ARCADE RETAIL LIMITED

Company number 09583193

3 active persons with significant control / 0 active statements

Mr Alasdair Michael Gerrie (Active)

• Correspondence address: 78 York Street, London, England, W1H 1DP
• Notified on: 15 May 2023
• Date of birth: June 1976
• 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%

Guy Capital Ltd (Active)

• Correspondence address: 78 York Street, London, England, W1H 1DP
• Notified on: 15 May 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Register Of Companies
• Registration number: 13465855
• Incorporated in: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Laurence John Ashley Guy (Active)

• Correspondence address: 78 York Street, London, England, W1H 1DP
• Notified on: 6 April 2016
• Date of birth: April 1976
• Nationality: British
• Country of residence: Spain
• Nature of control: Has significant influence or control

We Are Pentagon Group Limited (Ceased)

• Correspondence address: 78 York Street, London, England, W1H 1DP
• Notified on: 6 April 2016
• Ceased on: 15 May 2023
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 09741700
• Incorporated in: England And Wales
• 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