1
ARGAN CAPITAL ADVISORS LLP
- now OC318420DEHUS CAPITAL ADVISORS LIMITED LIABILITY PARTNERSHIP
- 2006-06-07
OC318420 Office G10 Brooklands House, Marlborough Road, Lancing Business Park, Lancing, England
Active Corporate (19 parents, 3 offsprings)
Officer
2006-03-15 ~ 2018-05-18
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-05-18
IIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
2
ARGAN CARRY GENERAL PARTNER (SCOTLAND) LIMITED
- now SC303639LOTHIAN SHELF (416) LIMITED
- 2006-07-11
SC303639 SC478631, SC302989, SC306873Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (8 parents)
Officer
2006-07-07 ~ 2018-05-18
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-05-18
IIF 43 - Ownership of shares – 75% or more → OE
3
ARGAN CO-INVEST GENERAL PARTNER (SCOTLAND) LIMITED
- now SC303640LOTHIAN SHELF (417) LIMITED
- 2006-07-11
SC303640 SC303639, SC302985, SC303643Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (8 parents, 1 offspring)
Officer
2006-07-07 ~ 2018-05-18
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-05-18
IIF 44 - Ownership of shares – 75% or more → OE
4
DEHUS HOLDINGS LIMITED LIABILITY PARTNERSHIP
- 2006-06-07
OC318634 Office G10 Brooklands House 58 Marlborough Road, Lancing Business Park, Lancing, England
Active Corporate (5 parents, 4 offsprings)
Officer
2006-03-23 ~ 2018-05-18
IIF 25 - LLP Designated Member → ME
5
BANCBOSTON CAPITAL HOLDINGS LIMITED
- now 01633009BOSTON HOLDINGS LIMITED - 2000-10-27
LEGIBUS 201 LIMITED - 1982-07-26
30 Finsbury Square, London
Dissolved Corporate (46 parents)
Officer
2005-01-31 ~ 2007-02-22
IIF 3 - Director → ME
2005-01-31 ~ 2007-02-22
IIF 37 - Secretary → ME
6
BANCBOSTON CAPITAL MONEY MARKETS LIMITED
- now 02183828BANK OF BOSTON MONEY MARKETS LIMITED - 2000-11-02
FNB BOSTON SECURITIES LIMITED - 1988-03-22
LEGIBUS 1091 LIMITED - 1987-12-22
30 Finsbury Square, London
Dissolved Corporate (41 parents)
Officer
2005-01-31 ~ 2007-02-22
IIF 5 - Director → ME
2005-01-31 ~ 2007-02-22
IIF 38 - Secretary → ME
7
33 Glasshouse Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2023-02-10 ~ 2024-11-13
IIF 13 - Director → ME
8
10 Ledbury Mews North, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-06-16 ~ 2022-11-01
IIF 33 - Director → ME
9
10 Ledbury Mews North, London, England
Active Corporate (13 parents)
Officer
2021-02-11 ~ 2023-05-17
IIF 34 - LLP Designated Member → ME
10
33 Glasshouse Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2023-02-10 ~ 2024-11-13
IIF 9 - Director → ME
11
33 Glasshouse Street, London, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Officer
2023-02-10 ~ 2024-11-13
IIF 15 - Director → ME
12
33 Glasshouse Street, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2023-02-08 ~ 2024-11-13
IIF 11 - Director → ME
13
INTERNATIONAL LAWRIE FACTORS HOLDINGS LIMITED - 1983-04-13
CONSORTIUM DEVELOPMENT LIMITED - 1977-12-31
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (39 parents)
Officer
2005-01-31 ~ 2007-02-22
IIF 4 - Director → ME
2005-01-31 ~ 2007-02-22
IIF 39 - Secretary → ME
14
BROOKLANDS PARK FINANCIAL SERVICES LIMITED - now
ARGAN SERVICES LIMITED
- 2024-07-05
05706505DEHUS SERVICES LIMITED
- 2006-06-14
05706505LARGEPLACE LIMITED
- 2006-04-07
05706505 Office G10 Brooklands House 58 Marlborough Road, Lancing Business Park, Lancing, England
Active Corporate (13 parents, 1 offspring)
Officer
2006-03-23 ~ 2018-05-18
IIF 41 - Secretary → ME
15
10 Ledbury Mews North, London, England
Active Corporate (3 parents)
Officer
2021-09-28 ~ 2022-03-09
