1
ARGO FINANCE LIMITED - 2022-01-12
CHEVAL FINANCE LIMITED
- 2013-06-24
08503732 6a Nesbitts Alley, Barnet, England
Liquidation Corporate (5 parents)
Equity (Company account)
1,276,652 GBP2023-09-30
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
10214612ARGO 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)
Equity (Company account)
-1,102,705 GBP2024-03-31
Officer
2016-06-03 ~ 2023-09-06
IIF 11 - Director → ME
4
ARGO REAL ESTATE PARTNERS LLP
- now 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)
Equity (Company account)
-1,639,983 GBP2024-03-31
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)
Equity (Company account)
-38,774 GBP2024-03-31
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)
Equity (Company account)
76,457 GBP2024-05-31
Person with significant control
2016-06-30 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
9
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)
Equity (Company account)
-689,982 GBP2022-12-31
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)
Equity (Company account)
9,678,610 GBP2024-12-31
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 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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)
Profit/Loss (Company account)
-546,893 GBP2020-01-01 ~ 2020-12-31
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 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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)
Equity (Company account)
642,981 GBP2024-03-31
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)
Equity (Company account)
-16,081,385 GBP2023-12-31
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)
Equity (Company account)
3,967,085 GBP2024-11-30
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)
Profit/Loss (Company account)
178,572 GBP2022-01-01 ~ 2022-12-31
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)
Equity (Company account)
2,509 GBP2023-11-30
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)
Equity (Company account)
2,594,258 GBP2024-09-30
Person with significant control
2017-06-27 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE