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.
Mr Shivam Dilip Popat
- British born in April 1978
Mr Shivam Dilip Popat
Resident in United Kingdom
Registered addresses and corresponding companiesGrovedell House, 15 Knightswick Road, Canvey Island, Essex, SS8 9PA, United Kingdom
IIF 111, Upper Grosvenor Street, London, W1K 2ND
IIF 210a, Little Peter Street, Manchester, M15 4PS, England
IIF 3Argyle House, Joel Street, Northwood, HA6 1NW, England
IIF 4 IIF 5 IIF 6Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom
IIF 7Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, HA6 1NW
IIF 8Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW
IIF 9Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom
IIF 10
- British born in April 1978
Mr Shivam Popat
Resident in United Kingdom
Registered addresses and corresponding companiesArgyle House, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom
IIF 11
- British born in April 1978
Mr Shivam Dilip Popat
Resident in England
Registered addresses and corresponding companiesPenelope House, Westerhill Road, Coxheath, Maidstone, ME17 4DH, England
IIF 12C/o Ashley Richmond Accountant Ltd, Joel Street, Northwood, HA6 1NW, England
IIF 133rd Floor,argyle House, Joel Street, Northwood Hills, HA6 1NW, England
IIF 143rd Floor,argyle House, Joel Street, Northwood Hills, HA6 1NW, United Kingdom
IIF 15Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW
IIF 16 IIF 17 IIF 18Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW
IIF 19 IIF 20 IIF 21Argyle House, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom
IIF 22
- British born in April 1978
Popat, Shivam Dilip
Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23Grovedell House, 15 Knightswick Road, Canvey Island, Essex, S8 9PA, United Kingdom
IIF 24Grovedell House, 15 Knightswick Road, Canvey Island, Essex, SS8 9PA, United Kingdom
IIF 25 IIF 26 IIF 27 (more)Argyle House, Joel Street, Northwood, HA6 1NW, England
IIF 32Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW
IIF 33Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, England
IIF 34
- British businessman born in April 1978
Popat, Shivam Dilip
Resident in United Kingdom
Registered addresses and corresponding companiesArgyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW
IIF 35
- British company director born in April 1978
Popat, Shivam Dilip
Resident in United Kingdom
Registered addresses and corresponding companies8, King Street, Knutsford, WA16 6DL, England
IIF 3611, Upper Grosvenor Street, London, W1K 2ND, England
IIF 3711, Upper Grosvenor Street, Mayfair, London, W1K 2ND, United Kingdom
IIF 38 IIF 39 IIF 40 (more)Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom
IIF 47Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW, United Kingdom
IIF 48 IIF 49Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom
IIF 50
- British director born in April 1978
Popat, Shivam Dilip
Resident in United Kingdom
Registered addresses and corresponding companies28-30, St. John's Square, London, EC1M 4DN
IIF 51Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW
IIF 52Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW
IIF 53 IIF 54 IIF 55Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, England
IIF 56Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom
IIF 57 IIF 58 IIF 59
- British managing director born in April 1978
Popat, Shivam Dilip
Resident in United Kingdom
Registered addresses and corresponding companiesArgyle House, 3rd Floor Northside, Joel Street, Northwood Hills, HA6 1NW, England
IIF 60
- British born in April 1978
Mr Shivam Popat
Resident in England
Registered addresses and corresponding companiesArgyle House, Joel Street, Northwood, HA6 1NW, England
IIF 61
- British born in April 1978
Popat, Shivam
Resident in United Kingdom
Registered addresses and corresponding companies13 The Gateway, Watford, Hertfordshire, WD18 7HW
IIF 62
- British director born in April 1978
Popat, Shivam
Resident in United Kingdom
Registered addresses and corresponding companies - born in April 1978
Popat, Shivam Dilip
Resident in United Kingdom
Registered addresses and corresponding companiesArgyle House, 3rd Floor, Northside, Joel Street, Northwood, Middlesex, HA6 1NW, United Kingdom
IIF 71
- British born in April 1978
Popat, Shivam Dilip
Resident in England
Registered addresses and corresponding companies3rd Floor, C/o Argyle House, Joel Street, London, Middlesex, HA6 1NW, United Kingdom
IIF 72Penelope House, Westerhill Road, Coxheath, Maidstone, ME17 4DH, England
IIF 73Argyle House, 3rd Floor, Joel Street, Northwood, HA6 1NW, England
IIF 74Argyle House, 3rd Floor, Northside, Joel Street, Northwood, Middlesex, HA6 1NW, England
IIF 75 IIF 76 IIF 77 (more)Argyle House, Joel Street, Northwood, HA6 1NW, England
IIF 79C/o Ashley Richmond Accountant Ltd, Joel Street, Northwood, HA6 1NW, England
IIF 803rd Floor,argyle House, Joel Street, Northwood Hills, HA6 1NW, England
IIF 813rd Floor,argyle House, Joel Street, Northwood Hills, HA6 1NW, United Kingdom
IIF 82Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom
IIF 83 IIF 84Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW, United Kingdom
IIF 85 IIF 86 IIF 87Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW
IIF 88 IIF 89Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom
IIF 90Argyle House, Joel Street, 3rd Floor, Northside, Northwood Hills, Middlesex, HA6 1NW, England
IIF 91Argyle House, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom
IIF 92 IIF 93Argyle House, Level 3 Northside, Joel Street Nort, Northwood Hills, Middlesex, HA6 1LN, United Kingdom
IIF 94
- British company director born in April 1978
Popat, Shivam Dilip
Resident in England
Registered addresses and corresponding companies - British director born in April 1978
Popat, Shivam Dilip
Resident in England
Registered addresses and corresponding companiesArgyle House, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom
IIF 97
- British Registered addresses and corresponding companies
Popat, Shivam Dilip
- British directorRegistered addresses and corresponding companies
Popat, Shivam Dilip
- British directorRegistered addresses and corresponding companies
Popat, Shivam
13 The Gateway, Watford, Hertfordshire, WD18 7HW
IIF 102
- 1Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, United KingdomDissolved Corporate (2 parents)Officer2012-01-20 ~ dissolvedIIF 58 - Director → ME
- 2Grovedell House, 15 Knightswick Road, Canvey Island, Essex, United KingdomActive Corporate (2 parents, 4 offsprings)Officer2026-02-27 ~ nowIIF 28 - Director → MEPerson with significant control2026-02-27 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 3Grovedell House, 15 Knightswick Road, Canvey Island, Essex, United KingdomActive Corporate (3 parents)Officer2026-02-27 ~ nowIIF 26 - Director → ME
- 4Grovedell House, 15 Knightswick Road, Canvey Island, Essex, United KingdomActive Corporate (3 parents, 1 offspring)Officer2026-02-27 ~ nowIIF 27 - Director → ME
- 5Grovedell House, 15 Knightswick Road, Canvey Island, Essex, United KingdomActive Corporate (3 parents, 1 offspring)Officer2026-02-27 ~ nowIIF 25 - Director → ME
