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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Bharat Thakar

    Related profiles found in government register
  • Mr Bharat Thakar
    British born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o S2 Asset Management Ltd, Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW, England

      IIF 1
  • Thakar, Bharat
    British born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o S2 Asset Management Ltd, Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW, England

      IIF 2
  • Mr Bharat Kumar Hirji Thakrar
    British born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11 Upper Grosvenor Street, Mayfair, London, W1K 2ND

      IIF 3
    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood, HA6 1NW, England

      IIF 4
    • Argyle House 3rd Floor, Northside, Joel Street, Northwood, Middlesex, HA6 1NW, United Kingdom

      IIF 5
    • Argyle House, Joel Street, Northwood, HA6 1NW, United Kingdom

      IIF 6
    • Argyle House, Northside 3 Level, Joel Street, Northwood, Middlesex, HA6 1NW

      IIF 7
    • Argyle House, Northside Level 3, Joel Street, Northwood, Middlesex, HA6 1NW

      IIF 8
  • Bharat Kumar Hirji Thakrar
    British born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW, United Kingdom

      IIF 9
  • Thakrar, Bharat Kumar Hirji
    British born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22 Bruton Street, London, W1J 6QE

      IIF 10
    • Unit 3, Crompton Way, Segensworth West, Fareham, Hampshire, PO15 5SS, England

      IIF 11 IIF 12 IIF 13
    • Cornerstone, 107 West Regent Street, Glasgow, G2 2BA

      IIF 14
    • 11 Upper Grosvenor Street, Mayfair, London, W1K 2ND

      IIF 15
    • 11, Upper Grosvenor Street, London, W1K 2ND

      IIF 16
    • 11 Upper Grosvenor Street, Mayfair, London, W1K 2ND

      IIF 17 IIF 18 IIF 19 (more)(less)
    • 11, Upper Grosvenor Street, Mayfair, London, W1K2ND, United Kingdom

      IIF 35 IIF 36
    • Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom

      IIF 37
    • Suite 303, Princess House, 50/60 East Castle Street, London, W1W 8EA, United Kingdom

      IIF 38
    • York House, 45 Seymour Street, London, W1H 7LX

      IIF 39 IIF 40 IIF 41
    • C/o Zolfo Cooper The Zenith Building 26, Spring Gardens, Manchester, M2 1AB

      IIF 42
    • The Chancery, 58 Spring Gardens, Manchester, M2 1EW

      IIF 43 IIF 44
    • The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB

      IIF 45
    • Argyle House, 3rd Floor Northside, Joel Street Northwood Hills, Middlesex, HA6 1NW, England

      IIF 46
    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood, HA6 1NW, England

      IIF 47
    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood, Middlesex, HA6 1NW, United Kingdom

      IIF 48 IIF 49
    • Argyle House, Joel Street, 3rd Floor, Northside, Northwood, HA6 1NW, England

      IIF 50 IIF 51
    • Argyle House, Joel Street, Northwood, HA6 1NW, England

      IIF 52 IIF 53
    • Argyle House, Joel Street, Northwood, HA6 1NW, United Kingdom

      IIF 54
    • Argyle House, Joel Street, Northwood, Middlesex, HA6 1NW, England

      IIF 55
    • Argyle House, Northside 3 Level, Joel Street, Northwood, Middlesex, HA6 1NW, England

      IIF 56
    • Argyle House, Northside Level 3, Joel Street, Northwood, Middlesex, HA6 1NW, England

      IIF 57
    • 3rd Floor Northside, Argyle House, Joel Street, Northwood Hills, HA6 1NW

      IIF 58
    • Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, HA6 1NW

      IIF 59 IIF 60 IIF 61
    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW, England

      IIF 62
    • Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW, United Kingdom

      IIF 63
    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, England

      IIF 64 IIF 65 IIF 66 (more)(less)
    • Argyle House, Joel Street, 3rd Floor, Northside, Northwood Hills, HA6 1NW, England

      IIF 68 IIF 69
    • Argyle House, Joel Street, 3rd Floor, Northside, Northwood Hills, Middlesex, HA6 1NW, England

      IIF 70
    • Argyle House, Joel Street, Northwood Hills, Middlesex , HA6 1LN

      IIF 71
    • Argyle House Northside Level 3, Joel Street, Northwood Hills, Middlesex, HA6 1LN

      IIF 72 IIF 73 IIF 74
    • C/o S2 Asset Management Ltd, Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW, England

      IIF 75 IIF 76 IIF 77
    • C/o S2 Asset Management Ltd, Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW, United Kingdom

      IIF 78 IIF 79 IIF 80
    • 17 Lawson Gardens, Pinner, Middlesex, HA5 2EB

      IIF 81 IIF 82 IIF 83 (more)(less)
    • 27, Church Street, Rickmansworth, Hertfordshire, WD3 1DE

      IIF 101
  • Mr Bharat Kumar Hirji Thakrar
    British born in July 1957

    Resident in England

    Registered addresses and corresponding companies
    • Alpha House, 296 Kenton Road, Harrow, HA3 8DD, England

      IIF 102
    • 22, Bruton Street, Berkeley Square Mayfair, London, W1J 6QE

      IIF 103
    • 22, Bruton Street, Mayfair, London, W1J 6QE

      IIF 104
    • 29a, Linksway, Northwood, HA6 2XA, United Kingdom

      IIF 105
    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood, Middlesex, HA6 1NW, United Kingdom

      IIF 106
    • Argyle House, Joel Street, Northwood, HA6 1NW, England

      IIF 107
    • Argyle House, Joel Street, Northwood, Middlesex, HA6 1NW, England

      IIF 108 IIF 109
    • C/o Argyle House Ashley Richmond Accountants Ltd, Joel Street, Northwood, HA6 1NW, England

      IIF 110
    • C/o Ashley Richmond Accountant Ltd, Ashley Richmond Accountants Ltd, Argyle House, Northwood, HA6 1NW, United Kingdom

