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 38 - 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 189 - Director → ME
3
Bank House, 7 St. Johns Road, Harrow, Middlesex, England
Active Corporate (9 parents)
Officer
2002-04-02 ~ 2003-05-14
IIF 100 - Director → ME
4
Argyle House 3rd Floor Northside, Joel Street, Northwood Hills
Dissolved Corporate (2 parents)
Officer
2011-08-12 ~ dissolved
IIF 208 - 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 70 - 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 52 - Director → ME
7
Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, England
Dissolved Corporate (6 parents)
Officer
2006-05-22 ~ dissolved
IIF 85 - Director → ME
8
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2006-05-22 ~ dissolved
IIF 45 - Director → ME
9
Argyle House, 3rd Floor, Joel Street, Northwood, England
Active Corporate (4 parents)
Officer
2021-02-12 ~ now
IIF 171 - Director → ME
10
ARGYLE HOUSE DEVELOPMENT LIMITED
08610552 11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (1 parent)
Officer
2013-07-15 ~ dissolved
IIF 191 - Director → ME
11
Argyle House 3rd Floor, Joel Street, Northwood Hills, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-15 ~ now
IIF 168 - 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 181 - Director → ME
Person with significant control
2018-02-19 ~ 2018-06-01
IIF 137 - 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 67 - Director → ME
2002-05-15 ~ 2013-05-22
IIF 216 - 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 69 - Director → ME
15
Argyle House 3rd Floor Northside, Joel Street, Northwood Hills
Dissolved Corporate (2 parents)
Officer
2012-11-23 ~ dissolved
IIF 41 - 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 201 - 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 14 - Director → ME
Person with significant control
2016-06-01 ~ 2018-01-31
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - 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 172 - 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 151 - 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 220 - LLP Designated Member → ME
Person with significant control
2017-01-17 ~ now
IIF 126 - 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 24 - 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 190 - Director → ME
23
Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-11-25 ~ dissolved
IIF 199 - 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 212 - Director → ME
Person with significant control
2018-03-29 ~ dissolved
IIF 135 - 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 202 - Director → ME
Person with significant control
2019-10-10 ~ dissolved
IIF 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of shares – More than 50% but less than 75% → OE
IIF 132 - 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 66 - Director → ME
2002-05-27 ~ 2013-05-21
IIF 217 - Secretary → ME
27
York House, 45 Seymour Street, London
Active Corporate (30 parents)
Officer
2002-05-27 ~ 2013-05-21
IIF 65 - Director → ME
2002-05-27 ~ 2013-05-21
IIF 218 - Secretary → ME
28
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2003-04-04 ~ 2004-04-06
IIF 32 - Director → ME
29
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2003-04-04 ~ 2004-04-06
IIF 35 - Director → ME
30
18 Park Street Mayfair, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2002-09-16 ~ 2005-07-05
IIF 43 - Director → ME
31
Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-12-01 ~ dissolved
IIF 81 - 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
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2006-04-20 ~ dissolved
IIF 50 - Director → ME
33
Unit 4, Bradfield Road, Ruislip, Middlesex
Dissolved Corporate (6 parents)
Officer
1999-02-26 ~ 2006-02-01
IIF 213 - Secretary → ME
34
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2005-06-03 ~ dissolved
IIF 55 - Director → ME
35
31-37 Park Royal Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-12-01 ~ now
IIF 149 - 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 170 - Director → ME
Person with significant control
2018-09-01 ~ now
IIF 125 - 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 184 - Director → ME
38
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2005-06-03 ~ dissolved
IIF 59 - Director → ME
39
Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2018-05-22 ~ dissolved
IIF 210 - 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 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 46 - 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 77 - Director → ME
42
Argyle House 3rd Floor Northside, Joel Street, Northwood Hills
Dissolved Corporate (2 parents)
Officer
2013-01-23 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 121 - 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 99 - Director → ME
44
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2005-06-03 ~ dissolved
IIF 48 - Director → ME
45
Argyle House, Northside Level 3, Joel Street, Northwood Hills, Middlesex
Dissolved Corporate (7 parents)
Officer
2007-08-01 ~ dissolved
IIF 89 - 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 83 - Director → ME
47
Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills
Dissolved Corporate (4 parents)
Officer
2013-12-09 ~ 2013-12-17
IIF 200 - 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 60 - Director → ME
49
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2005-06-03 ~ dissolved
IIF 61 - Director → ME
50
Unit 3 Crompton Way, Segensworth West, Fareham, Hampshire, England
Active Corporate (10 parents)
Officer
2023-05-31 ~ now
IIF 12 - Director → ME
51
11 Upper Grosvenor Street, Mayfair, London, England
Dissolved Corporate (4 parents)
Officer
2011-08-03 ~ dissolved
IIF 36 - Director → ME
52
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (4 parents)
Officer
2011-07-12 ~ dissolved
IIF 64 - Director → ME
53
Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, England
Dissolved Corporate (7 parents)
Officer
2005-08-08 ~ dissolved
IIF 82 - 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 13 - 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 176 - Director → ME
Person with significant control
2018-05-18 ~ now
IIF 129 - Ownership of shares – More than 50% but less than 75% → OE
IIF 129 - 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 178 - Director → ME
Person with significant control
2023-04-18 ~ now
IIF 140 - Ownership of shares – 75% or more → OE
IIF 140 - Ownership of voting rights - 75% or more → OE
2018-03-05 ~ 2023-03-21
IIF 139 - 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 152 - 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 147 - 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 11 - 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 128 - 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 187 - 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 177 - Director → ME
Person with significant control
2018-02-20 ~ 2018-06-01
IIF 134 - Has significant influence or control → OE
63
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2006-04-21 ~ dissolved
IIF 47 - 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 16 - Director → ME
Person with significant control
2024-03-16 ~ now
IIF 5 - 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 158 - Director → ME
2016-03-01 ~ 2020-01-15
IIF 73 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 106 - 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 98 - Director → ME
2003-11-16 ~ 2004-04-27
IIF 215 - Secretary → ME
67
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2005-06-03 ~ dissolved
IIF 53 - 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 26 - Director → ME
2004-12-12 ~ dissolved
IIF 30 - Director → ME
69
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (8 parents)
Officer
2006-03-27 ~ dissolved
IIF 96 - Director → ME
70
Argyle House Level 3, Joel Street, Northwood, Middlesex
Dissolved Corporate (5 parents)
Officer
2010-10-15 ~ dissolved
IIF 206 - 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 42 - Director → ME
(before 1991-12-31) ~ dissolved
IIF 214 - Secretary → ME
72
Argyle House Joel Street, 3rd Floor Northside, Northwood, England
Dissolved Corporate (6 parents)
Officer
2006-04-20 ~ 2022-04-27
IIF 75 - 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 44 - Director → ME
74
Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex
Dissolved Corporate (3 parents)
Officer
2015-11-16 ~ dissolved
IIF 207 - Director → ME
75
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2005-06-08 ~ dissolved
IIF 54 - Director → ME
76
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2006-09-06 ~ dissolved
IIF 28 - 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 93 - 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 39 - 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
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 23 - Director → ME
80
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (8 parents)
Officer
2004-01-15 ~ dissolved
IIF 97 - 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 34 - 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 95 - Director → ME
83
Argyle House, Joel Street, Northwood, England
Active Corporate (2 parents)
Officer
2022-09-06 ~ now
IIF 159 - 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 179 - Director → ME
Person with significant control
2018-02-20 ~ 2018-06-01
IIF 133 - 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 157 - Director → ME
Person with significant control
2016-11-04 ~ now
IIF 112 - 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 188 - Director → ME
87
Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex
Active Corporate (3 parents)
Officer
2016-01-04 ~ now
IIF 175 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 113 - 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 74 - Director → ME
89
Argyle House North Side, Joel Street, Northwood, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2015-02-12 ~ dissolved
IIF 192 - Director → ME
90
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2005-06-08 ~ dissolved
IIF 58 - Director → ME
91
Argyle House 3rd Floor Northside, Joel Street, Northwood Hills
Dissolved Corporate (6 parents)
Officer
2011-08-01 ~ 2013-02-04
IIF 79 - 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 31 - Director → ME
2008-10-31 ~ dissolved
IIF 25 - Director → ME
93
Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-02-10 ~ dissolved
IIF 194 - Director → ME
94
Argyle House 3rd Floor Northside, Joel Street, Northwood Hills
Dissolved Corporate (5 parents)
Officer
2012-04-27 ~ dissolved
IIF 209 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 124 - 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 169 - Director → ME
Person with significant control
2017-01-24 ~ now
IIF 122 - 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 165 - Director → ME
Person with significant control
2016-07-21 ~ now
IIF 111 - 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 162 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 127 - 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 166 - Director → ME
Person with significant control
2016-07-04 ~ 2026-03-12
IIF 110 - 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 182 - Director → ME
100
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (9 parents)
Officer
2005-02-23 ~ dissolved
IIF 62 - Director → ME
101
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
Argyle House, 3rd Floor, Joel Street, Northwood, England
Active Corporate (8 parents)
Officer
2021-02-12 ~ now
IIF 155 - Director → ME
103
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2005-06-03 ~ dissolved
IIF 57 - Director → ME
104
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2006-04-21 ~ dissolved
IIF 49 - 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 87 - Director → ME
106
Argyle House Northside 3 Level, Joel Street, Northwood, Middlesex
Active Corporate (7 parents, 2 offsprings)
Officer
2004-04-01 ~ now
IIF 18 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - 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 193 - 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 204 - Director → ME
Person with significant control
2020-04-21 ~ dissolved
IIF 142 - Ownership of voting rights - 75% or more → OE
IIF 142 - Ownership of shares – 75% or more → OE
IIF 142 - 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 22 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 145 - 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 15 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - 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 29 - 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 72 - 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 2 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - 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 78 - 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 167 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 118 - Ownership of shares – 75% or more → OE
2016-07-23 ~ now
IIF 119 - 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 104 - 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 203 - Director → ME
2025-02-01 ~ now
IIF 20 - Director → ME
Person with significant control
2017-01-01 ~ 2024-11-01
IIF 141 - 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 185 - Director → ME
119
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2005-06-03 ~ dissolved
IIF 56 - 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 174 - 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 164 - Director → ME
2020-06-01 ~ now
IIF 163 - Director → ME
Person with significant control
2017-04-02 ~ now
IIF 117 - 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 186 - Director → ME
123
Argyle House, Joel Street, Northwood, England
Active Corporate (7 parents)
Officer
2024-07-09 ~ now
IIF 154 - Director → ME
Person with significant control
2025-06-01 ~ now
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - 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 144 - 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 63 - 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 92 - 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 86 - Director → ME
128
Argyle House, Northside Level 3, Joel Street, Northwood Hills, Middlesex
Dissolved Corporate (7 parents)
Officer
2001-12-14 ~ dissolved
IIF 90 - Director → ME
129
Argyle House, Joel Street, Northwood, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-11 ~ now
IIF 161 - 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 180 - Director → ME
Person with significant control
2018-02-20 ~ 2018-06-01
IIF 131 - 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 88 - Director → ME
132
Argyle House, Joel Street, Northwood, England
Active Corporate (2 parents)
Officer
2022-02-11 ~ now
IIF 160 - 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 183 - 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 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 143 - 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 205 - Director → ME
Person with significant control
2016-10-08 ~ dissolved
IIF 109 - 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 196 - 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
Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2006-04-12 ~ 2020-02-01
IIF 80 - Director → ME
138
Argyle House, Joel Street, Northwood, England
Active Corporate (7 parents, 6 offsprings)
Officer
2006-04-06 ~ 2022-04-25
IIF 76 - 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 219 - 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 211 - Director → ME
Person with significant control
2018-07-23 ~ 2018-07-23
IIF 138 - Ownership of shares – 75% or more → OE
141
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2006-09-21 ~ dissolved
IIF 33 - Director → ME
142
22 Bruton Street, London
Active Corporate (10 parents)
Officer
2011-12-15 ~ now
IIF 10 - Director → ME
143
Argyle House, Joel Street, Northwood Hills, Middlesex
Active Corporate (7 parents, 3 offsprings)
Officer
2006-08-24 ~ now
IIF 21 - 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 195 - Director → ME
2015-05-11 ~ dissolved
IIF 197 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
2017-01-01 ~ dissolved
IIF 116 - 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 68 - Director → ME
146
31-37 Park Royal Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-12-01 ~ now
IIF 150 - 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 94 - Director → ME
148
Argyle House Northside Level 3, Joel Street, Northwood Hills, Middlesex
Dissolved Corporate (5 parents)
Officer
2007-05-04 ~ dissolved
IIF 27 - 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 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - 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 146 - 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 84 - 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 156 - 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
Argyle House Joel Street, 3rd Floor, Northside, Northwood Hills, England
Active Corporate (6 parents)
Officer
2006-04-20 ~ 2022-04-27
IIF 91 - 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 17 - 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 71 - 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 101 - 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 153 - Director → ME
158
Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-10-31 ~ dissolved
IIF 198 - Director → ME
159
Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
Active Corporate (3 parents)
Officer
2020-02-20 ~ now
IIF 173 - Director → ME
Person with significant control
2020-02-20 ~ now
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 105 - 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 148 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - 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 37 - 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 51 - Director → ME