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Name

Argus Bidco Limited
Address
9 Millars Brook
Molly Millars Lane
Wokingham
RG41 2AD
VAT ID no VAT ID available
Company No. 11143830 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Argus Midco Limited Status: Active Notified: 10/01/2018 Companies House Number: 11143771 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Aird, Brian Robert Wokingham, England Status: Active Notified: 15/03/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Huard, Boris Antoine Rene Wokingham, England Status: Active Notified: 15/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French
    Page-Morris, Geoffrey Giovanni Wokingham, Berkshire, England Status: Active Notified: 24/08/2022 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Brewer, Ian David, Mr. Wokingham, England Status: Ceased Notified: 30/10/2019 Ceased: 23/11/2022 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Messer, John Leslie London, England Status: Ceased Notified: 22/02/2021 Ceased: 15/07/2022 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB 8 Technology Group LTD Status: Active Notified: 11/12/2020 Companies House Number: 10859806 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as trust
    •
    gb-flag Autoslm LTD Status: Active Notified: 12/08/2022 Companies House Number: 08015530 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag CTS Automotive Insights Limited Status: Active Notified: 12/08/2022 Companies House Number: 13412524 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB CTS Holdings LTD Status: Active Notified: 12/08/2022 Companies House Number: 12066001 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Citnow Video LTD Status: Active Notified: 28/02/2018 Companies House Number: 09720206 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Eloweb Limited Status: Active Notified: 02/09/2022 Companies House Number: 12180188 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Reef Business Systems LTD Status: Active Notified: 17/06/2021 Companies House Number: 06273256 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Vehicle Vision International Limited Status: Active Notified: 31/05/2023 Companies House Number: 10492384 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •