1
ARGENTHAL CAPITAL PARTNERS LTD.
12328759 C/arlington Capital Ltd., 6 Arlington Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-11-22 ~ dissolved
IIF 14 - Director → ME
2
ARGENTHAL PRIVATE CAPITAL LIMITED
- now 06097965QUEST PROPERTY FINDERS HOLDINGS LTD - 2009-03-24
11 Blackheath Village, Blackheath, London
Dissolved Corporate (12 parents, 4 offsprings)
Officer
2012-05-23 ~ 2018-01-15
IIF 6 - Director → ME
3
AGEMA CAPITAL ADVISORS LTD.
- 2017-08-04
09578016HANSON CAPITAL PARTNERS LIMITED
- 2017-06-08
09578016 6 Arlington Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2015-05-06 ~ now
IIF 13 - Director → ME
2015-05-06 ~ 2024-05-13
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
4
ARLINGTON INVESTMENT HOLDINGS LTD
- now 08818326HANSON INVESTMENT HOLDINGS LTD
- 2017-03-08
08818326 6 Arlington Street, London, England
Active Corporate (2 parents)
Officer
2013-12-17 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
5
AUBAINE CAPITAL LIMITED - now
ADURION CAPITAL LIMITED
- 2011-12-19
05642814 Brookfield House, 44 Davies Street, London
Dissolved Corporate (6 parents)
Officer
2006-03-06 ~ 2010-03-31
IIF 18 - Director → ME
6
18 Clifford Street, London
Active Corporate (53 parents, 1 offspring)
Officer
2023-10-30 ~ now
IIF 12 - Director → ME
7
DMS CAPITAL SOLUTIONS UK LIMITED - now
FIDEQUITY LTD - 2011-03-22
20-22 2nd Floor, Bedford Row, London, England
Dissolved Corporate (18 parents)
Officer
2014-05-06 ~ 2015-05-20
IIF 8 - Director → ME
8
33 St. James's Street, London, England
Dissolved Corporate (6 parents)
Officer
2010-03-30 ~ dissolved
IIF 17 - Director → ME
2010-03-30 ~ dissolved
IIF 24 - Secretary → ME
9
HANSON ASSET MANAGEMENT LTD
- now 07199183STIRRUP ASSET MANAGEMENT LIMITED
- 2010-04-27
07199183 6 Arlington Street, London
Active Corporate (20 parents, 2 offsprings)
Officer
2010-03-23 ~ 2019-01-22
IIF 9 - Director → ME
Person with significant control
2016-04-15 ~ 2018-12-13
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
10
Insolvency (Case 1) In administration
Administration started on 2013-11-08
Administration ended on 2014-10-29
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-10-29
Dissolved on 2020-04-08
Mazars Llp, Tower Bridge House St Katharine's Way, London
Dissolved Corporate (15 parents)
Officer
2006-11-01 ~ 2010-02-18
IIF 10 - Director → ME
11
ITI TECHNOLOGY LIMITED - now
05093407 LIMITED - 2012-07-24
38 The Poplars, Brayton, Selby, North Yorkshire, England
Dissolved Corporate (8 parents)
Officer
2006-11-01 ~ 2010-02-18
IIF 11 - Director → ME
12
C/o Arlington Capital, 6, Arlington Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-04 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-07-04 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
13
Warnford Court, 29 Throgmorton Street, London, England
Dissolved Corporate (7 parents)
Person with significant control
2019-05-20 ~ dissolved
IIF 22 - Has significant influence or control over the trustees of a trust → OE
14
33 St. James's Street, London, England
Dissolved Corporate (6 parents)
Officer
2015-12-14 ~ 2018-12-15
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-12-09 ~ 2018-12-15
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Hanson Asset Management Ltd., 26 Mount Row, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-02-12 ~ dissolved
IIF 7 - Director → ME
2013-02-12 ~ dissolved
IIF 23 - Secretary → ME
16
OTI GREENTECH (UK) LIMITED - now
OIL TREATMENT INTERNATIONAL LIMITED
- 2011-12-29
07485569 Felton Pumphrey, 1 The Green, Richmond, Surrey
Dissolved Corporate (4 parents)
Officer
2011-01-07 ~ 2011-12-16
IIF 5 - Director → ME
2011-01-07 ~ 2011-12-16
IIF 26 - Secretary → ME
17
6 Arlington Street, C/o Arlington Capital Ltd, London, England
Active Corporate (1 parent)
Officer
2025-12-21 ~ now
IIF 3 - Director → ME
Person with significant control
2025-12-21 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
18
6 Arlington Street, C/o Arlington Capital Ltd, London, England
Active Corporate (1 parent)
Officer
2025-12-21 ~ now
IIF 2 - Director → ME
Person with significant control
2025-12-21 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
19
C/o Arlington Capital, 4th Floor, 6 Arlington Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-08-10 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-08-10 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
20
Insolvency (Case 1) In administration
Administration started on 2018-05-03
Administration ended on 2019-04-17
Insolvency (Case 2) Compulsory liquidation
Petition date on 2018-08-13
Commencement of winding up on 2019-04-17
Conclusion of winding up on 2025-09-01
Dissolved on 2026-01-31
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (9 parents, 1 offspring)
Officer
2013-02-07 ~ 2014-02-01
IIF 1 - Director → ME
21
Insolvency (Case 1) In administration
Administration started on 2018-05-03
Administration ended on 2019-04-17
Insolvency (Case 2) Compulsory liquidation
Petition date on 2018-08-13
Commencement of winding up on 2019-04-17
Conclusion of winding up on 2025-09-01
Dissolved on 2026-01-31
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (9 parents)
Officer
2013-03-08 ~ 2014-02-01
IIF 27 - Secretary → ME