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ARAKA HOLDCO 5 LIMITED

Company number 13248866

Persons with significant control: 1 active person with significant control / 0 active statements

Ms Alison Taylor Active

Correspondence address
Henry John House, Northway Trading Estate, Northway Lane, Tewkesbury, Gloucestershire, England, GL20 8JH
Notified on
21 March 2023
Date of birth
September 1978
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Mark Richard Scott Shutler Ceased

Correspondence address
Henry John House, Northway Trading Estate, Northway Lane, Tewkesbury, Gloucestershire, England, GL20 8JH
Notified on
26 April 2022
Ceased on
21 March 2023
Date of birth
June 1962
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Simon Jonathan Ling Ceased

Correspondence address
78 York Street, London, England, W1H 1DP
Notified on
5 March 2021
Ceased on
26 April 2022
Date of birth
November 1975
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors