1
ARGAN CAPITAL ADVISORS LLP
- now OC318420DEHUS CAPITAL ADVISORS LIMITED LIABILITY PARTNERSHIP
- 2006-06-07
OC318420 Office G10 Brooklands House, Marlborough Road, Lancing Business Park, Lancing, England
Active Corporate (19 parents, 3 offsprings)
Officer
2006-03-15 ~ 2018-05-18
IIF 12 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-05-18
IIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
2
ARGAN CARRY GENERAL PARTNER (SCOTLAND) LIMITED
- now SC303639LOTHIAN SHELF (416) LIMITED
- 2006-07-11
SC303639 SC303655, SC303638, SC302989Warning 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) 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (8 parents)
Officer
2006-07-07 ~ 2018-05-18
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-05-18
IIF 44 - Ownership of shares – 75% or more → OE
3
ARGAN CO-INVEST GENERAL PARTNER (SCOTLAND) LIMITED
- now SC303640LOTHIAN SHELF (417) LIMITED
- 2006-07-11
SC303640 SC303655, SC315887, SC302989Warning 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) 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (8 parents, 1 offspring)
Officer
2006-07-07 ~ 2018-05-18
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-05-18
IIF 45 - Ownership of shares – 75% or more → OE
4
DEHUS HOLDINGS LIMITED LIABILITY PARTNERSHIP
- 2006-06-07
OC318634 Office G10 Brooklands House 58 Marlborough Road, Lancing Business Park, Lancing, England
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2006-03-23 ~ 2018-05-18
IIF 13 - LLP Designated Member → ME
5
BANCBOSTON CAPITAL HOLDINGS LIMITED
- now 01633009BOSTON HOLDINGS LIMITED - 2000-10-27
LEGIBUS 201 LIMITED - 1982-07-26
30 Finsbury Square, London
Dissolved Corporate (46 parents)
Officer
2005-01-31 ~ 2007-02-22
IIF 20 - Director → ME
2005-01-31 ~ 2007-02-22
IIF 3 - Secretary → ME
6
BANCBOSTON CAPITAL MONEY MARKETS LIMITED
- now 02183828BANK OF BOSTON MONEY MARKETS LIMITED - 2000-11-02
FNB BOSTON SECURITIES LIMITED - 1988-03-22
LEGIBUS 1091 LIMITED - 1987-12-22
30 Finsbury Square, London
Dissolved Corporate (41 parents)
Officer
2005-01-31 ~ 2007-02-22
IIF 22 - Director → ME
2005-01-31 ~ 2007-02-22
IIF 4 - Secretary → ME
7
33 Glasshouse Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2023-02-10 ~ 2024-11-13
IIF 30 - Director → ME
8
10 Ledbury Mews North, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-06-16 ~ 2022-11-01
IIF 10 - Director → ME
9
10 Ledbury Mews North, London, England
Active Corporate (13 parents)
Officer
2021-02-11 ~ 2023-05-17
IIF 9 - LLP Designated Member → ME
10
33 Glasshouse Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2023-02-10 ~ 2024-11-13
IIF 26 - Director → ME
11
33 Glasshouse Street, London, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Officer
2023-02-10 ~ 2024-11-13
IIF 32 - Director → ME
12
33 Glasshouse Street, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2023-02-08 ~ 2024-11-13
IIF 28 - Director → ME
13
INTERNATIONAL LAWRIE FACTORS HOLDINGS LIMITED - 1983-04-13
CONSORTIUM DEVELOPMENT LIMITED - 1977-12-31
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (39 parents)
Officer
2005-01-31 ~ 2007-02-22
IIF 21 - Director → ME
2005-01-31 ~ 2007-02-22
IIF 5 - Secretary → ME
14
BROOKLANDS PARK FINANCIAL SERVICES LIMITED - now
ARGAN SERVICES LIMITED
- 2024-07-05
05706505DEHUS SERVICES LIMITED
- 2006-06-14
05706505LARGEPLACE LIMITED
- 2006-04-07
05706505 Office G4 Brooklands House 58 Marlborough Road, Lancing Business Park, Lancing, England
Active Corporate (13 parents, 1 offspring)
Officer
2006-03-23 ~ 2018-05-18
IIF 7 - Secretary → ME
15
10 Ledbury Mews North, London, England
Active Corporate (3 parents)
Officer
2021-09-28 ~ 2022-03-09
IIF 35 - Director → ME
16
33 Glasshouse Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2024-05-13 ~ 2024-11-13
IIF 29 - Director → ME
17
GROSVENOR GARDENS MARKETING SERVICES LIMITED
09976018 Nova South 9th Floor, 160 Victoria Street, London, England
Dissolved Corporate (4 parents)
Officer
2016-02-01 ~ 2018-11-13
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-18
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
15-17 Grosvenor Gardens, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2001-06-14 ~ dissolved
IIF 39 - Director → ME
2001-06-14 ~ dissolved
IIF 6 - Secretary → ME
19
6 St Andrew Square, Level 3, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2016-01-25 ~ 2016-04-06
IIF 11 - LLP Designated Member → ME
20
Office G10 Brooklands House 58 Marlborough Road, Lancing Business Park, Lancing, England
Active Corporate (9 parents)
Officer
2015-12-22 ~ 2016-04-06
IIF 15 - LLP Designated Member → ME
21
6th Floor 25 Maddox Street, London, England
Active Corporate (10 parents)
Officer
2018-01-10 ~ 2020-04-15
IIF 14 - LLP Designated Member → ME
Person with significant control
2018-01-10 ~ 2020-04-15
IIF 40 - Right to surplus assets - 75% or more → OE
22
INTRIVA RESOLUTION ADVISORS LLP
OC420591 6th Floor 25 Maddox Street, London, England
Active Corporate (9 parents)
Officer
2018-01-10 ~ 2020-04-15
IIF 17 - LLP Designated Member → ME
Person with significant control
2018-01-10 ~ 2020-04-15
IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
23
INTRIVA UK HOLDINGS LIMITED
- 2017-10-26
10321237 6th Floor 25 Maddox Street, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2017-10-25 ~ 2018-05-30
IIF 19 - Director → ME
2018-05-30 ~ 2020-03-03
IIF 8 - Secretary → ME
24
10 Ledbury Mews North, London, England
Active Corporate (8 parents, 13 offsprings)
Officer
2021-04-15 ~ 2022-10-04
IIF 37 - Director → ME
25
LAWFRONT HOLDINGS LIMITED
- now 13327912SCALE TOPCO LIMITED
- 2022-07-19
13327912 10 Ledbury Mews North, London, England
Active Corporate (9 parents, 4 offsprings)
Officer
2021-04-12 ~ 2022-10-04
IIF 36 - Director → ME
Person with significant control
2021-04-12 ~ 2021-07-05
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
26
10 Ledbury Mews North, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-04-13 ~ 2022-10-04
IIF 34 - Director → ME
27
33 Glasshouse Street, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2023-02-10 ~ 2024-11-13
IIF 31 - Director → ME
28
YAYYAY IP LIMITED - 2014-09-24
Unit 4 Riverside Business Park, Walnut Tree Close, Guildford, Surrey, England
Active Corporate (11 parents)
Officer
2023-02-10 ~ 2024-11-13
IIF 24 - Director → ME
29
10 Ledbury Mews North, London, England
Active Corporate (4 parents)
Officer
2021-09-29 ~ 2022-03-09
IIF 33 - Director → ME
30
33 Glasshouse Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-05-17 ~ now
IIF 18 - Director → ME
31
33 Glasshouse Street, London, England
Active Corporate (20 parents, 10 offsprings)
Officer
2020-09-25 ~ now
IIF 16 - LLP Member → ME
32
33 Glasshouse Street, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2023-02-08 ~ 2024-11-13
IIF 27 - Director → ME
33
Unit 4 Riverside Business Park, Walnut Tree Close, Guildford, Surrey, England
Active Corporate (11 parents, 4 offsprings)
Officer
2023-02-10 ~ 2024-11-13
IIF 25 - Director → ME
34
Unit 4 Riverside Business Park, Walnut Tree Close, Guildford, Surrey, England
Active Corporate (11 parents)
Officer
2023-02-10 ~ 2024-11-13
IIF 23 - Director → ME