Company Information for

ARGENT (PARADISE) LIMITED

4 Stable Street, London, N1C 4AB,

Company Registration Number

04234749

Private Limited Company

Active - Proposal to Strike off

About Argent (paradise) Ltd

ARGENT (PARADISE) LIMITED was founded on 2001-06-14 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Argent (paradise) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

ARGENT (PARADISE) LIMITED

Legal Registered Office

4 Stable Street
London
N1C 4AB
Other companies in N1C

Previous Names

ARGENT (FORBURY) LIMITED

09/02/2005

Filing Information

Company Number	04234749
Date formed	2001-06-14
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	2021-12-31
Account next due	30/09/2023
Latest filing return	14/06/2016
Filing return next due	12/07/2017
Type of accounts	DORMANT

Last Datalog update:

2023-03-22 03:48:28

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Anita Joanne Sadler	Company Secretary	SOLICITOR	2008-12-11	UNITED KINGDOM
Michael Bernard Lightbound	Director	DIRECTOR	2017-11-07	UNITED KINGDOM
David John Gratiaen Partridge	Director	DIRECTOR	2017-11-07	ENGLAND
Christopher Mark Taylor	Director	CEO	2012-12-03	UNITED KINGDOM
Jonathan Hugo Eccles Thompson	Director	CHARTERED ACCOUNTANT	2013-01-01	UNITED KINGDOM
James Garwood Michael Wates	Director	CHAIRMAN	2015-05-01	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Michael Ian Freeman	Director	2012-11-23	2017-11-07
Peter Geoffrey Freeman	Director	2012-11-23	2017-11-07
Peter Frank Hazell	Director	2012-11-23	2014-12-31
Aubyn James Sugden Prower	Company Secretary	2001-06-14	2012-11-28
Robert Michael Evans	Director	2006-06-20	2012-11-28
Andre Gibbs	Director	2006-06-20	2012-11-28
Anthony Jan Giddings	Director	2001-10-31	2012-11-28
Roger Nigel Madelin	Director	2001-06-14	2012-11-28
David John Gratiaen Partridge	Director	2001-06-14	2012-11-28
Aubyn James Sugden Prower	Director	2001-10-31	2012-11-28
Stephen Tillman	Director	2001-10-31	2011-11-09
Gary John Taylor	Director	2001-10-31	2011-11-03
Swift Incorporations Limited	Nominated Secretary	2001-06-14	2001-06-14
Instant Companies Limited	Nominated Director	2001-06-14	2001-06-14

Related Directorships for Anita Joanne Sadler

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Anita Joanne Sadler	PGFKX LIMITED	Company Secretary	2009-01-28	CURRENT	2008-02-01	Active
Anita Joanne Sadler	STKX LIMITED	Company Secretary	2009-01-28	CURRENT	2008-02-01	Active - Proposal to Strike off
Anita Joanne Sadler	RMEKX LIMITED	Company Secretary	2009-01-28	CURRENT	2008-02-01	Active
Anita Joanne Sadler	MIFKX LIMITED	Company Secretary	2009-01-28	CURRENT	2008-02-01	Active
Anita Joanne Sadler	RNMKX LIMITED	Company Secretary	2009-01-28	CURRENT	2008-02-01	Active
Anita Joanne Sadler	GJTKX LIMITED	Company Secretary	2009-01-28	CURRENT	2008-02-01	Active - Proposal to Strike off
Anita Joanne Sadler	AGKX LIMITED	Company Secretary	2009-01-28	CURRENT	2008-02-01	Active
Anita Joanne Sadler	AJGKX LIMITED	Company Secretary	2009-01-28	CURRENT	2008-02-01	Active
Anita Joanne Sadler	DJGPKX LIMITED	Company Secretary	2009-01-28	CURRENT	2008-02-01	Active
Anita Joanne Sadler	AJSPKX LIMITED	Company Secretary	2009-01-28	CURRENT	2008-02-01	Active
Anita Joanne Sadler	PICCADILLY PLACE TRUSTEE (NO. 3) LIMITED	Company Secretary	2008-12-17	CURRENT	2007-07-31	Active
Anita Joanne Sadler	PICCADILLY PLACE TRUSTEE (NO. 4) LIMITED	Company Secretary	2008-12-17	CURRENT	2007-07-31	Active
Anita Joanne Sadler	BRINDLEYPLACE LIMITED	Company Secretary	2008-12-17	CURRENT	1988-05-25	Active - Proposal to Strike off
Anita Joanne Sadler	PICCADILLY PLACE TRUSTEE (NO. 2) LIMITED	Company Secretary	2008-12-17	CURRENT	2005-02-28	Active
Anita Joanne Sadler	PICCADILLY PLACE GENERAL PARTNER LIMITED	Company Secretary	2008-12-17	CURRENT	2005-02-28	Active
Anita Joanne Sadler	PICCADILLY PLACE TRUSTEE (NO. 1) LIMITED	Company Secretary	2008-12-17	CURRENT	2005-02-28	Active
Anita Joanne Sadler	ARGENT PICCADILLY PLACE (NO.1) LIMITED	Company Secretary	2008-12-17	CURRENT	2005-02-28	Active
Anita Joanne Sadler	ARGENT PICCADILLY PLACE (NO. 2) LIMITED	Company Secretary	2008-12-17	CURRENT	2005-02-28	Active
Anita Joanne Sadler	ARGENT BRINDLEYPLACE INVESTMENT LIMITED	Company Secretary	2008-12-15	CURRENT	2002-12-19	Active - Proposal to Strike off
Anita Joanne Sadler	ARGENT (STEVENSON SQUARE) LIMITED	Company Secretary	2008-12-15	CURRENT	2006-07-19	Active - Proposal to Strike off
Anita Joanne Sadler	ARGENT GROUP DEVELOPMENTS LIMITED	Company Secretary	2008-12-15	CURRENT	1957-10-03	Active
Anita Joanne Sadler	ARGENT (PICCADILLY GARDENS) LIMITED	Company Secretary	2008-12-15	CURRENT	2001-06-14	Active - Proposal to Strike off
Anita Joanne Sadler	ARGENT PROJECTS NO 4 GP LIMITED	Company Secretary	2008-09-24	CURRENT	2008-07-22	Active
Anita Joanne Sadler	ARGENT NOMINEE 1 LIMITED	Company Secretary	2008-09-22	CURRENT	2008-09-22	Active
Anita Joanne Sadler	ARGENT PROJECTS NO 4 NOMINEE LIMITED	Company Secretary	2008-09-22	CURRENT	2008-09-22	Active
Anita Joanne Sadler	ARGENT NOMINEE 2 LIMITED	Company Secretary	2008-09-22	CURRENT	2008-09-22	Active

Related Directorships for Michael Bernard Lightbound

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael Bernard Lightbound	KC GREEN HOLDCO LIMITED	Director	2018-06-27	CURRENT	2018-06-27	Active
Michael Bernard Lightbound	KC GREEN GP LIMITED	Director	2018-06-27	CURRENT	2018-06-27	Active
Michael Bernard Lightbound	KCC NOMINEE 2 (S3) LIMITED	Director	2018-05-16	CURRENT	2018-05-16	Active
Michael Bernard Lightbound	TH DM LIMITED	Director	2018-03-29	CURRENT	2018-03-29	Active
Michael Bernard Lightbound	AR BXS DEVELOPMENT LIMITED	Director	2017-11-09	CURRENT	2017-11-09	Active
Michael Bernard Lightbound	BRINDLEYPLACE LIMITED	Director	2017-11-07	CURRENT	1988-05-25	Active - Proposal to Strike off
Michael Bernard Lightbound	ARGENT GROUP DEVELOPMENTS LIMITED	Director	2017-11-07	CURRENT	1957-10-03	Active
Michael Bernard Lightbound	GASHOLDERS MANCO LIMITED	Director	2017-10-23	CURRENT	2017-10-23	Active
Michael Bernard Lightbound	KCC NOMINEE 2 (R8) LIMITED	Director	2016-10-20	CURRENT	2016-10-20	Active
Michael Bernard Lightbound	KCC NOMINEE 1 (R8) LIMITED	Director	2016-10-20	CURRENT	2016-10-20	Active
Michael Bernard Lightbound	KCC NOMINEE 2 (S5) LIMITED	Director	2016-10-19	CURRENT	2016-10-19	Active
Michael Bernard Lightbound	KCC NOMINEE 1 (S5) LIMITED	Director	2016-10-19	CURRENT	2016-10-19	Active
Michael Bernard Lightbound	TANTALUS DEVELOPMENT LIMITED	Director	2016-04-11	CURRENT	2012-09-20	Active - Proposal to Strike off
Michael Bernard Lightbound	ARGENT RELATED NOMINEE INVESTMENTS LIMITED	Director	2016-02-27	CURRENT	2016-02-27	Active
Michael Bernard Lightbound	KCC NOMINEE 2 (T2/T3) LIMITED	Director	2016-01-08	CURRENT	2016-01-08	Active
Michael Bernard Lightbound	KCC NOMINEE 1 (T2/T3) LIMITED	Director	2016-01-07	CURRENT	2016-01-07	Active
Michael Bernard Lightbound	KING'S CROSS CENTRAL (TRUSTEE NO. TWO) LIMITED	Director	2016-01-01	CURRENT	2007-10-02	Active
Michael Bernard Lightbound	KING'S CROSS CENTRAL (TRUSTEE NO. ONE) LIMITED	Director	2016-01-01	CURRENT	2007-10-02	Active
Michael Bernard Lightbound	KING'S CROSS CENTRAL GENERAL PARTNER LIMITED	Director	2015-12-31	CURRENT	2007-10-02	Active
Michael Bernard Lightbound	KC (B2&B4) GP LIMITED	Director	2015-12-31	CURRENT	2012-07-10	Active
Michael Bernard Lightbound	KCC NOMINEE 2 (S1) LIMITED	Director	2015-12-15	CURRENT	2015-12-15	Active
Michael Bernard Lightbound	KCC NOMINEE 1 (S1) LIMITED	Director	2015-12-15	CURRENT	2015-12-15	Active
Michael Bernard Lightbound	R3/R6 MANCO LIMITED	Director	2015-09-30	CURRENT	2015-09-30	Active
Michael Bernard Lightbound	KCC NOMINEE 1 (FC) LIMITED	Director	2015-03-26	CURRENT	2015-03-26	Active
Michael Bernard Lightbound	KCC NOMINEE 2 (FC) LIMITED	Director	2015-03-26	CURRENT	2015-03-26	Active
Michael Bernard Lightbound	KCC NOMINEE 1 (S2) LIMITED	Director	2014-12-16	CURRENT	2014-12-16	Active
Michael Bernard Lightbound	KCC NOMINEE 2 (S2) LIMITED	Director	2014-12-15	CURRENT	2014-12-15	Active
Michael Bernard Lightbound	KCC NOMINEE 1 (N1 RESI) LIMITED	Director	2014-11-17	CURRENT	2014-11-17	Active
Michael Bernard Lightbound	KCC NOMINEE 2 (N1 RESI) LIMITED	Director	2014-11-17	CURRENT	2014-11-17	Active
Michael Bernard Lightbound	KCC NOMINEE 2 (R7) LIMITED	Director	2014-11-17	CURRENT	2014-11-17	Active
Michael Bernard Lightbound	KCC NOMINEE 2 (N1) LIMITED	Director	2014-11-17	CURRENT	2014-11-17	Active
Michael Bernard Lightbound	KCC NOMINEE 1 (R7) LIMITED	Director	2014-11-17	CURRENT	2014-11-17	Active
Michael Bernard Lightbound	KCC NOMINEE 1 (N1) LIMITED	Director	2014-11-17	CURRENT	2014-11-17	Active
Michael Bernard Lightbound	KING'S CROSS ACADEMY TRUST	Director	2014-07-09	CURRENT	2013-12-05	Active
