EXPLORATOR GROUP LIMITED

Company number 12377630 ·

Active

3 active / 4 ceased · persons with significant control

Mr Arnon Barnes

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-07-14
Date of birth
July 1979
Nationality
Israeli
Country of residence
Netherlands
Correspondence address
Kinetic Business Centre Limited, Theobald Street, Borehamwood, Herts, WD6 4PJ, England

Mr Richard George Bartlett

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-07-14
Date of birth
June 1964
Nationality
British
Country of residence
England
Correspondence address
Kinetic Business Centre Limited, Theobald Street, Borehamwood, Herts, WD6 4PJ, England

Mr Marcus Sascha De Maria

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-07-14
Date of birth
September 1968
Nationality
German
Country of residence
United Kingdom
Correspondence address
Kinetic Business Centre Limited, Theobald Street, Borehamwood, Herts, WD6 4PJ, England

Mr Arnon Barnes

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-02-19
Ceased on
2021-07-31
Date of birth
July 1979
Nationality
Israeli
Country of residence
Netherlands
Correspondence address
16, Sidney Joneshof, 2543 Utrecht, Netherlands

Mr Marcus Sascha De Maria

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-02-19
Ceased on
2021-07-31
Date of birth
September 1968
Nationality
British
Country of residence
England
Correspondence address
9, Hartfield Avenue, Elstree, Borehamwood, WD6 3JB, England

Mr Richard George Bartlett

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-12-29
Ceased on
2021-07-31
Date of birth
June 1964
Nationality
British
Country of residence
England
Correspondence address
12, The Timbers, Halling, Rochester, ME2 1FY, England

Mr Christopher Wilkinson

Individual 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
Notified on
2019-12-24
Ceased on
2019-12-29
Date of birth
May 1954
Nationality
British
Country of residence
England
Correspondence address
Kinetic Business Centre Limited, Theobald Street, Elstree, Borehamwood, WD6 3JB, England