1
27 Church Street, Rickmansworth, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2012-08-23 ~ dissolved
IIF 18 - Director → ME
2
1st Floor, Kirkland House, 11-15 Peterborough Road, Harrow, England
Active Corporate (14 parents)
Equity (Company account)
1,197,577 GBP2024-07-31
Officer
2015-12-15 ~ 2016-08-04
IIF 124 - Director → ME
3
Bank House, 7 St. Johns Road, Harrow, Middlesex, England
Active Corporate (10 parents)
Equity (Company account)
1,648,259 GBP2024-09-30
Officer
2002-04-02 ~ 2003-05-14
IIF 81 - Director → ME
4
Argyle House 3rd Floor Northside, Joel Street, Northwood Hills
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-44,737 GBP2015-12-31
Officer
2011-08-12 ~ dissolved
IIF 144 - Director → ME
5
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (5 parents)
Officer
2005-08-11 ~ dissolved
IIF 51 - Director → ME
6
FIVES RESTAURANT & BAR LIMITED
- 2007-04-30
06119405 11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2007-02-21 ~ dissolved
IIF 32 - Director → ME
7
Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, England
Dissolved Corporate (6 parents)
Profit/Loss (Company account)
-12,649 GBP2017-05-01 ~ 2018-04-30
Officer
2006-05-22 ~ dissolved
IIF 66 - Director → ME
8
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-73,322 GBP2015-04-30
Officer
2006-05-22 ~ dissolved
IIF 25 - Director → ME
9
Argyle House, 3rd Floor, Joel Street, Northwood, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,915,769 GBP2024-04-30
Officer
2021-02-12 ~ now
IIF 106 - Director → ME
10
ARGYLE HOUSE DEVELOPMENT LIMITED
08610552 11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (1 parent)
Officer
2013-07-15 ~ dissolved
IIF 126 - Director → ME
11
XYZ VENTURES LIMITED
- 2019-02-19
08279849 Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills
Active Corporate (3 parents)
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
12
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
13
Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
168,706 GBP2024-03-31
Officer
2018-02-19 ~ now
IIF 116 - Director → ME
Person with significant control
2018-02-19 ~ 2018-06-01
IIF 201 - Has significant influence or control → OE
14
York House, 45 Seymour Street, London
Active Corporate (27 parents, 2 offsprings)
Officer
2002-05-15 ~ 2013-05-21
IIF 48 - Director → ME
2002-05-15 ~ 2013-05-22
IIF 163 - Secretary → ME
15
ASHINGTON (WANSBECK) LIMITED
- now 05467863 The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (6 parents)
Officer
2005-06-08 ~ dissolved
IIF 50 - Director → ME
16
Argyle House 3rd Floor Northside, Joel Street, Northwood Hills
Dissolved Corporate (2 parents)
Officer
2012-11-23 ~ dissolved
IIF 21 - Director → ME
17
B & P PROPERTY INVESTMENTS LIMITED
08655496 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
18
B & S PROPERTIES (LONDON) LIMITED
05054046 18 Park Street, London, Mayfair, England
Active Corporate (7 parents)
Equity (Company account)
-38,973 GBP2024-04-30
Officer
2006-02-13 ~ 2016-05-01
IIF 44 - 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
19
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
20
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
21
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
22
B & S CONSULTANCY LONDON LIMITED
08521599 11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (2 parents)
Officer
2013-05-09 ~ dissolved
IIF 125 - Director → ME
23
Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-11-25 ~ dissolved
IIF 134 - 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 148 - Director → ME
Person with significant control
2018-03-29 ~ dissolved
IIF 199 - 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)
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 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 196 - Right to appoint or remove directors → OE
26
York House, 45 Seymour Street, London
Active Corporate (29 parents)
Officer
2002-05-27 ~ 2013-05-21
IIF 47 - Director → ME
2002-05-27 ~ 2013-05-21
IIF 164 - Secretary → ME
27
York House, 45 Seymour Street, London
Active Corporate (29 parents)
Officer
2002-05-27 ~ 2013-05-21
IIF 46 - Director → ME
2002-05-27 ~ 2013-05-21
IIF 165 - Secretary → ME
28
18 Park Street Mayfair, London, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
47,464 GBP2024-08-31
Officer
2002-09-16 ~ 2005-07-05
IIF 23 - Director → ME
29
Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-12-01 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2021-12-01 ~ dissolved
IIF 156 - Ownership of shares – 75% or more → OE
IIF 156 - Ownership of voting rights - 75% or more → OE
30
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-101,465 GBP2016-04-30
Officer
2006-04-20 ~ dissolved
IIF 30 - Director → ME
31
Unit 4, Bradfield Road, Ruislip, Middlesex
Active Corporate (6 parents)
Equity (Company account)
-186,000 GBP2025-02-28
Officer
1999-02-26 ~ 2006-02-01
IIF 160 - Secretary → ME
32
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-76,362 GBP2015-04-30
Officer
2005-06-03 ~ dissolved
IIF 35 - Director → ME
33
31-37 Park Royal Road, London, United Kingdom
Active Corporate (3 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
34
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
35
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-157,178 GBP2015-04-30
Officer
2005-06-03 ~ dissolved
IIF 39 - Director → ME
36
Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2018-05-22 ~ dissolved
IIF 146 - Director → ME
Person with significant control
2018-05-22 ~ 2018-08-01
IIF 200 - Ownership of shares – 75% or more → OE
37
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)
Equity (Company account)
520,998 GBP2024-09-30
Officer
2010-09-10 ~ 2022-06-16
IIF 26 - Director → ME
38
BLOOSOM EDUCATIONAL LTD - 2016-01-18
30 Upper High Street, Thame, Oxfordshire, England
Active Corporate (9 parents)
Equity (Company account)
-5,047,364 GBP2024-12-31
Officer
2022-01-20 ~ 2022-01-21
IIF 58 - Director → ME
39
Argyle House 3rd Floor Northside, Joel Street, Northwood Hills
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-04-30
Officer
2013-01-23 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 185 - Ownership of shares – 75% or more → OE
40
59 Liverpool Road, Penwortham, Preston, Lancashire
Dissolved Corporate (6 parents)
Officer
2005-11-22 ~ 2006-02-06
IIF 80 - Director → ME
41
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-149,979 GBP2015-04-30
Officer
2005-06-03 ~ dissolved
IIF 28 - Director → ME
42
Argyle House, Northside Level 3, Joel Street, Northwood Hills, Middlesex
Dissolved Corporate (7 parents)
Equity (Company account)
140 GBP2017-03-31
Officer
2007-08-01 ~ dissolved
IIF 70 - Director → ME
43
Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, England
Dissolved Corporate (6 parents)
Officer
2006-06-19 ~ 2020-02-01
IIF 64 - Director → ME
44
Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills
Dissolved Corporate (4 parents)
Officer
2013-12-09 ~ 2013-12-17
IIF 135 - Director → ME
45
CHESTER LE STREET (KF) LIMITED
- now 05446249 11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
227,293 GBP2015-04-30
Officer
2005-05-24 ~ dissolved
IIF 40 - Director → ME
46
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
9,410 GBP2015-04-30
Officer
2005-06-03 ~ dissolved
IIF 41 - Director → ME
47
Unit 3 Crompton Way, Segensworth West, Fareham, Hampshire, England
Active Corporate (10 parents)
Equity (Company account)
159,896 GBP2023-10-31
Officer
2023-05-31 ~ now
IIF 3 - Director → ME
48
11 Upper Grosvenor Street, Mayfair, London, England
Dissolved Corporate (4 parents)
Officer
2011-08-03 ~ dissolved
IIF 16 - Director → ME
49
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 45 - Director → ME
50
Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, England
Dissolved Corporate (7 parents)
Profit/Loss (Company account)
28,499 GBP2017-05-01 ~ 2018-04-30
Officer
2005-08-08 ~ dissolved
IIF 63 - Director → ME
51
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 (16 parents, 2 offsprings)
Equity (Company account)
2,956,022 GBP2023-10-31
Officer
2023-05-31 ~ now
IIF 4 - Director → ME
52
CONVERGYS CAPITAL LIMITED
- now 11339543 Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, England
Active Corporate (4 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
53
Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
Active Corporate (2 parents, 10 offsprings)
Equity (Company account)
-6,265 GBP2024-03-31
Officer
2018-03-05 ~ now
IIF 113 - Director → ME
Person with significant control
2018-03-05 ~ 2023-03-21
IIF 203 - Ownership of shares – 75% or more → OE
2023-04-18 ~ now
IIF 204 - Ownership of voting rights - 75% or more → OE
IIF 204 - Ownership of shares – 75% or more → OE
54
10 Dover Street, Mayfair, London
Active Corporate (10 parents)
Profit/Loss (Company account)
-108,958 GBP2023-04-01 ~ 2024-03-31
Officer
2015-03-03 ~ 2018-08-01
IIF 140 - Director → ME
55
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)
Equity (Company account)
4,453,351 GBP2023-10-31
Officer
2022-10-05 ~ now
IIF 84 - Director → ME
56
CHIVERTONS OF SUSSEX LIMITED - 2016-08-10
Unit 3 Crompton Way, Segensworth West, Fareham, Hampshire, England
Active Corporate (9 parents)
Equity (Company account)
-399,969 GBP2023-10-31
Officer
2023-06-01 ~ now
IIF 2 - Director → ME
57
Argyle House 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex
Active Corporate (5 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
58
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
59
Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-9,291 GBP2024-03-31
Officer
2018-02-20 ~ now
IIF 112 - Director → ME
Person with significant control
2018-02-20 ~ 2018-06-01
IIF 198 - Has significant influence or control → OE
60
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-2,016 GBP2015-04-30
Officer
2006-04-21 ~ dissolved
IIF 27 - Director → ME
61
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
62
Argyle House 3rd Floor, Northside, Joel Street, Northwood, Middlesex, United Kingdom
Active Corporate (6 parents)
Profit/Loss (Company account)
-15,870 GBP2023-04-01 ~ 2024-03-31
Officer
2022-12-28 ~ now
IIF 94 - Director → ME
2016-03-01 ~ 2020-01-15
IIF 54 - 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
63
211 Lincoln Road, Peterborough
Dissolved Corporate (6 parents)
Officer
2003-11-16 ~ 2004-04-27
IIF 79 - Director → ME
2003-11-16 ~ 2004-04-27
IIF 162 - Secretary → ME
64
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-83,023 GBP2015-04-30
Officer
2005-06-03 ~ dissolved
IIF 33 - Director → ME
65
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2006-03-27 ~ dissolved
IIF 77 - Director → ME
66
Argyle House Level 3, Joel Street, Northwood, Middlesex
Dissolved Corporate (5 parents)
Officer
2010-10-15 ~ dissolved
IIF 142 - Director → ME
67
Bank Chambers, 30/31 Shoreditch High Street, London, E1 6pg
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 22 - Director → ME
~ dissolved
IIF 161 - Secretary → ME
68
Argyle House Joel Street, 3rd Floor Northside, Northwood, England
Dissolved Corporate (6 parents)
Equity (Company account)
-22,347 GBP2024-04-30
Officer
2006-04-20 ~ 2022-04-27
IIF 56 - Director → ME
69
GLASSFORD PROPERTY MANAGEMENT LIMITED
- now SC243298QUILLCO 144 LIMITED - 2003-12-05
SC175345, SC169953, SC277067, SC271489, SC172405, SC237897, SC264850, SC264849, SC220084, SC224834, SC237892, SC199151, SC281172, SC297281, SC203008, SC196301, SC286102, SC237893, SC242760, SC189313Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Alix Partners, Cornerstone, 107 West Regent Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2006-02-01 ~ dissolved
IIF 24 - Director → ME
70
Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex
Dissolved Corporate (3 parents)
Officer
2015-11-16 ~ dissolved
IIF 143 - Director → ME
71
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-103,192 GBP2015-04-30
Officer
2005-06-08 ~ dissolved
IIF 34 - Director → ME
72
Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
Active Corporate (8 parents)
Profit/Loss (Company account)
-33,284 GBP2023-10-01 ~ 2024-09-30
Officer
2006-09-06 ~ 2021-07-22
IIF 74 - Director → ME
73
HIGH LINKS 5 LIMITED - now
Argyle House, Joel Street, Northwood, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
32,142 GBP2024-12-31
Officer
2019-10-18 ~ 2021-07-28
IIF 19 - Director → ME
Person with significant control
2019-10-18 ~ 2021-07-28
IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 153 - Right to appoint or remove directors → OE
IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
74
C/o S2 Asset Management Ltd Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, England
Active Corporate (7 parents)
Profit/Loss (Company account)
8,400 GBP2023-05-01 ~ 2024-04-30
Officer
2004-01-01 ~ now
IIF 14 - Director → ME
75
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2004-01-15 ~ dissolved
IIF 78 - Director → ME
76
HT DRINKS HOLDINGS LTD - now
31-37 Park Royal Road, Park Royal, London
Active Corporate (9 parents, 9 offsprings)
Equity (Company account)
11,000 GBP2024-03-31
Officer
2007-10-01 ~ 2007-10-24
IIF 15 - Director → ME
77
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)
Equity (Company account)
24,000 GBP2024-03-31
Officer
2007-10-01 ~ 2007-10-24
IIF 76 - Director → ME
78
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
79
Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-15,702 GBP2024-03-31
Officer
2018-02-20 ~ now
IIF 114 - Director → ME
Person with significant control
2018-02-20 ~ 2018-06-01
IIF 197 - Has significant influence or control → OE
80
Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex
Active Corporate (3 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
81
C/o Kre Corporate Recovery Llp Unit 8 The Aquarium, 1-7 King Street, Reading
Dissolved Corporate (9 parents, 1 offspring)
Officer
2015-12-15 ~ 2016-08-04
IIF 123 - Director → ME
82
Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex
Active Corporate (3 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
83
Argyle House Joel Street, 3rd Floor, Northside, Northwood, England
Active Corporate (6 parents)
Equity (Company account)
28,929 GBP2024-04-30
Officer
2006-04-20 ~ 2022-04-27
IIF 55 - Director → ME
84
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
85
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-82,723 GBP2015-04-30
Officer
2005-06-08 ~ dissolved
IIF 38 - Director → ME
86
Argyle House 3rd Floor Northside, Joel Street, Northwood Hills
Dissolved Corporate (6 parents)
Equity (Company account)
-291,693 GBP2018-06-30
Officer
2011-08-01 ~ 2013-02-04
IIF 60 - Director → ME
87
Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-02-10 ~ dissolved
IIF 129 - Director → ME
88
Argyle House 3rd Floor Northside, Joel Street, Northwood Hills
Dissolved Corporate (5 parents)
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
89
Argyle House 3rd Floor Northside, Joel Street, Northwood Hills
Active Corporate (4 parents)
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
90
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
91
Argyle House 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex
Active Corporate (5 parents)
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
92
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
93
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
94
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (7 parents)
Officer
2005-02-23 ~ dissolved
IIF 42 - Director → ME
95
22 Bruton Street, Berkeley Square Mayfair, London
Active Corporate (8 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
96
Argyle House, 3rd Floor, Joel Street, Northwood, England
Active Corporate (8 parents)
Equity (Company account)
-593,098 GBP2024-03-31
Officer
2021-02-12 ~ now
IIF 91 - Director → ME
97
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-70,909 GBP2015-04-30
Officer
2005-06-03 ~ dissolved
IIF 37 - Director → ME
98
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-39,255 GBP2015-04-30
Officer
2006-04-21 ~ dissolved
IIF 29 - Director → ME
99
Argyle House Joel Street, 3rd Floor, Northside, Northwood Hills, England
Active Corporate (6 parents)
Equity (Company account)
-10,398 GBP2024-04-30
Officer
2006-04-21 ~ 2022-04-27
IIF 68 - Director → ME
100
Argyle House Northside 3 Level, Joel Street, Northwood, Middlesex
Active Corporate (7 parents, 2 offsprings)
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
101
Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex
Dissolved Corporate (2 parents)
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
102
LS REAL ESTATE SOLUTIONS LIMITED
12566011 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
103
C/o S2 Asset Management Ltd Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, England
Active Corporate (7 parents, 8 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
104
Argyle House 3rd Floor, Northside, Joel Street, Northwood, England
Active Corporate (2 parents, 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 shares – 75% or more → OE
IIF 151 - Ownership of voting rights - 75% or more → OE
105
C/o Wilkin Chapman Llp The Hall, Lairgate, Beverley
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
10,313 GBP2016-06-30
Officer
2011-02-03 ~ 2014-06-29
IIF 53 - Director → ME
106
C/o S2 Asset Management Ltd Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, England
Dissolved Corporate (5 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 shares – More than 50% but less than 75% → OE
IIF 157 - Ownership of voting rights - More than 50% but less than 75% → OE
107
3rd Floor Northside Argyle House, Joel Street, Northwood Hills
Dissolved Corporate (3 parents)
Officer
2012-09-10 ~ dissolved
IIF 59 - Director → ME
108
Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex
Active Corporate (2 parents, 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
109
22 Bruton Street, Mayfair, London
Active Corporate (4 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
110
Argyle House Joel Street, 3rd Floor, Northside, Northwood Hills, Middlesex, England
Active Corporate (4 parents)
Equity (Company account)
-378,928 GBP2024-04-30
Officer
2016-05-13 ~ 2024-11-01
IIF 138 - Director → ME
2025-02-01 ~ now
IIF 11 - Director → ME
Person with significant control
2017-01-01 ~ 2024-11-01
IIF 205 - Ownership of shares – 75% or more → OE
111
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
112
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-50,412 GBP2015-04-30
Officer
2005-06-03 ~ dissolved
IIF 36 - Director → ME
113
IMMUNOCURE LIMITED - 2018-11-06
Argyle House Level 3 Northside, Joel Street, Northwood Hills, Middlesex, England
Active Corporate (14 parents, 4 offsprings)
Equity (Company account)
3,858,928 GBP2024-12-31
Officer
2019-01-07 ~ now
IIF 109 - Director → ME
114
Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-2,545 GBP2024-11-30
Officer
2014-07-08 ~ 2020-05-04
IIF 99 - Director → ME
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
115
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
116
OAKWEST BIRMINGHAM LIMITED
- now 05284300OAKWEST LTD - 2019-04-05
Argyle House, Joel Street, Northwood, England
Active Corporate (7 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 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 171 - Right to appoint or remove directors → OE
IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
117
ORBIT RESIDENTIAL PROPERTY MANAGEMENT LIMITED
11144169 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
118
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-13,520 GBP2015-04-30
Officer
2006-04-21 ~ dissolved
IIF 43 - Director → ME
119
Ha6 1nw, C/o S2 Asset Management Ltd Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
Dissolved Corporate (7 parents)
Profit/Loss (Company account)
397 GBP2018-05-01 ~ 2019-04-30
Officer
2005-08-01 ~ 2020-02-01
IIF 73 - Director → ME
120
Argyle House Joel Street, 3rd Floor, Northside, Northwood Hills, England
Dissolved Corporate (6 parents)
Equity (Company account)
-44,301 GBP2024-10-31
Officer
2006-04-20 ~ 2022-04-27
IIF 67 - Director → ME
121
Argyle House, Northside Level 3, Joel Street, Northwood Hills, Middlesex
Dissolved Corporate (7 parents)
Equity (Company account)
18,180 GBP2023-09-30
Officer
2001-12-14 ~ dissolved
IIF 71 - Director → ME
122
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
123
Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
Active Corporate (3 parents)
Profit/Loss (Company account)
-1,495 GBP2023-04-01 ~ 2024-03-31
Officer
2018-02-20 ~ now
IIF 115 - Director → ME
Person with significant control
2018-02-20 ~ 2018-06-01
IIF 195 - Has significant influence or control → OE
124
Argyle House Northside Level 3, Joel Street, Northwood Hills, Middlesex
Dissolved Corporate (6 parents)
Officer
2001-07-12 ~ dissolved
IIF 69 - Director → ME
125
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
126
Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-89,654 GBP2024-03-31
Officer
2018-02-20 ~ now
IIF 118 - Director → ME
Person with significant control
2018-02-20 ~ 2018-06-01
IIF 194 - Has significant influence or control → OE
127
RIVER 2019 LIMITED
- now 12012155 07998301, 15016045, 15002614, 08929912, 05776509, 12304488, 13677707, OC321388, 08024182, 07231183, 15297533, 03779819, 03982804, 02928108... (more)ORBIT PROPERTY WEMBLEY LIMITED
- 2019-06-28
12012155 22 Bruton Street, London, United Kingdom
Active Corporate (4 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
128
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 141 - Director → ME
Person with significant control
2016-10-08 ~ dissolved
IIF 173 - Ownership of shares – 75% or more → OE
129
Argyle House, Joel Street, Northwood, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2017-09-07 ~ dissolved
IIF 131 - Director → ME
Person with significant control
2017-01-09 ~ 2018-03-19
IIF 172 - Ownership of shares – 75% or more → OE
IIF 172 - Ownership of voting rights - 75% or more → OE
IIF 172 - Right to appoint or remove directors → OE
130
Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, England
Dissolved Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
-162,701 GBP2018-05-01 ~ 2019-04-30
Officer
2006-04-12 ~ 2020-02-01
