CompaniesInTheUK

ARUM SYSTEMS LTD

Company number 03603562 ·

Active

2 active / 2 ceased · persons with significant control

Arum Holdings (Jwl) 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
2017-10-31
Correspondence address
C/O Smith And Williamson Llp, Portwall Place, Portwall Lane, Bristol, BS1 6NA, England
Legal form
Private Company Limited By Shares
Place registered
Companies House Of England & Wales
Registration number
10673734
Country registered
England & Wales

Arum Global 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
2017-10-31
Correspondence address
C/O Bishop Fleming Llp, 10 Temple Back, Redcliffe, Bristol, BS1 6FL, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House England And Wales
Registration number
10673734
Country registered
United Kingdom

Mr Andrew Benjamin Pritchard

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
2016-04-06
Ceased on
2017-10-31
Date of birth
August 1976
Nationality
British
Country of residence
England
Correspondence address
23, Melville Street, Edinburgh, EH3 7PE, Scotland

Mr Aleksander Jan Tomczyk

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2017-10-31
Date of birth
December 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
23, Melville Street, Edinburgh, EH3 7PE, Scotland