1
CHEVAL FINANCE LIMITED - 2013-06-24
ARGO FINANCE LIMITED - 2022-01-12
6a Nesbitts Alley, Barnet, EnglandLiquidation Corporate (4 parents)
Equity (Company account)
1,276,652 GBP2023-09-30
Officer
2013-04-25 ~ nowIIF 4 - Director → ME
Person with significant control
2022-09-21 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
2
8-12 York Gate, London, LondonDissolved Corporate (5 parents)
Officer
2013-03-22 ~ dissolvedIIF 34 - LLP Designated Member → ME
3
17 Portland Place, London, EnglandActive Corporate (2 parents, 19 offsprings)
Profit/Loss (Company account)
-577,919 GBP2023-04-01 ~ 2024-03-31
Officer
2014-10-21 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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 PROPERTY MANAGEMENT LIMITED - 2019-08-21
INVESTEC ARGO MANAGEMENT LIMITED - 2019-08-20
ARGO REAL ESTATE ASSET MANAGEMENT LIMITED - 2019-08-21
17 Portland Place, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-1,102,705 GBP2024-03-31
Officer
2016-06-03 ~ nowIIF 22 - Director → ME
5
ARGO CAPITAL REAL ESTATE LLP - 2013-03-22
17 Portland Place, London, EnglandDissolved Corporate (5 parents)
Officer
2013-03-22 ~ dissolvedIIF 33 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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 LOGISITICS LIMITED - 2021-03-05
17 Portland Place, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
11,394 GBP2022-02-28
Officer
2021-04-12 ~ dissolvedIIF 5 - Director → ME
7
ARGO LOGISTICS MANCHESTER LIMITED - 2020-08-11
17 Portland Place, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
12,122 GBP2021-07-31
Officer
2020-09-04 ~ dissolvedIIF 8 - Director → ME
8
17 Portland Place, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-15,371,794 GBP2024-12-31
Officer
2021-07-26 ~ nowIIF 13 - Director → ME
9
17 Portland Place, London, EnglandActive Corporate (2 parents)
Equity (Company account)
11,006 GBP2024-04-30
Officer
2021-06-21 ~ nowIIF 12 - Director → ME
10
DOCKYARD DIGS 2 LTD - 2012-12-11
Management Suite 1 Globe Road, Rosyth, Dunfermline, Fife, ScotlandActive Corporate (4 parents)
Officer
2015-11-12 ~ nowIIF 26 - Director → ME
11
17 Portland Place, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2,816,691 GBP2024-12-31
Officer
2023-09-01 ~ nowIIF 16 - Director → ME
12
17 Portland Place, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-604,772 GBP2024-03-31
Officer
2016-03-02 ~ nowIIF 18 - Director → ME
13
Geneva Place 2nd Floor, Po Box 3339, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2019-07-22 ~ nowIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% → OE
IIF 45 - Ownership of shares - More than 25% → OE
14
17 Portland Place, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-3,810 GBP2021-12-31
Officer
2021-04-16 ~ dissolvedIIF 14 - Director → ME
15
17 Portland Place, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-15,410,339 GBP2024-12-31
Officer
2021-07-26 ~ nowIIF 6 - Director → ME
16
17 Portland Place, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
10,064,975 GBP2024-12-31
Officer
2023-09-01 ~ nowIIF 15 - Director → ME
17
Management Suite 1 Globe Road, Rosyth, Dunfermline, Fife, ScotlandActive Corporate (4 parents)
Officer
2015-10-20 ~ nowIIF 25 - Director → ME
18
17 Portland Place, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
8,349,733 GBP2024-12-31
Officer
2023-04-04 ~ nowIIF 21 - Director → ME
19
Warwick House 2 Oaks Court, Warwick Road, Borehamwood, EnglandActive Corporate (9 parents)
Equity (Company account)
151,376 GBP2024-12-31
Officer
2025-06-23 ~ nowIIF 27 - Director → ME
20
17 Portland Place, London, United KingdomActive Corporate (2 parents)
Officer
2024-11-19 ~ nowIIF 20 - Director → ME
21
C/o Argo Real Estate Limited, 17 Portland Place, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-87,963 GBP2024-10-31
Officer
2016-01-25 ~ nowIIF 17 - Director → ME
22
17 Portland Place, London, EnglandDissolved Corporate (3 parents)
Officer
2020-09-16 ~ dissolvedIIF 11 - Director → ME
23
Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (1 parent)
Equity (Company account)
1,138,722 GBP2022-09-30
Officer
2019-07-17 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2019-07-17 ~ dissolvedIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
24
17 Portland Place, London, Greater London, United KingdomActive Corporate (3 parents)
Officer
2025-06-25 ~ nowIIF 3 - Director → ME
25
EMPRESS INVESTMENT HOLDINGS LIMITED - 2024-08-28
17 Portland Place, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2024-09-30 ~ nowIIF 23 - Director → ME
26
17 Portland Place, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-726,407 GBP2024-05-31
Officer
2021-11-04 ~ nowIIF 7 - Director → ME
27
17 Portland Place, London, EnglandDissolved Corporate (3 parents)
Officer
2022-03-02 ~ dissolvedIIF 10 - Director → ME