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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Thakrar, Bharat Kumar Hirji

    Related profiles found in government register
  • Thakrar, Bharat Kumar Hirji
    British business entrepreneur born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4 Wintonlea, Monument Way West, Woking, GU21 5EN, England

      IIF 1 IIF 2
  • Thakrar, Bharat Kumar Hirji
    British business person born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • Argyle House, 3rd Floor, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom

      IIF 3
  • Thakrar, Bharat Kumar Hirji
    British businessman born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, England

      IIF 4

    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom

      IIF 5

    • Argyle House, Level 3 Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Thakrar, Bharat Kumar Hirji
    British commercial director born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW

      IIF 9
  • Thakrar, Bharat Kumar Hirji
    British company director born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • 11, Upper Grosvenor Street, Mayfair, London, W1K 2ND, United Kingdom

      IIF 10 IIF 11

    • 31-37, Park Royal Road, London, NW10 7LQ, United Kingdom

      IIF 12

    • 3rd Floor, C/o Argyle House, Joel Street, London, Middlesex, HA6 1NW, United Kingdom

      IIF 13

    • C/o Sow And Reap Properties Ltd, Marble Arch Tower, 55 Bryanston Street, London, W1H 7AA, United Kingdom

      IIF 14

    • Argyle House, 3rd Floor Northside, Joel Street Northwood Hills, Middlesex, HA6 1NW, England

      IIF 15 IIF 16

    • Argyl House, Joel Street, Northwood, HA6 1NW, England

      IIF 17

    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood, Middlesex, HA6 1NW, England

      IIF 18 IIF 19

    • Argyle House, Joel Street, Northwood, HA6 1NW, England

      IIF 20

    • Argyle House, Joel Street, Northwood, HA6 1NW, United Kingdom

      IIF 21

    • Argyle House, Joel Street, Northwood, Middlesex, HA6 1NW, England

      IIF 22 IIF 23

    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW

      IIF 24

    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom

      IIF 25 IIF 26 IIF 27

    • Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW, United Kingdom

      IIF 30 IIF 31 IIF 32

    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, England

      IIF 35

    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom

      IIF 36

    • Argyle House, Joel Street, 3rd Floor, Northside, Northwood Hills, Middlesex, HA6 1NW, England

      IIF 37

    • Argyle House, Northside, 3rd Floor, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom

      IIF 38

    • Argyle House, 3rd Floor, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom

      IIF 39
  • Thakrar, Bharat Kumar Hirji
    British director born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Crompton Way, Segensworth West, Fareham, Hampshire, PO15 5SS, England

      IIF 40

    • Alpha House, 296 Kenton Road, Harrow, HA3 8DD, England

      IIF 41

    • 31-37, Park Royal Road, London, NW10 7LQ, United Kingdom

      IIF 42

    • Argyle House, 3rd Floor Northside, Joel Street Northwood Hills, Middlesex, HA6 1NW, England

      IIF 43

    • Argyle House, 3rd Floor, Joel Street, Northwood, HA6 1NW, England

      IIF 44

    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood, Middlesex, HA6 1NW, United Kingdom

      IIF 45

    • Argyle House, Joel Street, Northwood, HA6 1NW, England

      IIF 46

    • Argyle House, Joel Street, Northwood, Middlesex, HA6 1NW, England

      IIF 47

    • Argyle House Level 3, Joel Street, Northwood, Middlesex, HA6 1NW, England

      IIF 48

    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW

      IIF 49

    • Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW

      IIF 50 IIF 51 IIF 52

    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW, United Kingdom

      IIF 53 IIF 54

    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, England

      IIF 55 IIF 56

    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom

      IIF 57 IIF 58 IIF 59

    • First Floor North Argyle House, Joel Street, Northwood Hills, Middlesex, HA6 1LN

      IIF 65
  • Thakrar, Bharat Kumar Hirji
    born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • Argyle House, 3rd Floor Northside, Joel Street Northwood Hills, Middlesex, HA6 1NW, England

      IIF 66

    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW, United Kingdom

      IIF 67
  • Thakrar, Bharat Kumar Hirji
    born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom

      IIF 68
  • Thakrar, Bharat Kumar Hirji
    British accountant born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Upper Grosvenor Street, Mayfair, London, W1K2ND, United Kingdom

      IIF 69
  • Thakrar, Bharat Kumar Hirji
    British businessman born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom

      IIF 70

    • Argyle House, Northside Level 3, Joel Street, Northwood, Middlesex, HA6 1NW, England

      IIF 71

    • 27, Church Street, Rickmansworth, Hertfordshire, WD3 1DE

      IIF 72
  • Thakrar, Bharat Kumar Hirji
    British company director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Argyle House, Joel Street, Northwood, HA6 1NW, United Kingdom

      IIF 73

    • Argyle House, Joel Street, Northwood, Middlesex, HA6 1NW, England

      IIF 74

    • Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW

      IIF 75 IIF 76

    • 17 Lawson Gardens, Pinner, Middlesex, HA5 2EB

      IIF 77 IIF 78
  • Thakrar, Bharat Kumar Hirji
    British director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Bruton Street, London, W1J 6QE

