1
27 Church Street, Rickmansworth, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2012-08-23 ~ dissolved
IIF 18 - Director → ME
2
CROSSIER HOMES LIMITED - 2014-04-22
1st Floor, Kirkland House, 11-15 Peterborough Road, Harrow, England
Active Corporate (14 parents)
Equity (Company account)
1,197,577 GBP2024-07-31
Officer
2015-12-15 ~ 2016-08-04
IIF 124 - Director → ME
3
Bank House, 7 St. Johns Road, Harrow, Middlesex, England
Active Corporate (10 parents)
Equity (Company account)
1,648,259 GBP2024-09-30
Officer
2002-04-02 ~ 2003-05-14
IIF 81 - Director → ME
4
Argyle House 3rd Floor Northside, Joel Street, Northwood Hills
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-44,737 GBP2015-12-31
Officer
2011-08-12 ~ dissolved
IIF 144 - Director → ME
5
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (5 parents)
Officer
2005-08-11 ~ dissolved
IIF 51 - Director → ME
6
FIVES RESTAURANT & BAR LIMITED
- 2007-04-30
06119405 11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2007-02-21 ~ dissolved
IIF 32 - Director → ME
7
Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, England
Dissolved Corporate (6 parents)
Profit/Loss (Company account)
-12,649 GBP2017-05-01 ~ 2018-04-30
Officer
2006-05-22 ~ dissolved
IIF 66 - Director → ME
8
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-73,322 GBP2015-04-30
Officer
2006-05-22 ~ dissolved
IIF 25 - Director → ME
9
Argyle House, 3rd Floor, Joel Street, Northwood, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,915,769 GBP2024-04-30
Officer
2021-02-12 ~ now
IIF 106 - Director → ME
10
ARGYLE HOUSE DEVELOPMENT LIMITED
08610552 11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (1 parent)
Officer
2013-07-15 ~ dissolved
IIF 126 - Director → ME
11
XYZ VENTURES LIMITED
- 2019-02-19
08279849 Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills
Active Corporate (3 parents)
Equity (Company account)
-9,521 GBP2024-11-30
Officer
2018-09-01 ~ now
IIF 105 - Director → ME
Person with significant control
2018-09-01 ~ now
IIF 189 - Has significant influence or control → OE
12
Argyle House 3rd Floor, Joel Street, Northwood Hills, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-325,586 GBP2024-03-31
Officer
2021-10-15 ~ now
IIF 103 - Director → ME
13
Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
168,706 GBP2024-03-31
Officer
2018-02-19 ~ now
IIF 116 - Director → ME
Person with significant control
2018-02-19 ~ 2018-06-01
IIF 201 - Has significant influence or control → OE
14
York House, 45 Seymour Street, London
Active Corporate (27 parents, 2 offsprings)
Officer
2002-05-15 ~ 2013-05-21
IIF 48 - Director → ME
2002-05-15 ~ 2013-05-22
IIF 163 - Secretary → ME
15
ASHINGTON (WANSBECK) LIMITED
- now 05467863 The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (6 parents)
Officer
2005-06-08 ~ dissolved
IIF 50 - Director → ME
16
Argyle House 3rd Floor Northside, Joel Street, Northwood Hills
Dissolved Corporate (2 parents)
Officer
2012-11-23 ~ dissolved
IIF 21 - Director → ME
17
B & P PROPERTY INVESTMENTS LIMITED
08655496 Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
4,805 GBP2015-08-31
Officer
2013-08-19 ~ dissolved
IIF 136 - Director → ME
Person with significant control
2016-08-19 ~ dissolved
IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
18
B & S PROPERTIES (LONDON) LIMITED
05054046 18 Park Street, London, Mayfair, England
Active Corporate (7 parents)
Equity (Company account)
-38,973 GBP2024-04-30
Officer
2006-02-13 ~ 2016-05-01
IIF 44 - Director → ME
Person with significant control
2016-06-01 ~ 2018-01-31
IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
11,519 GBP2024-02-29
Officer
2021-02-26 ~ now
IIF 107 - Director → ME
20
3rd Floor C/o Argyle House, Joel Street, London, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-44,467 GBP2024-05-31
Officer
2021-05-16 ~ now
IIF 88 - Director → ME
21
Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2016-01-18 ~ now
IIF 159 - LLP Designated Member → ME
Person with significant control
2017-01-17 ~ now
IIF 190 - Has significant influence or control → OE
22
B & S CONSULTANCY LONDON LIMITED
08521599 11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (2 parents)
Officer
2013-05-09 ~ dissolved
IIF 125 - Director → ME
23
Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-11-25 ~ dissolved
IIF 134 - Director → ME
24
Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-29 ~ dissolved
IIF 148 - Director → ME
Person with significant control
2018-03-29 ~ dissolved
IIF 199 - Ownership of shares – More than 50% but less than 75% → OE
25
Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-13,426 GBP2022-10-31
Officer
2019-10-10 ~ dissolved
IIF 137 - Director → ME
Person with significant control
2019-10-10 ~ dissolved
IIF 196 - Ownership of shares – More than 50% but less than 75% → OE
IIF 196 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 196 - Right to appoint or remove directors → OE
26
York House, 45 Seymour Street, London
Active Corporate (29 parents)
Officer
2002-05-27 ~ 2013-05-21
IIF 47 - Director → ME
2002-05-27 ~ 2013-05-21
IIF 164 - Secretary → ME
27
York House, 45 Seymour Street, London
Active Corporate (29 parents)
Officer
2002-05-27 ~ 2013-05-21
IIF 46 - Director → ME
2002-05-27 ~ 2013-05-21
IIF 165 - Secretary → ME
28
18 Park Street Mayfair, London, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
47,464 GBP2024-08-31
Officer
2002-09-16 ~ 2005-07-05
IIF 23 - Director → ME
29
Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-12-01 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2021-12-01 ~ dissolved
IIF 156 - Ownership of shares – 75% or more → OE
IIF 156 - Ownership of voting rights - 75% or more → OE
30
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-101,465 GBP2016-04-30
Officer
2006-04-20 ~ dissolved
IIF 30 - Director → ME
31
Unit 4, Bradfield Road, Ruislip, Middlesex
Active Corporate (6 parents)
Equity (Company account)
-186,000 GBP2025-02-28
Officer
1999-02-26 ~ 2006-02-01
IIF 160 - Secretary → ME
32
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-76,362 GBP2015-04-30
Officer
2005-06-03 ~ dissolved
IIF 35 - Director → ME
33
31-37 Park Royal Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
1,140,159 GBP2023-04-01 ~ 2024-03-31
Officer
2023-12-01 ~ now
IIF 86 - Director → ME
34
Argyle House Level 3 Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-05-31
Officer
2021-02-25 ~ now
IIF 119 - Director → ME
35
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-157,178 GBP2015-04-30
Officer
2005-06-03 ~ dissolved
IIF 39 - Director → ME
36
Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2018-05-22 ~ dissolved
IIF 146 - Director → ME
Person with significant control
2018-05-22 ~ 2018-08-01
IIF 200 - Ownership of shares – 75% or more → OE
37
BIRCROFT INSURANCE SERVICES LIMITED
- now 02673202DD2 INSURANCE SERVICES LIMITED - 2008-09-25
DAWNAY DAY INSURANCE SERVICES LIMITED - 2008-07-23
ASSURED SERVICES LIMITED - 1992-04-16
Gallagher, The Walbrook Building, 25 Walbrook, London, England
Active Corporate (25 parents, 2 offsprings)
Equity (Company account)
520,998 GBP2024-09-30
Officer
2010-09-10 ~ 2022-06-16
IIF 26 - Director → ME
38
BLOOSOM EDUCATIONAL LTD - 2016-01-18
30 Upper High Street, Thame, Oxfordshire, England
Active Corporate (9 parents)
Equity (Company account)
-5,047,364 GBP2024-12-31
Officer
2022-01-20 ~ 2022-01-21
IIF 58 - Director → ME
39
Argyle House 3rd Floor Northside, Joel Street, Northwood Hills
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-04-30
Officer
2013-01-23 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 185 - Ownership of shares – 75% or more → OE
40
59 Liverpool Road, Penwortham, Preston, Lancashire
Dissolved Corporate (6 parents)
Officer
2005-11-22 ~ 2006-02-06
IIF 80 - Director → ME
41
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-149,979 GBP2015-04-30
Officer
2005-06-03 ~ dissolved
IIF 28 - Director → ME
42
Argyle House, Northside Level 3, Joel Street, Northwood Hills, Middlesex
Dissolved Corporate (7 parents)
Equity (Company account)
140 GBP2017-03-31
Officer
2007-08-01 ~ dissolved
IIF 70 - Director → ME
43
Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, England
Dissolved Corporate (6 parents)
Officer
2006-06-19 ~ 2020-02-01
IIF 64 - Director → ME
44
Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills
Dissolved Corporate (4 parents)
Officer
2013-12-09 ~ 2013-12-17
IIF 135 - Director → ME
45
CHESTER LE STREET (KF) LIMITED
- now 05446249 11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
227,293 GBP2015-04-30
Officer
2005-05-24 ~ dissolved
IIF 40 - Director → ME
46
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
9,410 GBP2015-04-30
Officer
2005-06-03 ~ dissolved
IIF 41 - Director → ME
47
Unit 3 Crompton Way, Segensworth West, Fareham, Hampshire, England
Active Corporate (10 parents)
Equity (Company account)
159,896 GBP2023-10-31
Officer
2023-05-31 ~ now
IIF 3 - Director → ME
48
11 Upper Grosvenor Street, Mayfair, London, England
Dissolved Corporate (4 parents)
Officer
2011-08-03 ~ dissolved
IIF 16 - Director → ME
49
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-31,917 GBP2015-07-31
Officer
2011-07-12 ~ dissolved
IIF 45 - Director → ME
50
Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, England
Dissolved Corporate (7 parents)
Profit/Loss (Company account)
28,499 GBP2017-05-01 ~ 2018-04-30
Officer
2005-08-08 ~ dissolved
IIF 63 - Director → ME
51
COMPASS SUPPLY SOLUTIONS LIMITED
- now 03176107COMPASS TRADING (UK) LIMITED - 2006-04-05
COMPASS CLOTHING COMPANY LIMITED - 1996-11-29
LONGMORE TRADING COMPANY LIMITED - 1996-04-24
Unit 3 Crompton Way, Segensworth West, Fareham, Hampshire, England
Active Corporate (16 parents, 2 offsprings)
Equity (Company account)
2,956,022 GBP2023-10-31
Officer
2023-05-31 ~ now
IIF 4 - Director → ME
52
CONVERGYS CAPITAL LIMITED
- now 11339543 Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
3,976 GBP2024-06-30
Officer
2018-05-18 ~ now
IIF 111 - Director → ME
Person with significant control
2018-05-18 ~ now
IIF 193 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 193 - Ownership of shares – More than 50% but less than 75% → OE
53
Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
Active Corporate (2 parents, 10 offsprings)
Equity (Company account)
-6,265 GBP2024-03-31
Officer
2018-03-05 ~ now
IIF 113 - Director → ME
Person with significant control
2018-03-05 ~ 2023-03-21
IIF 203 - Ownership of shares – 75% or more → OE
2023-04-18 ~ now
IIF 204 - Ownership of voting rights - 75% or more → OE
IIF 204 - Ownership of shares – 75% or more → OE
54
10 Dover Street, Mayfair, London
Active Corporate (10 parents)
Profit/Loss (Company account)
-108,958 GBP2023-04-01 ~ 2024-03-31
Officer
2015-03-03 ~ 2018-08-01
IIF 140 - Director → ME
55
CHICHESTER HOLDINGS LIMITED - 2015-08-25
GREENFLIP LIMITED - 2007-01-22
Unit 3 Crompton Way, Segensworth West, Fareham, Hampshire, England
Active Corporate (15 parents, 2 offsprings)
Equity (Company account)
4,453,351 GBP2023-10-31
Officer
2022-10-05 ~ now
IIF 84 - Director → ME
56
CHIVERTONS OF SUSSEX LIMITED - 2016-08-10
Unit 3 Crompton Way, Segensworth West, Fareham, Hampshire, England
Active Corporate (9 parents)
Equity (Company account)
-399,969 GBP2023-10-31
Officer
2023-06-01 ~ now
IIF 2 - Director → ME
57
Argyle House 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex
Active Corporate (5 parents)
Equity (Company account)
194,412 GBP2024-03-31
Person with significant control
2020-12-10 ~ 2021-04-01
IIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
58
Argyle House 3rd Floor, Joel Street, Northwood Hills, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-63,029 GBP2024-03-31
Officer
2021-09-02 ~ now
IIF 122 - Director → ME
59
Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-9,291 GBP2024-03-31
Officer
2018-02-20 ~ now
IIF 112 - Director → ME
Person with significant control
2018-02-20 ~ 2018-06-01
IIF 198 - Has significant influence or control → OE
60
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-2,016 GBP2015-04-30
Officer
2006-04-21 ~ dissolved
IIF 27 - Director → ME
61
Argyle House 3rd Floor Northside, Joel Street, Northwood, Middlesex, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-03-16 ~ now
IIF 6 - Director → ME
Person with significant control
2024-03-16 ~ now
IIF 152 - Has significant influence or control → OE
62
Argyle House 3rd Floor, Northside, Joel Street, Northwood, Middlesex, United Kingdom
Active Corporate (6 parents)
Profit/Loss (Company account)
-15,870 GBP2023-04-01 ~ 2024-03-31
Officer
2022-12-28 ~ now
IIF 94 - Director → ME
2016-03-01 ~ 2020-01-15
IIF 54 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
63
211 Lincoln Road, Peterborough
Dissolved Corporate (6 parents)
Officer
2003-11-16 ~ 2004-04-27
IIF 79 - Director → ME
2003-11-16 ~ 2004-04-27
IIF 162 - Secretary → ME
64
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-83,023 GBP2015-04-30
Officer
2005-06-03 ~ dissolved
IIF 33 - Director → ME
65
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2006-03-27 ~ dissolved
IIF 77 - Director → ME
66
Argyle House Level 3, Joel Street, Northwood, Middlesex
Dissolved Corporate (5 parents)
Officer
2010-10-15 ~ dissolved
IIF 142 - Director → ME
67
Bank Chambers, 30/31 Shoreditch High Street, London, E1 6pg
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 22 - Director → ME
~ dissolved
IIF 161 - Secretary → ME
68
Argyle House Joel Street, 3rd Floor Northside, Northwood, England
Dissolved Corporate (6 parents)
Equity (Company account)
-22,347 GBP2024-04-30
Officer
2006-04-20 ~ 2022-04-27
IIF 56 - Director → ME
69
GLASSFORD PROPERTY MANAGEMENT LIMITED
- now SC243298QUILLCO 144 LIMITED - 2003-12-05
Alix Partners, Cornerstone, 107 West Regent Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2006-02-01 ~ dissolved
IIF 24 - Director → ME
70
Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex
Dissolved Corporate (3 parents)
Officer
2015-11-16 ~ dissolved
IIF 143 - Director → ME
71
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-103,192 GBP2015-04-30
Officer
2005-06-08 ~ dissolved
IIF 34 - Director → ME
72
Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
Active Corporate (8 parents)
Profit/Loss (Company account)
-33,284 GBP2023-10-01 ~ 2024-09-30
Officer
2006-09-06 ~ 2021-07-22
IIF 74 - Director → ME
73
HIGH LINKS 5 LIMITED - now
Argyle House, Joel Street, Northwood, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
32,142 GBP2024-12-31
Officer
2019-10-18 ~ 2021-07-28
IIF 19 - Director → ME
Person with significant control
2019-10-18 ~ 2021-07-28
IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 153 - Right to appoint or remove directors → OE
IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
74
C/o S2 Asset Management Ltd Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, England
Active Corporate (7 parents)
Profit/Loss (Company account)
8,400 GBP2023-05-01 ~ 2024-04-30
Officer
2004-01-01 ~ now
IIF 14 - Director → ME
75
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2004-01-15 ~ dissolved
IIF 78 - Director → ME
76
HT DRINKS HOLDINGS LTD - now
31-37 Park Royal Road, Park Royal, London
Active Corporate (9 parents, 9 offsprings)
Equity (Company account)
11,000 GBP2024-03-31
Officer
2007-10-01 ~ 2007-10-24
IIF 15 - Director → ME
77
HT DRINKS LTD - now
HT & CO (DRINKS) LIMITED
- 2018-12-21
01913634HOTHI CASH & CARRY LIMITED - 2007-05-14
31-37 Park Royal Road, Park Royal, London
Active Corporate (11 parents, 3 offsprings)
Equity (Company account)
24,000 GBP2024-03-31
Officer
2007-10-01 ~ 2007-10-24
IIF 76 - Director → ME
78
Argyle House, Joel Street, Northwood, England
Active Corporate (2 parents)
Equity (Company account)
-137,747 GBP2024-03-31
Officer
2022-09-06 ~ now
IIF 95 - Director → ME
79
Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-15,702 GBP2024-03-31
Officer
2018-02-20 ~ now
IIF 114 - Director → ME
Person with significant control
2018-02-20 ~ 2018-06-01
IIF 197 - Has significant influence or control → OE
80
Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex
Active Corporate (3 parents)
Equity (Company account)
3,213 GBP2024-02-29
Officer
2015-06-02 ~ now
IIF 93 - Director → ME
Person with significant control
2016-11-04 ~ now
IIF 176 - Ownership of shares – More than 50% but less than 75% → OE
81
C/o Kre Corporate Recovery Llp Unit 8 The Aquarium, 1-7 King Street, Reading
Dissolved Corporate (9 parents, 1 offspring)
Officer
2015-12-15 ~ 2016-08-04
IIF 123 - Director → ME
82
Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex
Active Corporate (3 parents)
Equity (Company account)
986,812 GBP2024-12-31
Officer
2016-01-04 ~ now
IIF 110 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 177 - Ownership of shares – More than 50% but less than 75% → OE
83
Argyle House Joel Street, 3rd Floor, Northside, Northwood, England
