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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.

Jump to: Offsprings
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 born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Bruton Street, London, W1J 6QE

      IIF 1

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

      IIF 2 IIF 3 IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13 IIF 14

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

      IIF 15
  • 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 16
  • 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 17

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

      IIF 18
  • 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 19

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

      IIF 20 IIF 21

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

      IIF 22 IIF 23
  • Thakrar, Bharat Kumar Hirji
    British director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27 IIF 28 IIF 29

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

      IIF 45

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

      IIF 46 IIF 47 IIF 48

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

      IIF 49

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

      IIF 50 IIF 51

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

      IIF 52

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

      IIF 53

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

      IIF 54

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

      IIF 55 IIF 56

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

      IIF 57

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

      IIF 58

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

      IIF 59

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

      IIF 60

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

      IIF 61

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

      IIF 62

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

      IIF 63 IIF 64 IIF 65

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

      IIF 67 IIF 68

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

      IIF 69 IIF 70 IIF 71

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

      IIF 72

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

      IIF 73 IIF 74 IIF 75

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

      IIF 76 IIF 77 IIF 78
  • 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 82
  • 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 83
  • Thakrar, Bharat Kumar Hirji
    British born in July 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 84

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

      IIF 85

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

      IIF 86 IIF 87

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

      IIF 88

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

      IIF 89

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

      IIF 90

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

      IIF 91

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

      IIF 92 IIF 93

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

      IIF 94

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

      IIF 95 IIF 96

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

      IIF 97

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

      IIF 98

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

      IIF 99 IIF 100 IIF 101

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

      IIF 103

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

      IIF 104 IIF 105

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

      IIF 106 IIF 107 IIF 108

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

      IIF 109 IIF 110 IIF 111

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

      IIF 112 IIF 113 IIF 114

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

      IIF 119 IIF 120 IIF 121

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

      IIF 122
  • 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 123 IIF 124
  • 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 125 IIF 126

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

      IIF 127

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

      IIF 128 IIF 129

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

      IIF 130 IIF 131

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

      IIF 132

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

      IIF 133 IIF 134 IIF 135

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

      IIF 137

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

      IIF 138

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

      IIF 139
  • Thakrar, Bharat Kumar Hirji
    British director 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 140

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

      IIF 141

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

      IIF 142

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

      IIF 143

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

      IIF 144 IIF 145

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

      IIF 146

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

      IIF 147 IIF 148
  • 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 149
  • 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 150

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

      IIF 151

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

      IIF 152

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

      IIF 153

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

      IIF 154

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

      IIF 155
  • 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 156
  • 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 157
  • 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 158

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

      IIF 159
  • 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 166

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

      IIF 167

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

      IIF 168

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

      IIF 169

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

      IIF 170

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

      IIF 171

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

      IIF 172 IIF 173

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

      IIF 174

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

      IIF 175

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

      IIF 176 IIF 177 IIF 178

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

      IIF 185 IIF 186 IIF 187

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

      IIF 190

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

      IIF 191 IIF 192

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

      IIF 193

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

      IIF 194 IIF 195 IIF 196

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

      IIF 205

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

      IIF 206

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

      IIF 207

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

      IIF 208

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

      IIF 209
child relation
Offspring entities and appointments 153
  • 1
    7 CROMWELL PLACE LIMITED
    08190128
    27 Church Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2012-08-23 ~ dissolved
    IIF 18 - Director → ME
  • 2
    70-76 BELL STREET LIMITED
    - now 06328405
    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 124 - Director → ME
  • 3
    ABBEYBECK ESTATES LTD
    04374459
    Bank House, 7 St. Johns Road, Harrow, Middlesex, England
    Active Corporate (10 parents)
    Officer
    2002-04-02 ~ 2003-05-14
    IIF 81 - Director → ME
  • 4
    ACREBOND LIMITED
    07738863
    Argyle House 3rd Floor Northside, Joel Street, Northwood Hills
    Dissolved Corporate (2 parents)
    Officer
    2011-08-12 ~ dissolved
    IIF 144 - Director → ME
  • 5
    ACTIVETEAM LIMITED
    05527370
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2005-08-11 ~ dissolved
    IIF 51 - Director → ME
  • 6
    ALPINEMOORS LIMITED
    - now 06119405
    GATEPORT LIMITED
    - 2007-05-17 06119405
    FIVES RESTAURANT & BAR LIMITED
    - 2007-04-30 06119405
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2007-02-21 ~ dissolved
    IIF 32 - Director → ME
  • 7
    ALPINEPARK LIMITED
    05823528
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, England
    Dissolved Corporate (6 parents)
    Officer
    2006-05-22 ~ dissolved
    IIF 66 - Director → ME
  • 8
    ALPINEPOINT LIMITED
    05823525
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2006-05-22 ~ dissolved
    IIF 25 - Director → ME
  • 9
    ANDREW HALL PROPERTY LTD
    10137500
    Argyle House, 3rd Floor, Joel Street, Northwood, England
    Active Corporate (4 parents)
    Officer
    2021-02-12 ~ now
    IIF 106 - Director → ME
  • 10
    ARGYLE HOUSE DEVELOPMENT LIMITED
    08610552
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (1 parent)
    Officer
    2013-07-15 ~ dissolved
    IIF 126 - Director → ME
  • 11
    ARGYLE UNITS LTD.
    - now 08279849
    XYZ VENTURES LIMITED
    - 2019-02-19 08279849
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills
    Active Corporate (3 parents)
    Officer
    2018-09-01 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2018-09-01 ~ now
    IIF 189 - Has significant influence or control → OE
  • 12
    ARKWRIGHT SSB (1) LTD
    13682216
    Argyle House 3rd Floor, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-10-15 ~ now
    IIF 103 - Director → ME
  • 13
    ARKWRIGHT SSB LTD
    11213651
    Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-02-19 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2018-02-19 ~ 2018-06-01
    IIF 201 - Has significant influence or control → OE
  • 14
    ASHBAND LIMITED
    04409592
    York House, 45 Seymour Street, London
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2002-05-15 ~ 2013-05-21
    IIF 48 - Director → ME
    2002-05-15 ~ 2013-05-22
    IIF 163 - Secretary → ME
  • 15
    ASHINGTON (WANSBECK) LIMITED
    - now 05467863
    EDGEPOST LIMITED
    - 2005-12-14 05467863
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2005-06-08 ~ dissolved
    IIF 50 - Director → ME
  • 16
    ASHPRIDE LIMITED
    08117129
    Argyle House 3rd Floor Northside, Joel Street, Northwood Hills
    Dissolved Corporate (2 parents)
    Officer
    2012-11-23 ~ dissolved
    IIF 21 - Director → ME
  • 17
    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 136 - Director → ME
    Person with significant control
    2016-08-19 ~ dissolved
    IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    B & S PROPERTIES (LONDON) LIMITED
    05054046
    18 Park Street, London, Mayfair, England
    Active Corporate (7 parents)
    Officer
    2006-02-13 ~ 2016-05-01
    IIF 44 - Director → ME
    Person with significant control
    2016-06-01 ~ 2018-01-31
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    B & S CAPITAL HOUSING (1) LIMITED
    12478835
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-02-26 ~ now
    IIF 107 - Director → ME
  • 20
    B & S CAPITAL HOUSING (2) LIMITED
    13400332
    3rd Floor C/o Argyle House, Joel Street, London, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-05-16 ~ now
    IIF 88 - Director → ME
  • 21
    B & S CAPITAL LLP
    OC403862
    Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2016-01-18 ~ now
    IIF 159 - LLP Designated Member → ME
    Person with significant control
    2017-01-17 ~ now
    IIF 190 - Has significant influence or control → OE
  • 22
    B & S CONSULTANCY LONDON LIMITED
    08521599
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2013-05-09 ~ dissolved
    IIF 125 - Director → ME
  • 23
    B&S CAPITAL HOMES LTD
    13765267
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-11-25 ~ dissolved
    IIF 134 - Director → ME
  • 24
    B&S CAPITAL INVESTMENT (1) LTD
    11282862
    Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-03-29 ~ dissolved
    IIF 148 - Director → ME
    Person with significant control
    2018-03-29 ~ dissolved
    IIF 199 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    B&S CAR HIRE LIMITED
    12253948
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-10-10 ~ dissolved
    IIF 137 - Director → ME
    Person with significant control
    2019-10-10 ~ dissolved
    IIF 196 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 196 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 196 - Right to appoint or remove directors → OE
  • 26
    BARNCLASS LIMITED
    04435135
    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 164 - Secretary → ME
  • 27
    BARNDRILL LIMITED
    04435134
    York House, 45 Seymour Street, London
    Active Corporate (29 parents)
    Officer
    2002-05-27 ~ 2013-05-21
    IIF 46 - Director → ME
    2002-05-27 ~ 2013-05-21
    IIF 165 - Secretary → ME
  • 28
    BARRACUDA ASSET INVESTMENTS LIMITED
    04518343
    18 Park Street Mayfair, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2002-09-16 ~ 2005-07-05
    IIF 23 - Director → ME
  • 29
    BDWR LTD
    12949235
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-12-01 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2021-12-01 ~ dissolved
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
  • 30
    BENBECULA (H&I) LIMITED
    05788647
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2006-04-20 ~ dissolved
    IIF 30 - Director → ME
  • 31
    BESSFAME LIMITED
    03715859
    Unit 4, Bradfield Road, Ruislip, Middlesex
    Active Corporate (6 parents)
    Officer
    1999-02-26 ~ 2006-02-01
    IIF 160 - Secretary → ME
  • 32
    BEVERLEY (FB) LTD
    - now 05467876
    EDGEMOUNT LIMITED
    - 2005-12-14 05467876
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2005-06-03 ~ dissolved
    IIF 35 - Director → ME
  • 33
    BEXVILLE PROPERTIES LIMITED
    09515626
    31-37 Park Royal Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-12-01 ~ now
    IIF 86 - Director → ME
  • 34
    BI8 LIMITED
    13226708
    Argyle House Level 3 Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-02-25 ~ now
    IIF 119 - Director → ME
  • 35
    BIDDULPH (FB) LIMITED
    - now 05467878
    EDGEGAZE LIMITED
    - 2005-12-14 05467878
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2005-06-03 ~ dissolved
    IIF 39 - Director → ME
  • 36
    BIOHEALTH VENTURES LTD
    - now 11374679
    NOVALGEN LIMITED
    - 2018-11-06 11374679
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2018-05-22 ~ dissolved
    IIF 146 - 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 02673202
    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
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2010-09-10 ~ 2022-06-16
    IIF 26 - Director → ME
  • 38
    BLOSSOM EDUCATIONAL LTD
    - now 09942836
    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 58 - Director → ME
  • 39
    BOWCROFT LIMITED
    08026748
    Argyle House 3rd Floor Northside, Joel Street, Northwood Hills
    Dissolved Corporate (2 parents)
    Officer
    2013-01-23 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 185 - Ownership of shares – 75% or more → OE
  • 40
    BRADFORD (CORAL) LIMITED
    05624615
    59 Liverpool Road, Penwortham, Preston, Lancashire
