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.
Popat, Shivam Dilip
- British born in April 1978
Popat, Shivam Dilip
Resident in England
Registered addresses and corresponding companies3rd Floor, C/o Argyle House, Joel Street, London, Middlesex, HA6 1NW, United Kingdom
IIF 1Penelope House, Westerhill Road, Coxheath, Maidstone, ME17 4DH, England
IIF 2Argyle House, 3rd Floor, Joel Street, Northwood, HA6 1NW, England
IIF 3Argyle House, 3rd Floor, Northside, Joel Street, Northwood, Middlesex, HA6 1NW, England
IIF 4 IIF 5 IIF 6 (more)Argyle House, Joel Street, Northwood, HA6 1NW, England
IIF 8C/o Ashley Richmond Accountant Ltd, Joel Street, Northwood, HA6 1NW, England
IIF 93rd Floor,argyle House, Joel Street, Northwood Hills, HA6 1NW, England
IIF 103rd Floor,argyle House, Joel Street, Northwood Hills, HA6 1NW, United Kingdom
IIF 11Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom
IIF 12 IIF 13Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW, United Kingdom
IIF 14 IIF 15 IIF 16Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW
IIF 17 IIF 18Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom
IIF 19Argyle House, Joel Street, 3rd Floor, Northside, Northwood Hills, Middlesex, HA6 1NW, England
IIF 20Argyle House, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom
IIF 21 IIF 22Argyle House, Level 3 Northside, Joel Street Nort, Northwood Hills, Middlesex, HA6 1LN, United Kingdom
IIF 23
- British company director born in April 1978
Popat, Shivam Dilip
Resident in England
Registered addresses and corresponding companies - British director born in April 1978
Popat, Shivam Dilip
Resident in England
Registered addresses and corresponding companiesArgyle House, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom
IIF 26
- British born in April 1978
Mr Shivam Popat
Resident in England
Registered addresses and corresponding companiesArgyle House, Joel Street, Northwood, HA6 1NW, England
IIF 27
- born in April 1978
Popat, Shivam Dilip
Resident in United Kingdom
Registered addresses and corresponding companiesArgyle House, 3rd Floor, Northside, Joel Street, Northwood, Middlesex, HA6 1NW, United Kingdom
IIF 28
- British born in April 1978
Popat, Shivam Dilip
Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29Grovedell House, 15 Knightswick Road, Canvey Island, Essex, S8 9PA, United Kingdom
IIF 30Grovedell House, 15 Knightswick Road, Canvey Island, Essex, SS8 9PA, United Kingdom
IIF 31 IIF 32 IIF 33 (more)Argyle House, Joel Street, Northwood, HA6 1NW, England
IIF 38Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW
IIF 39Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, England
IIF 40
- British businessman born in April 1978
Popat, Shivam Dilip
Resident in United Kingdom
Registered addresses and corresponding companiesArgyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW
IIF 41
- British company director born in April 1978
Popat, Shivam Dilip
Resident in United Kingdom
Registered addresses and corresponding companies8, King Street, Knutsford, WA16 6DL, England
IIF 4211, Upper Grosvenor Street, London, W1K 2ND, England
IIF 4311, Upper Grosvenor Street, Mayfair, London, W1K 2ND, United Kingdom
IIF 44 IIF 45 IIF 46 (more)Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom
IIF 53Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW, United Kingdom
IIF 54 IIF 55Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom
IIF 56
- British director born in April 1978
Popat, Shivam Dilip
Resident in United Kingdom
Registered addresses and corresponding companies28-30, St. John's Square, London, EC1M 4DN
IIF 57Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW
IIF 58Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW
IIF 59 IIF 60 IIF 61Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, England
IIF 62Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom
IIF 63 IIF 64 IIF 65
- British managing director born in April 1978
Popat, Shivam Dilip
Resident in United Kingdom
Registered addresses and corresponding companiesArgyle House, 3rd Floor Northside, Joel Street, Northwood Hills, HA6 1NW, England
IIF 66
- British born in April 1978
Mr Shivam Dilip Popat
Resident in England
Registered addresses and corresponding companiesPenelope House, Westerhill Road, Coxheath, Maidstone, ME17 4DH, England
IIF 67C/o Ashley Richmond Accountant Ltd, Joel Street, Northwood, HA6 1NW, England
IIF 683rd Floor,argyle House, Joel Street, Northwood Hills, HA6 1NW, England
IIF 693rd Floor,argyle House, Joel Street, Northwood Hills, HA6 1NW, United Kingdom
IIF 70Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW
IIF 71 IIF 72 IIF 73Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW
IIF 74 IIF 75 IIF 76Argyle House, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom
IIF 77
- British Registered addresses and corresponding companies
Popat, Shivam Dilip
- British directorRegistered addresses and corresponding companies
Popat, Shivam Dilip
- British born in April 1978
Popat, Shivam
Resident in United Kingdom
Registered addresses and corresponding companies13 The Gateway, Watford, Hertfordshire, WD18 7HW
IIF 82
- British director born in April 1978
Popat, Shivam
Resident in United Kingdom
Registered addresses and corresponding companies - British directorRegistered addresses and corresponding companies
Popat, Shivam
13 The Gateway, Watford, Hertfordshire, WD18 7HW
IIF 91
- British born in April 1978
Mr Shivam Popat
Resident in United Kingdom
Registered addresses and corresponding companiesArgyle House, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom
IIF 92
- British born in April 1978
Mr Shivam Dilip Popat
Resident in United Kingdom
Registered addresses and corresponding companiesGrovedell House, 15 Knightswick Road, Canvey Island, Essex, SS8 9PA, United Kingdom
IIF 9311, Upper Grosvenor Street, London, W1K 2ND
IIF 9410a, Little Peter Street, Manchester, M15 4PS, England
IIF 95Argyle House, Joel Street, Northwood, HA6 1NW, England
IIF 96 IIF 97 IIF 98Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom
IIF 99Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, HA6 1NW
IIF 100Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW
IIF 101Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom
IIF 102
- 1Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, United KingdomDissolved Corporate (2 parents)Officer2012-01-20 ~ dissolvedIIF 64 - Director → ME
- 2Grovedell House, 15 Knightswick Road, Canvey Island, Essex, United KingdomActive Corporate (2 parents, 4 offsprings)Officer2026-02-27 ~ nowIIF 34 - Director → MEPerson with significant control2026-02-27 ~ nowIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Ownership of shares – 75% or more → OE
- 3Grovedell House, 15 Knightswick Road, Canvey Island, Essex, United KingdomActive Corporate (3 parents)Officer2026-02-27 ~ nowIIF 32 - Director → ME
- 4Grovedell House, 15 Knightswick Road, Canvey Island, Essex, United KingdomActive Corporate (3 parents, 1 offspring)Officer2026-02-27 ~ nowIIF 33 - Director → ME
- 5Grovedell House, 15 Knightswick Road, Canvey Island, Essex, United KingdomActive Corporate (3 parents, 1 offspring)Officer2026-02-27 ~ nowIIF 31 - Director → ME
- 6Grovedell House, 15 Knightswick Road, Canvey Island, Essex, United KingdomActive Corporate (3 parents, 1 offspring)Officer2026-02-27 ~ nowIIF 37 - Director → ME
- 7Grovedell House, 15 Knightswick Road, Canvey Island, Essex, United KingdomActive Corporate (3 parents)Officer2026-02-27 ~ nowIIF 30 - Director → ME
- 8Grovedell House, 15 Knightswick Road, Canvey Island, Essex, United KingdomActive Corporate (3 parents)Officer2026-02-27 ~ nowIIF 36 - Director → ME
- 9Grovedell House, 15 Knightswick Road, Canvey Island, Essex, United KingdomActive Corporate (3 parents)Officer2026-02-27 ~ nowIIF 35 - Director → ME
- 10
ANDREW HALL PROPERTY LTD
10137500Argyle House, 3rd Floor, Joel Street, Northwood, EnglandActive Corporate (4 parents)Officer2024-02-22 ~ nowIIF 3 - Director → ME - 11
ASHBAND LIMITED
04409592York House, 45 Seymour Street, LondonActive Corporate (28 parents, 2 offsprings)Officer2005-03-18 ~ 2005-04-04IIF 86 - Director → ME2005-03-18 ~ 2005-04-04IIF 91 - Secretary → ME - 12
ASTRUM INVESTMENT (AIFM) LTD
0898463311 Upper Grosvenor Street, Mayfair, LondonDissolved Corporate (2 parents)Officer2014-04-08 ~ dissolvedIIF 49 - Director → ME - 1311 Upper Grosvenor Street, Mayfair, LondonDissolved Corporate (2 parents)Officer2014-03-10 ~ dissolvedIIF 52 - Director → ME
- 1411 Upper Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer2014-08-14 ~ dissolvedIIF 46 - Director → ME
- 15
B & S PROPERTIES (LONDON) LIMITED
0505404618 Park Street, London, Mayfair, EnglandActive Corporate (7 parents)Officer2006-02-16 ~ 2008-02-11IIF 39 - Director → ME - 16Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, United KingdomActive Corporate (3 parents)Officer2020-02-24 ~ nowIIF 16 - Director → ME
- 173rd Floor C/o Argyle House, Joel Street, London, Middlesex, United KingdomActive Corporate (3 parents)Officer2021-05-16 ~ nowIIF 1 - Director → ME
- 18
B & S CAPITAL LLP
OC403862Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, United KingdomActive Corporate (2 parents, 4 offsprings)Officer2016-01-18 ~ nowIIF 28 - LLP Designated Member → ME - 19
B&S CAPITAL HOMES LTD
13765267Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, United KingdomDissolved Corporate (3 parents)Officer2021-11-25 ~ dissolvedIIF 24 - Director → ME - 20Argyle House, Joel Street, Northwood Hills, Middlesex, United KingdomActive Corporate (2 parents)Officer2025-01-27 ~ nowIIF 22 - Director → ME
- 21
B&S CAPITAL INVESTMENT (1) LTD
11282862Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2018-03-29 ~ dissolvedIIF 65 - Director → ME - 22
B&S CAPITAL INVESTMENT VENTURES LIMITED
16913334Argyle House, Joel Street, Northwood Hills, Middlesex, United KingdomActive Corporate (1 parent)Officer2025-12-16 ~ nowIIF 21 - Director → MEPerson with significant control2025-12-16 ~ nowIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Right to appoint or remove directors → OE - 23
B&S CAPITAL TRIDENT (HOLDINGS) LTD
170036823rd Floor,argyle House, Joel Street, Northwood Hills, EnglandActive Corporate (1 parent)Officer2026-01-30 ~ nowIIF 10 - Director → MEPerson with significant control2026-01-30 ~ nowIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OE - 24
B&S CAPITAL TRIDENT LTD
170268243rd Floor,argyle House, Joel Street, Northwood Hills, United KingdomActive Corporate (1 parent)Officer2026-02-11 ~ nowIIF 11 - Director → MEPerson with significant control2026-02-11 ~ nowIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – 75% or more → OE - 25
B&S CAR HIRE LIMITED
12253948Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2019-10-10 ~ dissolvedIIF 56 - Director → ME - 26
B&S INDUSTRIAL INVESTMENTS LTD
0917527211 Upper Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer2014-08-14 ~ dissolvedIIF 51 - Director → ME - 27
B&S PROPERTY (STAR) LTD
0892799111 Upper Grosvenor Street, Mayfair, LondonDissolved Corporate (2 parents)Officer2014-03-07 ~ dissolvedIIF 44 - Director → ME - 2818 Park Street Mayfair, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2003-04-07 ~ 2003-04-13IIF 87 - Director → ME
- 29DD2 INSURANCE SERVICES LIMITED - 2008-09-25DAWNAY DAY INSURANCE SERVICES LIMITED - 2008-07-23ASSURED SERVICES LIMITED - 1992-04-16Gallagher, The Walbrook Building, 25 Walbrook, London, EnglandActive Corporate (25 parents, 2 offsprings)Officer2010-09-10 ~ 2025-04-02IIF 57 - Director → ME
- 30
BSP INVESTING LIMITED
15526195Argyle House Northside, Joel Street, Northwood Hills, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2024-02-27 ~ dissolvedIIF 26 - Director → MEPerson with significant control2024-02-27 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OE - 31
CAPGOLD LIMITED
05830355Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, EnglandDissolved Corporate (8 parents)Officer2006-06-19 ~ 2006-07-24IIF 88 - Director → ME - 32
CHAPELBELL LIMITED
08600395Argyle House 3rd Floor, Northside, Joel Street, Northwood HillsDissolved Corporate (4 parents)Officer2013-12-09 ~ 2013-12-17IIF 54 - Director → ME - 33
CHOREX CONSULTANTS LIMITED
08887649C/o Ashley Richmond Accountant Ltd, Joel Street, Northwood, EnglandActive Corporate (2 parents)Officer2016-05-11 ~ nowIIF 9 - Director → MEPerson with significant control2017-05-01 ~ nowIIF 68 - Ownership of shares – 75% or more → OE - 34
D A P ESTATES LIMITED
06327383C/o Neptune Investments Ltd, Argyle House Southside 2nd Floor, Joel Street Northwood Hills, MiddlesexDissolved Corporate (4 parents)Officer2007-07-30 ~ dissolvedIIF 29 - Director → ME - 35
DEMARK LIMITED
0991225711 Upper Grosvenor Street, LondonDissolved Corporate (3 parents)Officer2016-01-06 ~ dissolvedIIF 43 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 94 - Has significant influence or control → OE - 36
DOSTAR LIMITED
04965309Argyle House 3rd Floor Northside, Joel Street, Northwood Hills, MiddlesexActive Corporate (5 parents)Officer2003-11-17 ~ nowIIF 23 - Director → ME2003-11-17 ~ 2021-11-10IIF 81 - Secretary → MEPerson with significant control2016-11-15 ~ nowIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 75% or more → OE - 37
EAGLEFIELD LIMITED
10035548Argyle House 3rd Floor, Northside, Joel Street, Northwood, Middlesex, United KingdomActive Corporate (6 parents)Officer2016-03-01 ~ 2022-12-28IIF 83 - Director → ME - 38
FAME ROCK LIMITED
05091742C/o Klsa Chartered Accountants Klaco House, 28-30 St John's Square, LondonDissolved Corporate (5 parents)Officer2004-06-10 ~ 2008-02-11IIF 82 - Director → ME - 39
FARBROOK LIMITED
0575337111 Upper Grosvenor Street, Mayfair, LondonDissolved Corporate (8 parents)Officer2006-04-07 ~ 2008-02-11IIF 60 - Director → ME - 40
FOCUSHIGH LIMITED
07330857Argyle House Level 3, Joel Street, Northwood, MiddlesexDissolved Corporate (5 parents)Officer2010-09-01 ~ 2010-09-14IIF 62 - Director → ME - 41Insolvency (Case 1) In administration
Administration started on 2013-07-26
Administration ended on 2018-12-14QUILLCO 144 LIMITED - 2003-12-05Alix Partners, Cornerstone, 107 West Regent Street, GlasgowDissolved Corporate (11 parents)Officer2006-01-20 ~ 2008-02-11IIF 59 - Director → ME - 42
GRANGEMORE MANAGEMENT LIMITED
09749163Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, MiddlesexDissolved Corporate (3 parents)Officer2015-11-16 ~ dissolvedIIF 58 - Director → ME - 43
HEADFORT LIMITED
05906496Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, United KingdomActive Corporate (8 parents)Officer2021-07-22 ~ nowIIF 15 - Director → ME - 44
