1
Argyle House, 1st Floor, South Entrance, Joel Street, Northwood Hills, Middlesex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-1,548,679 GBP2024-03-31
Officer
2018-12-19 ~ now
IIF 17 - Director → ME
2
C/o Aurient Management Ltd, Argyle House, Joel Street, Northwood, Middlesex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-3,534,959 GBP2024-03-31
Officer
2018-04-20 ~ now
IIF 9 - Director → ME
3
Argyle House, 1st Floor, South Entrance, Joel Street, Northwood, Middlesex, England
Active Corporate (5 parents)
Equity (Company account)
-371,186 GBP2024-03-31
Officer
2015-04-30 ~ now
IIF 6 - Director → ME
4
Argyle House, 1st Floor, South Entrance, Joel Street, Northwood Hills, Middlesex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-9,108 GBP2024-03-31
Officer
2017-11-07 ~ now
IIF 15 - Director → ME
5
Argyle House First Floor, South Entrance, Joel Street, Northwood Hills, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2026-01-06 ~ now
IIF 20 - Director → ME
6
AKEMAN PROPERTY INVESTMENTS LIMITED
- now 08133000LANGLEY PLACE DEVELOPMENTS LIMITED
- 2015-08-20
08133000 Argyle House, 1st Floor, South Entrance, Joel Street, Northwood Hills, Middlesex, England
Active Corporate (5 parents)
Equity (Company account)
57,491 GBP2024-03-31
Officer
2012-07-06 ~ now
IIF 5 - Director → ME
7
Argyle House, 1st Floor, South Entrance, Joel Street, Northwood Hills, Middlesex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
36,318 GBP2024-03-31
Officer
2023-07-12 ~ now
IIF 19 - Director → ME
8
Argyle House, 1st Floor, South Entrance, Joel Street, Northwood Hills, Middlesex, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-76,811 GBP2024-03-31
Officer
2015-04-30 ~ now
IIF 10 - Director → ME
9
Langley Place, 99 Langley Road, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-11-17 ~ dissolved
IIF 2 - LLP Member → ME
10
PINPOINT PROPERTIES 1 LIMITED - 2000-04-07
Albemarle House, 1 Albemarle Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2000-10-01 ~ 2010-07-27
IIF 24 - Director → ME
11
Craigmuir Chambers, Road Town, Tortola, Vg1110, Virgin Islands, British
Active Corporate (2 parents)
Officer
2023-05-17 ~ now
IIF 21 - Director → ME
12
Argyle House, Joel Street, Northwood, England
Active Corporate (4 parents)
Officer
2024-10-07 ~ now
IIF 8 - Director → ME
13
AURIENT INVESTMENTS LIMITED
- now 03581697AURA INVESTMENTS LIMITED
- 2002-04-30
03581697 Argyle House, 1st Floor, South Entrance, Joel Street, Northwood Hills, Middlesex, England
Active Corporate (13 parents, 13 offsprings)
Equity (Company account)
31,734,294 GBP2024-03-31
Officer
1998-06-16 ~ now
IIF 3 - Director → ME
Person with significant control
2022-03-29 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
14
AURIENT INVESTMENTS N16 LTD
- now 06809490AURIENT 2JZ LIMITED - 2009-09-22
Argyle House, 1st Floor, South Entrance, Joel Street, Northwood Hills, Middlesex, England
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
11,352,236 GBP2024-03-31
Officer
2010-02-11 ~ now
IIF 11 - Director → ME
15
Argyle House, 1st Floor, South Entrance, Joel Street, Northwood Hills, Middlesex
Active Corporate (5 parents)
Equity (Company account)
533,596 GBP2024-03-31
Officer
2010-11-05 ~ now
IIF 13 - Director → ME
16
Argyle House, 1st Floor, South Entrance, Joel Street, Northwood Hills, Middlesex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
23,744 GBP2024-12-31
Officer
2019-02-01 ~ now
IIF 18 - Director → ME
17
Argyle House, 1st Floor, South Entrance, Joel Street, Northwood Hills, Middlesex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
9,725 GBP2024-03-31
Officer
2021-04-12 ~ now
IIF 16 - Director → ME
18
COLLEGE FARM DEVELOPMENTS LIMITED
07548402 Hayes House, 6 Hayes Road, Bromley, Kent
Dissolved Corporate (5 parents)
Equity (Company account)
769,313 GBP2018-03-31
Officer
2011-03-02 ~ dissolved
IIF 23 - Director → ME
19
AURIENT ORLANDO HOTELS LIMITED
- 2018-01-19
08331007 Argyle House, 1st Floor, South Entrance, Joel Street, Northwood Hills, Middlesex
Active Corporate (5 parents)
Equity (Company account)
393,021 GBP2024-12-31
Officer
2012-12-14 ~ now
IIF 14 - Director → ME
20
MILESTONE PROPERTIES 2JZ LIMITED
FC036954 Akara Building 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
Active Corporate (2 parents)
Officer
2019-12-18 ~ now
IIF 22 - Director → ME
21
MILESTONE PROPERTIES UK LIMITED
06543261 Argyle House, 1st Floor, South Entrance, Joel Street, Northwood Hills, Middlesex, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
13,282,307 GBP2024-03-31
Officer
2010-11-12 ~ now
IIF 12 - Director → ME
Person with significant control
2022-03-29 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
22
Argyle House 1st Floor, South Entrance, Joel Street, Northwood, Middlesex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-10-13 ~ now
IIF 7 - Director → ME
23
SHERWOOD WHITEHORN & COMPANY LIMITED
01439734 Richfields, Suite 3 Congress House, 14 Lyon Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
363,788 GBP2024-12-31
Officer
~ now
IIF 4 - Director → ME
Person with significant control
2016-12-31 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
24
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (4 parents)
Equity (Company account)
760,438 GBP2017-10-31
Officer
2001-06-22 ~ dissolved
IIF 25 - Director → ME
2001-06-22 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE