Who owns ARGON HEALTH LTD?

In the current sources, ARGON HEALTH LTD is connected to Christine Neve, MUCKLE DIRECTOR LIMITED, Mr Richard John Wilks, Mr Andrew Creighton, Christine Neve and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ARGON HEALTH LTD's risk level?

WhiteIntel flags ARGON HEALTH LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ARGON HEALTH LTD appear across sources?

ARGON HEALTH LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

■

ARGON HEALTH LTD

Name: ARGON HEALTH LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ARGON HEALTH LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2019-07-30
Legal form: ltd
Activity: 68320
Registered office: Clavering House, Clavering Place, Newcastle Upon Tyne, Tyne And Wear, NE1 3NG, United Kingdom

ARGON HEALTH LTD is a ltd registered in GB, incorporated 2019-07-30 (active).

Ownership & control

Owners / controllers

ARGON HEALTH LTD
- Christine Neve· beneficial owner50%· via OpenOwnership
- MUCKLE DIRECTOR LIMITED· beneficial owner100%· via OpenOwnership
- Mr Richard John Wilks· beneficial owner50%· via OpenOwnership
- Mr Andrew Creighton· beneficial owner37.5%· via ch_psc
- Christine Neve· beneficial owner37.5%· via ch_psc
- Muckle Director Limited· beneficial owner87.5%· via ch_psc
- Mr Richard John Wilks· beneficial owner37.5%· via ch_psc
- Christine Neve· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

ARGON HEALTH LTD
- ARGON PROPERTY DEVELOPMENT SOLUTIONS LTD· beneficial owner50%· via OpenOwnership
- ARGON PROPERTY DEVELOPMENT SOLUTIONS LTD· beneficial owner37.5%· via ch_psc

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

Company profile· live · Companies House

Company no.: 12130260
Status: active
Type: ltd
Incorporated: 2019-07-30
Registered office: Clavering House, Clavering Place, Newcastle Upon Tyne, Tyne And Wear, NE1 3NG, United Kingdom
SIC: 68320

Officers · 2 active

NEVE, Christine
director · British · appt 2019-08-09
WILKS, Richard John
director · British · appt 2019-08-09
MUCKLE SECRETARY LIMITED(resigned)
corporate secretary · appt 2019-07-30
CREIGHTON, Andrew(resigned)
director · British · appt 2019-08-09
DAVISON, Andrew John(resigned)
director · British · appt 2019-07-30

Beneficial owners · PSC · 2 current

●
Christine Neve
individual PSC · United Kingdom · since 2020-08-04
25–50% shares
●
Mr Richard John Wilks
individual PSC · United Kingdom · since 2019-08-09
25–50% shares
●
Christine Neve
individual PSC · United Kingdom · ceased 2020-06-11
25–50% shares
●
Mr Andrew Creighton
individual PSC · United Kingdom · ceased 2020-06-08
25–50% shares
■
Muckle Director Limited
corporate PSC · United Kingdom · ceased 2019-08-09 · trace owners →
75–100% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ARGON HEALTH LTD. Notes are community-contributed leads, not verified facts.

Loading notes…

ARGON HEALTH LTD

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House