1
ARGO FINANCE LIMITED - 2022-01-12
CHEVAL FINANCE LIMITED
- 2013-06-24
08503732 6a Nesbitts Alley, Barnet, England
Liquidation Corporate (5 parents)
Officer
2013-04-25 ~ 2013-06-13
IIF 2 - Director → ME
Person with significant control
2022-09-21 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
2
8-12 York Gate, London, London
Dissolved Corporate (6 parents)
Officer
2013-03-22 ~ dissolved
IIF 19 - LLP Designated Member → ME
3
ARGO REAL ESTATE MANAGEMENT LIMITED
- now 10214612ARGO PROPERTY MANAGEMENT LIMITED - 2019-08-21
ARGO REAL ESTATE ASSET MANAGEMENT LIMITED
- 2019-08-21
10214612INVESTEC ARGO MANAGEMENT LIMITED
- 2019-08-20
10214612 17 Portland Place, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2016-06-03 ~ 2023-09-06
IIF 11 - Director → ME
4
ARGO REAL ESTATE PARTNERS LLP
- now OC383650ARGO CAPITAL REAL ESTATE LLP
- 2013-03-22
OC383650 17 Portland Place, London, England
Dissolved Corporate (7 parents)
Officer
2013-03-22 ~ dissolved
IIF 20 - LLP Designated Member → ME
5
29 Rathbone Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-06-15
IIF 33 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
6
29 Rathbone Street, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2018-06-15
IIF 31 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
7
BERKELEY MANAGEMENT & FINANCE LIMITED
- now 02053376BRANCH INVESTMENTS LIMITED - 1986-09-19
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2004-07-01 ~ 2005-05-04
IIF 13 - Director → ME
8
BRENTANO SUITE ELSTREE LIMITED
- now 06240476BRENTANO OFFICE SERVICES LIMITED - 2011-08-15
727-729 High Road, London, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-06-30 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
9
REVELATION PICCADILLY LIMITED
- 2000-03-31
03629331 Eighth Floor, 6 New Street Square, London
Active Corporate (16 parents, 1 offspring)
Officer
1998-11-06 ~ 2019-02-20
IIF 6 - Director → ME
10
York Gate, 100 Marylebone Road, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-07-01 ~ dissolved
IIF 5 - Director → ME
11
COMMONWEALTH PUBLISHING LIMITED - now
STAR PUBLISHING (LONDON) LTD.
- 1997-09-19
02817822 C/o Sanderson Mccreath & Edney, 4 Quay Walls, Berwick Upon Tweed, England
Dissolved Corporate (13 parents)
Officer
1993-05-21 ~ 1997-08-21
IIF 22 - Director → ME
12
BOOSTINDEX PUBLIC LIMITED COMPANY
- 1999-02-10
03681529 8-12 York Gate 100 Marylebone Road, London, England
Active Corporate (19 parents)
Officer
2001-01-15 ~ now
IIF 4 - Director → ME
1998-12-23 ~ 2000-03-03
IIF 24 - Director → ME
13
CREDO CORPORATE FINANCE LIMITED
- now 03745065SHELFCO (NO.1630) LIMITED
- 1999-04-29
03745065 York Gate, 100 Marylebone Road, London
Dissolved Corporate (13 parents)
Officer
1999-04-20 ~ dissolved
IIF 15 - Director → ME
14
8-12 York Gate 100 Marylebone Road, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-05-30 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-05-30 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
CREDO GROUP (U.K.) LIMITED
- now 03563602CREDO MANAGEMENT SERVICES LIMITED
- 2003-02-12
03563602CREDO INVESTMENTS LIMITED
- 1999-07-28
03563602 York Gate, 100 Marylebone Road, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
1999-01-22 ~ dissolved
IIF 17 - Director → ME
16
SHELFCO (NO.1631) LIMITED
- 1999-04-29
03744354 York Gate, 100 Marylebone Road, London
Dissolved Corporate (9 parents)
Officer
1999-04-20 ~ dissolved
IIF 16 - Director → ME
17
CREDO INTERNATIONAL HOLDINGS LIMITED
- now 10569483GUARDIAN U.K. HOLDCO LIMITED
- 2017-05-04
10569483 York Gate, 100 Marylebone Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-18 ~ dissolved
IIF 12 - Director → ME
18
CREDO PROPERTY GROUP LIMITED
- now 03693932SHELFCO (NO.1613) LIMITED
- 1999-03-29
03693932 York Gate, 100 Marylebone Road, London, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
1999-03-02 ~ dissolved
IIF 14 - Director → ME
19
727 - 729 High Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-06-25 ~ now
IIF 3 - Director → ME
Person with significant control
2018-06-25 ~ 2018-10-16
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
20
NEWINCCO 589 LIMITED - 2006-09-19
Ground Floor, 2 Compton Way, Witney, Oxfordshire
Active Corporate (11 parents, 11 offsprings)
Person with significant control
2016-04-06 ~ 2023-07-05
IIF 32 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
21
J.A. EWING & CO. (LONDON) LIMITED
- now 02830103 100 Marylebone Road 100 Marylebone Road, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
1993-08-11 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
22
York Gate, 100 Marylebone Road, London
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2017-07-17
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
23
The Stanley S. Cohen Obe Centre Shaftesbury Avenue, Kenton, Harrow, England
Active Corporate (32 parents, 2 offsprings)
Officer
2015-05-13 ~ 2017-11-09
IIF 7 - Director → ME
24
MANUFACTURERS' EXPORT SERVICES LIMITED
00786941 8-12 York Gate 100 Marylebone Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
1994-03-28 ~ dissolved
IIF 10 - Director → ME
25
GET IT ON (2002) LIMITED - 2013-06-10
C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England
Active Corporate (15 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ 2018-06-08
IIF 28 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
26
PELHAM LEATHER GOODS LIMITED
- now 02478674FILECHIEF LIMITED - 1990-04-06
Eighth Floor, 6 New Street Square, London
Active Corporate (14 parents, 5 offsprings)
Officer
2006-03-10 ~ 2019-02-20
IIF 18 - Director → ME
27
PELHAM MTO LIMITED - now
PREMIER MARQUE LIMITED
- 2003-12-15
03284700 Q3, The Square, Randalls Way, Leatherhead, Surrey, England
Active Corporate (11 parents)
Officer
1996-11-27 ~ 2002-11-29
IIF 9 - Director → ME
28
MARSHALTON LIMITED
- 1993-10-29
02857358 5 New Street Square, London
Dissolved Corporate (12 parents)
Officer
1993-10-15 ~ 1994-05-31
IIF 23 - Director → ME
29
Bath House, 16 Bath Row, Stamford, Lincolnshire, United Kingdom
Active Corporate (6 parents)
Officer
2025-03-21 ~ now
IIF 21 - LLP Designated Member → ME
30
727-729 High Road, London, England
Active Corporate (2 parents)
Person with significant control
2017-06-27 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE