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
Individuals in focus
Mr Hardip Singh
- British born in June 1973
Mr Hardip Singh
Resident in United Kingdom
Registered addresses and corresponding companies18, Park Street, London, Mayfair, W1K 2HZ, England
IIF 118 Park Street, Mayfair, London, W1K 2HZ, United Kingdom
IIF 2 IIF 3 IIF 4 (more)(less)22, Bruton Street, Berkeley Square Mayfair, London, W1J 6QE
IIF 718, Park Street, Mayfair, London, W1K 2HZ, England
IIF 8Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW
IIF 9C/o S2 Asset Management Ltd, Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW, England
IIF 10 IIF 1147 Chain House Lane, Whitestake, Preston, Lancashire, PR4 4LD, England
IIF 12 IIF 13 IIF 14 (more)(less)47 Chain House Lane, Whitestake, Preston, PR4 4LD, United Kingdom
IIF 16
- British born in June 1973
Mr Hardip Singh
Resident in England
Registered addresses and corresponding companies18, Park Street, London, W1K 2HZ, England
IIF 17
- British born in June 1973
Singh, Hardip
Resident in United Kingdom
Registered addresses and corresponding companiesCornerstone, 107 West Regent Street, Glasgow, G2 2BA
IIF 1829, Fairholme Crescent, Hayes, Middlesex, UB4 8QS, United Kingdom
IIF 1929, Fairholme Crescent, Hayes, Middx, UB4 8QS
IIF 20 IIF 21 IIF 22 (more)(less)11 Upper Grosvenor Street, Mayfair, London, W1K 2ND
IIF 2411, Upper Grosvenor Street, London, W1K 2ND, England
IIF 2511, Upper Grosvenor Street, London, W1K 2ND, Uk
IIF 2611 Upper Grosvenor Street, Mayfair, London, W1K 2ND
IIF 27 IIF 28 IIF 29 (more)(less)11, Upper Grosvenor Street, Mayfair, London, W1K 2ND, United Kingdom
IIF 44 IIF 45 IIF 46 (more)(less)11, Upper Grosvenor Street, Mayfair, London, W1K2ND, United Kingdom
IIF 54 IIF 5518, Park Street, London, Mayfair, W1K 2HZ, England
IIF 5618 Park Street, London, W1K 2HZ, United Kingdom
IIF 5718 Park Street, Mayfair, London, 18 Park Street, London, W1K 2HZ, England
IIF 5818 Park Street, Mayfair, London, W1K 2HZ, United Kingdom
IIF 59 IIF 60 IIF 61 (more)(less)8, Southwick Place, London, W2 2TN, England
IIF 638, Southwick Place, London, W2 2TN, United Kingdom
IIF 64C/o Zolfo Cooper The Zenith Building 26, Spring Gardens, Manchester, M2 1AB
IIF 65The Chancery, 58 Spring Gardens, Manchester, M2 1EW
IIF 66 IIF 67The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB
IIF 6818, Park Street, Mayfair, London, W1K 2HZ, England
IIF 69Argyle House, Joel Street, 3rd Floor Northside, Northwood, HA6 1NW, England
IIF 70 IIF 71Argyle House, Joel Street, Northwood, HA6 1NW, England
IIF 72Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW
IIF 73Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW, England
IIF 74Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, England
IIF 75 IIF 76 IIF 77 (more)(less)Argyle House, Joel Street, 3rd Floor, Northside, Northwood Hills, HA6 1NW, England
IIF 79 IIF 80 IIF 81C/o S2 Asset Management Ltd, Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW, England
IIF 82 IIF 83 IIF 84C/o S2 Asset Management Ltd, Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW, United Kingdom
IIF 85 IIF 86 IIF 8747 Chain House Lane, Whitestake, Preston, Lancashire, PR4 4LD
IIF 88 IIF 89 IIF 90 (more)(less)47 Chain House Lane, Whitestake, Preston, Lancashire, PR4 4LD, United Kingdom
IIF 10247 Chain House Lane, Whitestake, Preston, Lancs, PR4 4LD, United Kingdom
IIF 10347, Chain House Lane, Whitestake, Preston, PR4 4LD, United Kingdom
IIF 104 IIF 105 IIF 106 (more)(less)
- British director born in June 1973
Singh, Hardip
Resident in United Kingdom
Registered addresses and corresponding companies18 Park Street, Mayfair, London, W1K 2HZ, United Kingdom
IIF 112
- British born in June 1973
Singh, Hardip
Resident in England
Registered addresses and corresponding companies18, Park Street, London, W1K 2HZ, England
IIF 113
- British company director born in June 1973
Singh, Hardip
Resident in England
Registered addresses and corresponding companies18 Park Street, Mayfair, London, W1K 2HZ, United Kingdom
IIF 114
- British born in June 1973Registered addresses and corresponding companies
Singh, Hardip
8, Barnstaple Road, Leicester, Leicestershire, LE5 6XB
IIF 115
- Indian born in June 1973
Singh, Hardip
Resident in England
Registered addresses and corresponding companies119, Groveley Road, Sunbury On Thames, TW16 7JZ, United Kingdom
IIF 116
- born in June 1973
Singh, Hardip
Resident in England
Registered addresses and corresponding companies8, Southwick Place, London, W2 2TN, England
IIF 117
- British Registered addresses and corresponding companies
Singh, Hardip
47 Chain House Lane, Whitestake, Preston, Lancashire, PR4 4LD
IIF 118 IIF 119 IIF 120 (more)(less)
- Registered addresses and corresponding companies
Singh, Hardip
Related profiles found in government register
Offspring entities and appointments
100
- 1
WINCKLEY TRADERS LIMITED
- 2015-11-04 0414107618 Park Street Mayfair, London, United KingdomActive Corporate (5 parents, 11 offsprings)Officer2019-02-25 ~ 2020-01-08IIF 59 - Director → ME2001-01-15 ~ 2017-05-22IIF 94 - Director → MEPerson with significant control2016-04-06 ~ 2017-06-06IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE2018-02-09 ~ 2019-12-02IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 2
- 3
3VI PADDINGTON GARDENS LIMITED
1169101218 Park Street, London, United KingdomActive Corporate (3 parents)Officer2019-02-06 ~ 2023-04-03IIF 141 - Secretary → ME - 4
ACTIVETEAM LIMITED
05527370Insolvency (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 controlInsolvency (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 controlThe Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (8 parents)Officer2005-08-11 ~ dissolvedIIF 67 - Director → ME2005-08-11 ~ 2010-08-04IIF 139 - Secretary → ME - 5
- 6
ALPINEPARK LIMITED
05823528Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, EnglandDissolved Corporate (6 parents)Officer2006-05-22 ~ dissolvedIIF 75 - Director → ME - 7
ALPINEPOINT LIMITED
0582352511 Upper Grosvenor Street, Mayfair, LondonDissolved Corporate (5 parents)Officer2006-05-22 ~ dissolvedIIF 24 - Director → ME - 8Insolvency (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 controlInsolvency (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 controlEDGEPOST LIMITED
- 2005-12-14 05467863The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (9 parents)Officer2005-06-08 ~ dissolvedIIF 66 - Director → ME2005-06-08 ~ 2006-11-01IIF 123 - Secretary → ME - 9
ASTRUM INVESTMENT (AIFM) LTD
0898463311 Upper Grosvenor Street, Mayfair, LondonDissolved Corporate (2 parents)Officer2014-04-08 ~ 2016-09-29IIF 46 - Director → ME - 10
- 11
- 12
B & S PROPERTIES (LONDON) LIMITED
0505404618 Park Street, London, Mayfair, EnglandActive Corporate (7 parents)Officer2004-02-24 ~ nowIIF 56 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 13
- 14
B & S COMMODITY TRADING LIMITED
0838222911 Upper Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (1 parent)Officer2013-01-30 ~ dissolvedIIF 64 - Director → ME - 15
B & S CONSULTANCY LONDON LIMITED
0852159911 Upper Grosvenor Street, Mayfair, LondonDissolved Corporate (2 parents)Officer2013-05-09 ~ dissolvedIIF 49 - Director → ME - 16
B&S INDUSTRIAL INVESTMENTS LTD
0917527211 Upper Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer2014-08-14 ~ dissolvedIIF 45 - Director → ME - 17
B&S PROPERTY (STAR) LTD
0892799111 Upper Grosvenor Street, Mayfair, LondonDissolved Corporate (2 parents)Officer2014-03-07 ~ 2016-12-12IIF 53 - Director → ME - 1811 Upper Grosvenor Street, Mayfair, LondonDissolved Corporate (6 parents)Officer2004-04-06 ~ dissolvedIIF 88 - Director → ME2004-04-06 ~ dissolvedIIF 118 - Secretary → ME
- 1911 Upper Grosvenor Street, Mayfair, LondonDissolved Corporate (6 parents)Officer2004-04-06 ~ dissolvedIIF 99 - Director → ME2004-04-06 ~ dissolvedIIF 130 - Secretary → ME
- 2018 Park Street Mayfair, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2005-07-05 ~ 2017-05-05IIF 97 - Director → MEPerson with significant control2016-04-06 ~ 2017-05-05IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
- 21
BENBECULA (H&I) LIMITED
0578864711 Upper Grosvenor Street, Mayfair, LondonDissolved Corporate (6 parents)Officer2006-04-20 ~ dissolvedIIF 28 - Director → ME - 22
- 23
- 24
BRADFORD (CORAL) LIMITED
0562461559 Liverpool Road, Penwortham, Preston, LancashireDissolved Corporate (8 parents)Officer2005-11-22 ~ 2006-02-06IIF 89 - Director → ME2005-11-22 ~ 2006-02-06IIF 120 - Secretary → ME - 25
- 26
CAPGOLD LIMITED
05830355Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, EnglandDissolved Corporate (8 parents)Officer2006-06-19 ~ dissolvedIIF 78 - Director → ME - 27
- 28
- 29
- 30
- 31
- 32
DEMARK LIMITED
0991225711 Upper Grosvenor Street, LondonDissolved Corporate (3 parents)Officer2016-01-06 ~ 2016-01-08IIF 25 - Director → ME - 33
DESI RAUNKAN LTD
0657604129 New Broadway, Hillingdon, MiddlesexDissolved Corporate (3 parents)Officer2008-05-01 ~ dissolvedIIF 21 - Director → ME - 34
DESI TADKA LTD
06009987148 Uxbridge Road, Hayes, MiddlesexDissolved Corporate (5 parents)Officer2008-02-28 ~ dissolvedIIF 20 - Director → ME - 35
DUNOON (H&I) LIMITED
0578907311 Upper Grosvenor Street, Mayfair, LondonDissolved Corporate (5 parents)Officer2006-04-21 ~ dissolvedIIF 36 - Director → ME - 36
FALCON ENTERTAINMENT LTD
1143104518 Park Street Mayfair, London, United KingdomDissolved Corporate (4 parents)Person with significant control2018-06-25 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 37
- 38
FARBROOK LIMITED
0575337111 Upper Grosvenor Street, Mayfair, LondonDissolved Corporate (8 parents)Officer2006-03-27 ~ dissolvedIIF 100 - Director → ME - 39
FORRES (H&I) LIMITED
05788622Argyle House Joel Street, 3rd Floor Northside, Northwood, EnglandDissolved Corporate (6 parents)Officer2006-04-20 ~ dissolvedIIF 70 - Director → ME - 40Insolvency (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 controlQUILLCO 144 LIMITED - 2003-12-05Alix Partners, Cornerstone, 107 West Regent Street, GlasgowDissolved Corporate (11 parents)Officer2006-01-20 ~ dissolvedIIF 18 - Director → ME2006-01-20 ~ 2006-11-01IIF 132 - Secretary → ME - 41
GPV PARTNERS LIMITED
0947162711 Upper Grosvenor Street, Mayfair, London, EnglandDissolved Corporate (3 parents)Officer2015-03-04 ~ dissolvedIIF 103 - Director → ME - 42
- 43
- 44
HEADFORT LIMITED
05906496Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, United KingdomActive Corporate (8 parents)Officer2006-09-06 ~ 2021-07-22IIF 86 - Director → ME - 45
