1
ARGO FINANCE LIMITED
- 2022-01-12
08503732CHEVAL FINANCE LIMITED
- 2013-06-24
08503732 6a Nesbitts Alley, Barnet, England
Liquidation Corporate (5 parents)
Officer
2013-04-25 ~ now
IIF 3 - Director → ME
Person with significant control
2022-09-21 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - 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 34 - LLP Designated Member → ME
3
17 Portland Place, London, England
Active Corporate (3 parents, 50 offsprings)
Officer
2014-10-21 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
4
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 ~ now
IIF 15 - Director → ME
5
ARGO REAL ESTATE PARTNERS LLP
- now OC383650 17 Portland Place, London, England
Dissolved Corporate (7 parents)
Officer
2013-03-22 ~ dissolved
IIF 33 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
ARGO WESTBROOKE ALTERNATIVE LOGISTICS LIMITED
- now 13173093ARGO WESTBROOKE ALTERNATIVE LOGISITICS LIMITED - 2021-03-05
17 Portland Place, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2021-04-12 ~ dissolved
IIF 21 - Director → ME
7
ARGO WESTBROOKE LOGISTICS MANCHESTER LIMITED
- now 12781957ARGO LOGISTICS MANCHESTER LIMITED - 2020-08-11
17 Portland Place, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-09-04 ~ dissolved
IIF 22 - Director → ME
8
BALTIC INVESTMENT HOLDINGS LIMITED
13322621 17 Portland Place, London, England
Active Corporate (7 parents)
Officer
2021-07-26 ~ now
IIF 8 - Director → ME
9
BROOK INVESTMENT HOLDINGS LIMITED
13362856 17 Portland Place, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-06-21 ~ now
IIF 7 - Director → ME
10
CAPITAL & PROVINCIAL (ROSYTH) LIMITED
- now SC428575DOCKYARD DIGS 2 LTD - 2012-12-11
Management Suite 1 Globe Road, Rosyth, Dunfermline, Fife, Scotland
Active Corporate (8 parents)
Officer
2015-11-12 ~ now
IIF 16 - Director → ME
11
York Gate, 100 Marylebone Road, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2013-05-09 ~ 2016-07-13
IIF 27 - 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
1998-12-23 ~ 2013-04-29
IIF 32 - Director → ME
1998-12-23 ~ 1999-07-19
IIF 39 - Secretary → ME
13
CREDO CORPORATE FINANCE LIMITED
- now 03745065SHELFCO (NO.1630) LIMITED
- 1999-04-29
03745065 03934831, 03511999, 03672941Warning 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) York Gate, 100 Marylebone Road, London
Dissolved Corporate (13 parents)
Officer
1999-04-20 ~ 2013-02-28
IIF 30 - Director → ME
1999-04-20 ~ 1999-07-19
IIF 38 - Secretary → ME
14
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 ~ 2013-02-28
IIF 31 - Director → ME
1998-12-21 ~ 1999-07-19
IIF 35 - Secretary → ME
15
SHELFCO (NO.1631) LIMITED
- 1999-04-29
03744354 03512000, 03744367, 03745065Warning 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) York Gate, 100 Marylebone Road, London
Dissolved Corporate (9 parents)
Officer
1999-04-20 ~ 2013-02-28
IIF 29 - Director → ME
1999-04-20 ~ 1999-07-19
IIF 36 - Secretary → ME
16
CREDO PROPERTY GROUP LIMITED
- now 03693932SHELFCO (NO.1613) LIMITED
- 1999-03-29
03693932 03744393, 03808878, 03693903Warning 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) York Gate, 100 Marylebone Road, London, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
1999-03-02 ~ 2013-02-28
IIF 28 - Director → ME
1999-03-02 ~ 1999-07-19
IIF 37 - Secretary → ME
17
EVERSHOT INVESTMENT HOLDINGS LIMITED
15002764 17 Portland Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-09-01 ~ now
IIF 10 - Director → ME
18
17 Portland Place, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-03-02 ~ now
IIF 12 - Director → ME
19
Geneva Place 2nd Floor, Po Box 3339, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2019-07-22 ~ now
IIF 45 - Ownership of shares - More than 25% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% → OE
20
KINGSTON INVESTMENT HOLDINGS LIMITED
13081765 17 Portland Place, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2021-04-16 ~ dissolved
IIF 25 - Director → ME
21
17 Portland Place, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-07-26 ~ now
IIF 4 - Director → ME
22
17 Portland Place, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-09-01 ~ now
IIF 9 - Director → ME
23
Management Suite 1 Globe Road, Rosyth, Dunfermline, Fife, Scotland
Active Corporate (12 parents)
Officer
2015-10-20 ~ now
IIF 2 - Director → ME
24
NEWTON INVESTMENT HOLDINGS LIMITED
14478604 17 Portland Place, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-04-04 ~ now
IIF 14 - Director → ME
25
NORTHWICK TERRACE FREEHOLD LIMITED
10877085 Warwick House 2 Oaks Court, Warwick Road, Borehamwood, England
Active Corporate (12 parents)
Officer
2025-06-23 ~ now
IIF 18 - Director → ME
26
17 Portland Place, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-11-19 ~ now
IIF 13 - Director → ME
27
C/o Argo Real Estate Limited, 17 Portland Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-01-25 ~ now
IIF 11 - Director → ME
28
17 Portland Place, London, England
Dissolved Corporate (3 parents)
Officer
2020-09-16 ~ dissolved
IIF 24 - Director → ME
29
PORTLAND 1 LIMITED
12109465 12109875, 12117639, 04933412Warning 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) Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2019-07-17 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-07-17 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
30
PORTLAND 2 LIMITED
12109875 12109465, 04933412, 09337629Warning 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) 17 Portland Place, London, Greater London, England
Dissolved Corporate (3 parents)
Officer
2019-07-18 ~ 2019-07-19
IIF 19 - Director → ME
Person with significant control
2019-07-18 ~ 2019-07-19
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
31
REACHER INVESTMENT HOLDINGS LIMITED
16301279 17 Portland Place, London, Greater London, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-25 ~ now
IIF 1 - Director → ME
32
EMPRESS INVESTMENT HOLDINGS LIMITED - 2024-08-28
17 Portland Place, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2024-09-30 ~ now
IIF 17 - Director → ME
33
STORM INVESTMENT HOLDINGS LIMITED
13398949 17 Portland Place, London, England
Active Corporate (4 parents)
Officer
2021-11-04 ~ now
IIF 5 - Director → ME
34
SUTTON INVESTMENT HOLDINGS LIMITED
13411615 17 Portland Place, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2022-03-02 ~ dissolved
IIF 23 - Director → ME
35
TIGER INVESTMENT HOLDINGS LIMITED
14619835 17 Portland Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-04-04 ~ 2025-05-28
IIF 26 - Director → ME