IIF 18 - Director → ME
16
33 Glasshouse Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2024-05-13 ~ 2024-11-13
IIF 12 - Director → ME
17
GROSVENOR GARDENS MARKETING SERVICES LIMITED
09976018 Nova South 9th Floor, 160 Victoria Street, London, England
Dissolved Corporate (4 parents)
Officer
2016-02-01 ~ 2018-11-13
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-18
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
15-17 Grosvenor Gardens, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2001-06-14 ~ dissolved
IIF 22 - Director → ME
2001-06-14 ~ dissolved
IIF 40 - Secretary → ME
19
16 Charlotte Square, Edinburgh
Active Corporate (7 parents)
Officer
2016-01-25 ~ 2016-04-06
IIF 23 - LLP Designated Member → ME
20
Office G10 Brooklands House 58 Marlborough Road, Lancing Business Park, Lancing, England
Active Corporate (9 parents)
Officer
2015-12-22 ~ 2016-04-06
IIF 27 - LLP Designated Member → ME
21
6th Floor 25 Maddox Street, London, England
Active Corporate (10 parents)
Officer
2018-01-10 ~ 2020-04-15
IIF 26 - LLP Designated Member → ME
Person with significant control
2018-01-10 ~ 2020-04-15
IIF 42 - Right to surplus assets - 75% or more → OE
22
INTRIVA RESOLUTION ADVISORS LLP
OC420591 6th Floor 25 Maddox Street, London, England
Active Corporate (9 parents)
Officer
2018-01-10 ~ 2020-04-15
IIF 29 - LLP Designated Member → ME
Person with significant control
2018-01-10 ~ 2020-04-15
IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
23
INTRIVA UK HOLDINGS LIMITED
- 2017-10-26
10321237 6th Floor 25 Maddox Street, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2017-10-25 ~ 2018-05-30
IIF 2 - Director → ME
2018-05-30 ~ 2020-03-03
IIF 46 - Secretary → ME
24
SCALE BIDCO LIMITED
- 2022-07-18
13336290 10 Ledbury Mews North, London, England
Active Corporate (8 parents, 13 offsprings)
Officer
2021-04-15 ~ 2022-10-04
IIF 20 - Director → ME
25
LAWFRONT HOLDINGS LIMITED
- now 13327912SCALE TOPCO LIMITED
- 2022-07-19
13327912 10 Ledbury Mews North, London, England
Active Corporate (9 parents, 4 offsprings)
Officer
2021-04-12 ~ 2022-10-04
IIF 19 - Director → ME
Person with significant control
2021-04-12 ~ 2021-07-05
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
26
SCALE MIDCO LIMITED
- 2022-07-18
13332290 10 Ledbury Mews North, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-04-13 ~ 2022-10-04
IIF 17 - Director → ME
27
33 Glasshouse Street, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2023-02-10 ~ 2024-11-13
IIF 14 - Director → ME
28
YAYYAY IP LIMITED - 2014-09-24
Unit 4 Riverside Business Park, Walnut Tree Close, Guildford, Surrey, England
Active Corporate (11 parents)
Officer
2023-02-10 ~ 2024-11-13
IIF 7 - Director → ME
29
10 Ledbury Mews North, London, England
Active Corporate (4 parents)
Officer
2021-09-29 ~ 2022-03-09
IIF 16 - Director → ME
30
33 Glasshouse Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-05-17 ~ now
IIF 1 - Director → ME
31
33 Glasshouse Street, London, England
Active Corporate (20 parents, 10 offsprings)
Officer
2020-09-25 ~ now
IIF 28 - LLP Member → ME
32
33 Glasshouse Street, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2023-02-08 ~ 2024-11-13
IIF 10 - Director → ME
33
Unit 4 Riverside Business Park, Walnut Tree Close, Guildford, Surrey, England
Active Corporate (11 parents, 4 offsprings)
Officer
2023-02-10 ~ 2024-11-13
IIF 8 - Director → ME
34
33 Glasshouse Street, London, England
Active Corporate (11 parents)
Officer
2023-02-10 ~ 2024-11-13
IIF 6 - Director → ME