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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

Thakrar, Bharat Kumar Hirji

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Bruton Street, London, W1J 6QE

      IIF 1

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

      IIF 2 IIF 3 IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13 IIF 14
  • 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 15
  • 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 16

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

      IIF 17
  • 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 18

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

      IIF 19 IIF 20

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

      IIF 21 IIF 22
  • Thakrar, Bharat Kumar Hirji
    British director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26 IIF 27 IIF 28

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

      IIF 44

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

      IIF 45 IIF 46 IIF 47

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

      IIF 48

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

      IIF 49 IIF 50

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

      IIF 51

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

      IIF 52

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

      IIF 53

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

      IIF 54 IIF 55

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

      IIF 56

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

      IIF 57

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

      IIF 58

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

      IIF 59

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

      IIF 60

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

      IIF 61

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

      IIF 62 IIF 63 IIF 64

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

      IIF 66 IIF 67

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

      IIF 68 IIF 69 IIF 70

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

      IIF 71

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

      IIF 72 IIF 73 IIF 74

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

      IIF 75 IIF 76 IIF 77
  • 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 82
  • 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 83
  • Thakrar, Bharat Kumar Hirji
    British born in July 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 84

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

      IIF 85

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

      IIF 86 IIF 87

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

      IIF 88

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

      IIF 89

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

      IIF 90

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

      IIF 91

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

      IIF 92 IIF 93

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

      IIF 94

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

      IIF 95 IIF 96

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

      IIF 97

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

      IIF 98

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

      IIF 99 IIF 100 IIF 101

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

      IIF 103

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

      IIF 104 IIF 105

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

      IIF 106 IIF 107 IIF 108

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

      IIF 109 IIF 110 IIF 111

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

      IIF 112 IIF 113 IIF 114

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

      IIF 119 IIF 120 IIF 121

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

      IIF 122
  • 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 123 IIF 124
  • 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 125 IIF 126

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

      IIF 127

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

      IIF 128 IIF 129

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

      IIF 130 IIF 131

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

      IIF 132

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

      IIF 133 IIF 134 IIF 135

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

      IIF 137

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

      IIF 138

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

      IIF 139
  • Thakrar, Bharat Kumar Hirji
    British director 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 140

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

      IIF 141

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

      IIF 142

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

      IIF 143

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

      IIF 144 IIF 145

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

      IIF 146

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

      IIF 147 IIF 148
  • 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 149
  • 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 150

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

      IIF 151

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

      IIF 152

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

      IIF 153

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

      IIF 154

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

      IIF 155
  • 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 156
  • 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 157
  • 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 158

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

      IIF 159
  • Thakrar, Bharat Kumar Hirji
    British

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

    Registered addresses and corresponding companies
  • 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 166

