1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-10 during the appointment or period of control
Dissolved on 2014-08-08 during the appointment or period of control
27 Church Street, Rickmansworth, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2012-08-23 ~ dissolved
IIF 29 - Director → ME
2
CROSSIER HOMES LIMITED - 2014-04-22
1st Floor, Kirkland House, 11-15 Peterborough Road, Harrow, England
Active Corporate (14 parents)
Officer
2015-12-15 ~ 2016-08-04
IIF 136 - Director → ME
3
Bank House, 7 St. Johns Road, Harrow, Middlesex, England
Active Corporate (9 parents)
Officer
2002-04-02 ~ 2003-05-14
IIF 91 - Director → ME
4
Argyle House 3rd Floor Northside, Joel Street, Northwood Hills
Dissolved Corporate (2 parents)
Officer
2011-08-12 ~ dissolved
IIF 155 - Director → ME
5
Insolvency (Case 1) In administration
Administration started on 2012-12-18 during the appointment or period of control
Administration ended on 2014-05-28 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-05-28 during the appointment or period of control
Dissolved on 2016-06-16 during the appointment or period of control
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (8 parents)
Officer
2005-08-11 ~ dissolved
IIF 61 - Director → ME
6
FIVES RESTAURANT & BAR LIMITED
- 2007-04-30
06119405 11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (7 parents)
Officer
2007-02-21 ~ dissolved
IIF 43 - Director → ME
7
Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, England
Dissolved Corporate (6 parents)
Officer
2006-05-22 ~ dissolved
IIF 76 - Director → ME
8
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2006-05-22 ~ dissolved
IIF 36 - Director → ME
9
Argyle House, 3rd Floor, Joel Street, Northwood, England
Active Corporate (4 parents)
Officer
2021-02-12 ~ now
IIF 118 - Director → ME
10
ARGYLE HOUSE DEVELOPMENT LIMITED
08610552 11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (1 parent)
Officer
2013-07-15 ~ dissolved
IIF 138 - Director → ME
11
Argyle House 3rd Floor, Joel Street, Northwood Hills, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-15 ~ now
IIF 115 - Director → ME
12
Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2018-02-19 ~ now
IIF 128 - Director → ME
Person with significant control
2018-02-19 ~ 2018-06-01
IIF 212 - Has significant influence or control → OE
13
York House, 45 Seymour Street, London
Active Corporate (28 parents, 2 offsprings)
Officer
2002-05-15 ~ 2013-05-21
IIF 58 - Director → ME
2002-05-15 ~ 2013-05-22
IIF 174 - Secretary → ME
14
ASHINGTON (WANSBECK) LIMITED
- now 05467863Insolvency (Case 1) In administration
Administration started on 2012-12-17 during the appointment or period of control
Administration ended on 2014-05-28 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-05-28 during the appointment or period of control
Dissolved on 2016-07-08 during the appointment or period of control
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (9 parents)
Officer
2005-06-08 ~ dissolved
IIF 60 - Director → ME
15
Argyle House 3rd Floor Northside, Joel Street, Northwood Hills
Dissolved Corporate (2 parents)
Officer
2012-11-23 ~ dissolved
IIF 32 - Director → ME
16
B & P PROPERTY INVESTMENTS LIMITED
08655496 Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills
Dissolved Corporate (2 parents)
Officer
2013-08-19 ~ dissolved
IIF 148 - Director → ME
Person with significant control
2016-08-19 ~ dissolved
IIF 198 - Ownership of shares – More than 25% but not more than 50% → OE
17
B & S PROPERTIES (LONDON) LIMITED
05054046 18 Park Street, London, Mayfair, England
Active Corporate (7 parents)
Officer
2006-02-13 ~ 2016-05-01
IIF 5 - Director → ME
Person with significant control
2016-06-01 ~ 2018-01-31
IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
18
Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
Active Corporate (3 parents)
Officer
2021-02-26 ~ now
IIF 119 - Director → ME
19
3rd Floor C/o Argyle House, Joel Street, London, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2021-05-16 ~ now
IIF 98 - Director → ME
20
Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2016-01-18 ~ now
IIF 170 - LLP Designated Member → ME
Person with significant control
2017-01-17 ~ now
IIF 201 - Has significant influence or control → OE
21
B & S COMMODITIES LIMITED
- now 06521429B & S COMMODITIES PUBLIC LIMITED COMPANY
- 2009-07-06
06521429 11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2008-03-03 ~ dissolved
IIF 15 - Director → ME
22
B & S CONSULTANCY LONDON LIMITED
08521599 11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (2 parents)
Officer
2013-05-09 ~ dissolved
IIF 137 - Director → ME
23
Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-11-25 ~ dissolved
IIF 146 - Director → ME
24
Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-29 ~ dissolved
IIF 159 - Director → ME
Person with significant control
2018-03-29 ~ dissolved
IIF 210 - Ownership of shares – More than 50% but less than 75% → OE
25
Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-10-10 ~ dissolved
IIF 149 - Director → ME
Person with significant control
2019-10-10 ~ dissolved
IIF 207 - Right to appoint or remove directors → OE
IIF 207 - Ownership of shares – More than 50% but less than 75% → OE
IIF 207 - Ownership of voting rights - More than 50% but less than 75% → OE
26
York House, 45 Seymour Street, London
Active Corporate (30 parents)
Officer
2002-05-27 ~ 2013-05-21
IIF 57 - Director → ME
2002-05-27 ~ 2013-05-21
IIF 175 - Secretary → ME
27
York House, 45 Seymour Street, London
Active Corporate (30 parents)
Officer
2002-05-27 ~ 2013-05-21
IIF 56 - Director → ME
2002-05-27 ~ 2013-05-21
IIF 176 - Secretary → ME
28
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2003-04-04 ~ 2004-04-06
IIF 23 - Director → ME
29
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2003-04-04 ~ 2004-04-06
IIF 26 - Director → ME
30
18 Park Street Mayfair, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2002-09-16 ~ 2005-07-05
IIF 34 - Director → ME
31
Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-12-01 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2021-12-01 ~ dissolved
IIF 167 - Ownership of voting rights - 75% or more → OE
IIF 167 - Ownership of shares – 75% or more → OE
32
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2006-04-20 ~ dissolved
IIF 41 - Director → ME
33
Unit 4, Bradfield Road, Ruislip, Middlesex
Dissolved Corporate (6 parents)
Officer
1999-02-26 ~ 2006-02-01
IIF 171 - Secretary → ME
34
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2005-06-03 ~ dissolved
IIF 46 - Director → ME
35
31-37 Park Royal Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-12-01 ~ now
IIF 96 - Director → ME
36
BEYOND BORDER GLOBAL MARKETING LTD
- now 08279849XYZ VENTURES LIMITED
- 2019-02-19
08279849 Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills
Active Corporate (4 parents)
Officer
2018-09-01 ~ now
IIF 117 - Director → ME
Person with significant control
2018-09-01 ~ now
IIF 200 - Has significant influence or control → OE
37
Argyle House Level 3 Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2021-02-25 ~ now
IIF 131 - Director → ME
38
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2005-06-03 ~ dissolved
IIF 50 - Director → ME
39
Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2018-05-22 ~ dissolved
IIF 157 - Director → ME
Person with significant control
2018-05-22 ~ 2018-08-01
IIF 211 - Ownership of shares – 75% or more → OE
40
BIRCROFT INSURANCE SERVICES LIMITED
- now 02673202DD2 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 (25 parents, 2 offsprings)
Officer
2010-09-10 ~ 2022-06-16
IIF 37 - Director → ME
41
BLOOSOM EDUCATIONAL LTD - 2016-01-18
30 Upper High Street, Thame, Oxfordshire, England
Active Corporate (9 parents)
Officer
2022-01-20 ~ 2022-01-21
IIF 68 - Director → ME
42
Argyle House 3rd Floor Northside, Joel Street, Northwood Hills
Dissolved Corporate (2 parents)
Officer
2013-01-23 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 196 - Ownership of shares – 75% or more → OE
43
59 Liverpool Road, Penwortham, Preston, Lancashire
Dissolved Corporate (8 parents)
Officer
2005-11-22 ~ 2006-02-06
IIF 90 - Director → ME
44
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2005-06-03 ~ dissolved
IIF 39 - Director → ME
45
Argyle House, Northside Level 3, Joel Street, Northwood Hills, Middlesex
Dissolved Corporate (7 parents)
Officer
2007-08-01 ~ dissolved
IIF 80 - Director → ME
46
Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, England
Dissolved Corporate (8 parents)
Officer
2006-06-19 ~ 2020-02-01
IIF 74 - Director → ME
47
Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills
Dissolved Corporate (4 parents)
Officer
2013-12-09 ~ 2013-12-17
IIF 147 - Director → ME
48
CHESTER LE STREET (KF) LIMITED
- now 05446249 11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2005-05-24 ~ dissolved
IIF 51 - Director → ME
49
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2005-06-03 ~ dissolved
IIF 52 - Director → ME
50
Unit 3 Crompton Way, Segensworth West, Fareham, Hampshire, England
Active Corporate (10 parents)
Officer
2023-05-31 ~ now
IIF 3 - Director → ME
51
11 Upper Grosvenor Street, Mayfair, London, England
Dissolved Corporate (4 parents)
Officer
2011-08-03 ~ dissolved
IIF 27 - Director → ME
52
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (4 parents)
Officer
2011-07-12 ~ dissolved
IIF 55 - Director → ME
53
Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, England
Dissolved Corporate (7 parents)
Officer
2005-08-08 ~ dissolved
IIF 73 - Director → ME
54
COMPASS SUPPLY SOLUTIONS LIMITED
- now 03176107COMPASS 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 (19 parents, 2 offsprings)
Officer
2023-05-31 ~ 2026-03-26
IIF 4 - Director → ME
55
CONVERGYS CAPITAL LIMITED
- now 11339543 Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, England
Active Corporate (4 parents, 2 offsprings)
Officer
2018-05-18 ~ now
IIF 123 - Director → ME
Person with significant control
2018-05-18 ~ now
IIF 204 - Ownership of shares – More than 50% but less than 75% → OE
IIF 204 - Ownership of voting rights - More than 50% but less than 75% → OE
56
Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
Active Corporate (2 parents, 10 offsprings)
Officer
2018-03-05 ~ now
IIF 125 - Director → ME
Person with significant control
2023-04-18 ~ now
IIF 215 - Ownership of shares – 75% or more → OE
IIF 215 - Ownership of voting rights - 75% or more → OE
2018-03-05 ~ 2023-03-21
IIF 214 - Ownership of shares – 75% or more → OE
57
10 Dover Street, Mayfair, London
Active Corporate (10 parents)
Officer
2015-03-03 ~ 2018-08-01
IIF 99 - Director → ME
58
CHICHESTER HOLDINGS LIMITED - 2015-08-25
GREENFLIP LIMITED - 2007-01-22
Unit 3 Crompton Way, Segensworth West, Fareham, Hampshire, England
Active Corporate (15 parents, 2 offsprings)
Officer
2022-10-05 ~ now
IIF 94 - Director → ME
59
CHIVERTONS OF SUSSEX LIMITED - 2016-08-10
Unit 3 Crompton Way, Segensworth West, Fareham, Hampshire, England
Active Corporate (11 parents)
Officer
2023-06-01 ~ 2026-03-26
IIF 2 - Director → ME
60
Argyle House 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex
Active Corporate (5 parents)
Person with significant control
2020-12-10 ~ 2021-04-01
IIF 203 - Ownership of shares – More than 25% but not more than 50% → OE
61
Argyle House 3rd Floor, Joel Street, Northwood Hills, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2021-09-02 ~ now
IIF 134 - Director → ME
62
Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2018-02-20 ~ now
IIF 124 - Director → ME
Person with significant control
2018-02-20 ~ 2018-06-01
IIF 209 - Has significant influence or control → OE
63
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2006-04-21 ~ dissolved
IIF 38 - Director → ME
64
Argyle House 3rd Floor Northside, Joel Street, Northwood, Middlesex, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-03-16 ~ now
IIF 7 - Director → ME
Person with significant control
2024-03-16 ~ now
IIF 163 - Has significant influence or control → OE
65
Argyle House 3rd Floor, Northside, Joel Street, Northwood, Middlesex, United Kingdom
Active Corporate (6 parents)
Officer
2022-12-28 ~ now
IIF 105 - Director → ME
2016-03-01 ~ 2020-01-15
IIF 64 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 181 - Ownership of voting rights - More than 25% but not more than 50% → OE
66
211 Lincoln Road, Peterborough
Dissolved Corporate (6 parents)
Officer
2003-11-16 ~ 2004-04-27
IIF 89 - Director → ME
2003-11-16 ~ 2004-04-27
IIF 173 - Secretary → ME
67
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2005-06-03 ~ dissolved
IIF 44 - Director → ME
68
C/o Klsa Chartered Accountants Klaco House, 28-30 St John's Square, London
Dissolved Corporate (5 parents)
Officer
2004-06-01 ~ 2004-06-10
IIF 17 - Director → ME
2004-12-12 ~ dissolved
IIF 21 - Director → ME
69
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (8 parents)
Officer
2006-03-27 ~ dissolved
IIF 87 - Director → ME
70
Argyle House Level 3, Joel Street, Northwood, Middlesex
Dissolved Corporate (5 parents)
Officer
2010-10-15 ~ dissolved
IIF 153 - Director → ME
71
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 1992-08-17 during the appointment or period of control
Bank Chambers, 30/31 Shoreditch High Street, London, E1 6pg
Dissolved Corporate (3 parents)
Officer
(before 1991-12-31) ~ dissolved
IIF 33 - Director → ME
(before 1991-12-31) ~ dissolved
IIF 172 - Secretary → ME
72
Argyle House Joel Street, 3rd Floor Northside, Northwood, England
Dissolved Corporate (6 parents)
Officer
2006-04-20 ~ 2022-04-27
IIF 66 - Director → ME
73
GLASSFORD PROPERTY MANAGEMENT LIMITED
- now SC243298Insolvency (Case 1) In administration
Administration started on 2013-07-26 during the appointment or period of control
Administration ended on 2018-12-14 during the appointment or period of control
QUILLCO 144 LIMITED - 2003-12-05
Alix Partners, Cornerstone, 107 West Regent Street, Glasgow
Dissolved Corporate (11 parents)
Officer
2006-02-01 ~ dissolved
IIF 35 - Director → ME
74
Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex
Dissolved Corporate (3 parents)
Officer
2015-11-16 ~ dissolved
IIF 154 - Director → ME
75
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2005-06-08 ~ dissolved
IIF 45 - Director → ME
76
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2006-09-06 ~ dissolved
IIF 19 - Director → ME
77
Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
Active Corporate (8 parents)
Officer
2006-09-06 ~ 2021-07-22
IIF 84 - Director → ME
78
HIGH LINKS 5 LIMITED - now
Argyle House, Joel Street, Northwood, United Kingdom
Active Corporate (4 parents)
Officer
2019-10-18 ~ 2021-07-28
IIF 30 - Director → ME
Person with significant control
2019-10-18 ~ 2021-07-28
IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 164 - Right to appoint or remove directors → OE
IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
79
C/o S2 Asset Management Ltd Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, England
Active Corporate (7 parents)
Officer
2004-01-01 ~ now
IIF 14 - Director → ME
80
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (8 parents)
Officer
2004-01-15 ~ dissolved
IIF 88 - Director → ME
81
HT DRINKS HOLDINGS LTD - now
31-37 Park Royal Road, Park Royal, London
Active Corporate (9 parents, 10 offsprings)
Officer
2007-10-01 ~ 2007-10-24
IIF 25 - Director → ME
82
HT DRINKS LTD - now
HT & CO (DRINKS) LIMITED
- 2018-12-21
01913634HOTHI CASH & CARRY LIMITED - 2007-05-14
31-37 Park Royal Road, Park Royal, London
Active Corporate (11 parents, 3 offsprings)
Officer
2007-10-01 ~ 2007-10-24
IIF 86 - Director → ME
83
Argyle House, Joel Street, Northwood, England
Active Corporate (2 parents)
Officer
2022-09-06 ~ now
IIF 106 - Director → ME
84
Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2018-02-20 ~ now
IIF 126 - Director → ME
Person with significant control
2018-02-20 ~ 2018-06-01
IIF 208 - Has significant influence or control → OE
85
Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex
Active Corporate (3 parents)
Officer
2015-06-02 ~ now
IIF 104 - Director → ME
Person with significant control
2016-11-04 ~ now
IIF 187 - Ownership of shares – More than 50% but less than 75% → OE
86
Insolvency (Case 1) In administration
Administration started on 2020-01-24
Administration ended on 2021-08-17
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-08-17
Dissolved on 2022-07-08
C/o Kre Corporate Recovery Llp Unit 8 The Aquarium, 1-7 King Street, Reading
Dissolved Corporate (11 parents, 1 offspring)
Officer
2015-12-15 ~ 2016-08-04
IIF 135 - Director → ME
87
Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex
Active Corporate (3 parents)
Officer
2016-01-04 ~ now
IIF 122 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 188 - Ownership of shares – More than 50% but less than 75% → OE
88
Argyle House Joel Street, 3rd Floor, Northside, Northwood, England
Active Corporate (6 parents)
Officer
2006-04-20 ~ 2022-04-27
IIF 65 - Director → ME
89
Argyle House North Side, Joel Street, Northwood, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2015-02-12 ~ dissolved
IIF 139 - Director → ME
90
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2005-06-08 ~ dissolved
IIF 49 - Director → ME
91
Argyle House 3rd Floor Northside, Joel Street, Northwood Hills
Dissolved Corporate (6 parents)
Officer
2011-08-01 ~ 2013-02-04
IIF 70 - Director → ME
92
LOWNDES SQUARE INVESTMENTS LIMITED
- 2007-10-03
05568371 Argyle House Northside Level 3, Joel Street, Northwood Hills, Middlesex
Dissolved Corporate (7 parents)
Officer
2005-10-10 ~ 2007-10-01
IIF 22 - Director → ME
2008-10-31 ~ dissolved
IIF 16 - Director → ME
93
Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-02-10 ~ dissolved
IIF 141 - Director → ME
94
Argyle House 3rd Floor Northside, Joel Street, Northwood Hills
Dissolved Corporate (5 parents)
Officer
2012-04-27 ~ dissolved
IIF 156 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 199 - Ownership of shares – 75% or more → OE
95
Argyle House 3rd Floor Northside, Joel Street, Northwood Hills
Active Corporate (4 parents)
Officer
2012-02-15 ~ now
IIF 116 - Director → ME
Person with significant control
2017-01-24 ~ now
IIF 197 - Ownership of shares – 75% or more → OE
96
C/o Ashley Richmond Accountant Ltd Ashley Richmond Accountants Ltd, Argyle House, Northwood, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2014-07-04 ~ now
IIF 112 - Director → ME
Person with significant control
2016-07-21 ~ now
IIF 186 - Ownership of shares – 75% or more → OE
97
Argyle House 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex
Active Corporate (5 parents)
Officer
2013-01-30 ~ now
IIF 109 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 202 - Ownership of shares – 75% or more → OE
98
C/o Argyle House Ashley Richmond Accountants Ltd, Joel Street, Northwood, England
Active Corporate (2 parents)
Officer
2014-07-04 ~ now
IIF 113 - Director → ME
Person with significant control
2016-07-04 ~ 2026-03-12
IIF 185 - Ownership of shares – 75% or more → OE
99
Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-31 ~ now
IIF 129 - Director → ME
100
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (9 parents)
Officer
2005-02-23 ~ dissolved
IIF 53 - Director → ME
101
22 Bruton Street, Berkeley Square Mayfair, London
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE
102
Argyle House, 3rd Floor, Joel Street, Northwood, England
Active Corporate (8 parents)
Officer
2021-02-12 ~ now
IIF 102 - Director → ME
103
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2005-06-03 ~ dissolved
IIF 48 - Director → ME
104
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2006-04-21 ~ dissolved
IIF 40 - Director → ME
105
Argyle House Joel Street, 3rd Floor, Northside, Northwood Hills, England
Dissolved Corporate (6 parents)
Officer
2006-04-21 ~ 2022-04-27
IIF 78 - Director → ME
106
Argyle House Northside 3 Level, Joel Street, Northwood, Middlesex
Active Corporate (7 parents, 2 offsprings)
Officer
2004-04-01 ~ now
IIF 9 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 165 - Ownership of shares – 75% or more → OE
IIF 165 - Ownership of voting rights - 75% or more → OE
107
Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex
Dissolved Corporate (2 parents)
Officer
2014-07-25 ~ dissolved
IIF 140 - Director → ME
Person with significant control
2017-01-31 ~ dissolved
IIF 189 - Ownership of shares – 75% or more → OE
108
LS REAL ESTATE SOLUTIONS LIMITED
12566011 Argyle House Northside, 3rd Floor, Joel Street, Northwood Hills, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-04-21 ~ dissolved
IIF 151 - Director → ME
Person with significant control
2020-04-21 ~ dissolved
IIF 217 - Ownership of voting rights - 75% or more → OE
IIF 217 - Ownership of shares – 75% or more → OE
IIF 217 - Right to appoint or remove directors → OE
109
C/o S2 Asset Management Ltd Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, England
Active Corporate (7 parents, 8 offsprings)
Officer
2006-10-31 ~ now
IIF 13 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 220 - Has significant influence or control → OE
110
Argyle House 3rd Floor, Northside, Joel Street, Northwood, England
Active Corporate (2 parents, 2 offsprings)
Officer
2010-02-03 ~ now
IIF 6 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 162 - Ownership of shares – 75% or more → OE
IIF 162 - Ownership of voting rights - 75% or more → OE
111
Argyle House, Northside Level 3, Joel Street, Northwood Hills, Middlesex
Dissolved Corporate (6 parents)
Officer
2002-04-02 ~ dissolved
IIF 20 - Director → ME
112
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-07-11
Dissolved on 2020-03-06
C/o Wilkin Chapman Llp The Hall, Lairgate, Beverley
Dissolved Corporate (8 parents)
Officer
2011-02-03 ~ 2014-06-29
IIF 63 - Director → ME
113
C/o S2 Asset Management Ltd Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, England
Dissolved Corporate (5 parents)
Officer
2005-10-27 ~ dissolved
IIF 160 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 168 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 168 - Ownership of shares – More than 50% but less than 75% → OE
114
3rd Floor Northside Argyle House, Joel Street, Northwood Hills
Dissolved Corporate (3 parents)
Officer
2012-09-10 ~ dissolved
IIF 69 - Director → ME
115
Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex
Active Corporate (2 parents, 2 offsprings)
Officer
2015-07-22 ~ now
IIF 114 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 193 - Ownership of shares – 75% or more → OE
2016-07-23 ~ now
IIF 194 - Ownership of shares – 75% or more → OE
116
22 Bruton Street, Mayfair, London
Active Corporate (4 parents)
Person with significant control
2020-11-17 ~ now
IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
117
Argyle House Joel Street, 3rd Floor, Northside, Northwood Hills, Middlesex, England
Active Corporate (4 parents)
Officer
2016-05-13 ~ 2024-11-01
IIF 150 - Director → ME
2025-02-01 ~ now
IIF 11 - Director → ME
Person with significant control
2017-01-01 ~ 2024-11-01
IIF 216 - Ownership of shares – 75% or more → OE
118
Argyle House Level 3 Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2021-02-25 ~ now
IIF 132 - Director → ME
119
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2005-06-03 ~ dissolved
IIF 47 - Director → ME
120
IMMUNOCURE LIMITED - 2018-11-06
Argyle House Level 3 Northside, Joel Street, Northwood Hills, Middlesex, England
Active Corporate (15 parents, 4 offsprings)
Officer
2019-01-07 ~ now
IIF 121 - Director → ME
121
Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex
Active Corporate (3 parents, 1 offspring)
Officer
2014-07-08 ~ 2020-05-04
IIF 111 - Director → ME
2020-06-01 ~ now
IIF 110 - Director → ME
Person with significant control
2017-04-02 ~ now
IIF 192 - Ownership of shares – 75% or more → OE
122
Argyle House Level 3 Northside, Joel Street, Northwood Hills, Middlesex, England
Active Corporate (3 parents)
Officer
2021-02-25 ~ now
IIF 133 - Director → ME
123
OAKWEST BIRMINGHAM LIMITED
- now 05284300OAKWEST LTD - 2019-04-05
Argyle House, Joel Street, Northwood, England
Active Corporate (7 parents)
Officer
2024-07-09 ~ now
IIF 101 - Director → ME
Person with significant control
2025-06-01 ~ now
IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 182 - Right to appoint or remove directors → OE
IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
124
ORBIT RESIDENTIAL PROPERTY MANAGEMENT LIMITED
11144169 22 Bruton Street Mayfair, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2018-01-11 ~ now
IIF 219 - Ownership of shares – More than 25% but not more than 50% → OE
125
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2006-04-21 ~ dissolved
IIF 54 - Director → ME
126
Ha6 1nw, C/o S2 Asset Management Ltd Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
Dissolved Corporate (9 parents)
Officer
2005-08-01 ~ 2020-02-01
IIF 83 - Director → ME
127
Argyle House Joel Street, 3rd Floor, Northside, Northwood Hills, England
Dissolved Corporate (6 parents)
Officer
2006-04-20 ~ 2022-04-27
IIF 77 - Director → ME
128
Argyle House, Northside Level 3, Joel Street, Northwood Hills, Middlesex
Dissolved Corporate (7 parents)
Officer
2001-12-14 ~ dissolved
IIF 81 - Director → ME
129
Argyle House, Joel Street, Northwood, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-11 ~ now
IIF 108 - Director → ME
130
Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2018-02-20 ~ now
IIF 127 - Director → ME
Person with significant control
2018-02-20 ~ 2018-06-01
IIF 206 - Has significant influence or control → OE
131
Argyle House Northside Level 3, Joel Street, Northwood Hills, Middlesex
Dissolved Corporate (6 parents)
Officer
2001-07-12 ~ dissolved
IIF 79 - Director → ME
132
Argyle House, Joel Street, Northwood, England
Active Corporate (2 parents)
Officer
2022-02-11 ~ now
IIF 107 - Director → ME
133
Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2018-02-20 ~ now
IIF 130 - Director → ME
Person with significant control
2018-02-20 ~ 2018-06-01
IIF 205 - Has significant influence or control → OE
134
RIVER 2019 LIMITED
- now 12012155 12304488, 08024182, 07998301Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ORBIT PROPERTY WEMBLEY LIMITED
- 2019-06-28
12012155 22 Bruton Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2019-06-27 ~ now
IIF 218 - Ownership of shares – 75% or more → OE
135
S4 GLOBAL (HOLDINGS) LIMITED
- now 10394825 Argyle House, Joel Street, Northwood, Middlesex, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-10-08 ~ dissolved
IIF 152 - Director → ME
Person with significant control
2016-10-08 ~ dissolved
IIF 184 - Ownership of shares – 75% or more → OE
136
Argyle House, Joel Street, Northwood, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2017-09-07 ~ dissolved
IIF 143 - Director → ME
Person with significant control
2017-01-09 ~ 2018-03-19
IIF 183 - Ownership of shares – 75% or more → OE
IIF 183 - Right to appoint or remove directors → OE
IIF 183 - Ownership of voting rights - 75% or more → OE
137
Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2006-04-12 ~ 2020-02-01
IIF 71 - Director → ME
138
Argyle House, Joel Street, Northwood, England
Active Corporate (7 parents, 6 offsprings)
Officer
2006-04-06 ~ 2022-04-25
IIF 67 - Director → ME
139
SCION FILMS SALE AND LEASEBACK SIXTH LLP
- now OC301429Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-30
Due to be dissolved on 2025-03-05
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 (295 parents)
Officer
2007-05-01 ~ 2023-04-06
IIF 169 - LLP Member → ME
140
Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, England
Active Corporate (2 parents, 4 offsprings)
Officer
2018-07-23 ~ 2018-07-23
IIF 158 - Director → ME
Person with significant control
2018-07-23 ~ 2018-07-23
IIF 213 - Ownership of shares – 75% or more → OE
141
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2006-09-21 ~ dissolved
IIF 24 - Director → ME
142
22 Bruton Street, London
Active Corporate (10 parents)
Officer
2011-12-15 ~ now
IIF 1 - Director → ME
143
Argyle House, Joel Street, Northwood Hills, Middlesex
Active Corporate (7 parents, 3 offsprings)
Officer
2006-08-24 ~ now
IIF 12 - Director → ME
144
Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex
Dissolved Corporate (3 parents)
Officer
2014-07-08 ~ 2014-07-23
IIF 142 - Director → ME
2015-05-11 ~ dissolved
IIF 144 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 195 - Ownership of shares – More than 25% but not more than 50% → OE
2017-01-01 ~ dissolved
IIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
145
Insolvency (Case 1) In administration
Administration started on 2013-07-26 during the appointment or period of control
Administration ended on 2014-01-22 during the appointment or period of control
C/o Zolfo Cooper The Zenith Building 26, Spring Gardens, Manchester
Dissolved Corporate (9 parents)
Officer
2005-08-12 ~ dissolved
IIF 59 - Director → ME
146
31-37 Park Royal Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-12-01 ~ now
IIF 97 - Director → ME
147
C/o S2 Asset Management Ltd Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-02-08 ~ dissolved
IIF 85 - Director → ME
148
Argyle House Northside Level 3, Joel Street, Northwood Hills, Middlesex
Dissolved Corporate (5 parents)
Officer
2007-05-04 ~ dissolved
IIF 18 - Director → ME
149
T. BRO INVESTMENT LIMITED
- now 03035546 Argyle House Northside Level 3, Joel Street, Northwood, Middlesex
Active Corporate (9 parents, 2 offsprings)
Officer
1996-01-01 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 166 - Ownership of voting rights - 75% or more → OE
IIF 166 - Ownership of shares – 75% or more → OE
IIF 166 - Right to appoint or remove directors → OE
150
31-37 Park Royal Road, London
Active Corporate (6 parents, 3 offsprings)
Officer
2012-03-05 ~ 2016-12-19
IIF 93 - LLP Designated Member → ME
151
SPEED 8569 LIMITED - 2001-02-26
Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, England
Dissolved Corporate (11 parents)
Officer
2006-06-16 ~ 2020-02-01
IIF 75 - Director → ME
152
THREEOEIGHT KILBURN PROPERTY MANAGER LTD
- now 08890660INFRAWHITE LIMITED
- 2023-09-15
08890660 Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex
Active Corporate (3 parents, 1 offspring)
Officer
2015-06-02 ~ now
IIF 103 - Director → ME
Person with significant control
2016-11-04 ~ now
IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
153
Argyle House Joel Street, 3rd Floor, Northside, Northwood Hills, England
Active Corporate (6 parents)
Officer
2006-04-20 ~ 2022-04-27
IIF 82 - Director → ME
154
18 Park Street, Mayfair, London, 18 Park Street, London, England
Active Corporate (7 parents)
Officer
2011-04-01 ~ 2020-09-28
IIF 8 - Director → ME
155
Insolvency (Case 1) In administration
Administration started on 2013-07-26 during the appointment or period of control
Administration ended on 2019-01-10 during the appointment or period of control
Alixpartners, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (8 parents)
Officer
2006-04-20 ~ dissolved
IIF 62 - Director → ME
156
Suite 303 Princess House, 50/60 East Castle Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-07-22 ~ dissolved
IIF 92 - Director → ME
157
1st Floor North Argyle House, Joel Street, Northwood, Middlesex, England
Active Corporate (11 parents, 1 offspring)
Officer
2008-04-21 ~ now
IIF 100 - Director → ME
158
Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-10-31 ~ dissolved
IIF 145 - Director → ME
159
Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
Active Corporate (3 parents)
Officer
2020-02-20 ~ now
IIF 120 - Director → ME
Person with significant control
2020-02-20 ~ now
IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
160
Alpha House, 296 Kenton Road, Harrow, England
Active Corporate (4 parents)
Officer
2014-06-09 ~ now
IIF 95 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 177 - Right to appoint or remove directors → OE
IIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
161
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-11-15 during the appointment or period of control
Dissolved on 2019-03-03 during the appointment or period of control
27 Church Street, Rickmansworth, Hertfordshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-05-15 ~ dissolved
IIF 28 - Director → ME
162
WHALEY BRIDGE (FB) LIMITED
- now 05467860 11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2005-06-08 ~ dissolved
IIF 42 - Director → ME