ARTE DEVELOPMENTS LIMITED

Company number 12160677

1 active person with significant control / 0 active statements

Arte Holdings Limited (Active)

• Correspondence address: Northwood House, 138 Bromham Road, Bedford, England, MK40 2QW
• Notified on: 2 February 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 13083989
• Incorporated in: United Kingdom
• 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

Arte Construction Limited (Ceased)

• Correspondence address: Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England, E11 1GA
• Notified on: 18 December 2019
• Ceased on: 2 February 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 12262724
• 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

Briarc Developments Limited (Ceased)

• Correspondence address: 33 Church Lane, Loughton, Essex, England, IG10 1PD
• Notified on: 18 December 2019
• Ceased on: 12 February 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 12306845
• Incorporated in: 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 Russell David Thomas (Ceased)

• Correspondence address: 9 St. Minver Road, Bedford, England, MK40 3DQ
• Notified on: 16 August 2019
• Ceased on: 18 December 2019
• Date of birth: November 1971
• 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%
• Nature of control: Right to appoint or remove directors

Mr Stuart Richard Rex (Ceased)

• Correspondence address: 33 Church Lane, Loughton, United Kingdom, IG10 1PD
• Notified on: 16 August 2019
• Ceased on: 18 December 2019
• Date of birth: December 1984
• 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%
• Nature of control: Right to appoint or remove directors