ARK360 LIMITED

Company number 11543695 ·

Active - Proposal to Strike off

2 active / 2 ceased · persons with significant control

Mr Krzysztof Marek Winter

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a trustee
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a trustee
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2022-01-12
Date of birth
May 1980
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
Park Chapel, Park Chapel, 145 F Crouch Hill, London, N8 9QH, England

Mr Richard James Barber

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-08-30
Date of birth
March 1973
Nationality
British
Country of residence
England
Correspondence address
The Limes, 1339 High Road, London, N20 9HR, United Kingdom

Alex Winter

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-08-30
Ceased on
2020-04-29
Date of birth
November 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Limes, 1339 High Road, London, N20 9HR, United Kingdom

Marek Aleksander Winter

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-08-30
Ceased on
2022-01-12
Date of birth
October 1952
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
The Limes, 1339 High Road, London, N20 9HR, United Kingdom