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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Thakrar, Bharat Kumar Hirji

    Related profiles found in government register
  • Thakrar, Bharat Kumar Hirji
    British

    Registered addresses and corresponding companies
  • Thakrar, Bharat Kumar Hirji
    British director

    Registered addresses and corresponding companies
  • 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 7

    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW, United Kingdom

      IIF 8
  • Thakrar, Bharat Kumar Hirji
    British business entrepreneur born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4 Wintonlea, Monument Way West, Woking, GU21 5EN, England

      IIF 9 IIF 10
  • Thakrar, Bharat Kumar Hirji
    British business person born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • Argyle House, 3rd Floor, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom

      IIF 11
  • Thakrar, Bharat Kumar Hirji
    British businessman 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 12

    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom

      IIF 13

    • Argyle House, Level 3 Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom

      IIF 14 IIF 15 IIF 16
  • Thakrar, Bharat Kumar Hirji
    British commercial director born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW

      IIF 17
  • Thakrar, Bharat Kumar Hirji
    British company director born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • 11, Upper Grosvenor Street, Mayfair, London, W1K 2ND, United Kingdom

      IIF 18 IIF 19

    • 31-37, Park Royal Road, London, NW10 7LQ, United Kingdom

      IIF 20

    • 3rd Floor, C/o Argyle House, Joel Street, London, Middlesex, HA6 1NW, United Kingdom

      IIF 21

    • C/o Sow And Reap Properties Ltd, Marble Arch Tower, 55 Bryanston Street, London, W1H 7AA, United Kingdom

      IIF 22

    • Argyle House, 3rd Floor Northside, Joel Street Northwood Hills, Middlesex, HA6 1NW, England

      IIF 23 IIF 24

    • Argyl House, Joel Street, Northwood, HA6 1NW, England

      IIF 25

    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood, Middlesex, HA6 1NW, England

      IIF 26 IIF 27

    • Argyle House, Joel Street, Northwood, HA6 1NW, England

      IIF 28

    • Argyle House, Joel Street, Northwood, HA6 1NW, United Kingdom

      IIF 29

    • Argyle House, Joel Street, Northwood, Middlesex, HA6 1NW, England

      IIF 30 IIF 31

    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW

      IIF 32

    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom

      IIF 33 IIF 34 IIF 35

    • Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW, United Kingdom

      IIF 38 IIF 39 IIF 40

    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, England

      IIF 43

    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom

      IIF 44

    • Argyle House, Joel Street, 3rd Floor, Northside, Northwood Hills, Middlesex, HA6 1NW, England

      IIF 45

    • Argyle House, Northside, 3rd Floor, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom

      IIF 46

    • Argyle House, 3rd Floor, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom

      IIF 47
  • Thakrar, Bharat Kumar Hirji
    British director born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Crompton Way, Segensworth West, Fareham, Hampshire, PO15 5SS, England

      IIF 48

    • Alpha House, 296 Kenton Road, Harrow, HA3 8DD, England

      IIF 49

    • 31-37, Park Royal Road, London, NW10 7LQ, United Kingdom

      IIF 50

    • Argyle House, 3rd Floor Northside, Joel Street Northwood Hills, Middlesex, HA6 1NW, England

      IIF 51

    • Argyle House, 3rd Floor, Joel Street, Northwood, HA6 1NW, England

      IIF 52

    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood, Middlesex, HA6 1NW, United Kingdom

      IIF 53

    • Argyle House, Joel Street, Northwood, HA6 1NW, England

      IIF 54

    • Argyle House, Joel Street, Northwood, Middlesex, HA6 1NW, England

      IIF 55

    • Argyle House Level 3, Joel Street, Northwood, Middlesex, HA6 1NW, England

      IIF 56

    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW

      IIF 57

    • Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW

      IIF 58 IIF 59 IIF 60

    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW, United Kingdom

      IIF 61 IIF 62

    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, England

      IIF 63 IIF 64

    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom

      IIF 65 IIF 66 IIF 67

    • First Floor North Argyle House, Joel Street, Northwood Hills, Middlesex, HA6 1LN

      IIF 73
  • 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 74
  • Thakrar, Bharat

    Registered addresses and corresponding companies

    • Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, HA6 1NW

      IIF 75 IIF 76
  • Thakrar, Bharat Kumar Hirji
    British accountant born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Upper Grosvenor Street, Mayfair, London, W1K2ND, United Kingdom

      IIF 77
  • Thakrar, Bharat Kumar Hirji
    British businessman born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom

      IIF 78

    • Argyle House, Northside Level 3, Joel Street, Northwood, Middlesex, HA6 1NW, England

      IIF 79

    • 27, Church Street, Rickmansworth, Hertfordshire, WD3 1DE

      IIF 80
  • Thakrar, Bharat Kumar Hirji
    British company director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Argyle House, Joel Street, Northwood, HA6 1NW, United Kingdom

      IIF 81

    • Argyle House, Joel Street, Northwood, Middlesex, HA6 1NW, England

      IIF 82

    • Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW

      IIF 83 IIF 84

    • 17 Lawson Gardens, Pinner, Middlesex, HA5 2EB

      IIF 85 IIF 86
  • Thakrar, Bharat Kumar Hirji
    British director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Bruton Street, London, W1J 6QE

      IIF 87

    • Unit 3, Crompton Way, Segensworth West, Fareham, Hampshire, PO15 5SS, England

      IIF 88 IIF 89 IIF 90

    • Cornerstone, 107 West Regent Street, Glasgow, G2 2BA

      IIF 91

    • 11 Upper Grosvenor Street, Mayfair, London, W1K 2ND

      IIF 92

    • 11, Upper Grosvenor Street, London, W1K 2ND

      IIF 93

    • 11 Upper Grosvenor Street, Mayfair, London, W1K 2ND

      IIF 94 IIF 95 IIF 96

    • 11, Upper Grosvenor Street, Mayfair, London, W1K2ND, United Kingdom

      IIF 112

    • York House, 45 Seymour Street, London, W1H 7LX

      IIF 113 IIF 114 IIF 115

    • C/o Zolfo Cooper The Zenith Building 26, Spring Gardens, Manchester, M2 1AB

      IIF 116

    • The Chancery, 58 Spring Gardens, Manchester, M2 1EW

      IIF 117 IIF 118

    • The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB

      IIF 119

    • Argyle House, 3rd Floor Northside, Joel Street Northwood Hills, Middlesex, HA6 1NW, England

      IIF 120

    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood, HA6 1NW, England

      IIF 121

    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood, Middlesex, HA6 1NW, United Kingdom

      IIF 122 IIF 123

    • Argyle House, Joel Street, 3rd Floor, Northside, Northwood, HA6 1NW, England

      IIF 124 IIF 125

    • Argyle House, Joel Street, Northwood, HA6 1NW, England

      IIF 126 IIF 127

    • Argyle House, Joel Street, Northwood, Middlesex, HA6 1NW, England

      IIF 128

    • Argyle House, Northside 3 Level, Joel Street, Northwood, Middlesex, HA6 1NW, England

      IIF 129

    • 3rd Floor Northside, Argyle House, Joel Street, Northwood Hills, HA6 1NW

      IIF 130

    • Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, HA6 1NW

      IIF 131

    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW, England

      IIF 132

    • Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW, United Kingdom

      IIF 133

    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, England

      IIF 134 IIF 135 IIF 136

    • Argyle House, Joel Street, 3rd Floor, Northside, Northwood Hills, HA6 1NW, England

      IIF 138 IIF 139

    • Argyle House, Joel Street, 3rd Floor, Northside, Northwood Hills, Middlesex, HA6 1NW, England

      IIF 140

    • Argyle House, Joel Street, Northwood Hills, Middlesex, HA6 1LN

      IIF 141

    • Argyle House Northside Level 3, Joel Street, Northwood Hills, Middlesex, HA6 1LN

      IIF 142 IIF 143 IIF 144

    • C/o S2 Asset Management Ltd, Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW, England

      IIF 145 IIF 146 IIF 147

    • C/o S2 Asset Management Ltd, Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW, United Kingdom

      IIF 148 IIF 149 IIF 150

    • 17 Lawson Gardens, Pinner, Middlesex, HA5 2EB

      IIF 151 IIF 152 IIF 153
  • Thakrar, Bharat Kumar Hirji
    British managing director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 303, Princess House, 50/60 East Castle Street, London, W1W 8EA, United Kingdom

      IIF 158
  • Thakar, Bharat
    British director 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 159
  • 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 160

    • 22, Bruton Street, Berkeley Square Mayfair, London, W1J 6QE

      IIF 161

    • 22, Bruton Street, Mayfair, London, W1J 6QE

      IIF 162

    • 29a, Linksway, Northwood, HA6 2XA, United Kingdom

      IIF 163

    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood, Middlesex, HA6 1NW, United Kingdom

      IIF 164

    • Argyle House, Joel Street, Northwood, Middlesex, HA6 1NW, England

      IIF 165 IIF 166

    • C/o Argyle House Ashley Richmond Accountants Ltd, Joel Street, Northwood, HA6 1NW, England

      IIF 167

    • C/o Ashley Richmond Accountant Ltd, Ashley Richmond Accountants Ltd, Argyle House, Northwood, HA6 1NW, United Kingdom

      IIF 168

    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW

      IIF 169 IIF 170 IIF 171

    • Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW

      IIF 178 IIF 179 IIF 180

    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW, United Kingdom

      IIF 183

    • Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW

      IIF 184 IIF 185

    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, England

      IIF 186

    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom

      IIF 187 IIF 188 IIF 189

    • Argyle House, Joel Street, 3rd Floor, Northside, Northwood Hills, Middlesex, HA6 1NW, England

      IIF 198

    • Argyle House, Northside, 3rd Floor, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom

      IIF 199

    • Argyle House, Northside Level 3, Joel Street, Northwood Hills, Middlesex, HA6 1LN, United Kingdom

      IIF 200

    • Argyle House, Northside Level 3, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom

      IIF 201

    • C/o S2 Asset Management Ltd, Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW, England

      IIF 202
  • 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 203
  • 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 204

    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood, HA6 1NW, England

      IIF 205

    • Argyle House 3rd Floor, Northside, Joel Street, Northwood, Middlesex, HA6 1NW, United Kingdom

      IIF 206

    • Argyle House, Joel Street, Northwood, HA6 1NW, United Kingdom

      IIF 207

    • Argyle House, Northside 3 Level, Joel Street, Northwood, Middlesex, HA6 1NW

      IIF 208

    • Argyle House, Northside Level 3, Joel Street, Northwood, Middlesex, HA6 1NW

      IIF 209
  • 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 210
child relation
Offspring entities and appointments
Active 117
  • 1
    27 Church Street, Rickmansworth, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2012-08-23 ~ dissolved
    IIF 80 - director → ME
  • 2
    Argyle House 3rd Floor Northside, Joel Street, Northwood Hills
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -44,737 GBP2015-12-31
    Officer
    2011-08-12 ~ dissolved
    IIF 59 - director → ME
  • 3
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    2005-08-11 ~ dissolved
    IIF 118 - director → ME
  • 4
    GATEPORT LIMITED - 2007-05-17
    FIVES RESTAURANT & BAR LIMITED - 2007-04-30
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2007-02-21 ~ dissolved
    IIF 99 - director → ME
  • 5
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, England
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    -12,649 GBP2017-05-01 ~ 2018-04-30
    Officer
    2006-05-22 ~ dissolved
    IIF 137 - director → ME
  • 6
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2006-05-22 ~ dissolved
    IIF 92 - director → ME
  • 7
    Argyle House, 3rd Floor, Joel Street, Northwood, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,915,769 GBP2024-04-30
    Officer
    2021-02-12 ~ now
    IIF 61 - director → ME
  • 8
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved corporate (1 parent)
    Officer
    2013-07-15 ~ dissolved
    IIF 19 - director → ME
  • 9
    XYZ VENTURES LIMITED - 2019-02-19
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills
    Corporate (1 parent)
    Equity (Company account)
    -3,068 GBP2023-11-30
    Officer
    2018-09-01 ~ now
    IIF 17 - director → ME
    Person with significant control
    2018-09-01 ~ now
    IIF 182 - Has significant influence or control → OE
  • 10
    Argyle House 3rd Floor, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -325,586 GBP2024-03-31
    Officer
    2021-10-15 ~ now
    IIF 11 - director → ME
  • 11
    Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    168,706 GBP2024-03-31
    Officer
    2018-02-19 ~ now
    IIF 69 - director → ME
  • 12
    EDGEPOST LIMITED - 2005-12-14
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    2005-06-08 ~ dissolved
    IIF 117 - director → ME
  • 13
    Argyle House 3rd Floor Northside, Joel Street, Northwood Hills
    Dissolved corporate (1 parent)
    Officer
    2012-11-23 ~ dissolved
    IIF 84 - director → ME
  • 14
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,805 GBP2015-08-31
    Officer
    2013-08-19 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2016-08-19 ~ dissolved
    IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    11,519 GBP2024-02-29
    Officer
    2021-02-26 ~ now
    IIF 40 - director → ME
  • 16
    3rd Floor C/o Argyle House, Joel Street, London, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -29,331 GBP2023-05-31
    Officer
    2021-05-16 ~ now
    IIF 21 - director → ME
  • 17
    Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Officer
    2016-01-18 ~ now
    IIF 8 - llp-designated-member → ME
    Person with significant control
    2017-01-17 ~ now
    IIF 183 - Has significant influence or control → OE
  • 18
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2013-05-09 ~ dissolved
    IIF 18 - director → ME
  • 19
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-11-25 ~ dissolved
    IIF 39 - director → ME
  • 20
    Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-03-29 ~ dissolved
    IIF 72 - director → ME
    Person with significant control
    2018-03-29 ~ dissolved
    IIF 192 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -13,426 GBP2022-10-31
    Officer
    2019-10-10 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2019-10-10 ~ dissolved
    IIF 189 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 189 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 189 - Right to appoint or remove directors → OE
  • 22
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-12-01 ~ dissolved
    IIF 133 - director → ME
    Person with significant control
    2021-12-01 ~ dissolved
    IIF 210 - Ownership of shares – 75% or more → OE
    IIF 210 - Ownership of voting rights - 75% or more → OE
  • 23
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -101,465 GBP2016-04-30
    Officer
    2006-04-20 ~ dissolved
    IIF 97 - director → ME
  • 24
    EDGEMOUNT LIMITED - 2005-12-14
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-03 ~ dissolved
    IIF 102 - director → ME
  • 25
    31-37 Park Royal Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    1,140,159 GBP2023-04-01 ~ 2024-03-31
    Officer
    2023-12-01 ~ now
    IIF 50 - director → ME
  • 26
    Argyle House Level 3 Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2021-02-25 ~ now
    IIF 14 - director → ME
  • 27
    EDGEGAZE LIMITED - 2005-12-14
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-03 ~ dissolved
    IIF 106 - director → ME
  • 28
    NOVALGEN LIMITED - 2018-11-06
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, England
    Dissolved corporate (3 parents)
    Officer
    2018-05-22 ~ dissolved
    IIF 63 - director → ME
  • 29
    Argyle House 3rd Floor Northside, Joel Street, Northwood Hills
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2013-01-23 ~ dissolved
    IIF 83 - director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 178 - Ownership of shares – 75% or more → OE
  • 30
    EDGEMARK LIMITED - 2005-12-14
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-03 ~ dissolved
    IIF 95 - director → ME
  • 31
    Argyle House, Northside Level 3, Joel Street, Northwood Hills, Middlesex
    Dissolved corporate (2 parents)
    Equity (Company account)
    140 GBP2017-03-31
    Officer
    2007-08-01 ~ dissolved
    IIF 143 - director → ME
  • 32
    PARKBANKS LIMITED - 2005-12-14
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2005-05-24 ~ dissolved
    IIF 107 - director → ME
  • 33
    EDGEFOLD LIMITED - 2005-12-14
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-03 ~ dissolved
    IIF 108 - director → ME
  • 34
    Unit 3 Crompton Way, Segensworth West, Fareham, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    159,896 GBP2023-10-31
    Officer
    2023-05-31 ~ now
    IIF 89 - director → ME
  • 35
    11 Upper Grosvenor Street, Mayfair, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-08-03 ~ dissolved
    IIF 77 - director → ME
  • 36
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -31,917 GBP2015-07-31
    Officer
    2011-07-12 ~ dissolved
    IIF 112 - director → ME
  • 37
    PILOTCARE LIMITED - 2005-12-14
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, England
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    28,499 GBP2017-05-01 ~ 2018-04-30
    Officer
    2005-08-08 ~ dissolved
    IIF 134 - director → ME
  • 38
    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
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,956,022 GBP2023-10-31
    Officer
    2023-05-31 ~ now
    IIF 90 - director → ME
  • 39
    NOVALGEN LIMITED - 2018-05-18
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    6,090 GBP2023-06-30
    Officer
    2018-05-18 ~ now
    IIF 64 - director → ME
    Person with significant control
    2018-05-18 ~ now
    IIF 186 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 186 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 40
    Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    -6,265 GBP2024-03-31
    Officer
    2018-03-05 ~ now
    IIF 66 - director → ME
    Person with significant control
    2023-04-18 ~ now
    IIF 197 - Ownership of shares – 75% or more → OE
    IIF 197 - Ownership of voting rights - 75% or more → OE
  • 41
    CHICHESTER HOLDINGS LIMITED - 2015-08-25
    GREENFLIP LIMITED - 2007-01-22
    Unit 3 Crompton Way, Segensworth West, Fareham, Hampshire, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,453,351 GBP2023-10-31
    Officer
    2022-10-05 ~ now
    IIF 48 - director → ME
  • 42
    CHIVERTONS OF SUSSEX LIMITED - 2016-08-10
    Unit 3 Crompton Way, Segensworth West, Fareham, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    -399,969 GBP2023-10-31
    Officer
    2023-06-01 ~ now
    IIF 88 - director → ME
  • 43
    Argyle House 3rd Floor, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -63,029 GBP2024-03-31
    Officer
    2021-09-02 ~ now
    IIF 47 - director → ME
  • 44
    Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -9,291 GBP2024-03-31
    Officer
    2018-02-20 ~ now
    IIF 65 - director → ME
  • 45
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2006-04-21 ~ dissolved
    IIF 94 - director → ME
  • 46
    Argyle House 3rd Floor Northside, Joel Street, Northwood, Middlesex, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2024-03-16 ~ now
    IIF 123 - director → ME
    Person with significant control
    2024-03-16 ~ now
    IIF 206 - Has significant influence or control → OE
  • 47
    Argyle House 3rd Floor, Northside, Joel Street, Northwood, Middlesex, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    -15,870 GBP2023-04-01 ~ 2024-03-31
    Officer
    2022-12-28 ~ now
    IIF 53 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    EDGEBOOK LIMITED - 2005-12-14
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-03 ~ dissolved
    IIF 100 - director → ME
  • 49
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2006-03-27 ~ dissolved
    IIF 152 - director → ME
  • 50
    Argyle House Level 3, Joel Street, Northwood, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2010-10-15 ~ dissolved
    IIF 56 - director → ME
  • 51
    Bank Chambers, 30/31 Shoreditch High Street, London, E1 6pg
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 85 - director → ME
    ~ dissolved
    IIF 2 - secretary → ME
  • 52
    QUILLCO 144 LIMITED - 2003-12-05
    Alix Partners, Cornerstone, 107 West Regent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2006-02-01 ~ dissolved
    IIF 91 - director → ME
  • 53
    Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2015-11-16 ~ dissolved
    IIF 57 - director → ME
  • 54
    EDGEGOLD LIMITED - 2005-12-14
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-08 ~ dissolved
    IIF 101 - director → ME
  • 55
    C/o S2 Asset Management Ltd Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    8,400 GBP2023-05-01 ~ 2024-04-30
    Officer
    2004-01-01 ~ now
    IIF 146 - director → ME
  • 56
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2004-01-15 ~ dissolved
    IIF 153 - director → ME
  • 57
    Argyle House, Joel Street, Northwood, England
    Corporate (2 parents)
    Equity (Company account)
    -137,747 GBP2024-03-31
    Officer
    2022-09-06 ~ now
    IIF 54 - director → ME
  • 58
    Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -15,702 GBP2024-03-31
    Officer
    2018-02-20 ~ now
    IIF 67 - director → ME
  • 59
    Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    3,213 GBP2024-02-29
    Officer
    2015-06-02 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-11-04 ~ now
    IIF 169 - Ownership of shares – More than 50% but less than 75% → OE
  • 60
    Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    964,414 GBP2023-12-31
    Officer
    2016-01-04 ~ now
    IIF 43 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 170 - Ownership of shares – More than 50% but less than 75% → OE
  • 61
    Argyle House North Side, Joel Street, Northwood, Middlesex, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -13,516 GBP2016-03-31
