1
4 Stable Street, London
Active Corporate (35 parents, 2 offsprings)
Officer
2008-03-27 ~ 2020-02-24
IIF 13 - 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 16 - 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 22 - Director → ME
4
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (19 parents)
Officer
1997-01-10 ~ 1998-02-03
IIF 19 - 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 17 - 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 35 - 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 6 - LLP Member → ME
8
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (19 parents)
Officer
1996-07-19 ~ 1998-02-03
IIF 18 - 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 31 - Director → ME
10
4 Stable Street, London
Dissolved Corporate (20 parents)
Officer
2012-12-03 ~ 2017-11-07
IIF 28 - 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 21 - 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 7 - 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 36 - 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 26 - Director → ME
15
4 Stable Street, London
Active Corporate (40 parents, 8 offsprings)
Officer
(before 1991-06-13) ~ 2020-02-24
IIF 38 - 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 3 - 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 8 - Director → ME
18
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (22 parents)
Officer
1993-04-20 ~ 1998-02-03
IIF 32 - Director → ME
19
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (22 parents)
Officer
1992-04-13 ~ 1998-02-03
IIF 29 - Director → ME
20
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (24 parents)
Officer
1992-12-21 ~ 1998-02-03
IIF 34 - Director → ME
21
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (23 parents)
Officer
1992-02-05 ~ 1998-02-03
IIF 25 - 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 27 - 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 14 - 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 10 - 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 23 - 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 11 - Director → ME
(before 1991-05-18) ~ 1998-02-03
IIF 12 - Director → ME
2005-10-28 ~ dissolved
IIF 1 - Secretary → ME
27
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (14 parents)
Officer
2000-03-20 ~ 2003-09-24
IIF 9 - 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 5 - 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 4 - 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 39 - 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 24 - 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 20 - 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 15 - 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 30 - Director → ME
36
140a Tachbrook Street, London, England
Dissolved Corporate (23 parents)
Officer
2008-01-01 ~ 2008-09-30
IIF 37 - Director → ME
37
The Old Police House, Hyde Park, London
Dissolved Corporate (28 parents)
Officer
2005-11-22 ~ dissolved
IIF 40 - Director → ME
38
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (25 parents)
Officer
1991-12-10 ~ 1998-02-03
IIF 33 - 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 2 - Director → ME