      IIF 79

    • Unit 3, Crompton Way, Segensworth West, Fareham, Hampshire, PO15 5SS, England

      IIF 80 IIF 81 IIF 82

    • Cornerstone, 107 West Regent Street, Glasgow, G2 2BA

      IIF 83

    • 11 Upper Grosvenor Street, Mayfair, London, W1K 2ND

      IIF 84

    • 11, Upper Grosvenor Street, London, W1K 2ND

      IIF 85

    • 11 Upper Grosvenor Street, Mayfair, London, W1K 2ND

      IIF 86 IIF 87 IIF 88

    • 11, Upper Grosvenor Street, Mayfair, London, W1K2ND, United Kingdom

      IIF 104

    • York House, 45 Seymour Street, London, W1H 7LX

      IIF 105 IIF 106 IIF 107

    • C/o Zolfo Cooper The Zenith Building 26, Spring Gardens, Manchester, M2 1AB

      IIF 108

    • The Chancery, 58 Spring Gardens, Manchester, M2 1EW

      IIF 109 IIF 110

    • The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB

      IIF 111

    • Argyle House, 3rd Floor Northside, Joel Street Northwood Hills, Middlesex, HA6 1NW, England

      IIF 112

    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood, HA6 1NW, England

      IIF 113

    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood, Middlesex, HA6 1NW, United Kingdom

      IIF 114 IIF 115

    • Argyle House, Joel Street, 3rd Floor, Northside, Northwood, HA6 1NW, England

      IIF 116 IIF 117

    • Argyle House, Joel Street, Northwood, HA6 1NW, England

      IIF 118 IIF 119

    • Argyle House, Joel Street, Northwood, Middlesex, HA6 1NW, England

      IIF 120

    • Argyle House, Northside 3 Level, Joel Street, Northwood, Middlesex, HA6 1NW, England

      IIF 121

    • 3rd Floor Northside, Argyle House, Joel Street, Northwood Hills, HA6 1NW

      IIF 122

    • Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, HA6 1NW

      IIF 123

    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW, England

      IIF 124

    • Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW, United Kingdom

      IIF 125

    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, England

      IIF 126 IIF 127 IIF 128

    • Argyle House, Joel Street, 3rd Floor, Northside, Northwood Hills, HA6 1NW, England

      IIF 130 IIF 131

    • Argyle House, Joel Street, 3rd Floor, Northside, Northwood Hills, Middlesex, HA6 1NW, England

      IIF 132

    • Argyle House, Joel Street, Northwood Hills, Middlesex, HA6 1LN

      IIF 133

    • Argyle House Northside Level 3, Joel Street, Northwood Hills, Middlesex, HA6 1LN

      IIF 134 IIF 135 IIF 136

    • C/o S2 Asset Management Ltd, Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW, England

      IIF 137 IIF 138 IIF 139

    • C/o S2 Asset Management Ltd, Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW, United Kingdom

      IIF 140 IIF 141 IIF 142

    • 17 Lawson Gardens, Pinner, Middlesex, HA5 2EB

      IIF 143 IIF 144 IIF 145
  • Thakrar, Bharat Kumar Hirji
    British managing director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 303, Princess House, 50/60 East Castle Street, London, W1W 8EA, United Kingdom

      IIF 150
  • Thakrar, Bharat Kumar Hirji
    British

    Registered addresses and corresponding companies
  • Thakrar, Bharat Kumar Hirji
    British director

    Registered addresses and corresponding companies
  • Mr Bharat Kumar Hirji Thakrar
    British born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • Alpha House, 296 Kenton Road, Harrow, HA3 8DD, England

      IIF 157

    • 22, Bruton Street, Berkeley Square Mayfair, London, W1J 6QE

      IIF 158

    • 22, Bruton Street, Mayfair, London, W1J 6QE

      IIF 159

    • 29a, Linksway, Northwood, HA6 2XA, United Kingdom

      IIF 160

    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood, Middlesex, HA6 1NW, United Kingdom

      IIF 161

    • Argyle House, Joel Street, Northwood, Middlesex, HA6 1NW, England

      IIF 162 IIF 163

    • C/o Argyle House Ashley Richmond Accountants Ltd, Joel Street, Northwood, HA6 1NW, England

      IIF 164

    • C/o Ashley Richmond Accountant Ltd, Ashley Richmond Accountants Ltd, Argyle House, Northwood, HA6 1NW, United Kingdom

      IIF 165

    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW

      IIF 166 IIF 167 IIF 168

    • Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW

      IIF 175 IIF 176 IIF 177

    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW, United Kingdom

      IIF 180

    • Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW

      IIF 181 IIF 182

    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, England

      IIF 183

    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom

      IIF 184 IIF 185 IIF 186

    • Argyle House, Joel Street, 3rd Floor, Northside, Northwood Hills, Middlesex, HA6 1NW, England

      IIF 195

    • Argyle House, Northside, 3rd Floor, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom

      IIF 196

    • Argyle House, Northside Level 3, Joel Street, Northwood Hills, Middlesex, HA6 1LN, United Kingdom

      IIF 197

    • Argyle House, Northside Level 3, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom

      IIF 198

    • C/o S2 Asset Management Ltd, Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW, England

      IIF 199
  • Thakar, Bharat
    British director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o S2 Asset Management Ltd, Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW, England

      IIF 200
  • Mr Bharat Kumar Hirji Thakrar
    British born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Upper Grosvenor Street, Mayfair, London, W1K 2ND

      IIF 201

    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood, HA6 1NW, England

      IIF 202

    • Argyle House 3rd Floor, Northside, Joel Street, Northwood, Middlesex, HA6 1NW, United Kingdom

      IIF 203

    • Argyle House, Joel Street, Northwood, HA6 1NW, United Kingdom

      IIF 204

    • Argyle House, Northside 3 Level, Joel Street, Northwood, Middlesex, HA6 1NW

      IIF 205

    • Argyle House, Northside Level 3, Joel Street, Northwood, Middlesex, HA6 1NW

      IIF 206
  • Bharat Kumar Hirji Thakrar
    British born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW, United Kingdom

      IIF 207
  • Mr Bharat Thakar
    British born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o S2 Asset Management Ltd, Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW, England

      IIF 208
  • Thakrar, Bharat

    Registered addresses and corresponding companies

    • Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, HA6 1NW

      IIF 209 IIF 210
child relation
Offspring entities and appointments
Active 117
  • 1
    27 Church Street, Rickmansworth, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2012-08-23 ~ dissolved
    IIF 72 - director → ME
  • 2
    Argyle House 3rd Floor Northside, Joel Street, Northwood Hills
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -44,737 GBP2015-12-31
    Officer
    2011-08-12 ~ dissolved
    IIF 51 - director → ME
  • 3
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    2005-08-11 ~ dissolved
    IIF 110 - director → ME
  • 4
    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 91 - director → ME
  • 5
    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 129 - director → ME
  • 6
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2006-05-22 ~ dissolved
    IIF 84 - director → ME
  • 7
    Argyle House, 3rd Floor, Joel Street, Northwood, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,915,769 GBP2024-04-30
    Officer
    2021-02-12 ~ now
    IIF 53 - director → ME
  • 8
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved corporate (1 parent)
    Officer
    2013-07-15 ~ dissolved
    IIF 11 - director → ME
  • 9
    XYZ VENTURES LIMITED - 2019-02-19
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills
    Corporate (1 parent)
    Equity (Company account)
    -3,068 GBP2023-11-30
    Officer
    2018-09-01 ~ now
    IIF 9 - director → ME
    Person with significant control
    2018-09-01 ~ now
    IIF 179 - Has significant influence or control → OE
  • 10
    Argyle House 3rd Floor, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -325,586 GBP2024-03-31
    Officer
    2021-10-15 ~ now
    IIF 3 - director → ME
  • 11
    Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    168,706 GBP2024-03-31
    Officer
    2018-02-19 ~ now
    IIF 61 - director → ME
  • 12
    EDGEPOST LIMITED - 2005-12-14
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    2005-06-08 ~ dissolved
    IIF 109 - director → ME
  • 13
    Argyle House 3rd Floor Northside, Joel Street, Northwood Hills
    Dissolved corporate (1 parent)
    Officer
    2012-11-23 ~ dissolved
    IIF 76 - director → ME
  • 14
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,805 GBP2015-08-31
    Officer
    2013-08-19 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2016-08-19 ~ dissolved
    IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    11,519 GBP2024-02-29
    Officer
    2021-02-26 ~ now
    IIF 32 - director → ME
  • 16
    3rd Floor C/o Argyle House, Joel Street, London, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -29,331 GBP2023-05-31
    Officer
    2021-05-16 ~ now
    IIF 13 - director → ME
  • 17
    Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Officer
    2016-01-18 ~ now
    IIF 67 - llp-designated-member → ME
    Person with significant control
    2017-01-17 ~ now
    IIF 180 - Has significant influence or control → OE
  • 18
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2013-05-09 ~ dissolved
    IIF 10 - director → ME
  • 19
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-11-25 ~ dissolved
    IIF 31 - director → ME
  • 20
    Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-03-29 ~ dissolved
    IIF 64 - director → ME
    Person with significant control
    2018-03-29 ~ dissolved
    IIF 189 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -13,426 GBP2022-10-31
    Officer
    2019-10-10 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2019-10-10 ~ dissolved
    IIF 186 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 186 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 186 - Right to appoint or remove directors → OE
  • 22
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-12-01 ~ dissolved
    IIF 125 - director → ME
    Person with significant control
    2021-12-01 ~ dissolved
    IIF 207 - Ownership of shares – 75% or more → OE
    IIF 207 - Ownership of voting rights - 75% or more → OE
  • 23
    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 89 - director → ME
  • 24
    EDGEMOUNT LIMITED - 2005-12-14
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-03 ~ dissolved
    IIF 94 - director → ME
  • 25
    31-37 Park Royal Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    1,140,159 GBP2023-04-01 ~ 2024-03-31
    Officer
    2023-12-01 ~ now
    IIF 42 - director → ME
  • 26
    Argyle House Level 3 Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2021-02-25 ~ now
    IIF 6 - director → ME
  • 27
    EDGEGAZE LIMITED - 2005-12-14
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-03 ~ dissolved
    IIF 98 - director → ME
  • 28
    NOVALGEN LIMITED - 2018-11-06
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, England
    Dissolved corporate (3 parents)
    Officer
    2018-05-22 ~ dissolved
    IIF 55 - director → ME
  • 29
    Argyle House 3rd Floor Northside, Joel Street, Northwood Hills
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2013-01-23 ~ dissolved
    IIF 75 - director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 175 - Ownership of shares – 75% or more → OE
  • 30
    EDGEMARK LIMITED - 2005-12-14
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-03 ~ dissolved
    IIF 87 - director → ME
  • 31
    Argyle House, Northside Level 3, Joel Street, Northwood Hills, Middlesex
    Dissolved corporate (2 parents)
    Equity (Company account)
    140 GBP2017-03-31
    Officer
    2007-08-01 ~ dissolved
    IIF 135 - director → ME
  • 32
    PARKBANKS LIMITED - 2005-12-14
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2005-05-24 ~ dissolved
    IIF 99 - director → ME
  • 33
    EDGEFOLD LIMITED - 2005-12-14
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-03 ~ dissolved
    IIF 100 - director → ME
  • 34
    Unit 3 Crompton Way, Segensworth West, Fareham, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    159,896 GBP2023-10-31
    Officer
    2023-05-31 ~ now
    IIF 81 - director → ME
  • 35
    11 Upper Grosvenor Street, Mayfair, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-08-03 ~ dissolved
    IIF 69 - director → ME
  • 36
    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 104 - director → ME
  • 37
    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 126 - director → ME
  • 38
    COMPASS 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
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,956,022 GBP2023-10-31
    Officer
    2023-05-31 ~ now
    IIF 82 - director → ME
  • 39
    NOVALGEN LIMITED - 2018-05-18
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    6,090 GBP2023-06-30
    Officer
    2018-05-18 ~ now
    IIF 56 - director → ME
    Person with significant control
    2018-05-18 ~ now
    IIF 183 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 183 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 40
    Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    -6,265 GBP2024-03-31
    Officer
    2018-03-05 ~ now
    IIF 58 - director → ME
    Person with significant control
    2023-04-18 ~ now
    IIF 194 - Ownership of shares – 75% or more → OE
    IIF 194 - Ownership of voting rights - 75% or more → OE
  • 41
    CHICHESTER HOLDINGS LIMITED - 2015-08-25
    GREENFLIP LIMITED - 2007-01-22
    Unit 3 Crompton Way, Segensworth West, Fareham, Hampshire, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,453,351 GBP2023-10-31
    Officer
    2022-10-05 ~ now
    IIF 40 - director → ME
  • 42
    CHIVERTONS OF SUSSEX LIMITED - 2016-08-10
    Unit 3 Crompton Way, Segensworth West, Fareham, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    -399,969 GBP2023-10-31
    Officer
    2023-06-01 ~ now
    IIF 80 - director → ME
  • 43
    Argyle House 3rd Floor, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -63,029 GBP2024-03-31
    Officer
    2021-09-02 ~ now
    IIF 39 - director → ME
  • 44
    Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -9,291 GBP2024-03-31
    Officer
    2018-02-20 ~ now
    IIF 57 - director → ME
  • 45
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2006-04-21 ~ dissolved
    IIF 86 - director → ME
  • 46
    Argyle House 3rd Floor Northside, Joel Street, Northwood, Middlesex, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2024-03-16 ~ now
    IIF 115 - director → ME
    Person with significant control
    2024-03-16 ~ now
    IIF 203 - Has significant influence or control → OE
  • 47
    Argyle House 3rd Floor, Northside, Joel Street, Northwood, Middlesex, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    -15,870 GBP2023-04-01 ~ 2024-03-31
    Officer
    2022-12-28 ~ now
    IIF 45 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    EDGEBOOK LIMITED - 2005-12-14
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-03 ~ dissolved
    IIF 92 - director → ME
  • 49
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2006-03-27 ~ dissolved
    IIF 144 - director → ME
  • 50
    Argyle House Level 3, Joel Street, Northwood, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2010-10-15 ~ dissolved
    IIF 48 - director → ME
  • 51
    Bank Chambers, 30/31 Shoreditch High Street, London, E1 6pg
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 77 - director → ME
    ~ dissolved
    IIF 152 - secretary → ME
  • 52
    QUILLCO 144 LIMITED - 2003-12-05
    Alix Partners, Cornerstone, 107 West Regent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2006-02-01 ~ dissolved
    IIF 83 - director → ME
  • 53
    Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2015-11-16 ~ dissolved
    IIF 49 - director → ME
  • 54
    EDGEGOLD LIMITED - 2005-12-14
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-08 ~ dissolved
    IIF 93 - director → ME
  • 55
    C/o S2 Asset Management Ltd Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    8,400 GBP2023-05-01 ~ 2024-04-30
    Officer
    2004-01-01 ~ now
    IIF 138 - director → ME
  • 56
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2004-01-15 ~ dissolved
    IIF 145 - director → ME
  • 57
    Argyle House, Joel Street, Northwood, England
    Corporate (2 parents)
    Equity (Company account)
    -137,747 GBP2024-03-31
    Officer
    2022-09-06 ~ now
    IIF 46 - director → ME
  • 58
    Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -15,702 GBP2024-03-31
    Officer
    2018-02-20 ~ now
    IIF 59 - director → ME
  • 59
    Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    3,213 GBP2024-02-29
    Officer
    2015-06-02 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-11-04 ~ now
    IIF 166 - Ownership of shares – More than 50% but less than 75% → OE
  • 60
    Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    964,414 GBP2023-12-31
    Officer
    2016-01-04 ~ now
    IIF 35 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 167 - Ownership of shares – More than 50% but less than 75% → OE
  • 61
    Argyle House North Side, Joel Street, Northwood, Middlesex, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -13,516 GBP2016-03-31
    Officer
    2015-02-12 ~ dissolved
    IIF 14 - director → ME
  • 62
    EDGEPLAN LIMITED - 2005-12-14
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-08 ~ dissolved
    IIF 97 - director → ME
  • 63
    Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills
    Dissolved corporate (3 parents)
    Officer
    2014-02-10 ~ dissolved
    IIF 16 - director → ME
  • 64
    Argyle House 3rd Floor Northside, Joel Street, Northwood Hills
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,305 GBP2019-04-30
    Officer
    2012-04-27 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 178 - Ownership of shares – 75% or more → OE
  • 65
    Argyle House 3rd Floor Northside, Joel Street, Northwood Hills
    Corporate (1 parent)
    Equity (Company account)
    -41,868 GBP2024-03-31
    Officer
    2012-02-15 ~ now
    IIF 50 - director → ME
    Person with significant control
    2017-01-24 ~ now
    IIF 176 - Ownership of shares – 75% or more → OE
  • 66
    C/o Ashley Richmond Accountant Ltd Ashley Richmond Accountants Ltd, Argyle House, Northwood, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -3,697 GBP2023-06-30
    Officer
    2014-07-04 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-07-21 ~ now
    IIF 165 - Ownership of shares – 75% or more → OE
  • 67
    Argyle House 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    -148,047 GBP2023-06-30
    Officer
    2013-01-30 ~ now
    IIF 74 - director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 181 - Ownership of shares – 75% or more → OE
  • 68
    C/o Argyle House Ashley Richmond Accountants Ltd, Joel Street, Northwood, England
    Corporate (1 parent)
    Equity (Company account)
    115,831 GBP2023-06-30
    Officer
    2014-07-04 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-07-04 ~ now
    IIF 164 - Ownership of shares – 75% or more → OE
  • 69
    Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Corporate (2 parents)
    Officer
    2018-10-31 ~ now
    IIF 5 - director → ME
  • 70
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 101 - director → ME
  • 71
    22 Bruton Street, Berkeley Square Mayfair, London
    Corporate (5 parents)
    Profit/Loss (Company account)
    22,708 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 72
    Argyle House, 3rd Floor, Joel Street, Northwood, England
    Corporate (2 parents)
    Equity (Company account)
    -593,098 GBP2024-03-31
    Officer
    2021-02-12 ~ now
    IIF 44 - director → ME
  • 73
    EDGETOP LIMITED - 2005-12-14
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-03 ~ dissolved
    IIF 96 - director → ME
  • 74
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2006-04-21 ~ dissolved
    IIF 88 - director → ME
  • 75
    Argyle House Northside 3 Level, Joel Street, Northwood, Middlesex
    Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    404,756 GBP2023-04-01 ~ 2024-03-31
    Officer
    2004-04-01 ~ now
    IIF 121 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 205 - Ownership of shares – 75% or more → OE
    IIF 205 - Ownership of voting rights - 75% or more → OE
  • 76
    Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex
    Dissolved corporate (1 parent)
    Equity (Company account)
    817 GBP2017-03-31
    Officer
    2014-07-25 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2017-01-31 ~ dissolved
    IIF 168 - Ownership of shares – 75% or more → OE
  • 77
    Argyle House Northside, 3rd Floor, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -1,415 GBP2022-04-30
    Officer
    2020-04-21 ~ now
    IIF 38 - director → ME
    Person with significant control
    2020-04-21 ~ now
    IIF 196 - Ownership of shares – 75% or more → OE
    IIF 196 - Ownership of voting rights - 75% or more → OE
    IIF 196 - Right to appoint or remove directors → OE
  • 78
    C/o S2 Asset Management Ltd Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, England
    Corporate (3 parents, 7 offsprings)
    Profit/Loss (Company account)
    1,050 GBP2023-05-01 ~ 2024-04-30
    Officer
    2006-10-31 ~ now
    IIF 137 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 199 - Has significant influence or control → OE
  • 79
    Argyle House 3rd Floor, Northside, Joel Street, Northwood, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    103,343 GBP2023-02-28
    Officer
    2010-02-03 ~ now
    IIF 113 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 202 - Ownership of shares – 75% or more → OE
    IIF 202 - Ownership of voting rights - 75% or more → OE
  • 80
    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 200 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 208 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 208 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 81
    3rd Floor Northside Argyle House, Joel Street, Northwood Hills
    Dissolved corporate (2 parents)
    Officer
    2012-09-10 ~ dissolved
    IIF 122 - director → ME
  • 82
    Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -1,700 GBP2023-06-30
    Officer
    2015-07-22 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-07-23 ~ now
    IIF 173 - Ownership of shares – 75% or more → OE
    2017-01-01 ~ now
    IIF 172 - Ownership of shares – 75% or more → OE
  • 83
    22 Bruton Street, Mayfair, London
    Corporate (2 parents)
    Equity (Company account)
    275,971 GBP2023-08-31
    Person with significant control
    2020-11-17 ~ now
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
  • 84
    Argyle House Joel Street, 3rd Floor, Northside, Northwood Hills, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    -378,928 GBP2024-04-30