- 6Grovedell House, 15 Knightswick Road, Canvey Island, Essex, United KingdomActive Corporate (3 parents, 1 offspring)Officer2026-02-27 ~ nowIIF 31 - Director → ME
- 7Grovedell House, 15 Knightswick Road, Canvey Island, Essex, United KingdomActive Corporate (3 parents)Officer2026-02-27 ~ nowIIF 24 - Director → ME
- 8Grovedell House, 15 Knightswick Road, Canvey Island, Essex, United KingdomActive Corporate (3 parents)Officer2026-02-27 ~ nowIIF 30 - Director → ME
- 9Grovedell House, 15 Knightswick Road, Canvey Island, Essex, United KingdomActive Corporate (3 parents)Officer2026-02-27 ~ nowIIF 29 - Director → ME
- 10
ANDREW HALL PROPERTY LTD
10137500Argyle House, 3rd Floor, Joel Street, Northwood, EnglandActive Corporate (4 parents)Officer2024-02-22 ~ nowIIF 74 - Director → ME - 11
ASHBAND LIMITED
04409592York House, 45 Seymour Street, LondonActive Corporate (28 parents, 2 offsprings)Officer2005-03-18 ~ 2005-04-04IIF 66 - Director → ME2005-03-18 ~ 2005-04-04IIF 102 - Secretary → ME - 12
ASTRUM INVESTMENT (AIFM) LTD
0898463311 Upper Grosvenor Street, Mayfair, LondonDissolved Corporate (2 parents)Officer2014-04-08 ~ dissolvedIIF 43 - Director → ME - 1311 Upper Grosvenor Street, Mayfair, LondonDissolved Corporate (2 parents)Officer2014-03-10 ~ dissolvedIIF 46 - Director → ME
- 1411 Upper Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer2014-08-14 ~ dissolvedIIF 40 - Director → ME
- 15
B & S PROPERTIES (LONDON) LIMITED
0505404618 Park Street, London, Mayfair, EnglandActive Corporate (7 parents)Officer2006-02-16 ~ 2008-02-11IIF 33 - Director → ME - 16Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, United KingdomActive Corporate (3 parents)Officer2020-02-24 ~ nowIIF 87 - Director → ME
- 173rd Floor C/o Argyle House, Joel Street, London, Middlesex, United KingdomActive Corporate (3 parents)Officer2021-05-16 ~ nowIIF 72 - Director → ME
- 18
B & S CAPITAL LLP
OC403862Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, United KingdomActive Corporate (2 parents, 4 offsprings)Officer2016-01-18 ~ nowIIF 71 - LLP Designated Member → ME - 19
B&S CAPITAL HOMES LTD
13765267Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, United KingdomDissolved Corporate (3 parents)Officer2021-11-25 ~ dissolvedIIF 95 - Director → ME - 20Argyle House, Joel Street, Northwood Hills, Middlesex, United KingdomActive Corporate (2 parents)Officer2025-01-27 ~ nowIIF 93 - Director → ME
- 21
B&S CAPITAL INVESTMENT (1) LTD
11282862Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2018-03-29 ~ dissolvedIIF 59 - Director → ME - 22
B&S CAPITAL INVESTMENT VENTURES LIMITED
16913334Argyle House, Joel Street, Northwood Hills, Middlesex, United KingdomActive Corporate (1 parent)Officer2025-12-16 ~ nowIIF 92 - Director → MEPerson with significant control2025-12-16 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 23
B&S CAPITAL TRIDENT (HOLDINGS) LTD
170036823rd Floor,argyle House, Joel Street, Northwood Hills, EnglandActive Corporate (1 parent)Officer2026-01-30 ~ nowIIF 81 - Director → MEPerson with significant control2026-01-30 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 24
B&S CAPITAL TRIDENT LTD
170268243rd Floor,argyle House, Joel Street, Northwood Hills, United KingdomActive Corporate (1 parent)Officer2026-02-11 ~ nowIIF 82 - Director → MEPerson with significant control2026-02-11 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 25
B&S CAR HIRE LIMITED
12253948Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2019-10-10 ~ dissolvedIIF 50 - Director → ME - 26
B&S INDUSTRIAL INVESTMENTS LTD
0917527211 Upper Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer2014-08-14 ~ dissolvedIIF 45 - Director → ME - 27
B&S PROPERTY (STAR) LTD
0892799111 Upper Grosvenor Street, Mayfair, LondonDissolved Corporate (2 parents)Officer2014-03-07 ~ dissolvedIIF 38 - Director → ME - 2818 Park Street Mayfair, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2003-04-07 ~ 2003-04-13IIF 67 - Director → ME
- 29DD2 INSURANCE SERVICES LIMITED - 2008-09-25DAWNAY DAY INSURANCE SERVICES LIMITED - 2008-07-23ASSURED SERVICES LIMITED - 1992-04-16Gallagher, The Walbrook Building, 25 Walbrook, London, EnglandActive Corporate (25 parents, 2 offsprings)Officer2010-09-10 ~ 2025-04-02IIF 51 - Director → ME
- 30
BSP INVESTING LIMITED
15526195Argyle House Northside, Joel Street, Northwood Hills, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2024-02-27 ~ dissolvedIIF 97 - Director → MEPerson with significant control2024-02-27 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 31
CAPGOLD LIMITED
05830355Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, EnglandDissolved Corporate (8 parents)Officer2006-06-19 ~ 2006-07-24IIF 68 - Director → ME - 32
CHAPELBELL LIMITED
08600395Argyle House 3rd Floor, Northside, Joel Street, Northwood HillsDissolved Corporate (4 parents)Officer2013-12-09 ~ 2013-12-17IIF 48 - Director → ME - 33
CHOREX CONSULTANTS LIMITED
08887649C/o Ashley Richmond Accountant Ltd, Joel Street, Northwood, EnglandActive Corporate (2 parents)Officer2016-05-11 ~ nowIIF 80 - Director → MEPerson with significant control2017-05-01 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 34
D A P ESTATES LIMITED
06327383C/o Neptune Investments Ltd, Argyle House Southside 2nd Floor, Joel Street Northwood Hills, MiddlesexDissolved Corporate (4 parents)Officer2007-07-30 ~ dissolvedIIF 23 - Director → ME - 35
DEMARK LIMITED
0991225711 Upper Grosvenor Street, LondonDissolved Corporate (3 parents)Officer2016-01-06 ~ dissolvedIIF 37 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 2 - Has significant influence or control → OE - 36
DOSTAR LIMITED
04965309Argyle House 3rd Floor Northside, Joel Street, Northwood Hills, MiddlesexActive Corporate (5 parents)Officer2003-11-17 ~ nowIIF 94 - Director → ME2003-11-17 ~ 2021-11-10IIF 101 - Secretary → MEPerson with significant control2016-11-15 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 37
EAGLEFIELD LIMITED
10035548Argyle House 3rd Floor, Northside, Joel Street, Northwood, Middlesex, United KingdomActive Corporate (6 parents)Officer2016-03-01 ~ 2022-12-28IIF 63 - Director → ME - 38
FAME ROCK LIMITED
05091742C/o Klsa Chartered Accountants Klaco House, 28-30 St John's Square, LondonDissolved Corporate (5 parents)Officer2004-06-10 ~ 2008-02-11IIF 62 - Director → ME - 39
FARBROOK LIMITED
0575337111 Upper Grosvenor Street, Mayfair, LondonDissolved Corporate (8 parents)Officer2006-04-07 ~ 2008-02-11IIF 54 - Director → ME - 40
FOCUSHIGH LIMITED
07330857Argyle House Level 3, Joel Street, Northwood, MiddlesexDissolved Corporate (5 parents)Officer2010-09-01 ~ 2010-09-14IIF 56 - Director → ME - 41Insolvency (Case 1) In administration
Administration started on 2013-07-26
Administration ended on 2018-12-14QUILLCO 144 LIMITED - 2003-12-05Alix Partners, Cornerstone, 107 West Regent Street, GlasgowDissolved Corporate (11 parents)Officer2006-01-20 ~ 2008-02-11IIF 53 - Director → ME - 42
GRANGEMORE MANAGEMENT LIMITED
09749163Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, MiddlesexDissolved Corporate (3 parents)Officer2015-11-16 ~ dissolvedIIF 52 - Director → ME - 43
HEADFORT LIMITED
05906496Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, United KingdomActive Corporate (8 parents)Officer2021-07-22 ~ nowIIF 86 - Director → ME - 44
HIGHASSETS LIMITED
04972830C/o S2 Asset Management Ltd Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, EnglandActive Corporate (7 parents)Officer2005-01-12 ~ 2008-02-11IIF 35 - Director → ME - 45
HILLHEIGHTS LIMITED
0495166711 Upper Grosvenor Street, Mayfair, LondonDissolved Corporate (8 parents)Officer2005-04-07 ~ 2008-02-11IIF 64 - Director → ME - 46
INFRABLACK LIMITED
08890861Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, MiddlesexActive Corporate (3 parents)Officer2015-06-02 ~ nowIIF 77 - Director → MEPerson with significant control2016-11-04 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 47
INTRATEC LIMITED
09912222Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, MiddlesexActive Corporate (3 parents)Officer2016-01-04 ~ nowIIF 84 - Director → ME - 48
LANDPORT INVESTMENTS LIMITED
08033519Argyle House, 3rd Floor, Northside, Joel Street, Northwood HillsDissolved Corporate (5 parents, 1 offspring)Officer2013-03-14 ~ dissolvedIIF 49 - Director → ME - 49
LINELEVER LIMITED
0534863511 Upper Grosvenor Street, Mayfair, LondonDissolved Corporate (9 parents)Officer2005-07-21 ~ 2008-02-11IIF 70 - Director → ME - 50
LODGEBANK LIMITED
07153500Argyle House 3rd Floor Northside, Joel Street, Northwood Hills, MiddlesexActive Corporate (3 parents)Officer2010-02-23 ~ nowIIF 34 - Director → MEPerson with significant control2017-02-10 ~ 2023-04-02IIF 9 - Has significant influence or control → OE - 51
NEPTUNE INVESTMENTS LIMITED
058885126 Falcon Close, Northwood, MiddlesexDissolved Corporate (5 parents)Officer2006-08-11 ~ dissolvedIIF 98 - Secretary → ME - 52
NEWCROFT VENTURES LIMITED
11100354Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, United KingdomDissolved Corporate (6 parents)Officer2018-06-13 ~ dissolvedIIF 47 - Director → MEPerson with significant control2018-06-13 ~ dissolvedIIF 7 - Has significant influence or control → OE - 53OAKWEST LTD - 2019-04-05Argyle House, Joel Street, Northwood, EnglandActive Corporate (7 parents)Officer2025-11-01 ~ 2026-02-01IIF 79 - Director → MEPerson with significant control2025-10-29 ~ 2026-02-01IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Right to appoint or remove directors → OE
- 54
P3 ASSET INVESTMENT LIMITED
11454083Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, United KingdomActive Corporate (5 parents)Officer2018-07-09 ~ nowIIF 90 - Director → ME - 55Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, MiddlesexActive Corporate (6 parents)Officer2005-03-03 ~ nowIIF 89 - Director → ME2005-03-03 ~ 2025-03-14IIF 100 - Secretary → MEPerson with significant control2017-03-03 ~ nowIIF 20 - Has significant influence or control → OE
- 56
POPAT BROTHERS LIMITED
08506657Argyle House, 3rd Floor Northside, Joel Street, Northwood HillsDissolved Corporate (2 parents)Officer2013-04-26 ~ dissolvedIIF 60 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 57
RARECROWN LIMITED
061478369 Hazelwood Road, Wilmslow, CheshireDissolved Corporate (6 parents)Officer2007-03-13 ~ 2010-06-09IIF 55 - Director → ME - 5810a Little Peter Street, Manchester, EnglandActive Corporate (3 parents)Officer2018-07-19 ~ 2024-05-13IIF 36 - Director → MEPerson with significant control2018-07-19 ~ nowIIF 3 - Has significant influence or control → OE
- 59
S & S ESTATES LIMITED
042338386 Falcon Close, Northwood, MiddlesexDissolved Corporate (4 parents)Officer2001-06-28 ~ dissolvedIIF 99 - Secretary → ME - 60
S2 ASSET MANAGEMENT LIMITED
06515269Argyle House, Joel Street, Northwood, EnglandActive Corporate (4 parents)Officer2008-02-27 ~ nowIIF 32 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 61
SCALECREST LIMITED
05710358Argyle House 3rd Floor Northside, Joel Street, Northwood Hills, MiddlesexActive Corporate (5 parents, 2 offsprings)Officer2006-03-07 ~ nowIIF 88 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 6211 Upper Grosvenor Street, Mayfair, LondonDissolved Corporate (2 parents)Officer2014-03-07 ~ dissolvedIIF 44 - Director → ME
- 6311 Upper Grosvenor Street, Mayfair, LondonDissolved Corporate (2 parents)Officer2014-03-07 ~ dissolvedIIF 42 - Director → ME
- 6411 Upper Grosvenor Street, Mayfair, LondonDissolved Corporate (2 parents)Officer2014-03-07 ~ dissolvedIIF 41 - Director → ME
- 6511 Upper Grosvenor Street, Mayfair, LondonDissolved Corporate (2 parents)Officer2014-03-07 ~ dissolvedIIF 39 - Director → ME
- 66
STYLEGREEN LIMITED
05528595Insolvency (Case 1) In administration
Administration started on 2013-07-26
Administration ended on 2014-01-22C/o Zolfo Cooper The Zenith Building 26, Spring Gardens, ManchesterDissolved Corporate (9 parents)Officer2005-12-28 ~ 2008-02-11IIF 65 - Director → ME - 67
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 ~ 2008-02-11IIF 69 - Director → ME - 68
THREEOEIGHT KILBURN GP LIMITED
08567108Argyle House, Joel Street, Northwood, EnglandActive Corporate (4 parents, 1 offspring)Officer2015-08-05 ~ nowIIF 76 - Director → MEPerson with significant control2017-06-26 ~ 2023-08-18IIF 4 - Ownership of shares – 75% or more → OE - 69
THREEOEIGHT KILBURN NOMINEE LIMITED
08568663Argyle House, Joel Street, Northwood, EnglandActive Corporate (4 parents, 1 offspring)Officer2015-08-05 ~ nowIIF 78 - Director → MEPerson with significant control2017-06-27 ~ 2023-08-18IIF 5 - Has significant influence or control → OE - 70
THREEOEIGHT KILBURN PROPERTY LIMITED
15056445Argyle House Joel Street, 3rd Floor, Northside, Northwood Hills, Middlesex, EnglandActive Corporate (2 parents)Officer2023-08-08 ~ nowIIF 91 - Director → ME - 71
INFRAWHITE LIMITED
- 2023-09-15 08890660Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, MiddlesexActive Corporate (3 parents, 1 offspring)Officer2015-06-02 ~ nowIIF 75 - Director → MEPerson with significant control2016-11-04 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 72
VENTRA HOUSE KILBURN MANAGEMENT LTD
14272933Penelope House Westerhill Road, Coxheath, Maidstone, EnglandActive Corporate (4 parents)Officer2022-08-03 ~ nowIIF 73 - Director → MEPerson with significant control2022-08-03 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 73
VERITAS INVESTING LIMITED
13974307Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, United KingdomDissolved Corporate (5 parents)Officer2022-10-31 ~ dissolvedIIF 96 - Director → ME - 74Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2019-05-03 ~ dissolvedIIF 57 - Director → MEPerson with significant control2019-05-03 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 75Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, United KingdomActive Corporate (3 parents)Officer2020-02-20 ~ nowIIF 85 - Director → ME
- 76
WINWIN FINANCE LIMITED
09841352Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, MiddlesexActive Corporate (3 parents, 1 offspring)Officer2015-12-09 ~ nowIIF 83 - Director → MEPerson with significant control2016-12-09 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
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