ARGENTUM PROPERTY LTD
Company number 10178368 · Monitor this company
2 active / 1 ceased · persons with significant control
Mr Luis Diez De Onate
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2019-06-01
- Date of birth
- November 1980
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 4th Floor, 36 Upper Brook Street, London, W1K 7QJ, England
Mrs. Sophie Erika Marguerite Allen
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-12-01
- Date of birth
- March 1981
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 4th Floor, 36 Upper Brook Street, London, W1K 7QJ, England
Chess Holdings International Ltd.
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2017-02-01
- Ceased on
- 2019-06-01
- Correspondence address
- 49, Victoria Street, Douglas, IM1 2LD, Isle Of Man
- Legal form
- Limited Company
- Place registered
- Isle Of Man Companies Registry
- Registration number
- 013226v
- Country registered
- Isle Of Man