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.
Popat, Shivam
- British born in April 1978
Popat, Shivam
Resident in United Kingdom
Registered addresses and corresponding companiesArgyle House, 3rd Floor, Northside, Joel Street, Northwood, Middlesex, HA6 1NW, United Kingdom
IIF 113 The Gateway, Watford, Hertfordshire, WD18 7HW
IIF 2 IIF 3 IIF 4 (more)(less)
- British born in April 1978
Popat, Shivam Dilip
Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10Grovedell House, 15 Knightswick Road, Canvey Island, Essex, SS8 9PA, United Kingdom
IIF 1111, Upper Grosvenor Street, London, W1K 2ND, England
IIF 1211, Upper Grosvenor Street, Mayfair, London, W1K 2ND, United Kingdom
IIF 13 IIF 14 IIF 15 (more)(less)Argyle House, Joel Street, Northwood, HA6 1NW, England
IIF 22Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW
IIF 23Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom
IIF 24Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, HA6 1NW, England
IIF 25Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW, United Kingdom
IIF 26 IIF 27Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW
IIF 28 IIF 29 IIF 30 (more)(less)Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, England
IIF 33 IIF 34Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom
IIF 35 IIF 36 IIF 37 (more)(less)Argyle House, Joel Street, Northwood Hills, HA6 1NW, England
IIF 39Argyle House, Joel Street, Northwood Hills, Middlesex, HA6 1NW, England
IIF 40 IIF 41 IIF 42 (more)(less)Argyle House, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom
IIF 45
- British company director born in April 1978
Popat, Shivam Dilip
Resident in United Kingdom
Registered addresses and corresponding companies8, King Street, Knutsford, WA16 6DL, England
IIF 46
- British director born in April 1978
Popat, Shivam Dilip
Resident in United Kingdom
Registered addresses and corresponding companies28-30, St. John's Square, London, EC1M 4DN
IIF 47
- British born in April 1978
Mr Shivam Popat
Resident in United Kingdom
Registered addresses and corresponding companiesArgyle House, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom
IIF 48
- born in April 1978
Popat, Shivam Dilip
Resident in United Kingdom
Registered addresses and corresponding companiesArgyle House, 3rd Floor, Northside, Joel Street, Northwood, Middlesex, HA6 1NW, United Kingdom
IIF 49
- British born in April 1978
Popat, Shivam Dilip
Resident in England
Registered addresses and corresponding companies3rd Floor, C/o Argyle House, Joel Street, London, Middlesex, HA6 1NW, United Kingdom
IIF 50Penelope House, Westerhill Road, Coxheath, Maidstone, ME17 4DH, England
IIF 51Argyle House, 3rd Floor, Joel Street, Northwood, HA6 1NW, England
IIF 52Argyle House, 3rd Floor, Northside, Joel Street, Northwood, Middlesex, HA6 1NW, England
IIF 53 IIF 54 IIF 55 (more)(less)Argyle House, Joel Street, Northwood, HA6 1NW, England
IIF 57C/o Ashley Richmond Accountant Ltd, Joel Street, Northwood, HA6 1NW, England
IIF 583rd Floor,argyle House, Joel Street, Northwood Hills, HA6 1NW, England
IIF 593rd Floor,argyle House, Joel Street, Northwood Hills, HA6 1NW, United Kingdom
IIF 60Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom
IIF 61 IIF 62Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW, United Kingdom
IIF 63 IIF 64 IIF 65 (more)(less)Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW
IIF 68 IIF 69Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom
IIF 70Argyle House, Joel Street, 3rd Floor, Northside, Northwood Hills, Middlesex, HA6 1NW, England
IIF 71Argyle House, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom
IIF 72 IIF 73Argyle House, Level 3 Northside, Joel Street Nort, Northwood Hills, Middlesex, HA6 1LN, United Kingdom
IIF 74Argyle House, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom
IIF 75
- British born in April 1978
Mr Shivam Dilip Popat
Resident in United Kingdom
Registered addresses and corresponding companies11, Upper Grosvenor Street, London, W1K 2ND
IIF 7610a, Little Peter Street, Manchester, M15 4PS, England
IIF 77Argyle House, Joel Street, Northwood, HA6 1NW, England
IIF 78 IIF 79 IIF 80Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom
IIF 81Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, HA6 1NW
IIF 82Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW
IIF 83Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom
IIF 84Argyle House, Joel Street, Northwood Hills, Middlesex, HA6 1NW, England
IIF 85
- British Registered addresses and corresponding companies
Popat, Shivam
13 The Gateway, Watford, Hertfordshire, WD18 7HW
IIF 86
- British Registered addresses and corresponding companies
Popat, Shivam Dilip
- British born in April 1978
Mr Shivam Popat
Resident in England
Registered addresses and corresponding companiesArgyle House, Joel Street, Northwood, HA6 1NW, England
IIF 91
- British born in April 1978
Mr Shivam Dilip Popat
Resident in England
Registered addresses and corresponding companiesPenelope House, Westerhill Road, Coxheath, Maidstone, ME17 4DH, England
IIF 92C/o Ashley Richmond Accountant Ltd, Joel Street, Northwood, HA6 1NW, England
IIF 933rd Floor,argyle House, Joel Street, Northwood Hills, HA6 1NW, England
IIF 943rd Floor,argyle House, Joel Street, Northwood Hills, HA6 1NW, United Kingdom
IIF 95Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW
IIF 96 IIF 97 IIF 98Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW
IIF 99 IIF 100 IIF 101Argyle House, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom
IIF 102
- 1Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, United KingdomDissolved Corporate (2 parents)Officer2012-01-20 ~ dissolvedIIF 37 - Director → ME
- 2Argyle House, Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (2 parents, 4 offsprings)Officer2026-02-27 ~ nowIIF 42 - Director → MEPerson with significant control2026-02-27 ~ nowIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OE
- 3Grovedell House, 15 Knightswick Road, Canvey Island, Essex, United KingdomActive Corporate (3 parents)Officer2026-02-27 ~ 2026-04-24IIF 11 - Director → ME
- 4Argyle House, Joel Street, Northwood Hills, EnglandActive Corporate (3 parents, 1 offspring)Officer2026-02-27 ~ nowIIF 39 - Director → ME
- 5Argyle House, Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (3 parents, 1 offspring)Officer2026-02-27 ~ nowIIF 40 - Director → ME
- 6Argyle House, Joel Street, Northwood Hills, Middlesex, United KingdomActive Corporate (3 parents, 1 offspring)Officer2026-02-27 ~ nowIIF 45 - Director → ME
- 7Argyle House, Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (3 parents)Officer2026-02-27 ~ nowIIF 41 - Director → ME
- 8Argyle House, Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (3 parents)Officer2026-02-27 ~ nowIIF 44 - Director → ME
- 9Argyle House, Joel Street, Northwood Hills, Middlesex, EnglandActive Corporate (3 parents)Officer2026-02-27 ~ nowIIF 43 - Director → ME
- 10
ANDREW HALL PROPERTY LTD
10137500Argyle House, 3rd Floor, Joel Street, Northwood, EnglandActive Corporate (4 parents)Officer2024-02-22 ~ nowIIF 52 - Director → ME - 11
ASHBAND LIMITED
04409592York House, 45 Seymour Street, LondonActive Corporate (28 parents, 2 offsprings)Officer2005-03-18 ~ 2005-04-04IIF 4 - Director → ME2005-03-18 ~ 2005-04-04IIF 86 - Secretary → ME - 12
ASTRUM INVESTMENT (AIFM) LTD
0898463311 Upper Grosvenor Street, Mayfair, LondonDissolved Corporate (2 parents)Officer2014-04-08 ~ dissolvedIIF 18 - Director → ME - 13
- 14
- 15
B & S PROPERTIES (LONDON) LIMITED
0505404618 Park Street, London, Mayfair, EnglandActive Corporate (7 parents)Officer2006-02-16 ~ 2008-02-11IIF 30 - Director → ME - 16Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, United KingdomActive Corporate (3 parents)Officer2020-02-24 ~ nowIIF 67 - Director → ME
- 173rd Floor C/o Argyle House, Joel Street, London, Middlesex, United KingdomActive Corporate (3 parents)Officer2021-05-16 ~ nowIIF 50 - Director → ME
- 18
B & S CAPITAL LLP
OC403862Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, United KingdomActive Corporate (2 parents, 4 offsprings)Officer2016-01-18 ~ nowIIF 49 - LLP Designated Member → ME - 19
B&S CAPITAL HOMES LTD
13765267Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, United KingdomDissolved Corporate (3 parents)Officer2021-11-25 ~ dissolvedIIF 63 - Director → ME - 20Argyle House, Joel Street, Northwood Hills, Middlesex, United KingdomActive Corporate (2 parents)Officer2025-01-27 ~ nowIIF 73 - Director → ME
- 21
B&S CAPITAL INVESTMENT (1) LTD
11282862Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2018-03-29 ~ dissolvedIIF 38 - Director → ME - 22
B&S CAPITAL INVESTMENT VENTURES LIMITED
16913334Argyle House, Joel Street, Northwood Hills, Middlesex, United KingdomActive Corporate (1 parent)Officer2025-12-16 ~ nowIIF 72 - Director → MEPerson with significant control2025-12-16 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 23
B&S CAPITAL TRIDENT (HOLDINGS) LTD
170036823rd Floor,argyle House, Joel Street, Northwood Hills, EnglandActive Corporate (1 parent)Officer2026-01-30 ~ nowIIF 59 - Director → MEPerson with significant control2026-01-30 ~ nowIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OE - 24
B&S CAR HIRE LIMITED
12253948Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2019-10-10 ~ dissolvedIIF 36 - Director → ME - 25
B&S INDUSTRIAL INVESTMENTS LTD
0917527211 Upper Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer2014-08-14 ~ dissolvedIIF 20 - Director → ME - 26
B&S PROPERTY (STAR) LTD
0892799111 Upper Grosvenor Street, Mayfair, LondonDissolved Corporate (2 parents)Officer2014-03-07 ~ dissolvedIIF 13 - Director → ME - 2718 Park Street Mayfair, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2003-04-07 ~ 2003-04-13IIF 5 - Director → ME
- 28DD2 INSURANCE SERVICES LIMITED - 2008-09-25DAWNAY DAY INSURANCE SERVICES LIMITED - 2008-07-23ASSURED SERVICES LIMITED - 1992-04-16Gallagher, The Walbrook Building, 25 Walbrook, London, EnglandActive Corporate (25 parents, 2 offsprings)Officer2010-09-10 ~ 2025-04-02IIF 47 - Director → ME
- 29
BSP INVESTING LIMITED
15526195Argyle House Northside, Joel Street, Northwood Hills, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2024-02-27 ~ dissolvedIIF 75 - Director → MEPerson with significant control2024-02-27 ~ dissolvedIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Ownership of shares – 75% or more → OE - 30
CAPGOLD LIMITED
05830355Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, EnglandDissolved Corporate (8 parents)Officer2006-06-19 ~ 2006-07-24IIF 6 - Director → ME - 31
CHAPELBELL LIMITED
08600395Argyle House 3rd Floor, Northside, Joel Street, Northwood HillsDissolved Corporate (4 parents)Officer2013-12-09 ~ 2013-12-17IIF 26 - Director → ME - 32
CHOREX CONSULTANTS LIMITED
08887649C/o Ashley Richmond Accountant Ltd, Joel Street, Northwood, EnglandActive Corporate (2 parents)Officer2016-05-11 ~ nowIIF 58 - Director → MEPerson with significant control2017-05-01 ~ nowIIF 93 - Ownership of shares – 75% or more → OE - 33
D A P ESTATES LIMITED
06327383C/o Neptune Investments Ltd, Argyle House Southside 2nd Floor, Joel Street Northwood Hills, MiddlesexDissolved Corporate (4 parents)Officer2007-07-30 ~ dissolvedIIF 10 - Director → ME - 34
DEMARK LIMITED
0991225711 Upper Grosvenor Street, LondonDissolved Corporate (3 parents)Officer2016-01-06 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 76 - Has significant influence or control → OE - 35
DOSTAR LIMITED
04965309Argyle House 3rd Floor Northside, Joel Street, Northwood Hills, MiddlesexActive Corporate (5 parents)Officer2003-11-17 ~ nowIIF 74 - Director → ME2003-11-17 ~ 2021-11-10IIF 90 - Secretary → MEPerson with significant control2016-11-15 ~ nowIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Right to appoint or remove directors → OE - 36
EAGLEFIELD LIMITED
10035548Argyle House 3rd Floor, Northside, Joel Street, Northwood, Middlesex, United KingdomActive Corporate (6 parents)Officer2016-03-01 ~ 2022-12-28IIF 1 - Director → ME - 37
FAME ROCK LIMITED
05091742C/o Klsa Chartered Accountants Klaco House, 28-30 St John's Square, LondonDissolved Corporate (5 parents)Officer2004-06-10 ~ 2008-02-11IIF 9 - Director → ME - 38
FARBROOK LIMITED
0575337111 Upper Grosvenor Street, Mayfair, LondonDissolved Corporate (8 parents)Officer2006-04-07 ~ 2008-02-11IIF 29 - Director → ME - 39
FOCUSHIGH LIMITED