Michael Bernard Lightbound	KCC NOMINEE 2 (B6) LIMITED	Director	2014-05-23	CURRENT	2014-05-23	Active
Michael Bernard Lightbound	KCC NOMINEE 1 (B6) LIMITED	Director	2014-05-23	CURRENT	2014-05-23	Active
Michael Bernard Lightbound	TAPESTRY MANCO LIMITED	Director	2013-11-18	CURRENT	2012-11-29	Active - Proposal to Strike off
Michael Bernard Lightbound	PLIMSOLL MANCO LIMITED	Director	2013-11-14	CURRENT	2013-11-14	Active - Proposal to Strike off
Michael Bernard Lightbound	KCC NOMINEE 1 (G1PAV) LIMITED	Director	2013-10-09	CURRENT	2013-10-09	Active
Michael Bernard Lightbound	KCC NOMINEE 2 (G1PAV) LIMITED	Director	2013-10-09	CURRENT	2013-10-09	Active
Michael Bernard Lightbound	STEVENSON SQUARE ESTATE MANAGEMENT LIMITED	Director	2013-07-30	CURRENT	2013-07-30	Active - Proposal to Strike off
Michael Bernard Lightbound	FIVE PICCADILLY PLACE ESTATE MANAGEMENT LIMITED	Director	2013-07-30	CURRENT	2013-07-30	Active
Michael Bernard Lightbound	KCC NOMINEE 1 (GG) LIMITED	Director	2013-07-01	CURRENT	2013-07-01	Active
Michael Bernard Lightbound	KCC NOMINEE 2 (GG) LIMITED	Director	2013-07-01	CURRENT	2013-07-01	Active
Michael Bernard Lightbound	KING'S CROSS ESTATE SERVICES LIMITED	Director	2012-12-13	CURRENT	2012-12-13	Active
Michael Bernard Lightbound	PICCADILLY PLACE TRUSTEE (NO. 3) LIMITED	Director	2012-12-03	CURRENT	2007-07-31	Active
Michael Bernard Lightbound	PICCADILLY PLACE TRUSTEE (NO. 4) LIMITED	Director	2012-12-03	CURRENT	2007-07-31	Active
Michael Bernard Lightbound	KCC NOMINEE 1 (R1) LIMITED	Director	2012-12-03	CURRENT	2011-03-08	Active
Michael Bernard Lightbound	KCC NOMINEE 1 (R6) LIMITED	Director	2012-12-03	CURRENT	2011-03-08	Active
Michael Bernard Lightbound	ARGENT NOMINEE 1 LIMITED	Director	2012-12-03	CURRENT	2008-09-22	Active
Michael Bernard Lightbound	ARGENT PROJECTS NO 4 NOMINEE LIMITED	Director	2012-12-03	CURRENT	2008-09-22	Active
Michael Bernard Lightbound	ARGENT NOMINEE 2 LIMITED	Director	2012-12-03	CURRENT	2008-09-22	Active
Michael Bernard Lightbound	KCC NOMINEE 2 (WTS) LIMITED	Director	2012-12-03	CURRENT	2010-09-27	Active
Michael Bernard Lightbound	KCC NOMINEE 1 (WTS) LIMITED	Director	2012-12-03	CURRENT	2010-09-27	Active
Michael Bernard Lightbound	KCC NOMINEE 1 (T5) LIMITED	Director	2012-12-03	CURRENT	2010-12-14	Active
Michael Bernard Lightbound	KCC NOMINEE 2 (P2) LIMITED	Director	2012-12-03	CURRENT	2011-03-07	Active
Michael Bernard Lightbound	KCC NOMINEE 2 (Q1) LIMITED	Director	2012-12-03	CURRENT	2011-03-08	Active
Michael Bernard Lightbound	KCC NOMINEE 2 (R1) LIMITED	Director	2012-12-03	CURRENT	2011-03-09	Active
Michael Bernard Lightbound	KCC NOMINEE 2 (R6) LIMITED	Director	2012-12-03	CURRENT	2011-03-09	Active
Michael Bernard Lightbound	KCC NOMINEE 1 (Q1) LIMITED	Director	2012-12-03	CURRENT	2011-03-09	Active
Michael Bernard Lightbound	KCC NOMINEE 1 (R3/R6) LIMITED	Director	2012-12-03	CURRENT	2011-03-09	Active
Michael Bernard Lightbound	KCC NOMINEE 2 (R3/R6) LIMITED	Director	2012-12-03	CURRENT	2011-03-09	Active
Michael Bernard Lightbound	KCC NOMINEE 1 (P1) LIMITED	Director	2012-12-03	CURRENT	2011-11-28	Active
Michael Bernard Lightbound	KCC NOMINEE 2 (P1) LIMITED	Director	2012-12-03	CURRENT	2011-11-25	Active
Michael Bernard Lightbound	KCC NOMINEE 1 (P1 RESI) LIMITED	Director	2012-12-03	CURRENT	2011-12-01	Active
Michael Bernard Lightbound	KCC NOMINEE 2 (T1) LIMITED	Director	2012-12-03	CURRENT	2012-04-12	Active
Michael Bernard Lightbound	KCC NOMINEE 1 (T1) LIMITED	Director	2012-12-03	CURRENT	2012-04-12	Active
Michael Bernard Lightbound	KCC NOMINEE 2 (B2) LIMITED	Director	2012-12-03	CURRENT	2012-07-10	Active
Michael Bernard Lightbound	KCC NOMINEE 1 (B4) LIMITED	Director	2012-12-03	CURRENT	2012-07-10	Active
Michael Bernard Lightbound	KCC NOMINEE 1 (B2) LIMITED	Director	2012-12-03	CURRENT	2012-07-10	Active
Michael Bernard Lightbound	KCC NOMINEE 1 (MGS) LIMITED	Director	2012-12-03	CURRENT	2012-11-12	Active
Michael Bernard Lightbound	KCC NOMINEE 2 (COAL DROPS) LIMITED	Director	2012-12-03	CURRENT	2012-11-13	Active
Michael Bernard Lightbound	KCC NOMINEE 1 (R2) LIMITED	Director	2012-12-03	CURRENT	2012-11-13	Active
Michael Bernard Lightbound	KCC NOMINEE 2 (MGS) LIMITED	Director	2012-12-03	CURRENT	2012-11-13	Active
Michael Bernard Lightbound	KCC NOMINEE 1 (COAL DROPS) LIMITED	Director	2012-12-03	CURRENT	2012-11-13	Active
Michael Bernard Lightbound	KCC NOMINEE 2 (T1 RESI) LIMITED	Director	2012-12-03	CURRENT	2012-11-22	Active
Michael Bernard Lightbound	KCC NOMINEE 1 (T1 RESI) LIMITED	Director	2012-12-03	CURRENT	2012-11-22	Active
Michael Bernard Lightbound	PICCADILLY PLACE TRUSTEE (NO. 2) LIMITED	Director	2012-12-03	CURRENT	2005-02-28	Active
Michael Bernard Lightbound	PICCADILLY PLACE GENERAL PARTNER LIMITED	Director	2012-12-03	CURRENT	2005-02-28	Active
Michael Bernard Lightbound	PICCADILLY PLACE TRUSTEE (NO. 1) LIMITED	Director	2012-12-03	CURRENT	2005-02-28	Active
Michael Bernard Lightbound	ARGENT ESTATES LIMITED	Director	2012-12-03	CURRENT	1981-07-13	Active
Michael Bernard Lightbound	ARGENT PICCADILLY PLACE (NO.1) LIMITED	Director	2012-12-03	CURRENT	2005-02-28	Active
Michael Bernard Lightbound	ARGENT (STEVENSON SQUARE) LIMITED	Director	2012-12-03	CURRENT	2006-07-19	Active - Proposal to Strike off
Michael Bernard Lightbound	ARGENT PROJECTS NO 4 GP LIMITED	Director	2012-12-03	CURRENT	2008-07-22	Active
Michael Bernard Lightbound	KCC NOMINEE 1 LIMITED	Director	2012-12-03	CURRENT	2010-04-28	Active
Michael Bernard Lightbound	KCC NOMINEE 2 LIMITED	Director	2012-12-03	CURRENT	2010-04-28	Active
Michael Bernard Lightbound	KCC NOMINEE 2 (T5) LIMITED	Director	2012-12-03	CURRENT	2010-12-14	Active
Michael Bernard Lightbound	KCC NOMINEE 1 (J) LIMITED	Director	2012-12-03	CURRENT	2011-01-26	Active
Michael Bernard Lightbound	KCC NOMINEE 2 (J) LIMITED	Director	2012-12-03	CURRENT	2011-01-27	Active
Michael Bernard Lightbound	KCC NOMINEE 1 (B3) LIMITED	Director	2012-12-03	CURRENT	2011-05-16	Active
Michael Bernard Lightbound	KCC NOMINEE 2 (R5N) LIMITED	Director	2012-12-03	CURRENT	2011-06-29	Active
Michael Bernard Lightbound	KCC NOMINEE 2 (P1 RESI) LIMITED	Director	2012-12-03	CURRENT	2011-12-01	Active
Michael Bernard Lightbound	KCC NOMINEE 2 (B4) LIMITED	Director	2012-12-03	CURRENT	2012-07-10	Active
Michael Bernard Lightbound	KCC NOMINEE 1 (B5) LIMITED	Director	2012-12-03	CURRENT	2012-07-10	Active
Michael Bernard Lightbound	KCC NOMINEE 2 (R2) LIMITED	Director	2012-12-03	CURRENT	2012-11-13	Active
Michael Bernard Lightbound	ARGENT (PICCADILLY GARDENS) LIMITED	Director	2012-12-03	CURRENT	2001-06-14	Active - Proposal to Strike off
Michael Bernard Lightbound	ARGENT PICCADILLY PLACE (NO. 2) LIMITED	Director	2012-12-03	CURRENT	2005-02-28	Active
Michael Bernard Lightbound	KCC NOMINEE 1 (P2) LIMITED	Director	2012-12-03	CURRENT	2011-03-04	Active
Michael Bernard Lightbound	KCC NOMINEE 2 (B3) LIMITED	Director	2012-12-03	CURRENT	2011-05-16	Active
Michael Bernard Lightbound	KCC NOMINEE 1 (R5N) LIMITED	Director	2012-12-03	CURRENT	2011-06-29	Active
Michael Bernard Lightbound	KCC NOMINEE 2 (B5) LIMITED	Director	2012-12-03	CURRENT	2012-07-11	Active
Michael Bernard Lightbound	HEPHAESTUS REGENERATION LIMITED	Director	2012-09-20	CURRENT	2012-09-20	Active - Proposal to Strike off
Michael Bernard Lightbound	PROMETHEUS REGENERATION LIMITED	Director	2012-09-19	CURRENT	2012-09-19	Active - Proposal to Strike off

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David John Gratiaen Partridge	KC GREEN HOLDCO LIMITED	Director	2018-06-27	CURRENT	2018-06-27	Active
David John Gratiaen Partridge	KC GREEN GP LIMITED	Director	2018-06-27	CURRENT	2018-06-27	Active
David John Gratiaen Partridge	KCC NOMINEE 2 (S3) LIMITED	Director	2018-05-16	CURRENT	2018-05-16	Active
David John Gratiaen Partridge	TH DM LIMITED	Director	2018-03-29	CURRENT	2018-03-29	Active
David John Gratiaen Partridge	AR BXS DEVELOPMENT LIMITED	Director	2017-11-09	CURRENT	2017-11-09	Active
David John Gratiaen Partridge	BRINDLEYPLACE LIMITED	Director	2017-11-07	CURRENT	1988-05-25	Active - Proposal to Strike off
David John Gratiaen Partridge	ARGENT GROUP DEVELOPMENTS LIMITED	Director	2017-11-07	CURRENT	1957-10-03	Active
David John Gratiaen Partridge	GASHOLDERS MANCO LIMITED	Director	2017-10-23	CURRENT	2017-10-23	Active
David John Gratiaen Partridge	UKGBC LIMITED	Director	2017-09-28	CURRENT	1971-10-29	Active
David John Gratiaen Partridge	KCC NOMINEE 2 (R8) LIMITED	Director	2016-10-20	CURRENT	2016-10-20	Active
David John Gratiaen Partridge	KCC NOMINEE 1 (R8) LIMITED	Director	2016-10-20	CURRENT	2016-10-20	Active
David John Gratiaen Partridge	KCC NOMINEE 2 (S5) LIMITED	Director	2016-10-19	CURRENT	2016-10-19	Active
David John Gratiaen Partridge	KCC NOMINEE 1 (S5) LIMITED	Director	2016-10-19	CURRENT	2016-10-19	Active
David John Gratiaen Partridge	TH FERRY ISLAND NOMINEE 1 LIMITED	Director	2016-05-18	CURRENT	2016-05-18	Active
David John Gratiaen Partridge	TH FERRY ISLAND NOMINEE 2 LIMITED	Director	2016-05-18	CURRENT	2016-05-18	Active
David John Gratiaen Partridge	AR TH NOMINEE LIMITED	Director	2016-05-17	CURRENT	2016-05-17	Active
David John Gratiaen Partridge	TH FERRY ISLAND GP LIMITED	Director	2016-05-17	CURRENT	2016-05-17	Active
David John Gratiaen Partridge	AR TH HOLDCO LIMITED	Director	2016-05-04	CURRENT	2016-05-04	Active
David John Gratiaen Partridge	BXS GP LIMITED	Director	2016-04-10	CURRENT	2016-04-10	Active
David John Gratiaen Partridge	AR BXS GP NOMINEE LIMITED	Director	2016-04-08	CURRENT	2016-04-08	Active
David John Gratiaen Partridge	BXS DM LIMITED	Director	2016-04-06	CURRENT	2016-04-06	Active
David John Gratiaen Partridge	AR BXS LIMITED	Director	2016-03-30	CURRENT	2016-03-30	Active
David John Gratiaen Partridge	TANTALUS DEVELOPMENT LIMITED	Director	2016-03-23	CURRENT	2012-09-20	Active - Proposal to Strike off
David John Gratiaen Partridge	AR LONDON ARSLLP INVESTMENT LTD	Director	2016-03-07	CURRENT	2016-03-07	Active
David John Gratiaen Partridge	ARGENT RELATED NOMINEE INVESTMENTS LIMITED	Director	2016-02-27	CURRENT	2016-02-27	Active
David John Gratiaen Partridge	KCC NOMINEE 2 (T2/T3) LIMITED	Director	2016-01-08	CURRENT	2016-01-08	Active
David John Gratiaen Partridge	KCC NOMINEE 1 (T2/T3) LIMITED	Director	2016-01-07	CURRENT	2016-01-07	Active
David John Gratiaen Partridge	KCC NOMINEE 2 (S1) LIMITED	Director	2015-12-15	CURRENT	2015-12-15	Active
David John Gratiaen Partridge	KCC NOMINEE 1 (S1) LIMITED	Director	2015-12-15	CURRENT	2015-12-15	Active
David John Gratiaen Partridge	R3/R6 MANCO LIMITED	Director	2015-09-30	CURRENT	2015-09-30	Active
David John Gratiaen Partridge	KCC NOMINEE 1 (FC) LIMITED	Director	2015-03-26	CURRENT	2015-03-26	Active
David John Gratiaen Partridge	KCC NOMINEE 2 (FC) LIMITED	Director	2015-03-26	CURRENT	2015-03-26	Active
David John Gratiaen Partridge	KCC NOMINEE 1 (S2) LIMITED	Director	2014-12-16	CURRENT	2014-12-16	Active
David John Gratiaen Partridge	KCC NOMINEE 2 (S2) LIMITED	Director	2014-12-15	CURRENT	2014-12-15	Active
David John Gratiaen Partridge	KCC NOMINEE 1 (N1 RESI) LIMITED	Director	2014-11-17	CURRENT	2014-11-17	Active
David John Gratiaen Partridge	KCC NOMINEE 2 (N1 RESI) LIMITED	Director	2014-11-17	CURRENT	2014-11-17	Active
David John Gratiaen Partridge	KCC NOMINEE 2 (R7) LIMITED	Director	2014-11-17	CURRENT	2014-11-17	Active
David John Gratiaen Partridge	KCC NOMINEE 2 (N1) LIMITED	Director	2014-11-17	CURRENT	2014-11-17	Active
David John Gratiaen Partridge	KCC NOMINEE 1 (R7) LIMITED	Director	2014-11-17	CURRENT	2014-11-17	Active
David John Gratiaen Partridge	KCC NOMINEE 1 (N1) LIMITED	Director	2014-11-17	CURRENT	2014-11-17	Active
David John Gratiaen Partridge	KCC NOMINEE 2 (B6) LIMITED	Director	2014-05-23	CURRENT	2014-05-23	Active
David John Gratiaen Partridge	KCC NOMINEE 1 (B6) LIMITED	Director	2014-05-23	CURRENT	2014-05-23	Active
David John Gratiaen Partridge	PLIMSOLL MANCO LIMITED	Director	2013-11-14	CURRENT	2013-11-14	Active - Proposal to Strike off
David John Gratiaen Partridge	KCC NOMINEE 1 (G1PAV) LIMITED	Director	2013-10-09	CURRENT	2013-10-09	Active
David John Gratiaen Partridge	KCC NOMINEE 2 (G1PAV) LIMITED	Director	2013-10-09	CURRENT	2013-10-09	Active
David John Gratiaen Partridge	KCC NOMINEE 1 (GG) LIMITED	Director	2013-07-01	CURRENT	2013-07-01	Active
David John Gratiaen Partridge	KCC NOMINEE 2 (GG) LIMITED	Director	2013-07-01	CURRENT	2013-07-01	Active
David John Gratiaen Partridge	KING'S CROSS ESTATE SERVICES LIMITED	Director	2012-12-13	CURRENT	2012-12-13	Active
David John Gratiaen Partridge	TAPESTRY MANCO LIMITED	Director	2012-11-29	CURRENT	2012-11-29	Active - Proposal to Strike off
David John Gratiaen Partridge	ARGENT PROJECTS NO 4 NOMINEE LIMITED	Director	2012-11-28	CURRENT	2008-09-22	Active
David John Gratiaen Partridge	ARGENT PROJECTS NO 4 GP LIMITED	Director	2012-11-28	CURRENT	2008-07-22	Active
