1
ARGYLL PROPERTY PARTNERS (WANDSWORTH) LIMITED
- now 08418469ARGYLL PROPERTY PARTNERS (EDGWAREBURY) LIMITED - 2013-05-13
3rd Floor, 52-53 Margaret Street, London
Dissolved Corporate (4 parents)
Officer
2013-06-14 ~ dissolved
IIF 22 - Director → ME
2
129-131 Mare Street, London
Active Corporate (94 parents, 1 offspring)
Officer
2003-01-13 ~ 2006-03-03
IIF 25 - Director → ME
3
KAPROP LIMITED - 2005-02-04
Middlesex House 29/45, High Street, Edgware, Middlesex, England
Dissolved Corporate (7 parents)
Officer
2005-02-15 ~ dissolved
IIF 20 - Director → ME
4
Grove House, 2 Woodberry Grove, London, England
Active Corporate (9 parents)
Officer
1997-06-10 ~ now
IIF 8 - Director → ME
1996-04-24 ~ 1996-05-31
IIF 30 - Secretary → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-08 during the appointment or period of control
Dissolved on 2014-07-23 during the appointment or period of control
24 Conduit Place, London
Dissolved Corporate (6 parents)
Officer
(before 1991-09-17) ~ dissolved
IIF 17 - Director → ME
(before 1991-09-17) ~ 2008-12-19
IIF 31 - Secretary → ME
6
CAIRNVALE PROPERTIES LIMITED
- now 05859051CAIRNDALE PROPERTIES LIMITED - 2006-07-04
Grove House, 2 Woodberry Grove, London, England
Active Corporate (8 parents)
Officer
2006-08-23 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
7
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (282 parents, 1 offspring)
Officer
2011-04-03 ~ now
IIF 27 - LLP Member → ME
8
ELY MANAGEMENT SERVICES LIMITED - now
GSC MANAGEMENT SERVICES LTD - 2025-04-04
GRECON MANAGEMENT LIMITED
- 2012-05-15
02606125FREEWEST SYSTEMS LIMITED
- 1992-03-09
02606125 Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (8 parents)
Officer
1991-05-29 ~ 2001-04-30
IIF 24 - Director → ME
9
EMBEJAY INVESTMENTS LIMITED
- now 03185053Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-10 during the appointment or period of control
Dissolved on 2017-02-24 during the appointment or period of control
CABLECHARM LIMITED
- 1996-04-26
03185053 24 Conduit Place, London
Dissolved Corporate (7 parents)
Officer
1996-05-02 ~ dissolved
IIF 18 - Director → ME
1996-04-17 ~ 2012-12-05
IIF 28 - Secretary → ME
10
Grove House, 2 Woodberry Grove, London, England
Active Corporate (3 parents)
Officer
2015-02-24 ~ 2023-07-05
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2023-07-06
IIF 7 - Ownership of shares – 75% or more → OE
11
Grove House, 2 Woodberry Grove, London, England
Active Corporate (4 parents)
Officer
2004-03-23 ~ now
IIF 9 - Director → ME
2004-03-23 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
12
HEATHSIDE TRADING LIMITED - now
REMARKET IT LIMITED
- 2007-06-13
05643603 Unit 1a Bolton Avenue, Huncoat Industrial Estate, Accrington, England
Active Corporate (9 parents)
Officer
2005-12-02 ~ 2007-01-29
IIF 10 - Director → ME
13
Grove House, 2 Woodberry Grove, London, England
Active Corporate (6 parents)
Officer
2015-04-13 ~ now
IIF 11 - Director → ME
14
HILLERSDON ESTATES & INVESTMENTS LIMITED
00447577 Grove House, 2 Woodberry Grove, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
(before 1991-07-24) ~ now
IIF 13 - Director → ME
~ 1996-08-07
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-08-01
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2016-07-01 ~ 2024-10-28
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
15
31-32 Ely Place, London
Dissolved Corporate (4 parents)
Officer
1997-04-28 ~ dissolved
IIF 21 - Director → ME
16
Grove House, 2 Woodberry Grove, London, England
Active Corporate (4 parents)
Officer
2011-09-16 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
17
FILIPPI CONTINENTAL GROCERS LIMITED - 1978-12-31
Grove House, 2 Woodberry Grove, London, England
Active Corporate (8 parents)
Officer
2009-12-07 ~ 2023-07-06
IIF 15 - Director → ME
18
Grove House, 2 Woodberry Grove, London, England
Active Corporate (8 parents)
Officer
2005-01-27 ~ now
IIF 14 - Director → ME
2005-01-27 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
19
NOEL STREET INVESTMENTS LIMITED
- now 03950319 235 Old Marylebone Road, London, England
Dissolved Corporate (6 parents)
Officer
2000-03-17 ~ dissolved
IIF 19 - Director → ME
2000-03-17 ~ dissolved
IIF 34 - Secretary → ME
20
70 Grosvenor Street, London
Dissolved Corporate (27 parents)
Officer
(before 1991-09-17) ~ 2001-11-08
IIF 23 - Director → ME