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Mr Arthur Stephen Demoulas
Mr Arthur Stephen Demoulas
American born in April 1958Resident in United States
Registered addresses and corresponding companiesMr Arthur Stephen Demoulas
American born in April 1958Registered addresses and corresponding companies
IIF 3
Corporate & Chancery Chambers, 7th Floor, New Caudan Dias Pier, Le Caudan Waterfront, Port Louis, Mauritius
Demoulas, Arthur Stephen
American business owner/executive born in April 1958Resident in United States
Registered addresses and corresponding companiesDemoulas, Arthur Stephen
American investor born in April 1958Resident in United States
Registered addresses and corresponding companies
IIF 7 38, Newbury Street, Suite 602, Boston, MA 02116, Usa
Demoulas, Arthur Stephen
American self employed born in April 1958Resident in United States
Registered addresses and corresponding companies
IIF 8 The Caxton House, 110 Kew Green, Richmond, Surrey, TW9 3AP
- 1FLINTLOCK HOLDING LIMITED - 2015-11-10 1 Bartholomew Lane, London, United KingdomCorporate (4 parents, 1 offspring)Equity (Company account)7,127,692 GBP2023-07-31Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE - 2 The Caxton House, 110 Kew Green, Richmond, SurreyCorporate (1 parent, 1 offspring)Equity (Company account)348,974 GBP2023-12-31Officer 2015-11-03 ~ nowIIF 8 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE
- 3 35 Great St. Helen's, London, England, United KingdomDissolved corporate (2 parents)Officer 2018-02-05 ~ dissolvedIIF 4 - director → ME
- 4 Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, United KingdomCorporate (2 parents)Equity (Company account)1 GBP2023-11-30Officer 2021-11-04 ~ nowIIF 6 - director → ME
- 5MOUSE HOUSE PROPERTY SERVICES LIMITED - 2016-05-09MOUSE HOUSE ESTATE AGENTS LIMITED - 2016-03-16 Cvr Global Llp 5 Prospect House, Meridians Cross Ocean Way, SouthamptonDissolved corporate (1 parent)Officer 2016-05-23 ~ dissolvedIIF 7 - director → ME
- 6 80 Mount Street, Nottingham, United KingdomCorporate (2 parents, 1 offspring)Equity (Company account)-82,569 GBP2023-12-31Officer 2021-02-09 ~ nowIIF 5 - director → ME
- 7 Corporate And Chancery Chambers 7th Floor New Caudan Dias Pier, Le Caudan Waterfront, Port Louis, MauritiusCorporate (1 parent)Beneficial owner 2018-05-29 ~ nowIIF 3 - Ownership of shares - More than 25% → OEIIF 3 - Ownership of voting rights - More than 25% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Has significant influence or control → OE
