1
4 Stable Street, London
Active Corporate (35 parents, 2 offsprings)
Officer
2008-03-27 ~ 2020-02-24
IIF 3 - 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 4 - Director → ME
3
ALMEIDA THEATRE COMPANY LIMITED
01546033 1a/1b Almeida Street, Islington, London
Active Corporate (72 parents, 1 offspring)
Officer
1998-12-10 ~ 2003-05-12
IIF 10 - Director → ME
4
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (18 parents)
Officer
1997-01-10 ~ 1998-02-03
IIF 7 - 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 5 - Director → ME
6
ARGENT (PARADISE) LIMITED
- now 04234749ARGENT (FORBURY) LIMITED - 2005-02-09
4 Stable Street, London
Dissolved Corporate (20 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2012-11-23 ~ 2017-11-07
IIF 24 - 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 33 - LLP Member → ME
8
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (18 parents)
Officer
1996-07-19 ~ 1998-02-03
IIF 6 - Director → ME
9
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 20 - Director → ME
10
4 Stable Street, London
Dissolved Corporate (20 parents)
Officer
2012-12-03 ~ 2017-11-07
IIF 17 - 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 9 - Director → ME
12
GLIDEBROOK LIMITED
- 1981-12-31
01573790 4 Stable Street, London
Active Corporate (33 parents, 9 offsprings)
Officer
~ 2012-12-03
IIF 25 - Director → ME
13
ARGENT GROUP DEVELOPMENTS LIMITED - now
ARGENT GROUP DEVELOPMENTS PLC
- 2019-06-20
00591419ARGENT HOLDINGS PLC
- 1994-04-20
00591419COUNTY COMMERCIAL INVESTMENTS LIMITED
- 1984-04-18
00591419 4 Stable Street, London
Active Corporate (24 parents, 2 offsprings)
Officer
~ 2017-11-07
IIF 15 - Director → ME
14
4 Stable Street, London
Active Corporate (40 parents, 8 offsprings)
Officer
~ 2020-02-24
IIF 27 - Director → ME
15
AKXGP LLP - 2020-02-19
4 Stable Street, London, England, England
Active Corporate (10 parents, 2 offsprings)
Officer
2020-02-24 ~ now
IIF 30 - LLP Member → ME
16
ARGENT KING'S CROSS NOMINEE LIMITED
06450777 4 Stable Street, London
Active Corporate (34 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2008-03-27 ~ 2020-02-24
IIF 2 - Director → ME
17
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (21 parents)
Officer
1993-04-20 ~ 1998-02-03
IIF 21 - Director → ME
18
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (21 parents)
Officer
1992-04-13 ~ 1998-02-03
IIF 18 - Director → ME
19
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (23 parents)
Officer
1992-12-21 ~ 1998-02-03
IIF 23 - Director → ME
20
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (22 parents)
Officer
1992-02-05 ~ 1998-02-03
IIF 14 - Director → ME
21
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 16 - Director → ME
22
FFOS-Y-FRAN (COMMONERS) LIMITED
- now 04892620BROOMCO (3287) LIMITED
- 2004-01-27
04892620 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (more) Cwmbargoed Disposal Point Fochriw Road, Cwmbargoed, Merthyr Tydfil, Wales, Wales
Active Corporate (17 parents)
Officer
2003-11-19 ~ 2009-05-19
IIF 11 - Director → ME
23
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (1387 parents)
Profit/Loss (Company account)
8,442,585 GBP2023-05-01 ~ 2024-04-30
Officer
2006-03-21 ~ 2011-04-06
IIF 32 - LLP Member → ME
24
INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (699 parents)
Profit/Loss (Company account)
5,469,744 GBP2024-02-01 ~ 2025-01-31
Officer
2005-03-31 ~ 2010-04-06
IIF 31 - LLP Member → ME
25
KING'S CROSS ACADEMY TRUST
- now 08803983KING'S CROSS ACADEMY
- 2013-12-23
08803983 4 Stable Street, London
Active Corporate (36 parents)
Officer
2013-12-05 ~ 2022-07-21
IIF 28 - Director → ME
26
MEADSIDE FREEHOLDERS LIMITED - now
4 MILTON ROAD TENANTS MANAGEMENT COMPANY LIMITED
- 2000-03-07
01172139 171 High Street, Dorking, England
Active Corporate (20 parents)
Equity (Company account)
24 GBP2025-01-31
Officer
~ 1992-11-23
IIF 13 - Director → ME
27
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 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cwmbargoed Disposal Point Fochriw Road, Cwmbargoed, Merthyr Tydfil, Wales
Active Corporate (24 parents)
Officer
2001-10-12 ~ 2014-07-30
IIF 8 - Director → ME
28
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 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Bradbury House, Mission Court, Newport, Gwent, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Equity (Company account)
4,296,156 GBP2023-12-31
Officer
2001-10-12 ~ 2014-07-30
IIF 12 - Director → ME
29
4 Stable Street, London
Active Corporate (16 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
30
NO. 5 BRINDLEYPLACE LIMITED
- now 02814240 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (20 parents)
Officer
1993-04-30 ~ 1998-02-03
IIF 19 - Director → ME
31
140a Tachbrook Street, London, England
Dissolved Corporate (23 parents)
Equity (Company account)
-8,415 GBP2018-07-31
Officer
2008-01-01 ~ 2008-09-30
IIF 26 - Director → ME
32
The Old Police House, Hyde Park, London
Dissolved Corporate (28 parents)
Officer
2005-11-22 ~ dissolved
IIF 29 - Director → ME
33
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (24 parents)
Officer
1991-12-10 ~ 1998-02-03
IIF 22 - Director → ME
34
VALUE RETAIL LIMITED - now
19 Berkeley Street, London
Active Corporate (27 parents, 5 offsprings)
Officer
1993-01-29 ~ 1998-07-28
IIF 34 - Director → ME