1
27 Church Street, Rickmansworth, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2012-08-23 ~ dissolved
IIF 27 - 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 178 - Director → ME
3
Bank House, 7 St. Johns Road, Harrow, Middlesex, England
Active Corporate (9 parents)
Officer
2002-04-02 ~ 2003-05-14
IIF 89 - Director → ME
4
Argyle House 3rd Floor Northside, Joel Street, Northwood Hills
Dissolved Corporate (2 parents)
Officer
2011-08-12 ~ dissolved
IIF 197 - Director → ME
5
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (5 parents)
Officer
2005-08-11 ~ dissolved
IIF 59 - Director → ME
6
FIVES RESTAURANT & BAR LIMITED
- 2007-04-30
06119405 11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2007-02-21 ~ dissolved
IIF 41 - Director → ME
7
Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, England
Dissolved Corporate (6 parents)
Officer
2006-05-22 ~ dissolved
IIF 74 - Director → ME
8
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2006-05-22 ~ dissolved
IIF 34 - Director → ME
9
Argyle House, 3rd Floor, Joel Street, Northwood, England
Active Corporate (4 parents)
Officer
2021-02-12 ~ now
IIF 160 - Director → ME
10
ARGYLE HOUSE DEVELOPMENT LIMITED
08610552 11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (1 parent)
Officer
2013-07-15 ~ dissolved
IIF 180 - Director → ME
11
XYZ VENTURES LIMITED
- 2019-02-19
08279849 Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills
Active Corporate (3 parents)
Officer
2018-09-01 ~ now
IIF 159 - Director → ME
Person with significant control
2018-09-01 ~ now
IIF 114 - Has significant influence or control → OE
12
Argyle House 3rd Floor, Joel Street, Northwood Hills, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-15 ~ now
IIF 157 - Director → ME
13
Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2018-02-19 ~ now
IIF 170 - Director → ME
Person with significant control
2018-02-19 ~ 2018-06-01
IIF 126 - Has significant influence or control → OE
14
York House, 45 Seymour Street, London
Active Corporate (27 parents, 2 offsprings)
Officer
2002-05-15 ~ 2013-05-21
IIF 56 - Director → ME
2002-05-15 ~ 2013-05-22
IIF 205 - Secretary → ME
15
ASHINGTON (WANSBECK) LIMITED
- now 05467863 The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (6 parents)
Officer
2005-06-08 ~ dissolved
IIF 58 - Director → ME
16
Argyle House 3rd Floor Northside, Joel Street, Northwood Hills
Dissolved Corporate (2 parents)
Officer
2012-11-23 ~ dissolved
IIF 30 - Director → ME
17
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 190 - Director → ME
Person with significant control
2016-08-19 ~ dissolved
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
18
B & S PROPERTIES (LONDON) LIMITED
05054046 18 Park Street, London, Mayfair, England
Active Corporate (7 parents)
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
19
Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
Active Corporate (3 parents)
Officer
2021-02-26 ~ now
IIF 161 - Director → ME
20
3rd Floor C/o Argyle House, Joel Street, London, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2021-05-16 ~ now
IIF 140 - Director → ME
21
Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2016-01-18 ~ now
IIF 209 - LLP Designated Member → ME
Person with significant control
2017-01-17 ~ now
IIF 115 - Has significant influence or control → OE
22
B & S CONSULTANCY LONDON LIMITED
08521599 11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (2 parents)
Officer
2013-05-09 ~ dissolved
IIF 179 - Director → ME
23
Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-11-25 ~ dissolved
IIF 188 - 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 201 - Director → ME
Person with significant control
2018-03-29 ~ dissolved
IIF 124 - 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 191 - Director → ME
Person with significant control
2019-10-10 ~ dissolved
IIF 121 - Ownership of shares – More than 50% but less than 75% → OE
IIF 121 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 121 - Right to appoint or remove directors → OE
26
York House, 45 Seymour Street, London
Active Corporate (29 parents)
Officer
2002-05-27 ~ 2013-05-21
IIF 55 - Director → ME
2002-05-27 ~ 2013-05-21
IIF 206 - Secretary → ME
27
York House, 45 Seymour Street, London
Active Corporate (29 parents)
Officer
2002-05-27 ~ 2013-05-21
IIF 54 - Director → ME
2002-05-27 ~ 2013-05-21
IIF 207 - Secretary → ME
28
18 Park Street Mayfair, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2002-09-16 ~ 2005-07-05
IIF 32 - Director → ME
29
Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-12-01 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2021-12-01 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
30
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2006-04-20 ~ dissolved
IIF 39 - Director → ME
31
Unit 4, Bradfield Road, Ruislip, Middlesex
Dissolved Corporate (6 parents)
Officer
1999-02-26 ~ 2006-02-01
IIF 202 - Secretary → ME
32
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2005-06-03 ~ dissolved
IIF 44 - Director → ME
33
31-37 Park Royal Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-12-01 ~ now
IIF 138 - Director → ME
34
Argyle House Level 3 Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2021-02-25 ~ now
IIF 173 - Director → ME
35
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2005-06-03 ~ dissolved
IIF 48 - Director → ME
36
Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2018-05-22 ~ dissolved
IIF 199 - Director → ME
Person with significant control
2018-05-22 ~ 2018-08-01
IIF 125 - Ownership of shares – 75% or more → OE
37
BIRCROFT INSURANCE SERVICES LIMITED
- now 02673202DD2 INSURANCE SERVICES LIMITED - 2008-09-25
DAWNAY DAY INSURANCE SERVICES LIMITED - 2008-07-23
ASSURED SERVICES LIMITED - 1992-04-16
Gallagher, The Walbrook Building, 25 Walbrook, London, England
Active Corporate (25 parents, 2 offsprings)
Officer
2010-09-10 ~ 2022-06-16
IIF 35 - Director → ME
38
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 66 - Director → ME
39
Argyle House 3rd Floor Northside, Joel Street, Northwood Hills
Dissolved Corporate (2 parents)
Officer
2013-01-23 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 110 - Ownership of shares – 75% or more → OE
40
59 Liverpool Road, Penwortham, Preston, Lancashire
Dissolved Corporate (6 parents)
Officer
2005-11-22 ~ 2006-02-06
IIF 88 - Director → ME
41
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2005-06-03 ~ dissolved
IIF 37 - Director → ME
42
Argyle House, Northside Level 3, Joel Street, Northwood Hills, Middlesex
Dissolved Corporate (7 parents)
Officer
2007-08-01 ~ dissolved
IIF 78 - Director → ME
43
Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, England
Dissolved Corporate (6 parents)
Officer
2006-06-19 ~ 2020-02-01
IIF 72 - Director → ME
44
Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills
Dissolved Corporate (4 parents)
Officer
2013-12-09 ~ 2013-12-17
IIF 189 - Director → ME
45
CHESTER LE STREET (KF) LIMITED
- now 05446249 11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2005-05-24 ~ dissolved
IIF 49 - Director → ME
46
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2005-06-03 ~ dissolved
IIF 50 - Director → ME
47
Unit 3 Crompton Way, Segensworth West, Fareham, Hampshire, England
Active Corporate (10 parents)
Officer
2023-05-31 ~ now
IIF 12 - Director → ME
48
11 Upper Grosvenor Street, Mayfair, London, England
Dissolved Corporate (4 parents)
Officer
2011-08-03 ~ dissolved
IIF 25 - Director → ME
49
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (4 parents)
Officer
2011-07-12 ~ dissolved
IIF 53 - Director → ME
50
Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, England
Dissolved Corporate (7 parents)
Officer
2005-08-08 ~ dissolved
IIF 71 - Director → ME
51
COMPASS SUPPLY SOLUTIONS LIMITED
- now 03176107COMPASS TRADING (UK) LIMITED - 2006-04-05
COMPASS CLOTHING COMPANY LIMITED - 1996-11-29
LONGMORE TRADING COMPANY LIMITED - 1996-04-24
Unit 3 Crompton Way, Segensworth West, Fareham, Hampshire, England
Active Corporate (16 parents, 2 offsprings)
Officer
2023-05-31 ~ now
IIF 13 - Director → ME
52
CONVERGYS CAPITAL LIMITED
- now 11339543 Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, England
Active Corporate (4 parents, 2 offsprings)
Officer
2018-05-18 ~ now
IIF 165 - Director → ME
Person with significant control
2018-05-18 ~ now
IIF 118 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 118 - Ownership of shares – More than 50% but less than 75% → OE
53
Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
Active Corporate (2 parents, 10 offsprings)
Officer
2018-03-05 ~ now
IIF 167 - Director → ME
Person with significant control
2023-04-18 ~ now
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Ownership of shares – 75% or more → OE
