1
ARGAN CAPITAL ADVISORS LLP
- now OC318420DEHUS CAPITAL ADVISORS LIMITED LIABILITY PARTNERSHIP
- 2006-06-07
OC318420 Office G10 Brooklands House, Marlborough Road, Lancing Business Park, Lancing, England
Active Corporate (19 parents, 3 offsprings)
Officer
2006-03-15 ~ 2018-05-18
IIF 9 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-05-18
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
2
ARGAN CARRY GENERAL PARTNER (SCOTLAND) LIMITED
- now SC303639LOTHIAN SHELF (416) LIMITED
- 2006-07-11
SC303639 SC255082, SC306873, SC303643Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2006-07-07 ~ 2018-05-18
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-05-18
IIF 1 - Ownership of shares – 75% or more → OE
3
ARGAN CO-INVEST GENERAL PARTNER (SCOTLAND) LIMITED
- now SC303640LOTHIAN SHELF (417) LIMITED
- 2006-07-11
SC303640 SC315887, SC479923, SC303643Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2006-07-07 ~ 2018-05-18
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-05-18
IIF 2 - Ownership of shares – 75% or more → OE
4
DEHUS HOLDINGS LIMITED LIABILITY PARTNERSHIP
- 2006-06-07
OC318634 Office G10 Brooklands House 58 Marlborough Road, Lancing Business Park, Lancing, England
Active Corporate (5 parents, 4 offsprings)
Officer
2006-03-23 ~ 2018-05-18
IIF 10 - LLP Designated Member → ME
5
BANCBOSTON CAPITAL HOLDINGS LIMITED
- now 01633009BOSTON HOLDINGS LIMITED - 2000-10-27
LEGIBUS 201 LIMITED - 1982-07-26
30 Finsbury Square, London
Dissolved Corporate (46 parents)
Officer
2005-01-31 ~ 2007-02-22
IIF 19 - Director → ME
2005-01-31 ~ 2007-02-22
IIF 41 - Secretary → ME
6
BANCBOSTON CAPITAL MONEY MARKETS LIMITED
- now 02183828BANK OF BOSTON MONEY MARKETS LIMITED - 2000-11-02
FNB BOSTON SECURITIES LIMITED - 1988-03-22
LEGIBUS 1091 LIMITED - 1987-12-22
30 Finsbury Square, London
Dissolved Corporate (41 parents)
Officer
2005-01-31 ~ 2007-02-22
IIF 21 - Director → ME
2005-01-31 ~ 2007-02-22
IIF 42 - Secretary → ME
7
33 Glasshouse Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
15,761,588 GBP2024-12-31
Officer
2023-02-10 ~ 2024-11-13
IIF 29 - Director → ME
8
10 Ledbury Mews North, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-06-16 ~ 2022-11-01
IIF 15 - Director → ME
9
10 Ledbury Mews North, London, England
Active Corporate (13 parents)
Officer
2021-02-11 ~ 2023-05-17
IIF 16 - LLP Designated Member → ME
10
33 Glasshouse Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
8,666,623 GBP2024-12-31
Officer
2023-02-10 ~ 2024-11-13
IIF 25 - Director → ME
11
33 Glasshouse Street, London, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Equity (Company account)
-4,306,450 GBP2024-12-31
Officer
2023-02-10 ~ 2024-11-13
IIF 31 - Director → ME
12
33 Glasshouse Street, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Equity (Company account)
-8,275,326 GBP2024-12-31
Officer
2023-02-08 ~ 2024-11-13
IIF 27 - Director → ME
13
INTERNATIONAL LAWRIE FACTORS HOLDINGS LIMITED - 1983-04-13
CONSORTIUM DEVELOPMENT LIMITED - 1977-12-31
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (39 parents)
Officer
2005-01-31 ~ 2007-02-22
IIF 20 - Director → ME
2005-01-31 ~ 2007-02-22
IIF 43 - Secretary → ME
14
BROOKLANDS PARK FINANCIAL SERVICES LIMITED - now
ARGAN SERVICES LIMITED
- 2024-07-05
05706505DEHUS SERVICES LIMITED
- 2006-06-14
05706505LARGEPLACE LIMITED
- 2006-04-07
05706505 Office G10 Brooklands House 58 Marlborough Road, Lancing Business Park, Lancing, England
Active Corporate (13 parents, 1 offspring)
Officer
2006-03-23 ~ 2018-05-18
IIF 45 - Secretary → ME
15
10 Ledbury Mews North, London, England
Active Corporate (3 parents)
Equity (Company account)
3,205,366 GBP2023-03-31
Officer
2021-09-28 ~ 2022-03-09
IIF 34 - Director → ME
16
