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
Individuals in focus
Singh, Hardip
- British Registered addresses and corresponding companies
Singh, Hardip
- British directorRegistered addresses and corresponding companies
Singh, Hardip
47 Chain House Lane, Whitestake, Preston, Lancashire, PR4 4LD
IIF 3 IIF 4 IIF 5 (more)(less)
- British born in June 1973Registered addresses and corresponding companies
Singh, Hardip
8, Barnstaple Road, Leicester, Leicestershire, LE5 6XB
IIF 24
- Registered addresses and corresponding companies
Singh, Hardip
- born in June 1973
Singh, Hardip
Resident in England
Registered addresses and corresponding companies8, Southwick Place, London, W2 2TN, England
IIF 27
- British born in June 1973
Singh, Hardip
Resident in England
Registered addresses and corresponding companies18, Park Street, London, W1K 2HZ, England
IIF 28
- British company director born in June 1973
Singh, Hardip
Resident in England
Registered addresses and corresponding companies18 Park Street, Mayfair, London, W1K 2HZ, United Kingdom
IIF 29
- Indian manager born in June 1973
Singh, Hardip
Resident in England
Registered addresses and corresponding companies119, Groveley Road, Sunbury On Thames, TW16 7JZ, United Kingdom
IIF 30
- British born in June 1973
Singh, Hardip
Resident in United Kingdom
Registered addresses and corresponding companies29, Fairholme Crescent, Hayes, Middx, UB4 8QS
IIF 31 IIF 3218, Park Street, London, Mayfair, W1K 2HZ, England
IIF 3318 Park Street, Mayfair, London, 18 Park Street, London, W1K 2HZ, England
IIF 3418 Park Street, Mayfair, London, W1K 2HZ, United Kingdom
IIF 35 IIF 3618, Park Street, Mayfair, London, W1K 2HZ, England
IIF 37Argyle House, Joel Street, 3rd Floor, Northside, Northwood, HA6 1NW, England
IIF 38Argyle House, Joel Street, Northwood, HA6 1NW, England
IIF 39Argyle House, Joel Street, 3rd Floor, Northside, Northwood Hills, HA6 1NW, England
IIF 40C/o S2 Asset Management Ltd, Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW, England
IIF 41 IIF 4247 Chain House Lane, Whitestake, Preston, Lancashire, PR4 4LD
IIF 43 IIF 44 IIF 45 (more)(less)47 Chain House Lane, Whitestake, Preston, Lancashire, PR4 4LD, United Kingdom
IIF 4847 Chain House Lane, Whitestake, Preston, PR4 4LD, United Kingdom
IIF 49 IIF 50 IIF 51
- British cd born in June 1973
Singh, Hardip
Resident in United Kingdom
Registered addresses and corresponding companies29, Fairholme Crescent, Hayes, Middx, UB4 8QS
IIF 52
- British company director born in June 1973
Singh, Hardip
Resident in United Kingdom
Registered addresses and corresponding companies11, Upper Grosvenor Street, London, W1K 2ND, England
IIF 5311, Upper Grosvenor Street, Mayfair, London, W1K 2ND, United Kingdom
IIF 54 IIF 55 IIF 56 (more)(less)18 Park Street, Mayfair, London, W1K 2HZ, United Kingdom
IIF 63 IIF 648, Southwick Place, London, W2 2TN, England
IIF 65Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW
IIF 66
- British director born in June 1973
Singh, Hardip
Resident in United Kingdom
Registered addresses and corresponding companiesCornerstone, 107 West Regent Street, Glasgow, G2 2BA
IIF 6729, Fairholme Crescent, Hayes, Middlesex, UB4 8QS, United Kingdom
IIF 6811 Upper Grosvenor Street, Mayfair, London, W1K 2ND
IIF 6911 Upper Grosvenor Street, Mayfair, London, W1K 2ND
IIF 70 IIF 71 IIF 72 (more)(less)11, Upper Grosvenor Street, Mayfair, London, W1K 2ND, United Kingdom
IIF 8711, Upper Grosvenor Street, Mayfair, London, W1K2ND, United Kingdom
IIF 88 IIF 8918 Park Street, London, W1K 2HZ, United Kingdom
IIF 9018 Park Street, Mayfair, London, W1K 2HZ, United Kingdom
IIF 918, Southwick Place, London, W2 2TN, United Kingdom
IIF 92C/o Zolfo Cooper The Zenith Building 26, Spring Gardens, Manchester, M2 1AB
IIF 93The Chancery, 58 Spring Gardens, Manchester, M2 1EW
IIF 94 IIF 95The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB
IIF 96Argyle House, Joel Street, 3rd Floor Northside, Northwood, HA6 1NW, England
IIF 97Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW, England
IIF 98Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, England
IIF 99 IIF 100 IIF 101 (more)(less)Argyle House, Joel Street, 3rd Floor, Northside, Northwood Hills, HA6 1NW, England
IIF 103 IIF 104C/o S2 Asset Management Ltd, Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW, England
IIF 105C/o S2 Asset Management Ltd, Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW, United Kingdom
IIF 106 IIF 107 IIF 10847 Chain House Lane, Whitestake, Preston, Lancashire, PR4 4LD
IIF 109 IIF 110 IIF 111 (more)(less)47 Chain House Lane, Whitestake, Preston, Lancs, PR4 4LD, United Kingdom
IIF 11747, Chain House Lane, Whitestake, Preston, PR4 4LD, United Kingdom
IIF 118 IIF 119 IIF 120 (more)(less)
- British investment manager born in June 1973
Singh, Hardip
Resident in United Kingdom
Registered addresses and corresponding companies47 Chain House Lane, Whitestake, Preston, Lancashire, PR4 4LD
IIF 123
- British none born in June 1973
Singh, Hardip
Resident in United Kingdom
Registered addresses and corresponding companies11, Upper Grosvenor Street, London, W1K 2ND, Uk
IIF 124
- British restaurater born in June 1973
Singh, Hardip
Resident in United Kingdom
Registered addresses and corresponding companies29, Fairholme Crescent, Hayes, Middx, UB4 8QS
IIF 125
- British born in June 1973
Mr Hardip Singh
Resident in England
Registered addresses and corresponding companies18, Park Street, London, W1K 2HZ, England
IIF 126
- British born in June 1973
Mr Hardip Singh
Resident in United Kingdom
Registered addresses and corresponding companies18, Park Street, London, Mayfair, W1K 2HZ, England
IIF 12718 Park Street, Mayfair, London, W1K 2HZ, United Kingdom
IIF 128 IIF 129 IIF 130 (more)(less)22, Bruton Street, Berkeley Square Mayfair, London, W1J 6QE
IIF 13318, Park Street, Mayfair, London, W1K 2HZ, England
IIF 134Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW
IIF 135C/o S2 Asset Management Ltd, Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW, England
IIF 136 IIF 13747 Chain House Lane, Whitestake, Preston, Lancashire, PR4 4LD, England
IIF 138 IIF 139 IIF 140 (more)(less)47 Chain House Lane, Whitestake, Preston, PR4 4LD, United Kingdom
IIF 142
Related profiles found in government register
Offspring entities and appointments
100
- 1
WINCKLEY TRADERS LIMITED
- 2015-11-04 0414107618 Park Street Mayfair, London, United KingdomActive Corporate (5 parents, 11 offsprings)Officer2019-02-25 ~ 2020-01-08IIF 63 - Director → ME2001-01-15 ~ 2017-05-22IIF 123 - Director → MEPerson with significant control2016-04-06 ~ 2017-06-06IIF 138 - Ownership of voting rights - 75% or more → OEIIF 138 - Ownership of shares – 75% or more → OE2018-02-09 ~ 2019-12-02IIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Ownership of shares – 75% or more → OE - 2
- 3
3VI PADDINGTON GARDENS LIMITED
1169101218 Park Street, London, United KingdomActive Corporate (3 parents)Officer2019-02-06 ~ 2023-04-03IIF 25 - Secretary → ME - 4
ACTIVETEAM LIMITED
05527370Insolvency (Case 1) In administration
Administration started on 2012-12-18 during the appointment or period of control
Administration ended on 2014-05-28 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-05-28 during the appointment or period of control
Dissolved on 2016-06-16 during the appointment or period of controlThe Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (8 parents)Officer2005-08-11 ~ dissolvedIIF 95 - Director → ME2005-08-11 ~ 2010-08-04IIF 22 - Secretary → ME - 5
- 6
ALPINEPARK LIMITED
05823528Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, EnglandDissolved Corporate (6 parents)Officer2006-05-22 ~ dissolvedIIF 99 - Director → ME - 7
ALPINEPOINT LIMITED
0582352511 Upper Grosvenor Street, Mayfair, LondonDissolved Corporate (5 parents)Officer2006-05-22 ~ dissolvedIIF 69 - Director → ME - 8Insolvency (Case 1) In administration
Administration started on 2012-12-17 during the appointment or period of control
Administration ended on 2014-05-28 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-05-28 during the appointment or period of control
Dissolved on 2016-07-08 during the appointment or period of controlEDGEPOST LIMITED
- 2005-12-14 05467863The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (9 parents)Officer2005-06-08 ~ dissolvedIIF 94 - Director → ME2005-06-08 ~ 2006-11-01IIF 7 - Secretary → ME - 9
ASTRUM INVESTMENT (AIFM) LTD
0898463311 Upper Grosvenor Street, Mayfair, LondonDissolved Corporate (2 parents)Officer2014-04-08 ~ 2016-09-29IIF 56 - Director → ME - 10
- 11
- 12
B & S PROPERTIES (LONDON) LIMITED
0505404618 Park Street, London, Mayfair, EnglandActive Corporate (7 parents)Officer2004-02-24 ~ nowIIF 33 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 127 - Ownership of shares – More than 25% but not more than 50% → OE - 13
- 14
B & S COMMODITY TRADING LIMITED
0838222911 Upper Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (1 parent)Officer2013-01-30 ~ dissolvedIIF 92 - Director → ME - 15
B & S CONSULTANCY LONDON LIMITED
0852159911 Upper Grosvenor Street, Mayfair, LondonDissolved Corporate (2 parents)Officer2013-05-09 ~ dissolvedIIF 87 - Director → ME - 16
B&S INDUSTRIAL INVESTMENTS LTD
0917527211 Upper Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer2014-08-14 ~ dissolvedIIF 55 - Director → ME - 17
B&S PROPERTY (STAR) LTD
0892799111 Upper Grosvenor Street, Mayfair, LondonDissolved Corporate (2 parents)Officer2014-03-07 ~ 2016-12-12IIF 62 - Director → ME - 1811 Upper Grosvenor Street, Mayfair, LondonDissolved Corporate (6 parents)Officer2004-04-06 ~ dissolvedIIF 43 - Director → ME2004-04-06 ~ dissolvedIIF 1 - Secretary → ME
- 1911 Upper Grosvenor Street, Mayfair, LondonDissolved Corporate (6 parents)Officer2004-04-06 ~ dissolvedIIF 46 - Director → ME2004-04-06 ~ dissolvedIIF 2 - Secretary → ME
- 2018 Park Street Mayfair, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2005-07-05 ~ 2017-05-05IIF 115 - Director → MEPerson with significant control2016-04-06 ~ 2017-05-05IIF 139 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 139 - Ownership of shares – More than 50% but less than 75% → OE
- 21
BENBECULA (H&I) LIMITED
0578864711 Upper Grosvenor Street, Mayfair, LondonDissolved Corporate (6 parents)Officer2006-04-20 ~ dissolvedIIF 71 - Director → ME - 22
- 23
- 24
BRADFORD (CORAL) LIMITED
0562461559 Liverpool Road, Penwortham, Preston, LancashireDissolved Corporate (8 parents)Officer2005-11-22 ~ 2006-02-06IIF 109 - Director → ME2005-11-22 ~ 2006-02-06IIF 4 - Secretary → ME - 25
- 26
CAPGOLD LIMITED
05830355Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, EnglandDissolved Corporate (8 parents)Officer2006-06-19 ~ dissolvedIIF 102 - Director → ME - 27
- 28
- 29
- 30
- 31
- 32
DEMARK LIMITED
0991225711 Upper Grosvenor Street, LondonDissolved Corporate (3 parents)Officer2016-01-06 ~ 2016-01-08IIF 53 - Director → ME - 33
DESI RAUNKAN LTD
0657604129 New Broadway, Hillingdon, MiddlesexDissolved Corporate (3 parents)Officer2008-05-01 ~ dissolvedIIF 31 - Director → ME - 34
DESI TADKA LTD
06009987148 Uxbridge Road, Hayes, MiddlesexDissolved Corporate (5 parents)Officer2008-02-28 ~ dissolvedIIF 52 - Director → ME - 35
DUNOON (H&I) LIMITED
0578907311 Upper Grosvenor Street, Mayfair, LondonDissolved Corporate (5 parents)Officer2006-04-21 ~ dissolvedIIF 79 - Director → ME - 36
FALCON ENTERTAINMENT LTD
1143104518 Park Street Mayfair, London, United KingdomDissolved Corporate (4 parents)Person with significant control2018-06-25 ~ dissolvedIIF 131 - Ownership of shares – More than 25% but not more than 50% → OEIIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE - 37
- 38
FARBROOK LIMITED
0575337111 Upper Grosvenor Street, Mayfair, LondonDissolved Corporate (8 parents)Officer2006-03-27 ~ dissolvedIIF 116 - Director → ME - 39
FORRES (H&I) LIMITED
05788622Argyle House Joel Street, 3rd Floor Northside, Northwood, EnglandDissolved Corporate (6 parents)Officer2006-04-20 ~ dissolvedIIF 97 - Director → ME - 40Insolvency (Case 1) In administration
Administration started on 2013-07-26 during the appointment or period of control
Administration ended on 2018-12-14 during the appointment or period of controlQUILLCO 144 LIMITED - 2003-12-05Alix Partners, Cornerstone, 107 West Regent Street, GlasgowDissolved Corporate (11 parents)Officer2006-01-20 ~ dissolvedIIF 67 - Director → ME2006-01-20 ~ 2006-11-01IIF 15 - Secretary → ME - 41
GPV PARTNERS LIMITED
0947162711 Upper Grosvenor Street, Mayfair, London, EnglandDissolved Corporate (3 parents)Officer2015-03-04 ~ dissolvedIIF 117 - Director → ME - 42
- 43
- 44
HEADFORT LIMITED
05906496Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, United KingdomActive Corporate (8 parents)Officer2006-09-06 ~ 2021-07-22IIF 107 - Director → ME - 45
HIGHASSETS LIMITED
04972830C/o S2 Asset Management Ltd Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, EnglandActive Corporate (7 parents)Officer2005-03-14 ~ nowIIF 41 - Director → ME - 46
HILLHEIGHTS LIMITED
0495166711 Upper Grosvenor Street, Mayfair, LondonDissolved Corporate (8 parents)Officer2005-03-14 ~ dissolvedIIF 111 - Director → ME - 47
INVERGORDON (H&I) LIMITED
05788634Argyle House Joel Street, 3rd Floor, Northside, Northwood, EnglandActive Corporate (6 parents)Officer2006-04-20 ~ nowIIF 38 - Director → ME - 48
- 49
JMJ TRADING LIMITED
06800213Unit 6 Station Street West Business Park, CoventryDissolved Corporate (2 parents)Officer2009-01-23 ~ 2009-11-30IIF 24 - Director → ME - 50KINGSLEY BAR LIMITED - now
MARINA SPICE BAR LTD
- 2013-02-13 0801574453 Kingsley Road, Hounslow, LondonDissolved Corporate (3 parents)Officer2012-04-02 ~ 2012-08-01IIF 30 - Director → ME - 51
LANDPORT INVESTMENTS LIMITED
08033519Argyle House, 3rd Floor, Northside, Joel Street, Northwood HillsDissolved Corporate (5 parents, 1 offspring)Officer2014-02-10 ~ dissolvedIIF 65 - Director → ME - 52
LINELEVER LIMITED
0534863511 Upper Grosvenor Street, Mayfair, LondonDissolved Corporate (9 parents)Officer2005-02-23 ~ dissolvedIIF 81 - Director → ME2005-02-23 ~ 2006-10-17IIF 3 - Secretary → ME - 53
LINKBROOK LIMITED
0649774522 Bruton Street, Berkeley Square Mayfair, LondonActive Corporate (8 parents)Person with significant control2016-04-06 ~ 2021-06-08IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE - 54
- 55
LOCHALSH (H&I) LIMITED
0578905411 Upper Grosvenor Street, Mayfair, LondonDissolved Corporate (5 parents)Officer2006-04-21 ~ dissolvedIIF 77 - Director → ME - 56
LOCHILPEAD (H&I) LIMITED
05789047Argyle House Joel Street, 3rd Floor, Northside, Northwood Hills, EnglandDissolved Corporate (6 parents)Officer2006-04-21 ~ dissolvedIIF 103 - Director → ME - 57
LUXURY ALLIANCE LIMITED
07575058Shorrock House 1 Faraday Court, Fulwood, Preston, Lancashire, United KingdomActive Corporate (3 parents)Officer2011-03-23 ~ 2017-06-29IIF 124 - Director → MEPerson with significant control2016-04-06 ~ 2017-06-29IIF 140 - Ownership of voting rights - 75% or more → OEIIF 140 - Ownership of shares – 75% or more → OE - 58C/o S2 Asset Management Ltd Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, EnglandActive Corporate (7 parents, 8 offsprings)Officer2008-06-20 ~ nowIIF 42 - Director → ME2006-10-31 ~ 2007-12-27IIF 112 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 136 - Ownership of shares – More than 25% but not more than 50% → OEIIF 136 - Has significant influence or control → OE
- 59
MOUNTGLOW LIMITED
0714441718 Park Street, Mayfair, London, EnglandActive Corporate (2 parents)Officer2010-02-23 ~ nowIIF 37 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 134 - Right to appoint or remove directors → OEIIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Ownership of voting rights - 75% or more → OE - 60
NEPTUNE FINANCE LIMITED
05601463C/o S2 Asset Management Ltd Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, EnglandDissolved Corporate (5 parents)Officer2005-10-27 ~ dissolvedIIF 105 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 137 - Ownership of shares – More than 25% but not more than 50% → OE - 61
- 62
ORKNEY (H&I) LIMITED
0578908211 Upper Grosvenor Street, Mayfair, LondonDissolved Corporate (5 parents)Officer2006-04-21 ~ dissolvedIIF 70 - Director → ME - 63
PETER VIRDEE LIMITED
1600584718 Park Street, London, EnglandActive Corporate (1 parent)Officer2024-10-08 ~ nowIIF 28 - Director → MEPerson with significant control2024-10-08 ~ nowIIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Ownership of shares – 75% or more → OE - 64
PILOTBOND LIMITED
05505029Ha6 1nw, C/o S2 Asset Management Ltd Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, United KingdomDissolved Corporate (9 parents)Officer2005-08-01 ~ dissolvedIIF 108 - Director → ME2005-08-01 ~ 2006-11-01IIF 6 - Secretary → ME - 65
PIND SPICE LIMITED
07368931Doshi & Co 1st Floor, Windsor House, 1270 London Road, Nobury, London, EnglandDissolved Corporate (1 parent)Officer2010-09-08 ~ dissolvedIIF 68 - Director → ME - 66
PORTREE (H&I) LIMITED
05788648Argyle House Joel Street, 3rd Floor, Northside, Northwood Hills, EnglandDissolved Corporate (6 parents)Officer2006-04-20 ~ dissolvedIIF 104 - Director → ME - 67
POSH PUNJAB (UK) LIMITED
06392011First Floor 10 College Road, Harrow, MiddlesexDissolved Corporate (5 parents)Officer2008-08-06 ~ dissolvedIIF 125 - Director → ME - 68
PV ENERGY INVEST (PROJECT-COCOBAY) LTD
1084431718 Park Street Mayfair, London, United KingdomDissolved Corporate (4 parents)Officer2017-06-30 ~ 2018-07-20IIF 122 - Director → ME - 69
PV ENERGY INVEST (PROJECT-NONSUCHBAY) LTD
1084420118 Park Street Mayfair, London, United KingdomDissolved Corporate (4 parents)Officer2017-06-30 ~ 2018-07-20IIF 120 - Director → ME - 70
- 71
PV ENERGY INVEST LIMITED
1082679118 Park Street Mayfair, London, United KingdomDissolved Corporate (4 parents, 3 offsprings)Officer2017-06-20 ~ 2018-07-20IIF 121 - Director → ME - 72
PV ENERGY LIMITED
0737009818 Park Street Mayfair, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2024-02-21 ~ 2024-07-03IIF 29 - Director → ME2010-09-08 ~ 2017-05-05IIF 118 - Director → ME2024-02-21 ~ 2024-07-03IIF 26 - Secretary → ME - 73
PV ENERGY RESIDENTIAL LIMITED
0748312011 Upper Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer2011-01-05 ~ dissolvedIIF 50 - Director → ME - 74
ROSEBRIDGE PRIVATE DAY NURSERY LIMITED
09629136Holt Street, Ince, Wigan, Lancashire, United KingdomActive Corporate (5 parents)Officer2015-06-08 ~ 2015-06-17IIF 48 - Director → MEPerson with significant control2016-04-06 ~ 2017-05-05IIF 141 - Ownership of shares – More than 25% but not more than 50% → OEIIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE - 75
SAFEBASE LIMITED
05765569Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2006-06-09 ~ dissolvedIIF 98 - Director → ME - 76
SCALEMOUNT LIMITED
05710151Argyle House, Joel Street, Northwood, EnglandActive Corporate (7 parents, 6 offsprings)Officer2006-04-06 ~ nowIIF 39 - Director → ME - 77Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-30 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2025-03-05LIBERTY FILM PARTNERSHIP LLP - 2005-03-24THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10VICTORIA FILM PARTNERSHIP LLP - 2003-08-22Office D Beresford House, Town Quay, Southampton, HampshireDissolved Corporate (295 parents)Officer2007-05-01 ~ 2024-01-26IIF 27 - LLP Member → ME - 78
SIRIUS ASSETS LIMITED
0594316911 Upper Grosvenor Street, Mayfair, LondonDissolved Corporate (6 parents)Officer2006-09-21 ~ 2010-03-11IIF 44 - Director → ME - 79
SOCIUS ASSET INVESTMENTS LIMITED
0505148411 Upper Grosvenor Street, Mayfair, LondonDissolved Corporate (5 parents)Officer2004-02-20 ~ 2004-11-09IIF 110 - Director → ME2004-11-09 ~ 2004-12-10IIF 9 - Secretary → ME - 80
STANBAY LIMITED
09111152Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, MiddlesexDissolved Corporate (3 parents)Officer2014-07-23 ~ dissolvedIIF 66 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 135 - Ownership of shares – More than 25% but not more than 50% → OE - 8111 Upper Grosvenor Street, Mayfair, LondonDissolved Corporate (2 parents)Officer2014-03-07 ~ 2016-09-29IIF 57 - Director → ME
- 8211 Upper Grosvenor Street, Mayfair, LondonDissolved Corporate (2 parents)Officer2014-03-07 ~ 2016-09-29IIF 54 - Director → ME
- 8311 Upper Grosvenor Street, Mayfair, LondonDissolved Corporate (2 parents)Officer2014-03-07 ~ 2016-09-29IIF 60 - Director → ME
- 8411 Upper Grosvenor Street, Mayfair, LondonDissolved Corporate (2 parents)Officer2014-03-07 ~ 2016-09-29IIF 59 - Director → ME
- 85
STYLEGREEN LIMITED
05528595Insolvency (Case 1) In administration
Administration started on 2013-07-26 during the appointment or period of control
