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
Individuals in focus
Singh, Hardip
- British born in June 1973
Singh, Hardip
Resident in United Kingdom
Registered addresses and corresponding companies29, Fairholme Crescent, Hayes, Middx, UB4 8QS
IIF 1 IIF 218, Park Street, London, Mayfair, W1K 2HZ, England
IIF 318 Park Street, Mayfair, London, 18 Park Street, London, W1K 2HZ, England
IIF 418 Park Street, Mayfair, London, W1K 2HZ, United Kingdom
IIF 5 IIF 618, Park Street, Mayfair, London, W1K 2HZ, England
IIF 7Argyle House, Joel Street, 3rd Floor, Northside, Northwood, HA6 1NW, England
IIF 8Argyle House, Joel Street, Northwood, HA6 1NW, England
IIF 9Argyle House, Joel Street, 3rd Floor, Northside, Northwood Hills, HA6 1NW, England
IIF 10C/o S2 Asset Management Ltd, Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW, England
IIF 11 IIF 1247 Chain House Lane, Whitestake, Preston, Lancashire, PR4 4LD
IIF 13 IIF 14 IIF 15 (more)(less)47 Chain House Lane, Whitestake, Preston, Lancashire, PR4 4LD, United Kingdom
IIF 1847 Chain House Lane, Whitestake, Preston, PR4 4LD, United Kingdom
IIF 19 IIF 20 IIF 21
- British cd born in June 1973
Singh, Hardip
Resident in United Kingdom
Registered addresses and corresponding companies29, Fairholme Crescent, Hayes, Middx, UB4 8QS
IIF 22
- British company director born in June 1973
Singh, Hardip
Resident in United Kingdom
Registered addresses and corresponding companies11, Upper Grosvenor Street, London, W1K 2ND, England
IIF 2311, Upper Grosvenor Street, Mayfair, London, W1K 2ND, United Kingdom
IIF 24 IIF 25 IIF 26 (more)(less)18 Park Street, Mayfair, London, W1K 2HZ, United Kingdom
IIF 33 IIF 348, Southwick Place, London, W2 2TN, England
IIF 35Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW
IIF 36
- British director born in June 1973
Singh, Hardip
Resident in United Kingdom
Registered addresses and corresponding companiesCornerstone, 107 West Regent Street, Glasgow, G2 2BA
IIF 3729, Fairholme Crescent, Hayes, Middlesex, UB4 8QS, United Kingdom
IIF 3811 Upper Grosvenor Street, Mayfair, London, W1K 2ND
IIF 3911 Upper Grosvenor Street, Mayfair, London, W1K 2ND
IIF 40 IIF 41 IIF 42 (more)(less)11, Upper Grosvenor Street, Mayfair, London, W1K 2ND, United Kingdom
IIF 5711, Upper Grosvenor Street, Mayfair, London, W1K2ND, United Kingdom
IIF 58 IIF 5918 Park Street, London, W1K 2HZ, United Kingdom
IIF 6018 Park Street, Mayfair, London, W1K 2HZ, United Kingdom
IIF 618, Southwick Place, London, W2 2TN, United Kingdom
IIF 62C/o Zolfo Cooper The Zenith Building 26, Spring Gardens, Manchester, M2 1AB
IIF 63The Chancery, 58 Spring Gardens, Manchester, M2 1EW
IIF 64 IIF 65The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB
IIF 66Argyle House, Joel Street, 3rd Floor Northside, Northwood, HA6 1NW, England
IIF 67Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW, England
IIF 68Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, England
IIF 69 IIF 70 IIF 71 (more)(less)Argyle House, Joel Street, 3rd Floor, Northside, Northwood Hills, HA6 1NW, England
IIF 73 IIF 74C/o S2 Asset Management Ltd, Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW, England
IIF 75C/o S2 Asset Management Ltd, Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW, United Kingdom
IIF 76 IIF 77 IIF 7847 Chain House Lane, Whitestake, Preston, Lancashire, PR4 4LD
IIF 79 IIF 80 IIF 81 (more)(less)47 Chain House Lane, Whitestake, Preston, Lancs, PR4 4LD, United Kingdom
IIF 8747, Chain House Lane, Whitestake, Preston, PR4 4LD, United Kingdom
IIF 88 IIF 89 IIF 90 (more)(less)
- British investment manager born in June 1973
Singh, Hardip
Resident in United Kingdom
Registered addresses and corresponding companies47 Chain House Lane, Whitestake, Preston, Lancashire, PR4 4LD
IIF 93
- British none born in June 1973
Singh, Hardip
Resident in United Kingdom
Registered addresses and corresponding companies11, Upper Grosvenor Street, London, W1K 2ND, Uk
IIF 94
- British restaurater born in June 1973
Singh, Hardip
Resident in United Kingdom
Registered addresses and corresponding companies29, Fairholme Crescent, Hayes, Middx, UB4 8QS
IIF 95
- British born in June 1973
Singh, Hardip
Resident in England
Registered addresses and corresponding companies18, Park Street, London, W1K 2HZ, England
IIF 96
- British company director born in June 1973
Singh, Hardip
Resident in England
Registered addresses and corresponding companies18 Park Street, Mayfair, London, W1K 2HZ, United Kingdom
IIF 97
- British born in June 1973
Mr Hardip Singh
Resident in United Kingdom
Registered addresses and corresponding companies18, Park Street, London, Mayfair, W1K 2HZ, England
IIF 9818 Park Street, Mayfair, London, W1K 2HZ, United Kingdom
IIF 99 IIF 100 IIF 101 (more)(less)22, Bruton Street, Berkeley Square Mayfair, London, W1J 6QE
IIF 10418, Park Street, Mayfair, London, W1K 2HZ, England
IIF 105Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW
IIF 106C/o S2 Asset Management Ltd, Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW, England
IIF 107 IIF 10847 Chain House Lane, Whitestake, Preston, Lancashire, PR4 4LD, England
IIF 109 IIF 110 IIF 111 (more)(less)47 Chain House Lane, Whitestake, Preston, PR4 4LD, United Kingdom
IIF 113
- British born in June 1973Registered addresses and corresponding companies
Singh, Hardip
8, Barnstaple Road, Leicester, Leicestershire, LE5 6XB
IIF 114
- Indian manager born in June 1973
Singh, Hardip
Resident in England
Registered addresses and corresponding companies119, Groveley Road, Sunbury On Thames, TW16 7JZ, United Kingdom
IIF 115
- born in June 1973
Singh, Hardip
Resident in England
Registered addresses and corresponding companies8, Southwick Place, London, W2 2TN, England
IIF 116
- British Registered addresses and corresponding companies
Singh, Hardip
- British directorRegistered addresses and corresponding companies
Singh, Hardip
47 Chain House Lane, Whitestake, Preston, Lancashire, PR4 4LD
IIF 119 IIF 120 IIF 121 (more)(less)
- British born in June 1973
Mr Hardip Singh
Resident in England
Registered addresses and corresponding companies18, Park Street, London, W1K 2HZ, England
IIF 140
- Registered addresses and corresponding companies
Singh, Hardip
Related profiles found in government register
Offspring entities and appointments
100
- 1
WINCKLEY TRADERS LIMITED
- 2015-11-04 0414107618 Park Street Mayfair, London, United KingdomActive Corporate (5 parents, 11 offsprings)Officer2019-02-25 ~ 2020-01-08IIF 33 - Director → ME2001-01-15 ~ 2017-05-22IIF 93 - Director → MEPerson with significant control2016-04-06 ~ 2017-06-06IIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Ownership of shares – 75% or more → OE2018-02-09 ~ 2019-12-02IIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Ownership of shares – 75% or more → OE - 2
- 3
3VI PADDINGTON GARDENS LIMITED
1169101218 Park Street, London, United KingdomActive Corporate (3 parents)Officer2019-02-06 ~ 2023-04-03IIF 141 - Secretary → ME - 4
ACTIVETEAM LIMITED
05527370Insolvency (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 controlInsolvency (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 controlThe Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (8 parents)Officer2005-08-11 ~ dissolvedIIF 65 - Director → ME2005-08-11 ~ 2010-08-04IIF 138 - Secretary → ME - 5
- 6
ALPINEPARK LIMITED
05823528Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, EnglandDissolved Corporate (6 parents)Officer2006-05-22 ~ dissolvedIIF 69 - Director → ME - 7
ALPINEPOINT LIMITED
0582352511 Upper Grosvenor Street, Mayfair, LondonDissolved Corporate (5 parents)Officer2006-05-22 ~ dissolvedIIF 39 - Director → ME - 8Insolvency (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 controlInsolvency (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 controlEDGEPOST LIMITED
- 2005-12-14 05467863The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (9 parents)Officer2005-06-08 ~ dissolvedIIF 64 - Director → ME2005-06-08 ~ 2006-11-01IIF 123 - Secretary → ME - 9
ASTRUM INVESTMENT (AIFM) LTD
0898463311 Upper Grosvenor Street, Mayfair, LondonDissolved Corporate (2 parents)Officer2014-04-08 ~ 2016-09-29IIF 26 - Director → ME - 10
- 11
- 12
B & S PROPERTIES (LONDON) LIMITED
0505404618 Park Street, London, Mayfair, EnglandActive Corporate (7 parents)Officer2004-02-24 ~ nowIIF 3 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE - 13
- 14
B & S COMMODITY TRADING LIMITED
0838222911 Upper Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (1 parent)Officer2013-01-30 ~ dissolvedIIF 62 - Director → ME - 15
B & S CONSULTANCY LONDON LIMITED
0852159911 Upper Grosvenor Street, Mayfair, LondonDissolved Corporate (2 parents)Officer2013-05-09 ~ dissolvedIIF 57 - Director → ME - 16
B&S INDUSTRIAL INVESTMENTS LTD
0917527211 Upper Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer2014-08-14 ~ dissolvedIIF 25 - Director → ME - 17
B&S PROPERTY (STAR) LTD
0892799111 Upper Grosvenor Street, Mayfair, LondonDissolved Corporate (2 parents)Officer2014-03-07 ~ 2016-12-12IIF 32 - Director → ME - 1811 Upper Grosvenor Street, Mayfair, LondonDissolved Corporate (6 parents)Officer2004-04-06 ~ dissolvedIIF 13 - Director → ME2004-04-06 ~ dissolvedIIF 117 - Secretary → ME
- 1911 Upper Grosvenor Street, Mayfair, LondonDissolved Corporate (6 parents)Officer2004-04-06 ~ dissolvedIIF 16 - Director → ME2004-04-06 ~ dissolvedIIF 118 - Secretary → ME
- 2018 Park Street Mayfair, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2005-07-05 ~ 2017-05-05IIF 85 - Director → MEPerson with significant control2016-04-06 ~ 2017-05-05IIF 110 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 110 - Ownership of shares – More than 50% but less than 75% → OE
- 21
BENBECULA (H&I) LIMITED
0578864711 Upper Grosvenor Street, Mayfair, LondonDissolved Corporate (6 parents)Officer2006-04-20 ~ dissolvedIIF 41 - Director → ME - 22
- 23
- 24
BRADFORD (CORAL) LIMITED
0562461559 Liverpool Road, Penwortham, Preston, LancashireDissolved Corporate (8 parents)Officer2005-11-22 ~ 2006-02-06IIF 79 - Director → ME2005-11-22 ~ 2006-02-06IIF 120 - Secretary → ME - 25
- 26
CAPGOLD LIMITED
05830355Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, EnglandDissolved Corporate (8 parents)Officer2006-06-19 ~ dissolvedIIF 72 - Director → ME - 27
- 28
- 29
- 30
- 31
- 32
DEMARK LIMITED
0991225711 Upper Grosvenor Street, LondonDissolved Corporate (3 parents)Officer2016-01-06 ~ 2016-01-08IIF 23 - Director → ME - 33
DESI RAUNKAN LTD
0657604129 New Broadway, Hillingdon, MiddlesexDissolved Corporate (3 parents)Officer2008-05-01 ~ dissolvedIIF 1 - Director → ME - 34
DESI TADKA LTD
06009987148 Uxbridge Road, Hayes, MiddlesexDissolved Corporate (5 parents)Officer2008-02-28 ~ dissolvedIIF 22 - Director → ME - 35
DUNOON (H&I) LIMITED
0578907311 Upper Grosvenor Street, Mayfair, LondonDissolved Corporate (5 parents)Officer2006-04-21 ~ dissolvedIIF 49 - Director → ME - 36
FALCON ENTERTAINMENT LTD
1143104518 Park Street Mayfair, London, United KingdomDissolved Corporate (4 parents)Person with significant control2018-06-25 ~ dissolvedIIF 102 - Ownership of shares – More than 25% but not more than 50% → OEIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE - 37
- 38
FARBROOK LIMITED
0575337111 Upper Grosvenor Street, Mayfair, LondonDissolved Corporate (8 parents)Officer2006-03-27 ~ dissolvedIIF 86 - Director → ME - 39
FORRES (H&I) LIMITED
05788622Argyle House Joel Street, 3rd Floor Northside, Northwood, EnglandDissolved Corporate (6 parents)Officer2006-04-20 ~ dissolvedIIF 67 - Director → ME - 40Insolvency (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 controlQUILLCO 144 LIMITED - 2003-12-05Alix Partners, Cornerstone, 107 West Regent Street, GlasgowDissolved Corporate (11 parents)Officer2006-01-20 ~ dissolvedIIF 37 - Director → ME2006-01-20 ~ 2006-11-01IIF 131 - Secretary → ME - 41
GPV PARTNERS LIMITED
0947162711 Upper Grosvenor Street, Mayfair, London, EnglandDissolved Corporate (3 parents)Officer2015-03-04 ~ dissolvedIIF 87 - Director → ME - 42
- 43
- 44
HEADFORT LIMITED
05906496Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, United KingdomActive Corporate (8 parents)Officer2006-09-06 ~ 2021-07-22IIF 77 - Director → ME - 45
HIGHASSETS LIMITED
04972830C/o S2 Asset Management Ltd Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, EnglandActive Corporate (7 parents)Officer2005-03-14 ~ nowIIF 11 - Director → ME - 46
HILLHEIGHTS LIMITED
0495166711 Upper Grosvenor Street, Mayfair, LondonDissolved Corporate (8 parents)Officer2005-03-14 ~ dissolvedIIF 81 - Director → ME - 47
INVERGORDON (H&I) LIMITED
05788634Argyle House Joel Street, 3rd Floor, Northside, Northwood, EnglandActive Corporate (6 parents)Officer2006-04-20 ~ nowIIF 8 - Director → ME - 48
- 49
JMJ TRADING LIMITED
06800213Unit 6 Station Street West Business Park, CoventryDissolved Corporate (2 parents)Officer2009-01-23 ~ 2009-11-30IIF 114 - Director → ME - 50KINGSLEY BAR LIMITED - now
MARINA SPICE BAR LTD
- 2013-02-13 0801574453 Kingsley Road, Hounslow, LondonDissolved Corporate (3 parents)Officer2012-04-02 ~ 2012-08-01IIF 115 - Director → ME - 51
LANDPORT INVESTMENTS LIMITED
08033519Argyle House, 3rd Floor, Northside, Joel Street, Northwood HillsDissolved Corporate (5 parents, 1 offspring)Officer2014-02-10 ~ dissolvedIIF 35 - Director → ME - 52
LINELEVER LIMITED
0534863511 Upper Grosvenor Street, Mayfair, LondonDissolved Corporate (9 parents)Officer2005-02-23 ~ dissolvedIIF 51 - Director → ME2005-02-23 ~ 2006-10-17IIF 119 - Secretary → ME - 53
LINKBROOK LIMITED
0649774522 Bruton Street, Berkeley Square Mayfair, LondonActive Corporate (8 parents)Person with significant control2016-04-06 ~ 2021-06-08IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE - 54
- 55
LOCHALSH (H&I) LIMITED
0578905411 Upper Grosvenor Street, Mayfair, LondonDissolved Corporate (5 parents)Officer2006-04-21 ~ dissolvedIIF 47 - Director → ME - 56
LOCHILPEAD (H&I) LIMITED
05789047Argyle House Joel Street, 3rd Floor, Northside, Northwood Hills, EnglandDissolved Corporate (6 parents)Officer2006-04-21 ~ dissolvedIIF 73 - Director → ME - 57
LUXURY ALLIANCE LIMITED
07575058Shorrock House 1 Faraday Court, Fulwood, Preston, Lancashire, United KingdomActive Corporate (3 parents)Officer2011-03-23 ~ 2017-06-29IIF 94 - Director → MEPerson with significant control2016-04-06 ~ 2017-06-29IIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Ownership of shares – 75% or more → OE - 58C/o S2 Asset Management Ltd Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, EnglandActive Corporate (7 parents, 8 offsprings)Officer2008-06-20 ~ nowIIF 12 - Director → ME2006-10-31 ~ 2007-12-27IIF 82 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 107 - Ownership of shares – More than 25% but not more than 50% → OEIIF 107 - Has significant influence or control → OE
- 59
MOUNTGLOW LIMITED
0714441718 Park Street, Mayfair, London, EnglandActive Corporate (2 parents)Officer2010-02-23 ~ nowIIF 7 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Ownership of voting rights - 75% or more → OE - 60
NEPTUNE FINANCE LIMITED
05601463C/o S2 Asset Management Ltd Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, EnglandDissolved Corporate (5 parents)Officer2005-10-27 ~ dissolvedIIF 75 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 108 - Ownership of shares – More than 25% but not more than 50% → OE - 61
- 62
ORKNEY (H&I) LIMITED
0578908211 Upper Grosvenor Street, Mayfair, LondonDissolved Corporate (5 parents)Officer2006-04-21 ~ dissolvedIIF 40 - Director → ME - 63
PETER VIRDEE LIMITED
1600584718 Park Street, London, EnglandActive Corporate (1 parent)Officer2024-10-08 ~ nowIIF 96 - Director → MEPerson with significant control2024-10-08 ~ nowIIF 140 - Right to appoint or remove directors → OEIIF 140 - Ownership of voting rights - 75% or more → OEIIF 140 - Ownership of shares – 75% or more → OE - 64
PILOTBOND LIMITED
05505029Ha6 1nw, C/o S2 Asset Management Ltd Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, United KingdomDissolved Corporate (9 parents)Officer2005-08-01 ~ dissolvedIIF 78 - Director → ME2005-08-01 ~ 2006-11-01IIF 122 - Secretary → ME - 65
PIND SPICE LIMITED
07368931Doshi & Co 1st Floor, Windsor House, 1270 London Road, Nobury, London, EnglandDissolved Corporate (1 parent)Officer2010-09-08 ~ dissolvedIIF 38 - Director → ME - 66
PORTREE (H&I) LIMITED
05788648Argyle House Joel Street, 3rd Floor, Northside, Northwood Hills, EnglandDissolved Corporate (6 parents)Officer2006-04-20 ~ dissolvedIIF 74 - Director → ME - 67
POSH PUNJAB (UK) LIMITED
06392011First Floor 10 College Road, Harrow, MiddlesexDissolved Corporate (5 parents)Officer2008-08-06 ~ dissolvedIIF 95 - Director → ME - 68
PV ENERGY INVEST (PROJECT-COCOBAY) LTD
1084431718 Park Street Mayfair, London, United KingdomDissolved Corporate (4 parents)Officer2017-06-30 ~ 2018-07-20IIF 92 - Director → ME - 69
PV ENERGY INVEST (PROJECT-NONSUCHBAY) LTD
1084420118 Park Street Mayfair, London, United KingdomDissolved Corporate (4 parents)Officer2017-06-30 ~ 2018-07-20IIF 90 - Director → ME - 70
- 71
PV ENERGY INVEST LIMITED
1082679118 Park Street Mayfair, London, United KingdomDissolved Corporate (4 parents, 3 offsprings)Officer2017-06-20 ~ 2018-07-20IIF 91 - Director → ME - 72
PV ENERGY LIMITED
0737009818 Park Street Mayfair, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2024-02-21 ~ 2024-07-03IIF 97 - Director → ME2010-09-08 ~ 2017-05-05IIF 88 - Director → ME2024-02-21 ~ 2024-07-03IIF 142 - Secretary → ME - 73
PV ENERGY RESIDENTIAL LIMITED
0748312011 Upper Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer2011-01-05 ~ dissolvedIIF 20 - Director → ME - 74
ROSEBRIDGE PRIVATE DAY NURSERY LIMITED
09629136Holt Street, Ince, Wigan, Lancashire, United KingdomActive Corporate (5 parents)Officer2015-06-08 ~ 2015-06-17IIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2017-05-05IIF 112 - Ownership of shares – More than 25% but not more than 50% → OEIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE - 75
SAFEBASE LIMITED
05765569Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2006-06-09 ~ dissolvedIIF 68 - Director → ME - 76
SCALEMOUNT LIMITED
05710151Argyle House, Joel Street, Northwood, EnglandActive Corporate (7 parents, 6 offsprings)Officer2006-04-06 ~ nowIIF 9 - Director → ME - 77Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-30 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2025-03-05LIBERTY FILM PARTNERSHIP LLP - 2005-03-24THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10VICTORIA FILM PARTNERSHIP LLP - 2003-08-22Office D Beresford House, Town Quay, Southampton, HampshireDissolved Corporate (295 parents)Officer2007-05-01 ~ 2024-01-26IIF 116 - LLP Member → ME - 78
SIRIUS ASSETS LIMITED
0594316911 Upper Grosvenor Street, Mayfair, LondonDissolved Corporate (6 parents)Officer2006-09-21 ~ 2010-03-11IIF 14 - Director → ME - 79
SOCIUS ASSET INVESTMENTS LIMITED
0505148411 Upper Grosvenor Street, Mayfair, LondonDissolved Corporate (5 parents)Officer2004-02-20 ~ 2004-11-09IIF 80 - Director → ME2004-11-09 ~ 2004-12-10IIF 125 - Secretary → ME - 80
STANBAY LIMITED
09111152Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, MiddlesexDissolved Corporate (3 parents)Officer2014-07-23 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 106 - Ownership of shares – More than 25% but not more than 50% → OE - 8111 Upper Grosvenor Street, Mayfair, LondonDissolved Corporate (2 parents)Officer2014-03-07 ~ 2016-09-29IIF 27 - Director → ME
- 8211 Upper Grosvenor Street, Mayfair, LondonDissolved Corporate (2 parents)Officer2014-03-07 ~ 2016-09-29IIF 24 - Director → ME
- 8311 Upper Grosvenor Street, Mayfair, LondonDissolved Corporate (2 parents)Officer2014-03-07 ~ 2016-09-29IIF 30 - Director → ME
- 8411 Upper Grosvenor Street, Mayfair, LondonDissolved Corporate (2 parents)Officer2014-03-07 ~ 2016-09-29IIF 29 - Director → ME
- 85
STYLEGREEN LIMITED