David John Gratiaen Partridge	KCC NOMINEE 2 (T1 RESI) LIMITED	Director	2012-11-22	CURRENT	2012-11-22	Active
David John Gratiaen Partridge	KCC NOMINEE 1 (T1 RESI) LIMITED	Director	2012-11-22	CURRENT	2012-11-22	Active
David John Gratiaen Partridge	KCC NOMINEE 2 (COAL DROPS) LIMITED	Director	2012-11-13	CURRENT	2012-11-13	Active
David John Gratiaen Partridge	KCC NOMINEE 1 (R2) LIMITED	Director	2012-11-13	CURRENT	2012-11-13	Active
David John Gratiaen Partridge	KCC NOMINEE 2 (MGS) LIMITED	Director	2012-11-13	CURRENT	2012-11-13	Active
David John Gratiaen Partridge	KCC NOMINEE 1 (COAL DROPS) LIMITED	Director	2012-11-13	CURRENT	2012-11-13	Active
David John Gratiaen Partridge	KCC NOMINEE 2 (R2) LIMITED	Director	2012-11-13	CURRENT	2012-11-13	Active
David John Gratiaen Partridge	KCC NOMINEE 1 (MGS) LIMITED	Director	2012-11-12	CURRENT	2012-11-12	Active
David John Gratiaen Partridge	SISYPHUS LIMITED	Director	2012-09-20	CURRENT	2012-09-20	Active
David John Gratiaen Partridge	PROMETHEUS REGENERATION LIMITED	Director	2012-09-19	CURRENT	2012-09-19	Active - Proposal to Strike off
David John Gratiaen Partridge	KCC NOMINEE 2 (B5) LIMITED	Director	2012-07-11	CURRENT	2012-07-11	Active
David John Gratiaen Partridge	KCC NOMINEE 2 (B2) LIMITED	Director	2012-07-10	CURRENT	2012-07-10	Active
David John Gratiaen Partridge	KCC NOMINEE 1 (B4) LIMITED	Director	2012-07-10	CURRENT	2012-07-10	Active
David John Gratiaen Partridge	KCC NOMINEE 1 (B2) LIMITED	Director	2012-07-10	CURRENT	2012-07-10	Active
David John Gratiaen Partridge	KCC NOMINEE 2 (B4) LIMITED	Director	2012-07-10	CURRENT	2012-07-10	Active
David John Gratiaen Partridge	KCC NOMINEE 1 (B5) LIMITED	Director	2012-07-10	CURRENT	2012-07-10	Active
David John Gratiaen Partridge	KC (B2&B4) GP LIMITED	Director	2012-07-10	CURRENT	2012-07-10	Active
David John Gratiaen Partridge	KCC NOMINEE 2 (T1) LIMITED	Director	2012-04-12	CURRENT	2012-04-12	Active
David John Gratiaen Partridge	KCC NOMINEE 1 (T1) LIMITED	Director	2012-04-12	CURRENT	2012-04-12	Active
David John Gratiaen Partridge	KING'S CROSS EVENTS LIMITED	Director	2012-03-28	CURRENT	2012-03-28	Active
David John Gratiaen Partridge	KCC NOMINEE 1 (P1 RESI) LIMITED	Director	2011-12-01	CURRENT	2011-12-01	Active
David John Gratiaen Partridge	KCC NOMINEE 2 (P1 RESI) LIMITED	Director	2011-12-01	CURRENT	2011-12-01	Active
David John Gratiaen Partridge	KCC NOMINEE 1 (P1) LIMITED	Director	2011-11-28	CURRENT	2011-11-28	Active
David John Gratiaen Partridge	KCC NOMINEE 2 (P1) LIMITED	Director	2011-11-25	CURRENT	2011-11-25	Active
David John Gratiaen Partridge	KCC NOMINEE 2 (R5N) LIMITED	Director	2011-06-29	CURRENT	2011-06-29	Active
David John Gratiaen Partridge	KCC NOMINEE 1 (R5N) LIMITED	Director	2011-06-29	CURRENT	2011-06-29	Active
David John Gratiaen Partridge	KCC NOMINEE 1 (B3) LIMITED	Director	2011-05-16	CURRENT	2011-05-16	Active
David John Gratiaen Partridge	KCC NOMINEE 2 (B3) LIMITED	Director	2011-05-16	CURRENT	2011-05-16	Active
David John Gratiaen Partridge	KCC NOMINEE 2 (R1) LIMITED	Director	2011-03-09	CURRENT	2011-03-09	Active
David John Gratiaen Partridge	KCC NOMINEE 2 (R6) LIMITED	Director	2011-03-09	CURRENT	2011-03-09	Active
David John Gratiaen Partridge	KCC NOMINEE 1 (Q1) LIMITED	Director	2011-03-09	CURRENT	2011-03-09	Active
David John Gratiaen Partridge	KCC NOMINEE 1 (R3/R6) LIMITED	Director	2011-03-09	CURRENT	2011-03-09	Active
David John Gratiaen Partridge	KCC NOMINEE 2 (R3/R6) LIMITED	Director	2011-03-09	CURRENT	2011-03-09	Active
David John Gratiaen Partridge	KCC NOMINEE 1 (R1) LIMITED	Director	2011-03-08	CURRENT	2011-03-08	Active
David John Gratiaen Partridge	KCC NOMINEE 1 (R6) LIMITED	Director	2011-03-08	CURRENT	2011-03-08	Active
David John Gratiaen Partridge	KCC NOMINEE 2 (Q1) LIMITED	Director	2011-03-08	CURRENT	2011-03-08	Active
David John Gratiaen Partridge	KCC NOMINEE 2 (P2) LIMITED	Director	2011-03-07	CURRENT	2011-03-07	Active
David John Gratiaen Partridge	KCC NOMINEE 1 (P2) LIMITED	Director	2011-03-04	CURRENT	2011-03-04	Active
David John Gratiaen Partridge	KCC NOMINEE 2 (J) LIMITED	Director	2011-01-27	CURRENT	2011-01-27	Active
David John Gratiaen Partridge	KCC NOMINEE 1 (J) LIMITED	Director	2011-01-26	CURRENT	2011-01-26	Active
David John Gratiaen Partridge	KCC NOMINEE 1 (T5) LIMITED	Director	2010-12-14	CURRENT	2010-12-14	Active
David John Gratiaen Partridge	KCC NOMINEE 2 (T5) LIMITED	Director	2010-12-14	CURRENT	2010-12-14	Active
David John Gratiaen Partridge	KCC NOMINEE 2 (WTS) LIMITED	Director	2010-09-27	CURRENT	2010-09-27	Active
David John Gratiaen Partridge	KCC NOMINEE 1 (WTS) LIMITED	Director	2010-09-27	CURRENT	2010-09-27	Active
David John Gratiaen Partridge	KCC NOMINEE 1 LIMITED	Director	2010-04-28	CURRENT	2010-04-28	Active
David John Gratiaen Partridge	KCC NOMINEE 2 LIMITED	Director	2010-04-28	CURRENT	2010-04-28	Active
David John Gratiaen Partridge	KING'S CROSS CENTRAL GENERAL PARTNER LIMITED	Director	2008-04-03	CURRENT	2007-10-02	Active
David John Gratiaen Partridge	KING'S CROSS CENTRAL (TRUSTEE NO. TWO) LIMITED	Director	2008-04-03	CURRENT	2007-10-02	Active
David John Gratiaen Partridge	KING'S CROSS CENTRAL (TRUSTEE NO. ONE) LIMITED	Director	2008-04-03	CURRENT	2007-10-02	Active
David John Gratiaen Partridge	ARGENT KING'S CROSS NOMINEE LIMITED	Director	2007-12-11	CURRENT	2007-12-11	Active
David John Gratiaen Partridge	AKXGP LIMITED	Director	2007-12-11	CURRENT	2007-12-11	Active
David John Gratiaen Partridge	ARGENT (KING'S CROSS) LIMITED	Director	2000-03-31	CURRENT	2000-03-31	Active

Related Directorships for Christopher Mark Taylor

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christopher Mark Taylor	HERMES WELLINGTON PLACE SITE 3 GP LIMITED	Director	2018-03-15	CURRENT	2018-03-15	Active
Christopher Mark Taylor	MEPC MILTON GP LIMITED	Director	2017-07-14	CURRENT	2011-06-14	Active
Christopher Mark Taylor	MEPC MILTON PARK NO. 2 LIMITED	Director	2017-07-14	CURRENT	2005-06-27	Active
Christopher Mark Taylor	MEPC MILTON PARK NO. 1 LIMITED	Director	2017-07-14	CURRENT	2005-06-27	Active
Christopher Mark Taylor	HERMES INVESTMENT MANAGEMENT LTD	Director	2017-06-28	CURRENT	1990-02-01	Active
Christopher Mark Taylor	HERMES ALTERNATIVE INVESTMENT MANAGEMENT LIMITED	Director	2017-06-28	CURRENT	1995-01-06	Active
Christopher Mark Taylor	HERMES EUROPEAN EQUITIES LIMITED	Director	2017-06-28	CURRENT	2008-06-26	Active - Proposal to Strike off
Christopher Mark Taylor	NOMA ESTATE MANAGEMENT LIMITED	Director	2017-02-28	CURRENT	2017-02-28	Active
Christopher Mark Taylor	HERMES WELLINGTON PLACE SITE 2 GP LIMITED	Director	2016-08-04	CURRENT	2016-08-04	Active
Christopher Mark Taylor	HERMES EQUITY OWNERSHIP SERVICES LIMITED	Director	2016-05-12	CURRENT	2004-06-30	Active
Christopher Mark Taylor	HERMES PARADISE CIRCUS GP TWO LIMITED	Director	2016-02-26	CURRENT	2016-02-26	Active
Christopher Mark Taylor	HERMES PARADISE CIRCUS GP ONE LIMITED	Director	2016-02-26	CURRENT	2016-02-26	Active
Christopher Mark Taylor	HERMES WELLINGTON PLACE GP LIMITED	Director	2014-11-06	CURRENT	2014-11-06	Active
Christopher Mark Taylor	NOMA (GP) LIMITED	Director	2014-04-02	CURRENT	2014-03-26	Active
Christopher Mark Taylor	ALDGATE HOUSE GENERAL PARTNER LIMITED	Director	2014-01-16	CURRENT	2005-12-22	Active - Proposal to Strike off
Christopher Mark Taylor	STEVENSON SQUARE ESTATE MANAGEMENT LIMITED	Director	2013-07-30	CURRENT	2013-07-30	Active - Proposal to Strike off
Christopher Mark Taylor	FIVE PICCADILLY PLACE ESTATE MANAGEMENT LIMITED	Director	2013-07-30	CURRENT	2013-07-30	Active
Christopher Mark Taylor	ELEVEN BRINDLEYPLACE ESTATE MANAGEMENT LIMITED	Director	2013-07-30	CURRENT	2013-07-30	Active
Christopher Mark Taylor	BRITISH PROPERTY FEDERATION	Director	2013-07-02	CURRENT	1963-10-23	Active
Christopher Mark Taylor	HERMES CENTRAL LONDON GP LIMITED	Director	2013-06-21	CURRENT	2013-06-21	Active
Christopher Mark Taylor	HERMES CMK GENERAL PARTNER LIMITED	Director	2013-03-22	CURRENT	2005-08-18	Active
Christopher Mark Taylor	POSTEL PROPERTIES LIMITED	Director	2012-12-19	CURRENT	1979-02-19	Active
Christopher Mark Taylor	ARGENT BRINDLEYPLACE INVESTMENT LIMITED	Director	2012-12-03	CURRENT	2002-12-19	Active - Proposal to Strike off
Christopher Mark Taylor	BRINDLEYPLACE LIMITED	Director	2012-12-03	CURRENT	1988-05-25	Active - Proposal to Strike off
Christopher Mark Taylor	ARGENT PICCADILLY PLACE (NO.1) LIMITED	Director	2012-12-03	CURRENT	2005-02-28	Active
Christopher Mark Taylor	ARGENT (STEVENSON SQUARE) LIMITED	Director	2012-12-03	CURRENT	2006-07-19	Active - Proposal to Strike off
Christopher Mark Taylor	ARGENT (PICCADILLY GARDENS) LIMITED	Director	2012-12-03	CURRENT	2001-06-14	Active - Proposal to Strike off
Christopher Mark Taylor	ARGENT PICCADILLY PLACE (NO. 2) LIMITED	Director	2012-12-03	CURRENT	2005-02-28	Active
Christopher Mark Taylor	ARGENT GROUP DEVELOPMENTS LIMITED	Director	2012-11-22	CURRENT	1957-10-03	Active
Christopher Mark Taylor	KING'S CROSS CENTRAL GENERAL PARTNER LIMITED	Director	2011-03-31	CURRENT	2007-10-02	Active
Christopher Mark Taylor	KING'S CROSS CENTRAL (TRUSTEE NO. TWO) LIMITED	Director	2011-03-31	CURRENT	2007-10-02	Active
Christopher Mark Taylor	KING'S CROSS CENTRAL (TRUSTEE NO. ONE) LIMITED	Director	2011-03-31	CURRENT	2007-10-02	Active
Christopher Mark Taylor	ARGENT ESTATES LIMITED	Director	2011-03-31	CURRENT	1981-07-13	Active
Christopher Mark Taylor	ARGENT GROUP LIMITED	Director	2011-03-31	CURRENT	1987-11-03	Active
Christopher Mark Taylor	MEPC LIMITED	Director	2010-12-01	CURRENT	2005-07-20	Active
Christopher Mark Taylor	HERMES REAL ESTATE INVESTMENT MANAGEMENT LIMITED	Director	2010-11-10	CURRENT	1990-02-01	Active

