ARTHUR BEALE LIMITED

Company number 00367143

3 active persons with significant control / 0 active statements

Amargetti Ab (Active)

• Correspondence address: Munkebergsvagen 159, Munkebergsvagen 159, Kristianstad, Sweden, 29165
• Notified on: 1 January 2023
• Governing law: Sweden
• Legal form: Private Ltd Company (Aktiebolag)
• Place registered: Swedish Company Register
• Registration number: 556723-7341
• Incorporated in: Sweden
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Hugh William Medley Taylor (Active)

• Correspondence address: 55 High Street, Long Crendon, Aylesbury, England, HP18 9AL
• Notified on: 30 March 2021
• Date of birth: September 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Has significant influence or control as a member of a firm

Mr James Patrick Alexander Keef (Active)

• Correspondence address: 55 High Street, Long Crendon, Aylesbury, England, HP18 9AL
• Notified on: 30 March 2021
• Date of birth: March 1965
• Nationality: British,Swedish
• Country of residence: Sweden
• Nature of control: Has significant influence or control

Aob Advisory Services Ltd (Ceased)

• Correspondence address: PO Box 58352, Block 1, Office 113cd, 38 Karaiskaki St, Kanika Alexander Centre, Limassol 3733, Cyprus
• Notified on: 30 March 2021
• Ceased on: 30 March 2021
• Governing law: Cyprus Company Law
• Legal form: Limited Company
• Place registered: Cyprus Companies Register
• Registration number: He185441
• Incorporated in: Cyprus
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Has significant influence or control as a member of a firm

Aob Advisory Services Ltd (Ceased)

• Correspondence address: PO Box 58352, Kanika Alexander Centre, 38 Karaiskaki St, Kanika Alexander Centre, Block 1, 1st Floor, Office 113 Cd, Limassol 3733, Cyprus
• Notified on: 9 March 2021
• Ceased on: 30 December 2022
• Governing law: Cyprus Company Law
• Legal form: Limited Company
• Place registered: Cyprus
• Registration number: He 185441
• Incorporated in: Cyprus
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Alasdair Martin Flint (Ceased)

• Correspondence address: 321 Rope Street, South Dock, Rotherhithe, London, England, SE16 7TY
• Notified on: 6 April 2016
• Ceased on: 30 March 2021
• Date of birth: March 1955
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Gerard William Joseph Jeatt (Ceased)

• Correspondence address: 28 Hunter House, King James Street, London, United Kingdom, SE1 0AG
• Notified on: 6 April 2016
• Ceased on: 1 October 2016
• Date of birth: October 1957
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%