1
27 Church Street, Rickmansworth, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2012-08-23 ~ dissolved
IIF 20 - Director → ME
2
CROSSIER HOMES LIMITED - 2014-04-22
1st Floor, Kirkland House, 11-15 Peterborough Road, Harrow, England
Active Corporate (14 parents)
Officer
2015-12-15 ~ 2016-08-04
IIF 142 - Director → ME
3
Bank House, 7 St. Johns Road, Harrow, Middlesex, England
Active Corporate (9 parents)
Officer
2002-04-02 ~ 2003-05-14
IIF 82 - Director → ME
4
Argyle House 3rd Floor Northside, Joel Street, Northwood Hills
Dissolved Corporate (2 parents)
Officer
2011-08-12 ~ dissolved
IIF 161 - Director → ME
5
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (5 parents)
Officer
2005-08-11 ~ dissolved
IIF 52 - Director → ME
6
FIVES RESTAURANT & BAR LIMITED
- 2007-04-30
06119405 11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2007-02-21 ~ dissolved
IIF 34 - Director → ME
7
Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, England
Dissolved Corporate (6 parents)
Officer
2006-05-22 ~ dissolved
IIF 67 - Director → ME
8
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2006-05-22 ~ dissolved
IIF 27 - Director → ME
9
Argyle House, 3rd Floor, Joel Street, Northwood, England
Active Corporate (4 parents)
Officer
2021-02-12 ~ now
IIF 124 - Director → ME
10
ARGYLE HOUSE DEVELOPMENT LIMITED
08610552 11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (1 parent)
Officer
2013-07-15 ~ dissolved
IIF 144 - Director → ME
11
Argyle House 3rd Floor, Joel Street, Northwood Hills, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-15 ~ now
IIF 121 - Director → ME
12
Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2018-02-19 ~ now
IIF 134 - Director → ME
Person with significant control
2018-02-19 ~ 2018-06-01
IIF 201 - Has significant influence or control → OE
13
York House, 45 Seymour Street, London
Active Corporate (27 parents, 2 offsprings)
Officer
2002-05-15 ~ 2013-05-21
IIF 49 - Director → ME
2002-05-15 ~ 2013-05-22
IIF 95 - Secretary → ME
14
ASHINGTON (WANSBECK) LIMITED
- now 05467863 The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (6 parents)
Officer
2005-06-08 ~ dissolved
IIF 51 - Director → ME
15
Argyle House 3rd Floor Northside, Joel Street, Northwood Hills
Dissolved Corporate (2 parents)
Officer
2012-11-23 ~ dissolved
IIF 23 - Director → ME
16
B & P PROPERTY INVESTMENTS LIMITED
08655496 Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills
Dissolved Corporate (2 parents)
Officer
2013-08-19 ~ dissolved
IIF 154 - Director → ME
Person with significant control
2016-08-19 ~ dissolved
IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
17
B & S PROPERTIES (LONDON) LIMITED
05054046 18 Park Street, London, Mayfair, England
Active Corporate (7 parents)
Officer
2006-02-13 ~ 2016-05-01
IIF 7 - Director → ME
Person with significant control
2016-06-01 ~ 2018-01-31
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
Active Corporate (3 parents)
Officer
2021-02-26 ~ now
IIF 125 - Director → ME
19
3rd Floor C/o Argyle House, Joel Street, London, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2021-05-16 ~ now
IIF 104 - Director → ME
20
Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2016-01-18 ~ now
IIF 99 - LLP Designated Member → ME
Person with significant control
2017-01-17 ~ now
IIF 190 - Has significant influence or control → OE
21
B & S CONSULTANCY LONDON LIMITED
08521599 11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (2 parents)
Officer
2013-05-09 ~ dissolved
IIF 143 - Director → ME
22
Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-11-25 ~ dissolved
IIF 152 - Director → ME
23
Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-29 ~ dissolved
IIF 165 - Director → ME
Person with significant control
2018-03-29 ~ dissolved
IIF 199 - Ownership of shares – More than 50% but less than 75% → OE
24
Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-10-10 ~ dissolved
IIF 155 - Director → ME
Person with significant control
2019-10-10 ~ dissolved
IIF 196 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 196 - Right to appoint or remove directors → OE
IIF 196 - Ownership of shares – More than 50% but less than 75% → OE
25
York House, 45 Seymour Street, London
Active Corporate (29 parents)
Officer
2002-05-27 ~ 2013-05-21
IIF 48 - Director → ME
2002-05-27 ~ 2013-05-21
IIF 96 - Secretary → ME
26
York House, 45 Seymour Street, London
Active Corporate (29 parents)
Officer
2002-05-27 ~ 2013-05-21
IIF 47 - Director → ME
2002-05-27 ~ 2013-05-21
IIF 97 - Secretary → ME
27
18 Park Street Mayfair, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2002-09-16 ~ 2005-07-05
IIF 25 - Director → ME
28
Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-12-01 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2021-12-01 ~ dissolved
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
29
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2006-04-20 ~ dissolved
IIF 32 - Director → ME
30
Unit 4, Bradfield Road, Ruislip, Middlesex
Dissolved Corporate (6 parents)
Officer
1999-02-26 ~ 2006-02-01
IIF 92 - Secretary → ME
31
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2005-06-03 ~ dissolved
IIF 37 - Director → ME
32
31-37 Park Royal Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-12-01 ~ now
IIF 102 - Director → ME
33
BEYOND BORDER GLOBAL MARKETING LTD
- now 08279849XYZ VENTURES LIMITED
- 2019-02-19
08279849 Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills
Active Corporate (4 parents)
Officer
2018-09-01 ~ now
IIF 123 - Director → ME
Person with significant control
2018-09-01 ~ now
IIF 189 - Has significant influence or control → OE
34
Argyle House Level 3 Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2021-02-25 ~ now
IIF 137 - Director → ME
35
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2005-06-03 ~ dissolved
IIF 41 - Director → ME
36
Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2018-05-22 ~ dissolved
IIF 163 - Director → ME
Person with significant control
2018-05-22 ~ 2018-08-01
IIF 200 - Ownership of shares – 75% or more → OE
37
BIRCROFT INSURANCE SERVICES LIMITED
- now 02673202DD2 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
Active Corporate (25 parents, 2 offsprings)
Officer
2010-09-10 ~ 2022-06-16
IIF 28 - Director → ME
38
BLOOSOM EDUCATIONAL LTD - 2016-01-18
30 Upper High Street, Thame, Oxfordshire, England
Active Corporate (9 parents)
Officer
2022-01-20 ~ 2022-01-21
IIF 59 - Director → ME
39
Argyle House 3rd Floor Northside, Joel Street, Northwood Hills
Dissolved Corporate (2 parents)
Officer
2013-01-23 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 185 - Ownership of shares – 75% or more → OE
40
59 Liverpool Road, Penwortham, Preston, Lancashire
Dissolved Corporate (6 parents)
Officer
2005-11-22 ~ 2006-02-06
IIF 81 - Director → ME
41
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2005-06-03 ~ dissolved
IIF 30 - Director → ME
42
Argyle House, Northside Level 3, Joel Street, Northwood Hills, Middlesex
Dissolved Corporate (7 parents)
Officer
2007-08-01 ~ dissolved
IIF 71 - Director → ME
43
Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, England
Dissolved Corporate (6 parents)
Officer
2006-06-19 ~ 2020-02-01
IIF 65 - Director → ME
44
Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills
Dissolved Corporate (4 parents)
Officer
2013-12-09 ~ 2013-12-17
IIF 153 - Director → ME
45
CHESTER LE STREET (KF) LIMITED
- now 05446249 11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2005-05-24 ~ dissolved
IIF 42 - Director → ME
46
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2005-06-03 ~ dissolved
IIF 43 - Director → ME
47
Unit 3 Crompton Way, Segensworth West, Fareham, Hampshire, England
Active Corporate (10 parents)
Officer
2023-05-31 ~ now
IIF 5 - Director → ME
48
11 Upper Grosvenor Street, Mayfair, London, England
Dissolved Corporate (4 parents)
Officer
2011-08-03 ~ dissolved
IIF 18 - Director → ME
49
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (4 parents)
Officer
2011-07-12 ~ dissolved
IIF 46 - Director → ME
50
Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, England
Dissolved Corporate (7 parents)
Officer
2005-08-08 ~ dissolved
IIF 64 - Director → ME
51
COMPASS SUPPLY SOLUTIONS LIMITED
- now 03176107COMPASS 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
Active Corporate (16 parents, 2 offsprings)
Officer
2023-05-31 ~ now
IIF 6 - Director → ME
52
CONVERGYS CAPITAL LIMITED
- now 11339543 Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, England
Active Corporate (4 parents, 2 offsprings)
Officer
2018-05-18 ~ now
IIF 129 - Director → ME
Person with significant control
2018-05-18 ~ now
IIF 193 - Ownership of shares – More than 50% but less than 75% → OE
IIF 193 - Ownership of voting rights - More than 50% but less than 75% → OE
53
Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
Active Corporate (2 parents, 10 offsprings)
Officer
2018-03-05 ~ now
IIF 131 - Director → ME
Person with significant control
2023-04-18 ~ now
IIF 204 - Ownership of shares – 75% or more → OE
IIF 204 - Ownership of voting rights - 75% or more → OE
2018-03-05 ~ 2023-03-21
IIF 203 - Ownership of shares – 75% or more → OE
54
10 Dover Street, Mayfair, London
Active Corporate (10 parents)
Officer
2015-03-03 ~ 2018-08-01
IIF 105 - Director → ME
55
CHICHESTER HOLDINGS LIMITED - 2015-08-25
GREENFLIP LIMITED - 2007-01-22
Unit 3 Crompton Way, Segensworth West, Fareham, Hampshire, England
Active Corporate (15 parents, 2 offsprings)
Officer
2022-10-05 ~ now
IIF 100 - Director → ME
56
CHIVERTONS OF SUSSEX LIMITED - 2016-08-10
Unit 3 Crompton Way, Segensworth West, Fareham, Hampshire, England
Active Corporate (9 parents)
Officer
2023-06-01 ~ now
IIF 4 - Director → ME
57
Argyle House 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex
Active Corporate (5 parents)
Person with significant control
2020-12-10 ~ 2021-04-01
IIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
58
Argyle House 3rd Floor, Joel Street, Northwood Hills, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2021-09-02 ~ now
IIF 140 - Director → ME
59
Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2018-02-20 ~ now
IIF 130 - Director → ME
Person with significant control
2018-02-20 ~ 2018-06-01
IIF 198 - Has significant influence or control → OE
60
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2006-04-21 ~ dissolved
IIF 29 - Director → ME
61
Argyle House 3rd Floor Northside, Joel Street, Northwood, Middlesex, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-03-16 ~ now
IIF 9 - Director → ME
Person with significant control
2024-03-16 ~ now
IIF 88 - Has significant influence or control → OE
62
Argyle House 3rd Floor, Northside, Joel Street, Northwood, Middlesex, United Kingdom
Active Corporate (6 parents)
Officer
2022-12-28 ~ now
IIF 111 - Director → ME
2016-03-01 ~ 2020-01-15
IIF 55 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
63
211 Lincoln Road, Peterborough
Dissolved Corporate (6 parents)
Officer
2003-11-16 ~ 2004-04-27
IIF 80 - Director → ME
2003-11-16 ~ 2004-04-27
IIF 94 - Secretary → ME
64
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2005-06-03 ~ dissolved
IIF 35 - Director → ME
65
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2006-03-27 ~ dissolved
IIF 78 - Director → ME
66
Argyle House Level 3, Joel Street, Northwood, Middlesex
Dissolved Corporate (5 parents)
Officer
2010-10-15 ~ dissolved
IIF 159 - Director → ME
67
Bank Chambers, 30/31 Shoreditch High Street, London, E1 6pg
Dissolved Corporate (2 parents)
Officer
(before 1991-12-31) ~ dissolved
IIF 24 - Director → ME
(before 1991-12-31) ~ dissolved
IIF 93 - Secretary → ME
68
Argyle House Joel Street, 3rd Floor Northside, Northwood, England
Dissolved Corporate (6 parents)
Officer
2006-04-20 ~ 2022-04-27
IIF 57 - Director → ME
69
GLASSFORD PROPERTY MANAGEMENT LIMITED
- now SC243298QUILLCO 144 LIMITED - 2003-12-05
Alix Partners, Cornerstone, 107 West Regent Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2006-02-01 ~ dissolved
IIF 26 - Director → ME
70
Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex
Dissolved Corporate (3 parents)
Officer
2015-11-16 ~ dissolved
IIF 160 - Director → ME
71
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2005-06-08 ~ dissolved
IIF 36 - Director → ME
72
Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
Active Corporate (8 parents)
Officer
2006-09-06 ~ 2021-07-22
IIF 75 - Director → ME
73
HIGH LINKS 5 LIMITED - now
Argyle House, Joel Street, Northwood, United Kingdom
Active Corporate (4 parents)
Officer
2019-10-18 ~ 2021-07-28
IIF 21 - Director → ME
Person with significant control
2019-10-18 ~ 2021-07-28
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
IIF 89 - Right to appoint or remove directors → OE
74
C/o S2 Asset Management Ltd Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, England
Active Corporate (7 parents)
Officer
2004-01-01 ~ now
IIF 16 - Director → ME
75
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2004-01-15 ~ dissolved
IIF 79 - Director → ME
76
HT DRINKS HOLDINGS LTD - now
31-37 Park Royal Road, Park Royal, London
Active Corporate (9 parents, 9 offsprings)
Officer
2007-10-01 ~ 2007-10-24
IIF 17 - Director → ME
77
HT DRINKS LTD - now
HT & CO (DRINKS) LIMITED
- 2018-12-21
01913634HOTHI CASH & CARRY LIMITED - 2007-05-14
31-37 Park Royal Road, Park Royal, London
Active Corporate (11 parents, 3 offsprings)
Officer
2007-10-01 ~ 2007-10-24
IIF 77 - Director → ME
78
Argyle House, Joel Street, Northwood, England
Active Corporate (2 parents)
Officer
2022-09-06 ~ now
IIF 112 - Director → ME
79
Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2018-02-20 ~ now
IIF 132 - Director → ME
Person with significant control
2018-02-20 ~ 2018-06-01
IIF 197 - Has significant influence or control → OE
80
Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex
Active Corporate (3 parents)
Officer
2015-06-02 ~ now
IIF 110 - Director → ME
Person with significant control
2016-11-04 ~ now
IIF 176 - Ownership of shares – More than 50% but less than 75% → OE
81
C/o Kre Corporate Recovery Llp Unit 8 The Aquarium, 1-7 King Street, Reading
Dissolved Corporate (9 parents, 1 offspring)
Officer
2015-12-15 ~ 2016-08-04
IIF 141 - Director → ME
82
Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex
Active Corporate (3 parents)
Officer
2016-01-04 ~ now
IIF 128 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 177 - Ownership of shares – More than 50% but less than 75% → OE
83
Argyle House Joel Street, 3rd Floor, Northside, Northwood, England
Active Corporate (6 parents)
Officer
2006-04-20 ~ 2022-04-27
IIF 56 - Director → ME
84
Argyle House North Side, Joel Street, Northwood, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2015-02-12 ~ dissolved
IIF 145 - Director → ME
85
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2005-06-08 ~ dissolved
IIF 40 - Director → ME
86
Argyle House 3rd Floor Northside, Joel Street, Northwood Hills
Dissolved Corporate (6 parents)
Officer
2011-08-01 ~ 2013-02-04
IIF 61 - Director → ME
87
Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-02-10 ~ dissolved
IIF 147 - Director → ME
88
Argyle House 3rd Floor Northside, Joel Street, Northwood Hills
Dissolved Corporate (5 parents)
Officer
2012-04-27 ~ dissolved
IIF 162 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 188 - Ownership of shares – 75% or more → OE
89
Argyle House 3rd Floor Northside, Joel Street, Northwood Hills
Active Corporate (4 parents)
Officer
2012-02-15 ~ now
IIF 122 - Director → ME
Person with significant control
2017-01-24 ~ now
IIF 186 - Ownership of shares – 75% or more → OE
90
C/o Ashley Richmond Accountant Ltd Ashley Richmond Accountants Ltd, Argyle House, Northwood, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2014-07-04 ~ now
IIF 118 - Director → ME
Person with significant control
2016-07-21 ~ now
IIF 175 - Ownership of shares – 75% or more → OE
91
Argyle House 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex
Active Corporate (5 parents)
Officer
2013-01-30 ~ now