07330857Argyle House Level 3, Joel Street, Northwood, MiddlesexDissolved Corporate (5 parents)Officer2010-09-01 ~ 2010-09-14IIF 33 - Director → ME - 40Insolvency (Case 1) In administration
Administration started on 2013-07-26
Administration ended on 2018-12-14QUILLCO 144 LIMITED - 2003-12-05Alix Partners, Cornerstone, 107 West Regent Street, GlasgowDissolved Corporate (11 parents)Officer2006-01-20 ~ 2008-02-11IIF 28 - Director → ME - 41
GRANGEMORE MANAGEMENT LIMITED
09749163Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, MiddlesexDissolved Corporate (3 parents)Officer2015-11-16 ~ dissolvedIIF 23 - Director → ME - 42
HEADFORT LIMITED
05906496Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, United KingdomActive Corporate (8 parents)Officer2021-07-22 ~ nowIIF 66 - Director → ME - 43
HIGHASSETS LIMITED
04972830C/o S2 Asset Management Ltd Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, EnglandActive Corporate (7 parents)Officer2005-01-12 ~ 2008-02-11IIF 32 - Director → ME - 44
HILLHEIGHTS LIMITED
0495166711 Upper Grosvenor Street, Mayfair, LondonDissolved Corporate (8 parents)Officer2005-04-07 ~ 2008-02-11IIF 2 - Director → ME - 45
INFRABLACK LIMITED
08890861Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, MiddlesexActive Corporate (3 parents)Officer2015-06-02 ~ nowIIF 55 - Director → MEPerson with significant control2016-11-04 ~ nowIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE - 46
INTRATEC LIMITED
09912222C/o Macalvins, 7 St. Johns Road, Harrow, EnglandActive Corporate (5 parents)Officer2016-01-04 ~ 2026-05-08IIF 62 - Director → ME - 47
LANDPORT INVESTMENTS LIMITED
08033519Argyle House, 3rd Floor, Northside, Joel Street, Northwood HillsDissolved Corporate (5 parents, 1 offspring)Officer2013-03-14 ~ dissolvedIIF 27 - Director → ME - 48
LINELEVER LIMITED
0534863511 Upper Grosvenor Street, Mayfair, LondonDissolved Corporate (9 parents)Officer2005-07-21 ~ 2008-02-11IIF 8 - Director → ME - 49
LODGEBANK LIMITED
07153500Argyle House 3rd Floor Northside, Joel Street, Northwood Hills, MiddlesexActive Corporate (3 parents)Officer2010-02-23 ~ nowIIF 34 - Director → MEPerson with significant control2017-02-10 ~ 2023-04-02IIF 83 - Has significant influence or control → OE - 50
NEPTUNE INVESTMENTS LIMITED
058885126 Falcon Close, Northwood, MiddlesexDissolved Corporate (5 parents)Officer2006-08-11 ~ dissolvedIIF 87 - Secretary → ME - 51
NEWCROFT VENTURES LIMITED
11100354Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, United KingdomDissolved Corporate (6 parents)Officer2018-06-13 ~ dissolvedIIF 24 - Director → MEPerson with significant control2018-06-13 ~ dissolvedIIF 81 - Has significant influence or control → OE - 52
OAKWEST BIRMINGHAM LIMITED
05284300Argyle House, Joel Street, Northwood, EnglandActive Corporate (7 parents)Officer2025-11-01 ~ 2026-02-01IIF 57 - Director → MEPerson with significant control2025-10-29 ~ 2026-02-01IIF 91 - Ownership of shares – More than 25% but not more than 50% → OEIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 91 - Right to appoint or remove directors → OE - 53
P3 ASSET INVESTMENT LIMITED
11454083Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, United KingdomActive Corporate (5 parents)Officer2018-07-09 ~ nowIIF 70 - Director → ME - 54Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, MiddlesexActive Corporate (6 parents)Officer2005-03-03 ~ nowIIF 69 - Director → ME2005-03-03 ~ 2025-03-14IIF 88 - Secretary → MEPerson with significant control2017-03-03 ~ nowIIF 100 - Has significant influence or control → OE
- 55
POPAT BROTHERS LIMITED
08506657Argyle House, 3rd Floor Northside, Joel Street, Northwood HillsDissolved Corporate (2 parents)Officer2013-04-26 ~ dissolvedIIF 25 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE - 56
RARECROWN LIMITED
061478369 Hazelwood Road, Wilmslow, CheshireDissolved Corporate (6 parents)Officer2007-03-13 ~ 2010-06-09IIF 31 - Director → ME - 5710a Little Peter Street, Manchester, EnglandActive Corporate (3 parents)Officer2018-07-19 ~ 2024-05-13IIF 46 - Director → MEPerson with significant control2018-07-19 ~ 2019-07-01IIF 77 - Has significant influence or control → OE
