ARK SIGNALLING CONSULTANCY LTD

Company number 07649520 ·

Active

1 active / 3 ceased · persons with significant control

Meridian Structured Investments Limited

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
2024-05-01
Correspondence address
97, Kingsley Way, London, N2 0EL, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
15524501
Country registered
England

Mr Paul Leonard Hedger

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-05-01
Ceased on
2024-05-01
Date of birth
October 1969
Nationality
British
Country of residence
England
Correspondence address
5, Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX

Mr Adam Cahal Mulholland

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2024-05-01
Date of birth
February 1979
Nationality
British
Country of residence
England
Correspondence address
5, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, England

Mrs Kate Mulholland

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2021-05-01
Date of birth
March 1979
Nationality
British
Country of residence
England
Correspondence address
5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, England