ARK THREE LIMITED

Company number 09889924

3 active persons with significant control / 0 active statements

Mr Daniel Thomas Greengrass (Active)

• Correspondence address: 18 Plantation Avenue, Leicester, United Kingdom, LE2 8PQ
• Notified on: 19 May 2022
• Date of birth: October 1983
• 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%

Mrs Simone Smith (Active)

• Correspondence address: 9 Westhill Road, Leicester, Leicestershire, England, LE£ 6GB
• Notified on: 4 June 2020
• Date of birth: September 1979
• 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 Giles Garwell Smith (Active)

• Correspondence address: 9 Westhill Road, Leicester, Leicestershire, United Kingdom, LE3 6GB
• Notified on: 4 June 2020
• Date of birth: March 1979
• 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%

Mr Arun Malhotra (Ceased)

• Correspondence address: 81 Maygrove Road, Kilburn, London, England, NW6 2EG
• Notified on: 6 April 2016
• Ceased on: 4 June 2020
• Date of birth: November 1990
• 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 Nicholas Kenneth Hadfield (Ceased)

• Correspondence address: 81 Maygrove Road, Kilburn, London, England, NW6 2EG
• Notified on: 6 April 2016
• Ceased on: 4 June 2020
• Date of birth: June 1988
• 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 Giles Garwell Smith (Ceased)

• Correspondence address: 81 Maygrove Road, Kilburn, London, England, NW6 2EG
• Notified on: 6 April 2016
• Ceased on: 26 October 2018
• Date of birth: March 1979
• 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%