1
Argyle House, Joel Street, Northwood, EnglandActive Corporate (2 parents)
Equity (Company account)
77,449 GBP2024-09-30
Officer
2023-09-27 ~ nowIIF 19 - Director → ME
2
Argyle House, Joel Street, Northwood, Middlesex, United KingdomActive Corporate (3 parents)
Equity (Company account)
-2,156 GBP2024-03-31
Officer
2020-03-12 ~ nowIIF 42 - Director → ME
Person with significant control
2020-03-12 ~ nowIIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
3
Argyle House, Joel Street, Northwood, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
98,522 GBP2024-08-31
Officer
2019-08-26 ~ nowIIF 36 - Director → ME
Person with significant control
2019-08-26 ~ nowIIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
4
Argyle House, Joel Street, Northwood, Middlesex, United KingdomActive Corporate (3 parents)
Equity (Company account)
92,797 GBP2024-06-30
Officer
2019-06-25 ~ nowIIF 66 - Director → ME
Person with significant control
2019-06-25 ~ nowIIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
5
Argyle House, Joel Street, Northwood, EnglandActive Corporate (3 parents)
Equity (Company account)
663,274 GBP2024-05-31
Officer
2021-05-18 ~ nowIIF 31 - Director → ME
Person with significant control
2021-05-18 ~ nowIIF 2 - Has significant influence or control → OE
6
Argyle House, Joel Street, Northwood, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
100,180 GBP2024-05-31
Officer
2019-05-08 ~ nowIIF 37 - Director → ME
Person with significant control
2019-05-08 ~ nowIIF 11 - Has significant influence or control as a member of a firm → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
7
Argyle House, Joel Street, Northwood, Middlesex, United KingdomActive Corporate (2 parents)
Profit/Loss (Company account)
44,440 GBP2023-10-01 ~ 2024-09-30
Officer
2018-09-12 ~ nowIIF 41 - Director → ME
Person with significant control
2018-09-12 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
8
Argyle House, Joel Street, Northwood, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-05-31
Officer
2021-05-20 ~ nowIIF 28 - Director → ME
Person with significant control
2021-05-20 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
9
Argyle House, Joel Street, Northwood, MiddlesexActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
3,803,374 GBP2024-01-31
Officer
2015-01-21 ~ nowIIF 35 - Director → ME
Person with significant control
2017-05-16 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
10
Argyle House, Joel Street, Northwood, EnglandActive Corporate (2 parents)
Equity (Company account)
992,973 GBP2024-07-31
Officer
2012-07-03 ~ nowIIF 33 - Director → ME
2012-07-03 ~ nowIIF 77 - Secretary → ME
11
Argyle House, Joel Street, Northwood, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
23,887 GBP2024-03-31
Officer
2020-02-10 ~ nowIIF 30 - Director → ME
Person with significant control
2024-02-16 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
2024-02-15 ~ nowIIF 54 - Right to appoint or remove directors → OE
12
Unit 1 Watling Gate, 297-303 Edgware Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2010-08-16 ~ dissolvedIIF 76 - Secretary → ME
13
Argyle House, Joel Street, Northwood, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2024-11-14 ~ nowIIF 51 - Director → ME
14
Argyle House, Joel Street, Northwood, EnglandActive Corporate (3 parents)
Officer
2024-11-20 ~ nowIIF 17 - Director → ME
15
PRIVATE VENTURE LIMITED - 2017-11-08
Argyle House, Joel Street, Northwood, Middlesex, United KingdomActive Corporate (1 parent)
Equity (Company account)
477 GBP2024-01-31
Officer
2007-04-26 ~ nowIIF 53 - Director → ME
2007-04-01 ~ nowIIF 73 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
16
Argyle House, Joel Street, Northwood, Middlesex, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-08-31
Officer
2018-08-06 ~ nowIIF 67 - Director → ME
Person with significant control
2018-08-06 ~ nowIIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
17
OMNIA MANAGMENT LIMITED - 2018-08-09
Argyle House, Joel Street, Northwood, Middlesex, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-08-31
Officer
2017-08-04 ~ nowIIF 22 - Director → ME
18
Argyle House, Joel Street, Northwood, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2021-05-11 ~ nowIIF 26 - Director → ME
19
Argyle House, Joel Street, Northwood, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2018-01-26 ~ nowIIF 34 - Director → ME
Person with significant control
2018-01-26 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
20
Argyle House, Joel Street, Northwood, Middlesex, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-07-31
Officer
2017-07-27 ~ nowIIF 21 - Director → ME
21
Argyle House, Joel Street, Northwood, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-08-31
Officer
2017-08-04 ~ nowIIF 40 - Director → ME
22
OMNIA CAPTIAL LIMITED - 2018-07-24
Argyle House, Joel Street, Northwood, Middlesex, United KingdomActive Corporate (1 parent, 15 offsprings)
Equity (Company account)
3,439,446 GBP2024-03-31
Officer
2017-08-04 ~ nowIIF 38 - Director → ME
Person with significant control
2020-09-24 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
23
Argyle House, Joel Street, Northwood, Middlesex, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-07-31
Officer
2017-07-27 ~ nowIIF 20 - Director → ME
24
INVESTING SOLUTIONS LIMITED - 2017-07-17
Argyle House, Joel Street, Northwood, Middlesex, London, United KingdomActive Corporate (2 parents, 15 offsprings)
Equity (Company account)
1,148,887 GBP2024-12-31
Officer
2002-12-04 ~ nowIIF 43 - Director → ME
2011-08-01 ~ nowIIF 59 - Secretary → ME
25
Argyle House, Joel Street, Northwood, Middlesex, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-07-31
Officer
2017-07-27 ~ nowIIF 23 - Director → ME
26
Argyle House, Joel Street, Northwood, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2022-02-10 ~ nowIIF 32 - Director → ME
27
Argyle House, Joel Street, Northwood, Middlesex, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-07-31
Officer
2017-07-18 ~ nowIIF 24 - Director → ME
28
Argyle House, Joel Street, Northwood, Middlesex, United KingdomActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
3,143,451 GBP2024-03-31
Officer
2022-02-21 ~ nowIIF 65 - LLP Designated Member → ME
Person with significant control
2022-02-21 ~ nowIIF 57 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
PGLOCUM LIMITED - 2021-12-14
23 Tudor Close, South Croydon, United KingdomDissolved Corporate (1 parent)
Officer
2021-11-09 ~ dissolvedIIF 49 - Director → ME
Person with significant control
2021-11-09 ~ dissolvedIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
30
Argyle House, Joel Street, Northwood, Middlesex, United KingdomActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
4,834,355 GBP2024-03-31
Officer
2020-10-15 ~ nowIIF 63 - LLP Designated Member → ME
Person with significant control
2020-10-15 ~ nowIIF 58 - Right to appoint or remove members → OE
IIF 58 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
31
Argyle House, Joel Street, Northwood, Middlesex, United KingdomActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
6,416,423 GBP2024-03-31
Officer
2020-12-06 ~ nowIIF 62 - LLP Designated Member → ME
IIF 64 - LLP Designated Member → ME
Person with significant control
2020-12-06 ~ nowIIF 60 - Right to appoint or remove members → OE
IIF 60 - Right to surplus assets - 75% or more → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Argyle House, Joel Street, Northwood, EnglandActive Corporate (3 parents)
Officer
2025-05-23 ~ nowIIF 25 - Director → ME
33
Unit 206 250 York Road, LondonDissolved Corporate (2 parents)
Officer
2009-06-23 ~ dissolvedIIF 75 - Secretary → ME
34
Unit 206 250 York Road, LondonDissolved Corporate (1 parent)
Officer
2009-06-18 ~ dissolvedIIF 69 - Director → ME
2009-06-18 ~ dissolvedIIF 72 - Secretary → ME
35
Argyle House, Joel Street, Northwood, EnglandActive Corporate (1 parent)
Officer
2025-06-13 ~ nowIIF 52 - Director → ME
Person with significant control
2025-06-13 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
36
Argyle House, Joel Street, Northwood, EnglandActive Corporate (1 parent)
Officer
2024-06-27 ~ nowIIF 44 - Director → ME
Person with significant control
2024-06-27 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
37
Argyle House, Joel Street, Northwood, EnglandActive Corporate (2 parents)
Officer
2024-11-01 ~ nowIIF 27 - Director → ME
38
Argyle House, Joel Street, Northwood, Middlesex, United KingdomActive Corporate (4 parents)
Officer
2025-06-16 ~ nowIIF 50 - Director → ME
39
Argyle House, Joel Street, Northwood, EnglandActive Corporate (3 parents)
Equity (Company account)
183,349 GBP2024-03-31
Officer
2024-07-24 ~ nowIIF 29 - Director → ME
40
Argyle House, Joel Street, Northwood, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2023-11-30
Officer
2020-11-05 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2020-11-05 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
41
Argyle House, Joel Street, Northwood, Middlesex, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
494,560 GBP2024-04-30
Officer
2017-04-20 ~ nowIIF 39 - Director → ME