1
33 St. James's Square, London, England
Dissolved Corporate (4 parents)
Officer
2019-08-02 ~ 2021-02-16
IIF 21 - Director → ME
2
33 St. James's Square, London, England
Dissolved Corporate (4 parents)
Officer
2019-08-01 ~ 2021-02-16
IIF 17 - Director → ME
3
33 St. James's Square, London, England
Dissolved Corporate (4 parents)
Officer
2019-08-02 ~ 2021-02-16
IIF 20 - Director → ME
4
33 St. James's Square, London, England
Dissolved Corporate (4 parents)
Officer
2019-08-01 ~ 2021-02-16
IIF 22 - Director → ME
5
33 St. James's Square, London, England
Dissolved Corporate (4 parents)
Officer
2019-08-02 ~ 2021-02-16
IIF 19 - Director → ME
6
33 St. James's Square, London, England
Dissolved Corporate (4 parents)
Officer
2019-08-01 ~ 2021-02-16
IIF 13 - Director → ME
7
33 St. James's Square, London, England
Dissolved Corporate (4 parents)
Officer
2019-08-01 ~ 2021-02-16
IIF 24 - Director → ME
8
33 St. James's Square, London, England
Dissolved Corporate (4 parents)
Officer
2019-08-01 ~ 2021-02-16
IIF 25 - Director → ME
9
33 St. James's Square, London, England
Dissolved Corporate (4 parents)
Officer
2019-08-01 ~ 2021-02-16
IIF 16 - Director → ME
10
ARGYLL PAL INVESTMENT 1 LIMITED
12136194 33 St. James's Square, London, England
Dissolved Corporate (4 parents)
Officer
2019-08-02 ~ 2021-02-16
IIF 23 - Director → ME
11
ARGYLL PAL INVESTMENT 2 LIMITED
12135914 33 St. James's Square, London, England
Dissolved Corporate (4 parents)
Officer
2019-08-02 ~ 2021-02-16
IIF 15 - Director → ME
12
33 St. James's Square, London, England
Dissolved Corporate (4 parents)
Officer
2019-08-01 ~ 2021-02-16
IIF 14 - Director → ME
13
ARGYLL UK PROPERTY INVESTMENTS LIMITED
12131570 33 St. James's Square, London, England
Dissolved Corporate (4 parents, 12 offsprings)
Officer
2019-07-31 ~ 2021-02-16
IIF 18 - Director → ME
14
55 Loudoun Road, St John's Wood, London, England
Active Corporate (1 parent, 5 offsprings)
Officer
2016-07-11 ~ now
IIF 35 - Director → ME
Person with significant control
2016-07-11 ~ now
IIF 43 - Has significant influence or control → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
15
55 Loudoun Road, St John's Wood, London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2016-07-12 ~ now
IIF 9 - Director → ME
16
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (17 parents)
Officer
2018-10-19 ~ 2020-12-11
IIF 8 - Director → ME
17
Central Working, 2 Blagrave Street, Reading, Berkshire, England
Dissolved Corporate (4 parents)
Officer
2022-03-03 ~ dissolved
IIF 41 - Director → ME
18
2nd Floor 25, Copthall Avenue, London
Dissolved Corporate (1 parent)
Officer
2012-09-17 ~ dissolved
IIF 38 - Director → ME
19
No. 4 The Forum, Grenville Street, St. Helier, Jersey
Active Corporate (3 parents)
Officer
2018-11-28 ~ now
IIF 26 - Director → ME
20
55 Loudoun Road, St John's Wood, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2018-08-30 ~ now
IIF 36 - Director → ME
21
55 Loudoun Road, St John's Wood, London, England
Active Corporate (3 parents)
Officer
2017-12-19 ~ now
IIF 33 - Director → ME
2017-12-14 ~ 2017-12-19
IIF 40 - Director → ME
22
LBR STRATHMORE HOTEL CO LIMITED
11078018 60 High Street, Chobham, Woking, England
Active Corporate (3 parents)
Officer
2017-11-23 ~ now
IIF 37 - Director → ME
Person with significant control
2017-11-23 ~ 2017-12-19
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
23
55 Loudoun Road, St John's Wood, London, England
Active Corporate (3 parents)
Officer
2021-12-02 ~ now
IIF 32 - Director → ME
24
55 Loudoun Road, St John's Wood, London, England
Active Corporate (2 parents)
Officer
2018-05-24 ~ now
IIF 34 - Director → ME
25
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (11 parents, 1 offspring)
Officer
2018-09-24 ~ 2020-12-11
IIF 31 - Director → ME
26
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (7 parents, 1 offspring)
Officer
2018-09-13 ~ 2021-07-14
IIF 29 - Director → ME
27
C/0 Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, Oxford Street, Manchester
Liquidation Corporate (7 parents, 1 offspring)
Officer
2018-09-21 ~ 2020-12-11
IIF 30 - Director → ME
28
No. 4 The Forum, Grenville Street, St. Helier, Jersey
Active Corporate (4 parents)
Officer
2018-11-28 ~ now
IIF 28 - Director → ME
29
60 High Street, Chobham, Woking, England
Active Corporate (2 parents)
Officer
2012-04-16 ~ now
IIF 10 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
30
No. 4 The Forum, Grenville Street, St. Helier, Jersey
Active Corporate (4 parents)
Officer
2018-11-28 ~ now
IIF 27 - Director → ME
31
THE ARGYLL CLUB (CITY) LTD
- now 03731682CORPNEX PLC - 2004-04-14
NEXUS ESTATES PLC - 2001-03-28
ESTATEDALE PUBLIC LIMITED COMPANY - 1999-03-29
Central Court, 25 Southampton Buildings, London, United Kingdom
Active Corporate (50 parents)
Officer
2018-10-19 ~ 2020-12-11
IIF 11 - Director → ME
32
THE ARGYLL CLUB (HOLDCO 1) LTD
- now 04759437LONDON EXECUTIVE OFFICES LTD. - 2014-06-18
EOG LTD - 2014-03-11
EXECUTIVE OFFICES GROUP LTD - 2012-09-11
HQ BUSINESS CENTRES HOLDINGS LIMITED - 2005-05-03
SREP BUSINESS CENTRES HOLDINGS LIMITED - 2003-09-10
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (33 parents, 2 offsprings)
Officer
2018-10-19 ~ 2020-12-11
IIF 5 - Director → ME
33
THE ARGYLL CLUB (KNIGHTSBRIDGE) LTD
- now 04770682THE BUSINESS CENTRE MANAGEMENT COMPANY LIMITED
- 2019-09-06
04770682 C/o Grant Thornton Uk Advisory And Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (34 parents)
Officer
2018-10-19 ~ 2020-12-11
IIF 1 - Director → ME
34
THE ARGYLL CLUB (MAYFAIR) LTD
- now 03143505HQ EXECUTIVE OFFICES (UK) LTD - 2006-05-09
HQ SERVICED OFFICES (UK) LIMITED - 1997-12-29
MULCONE ASSOCIATES LIMITED - 1996-02-21
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (46 parents)
Officer
2018-10-19 ~ 2020-12-11
IIF 3 - Director → ME
35
THE ARGYLL CLUB (MIDTOWN) LTD
- now 04690020EXECUTIVE OFFICES LTD
- 2019-09-05
04690020HQ BUSINESS CENTRES LIMITED - 2005-05-09
SREP BUSINESS CENTRES LIMITED - 2003-08-04
Central Court, 25 Southampton Buildings, London, United Kingdom
Active Corporate (38 parents)
Officer
2018-10-19 ~ 2020-12-11
IIF 12 - Director → ME
36
THE ARGYLL CLUB GROUP HOLDINGS LTD
- now 05114862EXECUTIVE OFFICES GROUP HOLDINGS LTD
- 2019-09-05
05114862ARGYLL BUSINESS CENTRES HOLDINGS LTD - 2012-07-06
ABC ACQUISITION COMPANY LIMITED - 2004-08-23
C/o Grant Thornton Uk Advisory And Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (31 parents, 4 offsprings)
Officer
2018-10-19 ~ 2020-12-11
IIF 4 - Director → ME
37
LONDON EXECUTIVE OFFICES LTD
- 2019-09-05
03584248EXECUTIVE OFFICES GROUP LTD - 2014-06-18
ARGYLL BUSINESS CENTRES LIMITED - 2012-09-11
THE ARGYLL BUSINESS CENTRES LIMITED - 1998-12-02
MEMORYBASIC LIMITED - 1998-09-04
6th Floor 25 Farringdon Street, London, United Kingdom
Active Corporate (47 parents, 1 offspring)
Officer
2018-10-19 ~ 2020-12-11
IIF 2 - Director → ME
38
THE ARGYLL CLUB UK HOLDCO LTD
- now 08621302LINCOLN UK HOLDCO LIMITED
- 2019-09-06
08621302QUEENSGATE INVESTMENTS I UK HOLDCO 2 LIMITED
- 2018-11-16
08621302QUEENSGATE INVESTMENTS 1 UK HOLDCO 2 LIMITED - 2013-07-26
C/o Grant Thornton Uk Advisory And Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (21 parents, 1 offspring)
Officer
2018-10-19 ~ 2020-12-11
IIF 6 - Director → ME
39
THE ARGYLL CLUB UK MIDCO LTD
- now 08783305LINCOLN UK MIDCO LIMITED
- 2019-09-06
08783305QUEENSGATE INVESTMENTS I UK MIDCO 2 LIMITED
- 2018-11-16
08783305 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (20 parents, 1 offspring)
Officer
2018-10-19 ~ 2020-12-11
IIF 7 - Director → ME
40
C/o Antony Batty & Co Thames Valley Innovation, Centre 99 Park Drive, Milton Park, Oxfordshire
Dissolved Corporate (17 parents)
Officer
2017-04-12 ~ 2019-08-06
IIF 39 - Director → ME