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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.

Jump to: Offsprings
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 born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22 Bruton Street, London, W1J 6QE

      IIF 1
    • Unit 3, Crompton Way, Segensworth West, Fareham, Hampshire, PO15 5SS, England

      IIF 2 IIF 3 IIF 4
    • Cornerstone, 107 West Regent Street, Glasgow, G2 2BA

      IIF 5
    • 11 Upper Grosvenor Street, Mayfair, London, W1K 2ND

      IIF 6
    • 11, Upper Grosvenor Street, London, W1K 2ND

      IIF 7
    • 11 Upper Grosvenor Street, Mayfair, London, W1K 2ND

      IIF 8 IIF 9 IIF 10 (more)(less)
    • 11, Upper Grosvenor Street, Mayfair, London, W1K2ND, United Kingdom

      IIF 26 IIF 27
    • Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom

      IIF 28
    • Suite 303, Princess House, 50/60 East Castle Street, London, W1W 8EA, United Kingdom

      IIF 29
    • York House, 45 Seymour Street, London, W1H 7LX

      IIF 30 IIF 31 IIF 32
    • C/o Zolfo Cooper The Zenith Building 26, Spring Gardens, Manchester, M2 1AB

      IIF 33
    • The Chancery, 58 Spring Gardens, Manchester, M2 1EW

      IIF 34 IIF 35
    • The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB

      IIF 36
    • Argyle House, 3rd Floor Northside, Joel Street Northwood Hills, Middlesex, HA6 1NW, England

      IIF 37
    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood, HA6 1NW, England

      IIF 38
    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood, Middlesex, HA6 1NW, United Kingdom

      IIF 39 IIF 40
    • Argyle House, Joel Street, 3rd Floor, Northside, Northwood, HA6 1NW, England

      IIF 41 IIF 42
    • Argyle House, Joel Street, Northwood, HA6 1NW, England

      IIF 43 IIF 44
    • Argyle House, Joel Street, Northwood, HA6 1NW, United Kingdom

      IIF 45
    • Argyle House, Joel Street, Northwood, Middlesex, HA6 1NW, England

      IIF 46
    • Argyle House, Northside 3 Level, Joel Street, Northwood, Middlesex, HA6 1NW, England

      IIF 47
    • Argyle House, Northside Level 3, Joel Street, Northwood, Middlesex, HA6 1NW, England

      IIF 48
    • 3rd Floor Northside, Argyle House, Joel Street, Northwood Hills, HA6 1NW

      IIF 49
    • Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, HA6 1NW

      IIF 50 IIF 51 IIF 52
    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW, England

      IIF 53
    • Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW, United Kingdom

      IIF 54
    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, England

      IIF 55 IIF 56 IIF 57 (more)(less)
    • Argyle House, Joel Street, 3rd Floor, Northside, Northwood Hills, HA6 1NW, England

      IIF 59 IIF 60
    • Argyle House, Joel Street, 3rd Floor, Northside, Northwood Hills, Middlesex, HA6 1NW, England

      IIF 61
    • Argyle House, Joel Street, Northwood Hills, Middlesex , HA6 1LN

      IIF 62
    • Argyle House Northside Level 3, Joel Street, Northwood Hills, Middlesex, HA6 1LN

      IIF 63 IIF 64 IIF 65
    • C/o S2 Asset Management Ltd, Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW, England

      IIF 66 IIF 67 IIF 68
    • C/o S2 Asset Management Ltd, Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW, United Kingdom

      IIF 69 IIF 70 IIF 71
    • 17 Lawson Gardens, Pinner, Middlesex, HA5 2EB

      IIF 72 IIF 73 IIF 74 (more)(less)
    • 27, Church Street, Rickmansworth, Hertfordshire, WD3 1DE

      IIF 92
  • 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 93
  • Thakrar, Bharat Kumar Hirji
    British born in July 1957

    Resident in England

    Registered addresses and corresponding companies
    • Unit 3, Crompton Way, Segensworth West, Fareham, Hampshire, PO15 5SS, England

      IIF 94
    • Alpha House, 296 Kenton Road, Harrow, HA3 8DD, England

      IIF 95
    • 11, Upper Grosvenor Street, Mayfair, London, W1K 2ND, United Kingdom

      IIF 96 IIF 97
    • 31-37, Park Royal Road, London, NW10 7LQ, United Kingdom

      IIF 98 IIF 99
    • 3rd Floor, C/o Argyle House, Joel Street, London, Middlesex, HA6 1NW, United Kingdom

      IIF 100
    • C/o Sow And Reap Properties Ltd, Marble Arch Tower, 55 Bryanston Street, London, W1H 7AA, United Kingdom

      IIF 101
    • Argyle House, 3rd Floor Northside, Joel Street Northwood Hills, Middlesex, HA6 1NW, England

      IIF 102 IIF 103 IIF 104
    • 1st Floor North Argyle House, Joel Street, Northwood, Middlesex, HA6 1NW, England

      IIF 105
    • Argyl House, Joel Street, Northwood, HA6 1NW, England

      IIF 106
    • Argyle House, 3rd Floor, Joel Street, Northwood, HA6 1NW, England

      IIF 107
    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood, Middlesex, HA6 1NW, England

      IIF 108 IIF 109
    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood, Middlesex, HA6 1NW, United Kingdom

      IIF 110
    • Argyle House, Joel Street, Northwood, HA6 1NW, England

      IIF 111 IIF 112
    • Argyle House, Joel Street, Northwood, HA6 1NW, United Kingdom

      IIF 113
    • Argyle House, Joel Street, Northwood, Middlesex, HA6 1NW, England

      IIF 114 IIF 115 IIF 116 (more)(less)
    • Argyle House Level 3, Joel Street, Northwood, Middlesex, HA6 1NW, England

      IIF 118
    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW

      IIF 119 IIF 120
    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom

      IIF 121 IIF 122 IIF 123 (more)(less)
    • Argyle House, 3rd Floor, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom

      IIF 126
    • Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW

      IIF 127 IIF 128 IIF 129 (more)(less)
    • Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW, United Kingdom

      IIF 131 IIF 132 IIF 133 (more)(less)
    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, England

      IIF 138 IIF 139 IIF 140 (more)(less)
    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom

      IIF 142 IIF 143 IIF 144 (more)(less)
    • Argyle House, Level 3 Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom

      IIF 152 IIF 153 IIF 154
    • Argyle House, Northside, 3rd Floor, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom

      IIF 155
    • Argyle House, 3rd Floor, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom

      IIF 156
    • Unit 4 Wintonlea, Monument Way West, Woking, GU21 5EN, England

      IIF 157 IIF 158
  • Thakrar, Bharat Kumar Hirji
    British company director born in July 1957

    Resident in England

    Registered addresses and corresponding companies
    • Argyle House, Joel Street, 3rd Floor, Northside, Northwood Hills, Middlesex, HA6 1NW, England

      IIF 159
  • Thakar, Bharat
    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 160
  • 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 161
    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood, HA6 1NW, England

      IIF 162
    • Argyle House 3rd Floor, Northside, Joel Street, Northwood, Middlesex, HA6 1NW, United Kingdom

      IIF 163
    • Argyle House, Joel Street, Northwood, HA6 1NW, United Kingdom

      IIF 164
    • Argyle House, Northside 3 Level, Joel Street, Northwood, Middlesex, HA6 1NW

      IIF 165
    • Argyle House, Northside Level 3, Joel Street, Northwood, Middlesex, HA6 1NW

      IIF 166
  • 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 167
  • 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 168
  • 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 169
    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW, United Kingdom

      IIF 170
  • Thakrar, Bharat Kumar Hirji
    British

    Registered addresses and corresponding companies
  • 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 177
    • 22, Bruton Street, Berkeley Square Mayfair, London, W1J 6QE

      IIF 178
    • 22, Bruton Street, Mayfair, London, W1J 6QE

      IIF 179
    • 29a, Linksway, Northwood, HA6 2XA, United Kingdom

      IIF 180
    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood, Middlesex, HA6 1NW, United Kingdom

      IIF 181
    • Argyle House, Joel Street, Northwood, HA6 1NW, England

      IIF 182
    • Argyle House, Joel Street, Northwood, Middlesex, HA6 1NW, England

      IIF 183 IIF 184
    • C/o Argyle House Ashley Richmond Accountants Ltd, Joel Street, Northwood, HA6 1NW, England

      IIF 185
    • C/o Ashley Richmond Accountant Ltd, Ashley Richmond Accountants Ltd, Argyle House, Northwood, HA6 1NW, United Kingdom

      IIF 186
    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW

      IIF 187 IIF 188 IIF 189 (more)(less)
    • Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW

      IIF 196 IIF 197 IIF 198 (more)(less)
    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW, United Kingdom

      IIF 201
    • Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW

      IIF 202 IIF 203
    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, England

      IIF 204
    • Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom

      IIF 205 IIF 206 IIF 207 (more)(less)
    • Argyle House, Joel Street, 3rd Floor, Northside, Northwood Hills, Middlesex, HA6 1NW, England

      IIF 216
    • Argyle House, Northside, 3rd Floor, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom

      IIF 217
    • Argyle House, Northside Level 3, Joel Street, Northwood Hills, Middlesex, HA6 1LN, United Kingdom

      IIF 218
    • Argyle House, Northside Level 3, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom

      IIF 219
    • C/o S2 Asset Management Ltd, Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW, England

      IIF 220
child relation
Offspring entities and appointments 162
  • 1
    7 CROMWELL PLACE LIMITED
    08190128
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-10 during the appointment or period of control
    Dissolved on 2014-08-08 during the appointment or period of control
    27 Church Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2012-08-23 ~ dissolved
    IIF 92 - Director → ME
  • 2
    70-76 BELL STREET LIMITED
    - now 06328405 13322866
    CROSSIER HOMES LIMITED - 2014-04-22
    1st Floor, Kirkland House, 11-15 Peterborough Road, Harrow, England
    Active Corporate (14 parents)
    Officer
    2015-12-15 ~ 2016-08-04
    IIF 158 - Director → ME
  • 3
    ABBEYBECK ESTATES LTD
    04374459
    Bank House, 7 St. Johns Road, Harrow, Middlesex, England
    Active Corporate (9 parents)
    Officer
    2002-04-02 ~ 2003-05-14
    IIF 88 - Director → ME
  • 4
    ACREBOND LIMITED
    07738863
    Argyle House 3rd Floor Northside, Joel Street, Northwood Hills
    Dissolved Corporate (2 parents)
    Officer
    2011-08-12 ~ dissolved
    IIF 129 - Director → ME
  • 5
    ACTIVETEAM LIMITED
    05527370
    Insolvency (Case 1) In administration
    Administration started on 2012-12-18 during the appointment or period of control
    Administration ended on 2014-05-28 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-05-28 during the appointment or period of control
    Dissolved on 2016-06-16 during the appointment or period of control
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2005-08-11 ~ dissolved
    IIF 35 - Director → ME
  • 6
    ALPINEMOORS LIMITED
    - now 06119405
    GATEPORT LIMITED
    - 2007-05-17 06119405
    FIVES RESTAURANT & BAR LIMITED
    - 2007-04-30 06119405
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (7 parents)
    Officer
    2007-02-21 ~ dissolved
    IIF 13 - Director → ME
  • 7
    ALPINEPARK LIMITED
    05823528
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, England
    Dissolved Corporate (6 parents)
    Officer
    2006-05-22 ~ dissolved
    IIF 58 - Director → ME
  • 8
    ALPINEPOINT LIMITED
    05823525
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2006-05-22 ~ dissolved
    IIF 6 - Director → ME
  • 9
    ANDREW HALL PROPERTY LTD
    10137500
    Argyle House, 3rd Floor, Joel Street, Northwood, England
    Active Corporate (4 parents)
    Officer
    2021-02-12 ~ now
    IIF 133 - Director → ME
  • 10
    ARGYLE HOUSE DEVELOPMENT LIMITED
    08610552
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (1 parent)
    Officer
    2013-07-15 ~ dissolved
    IIF 97 - Director → ME
  • 11
    ARKWRIGHT SSB (1) LTD
    13682216 11213651
    Argyle House 3rd Floor, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-10-15 ~ now
    IIF 126 - Director → ME
  • 12
    ARKWRIGHT SSB LTD
    11213651 13682216
    Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-02-19 ~ now
    IIF 146 - Director → ME
    Person with significant control
    2018-02-19 ~ 2018-06-01
    IIF 212 - Has significant influence or control OE
  • 13
    ASHBAND LIMITED
    04409592
    York House, 45 Seymour Street, London
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2002-05-15 ~ 2013-05-21
    IIF 32 - Director → ME
    2002-05-15 ~ 2013-05-22
    IIF 171 - Secretary → ME
  • 14
    ASHINGTON (WANSBECK) LIMITED
    - now 05467863
    Insolvency (Case 1) In administration
    Administration started on 2012-12-17 during the appointment or period of control
    Administration ended on 2014-05-28 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-05-28 during the appointment or period of control
    Dissolved on 2016-07-08 during the appointment or period of control
    EDGEPOST LIMITED
    - 2005-12-14 05467863
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2005-06-08 ~ dissolved
    IIF 34 - Director → ME
  • 15
    ASHPRIDE LIMITED
    08117129
    Argyle House 3rd Floor Northside, Joel Street, Northwood Hills
    Dissolved Corporate (2 parents)
    Officer
    2012-11-23 ~ dissolved
    IIF 52 - Director → ME
  • 16
    B & P PROPERTY INVESTMENTS LIMITED
    08655496
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills
    Dissolved Corporate (2 parents)
    Officer
    2013-08-19 ~ dissolved
    IIF 136 - Director → ME
    Person with significant control
    2016-08-19 ~ dissolved
    IIF 198 - Ownership of shares – More than 25% but not more than 50% OE
  • 17
    B & S PROPERTIES (LONDON) LIMITED
    05054046
    18 Park Street, London, Mayfair, England
    Active Corporate (7 parents)
    Officer
    2006-02-13 ~ 2016-05-01
    IIF 25 - Director → ME
    Person with significant control
    2016-06-01 ~ 2018-01-31
    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
  • 18
    B & S CAPITAL HOUSING (1) LIMITED
    12478835 13400332... (more)
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-02-26 ~ now
    IIF 134 - Director → ME
  • 19
    B & S CAPITAL HOUSING (2) LIMITED
    13400332 12478835... (more)
    3rd Floor C/o Argyle House, Joel Street, London, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-05-16 ~ now
    IIF 100 - Director → ME
  • 20
    B & S CAPITAL LLP
    OC403862
    Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2016-01-18 ~ now
    IIF 170 - LLP Designated Member → ME
    Person with significant control
    2017-01-17 ~ now
    IIF 201 - Ownership of voting rights - 75% or more OE
    IIF 201 - Right to surplus assets - 75% or more OE
  • 21
    B & S COMMODITIES LIMITED
    - now 06521429
    B & S COMMODITIES PUBLIC LIMITED COMPANY
    - 2009-07-06 06521429
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2008-03-03 ~ dissolved
    IIF 73 - Director → ME
  • 22
    B & S CONSULTANCY LONDON LIMITED
    08521599
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2013-05-09 ~ dissolved
    IIF 96 - Director → ME
  • 23
    B&S CAPITAL HOMES LTD
    13765267
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-11-25 ~ dissolved
    IIF 132 - Director → ME
  • 24
    B&S CAPITAL INVESTMENT (1) LTD
    11282862
    Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-03-29 ~ dissolved
    IIF 151 - Director → ME
    Person with significant control
    2018-03-29 ~ dissolved
    IIF 210 - Ownership of shares – More than 50% but less than 75% OE
  • 25
    B&S CAR HIRE LIMITED
    12253948
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-10-10 ~ dissolved
    IIF 147 - Director → ME
    Person with significant control
    2019-10-10 ~ dissolved
    IIF 207 - Right to appoint or remove directors OE
    IIF 207 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 207 - Ownership of shares – More than 50% but less than 75% OE
  • 26
    BARNCLASS LIMITED
    04435135
    York House, 45 Seymour Street, London
    Active Corporate (30 parents)
    Officer
    2002-05-27 ~ 2013-05-21
    IIF 31 - Director → ME
    2002-05-27 ~ 2013-05-21
    IIF 172 - Secretary → ME
  • 27
    BARNDRILL LIMITED
    04435134
    York House, 45 Seymour Street, London
    Active Corporate (30 parents)
    Officer
    2002-05-27 ~ 2013-05-21
    IIF 30 - Director → ME
    2002-05-27 ~ 2013-05-21
    IIF 173 - Secretary → ME
  • 28
    BARRACUDA ASSET INVESTMENTS (NO.1) LIMITED
    04723710 04723551... (more)
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2003-04-04 ~ 2004-04-06
    IIF 86 - Director → ME
  • 29
    BARRACUDA ASSET INVESTMENTS (NO.2) LIMITED
    04723551 04723710... (more)
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2003-04-04 ~ 2004-04-06
    IIF 91 - Director → ME
  • 30
    BARRACUDA ASSET INVESTMENTS LIMITED
    04518343 04723551... (more)
    18 Park Street Mayfair, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2002-09-16 ~ 2005-07-05
    IIF 85 - Director → ME
  • 31
    BDWR LTD
    12949235
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-12-01 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2021-12-01 ~ dissolved
    IIF 167 - Ownership of voting rights - 75% or more OE
    IIF 167 - Ownership of shares – 75% or more OE
  • 32
    BENBECULA (H&I) LIMITED
    05788647
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2006-04-20 ~ dissolved
    IIF 11 - Director → ME
  • 33
    BESSFAME LIMITED
    03715859
    Unit 4, Bradfield Road, Ruislip, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    1999-02-26 ~ 2006-02-01
    IIF 174 - Secretary → ME
  • 34
    BEVERLEY (FB) LTD
    - now 05467876
    EDGEMOUNT LIMITED
    - 2005-12-14 05467876
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2005-06-03 ~ dissolved
    IIF 16 - Director → ME
  • 35
    BEXVILLE PROPERTIES LIMITED
    09515626
    31-37 Park Royal Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-12-01 ~ now
    IIF 98 - Director → ME
  • 36
    BEYOND BORDER GLOBAL MARKETING LTD
    - now 08279849
    ARGYLE UNITS LTD.
    - 2026-03-27 08279849
    XYZ VENTURES LIMITED
    - 2019-02-19 08279849
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills
    Active Corporate (4 parents)
    Officer
    2018-09-01 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2018-09-01 ~ now
    IIF 200 - Has significant influence or control OE
  • 37
    BI8 LIMITED
    13226708
    Argyle House Level 3 Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-02-25 ~ now
    IIF 152 - Director → ME
  • 38
    BIDDULPH (FB) LIMITED
    - now 05467878
    EDGEGAZE LIMITED
    - 2005-12-14 05467878
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2005-06-03 ~ dissolved
    IIF 20 - Director → ME
  • 39
    BIOHEALTH VENTURES LTD
    - now 11374679
    NOVALGEN LIMITED
    - 2018-11-06 11374679 11339543... (more)
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2018-05-22 ~ dissolved
    IIF 138 - Director → ME
    Person with significant control
    2018-05-22 ~ 2018-08-01
    IIF 211 - Ownership of shares – 75% or more OE
  • 40
    BIRCROFT INSURANCE SERVICES LIMITED
    - now 02673202
    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
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2010-09-10 ~ 2022-06-16
    IIF 7 - Director → ME
  • 41
    BLOSSOM EDUCATIONAL LTD
    - now 09942836
    BLOOSOM EDUCATIONAL LTD - 2016-01-18
    30 Upper High Street, Thame, Oxfordshire, England
    Active Corporate (9 parents)
    Officer
    2022-01-20 ~ 2022-01-21
    IIF 46 - Director → ME
  • 42
    BOWCROFT LIMITED
    08026748
    Argyle House 3rd Floor Northside, Joel Street, Northwood Hills
    Dissolved Corporate (2 parents)
    Officer
    2013-01-23 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 196 - Ownership of shares – 75% or more OE
  • 43
    BRADFORD (CORAL) LIMITED
    05624615
    59 Liverpool Road, Penwortham, Preston, Lancashire
    Dissolved Corporate (8 parents)
    Officer
    2005-11-22 ~ 2006-02-06
    IIF 87 - Director → ME
  • 44
    BRIDLINGTON (FB) LIMITED
    - now 05467881
    EDGEMARK LIMITED
    - 2005-12-14 05467881
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2005-06-03 ~ dissolved
    IIF 9 - Director → ME
  • 45
    CAPEASSET LIMITED
    04961685
    Argyle House, Northside Level 3, Joel Street, Northwood Hills, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2007-08-01 ~ dissolved
    IIF 64 - Director → ME
  • 46
    CAPGOLD LIMITED
    05830355
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, England
    Dissolved Corporate (8 parents)
    Officer
    2006-06-19 ~ 2020-02-01
    IIF 56 - Director → ME
  • 47
    CHAPELBELL LIMITED
    08600395
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills
    Dissolved Corporate (4 parents)
    Officer
    2013-12-09 ~ 2013-12-17
    IIF 135 - Director → ME
  • 48
    CHESTER LE STREET (KF) LIMITED
    - now 05446249
    PARKBANKS LIMITED
    - 2005-12-14 05446249
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2005-05-24 ~ dissolved
    IIF 21 - Director → ME
  • 49
    CHEYLESMORE (FB) LIMITED
    - now 05467877
    EDGEFOLD LIMITED
    - 2005-12-14 05467877
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2005-06-03 ~ dissolved
    IIF 22 - Director → ME
  • 50
    CHICHESTER BOND LIMITED
    05885824
    Unit 3 Crompton Way, Segensworth West, Fareham, Hampshire, England
    Active Corporate (10 parents)
    Officer
    2023-05-31 ~ now
    IIF 3 - Director → ME
  • 51
    CLASH OF THE TITANS (UK) LTD
    07728143 07701942
    11 Upper Grosvenor Street, Mayfair, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-08-03 ~ dissolved
    IIF 26 - Director → ME
  • 52
    CLASH OF THE TITANS LTD
    07701942 07728143
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2011-07-12 ~ dissolved
    IIF 27 - Director → ME
  • 53
    CLEADON (WINE) LIMITED
    - now 05504886
    PILOTCARE LIMITED
    - 2005-12-14 05504886
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, England
    Dissolved Corporate (7 parents)
    Officer
    2005-08-08 ~ dissolved
    IIF 55 - Director → ME
  • 54
    COMPASS SUPPLY SOLUTIONS LIMITED
    - now 03176107
    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
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2023-05-31 ~ 2026-03-26
    IIF 4 - Director → ME
  • 55
    CONVERGYS CAPITAL LIMITED
    - now 11339543
    NOVALGEN LIMITED
    - 2018-05-18 11339543 11621264... (more)
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-05-18 ~ now
    IIF 141 - Director → ME
    Person with significant control
    2018-05-18 ~ now
    IIF 204 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 204 - Ownership of shares – More than 50% but less than 75% OE
  • 56
    CROYDON FIVE LTD
    11233923
    Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Active Corporate (2 parents, 10 offsprings)
    Officer
    2018-03-05 ~ now
    IIF 143 - Director → ME
    Person with significant control
    2018-03-05 ~ 2023-03-21
    IIF 214 - Ownership of shares – 75% or more OE
    2023-04-18 ~ now
    IIF 215 - Ownership of voting rights - 75% or more OE
    IIF 215 - Ownership of shares – 75% or more OE
  • 57
    CS GLOBAL PARTNERS LIMITED
    07973838 08899687
    10 Dover Street, Mayfair, London
    Active Corporate (10 parents)
    Officer
    2015-03-03 ~ 2018-08-01
    IIF 102 - Director → ME
  • 58
    CSS GROUP LIMITED
    - now 06034018
    CHICHESTER HOLDINGS LIMITED - 2015-08-25
    GREENFLIP LIMITED - 2007-01-22
    Unit 3 Crompton Way, Segensworth West, Fareham, Hampshire, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2022-10-05 ~ now
    IIF 94 - Director → ME
  • 59
    CSS ON-TRADE LIMITED
    - now 06519705
    CHIVERTONS OF SUSSEX LIMITED - 2016-08-10
    Unit 3 Crompton Way, Segensworth West, Fareham, Hampshire, England
    Active Corporate (11 parents)
    Officer
    2023-06-01 ~ 2026-03-26
    IIF 2 - Director → ME
  • 60
    DOSTAR LIMITED
    04965309
    Argyle House 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex
    Active Corporate (5 parents)
    Person with significant control
    2020-12-10 ~ 2021-04-01
    IIF 203 - Ownership of shares – More than 25% but not more than 50% OE
  • 61
    DOWNSWAY SSB (1) LIMITED
    13599076 11214233
    Argyle House 3rd Floor, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-09-02 ~ now
    IIF 156 - Director → ME
  • 62
    DOWNSWAY SSB LTD
    11214233 13599076
    Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-02-20 ~ now
    IIF 142 - Director → ME
    Person with significant control
    2018-02-20 ~ 2018-06-01
    IIF 209 - Has significant influence or control OE
  • 63
    DUNOON (H&I) LIMITED
    05789073
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2006-04-21 ~ dissolved
    IIF 8 - Director → ME
  • 64
    EAGLEFIELD HOLDINGS LIMITED
    15569469
    Argyle House 3rd Floor Northside, Joel Street, Northwood, Middlesex, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-03-16 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2024-03-16 ~ now
    IIF 163 - Has significant influence or control OE
  • 65
    EAGLEFIELD LIMITED
    10035548
    Argyle House 3rd Floor, Northside, Joel Street, Northwood, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-03-01 ~ 2020-01-15
    IIF 39 - Director → ME
    2022-12-28 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 181 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 181 - Ownership of shares – More than 25% but not more than 50% OE
  • 66
    EASTGRANGE LIMITED
    04950891
    211 Lincoln Road, Peterborough
    Dissolved Corporate (6 parents)
    Officer
    2003-11-16 ~ 2004-04-27
    IIF 81 - Director → ME
    2003-11-16 ~ 2004-04-27
    IIF 176 - Secretary → ME
  • 67
    FALMOUTH (FB) LIMITED
    - now 05467867
    EDGEBOOK LIMITED
    - 2005-12-14 05467867
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2005-06-03 ~ dissolved
    IIF 14 - Director → ME
  • 68
    FAME ROCK LIMITED
    05091742
    C/o Klsa Chartered Accountants Klaco House, 28-30 St John's Square, London
    Dissolved Corporate (5 parents)
    Officer
    2004-12-12 ~ dissolved
    IIF 83 - Director → ME
    2004-06-01 ~ 2004-06-10
    IIF 76 - Director → ME
  • 69
    FARBROOK LIMITED
    05753371
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (8 parents)
    Officer
    2006-03-27 ~ dissolved
    IIF 74 - Director → ME
  • 70
    FOCUSHIGH LIMITED
    07330857
    Argyle House Level 3, Joel Street, Northwood, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2010-10-15 ~ dissolved
    IIF 118 - Director → ME
  • 71
    FORCETHROW LIMITED
    02276673
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 1992-08-17 during the appointment or period of control
    Bank Chambers, 30/31 Shoreditch High Street, London, E1 6pg
    Dissolved Corporate (3 parents)
    Officer
    (before 1991-12-31) ~ dissolved
    IIF 82 - Director → ME
    (before 1991-12-31) ~ dissolved
    IIF 175 - Secretary → ME
  • 72
    FORRES (H&I) LIMITED
    05788622
    Argyle House Joel Street, 3rd Floor Northside, Northwood, England
    Dissolved Corporate (6 parents)
    Officer
    2006-04-20 ~ 2022-04-27
    IIF 42 - Director → ME
  • 73
    GLASSFORD PROPERTY MANAGEMENT LIMITED
    - now SC243298
    Insolvency (Case 1) In administration
    Administration started on 2013-07-26 during the appointment or period of control
    Administration ended on 2018-12-14 during the appointment or period of control
    QUILLCO 144 LIMITED - 2003-12-05
    Alix Partners, Cornerstone, 107 West Regent Street, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    2006-02-01 ~ dissolved
    IIF 5 - Director → ME
  • 74
    GRANGEMORE MANAGEMENT LIMITED
    09749163
    Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2015-11-16 ~ dissolved
    IIF 120 - Director → ME
  • 75
    HARRINGTON (FB) LIMITED
    - now 05467862
    EDGEGOLD LIMITED
    - 2005-12-14 05467862
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2005-06-08 ~ dissolved
    IIF 15 - Director → ME
  • 76
    HEADCREST LIMITED
    05906495 04227814
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2006-09-06 ~ dissolved
    IIF 79 - Director → ME
  • 77
    HEADFORT LIMITED
    05906496
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
    Active Corporate (8 parents)
    Officer
    2006-09-06 ~ 2021-07-22
    IIF 70 - Director → ME
  • 78
    HIGH LINKS 5 LIMITED - now
    SPREAD CO PROPERTIES 5 LIMITED
    - 2021-07-29 12270026 12256782
    Argyle House, Joel Street, Northwood, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-10-18 ~ 2021-07-28
    IIF 45 - Director → ME
    Person with significant control
    2019-10-18 ~ 2021-07-28
    IIF 164 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 164 - Right to appoint or remove directors OE
    IIF 164 - Ownership of shares – More than 25% but not more than 50% OE
  • 79
    HIGHASSETS LIMITED
    04972830
    C/o S2 Asset Management Ltd Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, England
    Active Corporate (7 parents)
    Officer
    2004-01-01 ~ now
    IIF 67 - Director → ME
  • 80
    HILLHEIGHTS LIMITED
    04951667
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (8 parents)
    Officer
    2004-01-15 ~ dissolved
    IIF 78 - Director → ME
  • 81
    HT DRINKS HOLDINGS LTD - now
    EVERWINE LIMITED
    - 2018-12-10 02957932
    31-37 Park Royal Road, Park Royal, London
    Active Corporate (9 parents, 10 offsprings)
    Officer
    2007-10-01 ~ 2007-10-24
    IIF 90 - Director → ME
  • 82
    HT DRINKS LTD - now
    HT & CO (DRINKS) LIMITED
    - 2018-12-21 01913634
    HOTHI CASH & CARRY LIMITED - 2007-05-14
    31-37 Park Royal Road, Park Royal, London
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2007-10-01 ~ 2007-10-24
    IIF 72 - Director → ME
  • 83
    HYDE SSB (1) LIMITED
    14338818 11214189
    Argyle House, Joel Street, Northwood, England
    Active Corporate (2 parents)
    Officer
    2022-09-06 ~ now
    IIF 111 - Director → ME
  • 84
    HYDE SSB LTD
    11214189 14338818
    Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-02-20 ~ now
    IIF 144 - Director → ME
    Person with significant control
    2018-02-20 ~ 2018-06-01
    IIF 208 - Has significant influence or control OE
  • 85
    INFRABLACK LIMITED
    08890861
    Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex
    Active Corporate (3 parents)
    Officer
    2015-06-02 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2016-11-04 ~ now
    IIF 187 - Ownership of shares – More than 50% but less than 75% OE
  • 86
    INSPIRATION ONE LIMITED
    08963661
    Insolvency (Case 1) In administration
    Administration started on 2020-01-24
    Administration ended on 2021-08-17
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2021-08-17
    Dissolved on 2022-07-08
    C/o Kre Corporate Recovery Llp Unit 8 The Aquarium, 1-7 King Street, Reading
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2015-12-15 ~ 2016-08-04
    IIF 157 - Director → ME
  • 87
    INTRATEC LIMITED
    09912222
    C/o Macalvins, 7 St. Johns Road, Harrow, England
    Active Corporate (5 parents)
    Officer
    2016-01-04 ~ 2026-05-08
    IIF 140 - Director → ME
    Person with significant control
    2016-06-01 ~ 2026-05-08
    IIF 188 - Ownership of shares – More than 50% but less than 75% OE
  • 88
    INVERGORDON (H&I) LIMITED
    05788634
    Argyle House Joel Street, 3rd Floor, Northside, Northwood, England
    Active Corporate (6 parents)
    Officer
    2006-04-20 ~ 2022-04-27
    IIF 41 - Director → ME
  • 89
    INVESTWISE PROPERTY LTD
    09436588
    Argyle House North Side, Joel Street, Northwood, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2015-02-12 ~ dissolved
    IIF 101 - Director → ME
  • 90
    IRBY (FB) LIMITED
    - now 05467859
    EDGEPLAN LIMITED
    - 2005-12-14 05467859
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2005-06-08 ~ dissolved
    IIF 19 - Director → ME
  • 91
    JETVIEW PROPERTIES LIMITED
    07511666
    Argyle House 3rd Floor Northside, Joel Street, Northwood Hills
    Dissolved Corporate (6 parents)
    Officer
    2011-08-01 ~ 2013-02-04
    IIF 50 - Director → ME
  • 92
    KEYGEM LIMITED
    - now 05568371
    LOWNDES SQUARE INVESTMENTS LIMITED
    - 2007-10-03 05568371
    Argyle House Northside Level 3, Joel Street, Northwood Hills, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2008-10-31 ~ dissolved
    IIF 75 - Director → ME
    2005-10-10 ~ 2007-10-01
    IIF 84 - Director → ME
  • 93
    LANDPORT INVESTMENTS LIMITED
    08033519
    Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-02-10 ~ dissolved
    IIF 104 - Director → ME
  • 94
    LEXBURY PROPERTIES LIMITED
    08026832
    Argyle House 3rd Floor Northside, Joel Street, Northwood Hills
    Dissolved Corporate (5 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 130 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 199 - Ownership of shares – 75% or more OE
  • 95
    LEXCROSS LIMITED
    07503281
    Argyle House 3rd Floor Northside, Joel Street, Northwood Hills
    Active Corporate (4 parents)
    Officer
    2012-02-15 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2017-01-24 ~ now
    IIF 197 - Ownership of shares – 75% or more OE
  • 96
    LEYLAND (MK) HOLDINGS LTD
    09116929
    C/o Ashley Richmond Accountant Ltd Ashley Richmond Accountants Ltd, Argyle House, Northwood, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2014-07-04 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2016-07-21 ~ now
    IIF 186 - Ownership of shares – 75% or more OE
  • 97
    LEYLAND (MK) LIMITED
    07662750 09116852
    Argyle House 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex
    Active Corporate (5 parents)
    Officer
    2013-01-30 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 202 - Ownership of shares – 75% or more OE
  • 98
    LEYLAND (MK1) LTD
    09116852 07662750
    C/o Argyle House Ashley Richmond Accountants Ltd, Joel Street, Northwood, England
    Active Corporate (2 parents)
    Officer
    2014-07-04 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2016-07-04 ~ 2026-03-12
    IIF 185 - Ownership of shares – 75% or more OE
  • 99
    LIGHTHOUSE BRANDS LIMITED
    11653003
    Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-10-31 ~ now
    IIF 148 - Director → ME
  • 100
    LINELEVER LIMITED
    05348635
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (9 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 23 - Director → ME
  • 101
    LINKBROOK LIMITED
    06497745
    22 Bruton Street, Berkeley Square Mayfair, London
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 178 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 178 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 102
    LINWOODS DEVELOPMENTS LIMITED
    04657158
    Argyle House, 3rd Floor, Joel Street, Northwood, England
    Active Corporate (8 parents)
    Officer
    2021-02-12 ~ now
    IIF 107 - Director → ME
  • 103
    LLANIDLOES (FB) LIMITED
    - now 05467856
    EDGETOP LIMITED
    - 2005-12-14 05467856
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2005-06-03 ~ dissolved
    IIF 18 - Director → ME
  • 104
    LOCHALSH (H&I) LIMITED
    05789054
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2006-04-21 ~ dissolved
    IIF 10 - Director → ME
  • 105
    LOCHILPEAD (H&I) LIMITED
    05789047
    Argyle House Joel Street, 3rd Floor, Northside, Northwood Hills, England
    Dissolved Corporate (6 parents)
    Officer
    2006-04-21 ~ 2022-04-27
    IIF 60 - Director → ME
  • 106
    LONDON PILSNER LIMITED
    02969265
    Argyle House Northside 3 Level, Joel Street, Northwood, Middlesex
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2004-04-01 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 165 - Ownership of voting rights - 75% or more OE
    IIF 165 - Ownership of shares – 75% or more OE
  • 107
    LONGMILE PROPERTIES LIMITED
    08871371
    Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2014-07-25 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2017-01-31 ~ dissolved
    IIF 189 - Ownership of shares – 75% or more OE
  • 108
    LS REAL ESTATE SOLUTIONS LIMITED
    12566011
    Argyle House Northside, 3rd Floor, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-04-21 ~ dissolved
    IIF 155 - Director → ME
    Person with significant control
    2020-04-21 ~ dissolved
    IIF 217 - Ownership of shares – 75% or more OE
    IIF 217 - Ownership of voting rights - 75% or more OE
    IIF 217 - Right to appoint or remove directors OE
  • 109
    MILEBANK LIMITED
    05878715 03093984
    C/o S2 Asset Management Ltd Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, England
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2006-10-31 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 220 - Has significant influence or control OE
  • 110
    MOUNTGOLD LIMITED
    07144364
    Argyle House 3rd Floor, Northside, Joel Street, Northwood, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2010-02-03 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 162 - Ownership of voting rights - 75% or more OE
    IIF 162 - Ownership of shares – 75% or more OE
  • 111
    MULTI-T LIMITED
    - now 04374472 07396820
    MULTINATIONAL TRADING LIMITED
    - 2010-10-13 04374472 07396820... (more)
    EUROMATRIX LTD
    - 2006-03-01 04374472
    Argyle House, Northside Level 3, Joel Street, Northwood Hills, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2002-04-02 ~ dissolved
    IIF 80 - Director → ME
  • 112
    MULTINATIONAL TRADING (2000) LIMITED
    07516839 04374472... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-07-11
    Dissolved on 2020-03-06
    C/o Wilkin Chapman Llp The Hall, Lairgate, Beverley
    Dissolved Corporate (8 parents)
    Officer
    2011-02-03 ~ 2014-06-29
    IIF 37 - Director → ME
  • 113
    NEPTUNE FINANCE LIMITED
    05601463
    C/o S2 Asset Management Ltd Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, England
    Dissolved Corporate (5 parents)
    Officer
    2005-10-27 ~ dissolved
    IIF 160 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 168 - Ownership of shares – More than 50% but less than 75% OE
    IIF 168 - Ownership of voting rights - More than 50% but less than 75% OE
  • 114
    NEVIAN LIMITED
    08055109
    3rd Floor Northside Argyle House, Joel Street, Northwood Hills
    Dissolved Corporate (3 parents)
    Officer
    2012-09-10 ~ dissolved
    IIF 49 - Director → ME
  • 115
    NEWDELL LIMITED
    09660415 10498402
    Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2015-07-22 ~ now
    IIF 125 - Director → ME
    Person with significant control
    2016-07-23 ~ 2026-06-05
    IIF 194 - Ownership of shares – 75% or more OE
    2017-01-01 ~ now
    IIF 193 - Ownership of shares – 75% or more OE
  • 116
    NEWREX INVESTMENTS LIMITED
    08044452
    22 Bruton Street, Mayfair, London
    Active Corporate (4 parents)
    Person with significant control
    2020-11-17 ~ now
    IIF 179 - Ownership of shares – More than 25% but not more than 50% OE
  • 117
    NEWVILLE INVESTMENTS LIMITED
    10099162
    Argyle House Joel Street, 3rd Floor, Northside, Northwood Hills, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2016-05-13 ~ 2024-11-01
    IIF 159 - Director → ME
    2025-02-01 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2017-01-01 ~ 2024-11-01
    IIF 216 - Ownership of shares – 75% or more OE
  • 118
    NEXTGEN CAR LIMITED
    13227123
    Argyle House Level 3 Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-02-25 ~ now
    IIF 153 - Director → ME
  • 119
    NORMANBY (FB) LIMITED
    - now 05467857
    EDGEBOLD LIMITED
    - 2005-12-14 05467857
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2005-06-03 ~ dissolved
    IIF 17 - Director → ME
  • 120
    NOVALGEN LIMITED
    - now 11621264 11339543... (more)
    IMMUNOCURE LIMITED - 2018-11-06
    Argyle House Level 3 Northside, Joel Street, Northwood Hills, Middlesex, England
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2019-01-07 ~ now
    IIF 139 - Director → ME
  • 121
    NOVASTRA LIMITED
    09042602
    Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-07-08 ~ 2020-05-04
    IIF 121 - Director → ME
    2020-06-01 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2017-04-02 ~ now
    IIF 192 - Ownership of shares – 75% or more OE
  • 122
    NVG-ENGAGER LIMITED
    13226618
    Argyle House Level 3 Northside, Joel Street, Northwood Hills, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2021-02-25 ~ now
    IIF 154 - Director → ME
  • 123
    OAKWEST BIRMINGHAM LIMITED
    05284300
    Argyle House, Joel Street, Northwood, England
    Active Corporate (7 parents)
    Officer
    2024-07-09 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2025-06-01 ~ now
    IIF 182 - Right to appoint or remove directors OE
    IIF 182 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 182 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 124
    ORBIT RESIDENTIAL PROPERTY MANAGEMENT LIMITED
    11144169
    22 Bruton Street Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-01-11 ~ now
    IIF 219 - Ownership of shares – More than 25% but not more than 50% OE
  • 125
    ORKNEY (H&I) LIMITED
    05789082
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2006-04-21 ~ dissolved
    IIF 24 - Director → ME
  • 126
    PILOTBOND LIMITED
    05505029
    Ha6 1nw, C/o S2 Asset Management Ltd Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2005-08-01 ~ 2020-02-01
    IIF 69 - Director → ME
  • 127
    PORTREE (H&I) LIMITED
    05788648
    Argyle House Joel Street, 3rd Floor, Northside, Northwood Hills, England
    Dissolved Corporate (6 parents)
    Officer
    2006-04-20 ~ 2022-04-27
    IIF 59 - Director → ME
  • 128
    RADDISHER LIMITED
    04332649
    Argyle House, Northside Level 3, Joel Street, Northwood Hills, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2001-12-14 ~ dissolved
    IIF 65 - Director → ME
  • 129
    RECTORY SSB (1) LIMITED
    13909827 11214821
    Argyle House, Joel Street, Northwood, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-02-11 ~ now
    IIF 113 - Director → ME
  • 130
    RECTORY SSB LTD
    11214821 13909827
    Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-02-20 ~ now
    IIF 145 - Director → ME
    Person with significant control
    2018-02-20 ~ 2018-06-01
    IIF 206 - Has significant influence or control OE
  • 131
    REGALLODGE LIMITED
    04133091
    Argyle House Northside Level 3, Joel Street, Northwood Hills, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2001-07-12 ~ dissolved
    IIF 63 - Director → ME
  • 132
    RIDDLESDOWN SSB (1) LTD
    13910050 11214239
    Argyle House, Joel Street, Northwood, England
    Active Corporate (2 parents)
    Officer
    2022-02-11 ~ now
    IIF 112 - Director → ME
  • 133
    RIDDLESDOWN SSB LTD
    11214239 13910050
    Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-02-20 ~ now
    IIF 149 - Director → ME
    Person with significant control
    2018-02-20 ~ 2018-06-01
    IIF 205 - Has significant influence or control OE
  • 134
    RIVER 2019 LIMITED
    - now 12012155 05776509... (more)
    ORBIT PROPERTY WEMBLEY LIMITED
    - 2019-06-28 12012155
    22 Bruton Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-06-27 ~ now
    IIF 218 - Ownership of shares – 75% or more OE
  • 135
    S4 GLOBAL (HOLDINGS) LIMITED
    - now 10394825
    WEXBOURNE LIMITED
    - 2017-12-14 10394825
    Argyle House, Joel Street, Northwood, Middlesex, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-10-08 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    2016-10-08 ~ dissolved
    IIF 184 - Ownership of shares – 75% or more OE
  • 136
    S4 GLOBAL INVESTMENTS LTD
    09942896
    Argyle House, Joel Street, Northwood, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2017-09-07 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2017-01-09 ~ 2018-03-19
    IIF 183 - Ownership of shares – 75% or more OE
    IIF 183 - Right to appoint or remove directors OE
    IIF 183 - Ownership of voting rights - 75% or more OE
  • 137
    SAFEBASE LIMITED
    05765569