HIGHASSETS LIMITED
04972830C/o S2 Asset Management Ltd Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, EnglandActive Corporate (7 parents)Officer2005-01-12 ~ 2008-02-11IIF 41 - Director → ME - 45
HILLHEIGHTS LIMITED
0495166711 Upper Grosvenor Street, Mayfair, LondonDissolved Corporate (8 parents)Officer2005-04-07 ~ 2008-02-11IIF 84 - Director → ME - 46
INFRABLACK LIMITED
08890861Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, MiddlesexActive Corporate (3 parents)Officer2015-06-02 ~ nowIIF 6 - Director → MEPerson with significant control2016-11-04 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE - 47
INTRATEC LIMITED
09912222Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, MiddlesexActive Corporate (3 parents)Officer2016-01-04 ~ nowIIF 13 - Director → ME - 48
LANDPORT INVESTMENTS LIMITED
08033519Argyle House, 3rd Floor, Northside, Joel Street, Northwood HillsDissolved Corporate (5 parents, 1 offspring)Officer2013-03-14 ~ dissolvedIIF 55 - Director → ME - 49
LINELEVER LIMITED
0534863511 Upper Grosvenor Street, Mayfair, LondonDissolved Corporate (9 parents)Officer2005-07-21 ~ 2008-02-11IIF 90 - Director → ME - 50
LODGEBANK LIMITED
07153500Argyle House 3rd Floor Northside, Joel Street, Northwood Hills, MiddlesexActive Corporate (3 parents)Officer2010-02-23 ~ nowIIF 40 - Director → MEPerson with significant control2017-02-10 ~ 2023-04-02IIF 101 - Has significant influence or control → OE - 51
NEPTUNE INVESTMENTS LIMITED
058885126 Falcon Close, Northwood, MiddlesexDissolved Corporate (5 parents)Officer2006-08-11 ~ dissolvedIIF 78 - Secretary → ME - 52
NEWCROFT VENTURES LIMITED
11100354Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, United KingdomDissolved Corporate (6 parents)Officer2018-06-13 ~ dissolvedIIF 53 - Director → MEPerson with significant control2018-06-13 ~ dissolvedIIF 99 - Has significant influence or control → OE - 53OAKWEST LTD - 2019-04-05Argyle House, Joel Street, Northwood, EnglandActive Corporate (7 parents)Officer2025-11-01 ~ 2026-02-01IIF 8 - Director → MEPerson with significant control2025-10-29 ~ 2026-02-01IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OE
- 54
P3 ASSET INVESTMENT LIMITED
11454083Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, United KingdomActive Corporate (5 parents)Officer2018-07-09 ~ nowIIF 19 - Director → ME - 55Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, MiddlesexActive Corporate (6 parents)Officer2005-03-03 ~ nowIIF 18 - Director → ME2005-03-03 ~ 2025-03-14IIF 80 - Secretary → MEPerson with significant control2017-03-03 ~ nowIIF 75 - Has significant influence or control → OE
- 56
POPAT BROTHERS LIMITED
08506657Argyle House, 3rd Floor Northside, Joel Street, Northwood HillsDissolved Corporate (2 parents)Officer2013-04-26 ~ dissolvedIIF 66 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 100 - Ownership of shares – More than 25% but not more than 50% → OE - 57
RARECROWN LIMITED
061478369 Hazelwood Road, Wilmslow, CheshireDissolved Corporate (6 parents)Officer2007-03-13 ~ 2010-06-09IIF 61 - Director → ME - 5810a Little Peter Street, Manchester, EnglandActive Corporate (3 parents)Officer2018-07-19 ~ 2024-05-13IIF 42 - Director → MEPerson with significant control2018-07-19 ~ nowIIF 95 - Has significant influence or control → OE
- 59
S & S ESTATES LIMITED
042338386 Falcon Close, Northwood, MiddlesexDissolved Corporate (4 parents)Officer2001-06-28 ~ dissolvedIIF 79 - Secretary → ME - 60
S2 ASSET MANAGEMENT LIMITED
06515269Argyle House, Joel Street, Northwood, EnglandActive Corporate (4 parents)Officer2008-02-27 ~ nowIIF 38 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of shares – 75% or more → OE - 61
SCALECREST LIMITED
05710358Argyle House 3rd Floor Northside, Joel Street, Northwood Hills, MiddlesexActive Corporate (5 parents, 2 offsprings)Officer2006-03-07 ~ nowIIF 17 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE - 6211 Upper Grosvenor Street, Mayfair, LondonDissolved Corporate (2 parents)Officer2014-03-07 ~ dissolvedIIF 50 - Director → ME
- 6311 Upper Grosvenor Street, Mayfair, LondonDissolved Corporate (2 parents)Officer2014-03-07 ~ dissolvedIIF 48 - Director → ME
- 6411 Upper Grosvenor Street, Mayfair, LondonDissolved Corporate (2 parents)Officer2014-03-07 ~ dissolvedIIF 47 - Director → ME
- 6511 Upper Grosvenor Street, Mayfair, LondonDissolved Corporate (2 parents)Officer2014-03-07 ~ dissolvedIIF 45 - Director → ME
- 66
STYLEGREEN LIMITED
05528595Insolvency (Case 1) In administration
Administration started on 2013-07-26
Administration ended on 2014-01-22C/o Zolfo Cooper The Zenith Building 26, Spring Gardens, ManchesterDissolved Corporate (9 parents)Officer2005-12-28 ~ 2008-02-11IIF 85 - Director → ME - 67
SWIFTMARK LIMITED
05670284C/o S2 Asset Management Ltd Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, United KingdomDissolved Corporate (7 parents)Officer2006-02-08 ~ 2008-02-11IIF 89 - Director → ME - 68
THREEOEIGHT KILBURN GP LIMITED
08567108Argyle House, Joel Street, Northwood, EnglandActive Corporate (4 parents, 1 offspring)Officer2015-08-05 ~ nowIIF 5 - Director → MEPerson with significant control2017-06-26 ~ 2023-08-18IIF 96 - Ownership of shares – 75% or more → OE - 69
THREEOEIGHT KILBURN NOMINEE LIMITED
08568663Argyle House, Joel Street, Northwood, EnglandActive Corporate (4 parents, 1 offspring)Officer2015-08-05 ~ nowIIF 7 - Director → MEPerson with significant control2017-06-27 ~ 2023-08-18IIF 97 - Has significant influence or control → OE - 70
THREEOEIGHT KILBURN PROPERTY LIMITED
15056445Argyle House Joel Street, 3rd Floor, Northside, Northwood Hills, Middlesex, EnglandActive Corporate (2 parents)Officer2023-08-08 ~ nowIIF 20 - Director → ME - 71
INFRAWHITE LIMITED
- 2023-09-15 08890660Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, MiddlesexActive Corporate (3 parents, 1 offspring)Officer2015-06-02 ~ nowIIF 4 - Director → MEPerson with significant control2016-11-04 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE - 72
VENTRA HOUSE KILBURN MANAGEMENT LTD
14272933Penelope House Westerhill Road, Coxheath, Maidstone, EnglandActive Corporate (4 parents)Officer2022-08-03 ~ nowIIF 2 - Director → MEPerson with significant control2022-08-03 ~ nowIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – 75% or more → OE - 73
VERITAS INVESTING LIMITED
13974307Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, United KingdomDissolved Corporate (5 parents)Officer2022-10-31 ~ dissolvedIIF 25 - Director → ME - 74Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2019-05-03 ~ dissolvedIIF 63 - Director → MEPerson with significant control2019-05-03 ~ dissolvedIIF 102 - Ownership of shares – More than 25% but not more than 50% → OEIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 75Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, United KingdomActive Corporate (3 parents)Officer2020-02-20 ~ nowIIF 14 - Director → ME
- 76
WINWIN FINANCE LIMITED
09841352Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, MiddlesexActive Corporate (3 parents, 1 offspring)Officer2015-12-09 ~ nowIIF 12 - Director → MEPerson with significant control2016-12-09 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
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