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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Bharat Kumar Hirji Thakrar

    Related profiles found in government register
  • Mr Bharat Kumar Hirji Thakrar
    British born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • Alpha House, 296 Kenton Road, Harrow, HA3 8DD, England

      IIF 1

    • 22, Bruton Street, Berkeley Square Mayfair, London, W1J 6QE

      IIF 2

    • 22, Bruton Street, Mayfair, London, W1J 6QE

      IIF 3

    • 29a, Linksway, Northwood, HA6 2XA, United Kingdom

      IIF 4

    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood, Middlesex, HA6 1NW, United Kingdom

      IIF 5

    • Argyle House, Joel Street, Northwood, Middlesex, HA6 1NW, England

      IIF 6 IIF 7

    • C/o Argyle House Ashley Richmond Accountants Ltd, Joel Street, Northwood, HA6 1NW, England

      IIF 8

    • C/o Ashley Richmond Accountant Ltd, Ashley Richmond Accountants Ltd, Argyle House, Northwood, HA6 1NW, United Kingdom

      IIF 9

    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW

      IIF 10 IIF 11 IIF 12

    • Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW

      IIF 19 IIF 20 IIF 21

    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW, United Kingdom

      IIF 24

    • Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW

      IIF 25 IIF 26

    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, England

      IIF 27

    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom

      IIF 28 IIF 29 IIF 30

    • Argyle House, Joel Street, 3rd Floor, Northside, Northwood Hills, Middlesex, HA6 1NW, England

      IIF 39

    • Argyle House, Northside, 3rd Floor, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom

      IIF 40

    • Argyle House, Northside Level 3, Joel Street, Northwood Hills, Middlesex, HA6 1LN, United Kingdom

      IIF 41

    • Argyle House, Northside Level 3, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom

      IIF 42

    • C/o S2 Asset Management Ltd, Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW, England

      IIF 43
  • Mr Bharat Kumar Hirji Thakrar
    British born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Upper Grosvenor Street, Mayfair, London, W1K 2ND

      IIF 44

    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood, HA6 1NW, England

      IIF 45

    • Argyle House 3rd Floor, Northside, Joel Street, Northwood, Middlesex, HA6 1NW, United Kingdom

      IIF 46

    • Argyle House, Joel Street, Northwood, HA6 1NW, United Kingdom

      IIF 47

    • Argyle House, Northside 3 Level, Joel Street, Northwood, Middlesex, HA6 1NW

      IIF 48

    • Argyle House, Northside Level 3, Joel Street, Northwood, Middlesex, HA6 1NW

      IIF 49
  • Bharat Kumar Hirji Thakrar
    British born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW, United Kingdom

      IIF 50
  • Thakrar, Bharat Kumar Hirji
    British business entrepreneur born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4 Wintonlea, Monument Way West, Woking, GU21 5EN, England

      IIF 51 IIF 52
  • Thakrar, Bharat Kumar Hirji
    British business person born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • Argyle House, 3rd Floor, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom

      IIF 53
  • Thakrar, Bharat Kumar Hirji
    British businessman born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, England

      IIF 54

    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom

      IIF 55

    • Argyle House, Level 3 Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom

      IIF 56 IIF 57 IIF 58
  • Thakrar, Bharat Kumar Hirji
    British commercial director born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW

      IIF 59
  • Thakrar, Bharat Kumar Hirji
    British company director born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • 11, Upper Grosvenor Street, Mayfair, London, W1K 2ND, United Kingdom

      IIF 60 IIF 61

    • 31-37, Park Royal Road, London, NW10 7LQ, United Kingdom

      IIF 62

    • 3rd Floor, C/o Argyle House, Joel Street, London, Middlesex, HA6 1NW, United Kingdom

      IIF 63

    • C/o Sow And Reap Properties Ltd, Marble Arch Tower, 55 Bryanston Street, London, W1H 7AA, United Kingdom

      IIF 64

    • Argyle House, 3rd Floor Northside, Joel Street Northwood Hills, Middlesex, HA6 1NW, England

      IIF 65 IIF 66

    • Argyl House, Joel Street, Northwood, HA6 1NW, England

      IIF 67

    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood, Middlesex, HA6 1NW, England

      IIF 68 IIF 69

    • Argyle House, Joel Street, Northwood, HA6 1NW, England

      IIF 70

    • Argyle House, Joel Street, Northwood, HA6 1NW, United Kingdom

      IIF 71

    • Argyle House, Joel Street, Northwood, Middlesex, HA6 1NW, England

      IIF 72 IIF 73

    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW

      IIF 74

    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom

      IIF 75 IIF 76 IIF 77

    • Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW, United Kingdom

      IIF 80 IIF 81 IIF 82

    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, England

      IIF 85

    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom

      IIF 86

    • Argyle House, Joel Street, 3rd Floor, Northside, Northwood Hills, Middlesex, HA6 1NW, England

      IIF 87

    • Argyle House, Northside, 3rd Floor, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom

      IIF 88

    • Argyle House, 3rd Floor, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom

      IIF 89
  • Thakrar, Bharat Kumar Hirji
    British director born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Crompton Way, Segensworth West, Fareham, Hampshire, PO15 5SS, England

      IIF 90

    • Alpha House, 296 Kenton Road, Harrow, HA3 8DD, England

      IIF 91

    • 31-37, Park Royal Road, London, NW10 7LQ, United Kingdom

      IIF 92

    • Argyle House, 3rd Floor Northside, Joel Street Northwood Hills, Middlesex, HA6 1NW, England