33 Glasshouse Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-628,275 GBP2024-12-31
Officer
2024-05-13 ~ 2024-11-13
IIF 28 - Director → ME
17
GROSVENOR GARDENS MARKETING SERVICES LIMITED
09976018 Nova South 9th Floor, 160 Victoria Street, London, England
Dissolved Corporate (4 parents)
Officer
2016-02-01 ~ 2018-11-13
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-18
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
15-17 Grosvenor Gardens, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2001-06-14 ~ dissolved
IIF 38 - Director → ME
2001-06-14 ~ dissolved
IIF 44 - Secretary → ME
19
16 Charlotte Square, Edinburgh
Active Corporate (7 parents)
Officer
2016-01-25 ~ 2016-04-06
IIF 8 - LLP Designated Member → ME
20
Office G10 Brooklands House 58 Marlborough Road, Lancing Business Park, Lancing, England
Active Corporate (9 parents)
Officer
2015-12-22 ~ 2016-04-06
IIF 12 - LLP Designated Member → ME
21
6th Floor 25 Maddox Street, London, England
Active Corporate (10 parents)
Officer
2018-01-10 ~ 2020-04-15
IIF 11 - LLP Designated Member → ME
Person with significant control
2018-01-10 ~ 2020-04-15
IIF 4 - Right to surplus assets - 75% or more → OE
22
INTRIVA RESOLUTION ADVISORS LLP
OC420591 6th Floor 25 Maddox Street, London, England
Active Corporate (9 parents)
Officer
2018-01-10 ~ 2020-04-15
IIF 14 - LLP Designated Member → ME
Person with significant control
2018-01-10 ~ 2020-04-15
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
23
INTRIVA UK HOLDINGS LIMITED
- 2017-10-26
10321237 6th Floor 25 Maddox Street, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2017-10-25 ~ 2018-05-30
IIF 18 - Director → ME
2018-05-30 ~ 2020-03-03
IIF 46 - Secretary → ME
24
SCALE BIDCO LIMITED
- 2022-07-18
13336290 10 Ledbury Mews North, London, England
Active Corporate (8 parents, 13 offsprings)
Officer
2021-04-15 ~ 2022-10-04
IIF 36 - Director → ME
25
LAWFRONT HOLDINGS LIMITED
- now 13327912SCALE TOPCO LIMITED
- 2022-07-19
13327912 10 Ledbury Mews North, London, England
Active Corporate (9 parents, 4 offsprings)
Officer
2021-04-12 ~ 2022-10-04
IIF 35 - Director → ME
Person with significant control
2021-04-12 ~ 2021-07-05
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
26
SCALE MIDCO LIMITED
- 2022-07-18
13332290 10 Ledbury Mews North, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-04-13 ~ 2022-10-04
IIF 33 - Director → ME
27
33 Glasshouse Street, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
2,119,169 GBP2024-12-31
Officer
2023-02-10 ~ 2024-11-13
IIF 30 - Director → ME
28
YAYYAY IP LIMITED - 2014-09-24
Unit 4 Riverside Business Park, Walnut Tree Close, Guildford, Surrey, England
Active Corporate (11 parents)
Equity (Company account)
21,990 GBP2024-12-31
Officer
2023-02-10 ~ 2024-11-13
IIF 23 - Director → ME
29
10 Ledbury Mews North, London, England
Active Corporate (4 parents)
Equity (Company account)
-99,731 GBP2023-03-31
Officer
2021-09-29 ~ 2022-03-09
IIF 32 - Director → ME
30
33 Glasshouse Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-05-17 ~ now
IIF 17 - Director → ME
31
33 Glasshouse Street, London, England
Active Corporate (20 parents, 10 offsprings)
Officer
2020-09-25 ~ now
IIF 13 - LLP Member → ME
32
33 Glasshouse Street, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Profit/Loss (Company account)
-17,170,502 GBP2024-01-01 ~ 2024-12-31
Officer
2023-02-08 ~ 2024-11-13
IIF 26 - Director → ME
33
Unit 4 Riverside Business Park, Walnut Tree Close, Guildford, Surrey, England
Active Corporate (11 parents, 4 offsprings)
Equity (Company account)
367,022 GBP2024-12-31
Officer
2023-02-10 ~ 2024-11-13
IIF 24 - Director → ME
34
33 Glasshouse Street, London, England
Active Corporate (11 parents)
Equity (Company account)
3,989,242 GBP2024-12-31
Officer
2023-02-10 ~ 2024-11-13
IIF 22 - Director → ME