ARCTIC ARMY LTD: Person with Significant Control

  • Overview

    Company NameARCTIC ARMY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10246867
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ARCTIC ARMY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Four (Holdings) Limited
    Loudoun Road
    NW8 0DL London
    55
    England
    Apr 09, 2021
    Loudoun Road
    NW8 0DL London
    55
    England
    No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Paul Simon Waite
    113 Parson Street
    BS3 5QH Bristol
    Beaufort House
    England
    Jun 22, 2017
    113 Parson Street
    BS3 5QH Bristol
    Beaufort House
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Edward Jefferson
    113 Parson Street
    BS3 5QH Bristol
    Beaufort House
    England
    Jun 22, 2017
    113 Parson Street
    BS3 5QH Bristol
    Beaufort House
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0