      IIF 93

    • Argyle House, 3rd Floor, Joel Street, Northwood, HA6 1NW, England

      IIF 94

    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood, Middlesex, HA6 1NW, United Kingdom

      IIF 95

    • Argyle House, Joel Street, Northwood, HA6 1NW, England

      IIF 96

    • Argyle House, Joel Street, Northwood, Middlesex, HA6 1NW, England

      IIF 97

    • Argyle House Level 3, Joel Street, Northwood, Middlesex, HA6 1NW, England

      IIF 98

    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW

      IIF 99

    • Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW

      IIF 100 IIF 101 IIF 102

    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW, United Kingdom

      IIF 103 IIF 104

    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, England

      IIF 105 IIF 106

    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom

      IIF 107 IIF 108 IIF 109

    • First Floor North Argyle House, Joel Street, Northwood Hills, Middlesex, HA6 1LN

      IIF 115
  • Thakrar, Bharat Kumar Hirji
    born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • Argyle House, 3rd Floor Northside, Joel Street Northwood Hills, Middlesex, HA6 1NW, England

      IIF 116

    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW, United Kingdom

      IIF 117
  • Mr Bharat Thakar
    British born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o S2 Asset Management Ltd, Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW, England

      IIF 118
  • Thakrar, Bharat Kumar Hirji
    born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom

      IIF 119
  • Thakrar, Bharat Kumar Hirji
    British accountant born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Upper Grosvenor Street, Mayfair, London, W1K2ND, United Kingdom

      IIF 120
  • Thakrar, Bharat Kumar Hirji
    British businessman born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom

      IIF 121

    • Argyle House, Northside Level 3, Joel Street, Northwood, Middlesex, HA6 1NW, England

      IIF 122

    • 27, Church Street, Rickmansworth, Hertfordshire, WD3 1DE

      IIF 123
  • Thakrar, Bharat Kumar Hirji
    British company director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Argyle House, Joel Street, Northwood, HA6 1NW, United Kingdom

      IIF 124

    • Argyle House, Joel Street, Northwood, Middlesex, HA6 1NW, England

      IIF 125

    • Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW

      IIF 126 IIF 127

    • 17 Lawson Gardens, Pinner, Middlesex, HA5 2EB

      IIF 128 IIF 129
  • Thakrar, Bharat Kumar Hirji
    British director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Bruton Street, London, W1J 6QE

      IIF 130

    • Unit 3, Crompton Way, Segensworth West, Fareham, Hampshire, PO15 5SS, England

      IIF 131 IIF 132 IIF 133

    • Cornerstone, 107 West Regent Street, Glasgow, G2 2BA

      IIF 134

    • 11 Upper Grosvenor Street, Mayfair, London, W1K 2ND

      IIF 135

    • 11, Upper Grosvenor Street, London, W1K 2ND

      IIF 136

    • 11 Upper Grosvenor Street, Mayfair, London, W1K 2ND

      IIF 137 IIF 138 IIF 139

    • 11, Upper Grosvenor Street, Mayfair, London, W1K2ND, United Kingdom

      IIF 155

    • York House, 45 Seymour Street, London, W1H 7LX

      IIF 156 IIF 157 IIF 158

    • C/o Zolfo Cooper The Zenith Building 26, Spring Gardens, Manchester, M2 1AB

      IIF 159

    • The Chancery, 58 Spring Gardens, Manchester, M2 1EW

      IIF 160 IIF 161

    • The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB

      IIF 162

    • Argyle House, 3rd Floor Northside, Joel Street Northwood Hills, Middlesex, HA6 1NW, England

      IIF 163

    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood, HA6 1NW, England

      IIF 164

    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood, Middlesex, HA6 1NW, United Kingdom

      IIF 165 IIF 166

    • Argyle House, Joel Street, 3rd Floor, Northside, Northwood, HA6 1NW, England

      IIF 167 IIF 168

    • Argyle House, Joel Street, Northwood, HA6 1NW, England

      IIF 169 IIF 170

    • Argyle House, Joel Street, Northwood, Middlesex, HA6 1NW, England

      IIF 171

    • Argyle House, Northside 3 Level, Joel Street, Northwood, Middlesex, HA6 1NW, England

      IIF 172

    • 3rd Floor Northside, Argyle House, Joel Street, Northwood Hills, HA6 1NW

      IIF 173

    • Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, HA6 1NW

      IIF 174

    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW, England

      IIF 175

    • Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW, United Kingdom

      IIF 176

    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, England

      IIF 177 IIF 178 IIF 179

    • Argyle House, Joel Street, 3rd Floor, Northside, Northwood Hills, HA6 1NW, England

      IIF 181 IIF 182

    • Argyle House, Joel Street, 3rd Floor, Northside, Northwood Hills, Middlesex, HA6 1NW, England

      IIF 183

    • Argyle House, Joel Street, Northwood Hills, Middlesex, HA6 1LN

      IIF 184

    • Argyle House Northside Level 3, Joel Street, Northwood Hills, Middlesex, HA6 1LN

      IIF 185 IIF 186 IIF 187

    • C/o S2 Asset Management Ltd, Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW, England

      IIF 188 IIF 189 IIF 190

    • C/o S2 Asset Management Ltd, Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW, United Kingdom

      IIF 191 IIF 192 IIF 193

    • 17 Lawson Gardens, Pinner, Middlesex, HA5 2EB

      IIF 194 IIF 195 IIF 196
  • Thakrar, Bharat Kumar Hirji
    British managing director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 303, Princess House, 50/60 East Castle Street, London, W1W 8EA, United Kingdom

      IIF 201
  • Thakrar, Bharat Kumar Hirji
    British

    Registered addresses and corresponding companies
  • Thakrar, Bharat Kumar Hirji
    British director

    Registered addresses and corresponding companies
  • Thakar, Bharat
    British director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o S2 Asset Management Ltd, Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW, England

      IIF 208
  • Thakrar, Bharat

    Registered addresses and corresponding companies

    • Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, HA6 1NW

      IIF 209 IIF 210
child relation
Offspring entities and appointments
Active 117
  • 1
    27 Church Street, Rickmansworth, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2012-08-23 ~ dissolved
    IIF 123 - director → ME
  • 2
    Argyle House 3rd Floor Northside, Joel Street, Northwood Hills
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -44,737 GBP2015-12-31
    Officer
    2011-08-12 ~ dissolved
    IIF 101 - director → ME
  • 3
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    2005-08-11 ~ dissolved
    IIF 161 - director → ME
  • 4
    GATEPORT LIMITED - 2007-05-17
    FIVES RESTAURANT & BAR LIMITED - 2007-04-30
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2007-02-21 ~ dissolved
    IIF 142 - director → ME
  • 5
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, England
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    -12,649 GBP2017-05-01 ~ 2018-04-30
    Officer
    2006-05-22 ~ dissolved
    IIF 180 - director → ME
  • 6
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2006-05-22 ~ dissolved
    IIF 135 - director → ME
  • 7
    Argyle House, 3rd Floor, Joel Street, Northwood, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,915,769 GBP2024-04-30
    Officer
    2021-02-12 ~ now
    IIF 103 - director → ME
  • 8
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved corporate (1 parent)
    Officer
    2013-07-15 ~ dissolved
    IIF 61 - director → ME
  • 9
    XYZ VENTURES LIMITED - 2019-02-19
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills
    Corporate (1 parent)
    Equity (Company account)
    -3,068 GBP2023-11-30
    Officer
    2018-09-01 ~ now
    IIF 59 - director → ME
    Person with significant control
    2018-09-01 ~ now
    IIF 23 - Has significant influence or control → OE
  • 10
    Argyle House 3rd Floor, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -325,586 GBP2024-03-31
    Officer
    2021-10-15 ~ now
    IIF 53 - director → ME
  • 11
    Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    168,706 GBP2024-03-31
    Officer
    2018-02-19 ~ now
    IIF 111 - director → ME
  • 12
    EDGEPOST LIMITED - 2005-12-14
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    2005-06-08 ~ dissolved
    IIF 160 - director → ME
  • 13
    Argyle House 3rd Floor Northside, Joel Street, Northwood Hills
    Dissolved corporate (1 parent)
    Officer
    2012-11-23 ~ dissolved
    IIF 127 - director → ME
  • 14
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,805 GBP2015-08-31
    Officer
    2013-08-19 ~ dissolved
    IIF 84 - director → ME
    Person with significant control
    2016-08-19 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    11,519 GBP2024-02-29
    Officer
    2021-02-26 ~ now
    IIF 82 - director → ME
  • 16
    3rd Floor C/o Argyle House, Joel Street, London, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -29,331 GBP2023-05-31
    Officer
    2021-05-16 ~ now
    IIF 63 - director → ME
  • 17
    Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Officer
    2016-01-18 ~ now
    IIF 117 - llp-designated-member → ME
    Person with significant control
    2017-01-17 ~ now
    IIF 24 - Has significant influence or control → OE
  • 18
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2013-05-09 ~ dissolved
    IIF 60 - director → ME
  • 19
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-11-25 ~ dissolved
    IIF 81 - director → ME
  • 20
    Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-03-29 ~ dissolved
    IIF 114 - director → ME
    Person with significant control
    2018-03-29 ~ dissolved
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -13,426 GBP2022-10-31
    Officer
    2019-10-10 ~ dissolved
    IIF 86 - director → ME
    Person with significant control
    2019-10-10 ~ dissolved
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 22
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-12-01 ~ dissolved
    IIF 176 - director → ME
    Person with significant control
    2021-12-01 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 23
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -101,465 GBP2016-04-30
    Officer
    2006-04-20 ~ dissolved
    IIF 140 - director → ME
  • 24
    EDGEMOUNT LIMITED - 2005-12-14
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-03 ~ dissolved
    IIF 145 - director → ME
  • 25
    31-37 Park Royal Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    1,140,159 GBP2023-04-01 ~ 2024-03-31
    Officer
    2023-12-01 ~ now
    IIF 92 - director → ME
  • 26
    Argyle House Level 3 Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2021-02-25 ~ now
    IIF 56 - director → ME
  • 27
    EDGEGAZE LIMITED - 2005-12-14
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-03 ~ dissolved
    IIF 149 - director → ME
  • 28
    NOVALGEN LIMITED - 2018-11-06
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, England
    Dissolved corporate (3 parents)
    Officer
    2018-05-22 ~ dissolved
    IIF 105 - director → ME
  • 29
    Argyle House 3rd Floor Northside, Joel Street, Northwood Hills
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2013-01-23 ~ dissolved
    IIF 126 - director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 30
    EDGEMARK LIMITED - 2005-12-14
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-03 ~ dissolved
    IIF 138 - director → ME
  • 31
    Argyle House, Northside Level 3, Joel Street, Northwood Hills, Middlesex
    Dissolved corporate (2 parents)
    Equity (Company account)
    140 GBP2017-03-31
    Officer
    2007-08-01 ~ dissolved
    IIF 186 - director → ME
  • 32
    PARKBANKS LIMITED - 2005-12-14
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2005-05-24 ~ dissolved
    IIF 150 - director → ME
  • 33
    EDGEFOLD LIMITED - 2005-12-14
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-03 ~ dissolved
    IIF 151 - director → ME
  • 34
    Unit 3 Crompton Way, Segensworth West, Fareham, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    159,896 GBP2023-10-31
    Officer
    2023-05-31 ~ now
    IIF 132 - director → ME
  • 35
    11 Upper Grosvenor Street, Mayfair, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-08-03 ~ dissolved
    IIF 120 - director → ME
  • 36
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -31,917 GBP2015-07-31
    Officer
    2011-07-12 ~ dissolved
    IIF 155 - director → ME
  • 37
    PILOTCARE LIMITED - 2005-12-14
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, England
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    28,499 GBP2017-05-01 ~ 2018-04-30
    Officer
    2005-08-08 ~ dissolved
    IIF 177 - director → ME
  • 38
    COMPASS TRADING (UK) LIMITED - 2006-04-05
    COMPASS CLOTHING COMPANY LIMITED - 1996-11-29
    LONGMORE TRADING COMPANY LIMITED - 1996-04-24
    Unit 3 Crompton Way, Segensworth West, Fareham, Hampshire, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,956,022 GBP2023-10-31
    Officer
    2023-05-31 ~ now
    IIF 133 - director → ME
  • 39
    NOVALGEN LIMITED - 2018-05-18
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    6,090 GBP2023-06-30
    Officer
    2018-05-18 ~ now
    IIF 106 - director → ME
    Person with significant control
    2018-05-18 ~ now
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 40
    Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    -6,265 GBP2024-03-31
    Officer
    2018-03-05 ~ now
    IIF 108 - director → ME
    Person with significant control
    2023-04-18 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 41
    CHICHESTER HOLDINGS LIMITED - 2015-08-25
    GREENFLIP LIMITED - 2007-01-22
    Unit 3 Crompton Way, Segensworth West, Fareham, Hampshire, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,453,351 GBP2023-10-31
    Officer
    2022-10-05 ~ now
    IIF 90 - director → ME
  • 42
    CHIVERTONS OF SUSSEX LIMITED - 2016-08-10
    Unit 3 Crompton Way, Segensworth West, Fareham, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    -399,969 GBP2023-10-31
    Officer
    2023-06-01 ~ now
    IIF 131 - director → ME
  • 43
    Argyle House 3rd Floor, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -63,029 GBP2024-03-31
    Officer
    2021-09-02 ~ now
    IIF 89 - director → ME
  • 44
    Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -9,291 GBP2024-03-31
    Officer
    2018-02-20 ~ now
    IIF 107 - director → ME
  • 45
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2006-04-21 ~ dissolved
    IIF 137 - director → ME
  • 46
    Argyle House 3rd Floor Northside, Joel Street, Northwood, Middlesex, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2024-03-16 ~ now
    IIF 166 - director → ME
    Person with significant control
    2024-03-16 ~ now
    IIF 46 - Has significant influence or control → OE
  • 47
    Argyle House 3rd Floor, Northside, Joel Street, Northwood, Middlesex, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    -15,870 GBP2023-04-01 ~ 2024-03-31
    Officer
    2022-12-28 ~ now
    IIF 95 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    EDGEBOOK LIMITED - 2005-12-14
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-03 ~ dissolved
    IIF 143 - director → ME
  • 49
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2006-03-27 ~ dissolved
    IIF 195 - director → ME
  • 50
    Argyle House Level 3, Joel Street, Northwood, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2010-10-15 ~ dissolved
    IIF 98 - director → ME
  • 51
    Bank Chambers, 30/31 Shoreditch High Street, London, E1 6pg
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 128 - director → ME
    ~ dissolved
    IIF 203 - secretary → ME
  • 52
    QUILLCO 144 LIMITED - 2003-12-05
    Alix Partners, Cornerstone, 107 West Regent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2006-02-01 ~ dissolved
    IIF 134 - director → ME
  • 53
    Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2015-11-16 ~ dissolved
    IIF 99 - director → ME
  • 54
    EDGEGOLD LIMITED - 2005-12-14
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-08 ~ dissolved
    IIF 144 - director → ME
  • 55
    C/o S2 Asset Management Ltd Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    8,400 GBP2023-05-01 ~ 2024-04-30
    Officer
    2004-01-01 ~ now
    IIF 189 - director → ME
  • 56
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2004-01-15 ~ dissolved
    IIF 196 - director → ME
  • 57
    Argyle House, Joel Street, Northwood, England
    Corporate (2 parents)
    Equity (Company account)
    -137,747 GBP2024-03-31
    Officer
    2022-09-06 ~ now
    IIF 96 - director → ME
  • 58
    Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -15,702 GBP2024-03-31
    Officer
    2018-02-20 ~ now
    IIF 109 - director → ME
  • 59
    Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    3,213 GBP2024-02-29
    Officer
    2015-06-02 ~ now
    IIF 69 - director → ME
    Person with significant control
    2016-11-04 ~ now
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 60
    Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    964,414 GBP2023-12-31
    Officer
    2016-01-04 ~ now
    IIF 85 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 61
    Argyle House North Side, Joel Street, Northwood, Middlesex, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -13,516 GBP2016-03-31
    Officer
    2015-02-12 ~ dissolved
    IIF 64 - director → ME
  • 62
    EDGEPLAN LIMITED - 2005-12-14
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-08 ~ dissolved
    IIF 148 - director → ME
  • 63
    Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills
    Dissolved corporate (3 parents)
    Officer
    2014-02-10 ~ dissolved
    IIF 66 - director → ME
  • 64
    Argyle House 3rd Floor Northside, Joel Street, Northwood Hills
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,305 GBP2019-04-30
    Officer
    2012-04-27 ~ dissolved
    IIF 102 - director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 65
    Argyle House 3rd Floor Northside, Joel Street, Northwood Hills
    Corporate (1 parent)
    Equity (Company account)
    -41,868 GBP2024-03-31
    Officer
    2012-02-15 ~ now
    IIF 100 - director → ME
    Person with significant control
    2017-01-24 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 66
    C/o Ashley Richmond Accountant Ltd Ashley Richmond Accountants Ltd, Argyle House, Northwood, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -3,697 GBP2023-06-30
    Officer
    2014-07-04 ~ now
    IIF 76 - director → ME
    Person with significant control
    2016-07-21 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 67
    Argyle House 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    -148,047 GBP2023-06-30
    Officer
    2013-01-30 ~ now
    IIF 125 - director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 68
    C/o Argyle House Ashley Richmond Accountants Ltd, Joel Street, Northwood, England
    Corporate (1 parent)
    Equity (Company account)
    115,831 GBP2023-06-30
    Officer
    2014-07-04 ~ now
    IIF 78 - director → ME
    Person with significant control
    2016-07-04 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 69
    Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Corporate (2 parents)
    Officer
    2018-10-31 ~ now
    IIF 55 - director → ME
  • 70
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 152 - director → ME
  • 71
    22 Bruton Street, Berkeley Square Mayfair, London
    Corporate (5 parents)
    Profit/Loss (Company account)
    22,708 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 72
    Argyle House, 3rd Floor, Joel Street, Northwood, England
    Corporate (2 parents)
    Equity (Company account)
    -593,098 GBP2024-03-31
    Officer
    2021-02-12 ~ now
    IIF 94 - director → ME
  • 73
    EDGETOP LIMITED - 2005-12-14
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-03 ~ dissolved
    IIF 147 - director → ME
  • 74
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2006-04-21 ~ dissolved
    IIF 139 - director → ME
  • 75
    Argyle House Northside 3 Level, Joel Street, Northwood, Middlesex
    Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    404,756 GBP2023-04-01 ~ 2024-03-31
    Officer
    2004-04-01 ~ now
    IIF 172 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 76
    Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex
    Dissolved corporate (1 parent)
    Equity (Company account)
    817 GBP2017-03-31
    Officer
    2014-07-25 ~ dissolved
    IIF 65 - director → ME
    Person with significant control
    2017-01-31 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 77
    Argyle House Northside, 3rd Floor, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -1,415 GBP2022-04-30
    Officer
    2020-04-21 ~ now
    IIF 88 - director → ME
    Person with significant control
    2020-04-21 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 78
    C/o S2 Asset Management Ltd Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, England
    Corporate (3 parents, 7 offsprings)
    Profit/Loss (Company account)
    1,050 GBP2023-05-01 ~ 2024-04-30
    Officer
    2006-10-31 ~ now
    IIF 188 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 43 - Has significant influence or control → OE
  • 79
    Argyle House 3rd Floor, Northside, Joel Street, Northwood, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    103,343 GBP2023-02-28
    Officer
    2010-02-03 ~ now
    IIF 164 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 80
    C/o S2 Asset Management Ltd Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, England
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    -447,100 GBP2019-05-01 ~ 2020-04-30
    Officer
    2005-10-27 ~ dissolved
    IIF 208 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 118 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 118 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 81
    3rd Floor Northside Argyle House, Joel Street, Northwood Hills
    Dissolved corporate (2 parents)
    Officer
    2012-09-10 ~ dissolved
    IIF 173 - director → ME
  • 82
    Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -1,700 GBP2023-06-30
    Officer
    2015-07-22 ~ now
    IIF 79 - director → ME
    Person with significant control
    2016-07-23 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    2017-01-01 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 83
    22 Bruton Street, Mayfair, London
    Corporate (2 parents)
    Equity (Company account)
    275,971 GBP2023-08-31
    Person with significant control
    2020-11-17 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 84
    Argyle House Joel Street, 3rd Floor, Northside, Northwood Hills, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    -378,928 GBP2024-04-30
    Officer
    2025-02-01 ~ now
    IIF 183 - director → ME
  • 85
    Argyle House Level 3 Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2021-02-25 ~ now
    IIF 57 - director → ME
  • 86
    EDGEBOLD LIMITED - 2005-12-14
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-03 ~ dissolved
    IIF 146 - director → ME
  • 87
    IMMUNOCURE LIMITED - 2018-11-06
    Argyle House Level 3 Northside, Joel Street, Northwood Hills, Middlesex, England
    Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    6,354,703 GBP2023-12-31
    Officer
    2019-01-07 ~ now
    IIF 54 - director → ME
  • 88
    Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,548 GBP2023-11-30
    Officer
    2020-06-01 ~ now
    IIF 74 - director → ME
    Person with significant control
    2017-04-02 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 89
    Argyle House Level 3 Northside, Joel Street, Northwood Hills, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2021-02-25 ~ now
    IIF 58 - director → ME
  • 90
    Goldthorn House 339a Rookery Road, Handsworth, Birmingham, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    -1,160,127 GBP2024-04-30
    Officer
    2024-07-09 ~ now
    IIF 67 - director → ME
  • 91
    22 Bruton Street Mayfair, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    50 GBP2024-01-31
    Person with significant control
    2018-01-11 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 92
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2006-04-21 ~ dissolved
    IIF 153 - director → ME
  • 93
    Argyle House, Northside Level 3, Joel Street, Northwood Hills, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    18,180 GBP2023-09-30
    Officer
    2001-12-14 ~ now
    IIF 187 - director → ME
  • 94
    Argyle House, Joel Street, Northwood, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -80,996 GBP2024-03-31
    Officer
    2022-02-11 ~ now
    IIF 71 - director → ME
  • 95
    Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    -1,495 GBP2023-04-01 ~ 2024-03-31
    Officer
    2018-02-20 ~ now
    IIF 110 - director → ME
  • 96
    Argyle House Northside Level 3, Joel Street, Northwood Hills, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2001-07-12 ~ dissolved
    IIF 185 - director → ME
  • 97
    Argyle House, Joel Street, Northwood, England
    Corporate (2 parents)
    Equity (Company account)
    -78,541 GBP2024-03-31
    Officer
    2022-02-11 ~ now
    IIF 70 - director → ME
  • 98
    Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -89,654 GBP2024-03-31
    Officer
    2018-02-20 ~ now
    IIF 112 - director → ME
  • 99
    ORBIT PROPERTY WEMBLEY LIMITED - 2019-06-28
    22 Bruton Street, London, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    1,425 GBP2022-09-01 ~ 2023-08-31
    Person with significant control
    2019-06-27 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
  • 100
    WEXBOURNE LIMITED - 2017-12-14
    Argyle House, Joel Street, Northwood, Middlesex, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2016-10-08 ~ dissolved
    IIF 97 - director → ME
    Person with significant control
    2016-10-08 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 101
    Argyle House, Joel Street, Northwood, Middlesex, England
    Dissolved corporate (2 parents)
    Officer
    2017-09-07 ~ dissolved
    IIF 73 - director → ME
  • 102
    22 Bruton Street, London
    Corporate (4 parents)
    Equity (Company account)
    13,164,673 GBP2022-12-31
    Officer
    2011-12-15 ~ now
    IIF 130 - director → ME
  • 103
    Argyle House, Joel Street, Northwood Hills, Middlesex
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2022-12-31
    Officer
    2006-08-24 ~ now
    IIF 184 - director → ME
  • 104
    Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex
    Dissolved corporate (2 parents)
    Equity (Company account)
    -431 GBP2017-11-30
    Officer
    2015-05-11 ~ dissolved
    IIF 77 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-01-01 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 105
    C/o Zolfo Cooper The Zenith Building 26, Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    2005-08-12 ~ dissolved
    IIF 159 - director → ME
  • 106
    31-37 Park Royal Road, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -67,216 GBP2023-04-01 ~ 2024-03-31
    Officer
    2023-12-01 ~ now
    IIF 62 - director → ME
  • 107
    C/o S2 Asset Management Ltd Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    -180,928 GBP2020-05-01 ~ 2021-05-31
    Officer
    2006-02-08 ~ dissolved
    IIF 193 - director → ME
  • 108
    MULTINATIONAL TRADING LIMITED - 2006-02-23
    Argyle House Northside Level 3, Joel Street, Northwood, Middlesex
    Corporate (1 parent, 2 offsprings)
    Profit/Loss (Company account)
    31,741 GBP2022-10-01 ~ 2023-09-30
    Officer
    1996-01-01 ~ now
    IIF 122 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 109
    INFRAWHITE LIMITED - 2023-09-15
    Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -8,609 GBP2024-03-31
    Officer
    2015-06-02 ~ now
    IIF 68 - director → ME
    Person with significant control
    2016-11-04 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 110
    Alixpartners, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    2006-04-20 ~ dissolved
    IIF 162 - director → ME
  • 111
    Suite 303 Princess House, 50/60 East Castle Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-07-22 ~ dissolved
    IIF 201 - director → ME
  • 112
    First Floor North Argyle House, Joel Street, Northwood Hills, Middlesex
    Corporate (5 parents, 1 offspring)
    Officer
    2008-04-21 ~ now
    IIF 115 - director → ME
  • 113
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -299 GBP2023-03-31
    Officer
    2022-10-31 ~ now
    IIF 80 - director → ME
  • 114
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2020-02-20 ~ now
    IIF 104 - director → ME
    Person with significant control
    2020-02-20 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 115
    WEST END RESIDENTIAL PROPERTY (2) PLC - 2017-11-01
    WEST END RESIDENTIAL PROPERTY (2) LIMITED - 2015-03-24
    Alpha House, 296 Kenton Road, Harrow, England
    Corporate (3 parents)
    Equity (Company account)
    416,568 GBP2023-06-29
    Officer
    2014-06-09 ~ now
    IIF 91 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 116
    27 Church Street, Rickmansworth, Hertfordshire
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2013-05-15 ~ dissolved
    IIF 121 - director → ME
  • 117
    EDGEPART LIMITED - 2005-12-14
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-08 ~ dissolved
    IIF 141 - director → ME
Ceased 49
  • 1
    CROSSIER HOMES LIMITED - 2014-04-22
    1st Floor, Kirkland House, 11-15 Peterborough Road, Harrow, England
    Corporate (4 parents)
    Equity (Company account)
    -4,443,262 GBP2023-07-31
    Officer
    2015-12-15 ~ 2016-08-04
    IIF 52 - director → ME
  • 2
    Bank House, 7 St. Johns Road, Harrow, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    1,397,350 GBP2023-09-30
    Officer
    2002-04-02 ~ 2003-05-14
    IIF 199 - director → ME
  • 3
    Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    168,706 GBP2024-03-31
    Person with significant control
    2018-02-19 ~ 2018-06-01
    IIF 35 - Has significant influence or control → OE
  • 4
    York House, 45 Seymour Street, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2002-05-15 ~ 2013-05-21
    IIF 158 - director → ME
    2002-05-15 ~ 2013-05-22
    IIF 205 - secretary → ME
  • 5
    18 Park Street, London, Mayfair, England
    Corporate (1 parent)
    Equity (Company account)
    -38,973 GBP2024-04-30
    Officer
    2006-02-13 ~ 2016-05-01
    IIF 154 - director → ME
    Person with significant control
    2016-06-01 ~ 2018-01-31
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2002-05-27 ~ 2013-05-21
    IIF 157 - director → ME
    2002-05-27 ~ 2013-05-21
    IIF 206 - secretary → ME
  • 7
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2002-05-27 ~ 2013-05-21
    IIF 156 - director → ME
    2002-05-27 ~ 2013-05-21
    IIF 207 - secretary → ME
  • 8
    18 Park Street Mayfair, London, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2002-09-16 ~ 2005-07-05
    IIF 129 - director → ME
  • 9
    Unit 4, Bradfield Road, Ruislip, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    -254,681 GBP2024-02-29
    Officer
    1999-02-26 ~ 2006-02-01
    IIF 202 - secretary → ME
  • 10
    NOVALGEN LIMITED - 2018-11-06
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, England
    Dissolved corporate (3 parents)
    Person with significant control
    2018-05-22 ~ 2018-08-01
    IIF 34 - Ownership of shares – 75% or more → OE
  • 11
    DD2 INSURANCE SERVICES LIMITED - 2008-09-25
    DAWNAY DAY INSURANCE SERVICES LIMITED - 2008-07-23
    ASSURED SERVICES LIMITED - 1992-04-16
    Gallagher, The Walbrook Building, 25 Walbrook, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    413,058 GBP2023-09-30
    Officer
    2010-09-10 ~ 2022-06-16
    IIF 136 - director → ME
  • 12
    BLOOSOM EDUCATIONAL LTD - 2016-01-18
    30 Upper High Street, Thame, Oxfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    -4,375,765 GBP2023-12-31
    Officer
    2022-01-20 ~ 2022-01-21
    IIF 171 - director → ME
  • 13
    59 Liverpool Road, Penwortham, Preston, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2005-11-22 ~ 2006-02-06
    IIF 198 - director → ME
  • 14
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2006-06-19 ~ 2020-02-01
    IIF 178 - director → ME
  • 15
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills
    Dissolved corporate (1 parent)
    Officer
    2013-12-09 ~ 2013-12-17
    IIF 83 - director → ME
  • 16
    Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    -6,265 GBP2024-03-31
    Person with significant control
    2018-03-05 ~ 2023-03-21
    IIF 37 - Ownership of shares – 75% or more → OE
  • 17
    10 Dover Street, Mayfair, London
    Corporate (4 parents)
    Profit/Loss (Company account)
    -108,958 GBP2023-04-01 ~ 2024-03-31
    Officer
    2015-03-03 ~ 2018-08-01
    IIF 93 - director → ME
  • 18
    Argyle House 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    194,412 GBP2024-03-31
    Person with significant control
    2020-12-10 ~ 2021-04-01
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -9,291 GBP2024-03-31
    Person with significant control
    2018-02-20 ~ 2018-06-01
    IIF 32 - Has significant influence or control → OE
  • 20
    Argyle House 3rd Floor, Northside, Joel Street, Northwood, Middlesex, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    -15,870 GBP2023-04-01 ~ 2024-03-31
    Officer
    2016-03-01 ~ 2020-01-15
    IIF 165 - director → ME
  • 21
    211 Lincoln Road, Peterborough
    Dissolved corporate (2 parents)
    Officer
    2003-11-16 ~ 2004-04-27
    IIF 197 - director → ME
    2003-11-16 ~ 2004-04-27
    IIF 204 - secretary → ME
  • 22
    Argyle House Joel Street, 3rd Floor Northside, Northwood, England
    Corporate (2 parents)
    Equity (Company account)
    63,289 GBP2022-04-30
    Officer
    2006-04-20 ~ 2022-04-27
    IIF 168 - director → ME
  • 23
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    -2,755 GBP2022-10-01 ~ 2023-09-30
    Officer
    2006-09-06 ~ 2021-07-22
    IIF 192 - director → ME
  • 24
    SPREAD CO PROPERTIES 5 LIMITED - 2021-07-29
    Argyle House, Joel Street, Northwood, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    81,749 GBP2023-12-31
    Officer
    2019-10-18 ~ 2021-07-28
    IIF 124 - director → ME
    Person with significant control
    2019-10-18 ~ 2021-07-28
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 25
    EVERWINE LIMITED - 2018-12-10
    31-37 Park Royal Road, Park Royal, London
    Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    11,273,000 GBP2024-03-31
    Officer
    2007-10-01 ~ 2007-10-24
    IIF 200 - director → ME
  • 26
    HT & CO (DRINKS) LIMITED - 2018-12-21
    HOTHI CASH & CARRY LIMITED - 2007-05-14
    31-37 Park Royal Road, Park Royal, London
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    24,491,000 GBP2024-03-31
    Officer
    2007-10-01 ~ 2007-10-24
    IIF 194 - director → ME
  • 27
    Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -15,702 GBP2024-03-31
    Person with significant control
    2018-02-20 ~ 2018-06-01
    IIF 31 - Has significant influence or control → OE
  • 28
    C/o Kre Corporate Recovery Llp Unit 8 The Aquarium, 1-7 King Street, Reading
    Dissolved corporate (4 parents)
    Officer
    2015-12-15 ~ 2016-08-04
    IIF 51 - director → ME
  • 29
    Argyle House Joel Street, 3rd Floor, Northside, Northwood, England
    Corporate (2 parents)
    Equity (Company account)
    -6,028 GBP2022-04-30
    Officer
    2006-04-20 ~ 2022-04-27
    IIF 167 - director → ME
  • 30
    Argyle House 3rd Floor Northside, Joel Street, Northwood Hills
    Dissolved corporate (1 parent)
    Equity (Company account)
    -291,693 GBP2018-06-30
    Officer
    2011-08-01 ~ 2013-02-04
    IIF 174 - director → ME
    2011-04-12 ~ 2016-02-01
    IIF 209 - secretary → ME
  • 31
    Argyle House 3rd Floor Northside, Joel Street, Northwood Hills
    Corporate (1 parent)
    Equity (Company account)
    -41,868 GBP2024-03-31
    Officer
    2011-02-07 ~ 2025-03-02
    IIF 210 - secretary → ME
  • 32
    Argyle House Joel Street, 3rd Floor, Northside, Northwood Hills, England
    Corporate (2 parents)
    Equity (Company account)
    915 GBP2022-04-30
    Officer
    2006-04-21 ~ 2022-04-27
    IIF 182 - director → ME
  • 33
    C/o Wilkin Chapman Llp The Hall, Lairgate, Beverley
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    10,313 GBP2016-06-30
    Officer
    2011-02-03 ~ 2014-06-29
    IIF 163 - director → ME
  • 34
    Argyle House Joel Street, 3rd Floor, Northside, Northwood Hills, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    -378,928 GBP2024-04-30
    Officer
    2016-05-13 ~ 2024-11-01
    IIF 87 - director → ME
    Person with significant control
    2017-01-01 ~ 2024-11-01
    IIF 39 - Ownership of shares – 75% or more → OE
  • 35
    Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,548 GBP2023-11-30
    Officer
    2014-07-08 ~ 2020-05-04
    IIF 75 - director → ME
  • 36
    Ha6 1nw, C/o S2 Asset Management Ltd Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    397 GBP2018-05-01 ~ 2019-04-30
    Officer
    2005-08-01 ~ 2020-02-01
    IIF 191 - director → ME
  • 37
    Argyle House Joel Street, 3rd Floor, Northside, Northwood Hills, England
    Corporate (2 parents)
    Equity (Company account)
    40,093 GBP2022-04-30
    Officer
    2006-04-20 ~ 2022-04-27
    IIF 181 - director → ME
  • 38
    Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    -1,495 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2018-02-20 ~ 2018-06-01
    IIF 29 - Has significant influence or control → OE
  • 39
    Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -89,654 GBP2024-03-31
    Person with significant control
    2018-02-20 ~ 2018-06-01
    IIF 28 - Has significant influence or control → OE
  • 40
    Argyle House, Joel Street, Northwood, Middlesex, England
    Dissolved corporate (2 parents)
    Person with significant control
    2017-01-09 ~ 2018-03-19
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 41
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, England
    Dissolved corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -162,701 GBP2018-05-01 ~ 2019-04-30
    Officer
    2006-04-12 ~ 2020-02-01
    IIF 175 - director → ME
  • 42
    Argyle House, Joel Street, Northwood, England
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -924,562 GBP2023-04-30
    Officer
    2006-04-06 ~ 2022-04-25
    IIF 169 - director → ME
  • 43
    LIBERTY FILM PARTNERSHIP LLP - 2005-03-24
    THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10
    VICTORIA FILM PARTNERSHIP LLP - 2003-08-22
    Office D Beresford House, Town Quay, Southampton, Hampshire
    Dissolved corporate (44 parents)
    Officer
    2007-05-01 ~ 2023-04-06
    IIF 116 - llp-member → ME
  • 44
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    16,237 GBP2023-07-31
    Officer
    2018-07-23 ~ 2018-07-23
    IIF 113 - director → ME
    Person with significant control
    2018-07-23 ~ 2018-07-23
    IIF 36 - Ownership of shares – 75% or more → OE
  • 45
    Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex
    Dissolved corporate (2 parents)
    Equity (Company account)
    -431 GBP2017-11-30
    Officer
    2014-07-08 ~ 2014-07-23
    IIF 72 - director → ME
  • 46
    31-37 Park Royal Road, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2012-03-05 ~ 2016-12-19
    IIF 119 - llp-designated-member → ME
  • 47
    THE ANDERSTAFF ESTATE COMPANY LIMITED - 2006-06-22
    SPEED 8569 LIMITED - 2001-02-26
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, England
    Corporate (1 parent)
    Profit/Loss (Company account)
    -8,612 GBP2018-05-01 ~ 2019-04-30
    Officer
    2006-06-16 ~ 2020-02-01
    IIF 179 - director → ME
  • 48
    Argyle House Joel Street, 3rd Floor, Northside, Northwood Hills, England
    Corporate (2 parents)
    Equity (Company account)
    19,432 GBP2022-04-30
    Officer
    2006-04-20 ~ 2022-04-27
    IIF 190 - director → ME
  • 49
    18 Park Street, Mayfair, London, 18 Park Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -100,056 GBP2024-03-31
    Officer
    2011-04-01 ~ 2020-09-28
    IIF 170 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.