CompaniesInTheUK

ARGO CAPITAL LIMITED

Company number 10363017 ·

Dissolved

1 active / 2 ceased · persons with significant control

Ms Valentina Lonelia Nedelcu

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-09-07
Date of birth
October 1980
Nationality
Romanian
Country of residence
England
Correspondence address
9, Minster Park, Collingwood Road, West Moors, Wimborne, BH21 6QF, England

Mr Paul Allen Orchard

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-05-01
Ceased on
2017-10-05
Date of birth
February 1977
Nationality
British
Country of residence
England
Correspondence address
9, Minster Park, Collingwood Road, West Moors, Wimborne, BH21 6QF, England

Valentina Nedelcu

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control
Notified on
2016-09-07
Ceased on
2017-08-20
Date of birth
October 2006
Nationality
Romanian
Country of residence
England
Correspondence address
9, Minster Park, Collingwood Road, West Moors, Wimborne, BH21 6QF, England