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

      IIF 167

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

      IIF 168

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

      IIF 169

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

      IIF 170

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

      IIF 171

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

      IIF 172 IIF 173

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

      IIF 174

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

      IIF 175

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

      IIF 176 IIF 177 IIF 178

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

      IIF 185 IIF 186 IIF 187

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

      IIF 190

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

      IIF 191 IIF 192

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

      IIF 193

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

      IIF 194 IIF 195 IIF 196

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

      IIF 205

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

      IIF 206

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

      IIF 207

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

      IIF 208

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

      IIF 209
child relation
Offspring entities and appointments
Active 117
  • 1
    27 Church Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2012-08-23 ~ dissolved
    IIF 17 - 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 144 - Director → ME
  • 3
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2005-08-11 ~ dissolved
    IIF 50 - 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 31 - 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 65 - Director → ME
  • 6
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -73,322 GBP2015-04-30
    Officer
    2006-05-22 ~ dissolved
    IIF 24 - Director → ME
  • 7
    Argyle House, 3rd Floor, Joel Street, Northwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,915,769 GBP2024-04-30
    Officer
    2021-02-12 ~ now
    IIF 106 - Director → ME
  • 8
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (1 parent)
    Officer
    2013-07-15 ~ dissolved
    IIF 126 - Director → ME
  • 9
    XYZ VENTURES LIMITED - 2019-02-19
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills
    Active Corporate (1 parent)
    Equity (Company account)
    -9,521 GBP2024-11-30
    Officer
    2018-09-01 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2018-09-01 ~ now
    IIF 189 - Has significant influence or control → OE
  • 10
    Argyle House 3rd Floor, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -325,586 GBP2024-03-31
    Officer
    2021-10-15 ~ now
    IIF 103 - Director → ME
  • 11
    Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    168,706 GBP2024-03-31
    Officer
    2018-02-19 ~ now
    IIF 116 - Director → ME
  • 12
    EDGEPOST LIMITED - 2005-12-14
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2005-06-08 ~ dissolved
    IIF 49 - Director → ME
  • 13
    Argyle House 3rd Floor Northside, Joel Street, Northwood Hills
    Dissolved Corporate (1 parent)
    Officer
    2012-11-23 ~ dissolved
    IIF 20 - 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 136 - Director → ME
    Person with significant control
    2016-08-19 ~ dissolved
    IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    11,519 GBP2024-02-29
    Officer
    2021-02-26 ~ now
    IIF 107 - Director → ME
  • 16
    3rd Floor C/o Argyle House, Joel Street, London, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -44,467 GBP2024-05-31
    Officer
    2021-05-16 ~ now
    IIF 88 - Director → ME
  • 17
    Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2016-01-18 ~ now
    IIF 159 - LLP Designated Member → ME
    Person with significant control
    2017-01-17 ~ now
    IIF 190 - Has significant influence or control → OE
  • 18
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2013-05-09 ~ dissolved
    IIF 125 - Director → ME
  • 19
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-11-25 ~ dissolved
    IIF 134 - 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 148 - Director → ME
    Person with significant control
    2018-03-29 ~ dissolved
    IIF 199 - 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 137 - Director → ME
    Person with significant control
    2019-10-10 ~ dissolved
    IIF 196 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 196 - Right to appoint or remove directors → OE
    IIF 196 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 22
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-12-01 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2021-12-01 ~ dissolved
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Ownership of shares – 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 29 - Director → ME
  • 24
    EDGEMOUNT LIMITED - 2005-12-14
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -76,362 GBP2015-04-30
    Officer
    2005-06-03 ~ dissolved
    IIF 34 - Director → ME
  • 25
    31-37 Park Royal Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    1,140,159 GBP2023-04-01 ~ 2024-03-31
    Officer
    2023-12-01 ~ now
    IIF 86 - Director → ME
  • 26
    Argyle House Level 3 Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2021-02-25 ~ now
    IIF 119 - Director → ME
  • 27
    EDGEGAZE LIMITED - 2005-12-14
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -157,178 GBP2015-04-30
    Officer
    2005-06-03 ~ dissolved
    IIF 38 - 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 146 - 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 19 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 185 - Ownership of shares – 75% or more → OE
  • 30
    EDGEMARK LIMITED - 2005-12-14
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -149,979 GBP2015-04-30
    Officer
    2005-06-03 ~ dissolved
    IIF 27 - 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 69 - Director → ME
  • 32
    PARKBANKS LIMITED - 2005-12-14
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    227,293 GBP2015-04-30
    Officer
    2005-05-24 ~ dissolved
    IIF 39 - Director → ME
  • 33
    EDGEFOLD LIMITED - 2005-12-14
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    9,410 GBP2015-04-30
    Officer
    2005-06-03 ~ dissolved
    IIF 40 - Director → ME
  • 34
    Unit 3 Crompton Way, Segensworth West, Fareham, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    159,896 GBP2023-10-31
    Officer
    2023-05-31 ~ now
    IIF 3 - Director → ME
  • 35
    11 Upper Grosvenor Street, Mayfair, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-08-03 ~ dissolved
    IIF 15 - 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 44 - 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 62 - 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
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,956,022 GBP2023-10-31
    Officer
    2023-05-31 ~ now
    IIF 4 - Director → ME
  • 39
    NOVALGEN LIMITED - 2018-05-18
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,976 GBP2024-06-30
    Officer
    2018-05-18 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2018-05-18 ~ now
    IIF 193 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 193 - Ownership of shares – More than 50% but less than 75% → OE
  • 40
    Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    -6,265 GBP2024-03-31
    Officer
    2018-03-05 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2023-04-18 ~ now
    IIF 204 - Ownership of voting rights - 75% or more → OE
    IIF 204 - Ownership of shares – 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
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,453,351 GBP2023-10-31
    Officer
    2022-10-05 ~ now
    IIF 84 - Director → ME
  • 42
    CHIVERTONS OF SUSSEX LIMITED - 2016-08-10
    Unit 3 Crompton Way, Segensworth West, Fareham, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -399,969 GBP2023-10-31
    Officer
    2023-06-01 ~ now
    IIF 2 - Director → ME
  • 43
    Argyle House 3rd Floor, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -63,029 GBP2024-03-31
    Officer
    2021-09-02 ~ now
    IIF 122 - Director → ME
  • 44
    Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -9,291 GBP2024-03-31
    Officer
    2018-02-20 ~ now
    IIF 112 - Director → ME
  • 45
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,016 GBP2015-04-30
    Officer
    2006-04-21 ~ dissolved
    IIF 26 - Director → ME
  • 46
    Argyle House 3rd Floor Northside, Joel Street, Northwood, Middlesex, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-03-16 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-03-16 ~ now
    IIF 152 - Has significant influence or control → OE
  • 47
    Argyle House 3rd Floor, Northside, Joel Street, Northwood, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -15,870 GBP2023-04-01 ~ 2024-03-31
    Officer
    2022-12-28 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 170 - 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)
    Total Assets Less Current Liabilities (Company account)
    -83,023 GBP2015-04-30
    Officer
    2005-06-03 ~ dissolved
    IIF 32 - Director → ME
  • 49
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2006-03-27 ~ dissolved
    IIF 76 - Director → ME
  • 50
    Argyle House Level 3, Joel Street, Northwood, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2010-10-15 ~ dissolved
    IIF 142 - Director → ME
  • 51
    Bank Chambers, 30/31 Shoreditch High Street, London, E1 6pg
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 21 - Director → ME
    ~ dissolved
    IIF 161 - 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 23 - Director → ME
  • 53
    Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2015-11-16 ~ dissolved
    IIF 143 - Director → ME
  • 54
    EDGEGOLD LIMITED - 2005-12-14
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -103,192 GBP2015-04-30
    Officer
    2005-06-08 ~ dissolved
    IIF 33 - Director → ME
  • 55
    C/o S2 Asset Management Ltd Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    8,400 GBP2023-05-01 ~ 2024-04-30
    Officer
    2004-01-01 ~ now
    IIF 14 - Director → ME
  • 56
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2004-01-15 ~ dissolved