IIF 61 - Director → ME
131
Argyle House, Joel Street, Northwood, England
Active Corporate (7 parents, 6 offsprings)
Equity (Company account)
-958,099 GBP2024-04-30
Officer
2006-04-06 ~ 2022-04-25
IIF 57 - Director → ME
132
SCION FILMS SALE AND LEASEBACK SIXTH LLP
- now OC301429LIBERTY 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 (293 parents)
Officer
2007-05-01 ~ 2023-04-06
IIF 158 - LLP Member → ME
133
Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, England
Active Corporate (2 parents, 4 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
134
22 Bruton Street, London
Active Corporate (10 parents)
Equity (Company account)
9,452,645 GBP2024-12-31
Officer
2011-12-15 ~ now
IIF 1 - Director → ME
135
Argyle House, Joel Street, Northwood Hills, Middlesex
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2006-08-24 ~ now
IIF 12 - Director → ME
136
Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex
Dissolved Corporate (3 parents)
Equity (Company account)
-431 GBP2017-11-30
Officer
2014-07-08 ~ 2014-07-23
IIF 130 - Director → ME
2015-05-11 ~ dissolved
IIF 132 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
2017-01-01 ~ dissolved
IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
137
C/o Zolfo Cooper The Zenith Building 26, Spring Gardens, Manchester
Dissolved Corporate (6 parents)
Officer
2005-08-12 ~ dissolved
IIF 49 - Director → ME
138
31-37 Park Royal Road, London, United Kingdom
Active Corporate (4 parents)
Profit/Loss (Company account)
-67,216 GBP2023-04-01 ~ 2024-03-31
Officer
2023-12-01 ~ now
IIF 87 - Director → ME
139
C/o S2 Asset Management Ltd Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
Dissolved Corporate (7 parents)
Profit/Loss (Company account)
-180,928 GBP2020-05-01 ~ 2021-05-31
Officer
2006-02-08 ~ dissolved
IIF 75 - Director → ME
140
T. BRO INVESTMENT LIMITED
- now 03035546 Argyle House Northside Level 3, Joel Street, Northwood, Middlesex
Active Corporate (9 parents, 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
141
31-37 Park Royal Road, London
Active Corporate (6 parents, 3 offsprings)
Officer
2012-03-05 ~ 2016-12-19
IIF 83 - LLP Designated Member → ME
142
THE ANDERSTAFF ESTATE COMPANY LIMITED
- 2006-06-22
04134493SPEED 8569 LIMITED - 2001-02-26
03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
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... (more) Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, England
Active Corporate (9 parents)
Profit/Loss (Company account)
-8,612 GBP2018-05-01 ~ 2019-04-30
Officer
2006-06-16 ~ 2020-02-01
IIF 65 - Director → ME
143
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)
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
144
Argyle House Joel Street, 3rd Floor, Northside, Northwood Hills, England
Active Corporate (6 parents)
Equity (Company account)
30,619 GBP2024-04-30
Officer
2006-04-20 ~ 2022-04-27
IIF 72 - Director → ME
145
18 Park Street, Mayfair, London, 18 Park Street, London, England
Active Corporate (7 parents)
Equity (Company account)
-100,056 GBP2024-03-31
Officer
2011-04-01 ~ 2020-09-28
IIF 7 - Director → ME
146
Alixpartners, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (5 parents)
Officer
2006-04-20 ~ dissolved
IIF 52 - Director → ME
147
Suite 303 Princess House, 50/60 East Castle Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-07-22 ~ dissolved
IIF 82 - Director → ME
148
First Floor North Argyle House, Joel Street, Northwood Hills, Middlesex
Active Corporate (11 parents, 1 offspring)
Officer
2008-04-21 ~ now
IIF 89 - Director → ME
149
Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-175 GBP2024-09-30
Officer
2022-10-31 ~ now
IIF 133 - Director → ME
150
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 shares – More than 25% but not more than 50% → OE
IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
151
Alpha House, 296 Kenton Road, Harrow, England
Active Corporate (4 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 shares – More than 25% but not more than 50% → OE
IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 166 - Right to appoint or remove directors → OE
152
27 Church Street, Rickmansworth, Hertfordshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-05-15 ~ dissolved
IIF 17 - Director → ME
153
WHALEY BRIDGE (FB) LIMITED
- now 05467860 11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-119,629 GBP2015-04-30
Officer
2005-06-08 ~ dissolved
IIF 31 - Director → ME