ARC (U.K.) SYSTEMS LIMITED

Company number 02695504

1 active person with significant control / 0 active statements

Project Portofino Bidco Limited (Active)

• Correspondence address: Spectrum House, 2b Suttons Lane, Hornchurch, Essex, United Kingdom, RM12 6RJ
• Notified on: 6 April 2023
• Governing law: England And Wales
• Legal form: Private Company Limited By Shares
• Place registered: The Registrar Of Companies For England And Wales
• Registration number: 14754045
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr David Clayden (Ceased)

• Correspondence address: Oak Lodge, Porchester Close, Emerson Park, Hornchurch, Essex, England, RM11 2HH
• Notified on: 6 April 2016
• Ceased on: 6 April 2023
• Date of birth: November 1948
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Matthew David Clayden (Ceased)

• Correspondence address: 186 Norsey Road, Billericay, Essex, England, CM11 1DB
• Notified on: 6 April 2016
• Ceased on: 6 April 2023
• Date of birth: May 1973
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr James Andrew Clayden (Ceased)

• Correspondence address: 11 Trueloves Grange, Trueloves Lane, Ingatestone, Essex, England, CM4 0NQ
• Notified on: 6 April 2016
• Ceased on: 6 April 2023
• Date of birth: January 1970
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control