    IIF 77 - Director → ME
  • 57
    Argyle House, Joel Street, Northwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    -137,747 GBP2024-03-31
    Officer
    2022-09-06 ~ now
    IIF 95 - Director → ME
  • 58
    Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -15,702 GBP2024-03-31
    Officer
    2018-02-20 ~ now
    IIF 114 - Director → ME
  • 59
    Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    3,213 GBP2024-02-29
    Officer
    2015-06-02 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2016-11-04 ~ now
    IIF 176 - Ownership of shares – More than 50% but less than 75% → OE
  • 60
    Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    986,812 GBP2024-12-31
    Officer
    2016-01-04 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 177 - 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 127 - Director → ME
  • 62
    EDGEPLAN LIMITED - 2005-12-14
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -82,723 GBP2015-04-30
    Officer
    2005-06-08 ~ dissolved
    IIF 37 - Director → ME
  • 63
    Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills
    Dissolved Corporate (3 parents)
    Officer
    2014-02-10 ~ dissolved
    IIF 129 - 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 145 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 188 - Ownership of shares – 75% or more → OE
  • 65
    Argyle House 3rd Floor Northside, Joel Street, Northwood Hills
    Active Corporate (1 parent)
    Equity (Company account)
    -41,868 GBP2024-03-31
    Officer
    2012-02-15 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2017-01-24 ~ now
    IIF 186 - Ownership of shares – 75% or more → OE
  • 66
    C/o Ashley Richmond Accountant Ltd Ashley Richmond Accountants Ltd, Argyle House, Northwood, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -4,597 GBP2024-06-30
    Officer
    2014-07-04 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2016-07-21 ~ now
    IIF 175 - Ownership of shares – 75% or more → OE
  • 67
    Argyle House 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    -133,680 GBP2024-06-30
    Officer
    2013-01-30 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 191 - Ownership of shares – 75% or more → OE
  • 68
    C/o Argyle House Ashley Richmond Accountants Ltd, Joel Street, Northwood, England
    Active Corporate (1 parent)
    Equity (Company account)
    111,881 GBP2024-06-30
    Officer
    2014-07-04 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2016-07-04 ~ now
    IIF 174 - Ownership of shares – 75% or more → OE
  • 69
    Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-10-31 ~ now
    IIF 117 - Director → ME
  • 70
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 41 - Director → ME
  • 71
    22 Bruton Street, Berkeley Square Mayfair, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    25,568 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
  • 72
    Argyle House, 3rd Floor, Joel Street, Northwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    -593,098 GBP2024-03-31
    Officer
    2021-02-12 ~ now
    IIF 91 - Director → ME
  • 73
    EDGETOP LIMITED - 2005-12-14
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -70,909 GBP2015-04-30
    Officer
    2005-06-03 ~ dissolved
    IIF 36 - Director → ME
  • 74
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -39,255 GBP2015-04-30
    Officer
    2006-04-21 ~ dissolved
    IIF 28 - Director → ME
  • 75
    Argyle House Northside 3 Level, Joel Street, Northwood, Middlesex
    Active Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    404,756 GBP2023-04-01 ~ 2024-03-31
    Officer
    2004-04-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Ownership of shares – 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 128 - Director → ME
    Person with significant control
    2017-01-31 ~ dissolved
    IIF 178 - Ownership of shares – 75% or more → OE
  • 77
    Argyle House Northside, 3rd Floor, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -46,741 GBP2023-04-30
    Officer
    2020-04-21 ~ dissolved
    IIF 139 - Director → ME
    Person with significant control
    2020-04-21 ~ dissolved
    IIF 206 - Ownership of voting rights - 75% or more → OE
    IIF 206 - Ownership of shares – 75% or more → OE
    IIF 206 - Right to appoint or remove directors → OE
  • 78
    C/o S2 Asset Management Ltd Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, England
    Active Corporate (3 parents, 7 offsprings)
    Profit/Loss (Company account)
    1,050 GBP2023-05-01 ~ 2024-04-30
    Officer
    2006-10-31 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 209 - Has significant influence or control → OE
  • 79
    Argyle House 3rd Floor, Northside, Joel Street, Northwood, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    185,637 GBP2024-08-31
    Officer
    2010-02-03 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Ownership of shares – 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 149 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 157 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 157 - Ownership of shares – 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 58 - Director → ME
  • 82
    Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -520,416 GBP2024-06-30
    Officer
    2015-07-22 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 182 - Ownership of shares – 75% or more → OE
    2016-07-23 ~ now
    IIF 183 - Ownership of shares – 75% or more → OE
  • 83
    22 Bruton Street, Mayfair, London
    Active Corporate (3 parents)
    Equity (Company account)
    319,890 GBP2024-08-31
    Person with significant control
    2020-11-17 ~ now
    IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
  • 84
    Argyle House Joel Street, 3rd Floor, Northside, Northwood Hills, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -378,928 GBP2024-04-30
    Officer
    2025-02-01 ~ now
    IIF 11 - Director → ME
  • 85
    Argyle House Level 3 Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2021-02-25 ~ now
    IIF 120 - Director → ME
  • 86
    EDGEBOLD LIMITED - 2005-12-14
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -50,412 GBP2015-04-30
    Officer
    2005-06-03 ~ dissolved
    IIF 35 - Director → ME
  • 87
    IMMUNOCURE LIMITED - 2018-11-06
    Argyle House Level 3 Northside, Joel Street, Northwood Hills, Middlesex, England
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    3,858,928 GBP2024-12-31
    Officer
    2019-01-07 ~ now
    IIF 109 - Director → ME
  • 88
    Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,545 GBP2024-11-30
    Officer
    2020-06-01 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2017-04-02 ~ now
    IIF 181 - Ownership of shares – 75% or more → OE
  • 89
    Argyle House Level 3 Northside, Joel Street, Northwood Hills, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2021-02-25 ~ now
    IIF 121 - Director → ME
  • 90
    OAKWEST LTD - 2019-04-05
    Argyle House, Joel Street, Northwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,160,127 GBP2024-04-30
    Officer
    2024-07-09 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2025-06-01 ~ now
    IIF 171 - Right to appoint or remove directors → OE
    IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 91
    22 Bruton Street Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    50 GBP2025-01-31
    Person with significant control
    2018-01-11 ~ now
    IIF 208 - Ownership of shares – More than 25% but not more than 50% → OE
  • 92
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -13,520 GBP2015-04-30
    Officer
    2006-04-21 ~ dissolved
    IIF 42 - Director → ME
  • 93
    Argyle House, Northside Level 3, Joel Street, Northwood Hills, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    18,180 GBP2023-09-30
    Officer
    2001-12-14 ~ dissolved
    IIF 70 - Director → ME
  • 94
    Argyle House, Joel Street, Northwood, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -80,996 GBP2024-03-31
    Officer
    2022-02-11 ~ now
    IIF 97 - Director → ME
  • 95
    Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -1,495 GBP2023-04-01 ~ 2024-03-31
    Officer
    2018-02-20 ~ now
    IIF 115 - Director → ME
  • 96
    Argyle House Northside Level 3, Joel Street, Northwood Hills, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2001-07-12 ~ dissolved
    IIF 68 - Director → ME
  • 97
    Argyle House, Joel Street, Northwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    -78,541 GBP2024-03-31
    Officer
    2022-02-11 ~ now
    IIF 96 - Director → ME
  • 98
    Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -89,654 GBP2024-03-31
    Officer
    2018-02-20 ~ now
    IIF 118 - Director → ME
  • 99
    ORBIT PROPERTY WEMBLEY LIMITED - 2019-06-28
    22 Bruton Street, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    1,768 GBP2023-09-01 ~ 2024-08-31
    Person with significant control
    2019-06-27 ~ now
    IIF 207 - 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 141 - Director → ME
    Person with significant control
    2016-10-08 ~ dissolved
    IIF 173 - 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 131 - Director → ME
  • 102
    22 Bruton Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    9,452,645 GBP2024-12-31
    Officer
    2011-12-15 ~ now
    IIF 1 - Director → ME
  • 103
    Argyle House, Joel Street, Northwood Hills, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-08-24 ~ now
    IIF 12 - 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 132 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-07-01 ~ dissolved
    IIF 184 - 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 48 - Director → ME
  • 106
    31-37 Park Royal Road, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -67,216 GBP2023-04-01 ~ 2024-03-31
    Officer
    2023-12-01 ~ now
    IIF 87 - 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 74 - Director → ME
  • 108
    MULTINATIONAL TRADING LIMITED - 2006-02-23
    Argyle House Northside Level 3, Joel Street, Northwood, Middlesex
    Active Corporate (1 parent, 2 offsprings)
    Profit/Loss (Company account)
    661,734 GBP2023-10-01 ~ 2024-09-30
    Officer
    1996-01-01 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
  • 109
    INFRAWHITE LIMITED - 2023-09-15
    Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -8,609 GBP2024-03-31
    Officer
    2015-06-02 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2016-11-04 ~ now
    IIF 179 - 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 51 - 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 82 - Director → ME
  • 112
    First Floor North Argyle House, Joel Street, Northwood Hills, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-04-21 ~ now
    IIF 89 - Director → ME
  • 113
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -175 GBP2024-09-30
    Officer
    2022-10-31 ~ now
    IIF 133 - Director → ME
  • 114
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2020-02-20 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2020-02-20 ~ now
    IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 169 - Ownership of shares – 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
    Active Corporate (3 parents)
    Equity (Company account)
    414,463 GBP2024-06-29
    Officer
    2014-06-09 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 166 - Right to appoint or remove directors → OE
    IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
  • 116
    27 Church Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-05-15 ~ dissolved
    IIF 16 - Director → ME
  • 117
    EDGEPART LIMITED - 2005-12-14
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -119,629 GBP2015-04-30
    Officer
    2005-06-08 ~ dissolved
    IIF 30 - Director → ME
Ceased 48
  • 1
    CROSSIER HOMES LIMITED - 2014-04-22
    1st Floor, Kirkland House, 11-15 Peterborough Road, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,197,577 GBP2024-07-31
    Officer
    2015-12-15 ~ 2016-08-04
    IIF 124 - Director → ME
  • 2
    Bank House, 7 St. Johns Road, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,648,259 GBP2024-09-30
    Officer
    2002-04-02 ~ 2003-05-14
    IIF 80 - Director → ME
  • 3
    Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    168,706 GBP2024-03-31
    Person with significant control
    2018-02-19 ~ 2018-06-01
    IIF 201 - Has significant influence or control → OE
  • 4
    York House, 45 Seymour Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2002-05-15 ~ 2013-05-21
    IIF 47 - Director → ME
    2002-05-15 ~ 2013-05-22
    IIF 163 - Secretary → ME
  • 5
    18 Park Street, London, Mayfair, England
    Active Corporate (1 parent)
    Equity (Company account)
    -38,973 GBP2024-04-30
    Officer
    2006-02-13 ~ 2016-05-01
    IIF 43 - Director → ME
    Person with significant control
    2016-06-01 ~ 2018-01-31
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2002-05-27 ~ 2013-05-21
    IIF 46 - Director → ME
    2002-05-27 ~ 2013-05-21
    IIF 164 - Secretary → ME
  • 7
    York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    2002-05-27 ~ 2013-05-21
    IIF 45 - Director → ME
    2002-05-27 ~ 2013-05-21
    IIF 165 - Secretary → ME
  • 8
    18 Park Street Mayfair, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    47,464 GBP2024-08-31
    Officer
    2002-09-16 ~ 2005-07-05
    IIF 22 - Director → ME
  • 9
    Unit 4, Bradfield Road, Ruislip, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    -186,000 GBP2025-02-28
    Officer
    1999-02-26 ~ 2006-02-01
    IIF 160 - 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 200 - 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
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    520,998 GBP2024-09-30
    Officer
    2010-09-10 ~ 2022-06-16
    IIF 25 - Director → ME
  • 12
    BLOOSOM EDUCATIONAL LTD - 2016-01-18
    30 Upper High Street, Thame, Oxfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -5,047,364 GBP2024-12-31
    Officer
    2022-01-20 ~ 2022-01-21
    IIF 57 - Director → ME
  • 13
    59 Liverpool Road, Penwortham, Preston, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2005-11-22 ~ 2006-02-06
    IIF 79 - 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 63 - Director → ME
  • 15
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills
    Dissolved Corporate (1 parent)
    Officer
    2013-12-09 ~ 2013-12-17
    IIF 135 - Director → ME
  • 16
    Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    -6,265 GBP2024-03-31
    Person with significant control
    2018-03-05 ~ 2023-03-21
    IIF 203 - Ownership of shares – 75% or more → OE
  • 17
    10 Dover Street, Mayfair, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -108,958 GBP2023-04-01 ~ 2024-03-31
    Officer
    2015-03-03 ~ 2018-08-01
    IIF 140 - Director → ME
  • 18
    Argyle House 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    194,412 GBP2024-03-31
    Person with significant control
    2020-12-10 ~ 2021-04-01
    IIF 192 - 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
    Active Corporate (2 parents)
    Equity (Company account)
    -9,291 GBP2024-03-31
    Person with significant control
    2018-02-20 ~ 2018-06-01
    IIF 198 - Has significant influence or control → OE
  • 20
    Argyle House 3rd Floor, Northside, Joel Street, Northwood, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -15,870 GBP2023-04-01 ~ 2024-03-31
    Officer
    2016-03-01 ~ 2020-01-15
