AR GROUP HOLDINGS LIMITED

Company number 09743957

5 active persons with significant control / 0 active statements

Emma Woolven (Active)

• Correspondence address: Unit 4, Stokenchurch Business Park, Ibstone Road, Stokenchurch, High Wycombe, United Kingdom, HP14 3FE
• Notified on: 1 June 2024
• Date of birth: February 1989
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Ian Wimpenny (Active)

• Correspondence address: Unit 4 Stokenchurch Business Park, Ibstone Road, Stokenchurch, High Wycombe, Buckinghamshire, United Kingdom, HP14 3FE
• Notified on: 1 June 2024
• Date of birth: September 1977
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr David Andrew Goodchild (Active)

• Correspondence address: 55 Victoria Street, St. Albans, Hertfordshire, United Kingdom, AL1 3ER
• Notified on: 1 October 2021
• Date of birth: March 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Susan Jean Nicklin (Active)

• Correspondence address: Unit 4, Stokenchurch Business Park, Ibstone Road, Stokenchurch, High Wycombe, United Kingdom, HP14 3FE
• Notified on: 1 October 2021
• Date of birth: March 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Ar Trustees Limited (Active)

• Correspondence address: Unit 4, Stokenchurch Business Park, Ibstone Road, Stokenchurch, High Wycombe, United Kingdom, HP14 3FE
• Notified on: 1 October 2021
• Governing law: English
• Legal form: Limited
• Place registered: Companies House
• Registration number: 13646286
• Incorporated in: United Kingdom
• 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

Gautam Sirpal (Ceased)

• Correspondence address: Unit 4, Stokenchurch Business Park, Ibstone Road, Stokenchurch, High Wycombe, United Kingdom, HP14 3FE
• Notified on: 1 October 2021
• Ceased on: 1 June 2024
• Date of birth: November 1980
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust

Mr Philip Nigel Waite (Ceased)

• Correspondence address: 55 Victoria Street, St. Albans, Hertfordshire, United Kingdom, AL1 3ER
• Notified on: 1 October 2021
• Ceased on: 1 June 2024
• Date of birth: April 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust

Ar Trustees Limited (Ceased)

• Correspondence address: Unit 4 Stokenchurch Business Park, Ibstone Road, Stokenchurch, High Wycombe, England, HP14 3FE
• Notified on: 1 October 2021
• Ceased on: 10 October 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 13646286
• Incorporated in: England And Wales
• 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 David Andrew Goodchild (Ceased)

• Correspondence address: Unit 4 Stokenchurch Business Park, Ibstone Road, Stokenchurch, High Wycombe, Bucks, United Kingdom, HP14 3FE
• Notified on: 28 March 2018
• Ceased on: 1 October 2021
• Date of birth: March 1962
• 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%

Statement (Withdrawn)

• Notified on: 6 August 2016
• Withdrawn on: 28 March 2018