    Officer
    2015-02-12 ~ dissolved
    IIF 22 - director → ME
  • 62
    EDGEPLAN LIMITED - 2005-12-14
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-08 ~ dissolved
    IIF 105 - director → ME
  • 63
    Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills
    Dissolved corporate (3 parents)
    Officer
    2014-02-10 ~ dissolved
    IIF 24 - director → ME
  • 64
    Argyle House 3rd Floor Northside, Joel Street, Northwood Hills
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,305 GBP2019-04-30
    Officer
    2012-04-27 ~ dissolved
    IIF 60 - director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 181 - Ownership of shares – 75% or more → OE
  • 65
    Argyle House 3rd Floor Northside, Joel Street, Northwood Hills
    Corporate (1 parent)
    Equity (Company account)
    -41,868 GBP2024-03-31
    Officer
    2012-02-15 ~ now
    IIF 58 - director → ME
    Person with significant control
    2017-01-24 ~ now
    IIF 179 - Ownership of shares – 75% or more → OE
  • 66
    C/o Ashley Richmond Accountant Ltd Ashley Richmond Accountants Ltd, Argyle House, Northwood, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -3,697 GBP2023-06-30
    Officer
    2014-07-04 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-07-21 ~ now
    IIF 168 - Ownership of shares – 75% or more → OE
  • 67
    Argyle House 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    -148,047 GBP2023-06-30
    Officer
    2013-01-30 ~ now
    IIF 82 - director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 184 - Ownership of shares – 75% or more → OE
  • 68
    C/o Argyle House Ashley Richmond Accountants Ltd, Joel Street, Northwood, England
    Corporate (1 parent)
    Equity (Company account)
    115,831 GBP2023-06-30
    Officer
    2014-07-04 ~ now
    IIF 36 - director → ME
    Person with significant control
    2016-07-04 ~ now
    IIF 167 - Ownership of shares – 75% or more → OE
  • 69
    Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Corporate (2 parents)
    Officer
    2018-10-31 ~ now
    IIF 13 - director → ME
  • 70
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 109 - director → ME
  • 71
    22 Bruton Street, Berkeley Square Mayfair, London
    Corporate (5 parents)
    Profit/Loss (Company account)
    22,708 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 72
    Argyle House, 3rd Floor, Joel Street, Northwood, England
    Corporate (2 parents)
    Equity (Company account)
    -593,098 GBP2024-03-31
    Officer
    2021-02-12 ~ now
    IIF 52 - director → ME
  • 73
    EDGETOP LIMITED - 2005-12-14
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-03 ~ dissolved
    IIF 104 - director → ME
  • 74
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2006-04-21 ~ dissolved
    IIF 96 - director → ME
  • 75
    Argyle House Northside 3 Level, Joel Street, Northwood, Middlesex
    Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    404,756 GBP2023-04-01 ~ 2024-03-31
    Officer
    2004-04-01 ~ now
    IIF 129 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 208 - Ownership of shares – 75% or more → OE
    IIF 208 - Ownership of voting rights - 75% or more → OE
  • 76
    Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex
    Dissolved corporate (1 parent)
    Equity (Company account)
    817 GBP2017-03-31
    Officer
    2014-07-25 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2017-01-31 ~ dissolved
    IIF 171 - Ownership of shares – 75% or more → OE
  • 77
    Argyle House Northside, 3rd Floor, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -1,415 GBP2022-04-30
    Officer
    2020-04-21 ~ now
    IIF 46 - director → ME
    Person with significant control
    2020-04-21 ~ now
    IIF 199 - Ownership of shares – 75% or more → OE
    IIF 199 - Ownership of voting rights - 75% or more → OE
    IIF 199 - Right to appoint or remove directors → OE
  • 78
    C/o S2 Asset Management Ltd Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, England
    Corporate (3 parents, 7 offsprings)
    Profit/Loss (Company account)
    1,050 GBP2023-05-01 ~ 2024-04-30
    Officer
    2006-10-31 ~ now
    IIF 145 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 202 - Has significant influence or control → OE
  • 79
    Argyle House 3rd Floor, Northside, Joel Street, Northwood, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    103,343 GBP2023-02-28
    Officer
    2010-02-03 ~ now
    IIF 121 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 205 - Ownership of shares – 75% or more → OE
    IIF 205 - Ownership of voting rights - 75% or more → OE
  • 80
    C/o S2 Asset Management Ltd Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, England
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    -447,100 GBP2019-05-01 ~ 2020-04-30
    Officer
    2005-10-27 ~ dissolved
    IIF 159 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 203 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 203 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 81
    3rd Floor Northside Argyle House, Joel Street, Northwood Hills
    Dissolved corporate (2 parents)
    Officer
    2012-09-10 ~ dissolved
    IIF 130 - director → ME
  • 82
    Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -1,700 GBP2023-06-30
    Officer
    2015-07-22 ~ now
    IIF 37 - director → ME
    Person with significant control
    2016-07-23 ~ now
    IIF 176 - Ownership of shares – 75% or more → OE
    2017-01-01 ~ now
    IIF 175 - Ownership of shares – 75% or more → OE
  • 83
    22 Bruton Street, Mayfair, London
    Corporate (2 parents)
    Equity (Company account)
    275,971 GBP2023-08-31
    Person with significant control
    2020-11-17 ~ now
    IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
  • 84
    Argyle House Joel Street, 3rd Floor, Northside, Northwood Hills, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    -378,928 GBP2024-04-30