IIF 115 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 191 - Ownership of shares – 75% or more → OE
92
C/o Argyle House Ashley Richmond Accountants Ltd, Joel Street, Northwood, England
Active Corporate (2 parents)
Officer
2014-07-04 ~ now
IIF 119 - Director → ME
Person with significant control
2016-07-04 ~ 2026-03-12
IIF 174 - Ownership of shares – 75% or more → OE
93
Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-31 ~ now
IIF 135 - Director → ME
94
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (7 parents)
Officer
2005-02-23 ~ dissolved
IIF 44 - Director → ME
95
22 Bruton Street, Berkeley Square Mayfair, London
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
96
Argyle House, 3rd Floor, Joel Street, Northwood, England
Active Corporate (8 parents)
Officer
2021-02-12 ~ now
IIF 108 - Director → ME
97
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2005-06-03 ~ dissolved
IIF 39 - Director → ME
98
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2006-04-21 ~ dissolved
IIF 31 - Director → ME
99
Argyle House Joel Street, 3rd Floor, Northside, Northwood Hills, England
Dissolved Corporate (6 parents)
Officer
2006-04-21 ~ 2022-04-27
IIF 69 - Director → ME
100
Argyle House Northside 3 Level, Joel Street, Northwood, Middlesex
Active Corporate (7 parents, 2 offsprings)
Officer
2004-04-01 ~ now
IIF 11 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
101
Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex
Dissolved Corporate (2 parents)
Officer
2014-07-25 ~ dissolved
IIF 146 - Director → ME
Person with significant control
2017-01-31 ~ dissolved
IIF 178 - Ownership of shares – 75% or more → OE
102
LS REAL ESTATE SOLUTIONS LIMITED
12566011 Argyle House Northside, 3rd Floor, Joel Street, Northwood Hills, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-04-21 ~ dissolved
IIF 157 - Director → ME
Person with significant control
2020-04-21 ~ dissolved
IIF 206 - Ownership of voting rights - 75% or more → OE
IIF 206 - Ownership of shares – 75% or more → OE
IIF 206 - Right to appoint or remove directors → OE
103
C/o S2 Asset Management Ltd Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, England
Active Corporate (7 parents, 8 offsprings)
Officer
2006-10-31 ~ now
IIF 15 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 209 - Has significant influence or control → OE
104
Argyle House 3rd Floor, Northside, Joel Street, Northwood, England
Active Corporate (2 parents, 2 offsprings)
Officer
2010-02-03 ~ now
IIF 8 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
105
C/o Wilkin Chapman Llp The Hall, Lairgate, Beverley
Dissolved Corporate (5 parents)
Officer
2011-02-03 ~ 2014-06-29
IIF 54 - Director → ME
106
C/o S2 Asset Management Ltd Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, England
Dissolved Corporate (5 parents)
Officer
2005-10-27 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
107
3rd Floor Northside Argyle House, Joel Street, Northwood Hills
Dissolved Corporate (3 parents)
Officer
2012-09-10 ~ dissolved
IIF 60 - Director → ME
108
Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex
Active Corporate (2 parents, 2 offsprings)
Officer
2015-07-22 ~ now
IIF 120 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 182 - Ownership of shares – 75% or more → OE
2016-07-23 ~ now
IIF 183 - Ownership of shares – 75% or more → OE
109
22 Bruton Street, Mayfair, London
Active Corporate (4 parents)
Person with significant control
2020-11-17 ~ now
IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
110
Argyle House Joel Street, 3rd Floor, Northside, Northwood Hills, Middlesex, England
Active Corporate (4 parents)
Officer
2025-02-01 ~ now
IIF 13 - Director → ME
2016-05-13 ~ 2024-11-01
IIF 156 - Director → ME
Person with significant control
2017-01-01 ~ 2024-11-01
IIF 205 - Ownership of shares – 75% or more → OE
111
Argyle House Level 3 Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2021-02-25 ~ now
IIF 138 - Director → ME
112
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2005-06-03 ~ dissolved
IIF 38 - Director → ME
113
IMMUNOCURE LIMITED - 2018-11-06
Argyle House Level 3 Northside, Joel Street, Northwood Hills, Middlesex, England
Active Corporate (15 parents, 4 offsprings)
Officer
2019-01-07 ~ now
IIF 127 - Director → ME
114
Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex
Active Corporate (3 parents, 1 offspring)
Officer
2020-06-01 ~ now
IIF 116 - Director → ME
2014-07-08 ~ 2020-05-04
IIF 117 - Director → ME
Person with significant control
2017-04-02 ~ now
IIF 181 - Ownership of shares – 75% or more → OE
115
Argyle House Level 3 Northside, Joel Street, Northwood Hills, Middlesex, England
Active Corporate (3 parents)
Officer
2021-02-25 ~ now
IIF 139 - Director → ME
116
OAKWEST BIRMINGHAM LIMITED
- now 05284300OAKWEST LTD - 2019-04-05
Argyle House, Joel Street, Northwood, England
Active Corporate (7 parents)
Officer
2024-07-09 ~ now
IIF 107 - Director → ME
Person with significant control
2025-06-01 ~ now
IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 171 - Right to appoint or remove directors → OE
IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
117
ORBIT RESIDENTIAL PROPERTY MANAGEMENT LIMITED
11144169 22 Bruton Street Mayfair, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2018-01-11 ~ now
IIF 208 - Ownership of shares – More than 25% but not more than 50% → OE
118
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2006-04-21 ~ dissolved
IIF 45 - Director → ME
119
Ha6 1nw, C/o S2 Asset Management Ltd Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
Dissolved Corporate (7 parents)
Officer
2005-08-01 ~ 2020-02-01
IIF 74 - Director → ME
120
Argyle House Joel Street, 3rd Floor, Northside, Northwood Hills, England
Dissolved Corporate (6 parents)
Officer
2006-04-20 ~ 2022-04-27
IIF 68 - Director → ME
121
Argyle House, Northside Level 3, Joel Street, Northwood Hills, Middlesex
Dissolved Corporate (7 parents)
Officer
2001-12-14 ~ dissolved
IIF 72 - Director → ME
122
Argyle House, Joel Street, Northwood, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-11 ~ now
IIF 114 - Director → ME
123
Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2018-02-20 ~ now
IIF 133 - Director → ME
Person with significant control
2018-02-20 ~ 2018-06-01
IIF 195 - Has significant influence or control → OE
124
Argyle House Northside Level 3, Joel Street, Northwood Hills, Middlesex
Dissolved Corporate (6 parents)
Officer
2001-07-12 ~ dissolved
IIF 70 - Director → ME
125
Argyle House, Joel Street, Northwood, England
Active Corporate (2 parents)
Officer
2022-02-11 ~ now
IIF 113 - Director → ME
126
Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2018-02-20 ~ now
IIF 136 - Director → ME
Person with significant control
2018-02-20 ~ 2018-06-01
IIF 194 - Has significant influence or control → OE
127
RIVER 2019 LIMITED
- now 12012155 03779819, 15016045, 05776509Warning 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)ORBIT PROPERTY WEMBLEY LIMITED
- 2019-06-28
12012155 22 Bruton Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2019-06-27 ~ now
IIF 207 - Ownership of shares – 75% or more → OE
128
S4 GLOBAL (HOLDINGS) LIMITED
- now 10394825 Argyle House, Joel Street, Northwood, Middlesex, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-10-08 ~ dissolved
IIF 158 - Director → ME
Person with significant control
2016-10-08 ~ dissolved
IIF 173 - Ownership of shares – 75% or more → OE
129
Argyle House, Joel Street, Northwood, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2017-09-07 ~ dissolved
IIF 149 - Director → ME
Person with significant control
2017-01-09 ~ 2018-03-19
IIF 172 - Ownership of shares – 75% or more → OE
IIF 172 - Right to appoint or remove directors → OE
IIF 172 - Ownership of voting rights - 75% or more → OE
130
Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2006-04-12 ~ 2020-02-01
IIF 62 - Director → ME
131
Argyle House, Joel Street, Northwood, England
Active Corporate (7 parents, 6 offsprings)
Officer
2006-04-06 ~ 2022-04-25
IIF 58 - Director → ME
132
SCION FILMS SALE AND LEASEBACK SIXTH LLP
- now OC301429LIBERTY 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 (293 parents)
Officer
2007-05-01 ~ 2023-04-06
IIF 98 - LLP Member → ME
133
Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, England
Active Corporate (2 parents, 4 offsprings)
Officer
2018-07-23 ~ 2018-07-23
IIF 164 - Director → ME
Person with significant control
2018-07-23 ~ 2018-07-23
IIF 202 - Ownership of shares – 75% or more → OE
134
22 Bruton Street, London
Active Corporate (10 parents)
Officer
2011-12-15 ~ now
IIF 3 - Director → ME
135
Argyle House, Joel Street, Northwood Hills, Middlesex
Active Corporate (7 parents, 3 offsprings)
Officer
2006-08-24 ~ now
IIF 14 - Director → ME
136
Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex
Dissolved Corporate (3 parents)
Officer
2014-07-08 ~ 2014-07-23
IIF 148 - Director → ME
2015-05-11 ~ dissolved
IIF 150 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
2016-07-01 ~ dissolved
IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
137
C/o Zolfo Cooper The Zenith Building 26, Spring Gardens, Manchester
Dissolved Corporate (6 parents)
Officer
2005-08-12 ~ dissolved
IIF 50 - Director → ME
138
31-37 Park Royal Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-12-01 ~ now
IIF 103 - Director → ME
139
C/o S2 Asset Management Ltd Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-02-08 ~ dissolved
IIF 76 - Director → ME
140
T. BRO INVESTMENT LIMITED
- now 03035546 Argyle House Northside Level 3, Joel Street, Northwood, Middlesex
Active Corporate (9 parents, 2 offsprings)
Officer
1996-01-01 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
141
31-37 Park Royal Road, London
Active Corporate (6 parents, 3 offsprings)
Officer
2012-03-05 ~ 2016-12-19
IIF 84 - LLP Designated Member → ME
142
SPEED 8569 LIMITED - 2001-02-26
Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, England
Dissolved Corporate (9 parents)
Officer
2006-06-16 ~ 2020-02-01
IIF 66 - Director → ME
143
THREEOEIGHT KILBURN PROPERTY MANAGER LTD
- now 08890660INFRAWHITE LIMITED
- 2023-09-15
08890660 Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex
Active Corporate (3 parents, 1 offspring)
Officer
2015-06-02 ~ now
IIF 109 - Director → ME
Person with significant control
2016-11-04 ~ now
IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
144
Argyle House Joel Street, 3rd Floor, Northside, Northwood Hills, England
Active Corporate (6 parents)
Officer
2006-04-20 ~ 2022-04-27
IIF 73 - Director → ME
145
18 Park Street, Mayfair, London, 18 Park Street, London, England
Active Corporate (7 parents)
Officer
2011-04-01 ~ 2020-09-28
IIF 10 - Director → ME
146
Alixpartners, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (5 parents)
Officer
2006-04-20 ~ dissolved
IIF 53 - Director → ME
147
Suite 303 Princess House, 50/60 East Castle Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-07-22 ~ dissolved
IIF 83 - Director → ME
148
1st Floor North Argyle House, Joel Street, Northwood, Middlesex, England
Active Corporate (11 parents, 1 offspring)
Officer
2008-04-21 ~ now
IIF 106 - Director → ME
149
Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-10-31 ~ dissolved
IIF 151 - Director → ME
150
Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
Active Corporate (3 parents)
Officer
2020-02-20 ~ now
IIF 126 - Director → ME
Person with significant control
2020-02-20 ~ now
IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
151
Alpha House, 296 Kenton Road, Harrow, England
Active Corporate (4 parents)
Officer
2014-06-09 ~ now
IIF 101 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 166 - Right to appoint or remove directors → OE
IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
152
27 Church Street, Rickmansworth, Hertfordshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-05-15 ~ dissolved
IIF 19 - Director → ME
153
WHALEY BRIDGE (FB) LIMITED
- now 05467860 11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2005-06-08 ~ dissolved
IIF 33 - Director → ME