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RUSSELL PARRY ARC LIMITED

Company number 04621543

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Persons with significant control: 2 active persons with significant control / 0 active statements

Roses U Rix Ltd Active

Correspondence address
Techview House, Cox Lane, Chessington, England, KT9 1SG
Notified on
20 December 2024
Governing law
Legal form
Place registered
Companies House
Registration number
16026540
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Miss Rachel Yvonne Mcguinness Active

Correspondence address
Fix Auto, Techview House, Cox Lane, Chessington, England, KT9 1SG
Notified on
20 December 2024
Date of birth
February 1984
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Batut 1 Limited Ceased

Correspondence address
Carrington House, 126-130 Regent Street, London, England, W1B 5SE
Notified on
17 February 2022
Ceased on
20 December 2024
Governing law
Legal form
Place registered
Uk Companies House
Registration number
13794741
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mr Adrian Dermot Russell Ceased

Correspondence address
Hill Croft, Vicarage Lane, Send, Woking, England, GU23 7JN
Notified on
19 December 2016
Ceased on
17 February 2022
Date of birth
October 1956
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Jonathan James Parry Ceased

Correspondence address
32 Highacre, Dorking, England, RH4 3BF
Notified on
19 December 2016
Ceased on
6 July 2019
Date of birth
August 1957
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%