HIGHASSETS LIMITED
04972830C/o S2 Asset Management Ltd Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, EnglandActive Corporate (7 parents)Officer2005-03-14 ~ 2026-06-12IIF 82 - Director → ME - 46
HILLHEIGHTS LIMITED
0495166711 Upper Grosvenor Street, Mayfair, LondonDissolved Corporate (8 parents)Officer2005-03-14 ~ dissolvedIIF 91 - Director → ME - 47
INVERGORDON (H&I) LIMITED
05788634Argyle House Joel Street, 3rd Floor, Northside, Northwood, EnglandActive Corporate (6 parents)Officer2006-04-20 ~ nowIIF 71 - Director → ME - 48
- 49
JMJ TRADING LIMITED
06800213Unit 6 Station Street West Business Park, CoventryDissolved Corporate (2 parents)Officer2009-01-23 ~ 2009-11-30IIF 115 - Director → ME - 50KINGSLEY BAR LIMITED - now
MARINA SPICE BAR LTD
- 2013-02-13 0801574453 Kingsley Road, Hounslow, LondonDissolved Corporate (3 parents)Officer2012-04-02 ~ 2012-08-01IIF 116 - Director → ME - 51
LANDPORT INVESTMENTS LIMITED
08033519Argyle House, 3rd Floor, Northside, Joel Street, Northwood HillsDissolved Corporate (5 parents, 1 offspring)Officer2014-02-10 ~ dissolvedIIF 63 - Director → ME - 52
LINELEVER LIMITED
0534863511 Upper Grosvenor Street, Mayfair, LondonDissolved Corporate (9 parents)Officer2005-02-23 ~ dissolvedIIF 38 - Director → ME2005-02-23 ~ 2006-10-17IIF 119 - Secretary → ME - 53
LINKBROOK LIMITED
0649774522 Bruton Street, Berkeley Square Mayfair, LondonActive Corporate (8 parents)Person with significant control2016-04-06 ~ 2021-06-08IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 54
- 55
LOCHALSH (H&I) LIMITED
0578905411 Upper Grosvenor Street, Mayfair, LondonDissolved Corporate (5 parents)Officer2006-04-21 ~ dissolvedIIF 34 - Director → ME - 56
LOCHILPEAD (H&I) LIMITED
05789047Argyle House Joel Street, 3rd Floor, Northside, Northwood Hills, EnglandDissolved Corporate (6 parents)Officer2006-04-21 ~ dissolvedIIF 79 - Director → ME - 57
LUXURY ALLIANCE LIMITED
07575058Shorrock House 1 Faraday Court, Fulwood, Preston, Lancashire, United KingdomActive Corporate (3 parents)Officer2011-03-23 ~ 2017-06-29IIF 26 - Director → MEPerson with significant control2016-04-06 ~ 2017-06-29IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 58C/o S2 Asset Management Ltd Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, EnglandActive Corporate (7 parents, 8 offsprings)Officer2006-10-31 ~ 2007-12-27IIF 92 - Director → ME2008-06-20 ~ nowIIF 83 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Has significant influence or control → OE
- 59
MOUNTGLOW LIMITED
0714441718 Park Street, Mayfair, London, EnglandActive Corporate (2 parents)Officer2010-02-23 ~ nowIIF 69 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 60
NEPTUNE FINANCE LIMITED
05601463C/o S2 Asset Management Ltd Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, EnglandDissolved Corporate (5 parents)Officer2005-10-27 ~ dissolvedIIF 84 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 61
- 62
ORKNEY (H&I) LIMITED
0578908211 Upper Grosvenor Street, Mayfair, LondonDissolved Corporate (5 parents)Officer2006-04-21 ~ dissolvedIIF 27 - Director → ME - 63
PETER VIRDEE LIMITED
1600584718 Park Street, London, EnglandActive Corporate (1 parent)Officer2024-10-08 ~ nowIIF 113 - Director → MEPerson with significant control2024-10-08 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 64
PILOTBOND LIMITED
05505029Ha6 1nw, C/o S2 Asset Management Ltd Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, United KingdomDissolved Corporate (9 parents)Officer2005-08-01 ~ dissolvedIIF 87 - Director → ME2005-08-01 ~ 2006-11-01IIF 122 - Secretary → ME - 65
PIND SPICE LIMITED
07368931Doshi & Co 1st Floor, Windsor House, 1270 London Road, Nobury, London, EnglandDissolved Corporate (1 parent)Officer2010-09-08 ~ dissolvedIIF 19 - Director → ME - 66
PORTREE (H&I) LIMITED
05788648Argyle House Joel Street, 3rd Floor, Northside, Northwood Hills, EnglandDissolved Corporate (6 parents)Officer2006-04-20 ~ dissolvedIIF 80 - Director → ME - 67
POSH PUNJAB (UK) LIMITED
06392011First Floor 10 College Road, Harrow, MiddlesexDissolved Corporate (5 parents)Officer2008-08-06 ~ dissolvedIIF 22 - Director → ME - 68
PV ENERGY INVEST (PROJECT-COCOBAY) LTD
1084431718 Park Street Mayfair, London, United KingdomDissolved Corporate (4 parents)Officer2017-06-30 ~ 2018-07-20IIF 111 - Director → ME - 69
PV ENERGY INVEST (PROJECT-NONSUCHBAY) LTD
1084420118 Park Street Mayfair, London, United KingdomDissolved Corporate (4 parents)Officer2017-06-30 ~ 2018-07-20IIF 109 - Director → ME - 70
- 71
PV ENERGY INVEST LIMITED
1082679118 Park Street Mayfair, London, United KingdomDissolved Corporate (4 parents, 3 offsprings)Officer2017-06-20 ~ 2018-07-20IIF 110 - Director → ME - 72
PV ENERGY LIMITED
0737009818 Park Street Mayfair, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2010-09-08 ~ 2017-05-05IIF 104 - Director → ME2024-02-21 ~ 2024-07-03IIF 114 - Director → ME2024-02-21 ~ 2024-07-03IIF 142 - Secretary → ME - 73
PV ENERGY RESIDENTIAL LIMITED
0748312011 Upper Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer2011-01-05 ~ dissolvedIIF 107 - Director → ME - 74
ROSEBRIDGE PRIVATE DAY NURSERY LIMITED
09629136Holt Street, Ince, Wigan, Lancashire, United KingdomActive Corporate (5 parents)Officer2015-06-08 ~ 2015-06-17IIF 102 - Director → MEPerson with significant control2016-04-06 ~ 2017-05-05IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 75
SAFEBASE LIMITED
05765569Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2006-06-09 ~ dissolvedIIF 74 - Director → ME - 76
SCALEMOUNT LIMITED
05710151Argyle House, Joel Street, Northwood, EnglandActive Corporate (7 parents, 6 offsprings)Officer2006-04-06 ~ nowIIF 72 - Director → ME - 77Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-30 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2025-03-05LIBERTY FILM PARTNERSHIP LLP - 2005-03-24THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10VICTORIA FILM PARTNERSHIP LLP - 2003-08-22Office D Beresford House, Town Quay, Southampton, HampshireDissolved Corporate (295 parents)Officer2007-05-01 ~ 2024-01-26IIF 117 - LLP Member → ME - 78
SIRIUS ASSETS LIMITED
0594316911 Upper Grosvenor Street, Mayfair, LondonDissolved Corporate (6 parents)Officer2006-09-21 ~ 2010-03-11IIF 93 - Director → ME - 79
SOCIUS ASSET INVESTMENTS LIMITED
0505148411 Upper Grosvenor Street, Mayfair, LondonDissolved Corporate (5 parents)Officer2004-02-20 ~ 2004-11-09IIF 90 - Director → ME2004-11-09 ~ 2004-12-10IIF 125 - Secretary → ME - 80
STANBAY LIMITED
09111152Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, MiddlesexDissolved Corporate (3 parents)Officer2014-07-23 ~ dissolvedIIF 73 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 8111 Upper Grosvenor Street, Mayfair, LondonDissolved Corporate (2 parents)Officer2014-03-07 ~ 2016-09-29IIF 47 - Director → ME
- 8211 Upper Grosvenor Street, Mayfair, LondonDissolved Corporate (2 parents)Officer2014-03-07 ~ 2016-09-29IIF 44 - Director → ME
- 8311 Upper Grosvenor Street, Mayfair, LondonDissolved Corporate (2 parents)Officer2014-03-07 ~ 2016-09-29IIF 51 - Director → ME
- 8411 Upper Grosvenor Street, Mayfair, LondonDissolved Corporate (2 parents)Officer2014-03-07 ~ 2016-09-29IIF 50 - Director → ME
- 85
STYLEGREEN LIMITED
05528595Insolvency (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 controlC/o Zolfo Cooper The Zenith Building 26, Spring Gardens, ManchesterDissolved Corporate (9 parents)Officer2005-08-12 ~ dissolvedIIF 65 - Director → ME2005-08-12 ~ 2006-09-26IIF 126 - Secretary → ME - 86
SUN CARRIER SERVICES UK LIMITED
0756759811 Upper Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (2 parents)Officer2011-03-17 ~ dissolvedIIF 108 - Director → ME - 87
SUNNY FOOD & WINE LIMITED
07021478117 Groveley Road, Sunbury-on-thames, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2009-09-17 ~ dissolvedIIF 23 - Director → ME - 88
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 ~ dissolvedIIF 85 - Director → ME - 89
SWILLBROOK LIMITED
09233860Brambles Care Home Park Avenue, New Longton, Preston, LancashireActive Corporate (3 parents)Officer2014-09-24 ~ 2024-07-17IIF 112 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 90SPEED 8569 LIMITED - 2001-02-26Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, EnglandDissolved Corporate (11 parents)Officer2006-06-16 ~ 2023-02-15IIF 76 - Director → ME
- 91
TEMPLE ROW LIMITED
04900236Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-12-30
Commencement of winding up on 2012-02-20
Conclusion of winding up on 2012-07-10
Dissolved on 2012-11-0193 Reddings Road, Moseley, Birmingham, West Midlands, United KingdomDissolved Corporate (7 parents)Officer2003-09-16 ~ 2007-04-03IIF 95 - Director → ME2003-09-16 ~ 2005-07-13IIF 135 - Secretary → ME - 92
THE VIRDEE FOUNDATION
0759722418 Park Street Mayfair, London, United KingdomActive Corporate (5 parents)Officer2011-04-08 ~ 2018-11-22IIF 61 - Director → MEPerson with significant control2016-04-06 ~ 2018-11-22IIF 6 - Ownership of voting rights - 75% or more → OE - 93
THURSO (H&I) LIMITED
05788626Argyle House Joel Street, 3rd Floor, Northside, Northwood Hills, EnglandActive Corporate (6 parents)Officer2006-04-20 ~ nowIIF 81 - Director → ME - 94
TOUCHSKY SPORTS LIMITED
0719156018 Park Street, Mayfair, London, 18 Park Street, London, EnglandActive Corporate (7 parents)Officer2011-04-01 ~ nowIIF 58 - Director → ME - 95
TRONGATE (GLA) LIMITED
05788646Insolvency (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 controlAlixpartners, The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (8 parents)Officer2006-04-20 ~ dissolvedIIF 68 - Director → ME - 96
V CAPITAL PARTNERSHIP LIMITED
0935823518 Park Street Mayfair, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2014-12-17 ~ nowIIF 62 - Director → ME - 97
V FORTUNE LIMITED
1060665818 Park Street Mayfair, London, United KingdomActive Corporate (4 parents)Officer2017-02-07 ~ 2018-07-24IIF 106 - Director → MEPerson with significant control2017-02-07 ~ 2018-01-23IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 98
V VENTURES LIMITED
0935740318 Park Street Mayfair, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2014-12-16 ~ nowIIF 60 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 99
VALIANT HOLDINGS LIMITED
065717671st Floor North Argyle House, Joel Street, Northwood, Middlesex, EnglandActive Corporate (11 parents, 1 offspring)Officer2008-04-21 ~ 2018-11-07IIF 96 - Director → ME - 100
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.