    Dissolved Corporate (6 parents)
    Officer
    2005-11-22 ~ 2006-02-06
    IIF 80 - Director → ME
  • 41
    BRIDLINGTON (FB) LIMITED
    - now 05467881
    EDGEMARK LIMITED
    - 2005-12-14 05467881
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2005-06-03 ~ dissolved
    IIF 28 - Director → ME
  • 42
    CAPEASSET LIMITED
    04961685
    Argyle House, Northside Level 3, Joel Street, Northwood Hills, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2007-08-01 ~ dissolved
    IIF 70 - Director → ME
  • 43
    CAPGOLD LIMITED
    05830355
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, England
    Dissolved Corporate (6 parents)
    Officer
    2006-06-19 ~ 2020-02-01
    IIF 64 - Director → ME
  • 44
    CHAPELBELL LIMITED
    08600395
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills
    Dissolved Corporate (4 parents)
    Officer
    2013-12-09 ~ 2013-12-17
    IIF 135 - Director → ME
  • 45
    CHESTER LE STREET (KF) LIMITED
    - now 05446249
    PARKBANKS LIMITED
    - 2005-12-14 05446249
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2005-05-24 ~ dissolved
    IIF 40 - Director → ME
  • 46
    CHEYLESMORE (FB) LIMITED
    - now 05467877
    EDGEFOLD LIMITED
    - 2005-12-14 05467877
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2005-06-03 ~ dissolved
    IIF 41 - Director → ME
  • 47
    CHICHESTER BOND LIMITED
    05885824
    Unit 3 Crompton Way, Segensworth West, Fareham, Hampshire, England
    Active Corporate (10 parents)
    Officer
    2023-05-31 ~ now
    IIF 3 - Director → ME
  • 48
    CLASH OF THE TITANS (UK) LTD
    07728143
    11 Upper Grosvenor Street, Mayfair, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-08-03 ~ dissolved
    IIF 16 - Director → ME
  • 49
    CLASH OF THE TITANS LTD
    07701942
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2011-07-12 ~ dissolved
    IIF 45 - Director → ME
  • 50
    CLEADON (WINE) LIMITED
    - now 05504886
    PILOTCARE LIMITED
    - 2005-12-14 05504886
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, England
    Dissolved Corporate (7 parents)
    Officer
    2005-08-08 ~ dissolved
    IIF 63 - Director → ME
  • 51
    COMPASS SUPPLY SOLUTIONS LIMITED
    - now 03176107
    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
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2023-05-31 ~ now
    IIF 4 - Director → ME
  • 52
    CONVERGYS CAPITAL LIMITED
    - now 11339543
    NOVALGEN LIMITED
    - 2018-05-18 11339543
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-05-18 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2018-05-18 ~ now
    IIF 193 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 193 - Ownership of shares – More than 50% but less than 75% → OE
  • 53
    CROYDON FIVE LTD
    11233923
    Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Active Corporate (2 parents, 10 offsprings)
    Officer
    2018-03-05 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2018-03-05 ~ 2023-03-21
    IIF 203 - Ownership of shares – 75% or more → OE
    2023-04-18 ~ now
    IIF 204 - Ownership of voting rights - 75% or more → OE
    IIF 204 - Ownership of shares – 75% or more → OE
  • 54
    CS GLOBAL PARTNERS LIMITED
    07973838
    10 Dover Street, Mayfair, London
    Active Corporate (10 parents)
    Officer
    2015-03-03 ~ 2018-08-01
    IIF 140 - Director → ME
  • 55
    CSS GROUP LIMITED
    - now 06034018
    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 84 - Director → ME
  • 56
    CSS ON-TRADE LIMITED
    - now 06519705
    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 2 - Director → ME
  • 57
    DOSTAR LIMITED
    04965309
    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
    DOWNSWAY SSB (1) LIMITED
    13599076
    Argyle House 3rd Floor, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-09-02 ~ now
    IIF 122 - Director → ME
  • 59
    DOWNSWAY SSB LTD
    11214233
    Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-02-20 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2018-02-20 ~ 2018-06-01
    IIF 198 - Has significant influence or control → OE
  • 60
    DUNOON (H&I) LIMITED
    05789073
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2006-04-21 ~ dissolved
    IIF 27 - Director → ME
  • 61
    EAGLEFIELD HOLDINGS LIMITED
    15569469
    Argyle House 3rd Floor Northside, Joel Street, Northwood, Middlesex, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-03-16 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-03-16 ~ now
    IIF 152 - Has significant influence or control → OE
  • 62
    EAGLEFIELD LIMITED
    10035548
    Argyle House 3rd Floor, Northside, Joel Street, Northwood, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-12-28 ~ now
    IIF 94 - Director → ME
    2016-03-01 ~ 2020-01-15
    IIF 54 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    EASTGRANGE LIMITED
    04950891
    211 Lincoln Road, Peterborough
    Dissolved Corporate (6 parents)
    Officer
    2003-11-16 ~ 2004-04-27
    IIF 79 - Director → ME
    2003-11-16 ~ 2004-04-27
    IIF 162 - Secretary → ME
  • 64
    FALMOUTH (FB) LIMITED
    - now 05467867
    EDGEBOOK LIMITED
    - 2005-12-14 05467867
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2005-06-03 ~ dissolved
    IIF 33 - Director → ME
  • 65
    FARBROOK LIMITED
    05753371
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2006-03-27 ~ dissolved
    IIF 77 - Director → ME
  • 66
    FOCUSHIGH LIMITED
    07330857
    Argyle House Level 3, Joel Street, Northwood, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2010-10-15 ~ dissolved
    IIF 142 - Director → ME
  • 67
    FORCETHROW LIMITED
    02276673
    Bank Chambers, 30/31 Shoreditch High Street, London, E1 6pg
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 22 - Director → ME
    ~ dissolved
    IIF 161 - Secretary → ME
  • 68
    FORRES (H&I) LIMITED
    05788622
    Argyle House Joel Street, 3rd Floor Northside, Northwood, England
    Dissolved Corporate (6 parents)
    Officer
    2006-04-20 ~ 2022-04-27
    IIF 56 - Director → ME
  • 69
    GLASSFORD PROPERTY MANAGEMENT LIMITED
    - now SC243298
    QUILLCO 144 LIMITED - 2003-12-05
    Alix Partners, Cornerstone, 107 West Regent Street, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2006-02-01 ~ dissolved
    IIF 24 - Director → ME
  • 70
    GRANGEMORE MANAGEMENT LIMITED
    09749163
    Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2015-11-16 ~ dissolved
    IIF 143 - Director → ME
  • 71
    HARRINGTON (FB) LIMITED
    - now 05467862
    EDGEGOLD LIMITED
    - 2005-12-14 05467862
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2005-06-08 ~ dissolved
    IIF 34 - Director → ME
  • 72
    HEADFORT LIMITED
    05906496
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
    Active Corporate (8 parents)
    Officer
    2006-09-06 ~ 2021-07-22
    IIF 74 - Director → ME
  • 73
    HIGH LINKS 5 LIMITED - now
    SPREAD CO PROPERTIES 5 LIMITED
    - 2021-07-29 12270026
    Argyle House, Joel Street, Northwood, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-10-18 ~ 2021-07-28
    IIF 19 - Director → ME
    Person with significant control
    2019-10-18 ~ 2021-07-28
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    HIGHASSETS LIMITED
    04972830
    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 14 - Director → ME
  • 75
    HILLHEIGHTS LIMITED
    04951667
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2004-01-15 ~ dissolved
    IIF 78 - Director → ME
  • 76
    HT DRINKS HOLDINGS LTD - now
    EVERWINE LIMITED
    - 2018-12-10 02957932
    31-37 Park Royal Road, Park Royal, London
    Active Corporate (9 parents, 9 offsprings)
    Officer
    2007-10-01 ~ 2007-10-24
    IIF 15 - Director → ME
  • 77
    HT DRINKS LTD - now
    HT & CO (DRINKS) LIMITED
    - 2018-12-21 01913634
    HOTHI 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 76 - Director → ME
  • 78
    HYDE SSB (1) LIMITED
    14338818
    Argyle House, Joel Street, Northwood, England
    Active Corporate (2 parents)
    Officer
    2022-09-06 ~ now
    IIF 95 - Director → ME
  • 79
    HYDE SSB LTD
    11214189
    Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-02-20 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2018-02-20 ~ 2018-06-01
    IIF 197 - Has significant influence or control → OE
  • 80
    INFRABLACK LIMITED
    08890861
    Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex
    Active Corporate (3 parents)
    Officer
    2015-06-02 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2016-11-04 ~ now
    IIF 176 - Ownership of shares – More than 50% but less than 75% → OE
  • 81
    INSPIRATION ONE LIMITED
    08963661
    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 123 - Director → ME
  • 82
    INTRATEC LIMITED
    09912222
    Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex
    Active Corporate (3 parents)
    Officer
    2016-01-04 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 177 - Ownership of shares – More than 50% but less than 75% → OE
  • 83
    INVERGORDON (H&I) LIMITED
    05788634
    Argyle House Joel Street, 3rd Floor, Northside, Northwood, England
    Active Corporate (6 parents)
    Officer
    2006-04-20 ~ 2022-04-27
    IIF 55 - Director → ME
  • 84
    INVESTWISE PROPERTY LTD
    09436588
    Argyle House North Side, Joel Street, Northwood, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2015-02-12 ~ dissolved
    IIF 127 - Director → ME
  • 85
    IRBY (FB) LIMITED
    - now 05467859
    EDGEPLAN LIMITED
    - 2005-12-14 05467859
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2005-06-08 ~ dissolved
    IIF 38 - Director → ME
  • 86
    JETVIEW PROPERTIES LIMITED
