# Mr Luis Diez De Onate

## Details

- **Born:** 11/1980
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 7 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Argentum Investments Limited](/company/05500767) | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 31 Dec 2017 |
| [Argentum Property Ltd](/company/10178368) | ownership-of-shares-25-to-50-percent | 1 Jun 2019 | 11 May 2022 |
| [Argentum Realty Limited](/company/06376082) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| [Hacho Limited](/company/06558737) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| [Pichu Realty & Finance Ltd](/company/07849668) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| [Chess Investment Club Ltd](/company/08891717) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| [Chess Club Holdings Ltd](/company/10098323) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |