1
ARGO WESTBROOKE ALTERNATIVE LOGISITICS LIMITED - 2021-03-05
17 Portland Place, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
11,394 GBP2022-02-28
Person with significant control
2021-02-02 ~ 2021-04-12CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
2
ARGO LOGISTICS MANCHESTER LIMITED - 2020-08-11
17 Portland Place, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
12,122 GBP2021-07-31
Person with significant control
2020-07-30 ~ 2020-09-14CIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
3
Seymour Mews House, 26-37 Seymour Mews, London, EnglandActive Corporate (5 parents)
Officer
2024-08-27 ~ 2024-08-27CIF 1 - Director → ME
Person with significant control
2024-08-27 ~ 2024-11-19CIF 41 - Ownership of shares – 75% or more → OE
CIF 41 - Ownership of voting rights - 75% or more → OE
CIF 41 - Right to appoint or remove directors → OE
4
17 Portland Place, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-10,962,981 GBP2023-12-31
Person with significant control
2021-04-08 ~ 2021-05-16CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
5
EDMONTON INVESTMENT HOLDINGS LIMITED - 2021-10-18
17 Portland Place, London, EnglandActive Corporate (5 parents)
Person with significant control
2021-04-28 ~ 2021-04-30CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
6
17 Portland Place, London, EnglandActive Corporate (2 parents)
Equity (Company account)
11,006 GBP2024-04-30
Person with significant control
2021-04-28 ~ 2025-01-16CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
7
17 Portland Place, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1,286,742 GBP2021-12-31
Person with significant control
2020-12-17 ~ 2021-09-17CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
8
17 Portland Place, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Person with significant control
2023-02-14 ~ 2023-03-16CIF 30 - Ownership of shares – 75% or more → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Right to appoint or remove directors → OE
9
17 Portland Place, London, United KingdomActive Corporate (2 parents)
Person with significant control
2023-07-14 ~ 2024-12-11CIF 29 - Ownership of shares – 75% or more → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Right to appoint or remove directors → OE
10
17 Portland Place, London, EnglandActive Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
-1,800 GBP2022-06-01 ~ 2023-05-31
Person with significant control
2021-05-14 ~ 2022-03-02CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
2022-04-01 ~ 2022-05-27CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
11
FOSS INVESTMENT HOLDINGS LIMITED - 2023-03-06
17 Portland Place, London, United KingdomActive Corporate (6 parents, 1 offspring)
Cash at bank and in hand (Company account)
100 GBP2023-12-31
Person with significant control
2022-11-09 ~ 2024-06-04CIF 48 - Ownership of shares – 75% or more → OE
CIF 48 - Ownership of voting rights - 75% or more → OE
CIF 48 - Right to appoint or remove directors → OE
12
17 Portland Place, London, United KingdomActive Corporate (3 parents)
Person with significant control
2024-02-13 ~ 2024-08-20CIF 44 - Ownership of shares – 75% or more → OE
CIF 44 - Ownership of voting rights - 75% or more → OE
CIF 44 - Right to appoint or remove directors → OE
13
17 Portland Place, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-3,810 GBP2021-12-31
Person with significant control
2021-03-12 ~ 2021-05-05CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
14
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (5 parents)
Person with significant control
2020-12-17 ~ 2020-12-18CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
15
KELLY INVESTMENT HOLDINGS LIMITED - 2023-03-06
17 Portland Place, London, United KingdomActive Corporate (6 parents)
Person with significant control
2023-02-09 ~ 2023-03-03CIF 31 - Ownership of shares – 75% or more → OE
CIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Right to appoint or remove directors → OE
16
HOLLY INVESTMENT HOLDINGS LIMITED - 2023-03-06
17 Portland Place, London, United KingdomActive Corporate (6 parents)
Person with significant control
2023-02-09 ~ 2023-03-03CIF 32 - Ownership of shares – 75% or more → OE
CIF 32 - Ownership of voting rights - 75% or more → OE
CIF 32 - Right to appoint or remove directors → OE
17
17 Portland Place, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-10,993,546 GBP2023-12-31
Person with significant control
2021-05-14 ~ 2021-07-02CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
18
17 Portland Place, London, United KingdomActive Corporate (2 parents, 1 offspring)
Cash at bank and in hand (Company account)
1 GBP2023-11-30
Person with significant control
2022-11-11 ~ 2024-11-08CIF 47 - Ownership of shares – 75% or more → OE
CIF 47 - Ownership of voting rights - 75% or more → OE
CIF 47 - Right to appoint or remove directors → OE
19
17 Portland Place, London, EnglandDissolved Corporate (5 parents, 1 offspring)
Person with significant control
2021-03-11 ~ 2021-04-30CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
20
17 Portland Place, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
8,857,497 GBP2023-12-31
Person with significant control
2022-11-11 ~ 2023-07-19CIF 46 - Ownership of shares – 75% or more → OE
CIF 46 - Ownership of voting rights - 75% or more → OE
CIF 46 - Right to appoint or remove directors → OE
21
17 Portland Place, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
6,035 GBP2021-06-30
Person with significant control
2020-07-22 ~ 2021-03-02CIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
22
17 Portland Place, London, EnglandActive Corporate (2 parents)
Equity (Company account)
8,225 GBP2024-02-29
Person with significant control
2020-09-14 ~ 2020-09-15CIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
23
Seymour Mews House, 26-37 Seymour Mews, London, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2024-11-07 ~ 2024-11-19CIF 39 - Ownership of shares – 75% or more → OE
CIF 39 - Ownership of voting rights - 75% or more → OE
CIF 39 - Right to appoint or remove directors → OE
24
17 Portland Place, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-17,453 GBP2023-05-31
Person with significant control
2021-05-14 ~ 2022-01-19CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
25
17 Portland Place, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-52,674 GBP2023-12-31
Person with significant control
2023-01-26 ~ 2023-02-15CIF 34 - Ownership of shares – 75% or more → OE
CIF 34 - Ownership of voting rights - 75% or more → OE
CIF 34 - Right to appoint or remove directors → OE
26
17 Portland Place, London, EnglandDissolved Corporate (4 parents)
Person with significant control
2021-03-11 ~ 2021-03-12CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
27
17 Portland Place, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Person with significant control
2023-01-19 ~ 2023-05-11CIF 36 - Ownership of shares – 75% or more → OE
CIF 36 - Ownership of voting rights - 75% or more → OE
CIF 36 - Right to appoint or remove directors → OE
28
HUGO INVESTMENT HOLDINGS LIMITED - 2023-04-21
17 Portland Place, London, United KingdomActive Corporate (6 parents)
Person with significant control
2023-02-09 ~ 2023-04-21CIF 33 - Ownership of shares – 75% or more → OE
CIF 33 - Ownership of voting rights - 75% or more → OE
CIF 33 - Right to appoint or remove directors → OE
29
HARPER INVESTMENT HOLDINGS LIMITED - 2023-04-21
17 Portland Place, London, United KingdomActive Corporate (6 parents)
Person with significant control
2023-01-26 ~ 2023-04-21CIF 35 - Ownership of shares – 75% or more → OE
CIF 35 - Ownership of voting rights - 75% or more → OE
CIF 35 - Right to appoint or remove directors → OE