    Officer
    2025-02-01 ~ now
    IIF 132 - director → ME
  • 85
    Argyle House Level 3 Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2021-02-25 ~ now
    IIF 7 - director → ME
  • 86
    EDGEBOLD LIMITED - 2005-12-14
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-03 ~ dissolved
    IIF 95 - director → ME
  • 87
    IMMUNOCURE LIMITED - 2018-11-06
    Argyle House Level 3 Northside, Joel Street, Northwood Hills, Middlesex, England
    Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    6,354,703 GBP2023-12-31
    Officer
    2019-01-07 ~ now
    IIF 4 - director → ME
  • 88
    Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,548 GBP2023-11-30
    Officer
    2020-06-01 ~ now
    IIF 24 - director → ME
    Person with significant control
    2017-04-02 ~ now
    IIF 171 - Ownership of shares – 75% or more → OE
  • 89
    Argyle House Level 3 Northside, Joel Street, Northwood Hills, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2021-02-25 ~ now
    IIF 8 - director → ME
  • 90
    Goldthorn House 339a Rookery Road, Handsworth, Birmingham, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    -1,160,127 GBP2024-04-30
    Officer
    2024-07-09 ~ now
    IIF 17 - director → ME
  • 91
    22 Bruton Street Mayfair, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    50 GBP2024-01-31
    Person with significant control
    2018-01-11 ~ now
    IIF 198 - Ownership of shares – More than 25% but not more than 50% → OE
  • 92
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2006-04-21 ~ dissolved
    IIF 102 - director → ME
  • 93
    Argyle House, Northside Level 3, Joel Street, Northwood Hills, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    18,180 GBP2023-09-30
    Officer
    2001-12-14 ~ now
    IIF 136 - director → ME
  • 94
    Argyle House, Joel Street, Northwood, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -80,996 GBP2024-03-31
    Officer
    2022-02-11 ~ now
    IIF 21 - director → ME
  • 95
    Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    -1,495 GBP2023-04-01 ~ 2024-03-31
    Officer
    2018-02-20 ~ now
    IIF 60 - director → ME
  • 96
    Argyle House Northside Level 3, Joel Street, Northwood Hills, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2001-07-12 ~ dissolved
    IIF 134 - director → ME
  • 97
    Argyle House, Joel Street, Northwood, England
    Corporate (2 parents)
    Equity (Company account)
    -78,541 GBP2024-03-31
    Officer
    2022-02-11 ~ now
    IIF 20 - director → ME
  • 98
    Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -89,654 GBP2024-03-31
    Officer
    2018-02-20 ~ now
    IIF 62 - director → ME
  • 99
    ORBIT PROPERTY WEMBLEY LIMITED - 2019-06-28
    22 Bruton Street, London, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    1,425 GBP2022-09-01 ~ 2023-08-31
    Person with significant control
    2019-06-27 ~ now
    IIF 197 - Ownership of shares – 75% or more → OE
  • 100
    WEXBOURNE LIMITED - 2017-12-14
    Argyle House, Joel Street, Northwood, Middlesex, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2016-10-08 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2016-10-08 ~ dissolved
    IIF 163 - Ownership of shares – 75% or more → OE
  • 101
    Argyle House, Joel Street, Northwood, Middlesex, England
    Dissolved corporate (2 parents)
    Officer
    2017-09-07 ~ dissolved
    IIF 23 - director → ME
  • 102
    22 Bruton Street, London
    Corporate (4 parents)
    Equity (Company account)
    13,164,673 GBP2022-12-31
    Officer
    2011-12-15 ~ now
    IIF 79 - director → ME
  • 103
    Argyle House, Joel Street, Northwood Hills, Middlesex
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2022-12-31
    Officer
    2006-08-24 ~ now
    IIF 133 - director → ME
  • 104
    Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex
    Dissolved corporate (2 parents)
    Equity (Company account)
    -431 GBP2017-11-30
    Officer
    2015-05-11 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-01-01 ~ dissolved
    IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
  • 105
    C/o Zolfo Cooper The Zenith Building 26, Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    2005-08-12 ~ dissolved
    IIF 108 - director → ME
  • 106
    31-37 Park Royal Road, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -67,216 GBP2023-04-01 ~ 2024-03-31
    Officer
    2023-12-01 ~ now
    IIF 12 - director → ME
  • 107
    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 142 - director → ME
  • 108
    MULTINATIONAL TRADING LIMITED - 2006-02-23
    Argyle House Northside Level 3, Joel Street, Northwood, Middlesex
    Corporate (1 parent, 2 offsprings)
    Profit/Loss (Company account)
    31,741 GBP2022-10-01 ~ 2023-09-30
    Officer
    1996-01-01 ~ now
    IIF 71 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 206 - Ownership of shares – 75% or more → OE
    IIF 206 - Ownership of voting rights - 75% or more → OE
    IIF 206 - Right to appoint or remove directors → OE
  • 109
    INFRAWHITE LIMITED - 2023-09-15
    Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -8,609 GBP2024-03-31
    Officer
    2015-06-02 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-11-04 ~ now
    IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
  • 110
    Alixpartners, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    2006-04-20 ~ dissolved
    IIF 111 - director → ME
  • 111
    Suite 303 Princess House, 50/60 East Castle Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-07-22 ~ dissolved
    IIF 150 - director → ME
  • 112
    First Floor North Argyle House, Joel Street, Northwood Hills, Middlesex
    Corporate (5 parents, 1 offspring)
    Officer
    2008-04-21 ~ now
    IIF 65 - director → ME
  • 113
