1
Bank House, 7 St. Johns Road, Harrow, Middlesex, England
Active Corporate (9 parents)
Officer
2002-04-02 ~ 2003-05-14
IIF 50 - Secretary → ME
2
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (5 parents)
Officer
2010-08-04 ~ 2012-01-03
IIF 54 - Secretary → ME
3
FIVES RESTAURANT & BAR LIMITED
- 2007-04-30
06119405 11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2007-02-21 ~ 2012-01-01
IIF 24 - Secretary → ME
4
Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, England
Dissolved Corporate (6 parents)
Officer
2006-05-22 ~ 2012-01-03
IIF 33 - Secretary → ME
5
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2006-05-22 ~ 2012-03-01
IIF 26 - Secretary → ME
6
ARGYLE UNITS LTD. - now
XYZ VENTURES LIMITED
- 2019-02-19
08279849 Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills
Active Corporate (3 parents)
Officer
2013-01-01 ~ 2018-09-01
IIF 57 - Director → ME
Person with significant control
2016-11-05 ~ 2018-09-01
IIF 62 - Ownership of shares – 75% or more → OE
7
ASHINGTON (WANSBECK) LIMITED
- now 05467863EDGEPOST LIMITED - 2005-12-14
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (6 parents)
Officer
2006-11-01 ~ 2012-01-03
IIF 7 - Secretary → ME
8
B & S PROPERTIES (LONDON) LIMITED
05054046 18 Park Street, London, Mayfair, England
Active Corporate (7 parents)
Officer
2006-02-13 ~ 2012-01-01
IIF 20 - Secretary → ME
9
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2006-04-20 ~ 2012-01-03
IIF 25 - Secretary → ME
10
EDGEMOUNT LIMITED - 2005-12-14
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2006-11-01 ~ 2012-01-03
IIF 11 - Secretary → ME
11
EDGEGAZE LIMITED - 2005-12-14
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2006-11-01 ~ 2012-01-03
IIF 17 - Secretary → ME
12
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (8 parents)
Officer
2002-04-02 ~ 2002-11-11
IIF 49 - Secretary → ME
13
EDGEMARK LIMITED - 2005-12-14
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2006-11-01 ~ 2012-01-03
IIF 13 - Secretary → ME
14
Argyle House, Northside Level 3, Joel Street, Northwood Hills, Middlesex
Dissolved Corporate (7 parents)
Officer
2007-08-01 ~ 2012-01-03
IIF 10 - Secretary → ME
15
Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, England
Dissolved Corporate (6 parents)
Officer
2006-06-19 ~ 2012-01-03
IIF 27 - Secretary → ME
16
CHESTER LE STREET (KF) LIMITED
- now 05446249PARKBANKS LIMITED - 2005-12-14
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2006-11-01 ~ 2012-01-03
IIF 4 - Secretary → ME
17
EDGEFOLD LIMITED - 2005-12-14
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2006-11-01 ~ 2012-01-03
IIF 15 - Secretary → ME
18
PILOTCARE LIMITED - 2005-12-14
Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, England
Dissolved Corporate (7 parents)
Officer
2006-11-01 ~ 2012-01-03
IIF 6 - Secretary → ME
19
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2006-04-21 ~ 2012-01-03
IIF 29 - Secretary → ME
20
211 Lincoln Road, Peterborough
Dissolved Corporate (6 parents)
Officer
2003-11-16 ~ 2004-04-27
IIF 58 - Director → ME
21
EDGEBOOK LIMITED - 2005-12-14
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2006-11-01 ~ 2012-01-03
IIF 14 - Secretary → ME
22
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2006-03-27 ~ 2012-01-03
IIF 31 - Secretary → ME
23
Argyle House Level 3, Joel Street, Northwood, Middlesex
Dissolved Corporate (5 parents)
Officer
2010-09-01 ~ 2013-05-01
IIF 53 - Secretary → ME
24
Argyle House Joel Street, 3rd Floor Northside, Northwood, England
Dissolved Corporate (6 parents)
Officer
2006-04-20 ~ 2012-01-03
IIF 43 - Secretary → ME
25
GLASSFORD PROPERTY MANAGEMENT LIMITED
- now SC243298QUILLCO 144 LIMITED - 2003-12-05
Alix Partners, Cornerstone, 107 West Regent Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2006-11-01 ~ 2012-02-15
IIF 12 - Secretary → ME
26
EDGEGOLD LIMITED - 2005-12-14
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2006-11-01 ~ 2012-01-03
IIF 18 - Secretary → ME
27
Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
Active Corporate (8 parents)
Officer
2006-09-06 ~ 2012-01-03
IIF 41 - Secretary → ME
28
C/o S2 Asset Management Ltd Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, England
Active Corporate (7 parents)
Officer
2004-01-01 ~ 2012-01-03
IIF 37 - Secretary → ME
29
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2004-01-15 ~ 2012-01-03
IIF 21 - Secretary → ME
30
Argyle House Joel Street, 3rd Floor, Northside, Northwood, England
Active Corporate (6 parents)
Officer
2006-04-20 ~ 2012-01-03
IIF 46 - Secretary → ME
31
EDGEPLAN LIMITED - 2005-12-14
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2006-11-01 ~ 2012-01-03
IIF 16 - Secretary → ME
32
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (7 parents)
Officer
2006-10-17 ~ 2012-01-03
IIF 19 - Secretary → ME
33
EDGETOP LIMITED - 2005-12-14
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2006-11-01 ~ 2012-01-03
IIF 5 - Secretary → ME
34
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2006-04-21 ~ 2012-01-03
IIF 30 - Secretary → ME
35
Argyle House Joel Street, 3rd Floor, Northside, Northwood Hills, England
Dissolved Corporate (6 parents)
Officer
2006-04-21 ~ 2012-01-03
IIF 40 - Secretary → ME
36
Argyle House Northside 3 Level, Joel Street, Northwood, Middlesex
Active Corporate (7 parents, 2 offsprings)
Officer
2006-09-18 ~ 2012-01-03
IIF 44 - Secretary → ME
37
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 ~ 2012-01-03
IIF 36 - Secretary → ME
38
C/o Wilkin Chapman Llp The Hall, Lairgate, Beverley
Dissolved Corporate (5 parents)
Officer
2011-02-03 ~ 2012-01-03
IIF 48 - Secretary → ME
39
M Parmar & Co, 1st Floor, 244 Edgware Road, London
Dissolved Corporate (4 parents)
Officer
2010-10-05 ~ 2012-01-03
IIF 47 - Secretary → ME
40
C/o S2 Asset Management Ltd Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, England
Dissolved Corporate (5 parents)
Officer
2005-10-27 ~ 2012-01-03
IIF 23 - Secretary → ME
41
80 Beverley Road, Ruislip, England
Active Corporate (3 parents)
Officer
2022-07-04 ~ 2025-07-05
IIF 56 - Director → ME
42
EDGEBOLD LIMITED - 2005-12-14
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2006-11-01 ~ 2012-01-03
IIF 3 - Secretary → ME
43
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2006-04-21 ~ 2012-01-03
IIF 35 - Secretary → ME
44
Ha6 1nw, C/o S2 Asset Management Ltd Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-11-01 ~ 2012-01-03
IIF 9 - Secretary → ME
45
Argyle House Joel Street, 3rd Floor, Northside, Northwood Hills, England
Dissolved Corporate (6 parents)
Officer
2006-04-20 ~ 2012-01-03
IIF 38 - Secretary → ME
46
Argyle House, Northside Level 3, Joel Street, Northwood Hills, Middlesex
Dissolved Corporate (7 parents)
Officer
2002-04-22 ~ 2012-01-03
IIF 39 - Secretary → ME
47
9 Hazelwood Road, Wilmslow, Cheshire
Dissolved Corporate (6 parents)
Officer
2007-03-13 ~ 2009-08-17
IIF 59 - Director → ME
48
Argyle House Northside Level 3, Joel Street, Northwood Hills, Middlesex
Dissolved Corporate (6 parents)
Officer
2006-11-27 ~ 2012-01-03
IIF 2 - Secretary → ME
49
Argyle House, Joel Street, Northwood, England
Active Corporate (4 parents)
Officer
2008-02-27 ~ now
IIF 55 - Director → ME
2008-02-27 ~ 2012-01-01
IIF 42 - Secretary → ME
50
Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2006-04-12 ~ 2012-01-03
IIF 52 - Secretary → ME
51
Argyle House, Joel Street, Northwood, England
Active Corporate (7 parents, 6 offsprings)
Officer
2006-04-06 ~ 2012-01-03
IIF 45 - Secretary → ME
52
Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex
Dissolved Corporate (4 parents)
Officer
2015-12-14 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
53
C/o Zolfo Cooper The Zenith Building 26, Spring Gardens, Manchester
Dissolved Corporate (6 parents)
Officer
2006-09-26 ~ 2012-01-03
IIF 1 - Secretary → ME
54
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 ~ 2012-01-03
IIF 51 - Secretary → ME
55
T. BRO INVESTMENT LIMITED
- now 03035546 Argyle House Northside Level 3, Joel Street, Northwood, Middlesex
Active Corporate (9 parents, 2 offsprings)
Officer
2004-04-26 ~ 2012-01-03
IIF 22 - Secretary → ME
56
SPEED 8569 LIMITED - 2001-02-26
Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, England
Dissolved Corporate (9 parents)
Officer
2006-06-16 ~ 2012-01-03
IIF 34 - Secretary → ME
57
Argyle House Joel Street, 3rd Floor, Northside, Northwood Hills, England
Active Corporate (6 parents)
Officer
2006-04-20 ~ 2012-04-20
IIF 28 - Secretary → ME
58
Alixpartners, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (5 parents)
Officer
2006-04-20 ~ 2012-01-03
IIF 32 - Secretary → ME
59
WHALEY BRIDGE (FB) LIMITED
- now 05467860EDGEPART LIMITED - 2005-12-14
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2006-11-01 ~ 2012-01-03
IIF 8 - Secretary → ME