1
Argyle House, Joel Street, Northwood, England
Active Corporate (3 parents)
Equity (Company account)
77,449 GBP2024-09-30
Officer
2023-09-27 ~ now
IIF 14 - Director → ME
Person with significant control
2025-12-30 ~ now
IIF 42 - Has significant influence or control → OE
2
Argyle House, Joel Street, Northwood, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-2,156 GBP2024-03-31
Officer
2020-03-12 ~ now
IIF 31 - Director → ME
3
Argyle House, Joel Street, Northwood, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
98,522 GBP2024-08-31
Officer
2019-08-26 ~ now
IIF 23 - Director → ME
Person with significant control
2019-08-26 ~ now
IIF 53 - Has significant influence or control → OE
4
Argyle House, Joel Street, Northwood, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
92,797 GBP2024-06-30
Officer
2019-06-25 ~ now
IIF 38 - Director → ME
5
Argyle House, Joel Street, Northwood, England
Active Corporate (3 parents)
Equity (Company account)
663,274 GBP2024-05-31
Officer
2021-05-18 ~ now
IIF 17 - Director → ME
Person with significant control
2021-05-18 ~ now
IIF 41 - Has significant influence or control → OE
6
Argyle House, Joel Street, Northwood, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100,180 GBP2024-05-31
Officer
2019-05-08 ~ now
IIF 24 - Director → ME
Person with significant control
2019-05-08 ~ now
IIF 52 - Has significant influence or control → OE
7
Argyle House, Joel Street, Northwood, Middlesex, United Kingdom
Active Corporate (3 parents)
Profit/Loss (Company account)
44,440 GBP2023-10-01 ~ 2024-09-30
Officer
2018-09-12 ~ now
IIF 30 - Director → ME
Person with significant control
2018-09-12 ~ now
IIF 54 - Has significant influence or control → OE
8
Argyle House, Joel Street, Northwood, England
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-05-31
Officer
2021-05-20 ~ now
IIF 13 - Director → ME
Person with significant control
2021-05-20 ~ now
IIF 44 - Has significant influence or control → OE
9
Argyle House, Joel Street, Northwood, Middlesex
Active Corporate (2 parents, 7 offsprings)
Equity (Company account)
3,803,374 GBP2024-01-31
Officer
2015-01-21 ~ now
IIF 22 - Director → ME
Person with significant control
2017-05-16 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Argyle House, Joel Street, Northwood, England
Active Corporate (2 parents)
Equity (Company account)
992,973 GBP2024-07-31
Officer
2012-07-03 ~ now
IIF 20 - Director → ME
2012-07-03 ~ now
IIF 60 - Secretary → ME
11
Argyle House, Joel Street, Northwood, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
23,887 GBP2024-03-31
Officer
2020-02-10 ~ now
IIF 16 - Director → ME
Person with significant control
2024-02-16 ~ now
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
2024-02-15 ~ now
IIF 75 - Right to appoint or remove directors → OE
12
Unit 206 250 York Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2007-10-16 ~ dissolved
IIF 32 - Director → ME
13
Argyle House, Joel Street, Northwood, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-11-14 ~ now
IIF 12 - Director → ME
14
Argyle House, Joel Street, Northwood, England
Active Corporate (3 parents)
Officer
2024-11-20 ~ now
IIF 7 - Director → ME
15
PRIVATE VENTURE LIMITED - 2017-11-08
Argyle House, Joel Street, Northwood, Middlesex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
477 GBP2024-01-31
Officer
2007-04-26 ~ now
IIF 29 - Director → ME
2007-04-01 ~ now
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
16
Argyle House, Joel Street, Northwood, Middlesex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-08-31
Officer
2018-08-06 ~ now
IIF 39 - Director → ME
Person with significant control
2018-08-06 ~ now
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
17
OMNIA MANAGMENT LIMITED - 2018-08-09
Argyle House, Joel Street, Northwood, Middlesex, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-08-31
Officer
2017-08-04 ~ now
IIF 3 - Director → ME
18
Argyle House, Joel Street, Northwood, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2021-05-11 ~ now
IIF 9 - Director → ME
19
Argyle House, Joel Street, Northwood, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2018-01-26 ~ now
IIF 21 - Director → ME
Person with significant control
2018-01-26 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
20
Argyle House, Joel Street, Northwood, Middlesex, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-07-31
Officer
2017-07-27 ~ now
IIF 2 - Director → ME
21
Argyle House, Joel Street, Northwood, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-08-31
Officer
2017-08-04 ~ now
IIF 28 - Director → ME
22
OMNIA CAPTIAL LIMITED - 2018-07-24
Argyle House, Joel Street, Northwood, Middlesex, United Kingdom
Active Corporate (1 parent, 12 offsprings)
Equity (Company account)
3,439,446 GBP2024-03-31
Officer
2017-08-04 ~ now
IIF 26 - Director → ME
Person with significant control
2020-09-24 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
23
Argyle House, Joel Street, Northwood, Middlesex, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-07-31
Officer
2017-07-27 ~ now
IIF 1 - Director → ME
24
INVESTING SOLUTIONS LIMITED - 2017-07-17
Argyle House, Joel Street, Northwood, Middlesex, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
1,148,887 GBP2024-12-31
Officer
2002-12-04 ~ now
IIF 6 - Director → ME
2011-08-01 ~ now
IIF 59 - Secretary → ME
25
Argyle House, Joel Street, Northwood, Middlesex, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-07-31
Officer
2017-07-27 ~ now
IIF 4 - Director → ME
26
Argyle House, Joel Street, Northwood, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2022-02-10 ~ now
IIF 19 - Director → ME
27
Argyle House, Joel Street, Northwood, Middlesex, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-07-31
Officer
2017-07-18 ~ now
IIF 5 - Director → ME
28
Argyle House, Joel Street, Northwood, Middlesex, United Kingdom
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
3,143,451 GBP2024-03-31
Officer
2022-02-21 ~ now
IIF 37 - LLP Designated Member → ME
Person with significant control
2022-02-21 ~ now
IIF 68 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
PGLOCUM LIMITED - 2021-12-14
23 Tudor Close, South Croydon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-11-09 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2021-11-09 ~ dissolved
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
30
Argyle House, Joel Street, Northwood, Middlesex, United Kingdom
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
4,834,355 GBP2024-03-31
Officer
2020-10-15 ~ now
IIF 35 - LLP Designated Member → ME
Person with significant control
2020-10-15 ~ now
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove members → OE
IIF 69 - Right to surplus assets - More than 25% but not more than 50% → OE
31
Argyle House, Joel Street, Northwood, Middlesex, United Kingdom
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
6,416,423 GBP2024-03-31
Officer
2020-12-06 ~ now
IIF 36 - LLP Designated Member → ME
IIF 64 - LLP Designated Member → ME
Person with significant control
2020-12-06 ~ now
IIF 76 - Right to surplus assets - 75% or more → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Right to appoint or remove members → OE
32
Argyle House, Joel Street, Northwood, England
Active Corporate (3 parents)
Officer
2025-05-23 ~ now
IIF 8 - Director → ME
33
Unit 206 250 York Road, London
Dissolved Corporate (2 parents)
Officer
2009-06-23 ~ dissolved
IIF 78 - Secretary → ME
34
Unit 206 250 York Road, London
Dissolved Corporate (1 parent)
Officer
2009-06-18 ~ dissolved
IIF 72 - Director → ME
2009-06-18 ~ dissolved
IIF 74 - Secretary → ME
35
Argyle House, Joel Street, Northwood, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-06-13 ~ now
IIF 18 - Director → ME
Person with significant control
2025-06-13 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
36
Argyle House, Joel Street, Northwood, England
Active Corporate (3 parents)
Officer
2024-06-27 ~ now
IIF 11 - Director → ME
37
Argyle House, Joel Street, Northwood, England
Active Corporate (2 parents)
Officer
2024-11-01 ~ now
IIF 10 - Director → ME
38
Argyle House, Joel Street, Northwood, Middlesex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-06-16 ~ now
IIF 25 - Director → ME
39
Argyle House, Joel Street, Northwood, England
Active Corporate (3 parents)
Equity (Company account)
183,349 GBP2024-03-31
Officer
2024-07-24 ~ now
IIF 15 - Director → ME
40
Argyle House, Joel Street, Northwood, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2023-11-30
Officer
2020-11-05 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-11-05 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
41
Argyle House, Joel Street, Northwood, Middlesex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
494,560 GBP2024-04-30
Officer
2017-04-20 ~ now
IIF 27 - Director → ME