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -299 GBP2023-03-31
    Officer
    2022-10-31 ~ now
    IIF 30 - director → ME
  • 114
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2020-02-20 ~ now
    IIF 54 - director → ME
    Person with significant control
    2020-02-20 ~ now
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 115
    WEST END RESIDENTIAL PROPERTY (2) PLC - 2017-11-01
    WEST END RESIDENTIAL PROPERTY (2) LIMITED - 2015-03-24
    Alpha House, 296 Kenton Road, Harrow, England
    Corporate (3 parents)
    Equity (Company account)
    416,568 GBP2023-06-29
    Officer
    2014-06-09 ~ now
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 157 - Right to appoint or remove directors → OE
  • 116
    27 Church Street, Rickmansworth, Hertfordshire
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2013-05-15 ~ dissolved
    IIF 70 - director → ME
  • 117
    EDGEPART LIMITED - 2005-12-14
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-08 ~ dissolved
    IIF 90 - director → ME
Ceased 49
  • 1
    CROSSIER HOMES LIMITED - 2014-04-22
    1st Floor, Kirkland House, 11-15 Peterborough Road, Harrow, England
    Corporate (4 parents)
    Equity (Company account)
    -4,443,262 GBP2023-07-31
    Officer
    2015-12-15 ~ 2016-08-04
    IIF 2 - director → ME
  • 2
    Bank House, 7 St. Johns Road, Harrow, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    1,397,350 GBP2023-09-30
    Officer
    2002-04-02 ~ 2003-05-14
    IIF 148 - director → ME
  • 3
    Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    168,706 GBP2024-03-31
    Person with significant control
    2018-02-19 ~ 2018-06-01
    IIF 191 - Has significant influence or control → OE
  • 4
    York House, 45 Seymour Street, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2002-05-15 ~ 2013-05-21
    IIF 107 - director → ME
    2002-05-15 ~ 2013-05-22
    IIF 154 - secretary → ME
  • 5
    18 Park Street, London, Mayfair, England
    Corporate (1 parent)
    Equity (Company account)
    -38,973 GBP2024-04-30
    Officer
    2006-02-13 ~ 2016-05-01
    IIF 103 - director → ME
    Person with significant control
    2016-06-01 ~ 2018-01-31
    IIF 201 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 201 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2002-05-27 ~ 2013-05-21
    IIF 106 - director → ME
    2002-05-27 ~ 2013-05-21
    IIF 155 - secretary → ME
  • 7
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2002-05-27 ~ 2013-05-21
    IIF 105 - director → ME
    2002-05-27 ~ 2013-05-21
    IIF 156 - secretary → ME
  • 8
    18 Park Street Mayfair, London, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2002-09-16 ~ 2005-07-05
    IIF 78 - director → ME
  • 9
    Unit 4, Bradfield Road, Ruislip, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    -254,681 GBP2024-02-29
    Officer
    1999-02-26 ~ 2006-02-01
    IIF 151 - secretary → ME
  • 10
    NOVALGEN LIMITED - 2018-11-06
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, England
    Dissolved corporate (3 parents)
    Person with significant control
    2018-05-22 ~ 2018-08-01
    IIF 190 - Ownership of shares – 75% or more → OE
  • 11
    DD2 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
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    413,058 GBP2023-09-30
    Officer
    2010-09-10 ~ 2022-06-16
    IIF 85 - director → ME
  • 12
    BLOOSOM EDUCATIONAL LTD - 2016-01-18
    30 Upper High Street, Thame, Oxfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    -4,375,765 GBP2023-12-31
    Officer
    2022-01-20 ~ 2022-01-21
    IIF 120 - director → ME
  • 13
    59 Liverpool Road, Penwortham, Preston, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2005-11-22 ~ 2006-02-06
    IIF 147 - director → ME
  • 14
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2006-06-19 ~ 2020-02-01
    IIF 127 - director → ME
  • 15
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills
    Dissolved corporate (1 parent)
    Officer
    2013-12-09 ~ 2013-12-17
    IIF 33 - director → ME
  • 16
    Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    -6,265 GBP2024-03-31
    Person with significant control
    2018-03-05 ~ 2023-03-21
    IIF 193 - Ownership of shares – 75% or more → OE
  • 17
    10 Dover Street, Mayfair, London
    Corporate (4 parents)
    Profit/Loss (Company account)
    -108,958 GBP2023-04-01 ~ 2024-03-31
    Officer
    2015-03-03 ~ 2018-08-01
    IIF 43 - director → ME
  • 18
    Argyle House 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    194,412 GBP2024-03-31
    Person with significant control
    2020-12-10 ~ 2021-04-01
    IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -9,291 GBP2024-03-31
    Person with significant control
    2018-02-20 ~ 2018-06-01
    IIF 188 - Has significant influence or control → OE
  • 20
    Argyle House 3rd Floor, Northside, Joel Street, Northwood, Middlesex, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    -15,870 GBP2023-04-01 ~ 2024-03-31
    Officer
    2016-03-01 ~ 2020-01-15
    IIF 114 - director → ME
  • 21
    211 Lincoln Road, Peterborough
    Dissolved corporate (2 parents)
    Officer
    2003-11-16 ~ 2004-04-27
    IIF 146 - director → ME
    2003-11-16 ~ 2004-04-27
    IIF 153 - secretary → ME
  • 22
    Argyle House Joel Street, 3rd Floor Northside, Northwood, England
    Corporate (2 parents)
    Equity (Company account)
    63,289 GBP2022-04-30
    Officer
    2006-04-20 ~ 2022-04-27
    IIF 117 - director → ME
  • 23
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    -2,755 GBP2022-10-01 ~ 2023-09-30
    Officer
    2006-09-06 ~ 2021-07-22
    IIF 141 - director → ME
  • 24
    SPREAD CO PROPERTIES 5 LIMITED - 2021-07-29
    Argyle House, Joel Street, Northwood, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    81,749 GBP2023-12-31