Related Directorships for Jonathan Hugo Eccles Thompson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jonathan Hugo Eccles Thompson	ARGENT BRINDLEYPLACE INVESTMENT LIMITED	Director	2013-01-01	CURRENT	2002-12-19	Active - Proposal to Strike off
Jonathan Hugo Eccles Thompson	BRINDLEYPLACE LIMITED	Director	2013-01-01	CURRENT	1988-05-25	Active - Proposal to Strike off
Jonathan Hugo Eccles Thompson	ARGENT KING'S CROSS NOMINEE LIMITED	Director	2013-01-01	CURRENT	2007-12-11	Active
Jonathan Hugo Eccles Thompson	AKXGP LIMITED	Director	2013-01-01	CURRENT	2007-12-11	Active
Jonathan Hugo Eccles Thompson	ARGENT PROJECTS NO 4 NOMINEE LIMITED	Director	2013-01-01	CURRENT	2008-09-22	Active
Jonathan Hugo Eccles Thompson	ARGENT ESTATES LIMITED	Director	2013-01-01	CURRENT	1981-07-13	Active
Jonathan Hugo Eccles Thompson	ARGENT GROUP LIMITED	Director	2013-01-01	CURRENT	1987-11-03	Active
Jonathan Hugo Eccles Thompson	ARGENT (KING'S CROSS) LIMITED	Director	2013-01-01	CURRENT	2000-03-31	Active
Jonathan Hugo Eccles Thompson	ARGENT PICCADILLY PLACE (NO.1) LIMITED	Director	2013-01-01	CURRENT	2005-02-28	Active
Jonathan Hugo Eccles Thompson	ARGENT (STEVENSON SQUARE) LIMITED	Director	2013-01-01	CURRENT	2006-07-19	Active - Proposal to Strike off
Jonathan Hugo Eccles Thompson	ARGENT PROJECTS NO 4 GP LIMITED	Director	2013-01-01	CURRENT	2008-07-22	Active
Jonathan Hugo Eccles Thompson	ARGENT GROUP DEVELOPMENTS LIMITED	Director	2013-01-01	CURRENT	1957-10-03	Active
Jonathan Hugo Eccles Thompson	ARGENT (PICCADILLY GARDENS) LIMITED	Director	2013-01-01	CURRENT	2001-06-14	Active - Proposal to Strike off
Jonathan Hugo Eccles Thompson	ARGENT PICCADILLY PLACE (NO. 2) LIMITED	Director	2013-01-01	CURRENT	2005-02-28	Active

Related Directorships for James Garwood Michael Wates

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
James Garwood Michael Wates	CORNFLOWER INVESTMENTS LIMITED	Director	2017-04-18	CURRENT	2016-01-19	Active - Proposal to Strike off
James Garwood Michael Wates	ARGENT BRINDLEYPLACE INVESTMENT LIMITED	Director	2015-05-01	CURRENT	2002-12-19	Active - Proposal to Strike off
James Garwood Michael Wates	BRINDLEYPLACE LIMITED	Director	2015-05-01	CURRENT	1988-05-25	Active - Proposal to Strike off
James Garwood Michael Wates	ARGENT KING'S CROSS NOMINEE LIMITED	Director	2015-05-01	CURRENT	2007-12-11	Active
James Garwood Michael Wates	AKXGP LIMITED	Director	2015-05-01	CURRENT	2007-12-11	Active
James Garwood Michael Wates	ARGENT PROJECTS NO 4 NOMINEE LIMITED	Director	2015-05-01	CURRENT	2008-09-22	Active
James Garwood Michael Wates	ARGENT ESTATES LIMITED	Director	2015-05-01	CURRENT	1981-07-13	Active
James Garwood Michael Wates	ARGENT GROUP LIMITED	Director	2015-05-01	CURRENT	1987-11-03	Active
James Garwood Michael Wates	ARGENT (KING'S CROSS) LIMITED	Director	2015-05-01	CURRENT	2000-03-31	Active
James Garwood Michael Wates	ARGENT (STEVENSON SQUARE) LIMITED	Director	2015-05-01	CURRENT	2006-07-19	Active - Proposal to Strike off
James Garwood Michael Wates	ARGENT PROJECTS NO 4 GP LIMITED	Director	2015-05-01	CURRENT	2008-07-22	Active
James Garwood Michael Wates	ARGENT GROUP DEVELOPMENTS LIMITED	Director	2015-05-01	CURRENT	1957-10-03	Active
James Garwood Michael Wates	ARGENT (PICCADILLY GARDENS) LIMITED	Director	2015-05-01	CURRENT	2001-06-14	Active - Proposal to Strike off
James Garwood Michael Wates	THE UNIVERSITY OF WESTMINSTER	Director	2012-11-27	CURRENT	1970-04-22	Active
James Garwood Michael Wates	BRE TRUST	Director	2010-05-06	CURRENT	1996-11-22	Active
James Garwood Michael Wates	WATES FAMILY ENTERPRISE TRUST LIMITED	Director	2008-07-16	CURRENT	2008-07-16	Active
James Garwood Michael Wates	WATES GROUP LIMITED	Director	1997-10-01	CURRENT	1984-06-14	Active