    Officer
    2025-02-01 ~ now
    IIF 140 - director → ME
  • 85
    Argyle House Level 3 Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2021-02-25 ~ now
    IIF 15 - director → ME
  • 86
    EDGEBOLD LIMITED - 2005-12-14
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-03 ~ dissolved
    IIF 103 - director → ME
  • 87
    IMMUNOCURE LIMITED - 2018-11-06
    Argyle House Level 3 Northside, Joel Street, Northwood Hills, Middlesex, England
    Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    6,354,703 GBP2023-12-31
    Officer
    2019-01-07 ~ now
    IIF 12 - director → ME
  • 88
    Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,548 GBP2023-11-30
    Officer
    2020-06-01 ~ now
    IIF 32 - director → ME
    Person with significant control
    2017-04-02 ~ now
    IIF 174 - Ownership of shares – 75% or more → OE
  • 89
    Argyle House Level 3 Northside, Joel Street, Northwood Hills, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2021-02-25 ~ now
    IIF 16 - director → ME
  • 90
    Goldthorn House 339a Rookery Road, Handsworth, Birmingham, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    -1,160,127 GBP2024-04-30
    Officer
    2024-07-09 ~ now
    IIF 25 - director → ME
  • 91
    22 Bruton Street Mayfair, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    50 GBP2024-01-31
    Person with significant control
    2018-01-11 ~ now
    IIF 201 - Ownership of shares – More than 25% but not more than 50% → OE
  • 92
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2006-04-21 ~ dissolved
    IIF 110 - director → ME
  • 93
    Argyle House, Northside Level 3, Joel Street, Northwood Hills, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    18,180 GBP2023-09-30
    Officer
    2001-12-14 ~ now
    IIF 144 - director → ME
  • 94
    Argyle House, Joel Street, Northwood, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -80,996 GBP2024-03-31
    Officer
    2022-02-11 ~ now
    IIF 29 - director → ME
  • 95
    Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    -1,495 GBP2023-04-01 ~ 2024-03-31
    Officer
    2018-02-20 ~ now
    IIF 68 - director → ME
  • 96
    Argyle House Northside Level 3, Joel Street, Northwood Hills, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2001-07-12 ~ dissolved
    IIF 142 - director → ME
  • 97
    Argyle House, Joel Street, Northwood, England
    Corporate (2 parents)
    Equity (Company account)
    -78,541 GBP2024-03-31
    Officer
    2022-02-11 ~ now
    IIF 28 - director → ME
  • 98
    Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -89,654 GBP2024-03-31
    Officer
    2018-02-20 ~ now
    IIF 70 - director → ME
  • 99
    ORBIT PROPERTY WEMBLEY LIMITED - 2019-06-28
    22 Bruton Street, London, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    1,425 GBP2022-09-01 ~ 2023-08-31
    Person with significant control
    2019-06-27 ~ now
    IIF 200 - Ownership of shares – 75% or more → OE
  • 100
    WEXBOURNE LIMITED - 2017-12-14
    Argyle House, Joel Street, Northwood, Middlesex, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2016-10-08 ~ dissolved
    IIF 55 - director → ME
    Person with significant control
    2016-10-08 ~ dissolved
    IIF 166 - Ownership of shares – 75% or more → OE
  • 101
    Argyle House, Joel Street, Northwood, Middlesex, England
    Dissolved corporate (2 parents)
    Officer
    2017-09-07 ~ dissolved
    IIF 31 - director → ME
  • 102
    22 Bruton Street, London
    Corporate (4 parents)
    Equity (Company account)
    13,164,673 GBP2022-12-31
    Officer
    2011-12-15 ~ now
    IIF 87 - director → ME
  • 103
    Argyle House, Joel Street, Northwood Hills, Middlesex
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2022-12-31
    Officer
    2006-08-24 ~ now
    IIF 141 - director → ME
  • 104
    Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex
    Dissolved corporate (2 parents)
    Equity (Company account)
    -431 GBP2017-11-30
    Officer
    2015-05-11 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-01-01 ~ dissolved
    IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
  • 105
    C/o Zolfo Cooper The Zenith Building 26, Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    2005-08-12 ~ dissolved
    IIF 116 - director → ME
  • 106
    31-37 Park Royal Road, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -67,216 GBP2023-04-01 ~ 2024-03-31
    Officer
    2023-12-01 ~ now
    IIF 20 - director → ME
  • 107
    C/o S2 Asset Management Ltd Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    -180,928 GBP2020-05-01 ~ 2021-05-31
    Officer
    2006-02-08 ~ dissolved
    IIF 150 - director → ME
  • 108
    MULTINATIONAL TRADING LIMITED - 2006-02-23
    Argyle House Northside Level 3, Joel Street, Northwood, Middlesex
    Corporate (1 parent, 2 offsprings)
    Profit/Loss (Company account)
    31,741 GBP2022-10-01 ~ 2023-09-30
    Officer
    1996-01-01 ~ now
    IIF 79 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 209 - Ownership of shares – 75% or more → OE
    IIF 209 - Ownership of voting rights - 75% or more → OE
    IIF 209 - Right to appoint or remove directors → OE
  • 109
    INFRAWHITE LIMITED - 2023-09-15
    Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -8,609 GBP2024-03-31
    Officer
    2015-06-02 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-11-04 ~ now
    IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
  • 110
    Alixpartners, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    2006-04-20 ~ dissolved
    IIF 119 - director → ME
  • 111
    Suite 303 Princess House, 50/60 East Castle Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-07-22 ~ dissolved
    IIF 158 - director → ME
  • 112
    First Floor North Argyle House, Joel Street, Northwood Hills, Middlesex
    Corporate (5 parents, 1 offspring)
    Officer
    2008-04-21 ~ now
    IIF 73 - director → ME
  • 113
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -299 GBP2023-03-31
    Officer
    2022-10-31 ~ now
    IIF 38 - director → ME
  • 114
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2020-02-20 ~ now
    IIF 62 - director → ME
    Person with significant control
    2020-02-20 ~ now
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 115
    WEST END RESIDENTIAL PROPERTY (2) PLC - 2017-11-01
    WEST END RESIDENTIAL PROPERTY (2) LIMITED - 2015-03-24
    Alpha House, 296 Kenton Road, Harrow, England
    Corporate (3 parents)
    Equity (Company account)
    416,568 GBP2023-06-29
    Officer
    2014-06-09 ~ now
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 160 - Right to appoint or remove directors → OE
  • 116
    27 Church Street, Rickmansworth, Hertfordshire
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2013-05-15 ~ dissolved
    IIF 78 - director → ME
  • 117
    EDGEPART LIMITED - 2005-12-14
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-08 ~ dissolved
    IIF 98 - director → ME
Ceased 49
  • 1
    CROSSIER HOMES LIMITED - 2014-04-22
    1st Floor, Kirkland House, 11-15 Peterborough Road, Harrow, England
    Corporate (4 parents)
    Equity (Company account)
    -4,443,262 GBP2023-07-31
    Officer
    2015-12-15 ~ 2016-08-04
    IIF 10 - director → ME
  • 2
    Bank House, 7 St. Johns Road, Harrow, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    1,397,350 GBP2023-09-30
    Officer
    2002-04-02 ~ 2003-05-14
    IIF 156 - director → ME
  • 3
    Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    168,706 GBP2024-03-31
    Person with significant control
    2018-02-19 ~ 2018-06-01
    IIF 194 - Has significant influence or control → OE
  • 4
    York House, 45 Seymour Street, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2002-05-15 ~ 2013-05-21
    IIF 115 - director → ME
    2002-05-15 ~ 2013-05-22
    IIF 4 - secretary → ME
  • 5
    18 Park Street, London, Mayfair, England
    Corporate (1 parent)
    Equity (Company account)
    -38,973 GBP2024-04-30
    Officer
    2006-02-13 ~ 2016-05-01
    IIF 111 - director → ME
    Person with significant control
    2016-06-01 ~ 2018-01-31
    IIF 204 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 204 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2002-05-27 ~ 2013-05-21
    IIF 114 - director → ME
    2002-05-27 ~ 2013-05-21
    IIF 5 - secretary → ME
  • 7
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2002-05-27 ~ 2013-05-21
    IIF 113 - director → ME
    2002-05-27 ~ 2013-05-21
    IIF 6 - secretary → ME
  • 8
    18 Park Street Mayfair, London, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2002-09-16 ~ 2005-07-05
    IIF 86 - director → ME
  • 9
    Unit 4, Bradfield Road, Ruislip, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    -254,681 GBP2024-02-29
    Officer
    1999-02-26 ~ 2006-02-01
    IIF 1 - secretary → ME
  • 10
    NOVALGEN LIMITED - 2018-11-06
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, England
    Dissolved corporate (3 parents)
    Person with significant control
    2018-05-22 ~ 2018-08-01
    IIF 193 - Ownership of shares – 75% or more → OE
  • 11
    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
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    413,058 GBP2023-09-30
    Officer
    2010-09-10 ~ 2022-06-16
    IIF 93 - director → ME
  • 12
    BLOOSOM EDUCATIONAL LTD - 2016-01-18
    30 Upper High Street, Thame, Oxfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    -4,375,765 GBP2023-12-31
    Officer
    2022-01-20 ~ 2022-01-21
    IIF 128 - director → ME
  • 13
    59 Liverpool Road, Penwortham, Preston, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2005-11-22 ~ 2006-02-06
    IIF 155 - director → ME
  • 14
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2006-06-19 ~ 2020-02-01
    IIF 135 - director → ME
  • 15
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills
    Dissolved corporate (1 parent)
    Officer
    2013-12-09 ~ 2013-12-17
    IIF 41 - director → ME
  • 16
    Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    -6,265 GBP2024-03-31
    Person with significant control
    2018-03-05 ~ 2023-03-21
    IIF 196 - Ownership of shares – 75% or more → OE
  • 17
    10 Dover Street, Mayfair, London
    Corporate (4 parents)
    Profit/Loss (Company account)
    -108,958 GBP2023-04-01 ~ 2024-03-31
    Officer
    2015-03-03 ~ 2018-08-01
    IIF 51 - director → ME
  • 18
    Argyle House 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    194,412 GBP2024-03-31
    Person with significant control
    2020-12-10 ~ 2021-04-01
    IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -9,291 GBP2024-03-31
    Person with significant control
    2018-02-20 ~ 2018-06-01
    IIF 191 - Has significant influence or control → OE
  • 20
    Argyle House 3rd Floor, Northside, Joel Street, Northwood, Middlesex, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    -15,870 GBP2023-04-01 ~ 2024-03-31
    Officer
    2016-03-01 ~ 2020-01-15
    IIF 122 - director → ME
  • 21
    211 Lincoln Road, Peterborough
    Dissolved corporate (2 parents)
    Officer
    2003-11-16 ~ 2004-04-27
    IIF 154 - director → ME
    2003-11-16 ~ 2004-04-27
    IIF 3 - secretary → ME
  • 22
    Argyle House Joel Street, 3rd Floor Northside, Northwood, England
    Corporate (2 parents)
    Equity (Company account)
    63,289 GBP2022-04-30
    Officer
    2006-04-20 ~ 2022-04-27
    IIF 125 - director → ME
  • 23
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    -2,755 GBP2022-10-01 ~ 2023-09-30
    Officer
    2006-09-06 ~ 2021-07-22
    IIF 149 - director → ME
  • 24
    SPREAD CO PROPERTIES 5 LIMITED - 2021-07-29
    Argyle House, Joel Street, Northwood, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    81,749 GBP2023-12-31
    Officer
    2019-10-18 ~ 2021-07-28
    IIF 81 - director → ME
    Person with significant control
