---
title: "ARGYLE SQ LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eea10ff2-6ad2-5d35-9c97-1276fc4bfbc2
json: https://whiteintel.dev/api/public/dossier/eea10ff2-6ad2-5d35-9c97-1276fc4bfbc2
identifier: oo:GB-COH-11411000
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ARGYLE SQ LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-11411000`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/eea10ff2-6ad2-5d35-9c97-1276fc4bfbc2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eea10ff2-6ad2-5d35-9c97-1276fc4bfbc2  

## Ownership & control

### Owners / controllers

- **Mr Nissim Levy** (beneficial owner) — 50% — https://whiteintel.dev/entity/40a42cd3-807e-5090-a870-8f836c5d21e9
- **Mr Nissim Levy** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/620153cc-31bb-45ce-af04-cd2229d80cee
- **HAZEL GROUP LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4e6faa81-80dd-53f8-88e4-4bcadca35f73

### UBO chain (walk to the ultimate owner)

1. **Mr Nissim Levy** — beneficial owner 50% → *ARGYLE SQ LIMITED*
1. **Mr Nissim Levy** — beneficial owner 37.5% → *ARGYLE SQ LIMITED*
1. **HAZEL GROUP LTD** — beneficial owner 37.5% → *ARGYLE SQ LIMITED*
2. **Mr Nissim Levy** — beneficial owner 50% → *HAZEL GROUP LTD*
2. **Ms Nava Levy** — beneficial owner 50% → *HAZEL GROUP LTD*
2. **Mr Zion Simon Levy** — beneficial owner 37.5% → *HAZEL GROUP LTD*
2. **Ms Nava Levy** — beneficial owner 37.5% → *HAZEL GROUP LTD*
2. **Mr Nissim Levy** — beneficial owner 37.5% → *HAZEL GROUP LTD*

## Company profile (live · UK Companies House)

- **Company number:** `11411000`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2018-06-12
- **Registered office:** 204C HIGH STREET, ONGAR, ESSEX, CM5 9JJ
- **SIC:** 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11411000
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11411000

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARGYLE SQ LIMITED**. Human view: https://whiteintel.dev/entity/eea10ff2-6ad2-5d35-9c97-1276fc4bfbc2 · Structured JSON: https://whiteintel.dev/api/public/dossier/eea10ff2-6ad2-5d35-9c97-1276fc4bfbc2._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._