      IIF 111
    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW

      IIF 112 IIF 113 IIF 114 (more)(less)
    • Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW

      IIF 121 IIF 122 IIF 123 (more)(less)
    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW, United Kingdom

      IIF 126
    • Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW

      IIF 127 IIF 128
    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, England

      IIF 129
    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom

      IIF 130 IIF 131 IIF 132 (more)(less)
    • Argyle House, Joel Street, 3rd Floor, Northside, Northwood Hills, Middlesex, HA6 1NW, England

      IIF 141
    • Argyle House, Northside, 3rd Floor, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom

      IIF 142
    • Argyle House, Northside Level 3, Joel Street, Northwood Hills, Middlesex, HA6 1LN, United Kingdom

      IIF 143
    • Argyle House, Northside Level 3, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom

      IIF 144
    • C/o S2 Asset Management Ltd, Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW, England

      IIF 145
  • Thakrar, Bharat Kumar Hirji
    born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom

      IIF 146
  • Thakrar, Bharat Kumar Hirji
    British born in July 1957

    Resident in England

    Registered addresses and corresponding companies
    • Unit 3, Crompton Way, Segensworth West, Fareham, Hampshire, PO15 5SS, England

      IIF 147
    • Alpha House, 296 Kenton Road, Harrow, HA3 8DD, England

      IIF 148
    • 11, Upper Grosvenor Street, Mayfair, London, W1K 2ND, United Kingdom

      IIF 149 IIF 150
    • 31-37, Park Royal Road, London, NW10 7LQ, United Kingdom

      IIF 151 IIF 152
    • 3rd Floor, C/o Argyle House, Joel Street, London, Middlesex, HA6 1NW, United Kingdom

      IIF 153
    • C/o Sow And Reap Properties Ltd, Marble Arch Tower, 55 Bryanston Street, London, W1H 7AA, United Kingdom

      IIF 154
    • Argyle House, 3rd Floor Northside, Joel Street Northwood Hills, Middlesex, HA6 1NW, England

      IIF 155 IIF 156 IIF 157
    • 1st Floor North Argyle House, Joel Street, Northwood, Middlesex, HA6 1NW, England

      IIF 158
    • Argyl House, Joel Street, Northwood, HA6 1NW, England

      IIF 159
    • Argyle House, 3rd Floor, Joel Street, Northwood, HA6 1NW, England

      IIF 160
    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood, Middlesex, HA6 1NW, England

      IIF 161 IIF 162
    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood, Middlesex, HA6 1NW, United Kingdom

      IIF 163
    • Argyle House, Joel Street, Northwood, HA6 1NW, England

      IIF 164 IIF 165
    • Argyle House, Joel Street, Northwood, HA6 1NW, United Kingdom

      IIF 166
    • Argyle House, Joel Street, Northwood, Middlesex, HA6 1NW, England

      IIF 167 IIF 168 IIF 169 (more)(less)
    • Argyle House Level 3, Joel Street, Northwood, Middlesex, HA6 1NW, England

      IIF 171
    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW

      IIF 172 IIF 173
    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom

      IIF 174 IIF 175 IIF 176 (more)(less)
    • Argyle House, 3rd Floor, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom

      IIF 179
    • Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW

      IIF 180 IIF 181 IIF 182 (more)(less)
    • Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW, United Kingdom

      IIF 184 IIF 185 IIF 186 (more)(less)
    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, England

      IIF 191 IIF 192 IIF 193 (more)(less)
    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom

      IIF 195 IIF 196 IIF 197 (more)(less)
    • Argyle House, Level 3 Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom

      IIF 205 IIF 206 IIF 207
    • Argyle House, Northside, 3rd Floor, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom

      IIF 208
    • Argyle House, 3rd Floor, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom

      IIF 209
    • Unit 4 Wintonlea, Monument Way West, Woking, GU21 5EN, England

      IIF 210 IIF 211
  • Thakrar, Bharat Kumar Hirji
    British company director born in July 1957

    Resident in England

    Registered addresses and corresponding companies
    • Argyle House, Joel Street, 3rd Floor, Northside, Northwood Hills, Middlesex, HA6 1NW, England

      IIF 212
  • Thakrar, Bharat Kumar Hirji
    British

    Registered addresses and corresponding companies
  • Thakrar, Bharat Kumar Hirji
    born in July 1957

    Resident in England

    Registered addresses and corresponding companies
    • Argyle House, 3rd Floor Northside, Joel Street Northwood Hills, Middlesex, HA6 1NW, England

      IIF 219
    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW, United Kingdom

      IIF 220
child relation
Offspring entities and appointments 162
  • 1
    7 CROMWELL PLACE LIMITED
    08190128
    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 101 - Director → ME
  • 2
    70-76 BELL STREET LIMITED
    - now 06328405 13322866
    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 211 - Director → ME
  • 3
    ABBEYBECK ESTATES LTD
    04374459
    Bank House, 7 St. Johns Road, Harrow, Middlesex, England
    Active Corporate (9 parents)
    Officer
    2002-04-02 ~ 2003-05-14
    IIF 97 - Director → ME
  • 4
    ACREBOND LIMITED
    07738863
    Argyle House 3rd Floor Northside, Joel Street, Northwood Hills
    Dissolved Corporate (2 parents)
    Officer
    2011-08-12 ~ dissolved
    IIF 182 - Director → ME
  • 5
    ACTIVETEAM LIMITED
    05527370
    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 44 - Director → ME
  • 6
    ALPINEMOORS LIMITED
    - now 06119405
    GATEPORT LIMITED
    - 2007-05-17 06119405
    FIVES RESTAURANT & BAR LIMITED
    - 2007-04-30 06119405
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (7 parents)
    Officer
    2007-02-21 ~ dissolved
    IIF 22 - Director → ME
  • 7
    ALPINEPARK LIMITED
    05823528
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, England
    Dissolved Corporate (6 parents)
    Officer
    2006-05-22 ~ dissolved
    IIF 67 - Director → ME
  • 8
    ALPINEPOINT LIMITED
    05823525
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2006-05-22 ~ dissolved
    IIF 15 - Director → ME
  • 9
    ANDREW HALL PROPERTY LTD
    10137500
    Argyle House, 3rd Floor, Joel Street, Northwood, England
    Active Corporate (4 parents)
    Officer
    2021-02-12 ~ now
    IIF 186 - Director → ME
  • 10
    ARGYLE HOUSE DEVELOPMENT LIMITED
    08610552
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (1 parent)
    Officer
    2013-07-15 ~ dissolved
    IIF 150 - Director → ME
  • 11
    ARKWRIGHT SSB (1) LTD
    13682216 11213651
    Argyle House 3rd Floor, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-10-15 ~ now
    IIF 179 - Director → ME
  • 12
    ARKWRIGHT SSB LTD
    11213651 13682216
    Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-02-19 ~ now
    IIF 199 - Director → ME
    Person with significant control
    2018-02-19 ~ 2018-06-01
    IIF 137 - Has significant influence or control OE
  • 13
    ASHBAND LIMITED
    04409592
    York House, 45 Seymour Street, London
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2002-05-15 ~ 2013-05-21
    IIF 41 - Director → ME
    2002-05-15 ~ 2013-05-22
    IIF 213 - Secretary → ME
  • 14
    ASHINGTON (WANSBECK) LIMITED
    - now 05467863
    Insolvency (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
    EDGEPOST LIMITED
    - 2005-12-14 05467863
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2005-06-08 ~ dissolved
    IIF 43 - Director → ME
  • 15
    ASHPRIDE LIMITED
    08117129
    Argyle House 3rd Floor Northside, Joel Street, Northwood Hills
    Dissolved Corporate (2 parents)
    Officer
    2012-11-23 ~ dissolved
    IIF 61 - 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 189 - Director → ME
    Person with significant control
    2016-08-19 ~ dissolved
    IIF 123 - 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 34 - Director → ME
    Person with significant control
    2016-06-01 ~ 2018-01-31
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 18
    B & S CAPITAL HOUSING (1) LIMITED
    12478835 13400332... (more)
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-02-26 ~ now
    IIF 187 - Director → ME
  • 19
    B & S CAPITAL HOUSING (2) LIMITED
    13400332 12478835... (more)
    3rd Floor C/o Argyle House, Joel Street, London, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-05-16 ~ now
    IIF 153 - Director → ME
  • 20
    B & S CAPITAL LLP
    OC403862
    Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2016-01-18 ~ now
    IIF 220 - LLP Designated Member → ME
    Person with significant control
    2017-01-17 ~ now
    IIF 126 - Ownership of voting rights - 75% or more OE
    IIF 126 - Right to surplus assets - 75% or more OE
  • 21
    B & S COMMODITIES LIMITED
    - now 06521429
    B & 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 82 - 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 149 - Director → ME
  • 23
    B&S CAPITAL HOMES LTD
    13765267
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-11-25 ~ dissolved
    IIF 185 - Director → ME
  • 24
    B&S CAPITAL INVESTMENT (1) LTD
    11282862
    Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-03-29 ~ dissolved
    IIF 204 - Director → ME
    Person with significant control
    2018-03-29 ~ dissolved
    IIF 135 - Ownership of shares – More than 50% but less than 75% OE
  • 25
    B&S CAR HIRE LIMITED
    12253948
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-10-10 ~ dissolved
    IIF 200 - Director → ME
    Person with significant control
    2019-10-10 ~ dissolved
    IIF 132 - Right to appoint or remove directors OE
    IIF 132 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 132 - Ownership of shares – More than 50% but less than 75% OE
  • 26
    BARNCLASS LIMITED
    04435135
    York House, 45 Seymour Street, London
    Active Corporate (30 parents)
    Officer
    2002-05-27 ~ 2013-05-21
    IIF 40 - Director → ME
    2002-05-27 ~ 2013-05-21
    IIF 214 - Secretary → ME
  • 27
    BARNDRILL LIMITED
    04435134
    York House, 45 Seymour Street, London
    Active Corporate (30 parents)
    Officer
    2002-05-27 ~ 2013-05-21
    IIF 39 - Director → ME
    2002-05-27 ~ 2013-05-21
    IIF 215 - Secretary → ME
  • 28
    BARRACUDA ASSET INVESTMENTS (NO.1) LIMITED
    04723710 04723551... (more)
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2003-04-04 ~ 2004-04-06
    IIF 95 - Director → ME
  • 29
    BARRACUDA ASSET INVESTMENTS (NO.2) LIMITED
    04723551 04723710... (more)
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2003-04-04 ~ 2004-04-06
    IIF 100 - Director → ME
  • 30
    BARRACUDA ASSET INVESTMENTS LIMITED
    04518343 04723551... (more)
    18 Park Street Mayfair, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2002-09-16 ~ 2005-07-05
    IIF 94 - Director → ME
  • 31
    BDWR LTD
    12949235
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-12-01 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2021-12-01 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Ownership of shares – 75% or more OE
  • 32
    BENBECULA (H&I) LIMITED
    05788647
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2006-04-20 ~ dissolved
    IIF 20 - Director → ME
  • 33
    BESSFAME LIMITED
    03715859
    Unit 4, Bradfield Road, Ruislip, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    1999-02-26 ~ 2006-02-01
    IIF 216 - Secretary → ME
  • 34
    BEVERLEY (FB) LTD
    - now 05467876
    EDGEMOUNT LIMITED
    - 2005-12-14 05467876
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2005-06-03 ~ dissolved
    IIF 25 - Director → ME
  • 35
    BEXVILLE PROPERTIES LIMITED
    09515626
    31-37 Park Royal Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-12-01 ~ now
    IIF 151 - Director → ME
  • 36
    BEYOND BORDER GLOBAL MARKETING LTD
    - now 08279849
    ARGYLE UNITS LTD.
    - 2026-03-27 08279849
    XYZ 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 181 - Director → ME
    Person with significant control
    2018-09-01 ~ now
    IIF 125 - Has significant influence or control OE
  • 37
    BI8 LIMITED
    13226708
    Argyle House Level 3 Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-02-25 ~ now
    IIF 205 - Director → ME
  • 38
    BIDDULPH (FB) LIMITED
    - now 05467878
    EDGEGAZE LIMITED
    - 2005-12-14 05467878
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2005-06-03 ~ dissolved
    IIF 29 - Director → ME
  • 39
    BIOHEALTH VENTURES LTD
    - now 11374679
    NOVALGEN LIMITED
    - 2018-11-06 11374679 11339543... (more)
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2018-05-22 ~ dissolved
    IIF 191 - Director → ME
    Person with significant control
    2018-05-22 ~ 2018-08-01
    IIF 136 - Ownership of shares – 75% or more OE
  • 40
    BIRCROFT INSURANCE SERVICES LIMITED
    - now 02673202
    DD2 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 16 - Director → ME
  • 41
    BLOSSOM EDUCATIONAL LTD
    - now 09942836
    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 55 - Director → ME
  • 42
    BOWCROFT LIMITED
    08026748
    Argyle House 3rd Floor Northside, Joel Street, Northwood Hills
    Dissolved Corporate (2 parents)
    Officer
    2013-01-23 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 121 - Ownership of shares – 75% or more OE
  • 43
    BRADFORD (CORAL) LIMITED
    05624615
    59 Liverpool Road, Penwortham, Preston, Lancashire
    Dissolved Corporate (8 parents)
    Officer
    2005-11-22 ~ 2006-02-06
    IIF 96 - Director → ME
  • 44
    BRIDLINGTON (FB) LIMITED
    - now 05467881
    EDGEMARK LIMITED
    - 2005-12-14 05467881
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2005-06-03 ~ dissolved
    IIF 18 - Director → ME
  • 45
    CAPEASSET LIMITED
    04961685
    Argyle House, Northside Level 3, Joel Street, Northwood Hills, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2007-08-01 ~ dissolved
    IIF 73 - Director → ME
  • 46
    CAPGOLD LIMITED
    05830355
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, England
    Dissolved Corporate (8 parents)
    Officer
    2006-06-19 ~ 2020-02-01
    IIF 65 - Director → ME
  • 47
    CHAPELBELL LIMITED
    08600395
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills
    Dissolved Corporate (4 parents)
    Officer
    2013-12-09 ~ 2013-12-17
    IIF 188 - Director → ME
  • 48
    CHESTER LE STREET (KF) LIMITED
    - now 05446249
    PARKBANKS LIMITED
    - 2005-12-14 05446249
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2005-05-24 ~ dissolved
    IIF 30 - Director → ME
  • 49
    CHEYLESMORE (FB) LIMITED
    - now 05467877
    EDGEFOLD LIMITED
    - 2005-12-14 05467877
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2005-06-03 ~ dissolved
    IIF 31 - Director → ME
  • 50
    CHICHESTER BOND LIMITED
    05885824
    Unit 3 Crompton Way, Segensworth West, Fareham, Hampshire, England
    Active Corporate (10 parents)
    Officer
    2023-05-31 ~ now
    IIF 12 - Director → ME
  • 51
    CLASH OF THE TITANS (UK) LTD
    07728143 07701942
    11 Upper Grosvenor Street, Mayfair, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-08-03 ~ dissolved
    IIF 35 - Director → ME
  • 52
    CLASH OF THE TITANS LTD
    07701942 07728143
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2011-07-12 ~ dissolved
    IIF 36 - Director → ME
  • 53
    CLEADON (WINE) LIMITED
    - now 05504886
    PILOTCARE LIMITED
    - 2005-12-14 05504886
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, England
    Dissolved Corporate (7 parents)
    Officer
    2005-08-08 ~ dissolved
    IIF 64 - Director → ME
  • 54
    COMPASS SUPPLY SOLUTIONS LIMITED
    - now 03176107
    COMPASS 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 13 - Director → ME
  • 55
    CONVERGYS CAPITAL LIMITED
    - now 11339543
    NOVALGEN LIMITED
    - 2018-05-18 11339543 11621264... (more)
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-05-18 ~ now
    IIF 194 - Director → ME
    Person with significant control
    2018-05-18 ~ now
    IIF 129 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 129 - Ownership of shares – More than 50% but less than 75% OE
  • 56
    CROYDON FIVE LTD
    11233923
    Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Active Corporate (2 parents, 10 offsprings)
    Officer
    2018-03-05 ~ now
    IIF 196 - Director → ME
    Person with significant control
    2018-03-05 ~ 2023-03-21
    IIF 139 - Ownership of shares – 75% or more OE
    2023-04-18 ~ now
    IIF 140 - Ownership of voting rights - 75% or more OE
    IIF 140 - Ownership of shares – 75% or more OE
  • 57
    CS GLOBAL PARTNERS LIMITED
    07973838 08899687
    10 Dover Street, Mayfair, London
    Active Corporate (10 parents)
    Officer
    2015-03-03 ~ 2018-08-01
    IIF 155 - Director → ME
  • 58
    CSS GROUP LIMITED
    - now 06034018
    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 147 - Director → ME
  • 59
    CSS ON-TRADE LIMITED
    - now 06519705
    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 11 - Director → ME
  • 60
    DOSTAR LIMITED
    04965309
    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 128 - Ownership of shares – More than 25% but not more than 50% OE
  • 61
    DOWNSWAY SSB (1) LIMITED
    13599076 11214233
    Argyle House 3rd Floor, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-09-02 ~ now
    IIF 209 - Director → ME
  • 62
    DOWNSWAY SSB LTD
    11214233 13599076
    Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-02-20 ~ now
    IIF 195 - Director → ME
    Person with significant control
    2018-02-20 ~ 2018-06-01
    IIF 134 - Has significant influence or control OE
  • 63
    DUNOON (H&I) LIMITED
    05789073
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2006-04-21 ~ dissolved
    IIF 17 - Director → ME
  • 64
    EAGLEFIELD HOLDINGS LIMITED
    15569469
    Argyle House 3rd Floor Northside, Joel Street, Northwood, Middlesex, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-03-16 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2024-03-16 ~ now
    IIF 5 - Has significant influence or control OE
  • 65
    EAGLEFIELD LIMITED
    10035548
    Argyle House 3rd Floor, Northside, Joel Street, Northwood, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-03-01 ~ 2020-01-15
    IIF 48 - Director → ME
    2022-12-28 ~ now
    IIF 163 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 106 - Ownership of shares – More than 25% but not more than 50% OE
  • 66
    EASTGRANGE LIMITED
    04950891
    211 Lincoln Road, Peterborough
    Dissolved Corporate (6 parents)
    Officer
    2003-11-16 ~ 2004-04-27
    IIF 90 - Director → ME
    2003-11-16 ~ 2004-04-27
    IIF 218 - Secretary → ME
  • 67
    FALMOUTH (FB) LIMITED
    - now 05467867
    EDGEBOOK LIMITED
    - 2005-12-14 05467867
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2005-06-03 ~ dissolved
    IIF 23 - Director → ME
  • 68
    FAME ROCK LIMITED
    05091742
    C/o Klsa Chartered Accountants Klaco House, 28-30 St John's Square, London
    Dissolved Corporate (5 parents)
    Officer
    2004-12-12 ~ dissolved
    IIF 92 - Director → ME
    2004-06-01 ~ 2004-06-10
    IIF 85 - Director → ME
  • 69
    FARBROOK LIMITED
    05753371
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (8 parents)
    Officer
    2006-03-27 ~ dissolved
    IIF 83 - Director → ME
  • 70
    FOCUSHIGH LIMITED
    07330857
    Argyle House Level 3, Joel Street, Northwood, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2010-10-15 ~ dissolved
    IIF 171 - Director → ME
  • 71
    FORCETHROW LIMITED
    02276673
    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 91 - Director → ME
    (before 1991-12-31) ~ dissolved
    IIF 217 - Secretary → ME
  • 72
    FORRES (H&I) LIMITED
    05788622
    Argyle House Joel Street, 3rd Floor Northside, Northwood, England
    Dissolved Corporate (6 parents)
    Officer
    2006-04-20 ~ 2022-04-27
    IIF 51 - Director → ME
  • 73
    GLASSFORD PROPERTY MANAGEMENT LIMITED
    - now SC243298
    Insolvency (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 14 - Director → ME
  • 74
    GRANGEMORE MANAGEMENT LIMITED
    09749163
    Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2015-11-16 ~ dissolved
    IIF 173 - Director → ME
  • 75
    HARRINGTON (FB) LIMITED
    - now 05467862
    EDGEGOLD LIMITED
    - 2005-12-14 05467862
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2005-06-08 ~ dissolved
    IIF 24 - Director → ME
  • 76
    HEADCREST LIMITED
    05906495 04227814
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2006-09-06 ~ dissolved
    IIF 88 - Director → ME
  • 77
    HEADFORT LIMITED
    05906496
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
    Active Corporate (8 parents)
    Officer
    2006-09-06 ~ 2021-07-22
    IIF 79 - Director → ME
  • 78
    HIGH LINKS 5 LIMITED - now
    SPREAD CO PROPERTIES 5 LIMITED
    - 2021-07-29 12270026 12256782
    Argyle House, Joel Street, Northwood, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-10-18 ~ 2021-07-28
    IIF 54 - Director → ME
    Person with significant control
    2019-10-18 ~ 2021-07-28
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 79
    HIGHASSETS LIMITED
    04972830
    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 76 - Director → ME
  • 80
    HILLHEIGHTS LIMITED
    04951667
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (8 parents)
    Officer
    2004-01-15 ~ dissolved
    IIF 87 - Director → ME
  • 81
    HT DRINKS HOLDINGS LTD - now
    EVERWINE LIMITED
    - 2018-12-10 02957932
    31-37 Park Royal Road, Park Royal, London
    Active Corporate (9 parents, 10 offsprings)
    Officer
    2007-10-01 ~ 2007-10-24
    IIF 99 - Director → ME
  • 82
    HT DRINKS LTD - now
    HT & CO (DRINKS) LIMITED
    - 2018-12-21 01913634
    HOTHI 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 81 - Director → ME
  • 83
    HYDE SSB (1) LIMITED
    14338818 11214189
    Argyle House, Joel Street, Northwood, England
    Active Corporate (2 parents)
    Officer
    2022-09-06 ~ now
    IIF 164 - Director → ME
  • 84
    HYDE SSB LTD
    11214189 14338818
    Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-02-20 ~ now
    IIF 197 - Director → ME
    Person with significant control
    2018-02-20 ~ 2018-06-01
    IIF 133 - Has significant influence or control OE
  • 85
    INFRABLACK LIMITED
    08890861
    Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex
    Active Corporate (3 parents)
    Officer
    2015-06-02 ~ now
    IIF 162 - Director → ME
    Person with significant control
    2016-11-04 ~ now
    IIF 112 - Ownership of shares – More than 50% but less than 75% OE
  • 86
    INSPIRATION ONE LIMITED
    08963661
    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 210 - Director → ME
  • 87
    INTRATEC LIMITED
    09912222
    C/o Macalvins, 7 St. Johns Road, Harrow, England
    Active Corporate (5 parents)
    Officer
    2016-01-04 ~ 2026-05-08
    IIF 193 - Director → ME
    Person with significant control
    2016-06-01 ~ 2026-05-08
    IIF 113 - Ownership of shares – More than 50% but less than 75% OE
  • 88
    INVERGORDON (H&I) LIMITED
    05788634
    Argyle House Joel Street, 3rd Floor, Northside, Northwood, England
    Active Corporate (6 parents)
    Officer
    2006-04-20 ~ 2022-04-27
    IIF 50 - Director → ME
  • 89
    INVESTWISE PROPERTY LTD
    09436588
    Argyle House North Side, Joel Street, Northwood, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2015-02-12 ~ dissolved
    IIF 154 - Director → ME
  • 90
    IRBY (FB) LIMITED
    - now 05467859
    EDGEPLAN LIMITED
    - 2005-12-14 05467859
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2005-06-08 ~ dissolved
    IIF 28 - Director → ME
  • 91
    JETVIEW PROPERTIES LIMITED
    07511666
    Argyle House 3rd Floor Northside, Joel Street, Northwood Hills
    Dissolved Corporate (6 parents)
    Officer
    2011-08-01 ~ 2013-02-04
    IIF 59 - Director → ME
  • 92
    KEYGEM LIMITED
    - now 05568371
    LOWNDES SQUARE INVESTMENTS LIMITED
    - 2007-10-03 05568371
    Argyle House Northside Level 3, Joel Street, Northwood Hills, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2008-10-31 ~ dissolved
    IIF 84 - Director → ME
    2005-10-10 ~ 2007-10-01
    IIF 93 - Director → ME
  • 93
    LANDPORT INVESTMENTS LIMITED
    08033519
    Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-02-10 ~ dissolved
    IIF 157 - Director → ME
  • 94
    LEXBURY PROPERTIES LIMITED
    08026832
    Argyle House 3rd Floor Northside, Joel Street, Northwood Hills
    Dissolved Corporate (5 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 183 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 124 - Ownership of shares – 75% or more OE
  • 95
    LEXCROSS LIMITED
    07503281
    Argyle House 3rd Floor Northside, Joel Street, Northwood Hills
    Active Corporate (4 parents)
    Officer
    2012-02-15 ~ now
    IIF 180 - Director → ME
    Person with significant control
    2017-01-24 ~ now
    IIF 122 - Ownership of shares – 75% or more OE
  • 96
    LEYLAND (MK) HOLDINGS LTD
    09116929
    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 175 - Director → ME
    Person with significant control
    2016-07-21 ~ now
    IIF 111 - Ownership of shares – 75% or more OE
  • 97
    LEYLAND (MK) LIMITED
    07662750 09116852
    Argyle House 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex
    Active Corporate (5 parents)
    Officer
    2013-01-30 ~ now
    IIF 169 - Director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 127 - Ownership of shares – 75% or more OE
  • 98
    LEYLAND (MK1) LTD
    09116852 07662750
    C/o Argyle House Ashley Richmond Accountants Ltd, Joel Street, Northwood, England
    Active Corporate (2 parents)
    Officer
    2014-07-04 ~ now
    IIF 177 - Director → ME
    Person with significant control
    2016-07-04 ~ 2026-03-12
    IIF 110 - Ownership of shares – 75% or more OE
  • 99
    LIGHTHOUSE BRANDS LIMITED
    11653003
    Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-10-31 ~ now
    IIF 201 - Director → ME
  • 100
    LINELEVER LIMITED
    05348635
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (9 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 32 - Director → ME
  • 101
    LINKBROOK LIMITED
    06497745
    22 Bruton Street, Berkeley Square Mayfair, London
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 103 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 102
    LINWOODS DEVELOPMENTS LIMITED
    04657158
    Argyle House, 3rd Floor, Joel Street, Northwood, England
    Active Corporate (8 parents)
    Officer
    2021-02-12 ~ now
    IIF 160 - Director → ME
  • 103
    LLANIDLOES (FB) LIMITED
    - now 05467856
    EDGETOP LIMITED
    - 2005-12-14 05467856
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2005-06-03 ~ dissolved
    IIF 27 - Director → ME
  • 104
    LOCHALSH (H&I) LIMITED
    05789054
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2006-04-21 ~ dissolved
    IIF 19 - Director → ME
  • 105
    LOCHILPEAD (H&I) LIMITED
    05789047
    Argyle House Joel Street, 3rd Floor, Northside, Northwood Hills, England
    Dissolved Corporate (6 parents)
    Officer
    2006-04-21 ~ 2022-04-27
    IIF 69 - Director → ME
  • 106
    LONDON PILSNER LIMITED
    02969265
    Argyle House Northside 3 Level, Joel Street, Northwood, Middlesex
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2004-04-01 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
  • 107
    LONGMILE PROPERTIES LIMITED
    08871371
    Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2014-07-25 ~ dissolved
    IIF 156 - Director → ME
    Person with significant control
    2017-01-31 ~ dissolved
    IIF 114 - 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 208 - Director → ME
    Person with significant control
    2020-04-21 ~ dissolved
    IIF 142 - Ownership of shares – 75% or more OE
    IIF 142 - Ownership of voting rights - 75% or more OE
    IIF 142 - Right to appoint or remove directors OE
  • 109
    MILEBANK LIMITED
    05878715 03093984
    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 75 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 145 - Has significant influence or control OE
  • 110
    MOUNTGOLD LIMITED
    07144364
    Argyle House 3rd Floor, Northside, Joel Street, Northwood, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2010-02-03 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 111
    MULTI-T LIMITED
    - now 04374472 07396820
    MULTINATIONAL TRADING LIMITED
    - 2010-10-13 04374472 07396820... (more)
    EUROMATRIX LTD
    - 2006-03-01 04374472
    Argyle House, Northside Level 3, Joel Street, Northwood Hills, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2002-04-02 ~ dissolved
    IIF 89 - Director → ME
  • 112
    MULTINATIONAL TRADING (2000) LIMITED
    07516839 04374472... (more)
    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 46 - Director → ME
  • 113
    NEPTUNE FINANCE LIMITED
    05601463
    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 2 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
  • 114
    NEVIAN LIMITED
    08055109
    3rd Floor Northside Argyle House, Joel Street, Northwood Hills
    Dissolved Corporate (3 parents)
    Officer
    2012-09-10 ~ dissolved
    IIF 58 - Director → ME
  • 115
    NEWDELL LIMITED
    09660415 10498402
    Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2015-07-22 ~ now
    IIF 178 - Director → ME
    Person with significant control
    2016-07-23 ~ 2026-06-05
    IIF 119 - Ownership of shares – 75% or more OE
    2017-01-01 ~ now
    IIF 118 - Ownership of shares – 75% or more OE
  • 116
    NEWREX INVESTMENTS LIMITED
    08044452
    22 Bruton Street, Mayfair, London
    Active Corporate (4 parents)
    Person with significant control
    2020-11-17 ~ now
    IIF 104 - Ownership of shares – More than 25% but not more than 50% OE
  • 117
    NEWVILLE INVESTMENTS LIMITED
    10099162
    Argyle House Joel Street, 3rd Floor, Northside, Northwood Hills, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2016-05-13 ~ 2024-11-01
    IIF 212 - Director → ME
    2025-02-01 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2017-01-01 ~ 2024-11-01
    IIF 141 - Ownership of shares – 75% or more OE
  • 118
    NEXTGEN CAR LIMITED
    13227123
    Argyle House Level 3 Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-02-25 ~ now
    IIF 206 - Director → ME
  • 119
    NORMANBY (FB) LIMITED
    - now 05467857
    EDGEBOLD LIMITED
    - 2005-12-14 05467857
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2005-06-03 ~ dissolved
    IIF 26 - Director → ME
  • 120
    NOVALGEN LIMITED
    - now 11621264 11339543... (more)
    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 192 - Director → ME
  • 121
    NOVASTRA LIMITED
    09042602
    Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-07-08 ~ 2020-05-04
    IIF 174 - Director → ME
    2020-06-01 ~ now
    IIF 172 - Director → ME
    Person with significant control
    2017-04-02 ~ now
    IIF 117 - Ownership of shares – 75% or more OE
  • 122
    NVG-ENGAGER LIMITED
    13226618
    Argyle House Level 3 Northside, Joel Street, Northwood Hills, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2021-02-25 ~ now
    IIF 207 - Director → ME
  • 123
    OAKWEST BIRMINGHAM LIMITED
    05284300
    Argyle House, Joel Street, Northwood, England
    Active Corporate (7 parents)
    Officer
    2024-07-09 ~ now
    IIF 159 - Director → ME
    Person with significant control
    2025-06-01 ~ now
    IIF 107 - Right to appoint or remove directors OE
    IIF 107 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 107 - Ownership of voting rights - 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 144 - Ownership of shares – More than 25% but not more than 50% OE
  • 125
    ORKNEY (H&I) LIMITED
    05789082
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2006-04-21 ~ dissolved
    IIF 33 - Director → ME
  • 126
    PILOTBOND LIMITED
    05505029
    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 78 - Director → ME
  • 127
    PORTREE (H&I) LIMITED
    05788648
    Argyle House Joel Street, 3rd Floor, Northside, Northwood Hills, England
    Dissolved Corporate (6 parents)
    Officer
    2006-04-20 ~ 2022-04-27
    IIF 68 - Director → ME
  • 128
    RADDISHER LIMITED
    04332649
    Argyle House, Northside Level 3, Joel Street, Northwood Hills, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2001-12-14 ~ dissolved
    IIF 74 - Director → ME
  • 129
    RECTORY SSB (1) LIMITED
    13909827 11214821
    Argyle House, Joel Street, Northwood, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-02-11 ~ now
    IIF 166 - Director → ME
  • 130
    RECTORY SSB LTD
    11214821 13909827
    Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-02-20 ~ now
    IIF 198 - Director → ME
    Person with significant control
    2018-02-20 ~ 2018-06-01
    IIF 131 - Has significant influence or control OE
  • 131
    REGALLODGE LIMITED
    04133091
    Argyle House Northside Level 3, Joel Street, Northwood Hills, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2001-07-12 ~ dissolved
    IIF 72 - Director → ME
  • 132
    RIDDLESDOWN SSB (1) LTD
    13910050 11214239
    Argyle House, Joel Street, Northwood, England
    Active Corporate (2 parents)
    Officer
    2022-02-11 ~ now
    IIF 165 - Director → ME
  • 133
    RIDDLESDOWN SSB LTD
    11214239 13910050
    Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-02-20 ~ now
    IIF 202 - Director → ME
    Person with significant control
    2018-02-20 ~ 2018-06-01
    IIF 130 - Has significant influence or control OE
  • 134
    RIVER 2019 LIMITED
    - now 12012155 05776509... (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 143 - Ownership of shares – 75% or more OE
  • 135
    S4 GLOBAL (HOLDINGS) LIMITED
    - now 10394825
    WEXBOURNE LIMITED
    - 2017-12-14 10394825
    Argyle House, Joel Street, Northwood, Middlesex, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-10-08 ~ dissolved
    IIF 170 - Director → ME
    Person with significant control
    2016-10-08 ~ dissolved
    IIF 109 - Ownership of shares – 75% or more OE
  • 136
    S4 GLOBAL INVESTMENTS LTD
    09942896
    Argyle House, Joel Street, Northwood, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2017-09-07 ~ dissolved
    IIF 168 - Director → ME
    Person with significant control
    2017-01-09 ~ 2018-03-19
    IIF 108 - Ownership of shares – 75% or more OE
    IIF 108 - Right to appoint or remove directors OE
    IIF 108 - Ownership of voting rights - 75% or more OE
  • 137
    SAFEBASE LIMITED
    05765569
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2006-04-12 ~ 2020-02-01
    IIF 62 - Director → ME
  • 138
    SCALEMOUNT LIMITED
    05710151
    Argyle House, Joel Street, Northwood, England
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2006-04-06 ~ 2022-04-25
    IIF 52 - Director → ME
  • 139
    SCION FILMS SALE AND LEASEBACK SIXTH LLP
    - now OC301429
    Insolvency (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 219 - LLP Member → ME
  • 140
    SHARVILLE INVESTMENTS LTD
    11478733
    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 203 - Director → ME
    Person with significant control
    2018-07-23 ~ 2018-07-23
    IIF 138 - Ownership of shares – 75% or more OE
  • 141
    SIRIUS ASSETS LIMITED
    05943169
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2006-09-21 ~ dissolved
    IIF 98 - Director → ME
  • 142
    SPREAD CO LIMITED
    05614477
    22 Bruton Street, London
    Active Corporate (10 parents)
    Officer
    2011-12-15 ~ now
    IIF 10 - Director → ME
  • 143
    SPREAD CO UK LIMITED
    05915927
    Argyle House, Joel Street, Northwood Hills, Middlesex
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2006-08-24 ~ now
    IIF 71 - Director → ME
  • 144
    STANBAY LIMITED
    09111152
    Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2015-05-11 ~ dissolved
    IIF 176 - Director → ME
    2014-07-08 ~ 2014-07-23
    IIF 167 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 116 - Ownership of shares – More than 25% but not more than 50% OE
    2016-07-01 ~ dissolved
    IIF 120 - Ownership of shares – More than 25% but not more than 50% OE
  • 145
    STYLEGREEN LIMITED
    05528595
    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 42 - Director → ME
  • 146
    SWEETBAY PROPERTIES LIMITED
    10057168
    31-37 Park Royal Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-12-01 ~ now
    IIF 152 - Director → ME
  • 147
    SWIFTMARK LIMITED
    05670284
    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 80 - Director → ME
  • 148
    T. BRO (BILSTON) LIMITED
    06237343
    Argyle House Northside Level 3, Joel Street, Northwood Hills, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2007-05-04 ~ dissolved
    IIF 86 - Director → ME
  • 149
    T. BRO INVESTMENT LIMITED
    - now 03035546
    MULTINATIONAL TRADING LIMITED
    - 2006-02-23 03035546 04374472... (more)
    Argyle House Northside Level 3, Joel Street, Northwood, Middlesex
    Active Corporate (9 parents, 2 offsprings)
    Officer
    1996-01-01 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
  • 150
    T.SIX LLP
    OC373065
    31-37 Park Royal Road, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2012-03-05 ~ 2016-12-19
    IIF 146 - LLP Designated Member → ME
  • 151
    TATTON HOUSE LIMITED
    - now 04134493
    THE ANDERSTAFF ESTATE COMPANY LIMITED
    - 2006-06-22 04134493 05854910
    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 66 - Director → ME
  • 152
    THREEOEIGHT KILBURN PROPERTY MANAGER LTD
    - now 08890660
    INFRAWHITE 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 161 - Director → ME
    Person with significant control
    2016-11-04 ~ now
    IIF 115 - Ownership of shares – More than 25% but not more than 50% OE
  • 153
    THURSO (H&I) LIMITED
    05788626
    Argyle House Joel Street, 3rd Floor, Northside, Northwood Hills, England
    Active Corporate (6 parents)
    Officer
    2006-04-20 ~ 2022-04-27
    IIF 77 - Director → ME
  • 154
    TOUCHSKY SPORTS LIMITED
    07191560
    18 Park Street, Mayfair, London, 18 Park Street, London, England
    Active Corporate (7 parents)
    Officer
    2011-04-01 ~ 2020-09-28
    IIF 53 - Director → ME
  • 155
    TRONGATE (GLA) LIMITED
    05788646
    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 45 - Director → ME
  • 156
    UNITED 7 ENTERTAINMENT LIMITED
    07319207
    Suite 303 Princess House, 50/60 East Castle Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-07-22 ~ dissolved
    IIF 38 - Director → ME
  • 157
    VALIANT HOLDINGS LIMITED
    06571767
    1st Floor North Argyle House, Joel Street, Northwood, Middlesex, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2008-04-21 ~ now
    IIF 158 - Director → ME
  • 158
    VERITAS INVESTING LIMITED
    13974307
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-10-31 ~ dissolved
    IIF 184 - Director → ME
  • 159
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-02-20 ~ now
    IIF 190 - Director → ME
    Person with significant control
    2020-02-20 ~ now
    IIF 105 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 160
    WEST END RESIDENTIAL PROPERTY (2) LTD
    - now 09076944 08530792
    WEST END RESIDENTIAL PROPERTY (2) PLC
    - 2017-11-01 09076944 08530792
    WEST END RESIDENTIAL PROPERTY (2) LIMITED
    - 2015-03-24 09076944 08530792
    Alpha House, 296 Kenton Road, Harrow, England
    Active Corporate (4 parents)
    Officer
    2014-06-09 ~ now
    IIF 148 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 102 - Right to appoint or remove directors OE
    IIF 102 - Ownership of shares – More than 25% but not more than 50% OE
  • 161
    WEST END RESIDENTIAL PROPERTY PLC
    08530792 09076944... (more)
    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 37 - Director → ME
  • 162
    WHALEY BRIDGE (FB) LIMITED
    - now 05467860
    EDGEPART LIMITED
    - 2005-12-14 05467860
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2005-06-08 ~ dissolved
    IIF 21 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.