Mr Bharat Kumar Hirji Thakrar

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

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 1
- 22, Bruton Street, Berkeley Square Mayfair, London, W1J 6QE
  IIF 2
- 22, Bruton Street, Mayfair, London, W1J 6QE
  IIF 3
- 29a, Linksway, Northwood, HA6 2XA, United Kingdom
  IIF 4
- Argyle House, 3rd Floor, Northside, Joel Street, Northwood, Middlesex, HA6 1NW, United Kingdom
  IIF 5
- Argyle House, Joel Street, Northwood, HA6 1NW, England
  IIF 6
- Argyle House, Joel Street, Northwood, Middlesex, HA6 1NW, England
  IIF 7 IIF 8
- C/o Argyle House Ashley Richmond Accountants Ltd, Joel Street, Northwood, HA6 1NW, England
  IIF 9
- C/o Ashley Richmond Accountant Ltd, Ashley Richmond Accountants Ltd, Argyle House, Northwood, HA6 1NW, United Kingdom
  IIF 10
- Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW
  IIF 11 IIF 12 IIF 13 (more)(less)
  IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19
- Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW
  IIF 20 IIF 21 IIF 22 (more)(less)
  IIF 23 IIF 24
- Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW, United Kingdom
  IIF 25
- Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW
  IIF 26 IIF 27
- Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, England
  IIF 28
- Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom
  IIF 29 IIF 30 IIF 31 (more)(less)
  IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39
- Argyle House, Joel Street, 3rd Floor, Northside, Northwood Hills, Middlesex, HA6 1NW, England
  IIF 40
- Argyle House, Northside, 3rd Floor, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom
  IIF 41
- Argyle House, Northside Level 3, Joel Street, Northwood Hills, Middlesex, HA6 1LN, United Kingdom
  IIF 42
- Argyle House, Northside Level 3, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom
  IIF 43
- C/o S2 Asset Management Ltd, Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW, England
  IIF 44
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 45
- Argyle House, 3rd Floor, Northside, Joel Street, Northwood, HA6 1NW, England
  IIF 46
- Argyle House 3rd Floor, Northside, Joel Street, Northwood, Middlesex, HA6 1NW, United Kingdom
  IIF 47
- Argyle House, Joel Street, Northwood, HA6 1NW, United Kingdom
  IIF 48
- Argyle House, Northside 3 Level, Joel Street, Northwood, Middlesex, HA6 1NW
  IIF 49
- Argyle House, Northside Level 3, Joel Street, Northwood, Middlesex, HA6 1NW
  IIF 50
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 51
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 52
- Alpha House, 296 Kenton Road, Harrow, HA3 8DD, England
  IIF 53
- 11, Upper Grosvenor Street, Mayfair, London, W1K 2ND, United Kingdom
  IIF 54 IIF 55
- 31-37, Park Royal Road, London, NW10 7LQ, United Kingdom
  IIF 56 IIF 57
- 3rd Floor, C/o Argyle House, Joel Street, London, Middlesex, HA6 1NW, United Kingdom
  IIF 58
- C/o Sow And Reap Properties Ltd, Marble Arch Tower, 55 Bryanston Street, London, W1H 7AA, United Kingdom
  IIF 59
- Argyle House, 3rd Floor Northside, Joel Street Northwood Hills, Middlesex, HA6 1NW, England
  IIF 60 IIF 61 IIF 62
- 1st Floor North Argyle House, Joel Street, Northwood, Middlesex, HA6 1NW, England
  IIF 63
- Argyl House, Joel Street, Northwood, HA6 1NW, England
  IIF 64
- Argyle House, 3rd Floor, Joel Street, Northwood, HA6 1NW, England
  IIF 65
- Argyle House, 3rd Floor, Northside, Joel Street, Northwood, Middlesex, HA6 1NW, England
  IIF 66 IIF 67
- Argyle House, 3rd Floor, Northside, Joel Street, Northwood, Middlesex, HA6 1NW, United Kingdom
  IIF 68
- Argyle House, Joel Street, Northwood, HA6 1NW, England
  IIF 69 IIF 70
- Argyle House, Joel Street, Northwood, HA6 1NW, United Kingdom
  IIF 71
- Argyle House, Joel Street, Northwood, Middlesex, HA6 1NW, England
  IIF 72 IIF 73 IIF 74 (more)(less)
  IIF 75
- Argyle House Level 3, Joel Street, Northwood, Middlesex, HA6 1NW, England
  IIF 76
- Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW
  IIF 77 IIF 78
- Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom
  IIF 79 IIF 80 IIF 81 (more)(less)
  IIF 82 IIF 83
- Argyle House, 3rd Floor, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom
  IIF 84
- Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW
  IIF 85 IIF 86 IIF 87 (more)(less)
  IIF 88
- Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW, United Kingdom
  IIF 89 IIF 90 IIF 91 (more)(less)
  IIF 92 IIF 93 IIF 94 IIF 95
- Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, England
  IIF 96 IIF 97 IIF 98 (more)(less)
  IIF 99
- Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom
  IIF 100 IIF 101 IIF 102 (more)(less)
  IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109
- Argyle House, Level 3 Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom
  IIF 110 IIF 111 IIF 112
- Argyle House, Northside, 3rd Floor, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom
  IIF 113
- Argyle House, 3rd Floor, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom
  IIF 114
- Unit 4 Wintonlea, Monument Way West, Woking, GU21 5EN, England
  IIF 115 IIF 116
Thakrar, Bharat Kumar Hirji
British company director born in July 1957
Resident in England
Registered addresses and corresponding companies
- Argyle House, Joel Street, 3rd Floor, Northside, Northwood Hills, Middlesex, HA6 1NW, England
  IIF 117
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 118
- Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW, United Kingdom
  IIF 119
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 120
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 121
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 122
- Unit 3, Crompton Way, Segensworth West, Fareham, Hampshire, PO15 5SS, England
  IIF 123 IIF 124 IIF 125
- Cornerstone, 107 West Regent Street, Glasgow, G2 2BA
  IIF 126
- 11 Upper Grosvenor Street, Mayfair, London, W1K 2ND
  IIF 127
- 11, Upper Grosvenor Street, London, W1K 2ND
  IIF 128
- 11 Upper Grosvenor Street, Mayfair, London, W1K 2ND
  IIF 129 IIF 130 IIF 131 (more)(less)
  IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146
- 11, Upper Grosvenor Street, Mayfair, London, W1K2ND, United Kingdom
  IIF 147 IIF 148
- Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom
  IIF 149
- Suite 303, Princess House, 50/60 East Castle Street, London, W1W 8EA, United Kingdom
  IIF 150
- York House, 45 Seymour Street, London, W1H 7LX
  IIF 151 IIF 152 IIF 153
- C/o Zolfo Cooper The Zenith Building 26, Spring Gardens, Manchester, M2 1AB
  IIF 154
- The Chancery, 58 Spring Gardens, Manchester, M2 1EW
  IIF 155 IIF 156
- The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB
  IIF 157
- Argyle House, 3rd Floor Northside, Joel Street Northwood Hills, Middlesex, HA6 1NW, England
  IIF 158
- Argyle House, 3rd Floor, Northside, Joel Street, Northwood, HA6 1NW, England
  IIF 159
- Argyle House, 3rd Floor, Northside, Joel Street, Northwood, Middlesex, HA6 1NW, United Kingdom
  IIF 160 IIF 161
- Argyle House, Joel Street, 3rd Floor, Northside, Northwood, HA6 1NW, England
  IIF 162 IIF 163
- Argyle House, Joel Street, Northwood, HA6 1NW, England
  IIF 164 IIF 165
- Argyle House, Joel Street, Northwood, HA6 1NW, United Kingdom
  IIF 166
- Argyle House, Joel Street, Northwood, Middlesex, HA6 1NW, England
  IIF 167
- Argyle House, Northside 3 Level, Joel Street, Northwood, Middlesex, HA6 1NW, England
  IIF 168
- Argyle House, Northside Level 3, Joel Street, Northwood, Middlesex, HA6 1NW, England
  IIF 169
- 3rd Floor Northside, Argyle House, Joel Street, Northwood Hills, HA6 1NW
  IIF 170
- Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, HA6 1NW
  IIF 171 IIF 172 IIF 173
- Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW, England
  IIF 174
- Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW, United Kingdom
  IIF 175
- Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, England
  IIF 176 IIF 177 IIF 178 (more)(less)
  IIF 179
- Argyle House, Joel Street, 3rd Floor, Northside, Northwood Hills, HA6 1NW, England
  IIF 180 IIF 181
- Argyle House, Joel Street, 3rd Floor, Northside, Northwood Hills, Middlesex, HA6 1NW, England
  IIF 182
- Argyle House, Joel Street, Northwood Hills, Middlesex , HA6 1LN
  IIF 183
- Argyle House Northside Level 3, Joel Street, Northwood Hills, Middlesex, HA6 1LN
  IIF 184 IIF 185 IIF 186
- C/o S2 Asset Management Ltd, Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW, England
  IIF 187 IIF 188 IIF 189
- C/o S2 Asset Management Ltd, Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW, United Kingdom
  IIF 190 IIF 191 IIF 192
- 17 Lawson Gardens, Pinner, Middlesex, HA5 2EB
  IIF 193 IIF 194 IIF 195 (more)(less)
  IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212
- 27, Church Street, Rickmansworth, Hertfordshire, WD3 1DE
  IIF 213
Thakrar, Bharat Kumar Hirji
British
Registered addresses and corresponding companies
- York House, 45 Seymour Street, London, W1H 7LX
  IIF 214 IIF 215 IIF 216
- 17 Lawson Gardens, Pinner, Middlesex, HA5 2EB
  IIF 217 IIF 218 IIF 219
Thakar, Bharat
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 220

Offspring entities and appointments 162

1
7 CROMWELL PLACE LIMITED
08190128
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-10 during the appointment or period of control
Dissolved on 2014-08-08 during the appointment or period of control
27 Church Street, Rickmansworth, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2012-08-23 ~ dissolved
IIF 213 - Director → ME
2
70-76 BELL STREET LIMITED
- now 06328405 13322866
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 116 - Director → ME
3
ABBEYBECK ESTATES LTD
04374459
Bank House, 7 St. Johns Road, Harrow, Middlesex, England
Active Corporate (9 parents)
Officer
2002-04-02 ~ 2003-05-14
IIF 209 - 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 87 - Director → ME
5
ACTIVETEAM LIMITED
05527370
Insolvency (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 control
Insolvency (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 control
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (8 parents)
Officer
2005-08-11 ~ dissolved
IIF 156 - 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 (7 parents)
Officer
2007-02-21 ~ dissolved
IIF 134 - 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 179 - Director → ME
8
ALPINEPOINT LIMITED
05823525
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2006-05-22 ~ dissolved
IIF 127 - 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 91 - Director → ME
10
ARGYLE HOUSE DEVELOPMENT LIMITED
08610552
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (1 parent)
Officer
2013-07-15 ~ dissolved
IIF 55 - Director → ME
11
ARKWRIGHT SSB (1) LTD
13682216 11213651
Argyle House 3rd Floor, Joel Street, Northwood Hills, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-15 ~ now
IIF 84 - Director → ME
12
ARKWRIGHT SSB LTD
11213651 13682216
Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2018-02-19 ~ now
IIF 104 - Director → ME
Person with significant control
2018-02-19 ~ 2018-06-01
IIF 36 - Has significant influence or control → OE
13
ASHBAND LIMITED
04409592
York House, 45 Seymour Street, London
Active Corporate (28 parents, 2 offsprings)
Officer
2002-05-15 ~ 2013-05-21
IIF 153 - Director → ME
2002-05-15 ~ 2013-05-22
IIF 214 - Secretary → ME
14
ASHINGTON (WANSBECK) LIMITED
- now 05467863
Insolvency (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 control
Insolvency (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 control
EDGEPOST LIMITED
- 2005-12-14 05467863
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (9 parents)
Officer
2005-06-08 ~ dissolved
IIF 155 - Director → ME
15
ASHPRIDE LIMITED
08117129
Argyle House 3rd Floor Northside, Joel Street, Northwood Hills
Dissolved Corporate (2 parents)
Officer
2012-11-23 ~ dissolved
IIF 173 - Director → ME
16
B & P PROPERTY INVESTMENTS LIMITED
08655496
Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills
Dissolved Corporate (2 parents)
Officer
2013-08-19 ~ dissolved
IIF 94 - Director → ME
Person with significant control
2016-08-19 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
17
B & S PROPERTIES (LONDON) LIMITED
05054046
18 Park Street, London, Mayfair, England
Active Corporate (7 parents)
Officer
2006-02-13 ~ 2016-05-01
IIF 146 - Director → ME
Person with significant control
2016-06-01 ~ 2018-01-31
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
B & S CAPITAL HOUSING (1) LIMITED
12478835 13400332, 16211748... (more)
Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
Active Corporate (3 parents)
Officer
2021-02-26 ~ now
IIF 92 - Director → ME
19
B & S CAPITAL HOUSING (2) LIMITED
13400332 12478835, 16211748... (more)
3rd Floor C/o Argyle House, Joel Street, London, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2021-05-16 ~ now
IIF 58 - Director → ME
20
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 119 - LLP Designated Member → ME
Person with significant control
2017-01-17 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to surplus assets - 75% or more → OE
21
B & S COMMODITIES LIMITED
- now 06521429
B & S COMMODITIES PUBLIC LIMITED COMPANY
- 2009-07-06 06521429
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2008-03-03 ~ dissolved
IIF 194 - Director → ME
22
B & S CONSULTANCY LONDON LIMITED
08521599
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (2 parents)
Officer
2013-05-09 ~ dissolved
IIF 54 - 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 90 - 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 109 - Director → ME
Person with significant control
2018-03-29 ~ dissolved
IIF 34 - 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 105 - Director → ME
Person with significant control
2019-10-10 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
26
BARNCLASS LIMITED
04435135
York House, 45 Seymour Street, London
Active Corporate (30 parents)
Officer
2002-05-27 ~ 2013-05-21
IIF 152 - Director → ME
2002-05-27 ~ 2013-05-21
IIF 215 - Secretary → ME
27
BARNDRILL LIMITED
04435134
York House, 45 Seymour Street, London
Active Corporate (30 parents)
Officer
2002-05-27 ~ 2013-05-21
IIF 151 - Director → ME
2002-05-27 ~ 2013-05-21
IIF 216 - Secretary → ME
28
BARRACUDA ASSET INVESTMENTS (NO.1) LIMITED
04723710 04723551, 04518343... (more)
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2003-04-04 ~ 2004-04-06
IIF 207 - Director → ME
29
BARRACUDA ASSET INVESTMENTS (NO.2) LIMITED
04723551 04723710, 04518343... (more)
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2003-04-04 ~ 2004-04-06
IIF 212 - Director → ME
30
BARRACUDA ASSET INVESTMENTS LIMITED
04518343 04723551, 04723710... (more)
18 Park Street Mayfair, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2002-09-16 ~ 2005-07-05
IIF 206 - Director → ME
31
BDWR LTD
12949235
Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-12-01 ~ dissolved
IIF 175 - Director → ME
Person with significant control
2021-12-01 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
32
BENBECULA (H&I) LIMITED
05788647
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2006-04-20 ~ dissolved
IIF 132 - Director → ME
33
BESSFAME LIMITED
03715859
Unit 4, Bradfield Road, Ruislip, Middlesex
Dissolved Corporate (6 parents)
Officer
1999-02-26 ~ 2006-02-01
IIF 217 - Secretary → ME
34
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 137 - Director → ME
35
BEXVILLE PROPERTIES LIMITED
09515626
31-37 Park Royal Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-12-01 ~ now
IIF 56 - Director → ME
36
BEYOND BORDER GLOBAL MARKETING LTD
- now 08279849
ARGYLE UNITS LTD.
- 2026-03-27 08279849
XYZ VENTURES LIMITED
- 2019-02-19 08279849
Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills
Active Corporate (4 parents)
Officer
2018-09-01 ~ now
IIF 86 - Director → ME
Person with significant control
2018-09-01 ~ now
IIF 24 - Has significant influence or control → OE
37
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 110 - Director → ME
38
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 141 - Director → ME
39
BIOHEALTH VENTURES LTD
- now 11374679
NOVALGEN LIMITED
- 2018-11-06 11374679 11339543, 11621264... (more)
Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2018-05-22 ~ dissolved
IIF 96 - Director → ME
Person with significant control
2018-05-22 ~ 2018-08-01
IIF 35 - Ownership of shares – 75% or more → OE
40
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 128 - Director → ME
41
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 167 - Director → ME
42
BOWCROFT LIMITED
08026748
Argyle House 3rd Floor Northside, Joel Street, Northwood Hills
Dissolved Corporate (2 parents)
Officer
2013-01-23 ~ dissolved
IIF 172 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
43
BRADFORD (CORAL) LIMITED
05624615
59 Liverpool Road, Penwortham, Preston, Lancashire
Dissolved Corporate (8 parents)
Officer
2005-11-22 ~ 2006-02-06
IIF 208 - Director → ME
44
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 130 - Director → ME
45
CAPEASSET LIMITED
04961685
Argyle House, Northside Level 3, Joel Street, Northwood Hills, Middlesex
Dissolved Corporate (7 parents)
Officer
2007-08-01 ~ dissolved
IIF 185 - Director → ME
46
CAPGOLD LIMITED
05830355
Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, England
Dissolved Corporate (8 parents)
Officer
2006-06-19 ~ 2020-02-01
IIF 177 - Director → ME
47
CHAPELBELL LIMITED
08600395
Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills
Dissolved Corporate (4 parents)
Officer
2013-12-09 ~ 2013-12-17
IIF 93 - Director → ME
48
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 142 - Director → ME
49
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 143 - Director → ME
50
CHICHESTER BOND LIMITED
05885824
Unit 3 Crompton Way, Segensworth West, Fareham, Hampshire, England
Active Corporate (10 parents)
Officer
2023-05-31 ~ now
IIF 124 - Director → ME
51
CLASH OF THE TITANS (UK) LTD
07728143 07701942
11 Upper Grosvenor Street, Mayfair, London, England
Dissolved Corporate (4 parents)
Officer
2011-08-03 ~ dissolved
IIF 147 - Director → ME
52
CLASH OF THE TITANS LTD
07701942 07728143
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (4 parents)
Officer
2011-07-12 ~ dissolved
IIF 148 - Director → ME
53
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 176 - Director → ME
54
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 (19 parents, 2 offsprings)
Officer
2023-05-31 ~ 2026-03-26
IIF 125 - Director → ME
55
CONVERGYS CAPITAL LIMITED
- now 11339543
NOVALGEN LIMITED
- 2018-05-18 11339543 11621264, 11374679... (more)
Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, England
Active Corporate (4 parents, 2 offsprings)
Officer
2018-05-18 ~ now
IIF 99 - Director → ME
Person with significant control
2018-05-18 ~ now
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
56
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 101 - Director → ME
Person with significant control
2018-03-05 ~ 2023-03-21
IIF 38 - Ownership of shares – 75% or more → OE
2023-04-18 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
57
CS GLOBAL PARTNERS LIMITED
07973838 08899687
10 Dover Street, Mayfair, London
Active Corporate (10 parents)
Officer
2015-03-03 ~ 2018-08-01
IIF 60 - Director → ME
58
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 52 - Director → ME
59
CSS ON-TRADE LIMITED
- now 06519705
CHIVERTONS OF SUSSEX LIMITED - 2016-08-10
Unit 3 Crompton Way, Segensworth West, Fareham, Hampshire, England
Active Corporate (11 parents)
Officer
2023-06-01 ~ 2026-03-26
IIF 123 - Director → ME
60
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 27 - Ownership of shares – More than 25% but not more than 50% → OE
61
DOWNSWAY SSB (1) LIMITED
13599076 11214233
Argyle House 3rd Floor, Joel Street, Northwood Hills, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2021-09-02 ~ now
IIF 114 - Director → ME
62
DOWNSWAY SSB LTD
11214233 13599076
Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2018-02-20 ~ now
IIF 100 - Director → ME
Person with significant control
2018-02-20 ~ 2018-06-01
IIF 33 - Has significant influence or control → OE
63
DUNOON (H&I) LIMITED
05789073
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2006-04-21 ~ dissolved
IIF 129 - Director → ME
64
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 161 - Director → ME
Person with significant control
2024-03-16 ~ now
IIF 47 - Has significant influence or control → OE
65
EAGLEFIELD LIMITED
10035548
Argyle House 3rd Floor, Northside, Joel Street, Northwood, Middlesex, United Kingdom
Active Corporate (6 parents)
Officer
2016-03-01 ~ 2020-01-15
IIF 160 - Director → ME
2022-12-28 ~ now
IIF 68 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
66
EASTGRANGE LIMITED
04950891
211 Lincoln Road, Peterborough
Dissolved Corporate (6 parents)
Officer
2003-11-16 ~ 2004-04-27
IIF 202 - Director → ME
2003-11-16 ~ 2004-04-27
IIF 219 - Secretary → ME
67
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 135 - Director → ME
68
FAME ROCK LIMITED
05091742
C/o Klsa Chartered Accountants Klaco House, 28-30 St John's Square, London
Dissolved Corporate (5 parents)
Officer
2004-12-12 ~ dissolved
IIF 204 - Director → ME
2004-06-01 ~ 2004-06-10
IIF 197 - Director → ME
69
FARBROOK LIMITED
05753371
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (8 parents)
Officer
2006-03-27 ~ dissolved
IIF 195 - Director → ME
70
FOCUSHIGH LIMITED
07330857
Argyle House Level 3, Joel Street, Northwood, Middlesex
Dissolved Corporate (5 parents)
Officer
2010-10-15 ~ dissolved
IIF 76 - Director → ME
71
FORCETHROW LIMITED
02276673
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 1992-08-17 during the appointment or period of control
Bank Chambers, 30/31 Shoreditch High Street, London, E1 6pg
Dissolved Corporate (3 parents)
Officer
(before 1991-12-31) ~ dissolved
IIF 203 - Director → ME
(before 1991-12-31) ~ dissolved
IIF 218 - Secretary → ME
72
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 163 - Director → ME
73
GLASSFORD PROPERTY MANAGEMENT LIMITED
- now SC243298
Insolvency (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 control
QUILLCO 144 LIMITED - 2003-12-05
Alix Partners, Cornerstone, 107 West Regent Street, Glasgow
Dissolved Corporate (11 parents)
Officer
2006-02-01 ~ dissolved
IIF 126 - Director → ME
74
GRANGEMORE MANAGEMENT LIMITED
09749163
Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex
Dissolved Corporate (3 parents)
Officer
2015-11-16 ~ dissolved
IIF 78 - Director → ME
75
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 136 - Director → ME
76
HEADCREST LIMITED
05906495 04227814
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2006-09-06 ~ dissolved
IIF 200 - Director → ME
77
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 191 - Director → ME
78
HIGH LINKS 5 LIMITED - now
SPREAD CO PROPERTIES 5 LIMITED
- 2021-07-29 12270026 12256782
Argyle House, Joel Street, Northwood, United Kingdom
Active Corporate (4 parents)
Officer
2019-10-18 ~ 2021-07-28
IIF 166 - Director → ME
Person with significant control
2019-10-18 ~ 2021-07-28
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
79
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 188 - Director → ME
80
HILLHEIGHTS LIMITED
04951667
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (8 parents)
Officer
2004-01-15 ~ dissolved
IIF 199 - Director → ME
81
HT DRINKS HOLDINGS LTD - now
EVERWINE LIMITED
- 2018-12-10 02957932
31-37 Park Royal Road, Park Royal, London
Active Corporate (9 parents, 10 offsprings)
Officer
2007-10-01 ~ 2007-10-24
IIF 211 - Director → ME
82
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 193 - Director → ME
83
HYDE SSB (1) LIMITED
14338818 11214189
Argyle House, Joel Street, Northwood, England
Active Corporate (2 parents)
Officer
2022-09-06 ~ now
IIF 69 - Director → ME
84
HYDE SSB LTD
11214189 14338818
Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2018-02-20 ~ now
IIF 102 - Director → ME
Person with significant control
2018-02-20 ~ 2018-06-01
IIF 32 - Has significant influence or control → OE
85
INFRABLACK LIMITED
08890861
Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex
Active Corporate (3 parents)
Officer
2015-06-02 ~ now
IIF 67 - Director → ME
Person with significant control
2016-11-04 ~ now
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
86
INSPIRATION ONE LIMITED
08963661
Insolvency (Case 1) In administration
Administration started on 2020-01-24
Administration ended on 2021-08-17
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-08-17
Dissolved on 2022-07-08
C/o Kre Corporate Recovery Llp Unit 8 The Aquarium, 1-7 King Street, Reading
Dissolved Corporate (11 parents, 1 offspring)
Officer
2015-12-15 ~ 2016-08-04
IIF 115 - Director → ME
87
INTRATEC LIMITED
09912222
C/o Macalvins, 7 St. Johns Road, Harrow, England
Active Corporate (5 parents)
Officer
2016-01-04 ~ 2026-05-08
IIF 98 - Director → ME
Person with significant control
2016-06-01 ~ 2026-05-08
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
88
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 162 - Director → ME
89
INVESTWISE PROPERTY LTD
09436588
Argyle House North Side, Joel Street, Northwood, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2015-02-12 ~ dissolved
IIF 59 - Director → ME
90
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 140 - Director → ME
91
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 171 - Director → ME
92
KEYGEM LIMITED
- now 05568371
LOWNDES SQUARE INVESTMENTS LIMITED
- 2007-10-03 05568371
Argyle House Northside Level 3, Joel Street, Northwood Hills, Middlesex
Dissolved Corporate (7 parents)
Officer
2008-10-31 ~ dissolved
IIF 196 - Director → ME
2005-10-10 ~ 2007-10-01
IIF 205 - Director → ME
93
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 62 - Director → ME
94
LEXBURY PROPERTIES LIMITED
08026832
Argyle House 3rd Floor Northside, Joel Street, Northwood Hills
Dissolved Corporate (5 parents)
Officer
2012-04-27 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
95
LEXCROSS LIMITED
07503281
Argyle House 3rd Floor Northside, Joel Street, Northwood Hills
Active Corporate (4 parents)
Officer
2012-02-15 ~ now
IIF 85 - Director → ME
Person with significant control
2017-01-24 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
96
LEYLAND (MK) HOLDINGS LTD
09116929
C/o Ashley Richmond Accountant Ltd Ashley Richmond Accountants Ltd, Argyle House, Northwood, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2014-07-04 ~ now
IIF 80 - Director → ME
Person with significant control
2016-07-21 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
97
LEYLAND (MK) LIMITED
07662750 09116852
Argyle House 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex
Active Corporate (5 parents)
Officer
2013-01-30 ~ now
IIF 74 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
98
LEYLAND (MK1) LTD
09116852 07662750
C/o Argyle House Ashley Richmond Accountants Ltd, Joel Street, Northwood, England
Active Corporate (2 parents)
Officer
2014-07-04 ~ now
IIF 82 - Director → ME
Person with significant control
2016-07-04 ~ 2026-03-12
IIF 9 - Ownership of shares – 75% or more → OE
99
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 106 - Director → ME
100
LINELEVER LIMITED
05348635
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (9 parents)
Officer
2005-02-23 ~ dissolved
IIF 144 - Director → ME
101
LINKBROOK LIMITED
06497745
22 Bruton Street, Berkeley Square Mayfair, London
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
102
LINWOODS DEVELOPMENTS LIMITED
04657158
Argyle House, 3rd Floor, Joel Street, Northwood, England
Active Corporate (8 parents)
Officer
2021-02-12 ~ now
IIF 65 - Director → ME
103
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 139 - Director → ME
104
LOCHALSH (H&I) LIMITED
05789054
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2006-04-21 ~ dissolved
IIF 131 - Director → ME
105
LOCHILPEAD (H&I) LIMITED
05789047
Argyle House Joel Street, 3rd Floor, Northside, Northwood Hills, England
Dissolved Corporate (6 parents)
Officer
2006-04-21 ~ 2022-04-27
IIF 181 - Director → ME
106
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 168 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
107
LONGMILE PROPERTIES LIMITED
08871371
Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex
Dissolved Corporate (2 parents)
Officer
2014-07-25 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2017-01-31 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
108
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 113 - Director → ME
Person with significant control
2020-04-21 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
109
MILEBANK LIMITED
05878715 03093984
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 187 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 44 - Has significant influence or control → OE
110
MOUNTGOLD LIMITED
07144364
Argyle House 3rd Floor, Northside, Joel Street, Northwood, England
Active Corporate (2 parents, 2 offsprings)
Officer
2010-02-03 ~ now
IIF 159 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
111
MULTI-T LIMITED
- now 04374472 07396820
MULTINATIONAL TRADING LIMITED
- 2010-10-13 04374472 07396820, 03035546, 07516839... (more)
EUROMATRIX LTD
- 2006-03-01 04374472
Argyle House, Northside Level 3, Joel Street, Northwood Hills, Middlesex
Dissolved Corporate (6 parents)
Officer
2002-04-02 ~ dissolved
IIF 201 - Director → ME
112
MULTINATIONAL TRADING (2000) LIMITED
07516839 04374472, 03035546, 07396820... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-07-11
Dissolved on 2020-03-06
C/o Wilkin Chapman Llp The Hall, Lairgate, Beverley
Dissolved Corporate (8 parents)
Officer
2011-02-03 ~ 2014-06-29
IIF 158 - Director → ME
113
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 220 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 120 - Ownership of shares – More than 50% but less than 75% → OE
IIF 120 - Ownership of voting rights - More than 50% but less than 75% → OE
114
NEVIAN LIMITED
08055109
3rd Floor Northside Argyle House, Joel Street, Northwood Hills
Dissolved Corporate (3 parents)
Officer
2012-09-10 ~ dissolved
IIF 170 - Director → ME
115
NEWDELL LIMITED
09660415 10498402
Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex
Active Corporate (2 parents, 2 offsprings)
Officer
2015-07-22 ~ now
IIF 83 - Director → ME
Person with significant control
2016-07-23 ~ 2026-06-05
IIF 18 - Ownership of shares – 75% or more → OE
2017-01-01 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
116
NEWREX INVESTMENTS LIMITED
08044452
22 Bruton Street, Mayfair, London
Active Corporate (4 parents)
Person with significant control
2020-11-17 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
117
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 117 - Director → ME
2025-02-01 ~ now
IIF 182 - Director → ME
Person with significant control
2017-01-01 ~ 2024-11-01
IIF 40 - Ownership of shares – 75% or more → OE
118
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 111 - Director → ME
119
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 138 - Director → ME
120
NOVALGEN LIMITED
- now 11621264 11339543, 11374679... (more)
IMMUNOCURE LIMITED - 2018-11-06
Argyle House Level 3 Northside, Joel Street, Northwood Hills, Middlesex, England
Active Corporate (15 parents, 4 offsprings)
Officer
2019-01-07 ~ now
IIF 97 - Director → ME
121
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 79 - Director → ME
2020-06-01 ~ now
IIF 77 - Director → ME
Person with significant control
2017-04-02 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
122
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 112 - Director → ME
123
OAKWEST BIRMINGHAM LIMITED
05284300
Argyle House, Joel Street, Northwood, England
Active Corporate (7 parents)
Officer
2024-07-09 ~ now
IIF 64 - Director → ME
Person with significant control
2025-06-01 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
124
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 43 - Ownership of shares – More than 25% but not more than 50% → OE
125
ORKNEY (H&I) LIMITED
05789082
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2006-04-21 ~ dissolved
IIF 145 - Director → ME
126
PILOTBOND LIMITED
05505029
Ha6 1nw, C/o S2 Asset Management Ltd Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
Dissolved Corporate (9 parents)
Officer
2005-08-01 ~ 2020-02-01
IIF 190 - Director → ME
127
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 180 - Director → ME
128
RADDISHER LIMITED
04332649
Argyle House, Northside Level 3, Joel Street, Northwood Hills, Middlesex
Dissolved Corporate (7 parents)
Officer
2001-12-14 ~ dissolved
IIF 186 - Director → ME
129
RECTORY SSB (1) LIMITED
13909827 11214821
Argyle House, Joel Street, Northwood, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-11 ~ now
IIF 71 - Director → ME
130
RECTORY SSB LTD
11214821 13909827
Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2018-02-20 ~ now
IIF 103 - Director → ME
Person with significant control
2018-02-20 ~ 2018-06-01
IIF 30 - Has significant influence or control → OE
131
REGALLODGE LIMITED
04133091
Argyle House Northside Level 3, Joel Street, Northwood Hills, Middlesex
Dissolved Corporate (6 parents)
Officer
2001-07-12 ~ dissolved
IIF 184 - Director → ME
132
RIDDLESDOWN SSB (1) LTD
13910050 11214239
Argyle House, Joel Street, Northwood, England
Active Corporate (2 parents)
Officer
2022-02-11 ~ now
IIF 70 - Director → ME
133
RIDDLESDOWN SSB LTD
11214239 13910050
Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2018-02-20 ~ now
IIF 107 - Director → ME
Person with significant control
2018-02-20 ~ 2018-06-01
IIF 29 - Has significant influence or control → OE
134
RIVER 2019 LIMITED
- now 12012155 05776509... (more)
ORBIT PROPERTY WEMBLEY LIMITED
- 2019-06-28 12012155
22 Bruton Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2019-06-27 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
135
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 75 - Director → ME
Person with significant control
2016-10-08 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
136
S4 GLOBAL INVESTMENTS LTD
09942896
Argyle House, Joel Street, Northwood, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2017-09-07 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2017-01-09 ~ 2018-03-19
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
137
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 174 - Director → ME
138
SCALEMOUNT LIMITED
05710151
Argyle House, Joel Street, Northwood, England
Active Corporate (7 parents, 6 offsprings)
Officer
2006-04-06 ~ 2022-04-25
IIF 164 - Director → ME
139
SCION FILMS SALE AND LEASEBACK SIXTH LLP
- now OC301429
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-30
Due to be dissolved on 2025-03-05
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 (295 parents)
Officer
2007-05-01 ~ 2023-04-06
IIF 118 - LLP Member → ME
140
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 108 - Director → ME
Person with significant control
2018-07-23 ~ 2018-07-23
IIF 37 - Ownership of shares – 75% or more → OE
141
SIRIUS ASSETS LIMITED
05943169
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2006-09-21 ~ dissolved
IIF 210 - Director → ME
142
SPREAD CO LIMITED
05614477
22 Bruton Street, London
Active Corporate (10 parents)
Officer
2011-12-15 ~ now
IIF 122 - Director → ME
143
SPREAD CO UK LIMITED
05915927
Argyle House, Joel Street, Northwood Hills, Middlesex
Active Corporate (7 parents, 3 offsprings)
Officer
2006-08-24 ~ now
IIF 183 - Director → ME
144
STANBAY LIMITED
09111152
Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex
Dissolved Corporate (3 parents)
Officer
2015-05-11 ~ dissolved
IIF 81 - Director → ME
2014-07-08 ~ 2014-07-23
IIF 72 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
2016-07-01 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
145
STYLEGREEN LIMITED
05528595
Insolvency (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 control
C/o Zolfo Cooper The Zenith Building 26, Spring Gardens, Manchester
Dissolved Corporate (9 parents)
Officer
2005-08-12 ~ dissolved
IIF 154 - Director → ME
146
SWEETBAY PROPERTIES LIMITED
10057168
31-37 Park Royal Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-12-01 ~ now
IIF 57 - Director → ME
147
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 192 - Director → ME
148
T. BRO (BILSTON) LIMITED
06237343
Argyle House Northside Level 3, Joel Street, Northwood Hills, Middlesex
Dissolved Corporate (5 parents)
Officer
2007-05-04 ~ dissolved
IIF 198 - Director → ME
149
T. BRO INVESTMENT LIMITED
- now 03035546
MULTINATIONAL TRADING LIMITED
- 2006-02-23 03035546 04374472, 07396820, 07516839... (more)
Argyle House Northside Level 3, Joel Street, Northwood, Middlesex
Active Corporate (9 parents, 2 offsprings)
Officer
1996-01-01 ~ now
IIF 169 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
150
T.SIX LLP
OC373065
31-37 Park Royal Road, London
Active Corporate (6 parents, 3 offsprings)
Officer
2012-03-05 ~ 2016-12-19
IIF 121 - LLP Designated Member → ME
151
TATTON HOUSE LIMITED
- now 04134493
THE ANDERSTAFF ESTATE COMPANY LIMITED
- 2006-06-22 04134493 05854910
SPEED 8569 LIMITED - 2001-02-26
Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, England
Dissolved Corporate (11 parents)
Officer
2006-06-16 ~ 2020-02-01
IIF 178 - Director → ME
152
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 66 - Director → ME
Person with significant control
2016-11-04 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
153
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 189 - Director → ME
154
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 165 - Director → ME
155
TRONGATE (GLA) LIMITED
05788646
Insolvency (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 control
Alixpartners, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (8 parents)
Officer
2006-04-20 ~ dissolved
IIF 157 - Director → ME
156
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 150 - Director → ME
157
VALIANT HOLDINGS LIMITED
06571767
1st Floor North Argyle House, Joel Street, Northwood, Middlesex, England
Active Corporate (11 parents, 1 offspring)
Officer
2008-04-21 ~ now
IIF 63 - Director → ME
158
VERITAS INVESTING LIMITED
13974307
Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-10-31 ~ dissolved
IIF 89 - Director → ME
159
VITWELL 3 LIMITED
12473926 11977241, 11473599... (more)
Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
Active Corporate (3 parents)
Officer
2020-02-20 ~ now
IIF 95 - Director → ME
Person with significant control
2020-02-20 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
160
WEST END RESIDENTIAL PROPERTY (2) LTD
- now 09076944 08530792
WEST END RESIDENTIAL PROPERTY (2) PLC
- 2017-11-01 09076944 08530792
WEST END RESIDENTIAL PROPERTY (2) LIMITED
- 2015-03-24 09076944 08530792
Alpha House, 296 Kenton Road, Harrow, England
Active Corporate (4 parents)
Officer
2014-06-09 ~ now
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
161
WEST END RESIDENTIAL PROPERTY PLC
08530792 09076944, 09076944, 09076944... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-11-15 during the appointment or period of control
Dissolved on 2019-03-03 during the appointment or period of control
27 Church Street, Rickmansworth, Hertfordshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-05-15 ~ dissolved
IIF 149 - Director → ME
162
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 133 - Director → ME

Mr Bharat Kumar Hirji Thakrar

Mr Bharat Kumar Hirji Thakrar

Mr Bharat Kumar Hirji Thakrar

Bharat Kumar Hirji Thakrar

Thakrar, Bharat Kumar Hirji

Thakrar, Bharat Kumar Hirji

Thakrar, Bharat Kumar Hirji

Mr Bharat Thakar

Thakrar, Bharat Kumar Hirji

Thakrar, Bharat Kumar Hirji

Thakrar, Bharat Kumar Hirji

Thakar, Bharat

7 CROMWELL PLACE LIMITED

70-76 BELL STREET LIMITED

ABBEYBECK ESTATES LTD

ACREBOND LIMITED

ACTIVETEAM LIMITED

ALPINEMOORS LIMITED

GATEPORT LIMITED

FIVES RESTAURANT & BAR LIMITED

ALPINEPARK LIMITED

ALPINEPOINT LIMITED

ANDREW HALL PROPERTY LTD

ARGYLE HOUSE DEVELOPMENT LIMITED

ARKWRIGHT SSB (1) LTD

ARKWRIGHT SSB LTD

ASHBAND LIMITED

ASHINGTON (WANSBECK) LIMITED

EDGEPOST LIMITED

ASHPRIDE LIMITED

B & P PROPERTY INVESTMENTS LIMITED

B & S PROPERTIES (LONDON) LIMITED

B & S CAPITAL HOUSING (1) LIMITED

B & S CAPITAL HOUSING (2) LIMITED

B & S CAPITAL LLP

B & S COMMODITIES LIMITED

B & S COMMODITIES PUBLIC LIMITED COMPANY

B & S CONSULTANCY LONDON LIMITED

B&S CAPITAL HOMES LTD

B&S CAPITAL INVESTMENT (1) LTD

B&S CAR HIRE LIMITED

BARNCLASS LIMITED

BARNDRILL LIMITED

BARRACUDA ASSET INVESTMENTS (NO.1) LIMITED

BARRACUDA ASSET INVESTMENTS (NO.2) LIMITED

BARRACUDA ASSET INVESTMENTS LIMITED

BDWR LTD

BENBECULA (H&I) LIMITED

BESSFAME LIMITED

BEVERLEY (FB) LTD

EDGEMOUNT LIMITED

BEXVILLE PROPERTIES LIMITED

BEYOND BORDER GLOBAL MARKETING LTD

ARGYLE UNITS LTD.

XYZ VENTURES LIMITED

BI8 LIMITED

BIDDULPH (FB) LIMITED

EDGEGAZE LIMITED

BIOHEALTH VENTURES LTD

NOVALGEN LIMITED

BIRCROFT INSURANCE SERVICES LIMITED

BLOSSOM EDUCATIONAL LTD

BOWCROFT LIMITED

BRADFORD (CORAL) LIMITED

BRIDLINGTON (FB) LIMITED

EDGEMARK LIMITED

CAPEASSET LIMITED

CAPGOLD LIMITED

CHAPELBELL LIMITED

CHESTER LE STREET (KF) LIMITED

PARKBANKS LIMITED

CHEYLESMORE (FB) LIMITED

EDGEFOLD LIMITED

CHICHESTER BOND LIMITED

CLASH OF THE TITANS (UK) LTD

CLASH OF THE TITANS LTD

CLEADON (WINE) LIMITED

PILOTCARE LIMITED

COMPASS SUPPLY SOLUTIONS LIMITED

CONVERGYS CAPITAL LIMITED