    2019-10-18 ~ 2021-07-28
    IIF 207 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 207 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 207 - Right to appoint or remove directors → OE
  • 25
    EVERWINE LIMITED - 2018-12-10
    31-37 Park Royal Road, Park Royal, London
    Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    11,273,000 GBP2024-03-31
    Officer
    2007-10-01 ~ 2007-10-24
    IIF 157 - director → ME
  • 26
    HT & CO (DRINKS) LIMITED - 2018-12-21
    HOTHI CASH & CARRY LIMITED - 2007-05-14
    31-37 Park Royal Road, Park Royal, London
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    24,491,000 GBP2024-03-31
    Officer
    2007-10-01 ~ 2007-10-24
    IIF 151 - director → ME
  • 27
    Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -15,702 GBP2024-03-31
    Person with significant control
    2018-02-20 ~ 2018-06-01
    IIF 190 - Has significant influence or control → OE
  • 28
    C/o Kre Corporate Recovery Llp Unit 8 The Aquarium, 1-7 King Street, Reading
    Dissolved corporate (4 parents)
    Officer
    2015-12-15 ~ 2016-08-04
    IIF 9 - director → ME
  • 29
    Argyle House Joel Street, 3rd Floor, Northside, Northwood, England
    Corporate (2 parents)
    Equity (Company account)
    -6,028 GBP2022-04-30
    Officer
    2006-04-20 ~ 2022-04-27
    IIF 124 - director → ME
  • 30
    Argyle House 3rd Floor Northside, Joel Street, Northwood Hills
    Dissolved corporate (1 parent)
    Equity (Company account)
    -291,693 GBP2018-06-30
    Officer
    2011-08-01 ~ 2013-02-04
    IIF 131 - director → ME
    2011-04-12 ~ 2016-02-01
    IIF 75 - secretary → ME
  • 31
    Argyle House 3rd Floor Northside, Joel Street, Northwood Hills
    Corporate (1 parent)
    Equity (Company account)
    -41,868 GBP2024-03-31
    Officer
    2011-02-07 ~ 2025-03-02
    IIF 76 - secretary → ME
  • 32
    Argyle House Joel Street, 3rd Floor, Northside, Northwood Hills, England
    Corporate (2 parents)
    Equity (Company account)
    915 GBP2022-04-30
    Officer
    2006-04-21 ~ 2022-04-27
    IIF 139 - director → ME
  • 33
    C/o Wilkin Chapman Llp The Hall, Lairgate, Beverley
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    10,313 GBP2016-06-30
    Officer
    2011-02-03 ~ 2014-06-29
    IIF 120 - director → ME
  • 34
    Argyle House Joel Street, 3rd Floor, Northside, Northwood Hills, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    -378,928 GBP2024-04-30
    Officer
    2016-05-13 ~ 2024-11-01
    IIF 45 - director → ME
    Person with significant control
    2017-01-01 ~ 2024-11-01
    IIF 198 - Ownership of shares – 75% or more → OE
  • 35
    Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,548 GBP2023-11-30
    Officer
    2014-07-08 ~ 2020-05-04
    IIF 33 - director → ME
  • 36
    Ha6 1nw, C/o S2 Asset Management Ltd Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    397 GBP2018-05-01 ~ 2019-04-30
    Officer
    2005-08-01 ~ 2020-02-01
    IIF 148 - director → ME
  • 37
    Argyle House Joel Street, 3rd Floor, Northside, Northwood Hills, England
    Corporate (2 parents)
    Equity (Company account)
    40,093 GBP2022-04-30
    Officer
    2006-04-20 ~ 2022-04-27
    IIF 138 - director → ME
  • 38
    Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    -1,495 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2018-02-20 ~ 2018-06-01
    IIF 188 - Has significant influence or control → OE
  • 39
    Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -89,654 GBP2024-03-31
    Person with significant control
    2018-02-20 ~ 2018-06-01
    IIF 187 - Has significant influence or control → OE
  • 40
    Argyle House, Joel Street, Northwood, Middlesex, England
    Dissolved corporate (2 parents)
    Person with significant control
    2017-01-09 ~ 2018-03-19
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Right to appoint or remove directors → OE
  • 41
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, England
    Dissolved corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -162,701 GBP2018-05-01 ~ 2019-04-30
    Officer
    2006-04-12 ~ 2020-02-01
    IIF 132 - director → ME
  • 42
    Argyle House, Joel Street, Northwood, England
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -924,562 GBP2023-04-30
    Officer
    2006-04-06 ~ 2022-04-25
    IIF 126 - director → ME
  • 43
    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 (44 parents)
    Officer
    2007-05-01 ~ 2023-04-06
    IIF 7 - llp-member → ME
  • 44
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    16,237 GBP2023-07-31
    Officer
    2018-07-23 ~ 2018-07-23
    IIF 71 - director → ME
    Person with significant control
    2018-07-23 ~ 2018-07-23
    IIF 195 - Ownership of shares – 75% or more → OE
  • 45
    Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex
    Dissolved corporate (2 parents)
    Equity (Company account)
    -431 GBP2017-11-30
    Officer
    2014-07-08 ~ 2014-07-23
    IIF 30 - director → ME
  • 46
    31-37 Park Royal Road, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2012-03-05 ~ 2016-12-19
    IIF 74 - llp-designated-member → ME
  • 47
    THE ANDERSTAFF ESTATE COMPANY LIMITED - 2006-06-22
    SPEED 8569 LIMITED - 2001-02-26
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, England
    Corporate (1 parent)
    Profit/Loss (Company account)
    -8,612 GBP2018-05-01 ~ 2019-04-30
    Officer
    2006-06-16 ~ 2020-02-01
    IIF 136 - director → ME
  • 48
    Argyle House Joel Street, 3rd Floor, Northside, Northwood Hills, England
    Corporate (2 parents)
    Equity (Company account)
    19,432 GBP2022-04-30
    Officer
    2006-04-20 ~ 2022-04-27
    IIF 147 - director → ME
  • 49
    18 Park Street, Mayfair, London, 18 Park Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -100,056 GBP2024-03-31
    Officer
    2011-04-01 ~ 2020-09-28
    IIF 127 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.