- 58
S & S ESTATES LIMITED
042338386 Falcon Close, Northwood, MiddlesexDissolved Corporate (4 parents)Officer2001-06-28 ~ dissolvedIIF 89 - Secretary → ME - 59
S2 ASSET MANAGEMENT LIMITED
06515269Argyle House, Joel Street, Northwood, EnglandActive Corporate (4 parents)Officer2008-02-27 ~ nowIIF 22 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OE - 60
SCALECREST LIMITED
05710358Argyle House 3rd Floor Northside, Joel Street, Northwood Hills, MiddlesexActive Corporate (5 parents, 2 offsprings)Officer2006-03-07 ~ nowIIF 68 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE - 6111 Upper Grosvenor Street, Mayfair, LondonDissolved Corporate (2 parents)Officer2014-03-07 ~ dissolvedIIF 19 - Director → ME
- 6211 Upper Grosvenor Street, Mayfair, LondonDissolved Corporate (2 parents)Officer2014-03-07 ~ dissolvedIIF 17 - Director → ME
- 6311 Upper Grosvenor Street, Mayfair, LondonDissolved Corporate (2 parents)Officer2014-03-07 ~ dissolvedIIF 16 - Director → ME
- 6411 Upper Grosvenor Street, Mayfair, LondonDissolved Corporate (2 parents)Officer2014-03-07 ~ dissolvedIIF 14 - Director → ME
- 65
STYLEGREEN LIMITED
05528595Insolvency (Case 1) In administration
Administration started on 2013-07-26
Administration ended on 2014-01-22C/o Zolfo Cooper The Zenith Building 26, Spring Gardens, ManchesterDissolved Corporate (9 parents)Officer2005-12-28 ~ 2008-02-11IIF 3 - Director → ME - 66
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 ~ 2008-02-11IIF 7 - Director → ME - 67
THREEOEIGHT KILBURN GP LIMITED
08567108Argyle House, Joel Street, Northwood, EnglandActive Corporate (4 parents, 1 offspring)Officer2015-08-05 ~ nowIIF 54 - Director → MEPerson with significant control2017-06-26 ~ 2023-08-18IIF 78 - Ownership of shares – 75% or more → OE - 68
THREEOEIGHT KILBURN NOMINEE LIMITED
08568663Argyle House, Joel Street, Northwood, EnglandActive Corporate (4 parents, 1 offspring)Officer2015-08-05 ~ nowIIF 56 - Director → MEPerson with significant control2017-06-27 ~ 2023-08-18IIF 79 - Has significant influence or control → OE - 69
THREEOEIGHT KILBURN PROPERTY LIMITED
15056445Argyle House Joel Street, 3rd Floor, Northside, Northwood Hills, Middlesex, EnglandActive Corporate (2 parents)Officer2023-08-08 ~ nowIIF 71 - Director → ME - 70
INFRAWHITE LIMITED
- 2023-09-15 08890660Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, MiddlesexActive Corporate (3 parents, 1 offspring)Officer2015-06-02 ~ nowIIF 53 - Director → MEPerson with significant control2016-11-04 ~ nowIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE - 71
VENTRA HOUSE KILBURN MANAGEMENT LTD
14272933Penelope House Westerhill Road, Coxheath, Maidstone, EnglandActive Corporate (4 parents)Officer2022-08-03 ~ nowIIF 51 - Director → MEPerson with significant control2022-08-03 ~ nowIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OE - 72
B&S CAPITAL TRIDENT LTD
- 2026-06-18 170268243rd Floor,argyle House, Joel Street, Northwood Hills, United KingdomActive Corporate (1 parent)Officer2026-02-11 ~ nowIIF 60 - Director → MEPerson with significant control2026-02-11 ~ nowIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more → OE - 73
VERITAS INVESTING LIMITED
13974307Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, United KingdomDissolved Corporate (5 parents)Officer2022-10-31 ~ dissolvedIIF 65 - Director → ME - 74Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2019-05-03 ~ dissolvedIIF 35 - Director → MEPerson with significant control2019-05-03 ~ dissolvedIIF 84 - Ownership of shares – More than 25% but not more than 50% → OEIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 75Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, United KingdomActive Corporate (3 parents)Officer2020-02-20 ~ nowIIF 64 - Director → ME
- 76
WINWIN FINANCE LIMITED
09841352Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, MiddlesexActive Corporate (3 parents, 1 offspring)Officer2015-12-09 ~ nowIIF 61 - Director → MEPerson with significant control2016-12-09 ~ nowIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
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