Parental companies, filial companies, and officers of ARCADIA HOME TEXTILES LIMITED

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.

Parent entities and officers

Active 2

1
Duboise, Angelica
Investment Banker born in August 1989
Individual (2 offsprings)
Officer
2024-02-16 ~ now
OF - Director → CIF 0
2
MRS ANGELICA DUBOISE
Forsyth Business Centre, Oakdale Road, York, England
Corporate (1 offspring)
Person with significant control
2024-04-22 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0

Ceased 3

1
Kiziloz, Deniz
Chairman born in January 1972
Individual (67 offsprings)
Officer
2022-09-29 ~ 2023-01-01
OF - Director → CIF 0
Kiziloz, Deniz
Commercial Director born in January 1972
Individual (67 offsprings)
2023-04-01 ~ 2023-05-01
OF - Director → CIF 0
Kiziloz, Deniz
Director born in January 1972
Individual (67 offsprings)
2023-08-28 ~ 2023-09-01
OF - Director → CIF 0
Kiziloz, Deniz
Commercial Director born in January 1972
Individual (67 offsprings)
2023-10-08 ~ 2024-01-01
OF - Director → CIF 0
Mr Deniz Kiziloz
Born in January 1972
Individual (67 offsprings)
Person with significant control
2022-09-29 ~ 2023-05-01
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
2023-08-28 ~ 2024-01-01
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
2
Ercan, Memet
Company Director born in March 1966
Individual (1 offspring)
Officer
2023-01-01 ~ 2023-04-01
OF - Director → CIF 0
2023-06-01 ~ 2023-10-08
OF - Director → CIF 0
2023-12-01 ~ 2024-02-16
OF - Director → CIF 0
Mr Memet Ercan
Born in March 1966
Individual (1 offspring)
Person with significant control
2023-05-01 ~ 2023-08-28
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
3
ARCADIA GROUP LIMITED
4-12, Regent Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Officer
2023-01-01 ~ 2023-04-01
PE - Director → CIF 0

Company in focus

ARCADIA HOME TEXTILES LIMITED

Previous name

ARCADIA CIGARS ROTTINGDEAN LIMITED - 2024-09-27

Standard Industrial Classification

99999 - Dormant Company

Brief company account

Called-up share capital not yet paid and not classified as a current asset

10,000 GBP2023-09-30

Net Assets/Liabilities

10,000 GBP2023-09-30

Number of shares allotted

Class 1 ordinary share

10,000 shares2022-09-29 ~ 2023-09-30

Par Value of Share

Class 1 ordinary share

1 GBP/shares2022-09-29 ~ 2023-09-30

Equity

10,000 GBP2023-09-30

ARCADIA HOME TEXTILES LIMITED
Info
ARCADIA CIGARS ROTTINGDEAN LIMITED - 2024-09-27
Registered number 14386909
Forsyth Business Centre, Oakdale Road, York YO30 4XL
Private Limited Company incorporated on 2022-09-29 (2 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-26
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.