164 Stable Street, London, United KingdomActive Corporate (11 parents)Officer2019-09-19 ~ 2024-12-31IIF 179 - Director → ME
- 195
TH FI HOLDCO LIMITED
116410504 Stable Street, London, England And Wales, United KingdomActive Corporate (11 parents, 1 offspring)Officer2018-10-24 ~ 2019-10-07IIF 53 - Director → ME2019-10-07 ~ 2024-12-31IIF 35 - Director → ME - 196
TH FI PHASE 2 GP LIMITED
139289234 Stable Street, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2022-02-21 ~ 2024-12-31IIF 204 - Director → ME - 197
TH FI PHASE 2 HOLDCO NO ONE LIMITED
140490224 Stable Street, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2022-04-14 ~ 2024-12-31IIF 200 - Director → ME - 198
TH FI PHASE 2 HOLDCO NO TWO LIMITED
140490614 Stable Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2022-04-14 ~ 2024-12-31IIF 175 - Director → ME - 199
TH FI PHASE 2 MIDCO LIMITED
142376064 Stable Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2022-07-15 ~ 2024-12-31IIF 182 - Director → ME - 200
- 201
- 202
TH FI TOPCO LIMITED
139469204 Stable Street, London, United KingdomActive Corporate (9 parents)Officer2022-03-01 ~ 2024-12-31IIF 152 - Director → ME - 2034 Stable Street, London, England And Wales, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2018-10-24 ~ 2019-10-07IIF 54 - Director → ME2019-10-07 ~ 2024-12-31IIF 58 - Director → ME
- 2044 Stable Street, London, England And Wales, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2018-10-24 ~ 2019-10-07IIF 59 - Director → ME2019-10-07 ~ 2024-12-31IIF 46 - Director → ME
- 205
TH HOLDCO INVESTMENT LIMITED
122065774 Stable Street, London, England And Wales, United KingdomActive Corporate (10 parents, 1 offspring)Officer2019-09-13 ~ 2024-12-31IIF 70 - Director → ME - 206
TH HOLDCO NI LIMITED
116405674 Stable Street, London, England And Wales, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2018-10-24 ~ 2019-10-07IIF 68 - Director → ME2019-10-07 ~ 2024-12-31IIF 73 - Director → ME - 207
TH INVESTMENT LIMITED
116406934 Stable Street, London, England And Wales, United KingdomActive Corporate (11 parents)Officer2018-10-24 ~ 2019-10-07IIF 33 - Director → ME2019-10-07 ~ 2024-12-31IIF 71 - Director → ME - 208
TH NI MANCO LIMITED
12306539101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (9 parents)Officer2019-11-08 ~ 2023-12-22IIF 24 - Director → ME - 209
TH PHASE 2 GP LIMITED
142377384 Stable Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2022-07-15 ~ 2024-12-31IIF 190 - Director → ME - 210
- 211
- 212
TH PROPCO NI LIMITED
116450044 Stable Street, London, England And Wales, United KingdomActive Corporate (10 parents, 1 offspring)Officer2018-10-26 ~ 2019-10-07IIF 49 - Director → ME2019-10-07 ~ 2024-12-31IIF 66 - Director → ME - 213
- 214THE 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 (51 parents, 104 offsprings)Officer2015-12-31 ~ 2022-11-04IIF 116 - Director → ME2015-12-31 ~ 2021-02-26IIF 232 - Secretary → ME - 215
TRIANGLE JV LIMITED
137251334 Stable Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2021-11-05 ~ 2024-12-13IIF 194 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.