1
ARGENTA HOLDINGS LIMITED - now
ARGENTA HOLDINGS PLC
- 2017-05-10
04973117INS UNDERWRITING 100 LIMITED
- 2004-10-01
04973117 5th Floor 70 Gracechurch Street, London, England
Active Corporate (19 parents, 21 offsprings)
Officer
2004-02-16 ~ 2013-09-18
IIF 26 - Director → ME
2
ARGENTA PRIVATE CAPITAL LIMITED
- now 00741597SOC PRIVATE CAPITAL LIMITED
- 2004-09-27
00741597SEDGWICK OAKWOOD LLOYD'S UNDERWRITING AGENTS LIMITED
- 2000-12-13
00741597SEDGWICK LLOYD'S UNDERWRITING AGENTS LIMITED - 1996-05-09
SEDGWICK FORBES (LLOYD'S UNDERWRITING AGENTS) LIMITED - 1986-02-01
5th Floor 70 Gracechurch Street, London, England
Active Corporate (49 parents, 8 offsprings)
Officer
1999-09-14 ~ 2010-09-10
IIF 25 - Director → ME
3
The Estate Office, Broadlands Park, Romsey, Hants
Active Corporate (3 parents)
Officer
2010-04-26 ~ 2013-09-20
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
4
The Estate Office, Broadlands, Romsey, Hampshire
Dissolved Corporate (5 parents)
Officer
(before 1991-10-12) ~ dissolved
IIF 3 - Director → ME
5
CAMARGUE PROPERTIES LIMITED
- now 03315358 1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire
Active Corporate (7 parents)
Officer
1997-02-27 ~ 2002-12-31
IIF 24 - Director → ME
6
CAMARGUE PROPERTY DEVELOPMENTS LIMITED
- now 03315363BEST DRIFT LIMITED
- 1997-03-06
03315363 1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire
Active Corporate (8 parents, 1 offspring)
Officer
1997-02-27 ~ 2002-12-31
IIF 7 - Director → ME
7
LONDON CAPITAL SECURITIES LIMITED - 1981-12-31
71 Queen Victoria Street, London, England
Active Corporate (19 parents, 4 offsprings)
Officer
(before 1990-12-31) ~ 2010-05-17
IIF 9 - Director → ME
8
CLIFTON MANAGEMENT COMPANY LIMITED
- now 02279452APPRENTICESHIP LIMITED - 1988-09-22
C/o Urang Property Management Ltd, 196 New Kings Road, London, England
Active Corporate (34 parents)
Officer
1999-10-28 ~ 2001-12-18
IIF 12 - Director → ME
9
COOLABI LIMITED - now
9 Kingsway, 4th Floor, London
Active Corporate (22 parents, 17 offsprings)
Officer
1999-03-23 ~ 2008-01-24
IIF 15 - Director → ME
10
The Estate Office, Broadlands, Romsey, Hampshire
Dissolved Corporate (7 parents)
Officer
(before 1992-12-28) ~ dissolved
IIF 17 - Director → ME
11
FRIDAY PRODUCTIONS LIMITED
- now 01583255TIM EMANUEL & ASSOCIATES LIMITED
- 1984-09-25
01583255 C/o Saunders Wood The White, House 140a Tachbrook Street, London
Active Corporate (7 parents, 1 offspring)
Officer
~ 2013-09-24
IIF 14 - Director → ME
12
GLOBAL RADIO HAMPSHIRE LIMITED - now
THE OCEAN RADIO GROUP LIMITED - 2008-11-04
OCEAN SOUND LIMITED
- 1996-03-08
01586580 30 Leicester Square, London
Active Corporate (49 parents, 2 offsprings)
Officer
(before 1992-03-31) ~ 1994-07-22
IIF 31 - Director → ME
13
GLOBAL RADIO MEDIA MANAGEMENT LIMITED - now
GCAP MEDIA MANAGEMENT LIMITED - 2014-07-04
CAPITAL RADIO MANAGEMENT LIMITED - 2005-05-20
SOUTHERN RADIO MANAGEMENT LIMITED
- 1996-03-08
02318655RADIO CONTROL LIMITED - 1991-02-07
CIRCLEDOCK LIMITED - 1989-02-15
30 Leicester Square, London
Active Corporate (34 parents, 1 offspring)
Officer
(before 1992-12-18) ~ 1994-07-22
IIF 6 - Director → ME
14
GULLANE ENTERTAINMENT LIMITED - now
BURGINHALL 126 LIMITED - 1987-07-13
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (53 parents, 5 offsprings)
Officer
(before 1990-12-31) ~ 2002-09-03
IIF 18 - Director → ME
15
Harewood House, Harewood, Leeds, West Yorks
Active Corporate (38 parents, 2 offsprings)
Officer
(before 1991-10-31) ~ 2012-07-21
IIF 34 - Director → ME
16
HARRISON SON HILL & COMPANY LIMITED
02844042 14 Acfold Road, London
Dissolved Corporate (8 parents)
Officer
1993-10-14 ~ 2010-08-23
IIF 27 - Director → ME
17
W.H. SMITH VIDEO LIMITED - 1982-10-13
W.H. SMITH CASSETTES LIMITED - 1980-12-31
The Estate Office, Broadlands, Romsey Hants
Dissolved Corporate (5 parents)
Officer
(before 1991-10-12) ~ dissolved
IIF 13 - Director → ME
18
KNATCHBULL COMMUNICATIONS LIMITED
- now 02952789KNATCHBULL QUINN COMMUNICATIONS LIMITED
- 1998-01-06
02952789IDEAMUSIC LIMITED - 1994-09-08
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (10 parents)
Officer
1997-03-28 ~ 2006-07-24
IIF 21 - Director → ME
19
MORNINGSTAR WEALTH ADMINISTRATION LIMITED - now
PRAEMIUM ADMINISTRATION LIMITED - 2022-08-24
SMARTFUND ADMINISTRATION LIMITED
- 2016-11-30
06016828SMART OPERATOR LIMITED
- 2008-08-21
06016828 1 Oliver's Yard, 55-71 City Road, London, England
Active Corporate (22 parents, 7 offsprings)
Officer
2007-01-25 ~ 2010-06-30
IIF 11 - Director → ME
20
MORNINGSTAR WEALTH PORTFOLIO SERVICES LIMITED - now
PRAEMIUM PORTFOLIO SERVICES LIMITED
- 2022-08-24
05362168 1 Oliver's Yard, 55-71 City Road, London, England
Active Corporate (22 parents, 2 offsprings)
Officer
2007-01-25 ~ 2010-06-30
IIF 10 - Director → ME
21
30 Leicester Square, London
Active Corporate (48 parents)
Officer
~ 1994-07-22
IIF 33 - Director → ME
22
30 Leicester Square, London
Active Corporate (47 parents)
Officer
~ 1991-11-14
IIF 16 - Director → ME
23
SOUTHERN RADIO HOLDINGS PLC
- 1991-01-15
01955992OCEAN SOUND (HOLDINGS) PUBLIC LIMITED COMPANY
- 1989-09-21
01955992MOTIVINE PUBLIC LIMITED COMPANY
- 1985-11-20
01955992 30 Leicester Square, London
Active Corporate (37 parents, 5 offsprings)
Officer
~ 1994-07-22
IIF 30 - Director → ME
24
RITZ VIDEO FILM HIRE LTD - now
BLOCKBUSTER EXPRESS LIMITED - 1995-10-16
VIDEOSERVE LIMITED - 1995-07-31
OVAL (782) LIMITED
- 1992-03-23
02677912 02677845, 00947506, 02679646Warning 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) Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
1992-02-18 ~ 1992-02-20
IIF 20 - Director → ME
25
5th Floor 40 Gracechurch Street, London, England
Active Corporate (11 parents)
Officer
1999-08-10 ~ 2013-11-01
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-17
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
26
SEDGWICK OAKWOOD CAPITAL PLC - 2000-04-28
43-45 Portman Square, London
Dissolved Corporate (13 parents)
Officer
2002-01-22 ~ 2003-11-18
IIF 23 - Director → ME
27
SOUTHERN RADIO GROUP LIMITED - now
INVICTA SOUND PLC - 1991-12-26
30 Leicester Square, London
Active Corporate (33 parents, 3 offsprings)
Officer
(before 1993-01-26) ~ 1994-07-22
IIF 29 - Director → ME
28
SOUTHERN RADIO LIMITED - now
SOUTHERN SOUND PLC
- 1997-04-29
01602035BRAIDPLACE LIMITED - 1982-04-28
30 Leicester Square, London
Active Corporate (47 parents)
Officer
(before 1992-03-31) ~ 1994-07-22
IIF 32 - Director → ME
29
27/31 Blandford Street, London
Liquidation Corporate (7 parents)
Officer
1992-01-17 ~ 1994-08-31
IIF 22 - Director → ME
30
THE CENTRE FOR WILLS AND TRUSTS LIMITED
- now 01783264ANGELPARK LIMITED - 1991-11-04
71 Queen Victoria Street, London, England
Active Corporate (14 parents)
Officer
1992-01-17 ~ 1994-08-31
IIF 5 - Director → ME
31
VIRIDOR WASTE HAMPSHIRE LIMITED - now
GREENHILL ENTERPRISES LIMITED
- 1999-10-04
02434368 Viridor House, Priory Bridge Road, Taunton, England
Dissolved Corporate (36 parents)
Officer
(before 1992-10-20) ~ 1997-11-03
IIF 19 - Director → ME
32
West Hill Park, Titchfield, Hampshire
Dissolved Corporate (61 parents, 1 offspring)
Officer
2001-03-13 ~ 2009-09-01
IIF 8 - Director → ME