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2006-04-12 ~ 2020-02-01
    IIF 53 - Director → ME
  • 138
    SCALEMOUNT LIMITED
    05710151
    Argyle House, Joel Street, Northwood, England
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2006-04-06 ~ 2022-04-25
    IIF 43 - Director → ME
  • 139
    SCION FILMS SALE AND LEASEBACK SIXTH LLP
    - now OC301429
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-30
    Due to be dissolved on 2025-03-05
    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 (295 parents)
    Officer
    2007-05-01 ~ 2023-04-06
    IIF 169 - LLP Member → ME
  • 140
    SHARVILLE INVESTMENTS LTD
    11478733
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2018-07-23 ~ 2018-07-23
    IIF 150 - Director → ME
    Person with significant control
    2018-07-23 ~ 2018-07-23
    IIF 213 - Ownership of shares – 75% or more OE
  • 141
    SIRIUS ASSETS LIMITED
    05943169
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2006-09-21 ~ dissolved
    IIF 89 - Director → ME
  • 142
    SPREAD CO LIMITED
    05614477
    22 Bruton Street, London
    Active Corporate (10 parents)
    Officer
    2011-12-15 ~ now
    IIF 1 - Director → ME
  • 143
    SPREAD CO UK LIMITED
    05915927
    Argyle House, Joel Street, Northwood Hills, Middlesex
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2006-08-24 ~ now
    IIF 62 - Director → ME
  • 144
    STANBAY LIMITED
    09111152
    Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2015-05-11 ~ dissolved
    IIF 123 - Director → ME
    2014-07-08 ~ 2014-07-23
    IIF 114 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 191 - Ownership of shares – More than 25% but not more than 50% OE
    2016-07-01 ~ dissolved
    IIF 195 - Ownership of shares – More than 25% but not more than 50% OE
  • 145
    STYLEGREEN LIMITED
    05528595
    Insolvency (Case 1) In administration
    Administration started on 2013-07-26 during the appointment or period of control
    Administration ended on 2014-01-22 during the appointment or period of control
    C/o Zolfo Cooper The Zenith Building 26, Spring Gardens, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2005-08-12 ~ dissolved
    IIF 33 - Director → ME
  • 146
    SWEETBAY PROPERTIES LIMITED
    10057168
    31-37 Park Royal Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-12-01 ~ now
    IIF 99 - Director → ME
  • 147
    SWIFTMARK LIMITED
    05670284
    C/o S2 Asset Management Ltd Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-02-08 ~ dissolved
    IIF 71 - Director → ME
  • 148
    T. BRO (BILSTON) LIMITED
    06237343
    Argyle House Northside Level 3, Joel Street, Northwood Hills, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2007-05-04 ~ dissolved
    IIF 77 - Director → ME
  • 149
    T. BRO INVESTMENT LIMITED
    - now 03035546
    MULTINATIONAL TRADING LIMITED
    - 2006-02-23 03035546 04374472... (more)
    Argyle House Northside Level 3, Joel Street, Northwood, Middlesex
    Active Corporate (9 parents, 2 offsprings)
    Officer
    1996-01-01 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 166 - Right to appoint or remove directors OE
    IIF 166 - Ownership of shares – 75% or more OE
    IIF 166 - Ownership of voting rights - 75% or more OE
  • 150
    T.SIX LLP
    OC373065
    31-37 Park Royal Road, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2012-03-05 ~ 2016-12-19
    IIF 93 - LLP Designated Member → ME
  • 151
    TATTON HOUSE LIMITED
    - now 04134493
    THE ANDERSTAFF ESTATE COMPANY LIMITED
    - 2006-06-22 04134493 05854910
    SPEED 8569 LIMITED - 2001-02-26
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, England
    Dissolved Corporate (11 parents)
    Officer
    2006-06-16 ~ 2020-02-01
    IIF 57 - Director → ME
  • 152
    THREEOEIGHT KILBURN PROPERTY MANAGER LTD
    - now 08890660
    INFRAWHITE LIMITED
    - 2023-09-15 08890660
    Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-06-02 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2016-11-04 ~ now
    IIF 190 - Ownership of shares – More than 25% but not more than 50% OE
  • 153
    THURSO (H&I) LIMITED
    05788626
    Argyle House Joel Street, 3rd Floor, Northside, Northwood Hills, England
    Active Corporate (6 parents)
    Officer
    2006-04-20 ~ 2022-04-27
    IIF 68 - Director → ME
  • 154
    TOUCHSKY SPORTS LIMITED
    07191560
    18 Park Street, Mayfair, London, 18 Park Street, London, England
    Active Corporate (7 parents)
    Officer
    2011-04-01 ~ 2020-09-28
    IIF 44 - Director → ME
  • 155
    TRONGATE (GLA) LIMITED
    05788646
    Insolvency (Case 1) In administration
    Administration started on 2013-07-26 during the appointment or period of control
    Administration ended on 2019-01-10 during the appointment or period of control
    Alixpartners, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2006-04-20 ~ dissolved
    IIF 36 - Director → ME
  • 156
    UNITED 7 ENTERTAINMENT LIMITED
    07319207
    Suite 303 Princess House, 50/60 East Castle Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-07-22 ~ dissolved
    IIF 29 - Director → ME
  • 157
    VALIANT HOLDINGS LIMITED
    06571767
    1st Floor North Argyle House, Joel Street, Northwood, Middlesex, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2008-04-21 ~ now
    IIF 105 - Director → ME
  • 158
    VERITAS INVESTING LIMITED
    13974307
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-10-31 ~ dissolved
    IIF 131 - Director → ME
  • 159
    Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-02-20 ~ now
    IIF 137 - Director → ME
    Person with significant control
    2020-02-20 ~ now
    IIF 180 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 180 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 160
    WEST END RESIDENTIAL PROPERTY (2) LTD
    - now 09076944 08530792
    WEST END RESIDENTIAL PROPERTY (2) PLC
    - 2017-11-01 09076944 08530792
    WEST END RESIDENTIAL PROPERTY (2) LIMITED
    - 2015-03-24 09076944 08530792
    Alpha House, 296 Kenton Road, Harrow, England
    Active Corporate (4 parents)
    Officer
    2014-06-09 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 177 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 177 - Right to appoint or remove directors OE
    IIF 177 - Ownership of shares – More than 25% but not more than 50% OE
  • 161
    WEST END RESIDENTIAL PROPERTY PLC
    08530792 09076944... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-11-15 during the appointment or period of control
    Dissolved on 2019-03-03 during the appointment or period of control
    27 Church Street, Rickmansworth, Hertfordshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-05-15 ~ dissolved
    IIF 28 - Director → ME
  • 162
    WHALEY BRIDGE (FB) LIMITED
    - now 05467860
    EDGEPART LIMITED
    - 2005-12-14 05467860
    11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2005-06-08 ~ dissolved
    IIF 12 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.