1
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (2 parents)
Officer
2005-08-11 ~ dissolved
IIF 54 - Director → ME
2
GATEPORT LIMITED - 2007-05-17
FIVES RESTAURANT & BAR LIMITED - 2007-04-30
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (2 parents)
Officer
2007-02-21 ~ dissolved
IIF 43 - Director → ME
3
Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, England
Dissolved Corporate (3 parents)
Profit/Loss (Company account)
-12,649 GBP2017-05-01 ~ 2018-04-30
Officer
2006-05-22 ~ dissolved
IIF 58 - Director → ME
4
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-73,322 GBP2015-04-30
Officer
2006-05-22 ~ dissolved
IIF 28 - Director → ME
5
EDGEPOST LIMITED - 2005-12-14
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (2 parents)
Officer
2005-06-08 ~ dissolved
IIF 53 - Director → ME
6
11 Upper Grosvenor Street, Mayfair, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-08-14 ~ dissolved
IIF 17 - Director → ME
7
18 Park Street, London, Mayfair, England
Active Corporate (1 parent)
Equity (Company account)
-38,973 GBP2024-04-30
Officer
2004-02-24 ~ now
IIF 1 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
8
11 Upper Grosvenor Street, Mayfair, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-01-30 ~ dissolved
IIF 51 - Director → ME
9
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (2 parents)
Officer
2013-05-09 ~ dissolved
IIF 46 - Director → ME
10
11 Upper Grosvenor Street, Mayfair, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-08-14 ~ dissolved
IIF 14 - Director → ME
11
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-101,465 GBP2016-04-30
Officer
2006-04-20 ~ dissolved
IIF 30 - Director → ME
12
EDGEMOUNT LIMITED - 2005-12-14
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-76,362 GBP2015-04-30
Officer
2005-06-03 ~ dissolved
IIF 39 - Director → ME
13
EDGEGAZE LIMITED - 2005-12-14
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-157,178 GBP2015-04-30
Officer
2005-06-03 ~ dissolved
IIF 44 - Director → ME
14
EDGEMARK LIMITED - 2005-12-14
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-149,979 GBP2015-04-30
Officer
2005-06-03 ~ dissolved
IIF 33 - Director → ME
15
Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2006-06-19 ~ dissolved
IIF 61 - Director → ME
16
PARKBANKS LIMITED - 2005-12-14
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
227,293 GBP2015-04-30
Officer
2005-05-24 ~ dissolved
IIF 42 - Director → ME
17
EDGEFOLD LIMITED - 2005-12-14
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
9,410 GBP2015-04-30
Officer
2005-06-03 ~ dissolved
IIF 34 - Director → ME
18
11 Upper Grosvenor Street, Mayfair, London, England
Dissolved Corporate (4 parents)
Officer
2011-08-03 ~ dissolved
IIF 47 - Director → ME
19
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-31,917 GBP2015-07-31
Officer
2011-07-12 ~ dissolved
IIF 48 - Director → ME
20
PILOTCARE LIMITED - 2005-12-14
Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, England
Dissolved Corporate (3 parents)
Profit/Loss (Company account)
28,499 GBP2017-05-01 ~ 2018-04-30
Officer
2005-08-08 ~ dissolved
IIF 60 - Director → ME
21
148 Uxbridge Road, Hayes, Middlesex
Dissolved Corporate (1 parent)
Officer
2008-02-28 ~ dissolved
IIF 11 - Director → ME
22
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-2,016 GBP2015-04-30
Officer
2006-04-21 ~ dissolved
IIF 38 - Director → ME
23
18 Park Street Mayfair, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
3 GBP2022-06-30
Person with significant control
2018-06-25 ~ dissolved
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
24
EDGEBOOK LIMITED - 2005-12-14
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-83,023 GBP2015-04-30
Officer
2005-06-03 ~ dissolved
IIF 35 - Director → ME
25
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (2 parents)
Officer
2006-03-27 ~ dissolved
IIF 75 - Director → ME
26
Argyle House Joel Street, 3rd Floor Northside, Northwood, England
Dissolved Corporate (2 parents)
Equity (Company account)
-22,347 GBP2024-04-30
Officer
2006-04-20 ~ dissolved
IIF 56 - Director → ME
27
QUILLCO 144 LIMITED - 2003-12-05
Alix Partners, Cornerstone, 107 West Regent Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2006-01-20 ~ dissolved
IIF 26 - Director → ME
28
11 Upper Grosvenor Street, Mayfair, London, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-163 GBP2016-03-31
Officer
2015-03-04 ~ dissolved
IIF 77 - Director → ME
29
EDGEGOLD LIMITED - 2005-12-14
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-103,192 GBP2015-04-30
Officer
2005-06-08 ~ dissolved
IIF 31 - Director → ME
30
C/o S2 Asset Management Ltd Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, England
Active Corporate (3 parents)
Profit/Loss (Company account)
8,400 GBP2023-05-01 ~ 2024-04-30
Officer
2005-03-14 ~ now
IIF 9 - Director → ME
31
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (2 parents)
Officer
2005-03-14 ~ dissolved
IIF 70 - Director → ME
32
Argyle House Joel Street, 3rd Floor, Northside, Northwood, England
Active Corporate (2 parents)
Equity (Company account)
28,929 GBP2024-04-30
Officer
2006-04-20 ~ now
IIF 6 - Director → ME
33
EDGEPLAN LIMITED - 2005-12-14
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-82,723 GBP2015-04-30
Officer
2005-06-08 ~ dissolved
IIF 32 - Director → ME
34
Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills
Dissolved Corporate (3 parents)
Officer
2014-02-10 ~ dissolved
IIF 24 - Director → ME
35
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (2 parents)
Officer
2005-02-23 ~ dissolved
IIF 40 - Director → ME
36
EDGETOP LIMITED - 2005-12-14
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-70,909 GBP2015-04-30
Officer
2005-06-03 ~ dissolved
IIF 41 - Director → ME
37
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-39,255 GBP2015-04-30
Officer
2006-04-21 ~ dissolved
IIF 36 - Director → ME
38
Argyle House Joel Street, 3rd Floor, Northside, Northwood Hills, England
Active Corporate (2 parents)
Equity (Company account)
-10,398 GBP2024-04-30
Officer
2006-04-21 ~ now
IIF 62 - Director → ME
39
C/o S2 Asset Management Ltd Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, England
Active Corporate (3 parents, 7 offsprings)
Profit/Loss (Company account)
1,050 GBP2023-05-01 ~ 2024-04-30
Officer
2008-06-20 ~ now
IIF 10 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 98 - Has significant influence or control → OE
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
40
18 Park Street, Mayfair, London, England
Active Corporate (1 parent)
Equity (Company account)
373,634 GBP2024-02-29
Officer
2010-02-23 ~ now
IIF 5 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
41
C/o S2 Asset Management Ltd Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, England
Dissolved Corporate (2 parents)
Profit/Loss (Company account)
-447,100 GBP2019-05-01 ~ 2020-04-30
Officer
2005-10-27 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
EDGEBOLD LIMITED - 2005-12-14
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-50,412 GBP2015-04-30
Officer
2005-06-03 ~ dissolved
IIF 45 - Director → ME
43
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-13,520 GBP2015-04-30
Officer
2006-04-21 ~ dissolved
IIF 29 - Director → ME
44
18 Park Street, London, England
Active Corporate (1 parent)
Officer
2024-10-08 ~ now
IIF 87 - Director → ME
Person with significant control
2024-10-08 ~ now
IIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
45
Ha6 1nw, C/o S2 Asset Management Ltd Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
Dissolved Corporate (2 parents)
Profit/Loss (Company account)
397 GBP2018-05-01 ~ 2019-04-30
Officer
2005-08-01 ~ dissolved
IIF 67 - Director → ME
46
Doshi & Co 1st Floor, Windsor House, 1270 London Road, Nobury, London, England
Dissolved Corporate (1 parent)
Officer
2010-09-08 ~ dissolved
IIF 27 - Director → ME
47
Argyle House Joel Street, 3rd Floor, Northside, Northwood Hills, England
Dissolved Corporate (2 parents)
Equity (Company account)
-44,301 GBP2024-10-31
Officer
2006-04-20 ~ dissolved
IIF 63 - Director → ME
48
First Floor 10 College Road, Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2008-08-06 ~ dissolved
IIF 86 - Director → ME
49
Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, England
Dissolved Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
-162,701 GBP2018-05-01 ~ 2019-04-30
Officer
2006-06-09 ~ dissolved
IIF 57 - Director → ME
50
Argyle House, Joel Street, Northwood, England
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
-958,099 GBP2024-04-30
Officer
2006-04-06 ~ now
IIF 7 - Director → ME
51
Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex
Dissolved Corporate (2 parents)
Equity (Company account)
-431 GBP2017-11-30
Officer
2014-07-23 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
52
C/o Zolfo Cooper The Zenith Building 26, Spring Gardens, Manchester
Dissolved Corporate (2 parents)
Officer
2005-08-12 ~ dissolved
IIF 52 - Director → ME
53
C/o S2 Asset Management Ltd Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
Dissolved Corporate (3 parents)
Profit/Loss (Company account)
-180,928 GBP2020-05-01 ~ 2021-05-31
Officer
2006-02-08 ~ dissolved
IIF 65 - Director → ME
54
Brambles Care Home Park Avenue, New Longton, Preston, Lancashire
Active Corporate (3 parents)
Equity (Company account)
315,862 GBP2024-06-30
Person with significant control
2016-04-06 ~ now
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
55
Argyle House Joel Street, 3rd Floor, Northside, Northwood Hills, England
Active Corporate (2 parents)
Equity (Company account)
30,619 GBP2024-04-30
Officer
2006-04-20 ~ now
IIF 8 - Director → ME
56
18 Park Street, Mayfair, London, 18 Park Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-100,056 GBP2024-03-31
Officer
2011-04-01 ~ now
IIF 2 - Director → ME
57
Alixpartners, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (2 parents)
Officer
2006-04-20 ~ dissolved
IIF 55 - Director → ME
58
18 Park Street Mayfair, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-761,842 GBP2024-12-31
Officer
2014-12-17 ~ now
IIF 4 - Director → ME
59
18 Park Street Mayfair, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2023-12-31
Officer
2014-12-16 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of shares – 75% or more → OE
60
EDGEPART LIMITED - 2005-12-14
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-119,629 GBP2015-04-30
Officer
2005-06-08 ~ dissolved
IIF 37 - Director → ME