05528595Insolvency (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 controlC/o Zolfo Cooper The Zenith Building 26, Spring Gardens, ManchesterDissolved Corporate (9 parents)Officer2005-08-12 ~ dissolvedIIF 63 - Director → ME2005-08-12 ~ 2006-09-26IIF 126 - Secretary → ME - 86
SUN CARRIER SERVICES UK LIMITED
0756759811 Upper Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer2011-03-17 ~ dissolvedIIF 21 - Director → ME - 87
SUNNY FOOD & WINE LIMITED
07021478117 Groveley Road, Sunbury-on-thames, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2009-09-17 ~ dissolvedIIF 2 - Director → ME - 88
SWIFTMARK LIMITED
05670284C/o S2 Asset Management Ltd Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, United KingdomDissolved Corporate (7 parents)Officer2006-02-08 ~ dissolvedIIF 76 - Director → ME - 89
SWILLBROOK LIMITED
09233860Brambles Care Home Park Avenue, New Longton, Preston, LancashireActive Corporate (3 parents)Officer2014-09-24 ~ 2024-07-17IIF 61 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Right to appoint or remove directors → OE - 90SPEED 8569 LIMITED - 2001-02-26Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, EnglandDissolved Corporate (11 parents)Officer2006-06-16 ~ 2023-02-15IIF 70 - Director → ME
- 91
TEMPLE ROW LIMITED
04900236Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-12-30
Commencement of winding up on 2012-02-20
Conclusion of winding up on 2012-07-10
Dissolved on 2012-11-0193 Reddings Road, Moseley, Birmingham, West Midlands, United KingdomDissolved Corporate (7 parents)Officer2003-09-16 ~ 2007-04-03IIF 83 - Director → ME2003-09-16 ~ 2005-07-13IIF 134 - Secretary → ME - 92
THE VIRDEE FOUNDATION
0759722418 Park Street Mayfair, London, United KingdomActive Corporate (5 parents)Officer2011-04-08 ~ 2018-11-22IIF 34 - Director → MEPerson with significant control2016-04-06 ~ 2018-11-22IIF 103 - Ownership of voting rights - 75% or more → OE - 93
THURSO (H&I) LIMITED
05788626Argyle House Joel Street, 3rd Floor, Northside, Northwood Hills, EnglandActive Corporate (6 parents)Officer2006-04-20 ~ nowIIF 10 - Director → ME - 94
TOUCHSKY SPORTS LIMITED
0719156018 Park Street, Mayfair, London, 18 Park Street, London, EnglandActive Corporate (7 parents)Officer2011-04-01 ~ nowIIF 4 - Director → ME - 95
TRONGATE (GLA) LIMITED
05788646Insolvency (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 controlAlixpartners, The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (8 parents)Officer2006-04-20 ~ dissolvedIIF 66 - Director → ME - 96
V CAPITAL PARTNERSHIP LIMITED
0935823518 Park Street Mayfair, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2014-12-17 ~ nowIIF 6 - Director → ME - 97
V FORTUNE LIMITED
1060665818 Park Street Mayfair, London, United KingdomActive Corporate (4 parents)Officer2017-02-07 ~ 2018-07-24IIF 19 - Director → MEPerson with significant control2017-02-07 ~ 2018-01-23IIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Ownership of voting rights - 75% or more → OE - 98
V VENTURES LIMITED
0935740318 Park Street Mayfair, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2014-12-16 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Right to appoint or remove directors → OE - 99
VALIANT HOLDINGS LIMITED
065717671st Floor North Argyle House, Joel Street, Northwood, Middlesex, EnglandActive Corporate (11 parents, 1 offspring)Officer2008-04-21 ~ 2018-11-07IIF 84 - Director → ME - 100
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