    07511666
    Argyle House 3rd Floor Northside, Joel Street, Northwood Hills
    Dissolved Corporate (6 parents)
    Officer
    2011-08-01 ~ 2013-02-04
    IIF 60 - Director → ME
  • 87
    LANDPORT INVESTMENTS LIMITED
    08033519
    Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-02-10 ~ dissolved
    IIF 129 - Director → ME
  • 88
    LEXBURY PROPERTIES LIMITED
    08026832
    Argyle House 3rd Floor Northside, Joel Street, Northwood Hills
    Dissolved Corporate (5 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 145 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 188 - Ownership of shares – 75% or more → OE
  • 89
    LEXCROSS LIMITED
    07503281
    Argyle House 3rd Floor Northside, Joel Street, Northwood Hills
    Active Corporate (4 parents)
    Officer
    2012-02-15 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2017-01-24 ~ now
    IIF 186 - Ownership of shares – 75% or more → OE
  • 90
    LEYLAND (MK) HOLDINGS LTD
    09116929
    C/o Ashley Richmond Accountant Ltd Ashley Richmond Accountants Ltd, Argyle House, Northwood, United Kingdom
    Active Corporate (1 parent)
    Officer
    2014-07-04 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2016-07-21 ~ now
    IIF 175 - Ownership of shares – 75% or more → OE
  • 91
    LEYLAND (MK) LIMITED
    07662750
    Argyle House 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex
    Active Corporate (5 parents)
    Officer
    2013-01-30 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 191 - Ownership of shares – 75% or more → OE
  • 92
    LEYLAND (MK1) LTD
    09116852
    C/o Argyle House Ashley Richmond Accountants Ltd, Joel Street, Northwood, England
    Active Corporate (1 parent)
    Officer
    2014-07-04 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2016-07-04 ~ now
    IIF 174 - Ownership of shares – 75% or more → OE
  • 93
    LIGHTHOUSE BRANDS LIMITED
    11653003
    Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-10-31 ~ now
    IIF 117 - Director → ME
  • 94
    LINELEVER LIMITED
    05348635
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (7 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 42 - Director → ME
  • 95
    LINKBROOK LIMITED
    06497745
    22 Bruton Street, Berkeley Square Mayfair, London
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
  • 96
    LINWOODS DEVELOPMENTS LIMITED
    04657158
    Argyle House, 3rd Floor, Joel Street, Northwood, England
    Active Corporate (8 parents)
    Officer
    2021-02-12 ~ now
    IIF 91 - Director → ME
  • 97
    LLANIDLOES (FB) LIMITED
    - now 05467856
    EDGETOP LIMITED
    - 2005-12-14 05467856
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2005-06-03 ~ dissolved
    IIF 37 - Director → ME
  • 98
    LOCHALSH (H&I) LIMITED
    05789054
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2006-04-21 ~ dissolved
    IIF 29 - Director → ME
  • 99
    LOCHILPEAD (H&I) LIMITED
    05789047
    Argyle House Joel Street, 3rd Floor, Northside, Northwood Hills, England
    Active Corporate (6 parents)
    Officer
    2006-04-21 ~ 2022-04-27
    IIF 68 - Director → ME
  • 100
    LONDON PILSNER LIMITED
    02969265
    Argyle House Northside 3 Level, Joel Street, Northwood, Middlesex
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2004-04-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Ownership of shares – 75% or more → OE
  • 101
    LONGMILE PROPERTIES LIMITED
    08871371
    Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2014-07-25 ~ dissolved
    IIF 128 - 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 139 - 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
    MILEBANK LIMITED
    05878715
    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 13 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 209 - Has significant influence or control → OE
  • 104
    MOUNTGOLD LIMITED
    07144364
    Argyle House 3rd Floor, Northside, Joel Street, Northwood, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2010-02-03 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
  • 105
    MULTINATIONAL TRADING (2000) LIMITED
    07516839
    C/o Wilkin Chapman Llp The Hall, Lairgate, Beverley
    Dissolved Corporate (5 parents)
    Officer
    2011-02-03 ~ 2014-06-29
    IIF 53 - Director → ME
  • 106
    NEPTUNE FINANCE LIMITED
    05601463
    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 149 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 157 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 157 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 107
    NEVIAN LIMITED
    08055109
    3rd Floor Northside Argyle House, Joel Street, Northwood Hills
    Dissolved Corporate (3 parents)
    Officer
    2012-09-10 ~ dissolved
    IIF 59 - Director → ME
  • 108
    NEWDELL LIMITED
    09660415
    Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2015-07-22 ~ now
    IIF 102 - 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
    NEWREX INVESTMENTS LIMITED
    08044452
    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
    NEWVILLE INVESTMENTS LIMITED
    10099162
    Argyle House Joel Street, 3rd Floor, Northside, Northwood Hills, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2016-05-13 ~ 2024-11-01
    IIF 138 - Director → ME
    2025-02-01 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2017-01-01 ~ 2024-11-01
    IIF 205 - Ownership of shares – 75% or more → OE
  • 111
    NEXTGEN CAR LIMITED
    13227123
    Argyle House Level 3 Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-02-25 ~ now
    IIF 120 - Director → ME
  • 112
    NORMANBY (FB) LIMITED
    - now 05467857
    EDGEBOLD LIMITED
    - 2005-12-14 05467857
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2005-06-03 ~ dissolved
    IIF 36 - Director → ME
  • 113
    NOVALGEN LIMITED
    - now 11621264
    IMMUNOCURE LIMITED - 2018-11-06
    Argyle House Level 3 Northside, Joel Street, Northwood Hills, Middlesex, England
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2019-01-07 ~ now
    IIF 109 - Director → ME
  • 114
    NOVASTRA LIMITED
    09042602
    Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-07-08 ~ 2020-05-04
    IIF 99 - Director → ME
    2020-06-01 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2017-04-02 ~ now
    IIF 181 - Ownership of shares – 75% or more → OE
  • 115
    NVG-ENGAGER LIMITED
    13226618
    Argyle House Level 3 Northside, Joel Street, Northwood Hills, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2021-02-25 ~ now
    IIF 121 - Director → ME
  • 116
    OAKWEST BIRMINGHAM LIMITED
    - now 05284300
    OAKWEST LTD - 2019-04-05
    Argyle House, Joel Street, Northwood, England
    Active Corporate (7 parents)
    Officer
    2024-07-09 ~ now
    IIF 90 - 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
    ORKNEY (H&I) LIMITED
    05789082
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2006-04-21 ~ dissolved
    IIF 43 - Director → ME
  • 119
    PILOTBOND LIMITED
    05505029
    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 73 - Director → ME
  • 120
    PORTREE (H&I) LIMITED
    05788648
    Argyle House Joel Street, 3rd Floor, Northside, Northwood Hills, England
    Dissolved Corporate (6 parents)
    Officer
    2006-04-20 ~ 2022-04-27
    IIF 67 - Director → ME
  • 121
    RADDISHER LIMITED
    04332649
    Argyle House, Northside Level 3, Joel Street, Northwood Hills, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2001-12-14 ~ dissolved
    IIF 71 - Director → ME
  • 122
    RECTORY SSB (1) LIMITED
    13909827
    Argyle House, Joel Street, Northwood, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-02-11 ~ now
    IIF 97 - Director → ME
  • 123
    RECTORY SSB LTD
    11214821
    Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-02-20 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2018-02-20 ~ 2018-06-01
    IIF 195 - Has significant influence or control → OE
  • 124
    REGALLODGE LIMITED
    04133091
    Argyle House Northside Level 3, Joel Street, Northwood Hills, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2001-07-12 ~ dissolved
    IIF 69 - Director → ME
  • 125
    RIDDLESDOWN SSB (1) LTD
    13910050
    Argyle House, Joel Street, Northwood, England
    Active Corporate (2 parents)
    Officer
    2022-02-11 ~ now
    IIF 96 - Director → ME
  • 126
    RIDDLESDOWN SSB LTD
    11214239
    Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-02-20 ~ now
    IIF 118 - 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
    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
    WEXBOURNE LIMITED
    - 2017-12-14 10394825
    Argyle House, Joel Street, Northwood, Middlesex, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-10-08 ~ dissolved
    IIF 141 - Director → ME
    Person with significant control
    2016-10-08 ~ dissolved
    IIF 173 - Ownership of shares – 75% or more → OE
  • 129
    S4 GLOBAL INVESTMENTS LTD
    09942896
    Argyle House, Joel Street, Northwood, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2017-09-07 ~ dissolved
    IIF 131 - Director → ME
    Person with significant control
    2017-01-09 ~ 2018-03-19
    IIF 172 - Ownership of shares – 75% or more → OE
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Right to appoint or remove directors → OE
  • 130
    SAFEBASE LIMITED
    05765569
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2006-04-12 ~ 2020-02-01
    IIF 61 - Director → ME
  • 131
    SCALEMOUNT LIMITED
    05710151
    Argyle House, Joel Street, Northwood, England
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2006-04-06 ~ 2022-04-25
    IIF 57 - Director → ME
  • 132
    SCION FILMS SALE AND LEASEBACK SIXTH LLP
    - now OC301429
    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 (293 parents)
    Officer
    2007-05-01 ~ 2023-04-06
    IIF 158 - LLP Member → ME
  • 133
    SHARVILLE INVESTMENTS LTD
    11478733
    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 147 - Director → ME
    Person with significant control
    2018-07-23 ~ 2018-07-23
    IIF 202 - Ownership of shares – 75% or more → OE
  • 134
    SPREAD CO LIMITED
    05614477
    22 Bruton Street, London
    Active Corporate (10 parents)
    Officer
    2011-12-15 ~ now
    IIF 1 - Director → ME
  • 135
    SPREAD CO UK LIMITED
    05915927
    Argyle House, Joel Street, Northwood Hills, Middlesex
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2006-08-24 ~ now
    IIF 12 - Director → ME
  • 136
    STANBAY LIMITED
    09111152
    Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2014-07-08 ~ 2014-07-23
    IIF 130 - Director → ME
    2015-05-11 ~ dissolved
    IIF 132 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-01-01 ~ dissolved
    IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
  • 137
    STYLEGREEN LIMITED
    05528595
    C/o Zolfo Cooper The Zenith Building 26, Spring Gardens, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2005-08-12 ~ dissolved
    IIF 49 - Director → ME
  • 138
    SWEETBAY PROPERTIES LIMITED
    10057168
    31-37 Park Royal Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-12-01 ~ now
    IIF 87 - Director → ME
  • 139
    SWIFTMARK LIMITED
    05670284
    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 75 - Director → ME
  • 140
    T. BRO INVESTMENT LIMITED
    - now 03035546
    MULTINATIONAL TRADING LIMITED
    - 2006-02-23 03035546
    Argyle House Northside Level 3, Joel Street, Northwood, Middlesex
    Active Corporate (9 parents, 2 offsprings)
    Officer
    1996-01-01 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
  • 141
    T.SIX LLP
    OC373065
    31-37 Park Royal Road, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2012-03-05 ~ 2016-12-19
    IIF 83 - LLP Designated Member → ME
  • 142
    TATTON HOUSE LIMITED
    - now 04134493
    THE ANDERSTAFF ESTATE COMPANY LIMITED
    - 2006-06-22 04134493
    SPEED 8569 LIMITED - 2001-02-26
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, England
    Active Corporate (9 parents)
    Officer
    2006-06-16 ~ 2020-02-01
    IIF 65 - Director → ME
  • 143
    THREEOEIGHT KILBURN PROPERTY MANAGER LTD
    - now 08890660
    INFRAWHITE 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 92 - 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
    THURSO (H&I) LIMITED
    05788626
    Argyle House Joel Street, 3rd Floor, Northside, Northwood Hills, England
    Active Corporate (6 parents)
    Officer
    2006-04-20 ~ 2022-04-27
    IIF 72 - Director → ME
  • 145
    TOUCHSKY SPORTS LIMITED
    07191560
    18 Park Street, Mayfair, London, 18 Park Street, London, England
    Active Corporate (7 parents)
    Officer
    2011-04-01 ~ 2020-09-28
    IIF 7 - Director → ME
  • 146
    TRONGATE (GLA) LIMITED
    05788646
    Alixpartners, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2006-04-20 ~ dissolved
    IIF 52 - Director → ME
  • 147
    UNITED 7 ENTERTAINMENT LIMITED
    07319207
    Suite 303 Princess House, 50/60 East Castle Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-07-22 ~ dissolved
    IIF 82 - Director → ME
  • 148
    VALIANT HOLDINGS LIMITED
    06571767
    First Floor North Argyle House, Joel Street, Northwood Hills, Middlesex
    Active Corporate (11 parents, 1 offspring)
    Officer
    2008-04-21 ~ now
    IIF 89 - Director → ME
  • 149
    VERITAS INVESTING LIMITED
    13974307
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-10-31 ~ now
    IIF 133 - Director → ME
  • 150
    VITWELL 3 LIMITED
    12473926
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-02-20 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2020-02-20 ~ now
    IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 151
    WEST END RESIDENTIAL PROPERTY (2) LTD
    - now 09076944
    WEST END RESIDENTIAL PROPERTY (2) PLC
    - 2017-11-01 09076944
    WEST END RESIDENTIAL PROPERTY (2) LIMITED
    - 2015-03-24 09076944
    Alpha House, 296 Kenton Road, Harrow, England
    Active Corporate (4 parents)
    Officer
    2014-06-09 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
    IIF 166 - Right to appoint or remove directors → OE
  • 152
    WEST END RESIDENTIAL PROPERTY PLC
    08530792
    27 Church Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-05-15 ~ dissolved
    IIF 17 - Director → ME
  • 153
    WHALEY BRIDGE (FB) LIMITED
    - now 05467860
    EDGEPART LIMITED
    - 2005-12-14 05467860
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2005-06-08 ~ dissolved
    IIF 31 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.