CompaniesInTheUK

RUSSELL PARRY ARC LIMITED

Company number 04621543 ·

Active

2 active / 3 ceased · persons with significant control

Miss Rachel Yvonne Mcguinness

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2024-12-20
Date of birth
February 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
Fix Auto, Techview House, Cox Lane, Chessington, KT9 1SG, England

Roses U Rix Ltd

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
2024-12-20
Correspondence address
Techview House, Cox Lane, Chessington, KT9 1SG, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
16026540
Country registered
United Kingdom

Batut 1 Limited

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
Notified on
2022-02-17
Ceased on
2024-12-20
Correspondence address
Carrington House, 126-130 Regent Street, London, W1B 5SE, England
Legal form
Private Limited Company
Place registered
Uk Companies House
Registration number
13794741
Country registered
United Kingdom

Mr Jonathan James Parry

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-12-19
Ceased on
2019-07-06
Date of birth
August 1957
Nationality
British
Country of residence
England
Correspondence address
32, Highacre, Dorking, RH4 3BF, England

Mr Adrian Dermot Russell

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-12-19
Ceased on
2022-02-17
Date of birth
October 1956
Nationality
British
Country of residence
England
Correspondence address
Hill Croft, Vicarage Lane, Send, Woking, GU23 7JN, England