ARCWIDE UK & I LIMITED

Company number 06485562 ·

Active

2 active / 4 ceased · persons with significant control

Arcwide Bv

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-01-20
Correspondence address
De Entree 89, Nl-1101 Bh, Amsterdam, Netherlands
Legal form
Private Limited Company
Place registered
Dutch Business Register
Registration number
J40/5597/2022
Country registered
Netherlands

Hermes Systems Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Correspondence address
Hermes House, Andoversford Industrial Estate, Gloucester Road, Andoversford, Cheltenham, GL54 4LB, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
5582319
Country registered
United Kingdom

Hswt Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-02-06
Ceased on
2023-02-15
Correspondence address
Hermes House Andoversford Link Ind Estate, Gloucester Road, Andoversford, Cheltenham, GL54 4LB, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
14621010
Country registered
England

Hscbe Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors as a member of a firm
Notified on
2023-02-06
Ceased on
2025-01-20
Correspondence address
Hermes House, Andoversford Link Ind Estate, Gloucester Road, Andoversford, Cheltenham, GL54 4LB, England
Legal form
Limited Company
Place registered
England And Wales Companies House
Registration number
14620370
Country registered
England

Hermes Systems Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2023-02-06
Correspondence address
Hermes House, Andoversford Industrial Estate, Gloucester Road, Andoversford, Cheltenham, GL54 4LB, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
5582319
Country registered
United Kingdom

Mr Roger Fred Teagle

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2023-02-06
Date of birth
January 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
Hermes House, Hermes House, Andoversford Link, Andoversford Industrial Estate, Cheltenham, Gloucestershire, GL54 4LB, United Kingdom