Administration ended on 2014-01-22 during the appointment or period of controlC/o Zolfo Cooper The Zenith Building 26, Spring Gardens, ManchesterDissolved Corporate (9 parents)Officer2005-08-12 ~ dissolvedIIF 93 - Director → ME2005-08-12 ~ 2006-09-26IIF 10 - Secretary → ME - 86
SUN CARRIER SERVICES UK LIMITED
0756759811 Upper Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer2011-03-17 ~ dissolvedIIF 51 - Director → ME - 87
SUNNY FOOD & WINE LIMITED
07021478117 Groveley Road, Sunbury-on-thames, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2009-09-17 ~ dissolvedIIF 32 - Director → ME - 88
SWIFTMARK LIMITED
05670284C/o S2 Asset Management Ltd Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, United KingdomDissolved Corporate (7 parents)Officer2006-02-08 ~ dissolvedIIF 106 - Director → ME - 89
SWILLBROOK LIMITED
09233860Brambles Care Home Park Avenue, New Longton, Preston, LancashireActive Corporate (3 parents)Officer2014-09-24 ~ 2024-07-17IIF 91 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Right to appoint or remove directors → OE - 90SPEED 8569 LIMITED - 2001-02-26Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, EnglandDissolved Corporate (11 parents)Officer2006-06-16 ~ 2023-02-15IIF 100 - Director → ME
- 91
TEMPLE ROW LIMITED
04900236Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-12-30
Commencement of winding up on 2012-02-20
Conclusion of winding up on 2012-07-10
Dissolved on 2012-11-0193 Reddings Road, Moseley, Birmingham, West Midlands, United KingdomDissolved Corporate (7 parents)Officer2003-09-16 ~ 2007-04-03IIF 113 - Director → ME2003-09-16 ~ 2005-07-13IIF 18 - Secretary → ME - 92
THE VIRDEE FOUNDATION
0759722418 Park Street Mayfair, London, United KingdomActive Corporate (5 parents)Officer2011-04-08 ~ 2018-11-22IIF 64 - Director → MEPerson with significant control2016-04-06 ~ 2018-11-22IIF 132 - Ownership of voting rights - 75% or more → OE - 93
THURSO (H&I) LIMITED
05788626Argyle House Joel Street, 3rd Floor, Northside, Northwood Hills, EnglandActive Corporate (6 parents)Officer2006-04-20 ~ nowIIF 40 - Director → ME - 94
TOUCHSKY SPORTS LIMITED
0719156018 Park Street, Mayfair, London, 18 Park Street, London, EnglandActive Corporate (7 parents)Officer2011-04-01 ~ nowIIF 34 - Director → ME - 95
TRONGATE (GLA) LIMITED
05788646Insolvency (Case 1) In administration
Administration started on 2013-07-26 during the appointment or period of control
Administration ended on 2019-01-10 during the appointment or period of controlAlixpartners, The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (8 parents)Officer2006-04-20 ~ dissolvedIIF 96 - Director → ME - 96
V CAPITAL PARTNERSHIP LIMITED
0935823518 Park Street Mayfair, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2014-12-17 ~ nowIIF 36 - Director → ME - 97
V FORTUNE LIMITED
1060665818 Park Street Mayfair, London, United KingdomActive Corporate (4 parents)Officer2017-02-07 ~ 2018-07-24IIF 49 - Director → MEPerson with significant control2017-02-07 ~ 2018-01-23IIF 142 - Ownership of shares – 75% or more → OEIIF 142 - Ownership of voting rights - 75% or more → OE - 98
V VENTURES LIMITED
0935740318 Park Street Mayfair, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2014-12-16 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Right to appoint or remove directors → OE - 99
VALIANT HOLDINGS LIMITED
065717671st Floor North Argyle House, Joel Street, Northwood, Middlesex, EnglandActive Corporate (11 parents, 1 offspring)Officer2008-04-21 ~ 2018-11-07IIF 114 - Director → ME - 100
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