ARKO LONDON LTD

Company number 07704236

3 active persons with significant control / 0 active statements

Fourwalls Group Holdings Limited (Active)

• Correspondence address: Office 3f1 Building B, Riverside Way, Camberley, England, GU15 3YL
• Notified on: 17 October 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 10478824
• 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 Owen Russell Turgoose (Active)

• Correspondence address: Office 3f1 Building B, Riverside Way, Camberley, England, GU15 3YL
• Notified on: 17 October 2023
• Date of birth: May 1980
• 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%

Mrs Sarah Elizabeth Turgoose (Active)

• Correspondence address: Office 3f1 Building B, Riverside Way, Camberley, England, GU15 3YL
• Notified on: 17 October 2023
• Date of birth: June 1981
• 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%

Mrs Laura Stone (Ceased)

• Correspondence address: 21c, Heathmans Road, London, England, SW6 4TJ
• Notified on: 1 July 2023
• Ceased on: 17 October 2023
• Date of birth: April 1983
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Benjamin Matthew Richardson (Ceased)

• Correspondence address: 21c, Heathmans Road, Fulham, London, England, SW6 4TJ
• Notified on: 29 October 2018
• Ceased on: 3 December 2020
• Date of birth: June 1975
• 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%

Mr Gregg Daniel Stone (Ceased)

• Correspondence address: 21c, Heathmans Road, London, England, SW6 4TJ
• Notified on: 6 April 2016
• Ceased on: 17 October 2023
• Date of birth: November 1981
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Raymond Anthony Dowling (Ceased)

• Correspondence address: 21c, Heathmans Road, Fulham, London, England, SW6 4TJ
• Notified on: 6 April 2016
• Ceased on: 29 October 2018
• Date of birth: September 1983
• Nationality: Irish
• 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%

Mr Paul Jones (Ceased)

• Correspondence address: 21c, Heathmans Road, Fulham, London, England, SW6 4TJ
• Notified on: 6 April 2016
• Ceased on: 22 December 2016
• Date of birth: November 1983
• 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%
• Nature of control: Has significant influence or control