2018-03-05 ~ 2023-03-21
IIF 128 - Ownership of shares – 75% or more → OE
54
10 Dover Street, Mayfair, London
Active Corporate (10 parents)
Officer
2015-03-03 ~ 2018-08-01
IIF 141 - Director → ME
55
CHICHESTER HOLDINGS LIMITED - 2015-08-25
GREENFLIP LIMITED - 2007-01-22
Unit 3 Crompton Way, Segensworth West, Fareham, Hampshire, England
Active Corporate (15 parents, 2 offsprings)
Officer
2022-10-05 ~ now
IIF 136 - Director → ME
56
CHIVERTONS OF SUSSEX LIMITED - 2016-08-10
Unit 3 Crompton Way, Segensworth West, Fareham, Hampshire, England
Active Corporate (9 parents)
Officer
2023-06-01 ~ now
IIF 11 - Director → ME
57
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 117 - Ownership of shares – More than 25% but not more than 50% → OE
58
Argyle House 3rd Floor, Joel Street, Northwood Hills, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2021-09-02 ~ now
IIF 176 - Director → ME
59
Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2018-02-20 ~ now
IIF 166 - Director → ME
Person with significant control
2018-02-20 ~ 2018-06-01
IIF 123 - Has significant influence or control → OE
60
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2006-04-21 ~ dissolved
IIF 36 - Director → ME
61
Argyle House 3rd Floor Northside, Joel Street, Northwood, Middlesex, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-03-16 ~ now
IIF 16 - Director → ME
Person with significant control
2024-03-16 ~ now
IIF 5 - Has significant influence or control → OE
62
Argyle House 3rd Floor, Northside, Joel Street, Northwood, Middlesex, United Kingdom
Active Corporate (6 parents)
Officer
2016-03-01 ~ 2020-01-15
IIF 62 - Director → ME
2022-12-28 ~ now
IIF 147 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
63
211 Lincoln Road, Peterborough
Dissolved Corporate (6 parents)
Officer
2003-11-16 ~ 2004-04-27
IIF 87 - Director → ME
2003-11-16 ~ 2004-04-27
IIF 204 - Secretary → ME
64
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2005-06-03 ~ dissolved
IIF 42 - Director → ME
65
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2006-03-27 ~ dissolved
IIF 85 - Director → ME
66
Argyle House Level 3, Joel Street, Northwood, Middlesex
Dissolved Corporate (5 parents)
Officer
2010-10-15 ~ dissolved
IIF 195 - Director → ME
67
Bank Chambers, 30/31 Shoreditch High Street, London, E1 6pg
Dissolved Corporate (2 parents)
Officer
(before 1991-12-31) ~ dissolved
IIF 31 - Director → ME
(before 1991-12-31) ~ dissolved
IIF 203 - Secretary → ME
68
Argyle House Joel Street, 3rd Floor Northside, Northwood, England
Dissolved Corporate (6 parents)
Officer
2006-04-20 ~ 2022-04-27
IIF 64 - Director → ME
69
GLASSFORD PROPERTY MANAGEMENT LIMITED
- now SC243298QUILLCO 144 LIMITED - 2003-12-05
Alix Partners, Cornerstone, 107 West Regent Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2006-02-01 ~ dissolved
IIF 33 - Director → ME
70
Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex
Dissolved Corporate (3 parents)
Officer
2015-11-16 ~ dissolved
IIF 196 - Director → ME
71
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2005-06-08 ~ dissolved
IIF 43 - Director → ME
72
Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
Active Corporate (8 parents)
Officer
2006-09-06 ~ 2021-07-22
IIF 82 - Director → ME
73
HIGH LINKS 5 LIMITED - now
Argyle House, Joel Street, Northwood, United Kingdom
Active Corporate (4 parents)
Officer
2019-10-18 ~ 2021-07-28
IIF 28 - Director → ME
Person with significant control
2019-10-18 ~ 2021-07-28
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
74
C/o S2 Asset Management Ltd Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, England
Active Corporate (7 parents)
Officer
2004-01-01 ~ now
IIF 23 - Director → ME
75
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2004-01-15 ~ dissolved
IIF 86 - Director → ME
76
HT DRINKS HOLDINGS LTD - now
31-37 Park Royal Road, Park Royal, London
Active Corporate (9 parents, 9 offsprings)
Officer
2007-10-01 ~ 2007-10-24
IIF 24 - Director → ME
77
HT DRINKS LTD - now
HT & CO (DRINKS) LIMITED
- 2018-12-21
01913634HOTHI CASH & CARRY LIMITED - 2007-05-14
31-37 Park Royal Road, Park Royal, London
Active Corporate (11 parents, 3 offsprings)
Officer
2007-10-01 ~ 2007-10-24
IIF 84 - Director → ME
78
Argyle House, Joel Street, Northwood, England
Active Corporate (2 parents)
Officer
2022-09-06 ~ now
IIF 148 - Director → ME
79
Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2018-02-20 ~ now
IIF 168 - Director → ME
Person with significant control
2018-02-20 ~ 2018-06-01
IIF 122 - Has significant influence or control → OE
80
Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex
Active Corporate (3 parents)
Officer
2015-06-02 ~ now
IIF 146 - Director → ME
Person with significant control
2016-11-04 ~ now
IIF 101 - Ownership of shares – More than 50% but less than 75% → OE
81
C/o Kre Corporate Recovery Llp Unit 8 The Aquarium, 1-7 King Street, Reading
Dissolved Corporate (9 parents, 1 offspring)
Officer
2015-12-15 ~ 2016-08-04
IIF 177 - Director → ME
82
Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex
Active Corporate (3 parents)
Officer
2016-01-04 ~ now
IIF 164 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 102 - Ownership of shares – More than 50% but less than 75% → OE
83
Argyle House Joel Street, 3rd Floor, Northside, Northwood, England
Active Corporate (6 parents)
Officer
2006-04-20 ~ 2022-04-27
IIF 63 - Director → ME
84
Argyle House North Side, Joel Street, Northwood, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2015-02-12 ~ dissolved
IIF 181 - Director → ME
85
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2005-06-08 ~ dissolved
IIF 47 - Director → ME
86
Argyle House 3rd Floor Northside, Joel Street, Northwood Hills
Dissolved Corporate (6 parents)
Officer
2011-08-01 ~ 2013-02-04
IIF 68 - Director → ME
87
Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-02-10 ~ dissolved
IIF 183 - Director → ME
88
Argyle House 3rd Floor Northside, Joel Street, Northwood Hills
Dissolved Corporate (5 parents)
Officer
2012-04-27 ~ dissolved
IIF 198 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 113 - Ownership of shares – 75% or more → OE
89
Argyle House 3rd Floor Northside, Joel Street, Northwood Hills
Active Corporate (4 parents)
Officer
2012-02-15 ~ now
IIF 158 - Director → ME
Person with significant control
2017-01-24 ~ now
IIF 111 - Ownership of shares – 75% or more → OE
90
C/o Ashley Richmond Accountant Ltd Ashley Richmond Accountants Ltd, Argyle House, Northwood, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2014-07-04 ~ now
IIF 154 - Director → ME
Person with significant control
2016-07-21 ~ now
IIF 100 - Ownership of shares – 75% or more → OE
91
Argyle House 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex
Active Corporate (5 parents)
Officer
2013-01-30 ~ now
IIF 151 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 116 - Ownership of shares – 75% or more → OE
92
C/o Argyle House Ashley Richmond Accountants Ltd, Joel Street, Northwood, England
Active Corporate (2 parents)
Officer
2014-07-04 ~ now
IIF 155 - Director → ME
Person with significant control
2016-07-04 ~ 2026-03-12
IIF 99 - Ownership of shares – 75% or more → OE
93
Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-31 ~ now
IIF 171 - Director → ME
94
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (7 parents)
Officer
2005-02-23 ~ dissolved
IIF 51 - Director → ME
95
22 Bruton Street, Berkeley Square Mayfair, London
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
96
Argyle House, 3rd Floor, Joel Street, Northwood, England
Active Corporate (8 parents)
Officer
2021-02-12 ~ now
IIF 144 - Director → ME
97
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2005-06-03 ~ dissolved
IIF 46 - Director → ME
98
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2006-04-21 ~ dissolved
IIF 38 - Director → ME
99
Argyle House Joel Street, 3rd Floor, Northside, Northwood Hills, England
Dissolved Corporate (6 parents)
Officer
2006-04-21 ~ 2022-04-27
IIF 76 - Director → ME
100
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
101
Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex
Dissolved Corporate (2 parents)
Officer
2014-07-25 ~ dissolved
IIF 182 - Director → ME
Person with significant control
2017-01-31 ~ dissolved
IIF 103 - Ownership of shares – 75% or more → OE
102
LS REAL ESTATE SOLUTIONS LIMITED
12566011 Argyle House Northside, 3rd Floor, Joel Street, Northwood Hills, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-04-21 ~ dissolved
IIF 193 - Director → ME
Person with significant control
2020-04-21 ~ dissolved
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of shares – 75% or more → OE
103
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 134 - Has significant influence or control → OE
104
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 voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
105
C/o Wilkin Chapman Llp The Hall, Lairgate, Beverley
Dissolved Corporate (5 parents)
Officer
2011-02-03 ~ 2014-06-29
IIF 61 - Director → ME
106
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
107
3rd Floor Northside Argyle House, Joel Street, Northwood Hills
Dissolved Corporate (3 parents)
Officer
2012-09-10 ~ dissolved
IIF 67 - Director → ME
108
Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex
Active Corporate (2 parents, 2 offsprings)
Officer
2015-07-22 ~ now
IIF 156 - Director → ME
Person with significant control
2016-07-23 ~ now
IIF 108 - Ownership of shares – 75% or more → OE
2017-01-01 ~ now
IIF 107 - Ownership of shares – 75% or more → OE
109
22 Bruton Street, Mayfair, London
Active Corporate (4 parents)
Person with significant control
2020-11-17 ~ now
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
110
Argyle House Joel Street, 3rd Floor, Northside, Northwood Hills, Middlesex, England
Active Corporate (4 parents)
Officer
2025-02-01 ~ now
IIF 20 - Director → ME
2016-05-13 ~ 2024-11-01
IIF 192 - Director → ME
Person with significant control
2017-01-01 ~ 2024-11-01
IIF 130 - Ownership of shares – 75% or more → OE
111
Argyle House Level 3 Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2021-02-25 ~ now
IIF 174 - Director → ME
112
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2005-06-03 ~ dissolved
IIF 45 - Director → ME
113
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 163 - Director → ME
114
Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex
Active Corporate (3 parents, 1 offspring)
Officer
2020-06-01 ~ now
IIF 152 - Director → ME
2014-07-08 ~ 2020-05-04
IIF 153 - Director → ME
Person with significant control
2017-04-02 ~ now
IIF 106 - Ownership of shares – 75% or more → OE
115
Argyle House Level 3 Northside, Joel Street, Northwood Hills, Middlesex, England
Active Corporate (3 parents)
Officer
2021-02-25 ~ now
IIF 175 - Director → ME
116
OAKWEST BIRMINGHAM LIMITED
- now 05284300OAKWEST LTD - 2019-04-05
Argyle House, Joel Street, Northwood, England
Active Corporate (7 parents)
Officer
2024-07-09 ~ now
IIF 143 - Director → ME
Person with significant control
2025-06-01 ~ now
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
117
ORBIT RESIDENTIAL PROPERTY MANAGEMENT LIMITED
11144169 22 Bruton Street Mayfair, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2018-01-11 ~ now
IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
118
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2006-04-21 ~ dissolved
IIF 52 - Director → ME
119
Ha6 1nw, C/o S2 Asset Management Ltd Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
Dissolved Corporate (7 parents)
Officer
2005-08-01 ~ 2020-02-01
IIF 81 - Director → ME
120
Argyle House Joel Street, 3rd Floor, Northside, Northwood Hills, England
Dissolved Corporate (6 parents)
Officer
2006-04-20 ~ 2022-04-27
IIF 75 - Director → ME
121
Argyle House, Northside Level 3, Joel Street, Northwood Hills, Middlesex
Dissolved Corporate (7 parents)
Officer
2001-12-14 ~ dissolved
IIF 79 - Director → ME
122
Argyle House, Joel Street, Northwood, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-11 ~ now
IIF 150 - Director → ME
123
Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2018-02-20 ~ now
IIF 169 - Director → ME
Person with significant control
2018-02-20 ~ 2018-06-01
IIF 120 - Has significant influence or control → OE
124
Argyle House Northside Level 3, Joel Street, Northwood Hills, Middlesex
Dissolved Corporate (6 parents)
Officer
2001-07-12 ~ dissolved
IIF 77 - Director → ME
125
Argyle House, Joel Street, Northwood, England
Active Corporate (2 parents)
Officer
2022-02-11 ~ now
IIF 149 - Director → ME
126
Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2018-02-20 ~ now
IIF 172 - Director → ME
Person with significant control
2018-02-20 ~ 2018-06-01
IIF 119 - Has significant influence or control → OE
127
RIVER 2019 LIMITED
- now 12012155 15016045, 05776509, 12304488Warning 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 132 - Ownership of shares – 75% or more → OE
128
S4 GLOBAL (HOLDINGS) LIMITED
- now 10394825 Argyle House, Joel Street, Northwood, Middlesex, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-10-08 ~ dissolved
IIF 194 - Director → ME
Person with significant control
2016-10-08 ~ dissolved
IIF 98 - Ownership of shares – 75% or more → OE
129
Argyle House, Joel Street, Northwood, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2017-09-07 ~ dissolved
IIF 185 - Director → ME
Person with significant control
2017-01-09 ~ 2018-03-19
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
130
Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2006-04-12 ~ 2020-02-01
IIF 69 - Director → ME
131
Argyle House, Joel Street, Northwood, England
Active Corporate (7 parents, 6 offsprings)
Officer
2006-04-06 ~ 2022-04-25
IIF 65 - Director → ME
132
SCION FILMS SALE AND LEASEBACK SIXTH LLP
- now OC301429LIBERTY FILM PARTNERSHIP LLP - 2005-03-24
THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10
VICTORIA FILM PARTNERSHIP LLP - 2003-08-22
Office D Beresford House, Town Quay, Southampton, Hampshire
Dissolved Corporate (293 parents)
Officer
2007-05-01 ~ 2023-04-06
IIF 208 - LLP Member → ME
133
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 200 - Director → ME
Person with significant control
2018-07-23 ~ 2018-07-23
IIF 127 - Ownership of shares – 75% or more → OE
134
22 Bruton Street, London
Active Corporate (10 parents)
Officer
2011-12-15 ~ now
IIF 10 - Director → ME
135
Argyle House, Joel Street, Northwood Hills, Middlesex
Active Corporate (7 parents, 3 offsprings)
Officer
2006-08-24 ~ now
IIF 21 - Director → ME
136
Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex
Dissolved Corporate (3 parents)
Officer
2014-07-08 ~ 2014-07-23
IIF 184 - Director → ME
2015-05-11 ~ dissolved
IIF 186 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
2017-01-01 ~ dissolved
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
137
C/o Zolfo Cooper The Zenith Building 26, Spring Gardens, Manchester
Dissolved Corporate (6 parents)
Officer
2005-08-12 ~ dissolved
IIF 57 - Director → ME
138
31-37 Park Royal Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-12-01 ~ now
IIF 139 - Director → ME
139
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 83 - Director → ME
140
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 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
141
31-37 Park Royal Road, London
Active Corporate (6 parents, 3 offsprings)
Officer
2012-03-05 ~ 2016-12-19
IIF 135 - LLP Designated Member → ME
142
SPEED 8569 LIMITED - 2001-02-26
Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, England
Dissolved Corporate (9 parents)
Officer
2006-06-16 ~ 2020-02-01
IIF 73 - Director → ME
143
THREEOEIGHT KILBURN PROPERTY MANAGER LTD
- now 08890660INFRAWHITE LIMITED
- 2023-09-15
08890660 Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex
Active Corporate (3 parents, 1 offspring)
Officer
2015-06-02 ~ now
IIF 145 - Director → ME
Person with significant control
2016-11-04 ~ now
IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
144
Argyle House Joel Street, 3rd Floor, Northside, Northwood Hills, England
Active Corporate (6 parents)
Officer
2006-04-20 ~ 2022-04-27
IIF 80 - Director → ME
145
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
146
Alixpartners, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (5 parents)
Officer
2006-04-20 ~ dissolved
IIF 60 - Director → ME
147
Suite 303 Princess House, 50/60 East Castle Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-07-22 ~ dissolved
IIF 90 - Director → ME
148
1st Floor North Argyle House, Joel Street, Northwood, Middlesex, England
Active Corporate (11 parents, 1 offspring)
Officer
2008-04-21 ~ now
IIF 142 - Director → ME
149
Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-10-31 ~ dissolved
IIF 187 - Director → ME
150
Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
Active Corporate (3 parents)
Officer
2020-02-20 ~ now
IIF 162 - Director → ME
Person with significant control
2020-02-20 ~ now
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
151
Alpha House, 296 Kenton Road, Harrow, England
Active Corporate (4 parents)
Officer
2014-06-09 ~ now
IIF 137 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
152
27 Church Street, Rickmansworth, Hertfordshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-05-15 ~ dissolved
IIF 26 - Director → ME
153
WHALEY BRIDGE (FB) LIMITED
- now 05467860 11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2005-06-08 ~ dissolved
IIF 40 - Director → ME