1
ARGO FINANCE LIMITED - 2022-01-12
CHEVAL FINANCE LIMITED
- 2013-06-24
08503732 6a Nesbitts Alley, Barnet, England
Dissolved Corporate (5 parents)
Officer
2013-04-25 ~ 2013-06-13
IIF 15 - Director → ME
Person with significant control
2022-09-21 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - 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 32 - 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 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 ~ 2023-09-06
IIF 24 - 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 33 - 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 8 - 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 6 - 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 26 - 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 11 - 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 19 - Director → ME
10
York Gate, 100 Marylebone Road, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-07-01 ~ dissolved
IIF 18 - 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 35 - 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 17 - Director → ME
1998-12-23 ~ 2000-03-03
IIF 37 - Director → ME
13
CREDO CORPORATE FINANCE LIMITED
- now 03745065SHELFCO (NO.1630) LIMITED
- 1999-04-29
03745065 03672941, 03744354, 03744374Warning 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 ~ dissolved
IIF 28 - 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 21 - Director → ME
Person with significant control
2018-05-30 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - 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 30 - Director → ME
16
SHELFCO (NO.1631) LIMITED
- 1999-04-29
03744354 03829473, 03693911, 03744374Warning 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 ~ dissolved
IIF 29 - 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 25 - Director → ME
18
CREDO PROPERTY GROUP LIMITED
- now 03693932SHELFCO (NO.1613) LIMITED
- 1999-03-29
03693932 03693903, 03808878, 03764732Warning 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 ~ dissolved
IIF 27 - Director → ME
19
727 - 729 High Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-06-25 ~ now
IIF 16 - Director → ME
Person with significant control
2018-06-25 ~ 2018-10-16
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 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 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 7 - 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 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
22
York Gate, 100 Marylebone Road, London
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2017-07-17
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - 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 20 - 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 23 - Director → ME
25
GET IT ON (2002) LIMITED - 2013-06-10
3rd Floor 86-90 Paul Street, London, England
Active Corporate (15 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ 2018-06-08
IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 4 - 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 31 - 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 22 - 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 36 - Director → ME
29
First Floor 52 Grosvenor Gardens, Victoria, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-03-21 ~ now
IIF 34 - LLP Designated Member → ME
30
727-729 High Road, London, England
Active Corporate (2 parents)
Person with significant control
2017-06-27 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE