1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-22 during the appointment or period of control
Dissolved on 2026-02-18 during the appointment or period of control
ARGO FINANCE LIMITED
- 2022-01-12
08503732CHEVAL FINANCE LIMITED
- 2013-06-24
08503732 6a Nesbitts Alley, Barnet, England
Dissolved Corporate (6 parents)
Officer
2013-04-25 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-09-21 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - 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 40 - LLP Designated Member → ME
3
17 Portland Place, London, England
Active Corporate (3 parents, 50 offsprings)
Officer
2014-10-21 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
ARGO REAL ESTATE MANAGEMENT LIMITED
- now 10214612ARGO REAL ESTATE ASSET MANAGEMENT LIMITED
- 2019-08-21
10214612ARGO PROPERTY MANAGEMENT LIMITED
- 2019-08-21
10214612INVESTEC ARGO MANAGEMENT LIMITED
- 2019-08-20
10214612 02036094, 02432201, 01902972Warning 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, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2016-06-03 ~ now
IIF 26 - 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 39 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 3 - 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 32 - 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 33 - Director → ME
8
BALTIC INVESTMENT HOLDINGS LIMITED
13322621 17 Portland Place, London, England
Active Corporate (7 parents)
Officer
2021-07-26 ~ now
IIF 19 - 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 18 - 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 27 - Director → ME
11
York Gate, 100 Marylebone Road, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2013-05-09 ~ 2016-07-13
IIF 38 - 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 11 - Director → ME
1998-12-23 ~ 1999-07-19
IIF 45 - Secretary → ME
13
CREDO CORPORATE FINANCE LIMITED
- now 03745065SHELFCO (NO.1630) LIMITED
- 1999-04-29
03745065 03744354, 03744358, 03744378Warning 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 9 - Director → ME
1999-04-20 ~ 1999-07-19
IIF 44 - 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 10 - Director → ME
1998-12-21 ~ 1999-07-19
IIF 41 - Secretary → ME
15
SHELFCO (NO.1631) LIMITED
- 1999-04-29
03744354 03829473, 03744358, 03693911Warning 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 8 - Director → ME
1999-04-20 ~ 1999-07-19
IIF 42 - Secretary → ME
16
CREDO PROPERTY GROUP LIMITED
- now 03693932SHELFCO (NO.1613) LIMITED
- 1999-03-29
03693932 03693936, 04018707, 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 7 - Director → ME
1999-03-02 ~ 1999-07-19
IIF 43 - Secretary → ME
17
EVERSHOT INVESTMENT HOLDINGS LIMITED
15002764 17 Portland Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-09-01 ~ now
IIF 21 - Director → ME
18
17 Portland Place, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-03-02 ~ now
IIF 23 - Director → ME
19
Geneva Place, 2nd Floor, 333 Waterfront Drive, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2019-07-22 ~ now
IIF 6 - Ownership of voting rights - More than 25% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares - 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 36 - Director → ME
21
17 Portland Place, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-07-26 ~ now
IIF 15 - Director → ME
22
17 Portland Place, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-09-01 ~ now
IIF 20 - Director → ME
23
Management Suite 1 Globe Road, Rosyth, Dunfermline, Fife, Scotland
Active Corporate (12 parents)
Officer
2015-10-20 ~ now
IIF 13 - 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 25 - 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 29 - Director → ME
26
17 Portland Place, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-11-19 ~ now
IIF 24 - 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 22 - Director → ME
28
17 Portland Place, London, England
Dissolved Corporate (3 parents)
Officer
2020-09-16 ~ dissolved
IIF 35 - Director → ME
29
PORTLAND 1 LIMITED
12109465 12109875, 12117639, 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-25 during the appointment or period of control
Dissolved on 2024-08-11 during the appointment or period of control
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2019-07-17 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2019-07-17 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
30
PORTLAND 2 LIMITED
12109875 04933412, 09337629, 12117639Warning 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 30 - Director → ME
Person with significant control
2019-07-18 ~ 2019-07-19
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → 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 12 - 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 28 - Director → ME
33
STORM INVESTMENT HOLDINGS LIMITED
13398949 17 Portland Place, London, England
Active Corporate (4 parents)
Officer
2021-11-04 ~ now
IIF 16 - 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 34 - 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 37 - Director → ME