The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
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Turnier, Marc Alexander
Director born in April 1990Individual (28 offsprings)Officer
2024-09-16 ~ nowOF - Director → CIF 0 - 2
Flat 2, 22 Pembroke Road, London, EnglandActive Corporate (1 parent, 11 offsprings)Equity (Company account)100 GBP2024-04-30Person with significant control 2024-09-16 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Turnier, Marc Alexander
Managing Director born in April 1990Individual (28 offsprings)Officer 2019-09-19 ~ 2024-09-16OF - Director → CIF 0Mr Marc Alexander Turnier
Born in April 1990Individual (28 offsprings)Person with significant control 2019-09-19 ~ 2024-09-15PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
ARCVELOP LTD
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Net Assets/Liabilities
Equity
Average Number of Employees
- Registered number 12216004
ARCVELOP LTD
Info45 Albemarle Street, 3rd Floor, Mayfair, London W16 4JLPrivate Limited Company incorporated on 2019-09-19 (5 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-09-18CIF 0 ARCVELOP LTD
SRegistered number 12216004Flat 14 Viscount Court, 1 Pembridge Villas, London, England, W2 4XAPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1 CIF 2ARCVELOP HOLDINGS LTD
SRegistered number 1221600422, Flat 2, 22 Pembroke Road, London, England, W8 6NTPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
- 145 Cheriton Avenue, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2023-12-31Person with significant control 2020-12-21 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 2166 College Road, Harrow, EnglandDissolved Corporate (4 parents)Person with significant control 2023-01-23 ~ dissolvedCIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Right to appoint or remove directors → OE
- 129 Larchwood, Bishop's Stortford, EnglandDissolved Corporate (4 parents)Equity (Company account)0 GBP2024-08-31Person with significant control 2021-08-06 ~ 2022-07-26CIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Right to appoint or remove directors → OE
- 229 Larchwood, Bishop's Stortford, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2023-07-31Person with significant control 2021-07-27 ~ 2022-07-26CIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Right to appoint or remove directors → OE
