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 98 - 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 43 - Director → ME
3
Bank House, 7 St. Johns Road, Harrow, Middlesex, England
Active Corporate (9 parents)
Officer
2002-04-02 ~ 2003-05-14
IIF 160 - Director → ME
4
Argyle House 3rd Floor Northside, Joel Street, Northwood Hills
Dissolved Corporate (2 parents)
Officer
2011-08-12 ~ dissolved
IIF 62 - 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 130 - 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 112 - Director → ME
7
Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, England
Dissolved Corporate (6 parents)
Officer
2006-05-22 ~ dissolved
IIF 145 - Director → ME
8
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2006-05-22 ~ dissolved
IIF 105 - Director → ME
9
Argyle House, 3rd Floor, Joel Street, Northwood, England
Active Corporate (4 parents)
Officer
2021-02-12 ~ now
IIF 25 - Director → ME
10
ARGYLE HOUSE DEVELOPMENT LIMITED
08610552 11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (1 parent)
Officer
2013-07-15 ~ dissolved
IIF 45 - Director → ME
11
Argyle House 3rd Floor, Joel Street, Northwood Hills, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-15 ~ now
IIF 22 - 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 35 - Director → ME
Person with significant control
2018-02-19 ~ 2018-06-01
IIF 203 - 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 127 - Director → ME
2002-05-15 ~ 2013-05-22
IIF 165 - 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 129 - Director → ME
15
Argyle House 3rd Floor Northside, Joel Street, Northwood Hills
Dissolved Corporate (2 parents)
Officer
2012-11-23 ~ dissolved
IIF 101 - 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 55 - Director → ME
Person with significant control
2016-08-19 ~ dissolved
IIF 189 - 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 74 - Director → ME
Person with significant control
2016-06-01 ~ 2018-01-31
IIF 213 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 213 - 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 26 - 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 5 - 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 68 - LLP Designated Member → ME
Person with significant control
2017-01-17 ~ now
IIF 192 - 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 84 - 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 44 - Director → ME
23
Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-11-25 ~ dissolved
IIF 53 - 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 66 - Director → ME
Person with significant control
2018-03-29 ~ dissolved
IIF 201 - 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 56 - Director → ME
Person with significant control
2019-10-10 ~ dissolved
IIF 198 - Right to appoint or remove directors → OE
IIF 198 - Ownership of shares – More than 50% but less than 75% → OE
IIF 198 - 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 126 - Director → ME
2002-05-27 ~ 2013-05-21
IIF 166 - Secretary → ME
27
York House, 45 Seymour Street, London
Active Corporate (30 parents)
Officer
2002-05-27 ~ 2013-05-21
IIF 125 - Director → ME
2002-05-27 ~ 2013-05-21
IIF 167 - Secretary → ME
28
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2003-04-04 ~ 2004-04-06
IIF 92 - Director → ME
29
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2003-04-04 ~ 2004-04-06
IIF 95 - Director → ME
30
18 Park Street Mayfair, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2002-09-16 ~ 2005-07-05
IIF 103 - Director → ME
31
Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-12-01 ~ dissolved
IIF 141 - Director → ME
Person with significant control
2021-12-01 ~ dissolved
IIF 219 - Ownership of voting rights - 75% or more → OE
IIF 219 - Ownership of shares – 75% or more → OE
32
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2006-04-20 ~ dissolved
IIF 110 - Director → ME
33
Unit 4, Bradfield Road, Ruislip, Middlesex
Dissolved Corporate (6 parents)
Officer
1999-02-26 ~ 2006-02-01
IIF 162 - Secretary → ME
34
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2005-06-03 ~ dissolved
IIF 115 - Director → ME
35
31-37 Park Royal Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-12-01 ~ now
IIF 3 - 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 24 - Director → ME
Person with significant control
2018-09-01 ~ now
IIF 191 - 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 38 - Director → ME
38
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2005-06-03 ~ dissolved
IIF 119 - Director → ME
39
Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2018-05-22 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2018-05-22 ~ 2018-08-01
IIF 202 - 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 106 - 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 137 - Director → ME
42
Argyle House 3rd Floor Northside, Joel Street, Northwood Hills
Dissolved Corporate (2 parents)
Officer
2013-01-23 ~ dissolved
IIF 100 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 187 - 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 159 - Director → ME
44
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2005-06-03 ~ dissolved
IIF 108 - Director → ME
45
Argyle House, Northside Level 3, Joel Street, Northwood Hills, Middlesex
Dissolved Corporate (7 parents)
Officer
2007-08-01 ~ dissolved
IIF 149 - 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 143 - Director → ME
47
Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills
Dissolved Corporate (4 parents)
Officer
2013-12-09 ~ 2013-12-17
IIF 54 - 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 120 - Director → ME
49
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2005-06-03 ~ dissolved
IIF 121 - Director → ME
50
Unit 3 Crompton Way, Segensworth West, Fareham, Hampshire, England
Active Corporate (10 parents)
Officer
2023-05-31 ~ now
IIF 72 - Director → ME
51
11 Upper Grosvenor Street, Mayfair, London, England
Dissolved Corporate (4 parents)
Officer
2011-08-03 ~ dissolved
IIF 96 - Director → ME
52
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (4 parents)
Officer
2011-07-12 ~ dissolved
IIF 124 - Director → ME
53
Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, England
Dissolved Corporate (7 parents)
Officer
2005-08-08 ~ dissolved
IIF 142 - 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 73 - 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 30 - Director → ME
Person with significant control
2018-05-18 ~ now
IIF 195 - Ownership of shares – More than 50% but less than 75% → OE
IIF 195 - 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 32 - Director → ME
Person with significant control
2023-04-18 ~ now
IIF 206 - Ownership of shares – 75% or more → OE
IIF 206 - Ownership of voting rights - 75% or more → OE
2018-03-05 ~ 2023-03-21
IIF 205 - 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 6 - 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 1 - 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 71 - 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 194 - 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 41 - 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 31 - Director → ME
Person with significant control
2018-02-20 ~ 2018-06-01
IIF 200 - Has significant influence or control → OE
63
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2006-04-21 ~ dissolved
IIF 107 - 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 76 - Director → ME
Person with significant control
2024-03-16 ~ now
IIF 215 - 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 12 - Director → ME
2016-03-01 ~ 2020-01-15
IIF 133 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 172 - 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 158 - Director → ME
2003-11-16 ~ 2004-04-27
IIF 164 - Secretary → ME
67
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2005-06-03 ~ dissolved
IIF 113 - 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 86 - Director → ME
2004-12-12 ~ dissolved
IIF 90 - Director → ME
69
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (8 parents)
Officer
2006-03-27 ~ dissolved
IIF 156 - Director → ME
70
Argyle House Level 3, Joel Street, Northwood, Middlesex
Dissolved Corporate (5 parents)
Officer
2010-10-15 ~ dissolved
IIF 60 - 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 102 - Director → ME
(before 1991-12-31) ~ dissolved
IIF 163 - Secretary → ME
72
Argyle House Joel Street, 3rd Floor Northside, Northwood, England
Dissolved Corporate (6 parents)
Officer
2006-04-20 ~ 2022-04-27
IIF 135 - 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 104 - Director → ME
74
Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex
Dissolved Corporate (3 parents)
Officer
2015-11-16 ~ dissolved
IIF 61 - Director → ME
75
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2005-06-08 ~ dissolved
IIF 114 - Director → ME
76
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2006-09-06 ~ dissolved
IIF 88 - 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 153 - 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 99 - Director → ME
Person with significant control
2019-10-18 ~ 2021-07-28
IIF 216 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 216 - Right to appoint or remove directors → OE
IIF 216 - 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 83 - Director → ME
80
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (8 parents)
Officer
2004-01-15 ~ dissolved
IIF 157 - 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 94 - 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 155 - Director → ME
83
Argyle House, Joel Street, Northwood, England
Active Corporate (2 parents)
Officer
2022-09-06 ~ now
IIF 13 - 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 33 - Director → ME
Person with significant control
2018-02-20 ~ 2018-06-01
IIF 199 - 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 11 - Director → ME
Person with significant control
2016-11-04 ~ now
IIF 178 - 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 42 - Director → ME
87
Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex
Active Corporate (3 parents)
Officer
2016-01-04 ~ now
IIF 29 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 179 - 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 134 - Director → ME
89
Argyle House North Side, Joel Street, Northwood, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2015-02-12 ~ dissolved
IIF 46 - Director → ME
90
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2005-06-08 ~ dissolved
IIF 118 - Director → ME
91
Argyle House 3rd Floor Northside, Joel Street, Northwood Hills
Dissolved Corporate (6 parents)
Officer
2011-08-01 ~ 2013-02-04
IIF 139 - 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 91 - Director → ME
2008-10-31 ~ dissolved
IIF 85 - Director → ME
93
Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-02-10 ~ dissolved
IIF 48 - Director → ME
94
Argyle House 3rd Floor Northside, Joel Street, Northwood Hills
Dissolved Corporate (5 parents)
Officer
2012-04-27 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 190 - 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 23 - Director → ME
Person with significant control
2017-01-24 ~ now
IIF 188 - 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 19 - Director → ME
Person with significant control
2016-07-21 ~ now
IIF 177 - 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 16 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 193 - 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 20 - Director → ME
Person with significant control
2016-07-04 ~ 2026-03-12
IIF 176 - 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 36 - Director → ME
100
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (9 parents)
Officer
2005-02-23 ~ dissolved
IIF 122 - Director → ME
101
22 Bruton Street, Berkeley Square Mayfair, London
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 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
102
Argyle House, 3rd Floor, Joel Street, Northwood, England
Active Corporate (8 parents)
Officer
2021-02-12 ~ now
IIF 9 - Director → ME
103
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2005-06-03 ~ dissolved
IIF 117 - Director → ME
104
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2006-04-21 ~ dissolved
IIF 109 - 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 147 - Director → ME
106
Argyle House Northside 3 Level, Joel Street, Northwood, Middlesex
Active Corporate (7 parents, 2 offsprings)
Officer
2004-04-01 ~ now
IIF 78 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 217 - Ownership of shares – 75% or more → OE
IIF 217 - 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 47 - Director → ME
Person with significant control
2017-01-31 ~ dissolved
IIF 180 - 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 58 - Director → ME
Person with significant control
2020-04-21 ~ dissolved
IIF 208 - Ownership of voting rights - 75% or more → OE
IIF 208 - Ownership of shares – 75% or more → OE
IIF 208 - 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 82 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 211 - 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 75 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 214 - Ownership of shares – 75% or more → OE
IIF 214 - 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 89 - 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 132 - 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 212 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 220 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 220 - 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 138 - 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 21 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 184 - Ownership of shares – 75% or more → OE
2016-07-23 ~ now
IIF 185 - 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 170 - 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 57 - Director → ME
2025-02-01 ~ now
IIF 80 - Director → ME
Person with significant control
2017-01-01 ~ 2024-11-01
IIF 207 - 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 39 - Director → ME
119
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2005-06-03 ~ dissolved
IIF 116 - 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 28 - 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 18 - Director → ME
2020-06-01 ~ now
IIF 17 - Director → ME
Person with significant control
2017-04-02 ~ now
IIF 183 - 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 40 - 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 8 - Director → ME
Person with significant control
2025-06-01 ~ now
IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 173 - Right to appoint or remove directors → OE
IIF 173 - 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 210 - 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 123 - 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 152 - 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 146 - Director → ME
128
Argyle House, Northside Level 3, Joel Street, Northwood Hills, Middlesex
Dissolved Corporate (7 parents)
Officer
2001-12-14 ~ dissolved
IIF 150 - Director → ME
129
Argyle House, Joel Street, Northwood, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-11 ~ now
IIF 15 - 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 34 - Director → ME
Person with significant control
2018-02-20 ~ 2018-06-01
IIF 197 - 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 148 - Director → ME
132
Argyle House, Joel Street, Northwood, England
Active Corporate (2 parents)
Officer
2022-02-11 ~ now
IIF 14 - 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 37 - Director → ME
Person with significant control
2018-02-20 ~ 2018-06-01
IIF 196 - 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 209 - 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 59 - Director → ME
Person with significant control
2016-10-08 ~ dissolved
IIF 175 - 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 50 - Director → ME
Person with significant control
2017-01-09 ~ 2018-03-19
IIF 174 - Ownership of shares – 75% or more → OE
IIF 174 - Right to appoint or remove directors → OE
IIF 174 - 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 140 - Director → ME
138
Argyle House, Joel Street, Northwood, England
Active Corporate (7 parents, 6 offsprings)
Officer
2006-04-06 ~ 2022-04-25
IIF 136 - 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 67 - 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 65 - Director → ME
Person with significant control
2018-07-23 ~ 2018-07-23
IIF 204 - Ownership of shares – 75% or more → OE
141
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2006-09-21 ~ dissolved
IIF 93 - Director → ME
142
22 Bruton Street, London
Active Corporate (10 parents)
Officer
2011-12-15 ~ now
IIF 70 - Director → ME
143
Argyle House, Joel Street, Northwood Hills, Middlesex
Active Corporate (7 parents, 3 offsprings)
Officer
2006-08-24 ~ now
IIF 81 - 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 49 - Director → ME
2015-05-11 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
2017-01-01 ~ dissolved
IIF 182 - 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 128 - Director → ME
146
31-37 Park Royal Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-12-01 ~ now
IIF 4 - 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 154 - Director → ME
148
Argyle House Northside Level 3, Joel Street, Northwood Hills, Middlesex
Dissolved Corporate (5 parents)
Officer
2007-05-04 ~ dissolved
IIF 87 - 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 79 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 218 - Ownership of voting rights - 75% or more → OE
IIF 218 - Ownership of shares – 75% or more → OE
IIF 218 - 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 69 - 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 144 - 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 10 - Director → ME
Person with significant control
2016-11-04 ~ now
IIF 181 - 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 151 - 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 77 - 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 131 - 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 161 - 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 7 - Director → ME
158
Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-10-31 ~ dissolved
IIF 52 - Director → ME
159
Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
Active Corporate (3 parents)
Officer
2020-02-20 ~ now
IIF 27 - Director → ME
Person with significant control
2020-02-20 ~ now
IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 171 - 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 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 168 - Right to appoint or remove directors → OE
IIF 168 - 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 97 - 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 111 - Director → ME