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ARGYLE SQ LIMITED

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Company·GB·oo:GB-COH-11411000
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Nissim Levybeneficial owner 50%→ARGYLE SQ LIMITED
  2. 1Mr Nissim Levybeneficial owner 37.5%→ARGYLE SQ LIMITED

Company profile· live · Companies House

Company no.
11411000
Status
active
Type
ltd
Incorporated
2018-06-12
Registered office
204c High Street, Ongar, Essex, CM5 9JJ, England
SIC
41100, 68100, 68320
Officers · 2 active
  • LEVY, Zion Simon
    director · British · appt 2018-06-12
  • SHAYA, Ron
    director · British · appt 2018-06-12
Beneficial owners · PSC · 1 current
  • ■
    Hazel Group Ltd
    corporate PSC · England · since 2026-06-08 · trace owners →
    25–50% shares
  • ●
    Mr Nissim Levy
    individual PSC · United Kingdom · ceased 2019-07-23
    25–50% shares

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