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ARGON PROPERTY DEVELOPMENT SOLUTIONS LTD

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Company·GB·oo:GB-COH-12691028
JSON / MCP View network
Status
active
Incorporated
2020-06-23
Legal form
ltd
Activity
68320
Registered office
Neon, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, United Kingdom

ARGON PROPERTY DEVELOPMENT SOLUTIONS LTD is a ltd registered in GB, incorporated 2020-06-23 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1ARGON HEALTH LTDbeneficial owner 50%→ARGON PROPERTY DEVELOPMENT SOLUTIONS LTD
  2. 1MUCKLE DIRECTOR LIMITEDbeneficial owner 100%→ARGON PROPERTY DEVELOPMENT SOLUTIONS LTD
  3. 1TARRAS PARK PROPERTIES LIMITEDbeneficial owner 50%→ARGON PROPERTY DEVELOPMENT SOLUTIONS LTD
  4. 1Muckle Director Limitedbeneficial owner 87.5%→ARGON PROPERTY DEVELOPMENT SOLUTIONS LTD
  5. 1TARRAS PARK PROPERTIES LIMITEDbeneficial owner 37.5%→ARGON PROPERTY DEVELOPMENT SOLUTIONS LTD
  6. 1ARGON HEALTH LTDbeneficial owner 37.5%→ARGON PROPERTY DEVELOPMENT SOLUTIONS LTD
  7. 2Christine Nevebeneficial owner 50%→ARGON HEALTH LTD
  8. 2MUCKLE DIRECTOR LIMITEDbeneficial owner 100%→ARGON HEALTH LTD
  9. 2Mr Richard John Wilksbeneficial owner 50%→ARGON HEALTH LTD
  10. 2Mr Andrew Creightonbeneficial owner 37.5%→ARGON HEALTH LTD
  11. 2Christine Nevebeneficial owner 37.5%→ARGON HEALTH LTD
  12. 2Muckle Director Limitedbeneficial owner 87.5%→ARGON HEALTH LTD
  13. 2Mr Richard John Wilksbeneficial owner 37.5%→ARGON HEALTH LTD
  14. 2Christine Nevebeneficial owner 37.5%→ARGON HEALTH LTD
  15. 2MUCKLE LLPbeneficial owner 87.5%→MUCKLE DIRECTOR LIMITED
  16. 2BUCCLEUCH PROPERTIES LIMITEDbeneficial owner 100%→TARRAS PARK PROPERTIES LIMITED
  17. 2BUCCLEUCH PROPERTIES LIMITEDbeneficial owner 87.5%→TARRAS PARK PROPERTIES LIMITED
  18. 3BUCCLEUCH ESTATES, LTD. (THE)beneficial owner 87.5%→BUCCLEUCH PROPERTIES LIMITED
  19. 4Mds Group Investments Ltdbeneficial owner 87.5%→BUCCLEUCH ESTATES, LTD. (THE)

Company profile· live · Companies House

Company no.
12691028
Status
active
Type
ltd
Incorporated
2020-06-23
Registered office
Neon, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, United Kingdom
SIC
68320
Officers · 4 active
  • MACLEOD, James Alexander Kenneth
    director · British · appt 2020-09-10
  • NEVE, Christine
    director · British · appt 2020-09-10
  • PECK, David Howard
    director · British · appt 2020-09-10
  • WILKS, Richard John
    director · British · appt 2020-09-10
  • MUCKLE SECRETARY LIMITED(resigned)
    corporate secretary · appt 2020-06-23
  • DAVISON, Andrew John(resigned)
    director · British · appt 2020-06-23
  • SPETCH, Michael David(resigned)
    director · British · appt 2020-09-10
Beneficial owners · PSC · 2 current
  • ■
    Argon Health Ltd
    corporate PSC · United Kingdom · since 2020-09-10 · trace owners →
    25–50% shares
  • ■
    Tarras Park Properties Ltd
    corporate PSC · United Kingdom · since 2020-09-10 · trace owners →
    25–50% shares
  • ■
    Muckle Director Limited
    corporate PSC · United Kingdom · ceased 2020-09-10 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.