Active Corporate (6 parents)
Equity (Company account)
28,929 GBP2024-04-30
Officer
2006-04-20 ~ 2022-04-27
IIF 55 - Director → ME
84
Argyle House North Side, Joel Street, Northwood, Middlesex, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-13,516 GBP2016-03-31
Officer
2015-02-12 ~ dissolved
IIF 127 - Director → ME
85
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-82,723 GBP2015-04-30
Officer
2005-06-08 ~ dissolved
IIF 38 - Director → ME
86
Argyle House 3rd Floor Northside, Joel Street, Northwood Hills
Dissolved Corporate (6 parents)
Equity (Company account)
-291,693 GBP2018-06-30
Officer
2011-08-01 ~ 2013-02-04
IIF 60 - Director → ME
87
Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-02-10 ~ dissolved
IIF 129 - Director → ME
88
Argyle House 3rd Floor Northside, Joel Street, Northwood Hills
Dissolved Corporate (5 parents)
Equity (Company account)
-2,305 GBP2019-04-30
Officer
2012-04-27 ~ dissolved
IIF 145 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 188 - Ownership of shares – 75% or more → OE
89
Argyle House 3rd Floor Northside, Joel Street, Northwood Hills
Active Corporate (4 parents)
Equity (Company account)
-41,868 GBP2024-03-31
Officer
2012-02-15 ~ now
IIF 104 - Director → ME
Person with significant control
2017-01-24 ~ now
IIF 186 - Ownership of shares – 75% or more → OE
90
C/o Ashley Richmond Accountant Ltd Ashley Richmond Accountants Ltd, Argyle House, Northwood, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-4,597 GBP2024-06-30
Officer
2014-07-04 ~ now
IIF 100 - Director → ME
Person with significant control
2016-07-21 ~ now
IIF 175 - Ownership of shares – 75% or more → OE
91
Argyle House 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex
Active Corporate (5 parents)
Equity (Company account)
-133,680 GBP2024-06-30
Officer
2013-01-30 ~ now
IIF 8 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 191 - Ownership of shares – 75% or more → OE
92
C/o Argyle House Ashley Richmond Accountants Ltd, Joel Street, Northwood, England
Active Corporate (1 parent)
Equity (Company account)
111,881 GBP2024-06-30
Officer
2014-07-04 ~ now
IIF 101 - Director → ME
Person with significant control
2016-07-04 ~ now
IIF 174 - Ownership of shares – 75% or more → OE
93
Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-31 ~ now
IIF 117 - Director → ME
94
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (7 parents)
Officer
2005-02-23 ~ dissolved
IIF 42 - Director → ME
95
22 Bruton Street, Berkeley Square Mayfair, London
Active Corporate (8 parents)
Profit/Loss (Company account)
25,568 GBP2023-07-01 ~ 2024-06-30
Person with significant control
2016-04-06 ~ now
IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
96
Argyle House, 3rd Floor, Joel Street, Northwood, England
Active Corporate (8 parents)
Equity (Company account)
-593,098 GBP2024-03-31
Officer
2021-02-12 ~ now
IIF 91 - Director → ME
97
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-70,909 GBP2015-04-30
Officer
2005-06-03 ~ dissolved
IIF 37 - Director → ME
98
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-39,255 GBP2015-04-30
Officer
2006-04-21 ~ dissolved
IIF 29 - Director → ME
99
Argyle House Joel Street, 3rd Floor, Northside, Northwood Hills, England
Active Corporate (6 parents)
Equity (Company account)
-10,398 GBP2024-04-30
Officer
2006-04-21 ~ 2022-04-27
IIF 68 - Director → ME
100
Argyle House Northside 3 Level, Joel Street, Northwood, Middlesex
Active Corporate (7 parents, 2 offsprings)
Profit/Loss (Company account)
404,756 GBP2023-04-01 ~ 2024-03-31
Officer
2004-04-01 ~ now
IIF 9 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 154 - Ownership of voting rights - 75% or more → OE
IIF 154 - Ownership of shares – 75% or more → OE
101
Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex
Dissolved Corporate (2 parents)
Equity (Company account)
817 GBP2017-03-31
Officer
2014-07-25 ~ dissolved
IIF 128 - Director → ME
Person with significant control
2017-01-31 ~ dissolved
IIF 178 - Ownership of shares – 75% or more → OE
102
LS REAL ESTATE SOLUTIONS LIMITED
12566011 Argyle House Northside, 3rd Floor, Joel Street, Northwood Hills, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-46,741 GBP2023-04-30
Officer
2020-04-21 ~ dissolved
IIF 139 - Director → ME
Person with significant control
2020-04-21 ~ dissolved
IIF 206 - Ownership of voting rights - 75% or more → OE
IIF 206 - Ownership of shares – 75% or more → OE
IIF 206 - Right to appoint or remove directors → OE
103
C/o S2 Asset Management Ltd Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, England
Active Corporate (7 parents, 8 offsprings)
Profit/Loss (Company account)
1,050 GBP2023-05-01 ~ 2024-04-30
Officer
2006-10-31 ~ now
IIF 13 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 209 - Has significant influence or control → OE
104
Argyle House 3rd Floor, Northside, Joel Street, Northwood, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
185,637 GBP2024-08-31
Officer
2010-02-03 ~ now
IIF 5 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - Ownership of voting rights - 75% or more → OE
105
C/o Wilkin Chapman Llp The Hall, Lairgate, Beverley
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
10,313 GBP2016-06-30
Officer
2011-02-03 ~ 2014-06-29
IIF 53 - Director → ME
106
C/o S2 Asset Management Ltd Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, England
Dissolved Corporate (5 parents)
Profit/Loss (Company account)
-447,100 GBP2019-05-01 ~ 2020-04-30
Officer
2005-10-27 ~ dissolved
IIF 149 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 157 - Ownership of shares – More than 50% but less than 75% → OE
IIF 157 - Ownership of voting rights - More than 50% but less than 75% → OE
107
3rd Floor Northside Argyle House, Joel Street, Northwood Hills
Dissolved Corporate (3 parents)
Officer
2012-09-10 ~ dissolved
IIF 59 - Director → ME
108
Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-520,416 GBP2024-06-30
Officer
2015-07-22 ~ now
IIF 102 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 182 - Ownership of shares – 75% or more → OE
2016-07-23 ~ now
IIF 183 - Ownership of shares – 75% or more → OE
109
22 Bruton Street, Mayfair, London
Active Corporate (4 parents)
Equity (Company account)
319,890 GBP2024-08-31
Person with significant control
2020-11-17 ~ now
IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
110
Argyle House Joel Street, 3rd Floor, Northside, Northwood Hills, Middlesex, England
Active Corporate (4 parents)
Equity (Company account)
-378,928 GBP2024-04-30
Officer
2016-05-13 ~ 2024-11-01
IIF 138 - Director → ME
2025-02-01 ~ now
IIF 11 - Director → ME
Person with significant control
2017-01-01 ~ 2024-11-01
IIF 205 - Ownership of shares – 75% or more → OE
111
Argyle House Level 3 Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-05-31
Officer
2021-02-25 ~ now
IIF 120 - Director → ME
112
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-50,412 GBP2015-04-30
Officer
2005-06-03 ~ dissolved
IIF 36 - Director → ME
113
IMMUNOCURE LIMITED - 2018-11-06
Argyle House Level 3 Northside, Joel Street, Northwood Hills, Middlesex, England
Active Corporate (14 parents, 4 offsprings)
Equity (Company account)
3,858,928 GBP2024-12-31
Officer
2019-01-07 ~ now
IIF 109 - Director → ME
114
Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-2,545 GBP2024-11-30
Officer
2014-07-08 ~ 2020-05-04
IIF 99 - Director → ME
2020-06-01 ~ now
IIF 98 - Director → ME
Person with significant control
2017-04-02 ~ now
IIF 181 - Ownership of shares – 75% or more → OE
115
Argyle House Level 3 Northside, Joel Street, Northwood Hills, Middlesex, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-05-31
Officer
2021-02-25 ~ now
IIF 121 - Director → ME
116
OAKWEST BIRMINGHAM LIMITED
- now 05284300OAKWEST LTD - 2019-04-05
Argyle House, Joel Street, Northwood, England
Active Corporate (7 parents)
Equity (Company account)
-1,160,127 GBP2024-04-30
Officer
2024-07-09 ~ now
IIF 90 - Director → ME
Person with significant control
2025-06-01 ~ now
IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 171 - Right to appoint or remove directors → OE
IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
117
ORBIT RESIDENTIAL PROPERTY MANAGEMENT LIMITED
11144169 22 Bruton Street Mayfair, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
50 GBP2025-01-31
Person with significant control
2018-01-11 ~ now
IIF 208 - Ownership of shares – More than 25% but not more than 50% → OE
118
11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-13,520 GBP2015-04-30
Officer
2006-04-21 ~ dissolved
IIF 43 - Director → ME
119
Ha6 1nw, C/o S2 Asset Management Ltd Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
Dissolved Corporate (7 parents)
Profit/Loss (Company account)
397 GBP2018-05-01 ~ 2019-04-30
Officer
2005-08-01 ~ 2020-02-01
IIF 73 - Director → ME
120
Argyle House Joel Street, 3rd Floor, Northside, Northwood Hills, England
Dissolved Corporate (6 parents)
Equity (Company account)
-44,301 GBP2024-10-31
Officer
2006-04-20 ~ 2022-04-27
IIF 67 - Director → ME
121
Argyle House, Northside Level 3, Joel Street, Northwood Hills, Middlesex
Dissolved Corporate (7 parents)
Equity (Company account)
18,180 GBP2023-09-30
Officer
2001-12-14 ~ dissolved
IIF 71 - Director → ME
122
Argyle House, Joel Street, Northwood, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-80,996 GBP2024-03-31
Officer
2022-02-11 ~ now
IIF 97 - Director → ME
123
Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
Active Corporate (3 parents)
Profit/Loss (Company account)
-1,495 GBP2023-04-01 ~ 2024-03-31
Officer
2018-02-20 ~ now
IIF 115 - Director → ME
Person with significant control
2018-02-20 ~ 2018-06-01
IIF 195 - Has significant influence or control → OE
124
Argyle House Northside Level 3, Joel Street, Northwood Hills, Middlesex
Dissolved Corporate (6 parents)
Officer
2001-07-12 ~ dissolved
IIF 69 - Director → ME
125
Argyle House, Joel Street, Northwood, England
Active Corporate (2 parents)
Equity (Company account)
-78,541 GBP2024-03-31
Officer
2022-02-11 ~ now
IIF 96 - Director → ME
126
Argyle House, 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-89,654 GBP2024-03-31
Officer
2018-02-20 ~ now
IIF 118 - Director → ME
Person with significant control
2018-02-20 ~ 2018-06-01
IIF 194 - Has significant influence or control → OE
127
RIVER 2019 LIMITED
- now 12012155 07998301, 15016045, 15002614, 08929912, 05776509, 12304488, 13677707, OC321388, 08024182, 07231183, 15297533, 03779819, 03982804, 02928108... (more)ORBIT PROPERTY WEMBLEY LIMITED
- 2019-06-28
12012155 22 Bruton Street, London, United Kingdom
Active Corporate (4 parents)
Profit/Loss (Company account)
1,768 GBP2023-09-01 ~ 2024-08-31
Person with significant control
2019-06-27 ~ now
IIF 207 - Ownership of shares – 75% or more → OE
128
S4 GLOBAL (HOLDINGS) LIMITED
- now 10394825 Argyle House, Joel Street, Northwood, Middlesex, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-10-08 ~ dissolved
IIF 141 - Director → ME
Person with significant control
2016-10-08 ~ dissolved
IIF 173 - Ownership of shares – 75% or more → OE
129
Argyle House, Joel Street, Northwood, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2017-09-07 ~ dissolved
IIF 131 - Director → ME
Person with significant control
2017-01-09 ~ 2018-03-19
IIF 172 - Ownership of shares – 75% or more → OE
IIF 172 - Ownership of voting rights - 75% or more → OE
IIF 172 - Right to appoint or remove directors → OE
130
Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, England
Dissolved Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
-162,701 GBP2018-05-01 ~ 2019-04-30
Officer
2006-04-12 ~ 2020-02-01
IIF 61 - Director → ME
131
Argyle House, Joel Street, Northwood, England
Active Corporate (7 parents, 6 offsprings)
Equity (Company account)
-958,099 GBP2024-04-30
Officer
2006-04-06 ~ 2022-04-25
IIF 57 - Director → ME
132
SCION FILMS SALE AND LEASEBACK SIXTH LLP
- now OC301429LIBERTY FILM PARTNERSHIP LLP - 2005-03-24
THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10
VICTORIA FILM PARTNERSHIP LLP - 2003-08-22
Office D Beresford House, Town Quay, Southampton, Hampshire
Dissolved Corporate (293 parents)
Officer
2007-05-01 ~ 2023-04-06
IIF 158 - LLP Member → ME
133
Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, England
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
18,547 GBP2024-07-31
Officer
2018-07-23 ~ 2018-07-23
IIF 147 - Director → ME
Person with significant control
2018-07-23 ~ 2018-07-23
IIF 202 - Ownership of shares – 75% or more → OE
134
22 Bruton Street, London
Active Corporate (10 parents)
Equity (Company account)
9,452,645 GBP2024-12-31
Officer
2011-12-15 ~ now
IIF 1 - Director → ME
135
Argyle House, Joel Street, Northwood Hills, Middlesex
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2006-08-24 ~ now
IIF 12 - Director → ME
136
Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex
Dissolved Corporate (3 parents)
Equity (Company account)
-431 GBP2017-11-30
Officer
2014-07-08 ~ 2014-07-23
IIF 130 - Director → ME
2015-05-11 ~ dissolved
IIF 132 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
2017-01-01 ~ dissolved
IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
137
C/o Zolfo Cooper The Zenith Building 26, Spring Gardens, Manchester
Dissolved Corporate (6 parents)
Officer
2005-08-12 ~ dissolved
IIF 49 - Director → ME
138
31-37 Park Royal Road, London, United Kingdom
Active Corporate (4 parents)
Profit/Loss (Company account)
-67,216 GBP2023-04-01 ~ 2024-03-31
Officer
2023-12-01 ~ now
IIF 87 - Director → ME
139
C/o S2 Asset Management Ltd Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
Dissolved Corporate (7 parents)
Profit/Loss (Company account)
-180,928 GBP2020-05-01 ~ 2021-05-31
Officer
2006-02-08 ~ dissolved
IIF 75 - Director → ME
140
T. BRO INVESTMENT LIMITED
- now 03035546 Argyle House Northside Level 3, Joel Street, Northwood, Middlesex
Active Corporate (9 parents, 2 offsprings)
Profit/Loss (Company account)
661,734 GBP2023-10-01 ~ 2024-09-30
Officer
1996-01-01 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 155 - Ownership of shares – 75% or more → OE
IIF 155 - Right to appoint or remove directors → OE
IIF 155 - Ownership of voting rights - 75% or more → OE
141
31-37 Park Royal Road, London
Active Corporate (6 parents, 3 offsprings)
Officer
2012-03-05 ~ 2016-12-19
IIF 83 - LLP Designated Member → ME
142
THE ANDERSTAFF ESTATE COMPANY LIMITED
- 2006-06-22
04134493SPEED 8569 LIMITED - 2001-02-26
Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, England
Active Corporate (9 parents)
Profit/Loss (Company account)
-8,612 GBP2018-05-01 ~ 2019-04-30
Officer
2006-06-16 ~ 2020-02-01
IIF 65 - Director → ME
143
THREEOEIGHT KILBURN PROPERTY MANAGER LTD
- now 08890660INFRAWHITE LIMITED
- 2023-09-15
08890660 Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-8,609 GBP2024-03-31
Officer
2015-06-02 ~ now
IIF 92 - Director → ME
Person with significant control
2016-11-04 ~ now
IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
144
Argyle House Joel Street, 3rd Floor, Northside, Northwood Hills, England
Active Corporate (6 parents)
Equity (Company account)
30,619 GBP2024-04-30
Officer
2006-04-20 ~ 2022-04-27
IIF 72 - Director → ME
145
18 Park Street, Mayfair, London, 18 Park Street, London, England
Active Corporate (7 parents)
Equity (Company account)
-100,056 GBP2024-03-31
Officer
2011-04-01 ~ 2020-09-28
IIF 7 - Director → ME
146
Alixpartners, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (5 parents)
Officer
2006-04-20 ~ dissolved
IIF 52 - Director → ME
147
Suite 303 Princess House, 50/60 East Castle Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-07-22 ~ dissolved
IIF 82 - Director → ME
148
First Floor North Argyle House, Joel Street, Northwood Hills, Middlesex
Active Corporate (11 parents, 1 offspring)
Officer
2008-04-21 ~ now
IIF 89 - Director → ME
149
Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-175 GBP2024-09-30
Officer
2022-10-31 ~ now
IIF 133 - Director → ME
150
Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2020-02-20 ~ now
IIF 108 - Director → ME
Person with significant control
2020-02-20 ~ now
IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
151
Alpha House, 296 Kenton Road, Harrow, England
Active Corporate (4 parents)
Equity (Company account)
414,463 GBP2024-06-29
Officer
2014-06-09 ~ now
IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 166 - Right to appoint or remove directors → OE
152
27 Church Street, Rickmansworth, Hertfordshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-05-15 ~ dissolved
IIF 17 - Director → ME
153
WHALEY BRIDGE (FB) LIMITED
- now 05467860 11 Upper Grosvenor Street, Mayfair, London
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-119,629 GBP2015-04-30
Officer
2005-06-08 ~ dissolved
IIF 31 - Director → ME