    IIF 53 - Director → ME
  • 21
    211 Lincoln Road, Peterborough
    Dissolved Corporate (2 parents)
    Officer
    2003-11-16 ~ 2004-04-27
    IIF 78 - Director → ME
    2003-11-16 ~ 2004-04-27
    IIF 162 - Secretary → ME
  • 22
    Argyle House Joel Street, 3rd Floor Northside, Northwood, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -22,347 GBP2024-04-30
    Officer
    2006-04-20 ~ 2022-04-27
    IIF 55 - Director → ME
  • 23
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -33,284 GBP2023-10-01 ~ 2024-09-30
    Officer
    2006-09-06 ~ 2021-07-22
    IIF 73 - Director → ME
  • 24
    SPREAD CO PROPERTIES 5 LIMITED - 2021-07-29
    Argyle House, Joel Street, Northwood, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    32,142 GBP2024-12-31
    Officer
    2019-10-18 ~ 2021-07-28
    IIF 18 - Director → ME
    Person with significant control
    2019-10-18 ~ 2021-07-28
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    EVERWINE LIMITED - 2018-12-10
    31-37 Park Royal Road, Park Royal, London
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    11,000 GBP2024-03-31
    Officer
    2007-10-01 ~ 2007-10-24
    IIF 81 - 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
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    24,000 GBP2024-03-31
    Officer
    2007-10-01 ~ 2007-10-24
    IIF 75 - Director → ME
  • 27
    Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -15,702 GBP2024-03-31
    Person with significant control
    2018-02-20 ~ 2018-06-01
    IIF 197 - 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 123 - Director → ME
  • 29
    Argyle House Joel Street, 3rd Floor, Northside, Northwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    28,929 GBP2024-04-30
    Officer
    2006-04-20 ~ 2022-04-27
    IIF 54 - 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 59 - Director → ME
  • 31
    Argyle House Joel Street, 3rd Floor, Northside, Northwood Hills, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,398 GBP2024-04-30
    Officer
    2006-04-21 ~ 2022-04-27
    IIF 67 - Director → ME
  • 32
    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 52 - Director → ME
  • 33
    Argyle House Joel Street, 3rd Floor, Northside, Northwood Hills, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -378,928 GBP2024-04-30
    Officer
    2016-05-13 ~ 2024-11-01
    IIF 138 - Director → ME
    Person with significant control
    2017-01-01 ~ 2024-11-01
    IIF 205 - Ownership of shares – 75% or more → OE
  • 34
    Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,545 GBP2024-11-30
    Officer
    2014-07-08 ~ 2020-05-04
    IIF 99 - Director → ME
  • 35
    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 72 - Director → ME
  • 36
    Argyle House Joel Street, 3rd Floor, Northside, Northwood Hills, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -44,301 GBP2024-10-31
    Officer
    2006-04-20 ~ 2022-04-27
    IIF 66 - Director → ME
  • 37
    Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Active 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 195 - Has significant influence or control → OE
  • 38
    Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -89,654 GBP2024-03-31
    Person with significant control
    2018-02-20 ~ 2018-06-01
    IIF 194 - Has significant influence or control → OE
  • 39
    Argyle House, Joel Street, Northwood, Middlesex, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-01-09 ~ 2018-03-19
    IIF 172 - Ownership of shares – 75% or more → OE
    IIF 172 - Right to appoint or remove directors → OE
    IIF 172 - Ownership of voting rights - 75% or more → OE
  • 40
    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 60 - Director → ME
  • 41
    Argyle House, Joel Street, Northwood, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -958,099 GBP2024-04-30
    Officer
    2006-04-06 ~ 2022-04-25
    IIF 56 - Director → ME
  • 42
    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 158 - LLP Member → ME
  • 43
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    18,547 GBP2024-07-31
    Officer
    2018-07-23 ~ 2018-07-23
    IIF 147 - Director → ME
    Person with significant control
    2018-07-23 ~ 2018-07-23
    IIF 202 - Ownership of shares – 75% or more → OE
  • 44
    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 130 - Director → ME
  • 45
    31-37 Park Royal Road, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2012-03-05 ~ 2016-12-19
    IIF 83 - LLP Designated Member → ME
  • 46
    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
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -8,612 GBP2018-05-01 ~ 2019-04-30
    Officer
    2006-06-16 ~ 2020-02-01
    IIF 64 - Director → ME
  • 47
    Argyle House Joel Street, 3rd Floor, Northside, Northwood Hills, England
    Active Corporate (2 parents)
    Equity (Company account)
    30,619 GBP2024-04-30
    Officer
    2006-04-20 ~ 2022-04-27
    IIF 71 - Director → ME
  • 48
    18 Park Street, Mayfair, London, 18 Park Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -100,056 GBP2024-03-31
    Officer
    2011-04-01 ~ 2020-09-28
    IIF 7 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.