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ARKS ESTATE LIMITED
Person with Significant Control

ARKS ESTATE LIMITED: Person with Significant Control

    • Overview

    Company NameARKS ESTATE LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 10348021
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ARKS ESTATE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Allan Graham Rudge
    TN40 1EZ Bexhill On Sea
    28 Wilton Road
    East Sussex
    United Kingdom
    		Sep 18, 2023
    TN40 1EZ Bexhill On Sea
    28 Wilton Road
    East Sussex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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 Surya Kiran Sesetti
    Wilton Road
    TN40 1EZ Bexhill-On-Sea
    28
    East Sussex
    England
    		Aug 26, 2016
    Wilton Road
    TN40 1EZ Bexhill-On-Sea
    28
    East Sussex
    England
    		Yes
    Nationality: Indian
    Country of Residence: United Kingdom
    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.
    Dr Sunitha Venkateshaiah Jinka
    St. Cross Lane
    PO30 5BZ Newport
    Exchange House
    Isle Of Wight
    United Kingdom
    		Aug 26, 2016
    St. Cross Lane
    PO30 5BZ Newport
    Exchange House
    Isle Of Wight
    United Kingdom
    		Yes
    Nationality: Indian
    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.
    Dr Sunitha Venkateshaiah Jinka
    St Cross Lane
    PO30 5BZ Newport
    Exchange House
    Isle Of Wight
    England
    		Aug 26, 2016
    St Cross Lane
    PO30 5BZ Newport
    Exchange House
    Isle Of Wight
    England
    		Yes
    Nationality: Indian
    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 Surya Kiran Sesetti
    St. Cross Lane
    PO30 5BZ Newport
    Exchange House
    Isle Of Wight
    United Kingdom
    		Aug 26, 2016
    St. Cross Lane
    PO30 5BZ Newport
    Exchange House
    Isle Of Wight
    United Kingdom
    		Yes
    Nationality: Indian
    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.

    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