    Officer
    2019-10-18 ~ 2021-07-28
    IIF 73 - director → ME
    Person with significant control
    2019-10-18 ~ 2021-07-28
    IIF 204 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 204 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 204 - Right to appoint or remove directors → OE
  • 25
    EVERWINE LIMITED - 2018-12-10
    31-37 Park Royal Road, Park Royal, London
    Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    11,273,000 GBP2024-03-31
    Officer
    2007-10-01 ~ 2007-10-24
    IIF 149 - director → ME
  • 26
    HT & CO (DRINKS) LIMITED - 2018-12-21
    HOTHI CASH & CARRY LIMITED - 2007-05-14
    31-37 Park Royal Road, Park Royal, London
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    24,491,000 GBP2024-03-31
    Officer
    2007-10-01 ~ 2007-10-24
    IIF 143 - director → ME
  • 27
    Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -15,702 GBP2024-03-31
    Person with significant control
    2018-02-20 ~ 2018-06-01
    IIF 187 - Has significant influence or control → OE
  • 28
    C/o Kre Corporate Recovery Llp Unit 8 The Aquarium, 1-7 King Street, Reading
    Dissolved corporate (4 parents)
    Officer
    2015-12-15 ~ 2016-08-04
    IIF 1 - director → ME
  • 29
    Argyle House Joel Street, 3rd Floor, Northside, Northwood, England
    Corporate (2 parents)
    Equity (Company account)
    -6,028 GBP2022-04-30
    Officer
    2006-04-20 ~ 2022-04-27
    IIF 116 - director → ME
  • 30
    Argyle House 3rd Floor Northside, Joel Street, Northwood Hills
    Dissolved corporate (1 parent)
    Equity (Company account)
    -291,693 GBP2018-06-30
    Officer
    2011-08-01 ~ 2013-02-04
    IIF 123 - director → ME
    2011-04-12 ~ 2016-02-01
    IIF 209 - secretary → ME
  • 31
    Argyle House 3rd Floor Northside, Joel Street, Northwood Hills
    Corporate (1 parent)
    Equity (Company account)
    -41,868 GBP2024-03-31
    Officer
    2011-02-07 ~ 2025-03-02
    IIF 210 - secretary → ME
  • 32
    Argyle House Joel Street, 3rd Floor, Northside, Northwood Hills, England
    Corporate (2 parents)
    Equity (Company account)
    915 GBP2022-04-30
    Officer
    2006-04-21 ~ 2022-04-27
    IIF 131 - director → ME
  • 33
    C/o Wilkin Chapman Llp The Hall, Lairgate, Beverley
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    10,313 GBP2016-06-30
    Officer
    2011-02-03 ~ 2014-06-29
    IIF 112 - director → ME
  • 34
    Argyle House Joel Street, 3rd Floor, Northside, Northwood Hills, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    -378,928 GBP2024-04-30
    Officer
    2016-05-13 ~ 2024-11-01
    IIF 37 - director → ME
    Person with significant control
    2017-01-01 ~ 2024-11-01
    IIF 195 - Ownership of shares – 75% or more → OE
  • 35
    Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,548 GBP2023-11-30
    Officer
    2014-07-08 ~ 2020-05-04
    IIF 25 - director → ME
  • 36
    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 ~ 2020-02-01
    IIF 140 - director → ME
  • 37
    Argyle House Joel Street, 3rd Floor, Northside, Northwood Hills, England
    Corporate (2 parents)
    Equity (Company account)
    40,093 GBP2022-04-30
    Officer
    2006-04-20 ~ 2022-04-27
    IIF 130 - director → ME
  • 38
    Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    -1,495 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2018-02-20 ~ 2018-06-01
    IIF 185 - Has significant influence or control → OE
  • 39
    Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -89,654 GBP2024-03-31
    Person with significant control
    2018-02-20 ~ 2018-06-01
    IIF 184 - Has significant influence or control → OE
  • 40
    Argyle House, Joel Street, Northwood, Middlesex, England
    Dissolved corporate (2 parents)
    Person with significant control
    2017-01-09 ~ 2018-03-19
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
  • 41
    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
    2006-04-12 ~ 2020-02-01
    IIF 124 - director → ME
  • 42
    Argyle House, Joel Street, Northwood, England
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -924,562 GBP2023-04-30
    Officer
    2006-04-06 ~ 2022-04-25
    IIF 118 - director → ME
  • 43
    LIBERTY 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 (44 parents)
    Officer
    2007-05-01 ~ 2023-04-06
    IIF 66 - llp-member → ME
  • 44
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    16,237 GBP2023-07-31
    Officer
    2018-07-23 ~ 2018-07-23
    IIF 63 - director → ME
    Person with significant control
    2018-07-23 ~ 2018-07-23
    IIF 192 - Ownership of shares – 75% or more → OE
  • 45
    Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex
    Dissolved corporate (2 parents)
    Equity (Company account)
    -431 GBP2017-11-30
    Officer
    2014-07-08 ~ 2014-07-23
    IIF 22 - director → ME
  • 46
    31-37 Park Royal Road, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2012-03-05 ~ 2016-12-19
    IIF 68 - llp-designated-member → ME
  • 47
    THE ANDERSTAFF ESTATE COMPANY LIMITED - 2006-06-22
    SPEED 8569 LIMITED - 2001-02-26
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, England
    Corporate (1 parent)
    Profit/Loss (Company account)
    -8,612 GBP2018-05-01 ~ 2019-04-30
    Officer
    2006-06-16 ~ 2020-02-01
    IIF 128 - director → ME
  • 48
    Argyle House Joel Street, 3rd Floor, Northside, Northwood Hills, England
    Corporate (2 parents)
    Equity (Company account)
    19,432 GBP2022-04-30
    Officer
    2006-04-20 ~ 2022-04-27
    IIF 139 - director → ME
  • 49
    18 Park Street, Mayfair, London, 18 Park Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -100,056 GBP2024-03-31
    Officer
    2011-04-01 ~ 2020-09-28
    IIF 119 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.