1
ARC WEALTH LIMITED - 2018-11-07
Arc House, 113-117 Stanhope Road South, Darlington, Co. Durham, EnglandDissolved corporate (2 parents)
Equity (Company account)
69,561 GBP2017-03-31
Officer
2014-03-14 ~ dissolvedIIF 34 - director → ME
2
4 Beaconsfield Road, St Albans, HertfordshireDissolved corporate (3 parents, 3 offsprings)
Equity (Company account)
18,419 GBP2017-03-31
Person with significant control
2016-06-30 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Arc House, Stanhope Road South, Darlington, County Durham, United KingdomDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
179 GBP2017-03-31
Person with significant control
2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Arc House, Stanhope Road South, Darlington, EnglandDissolved corporate (4 parents)
Officer
2016-11-25 ~ dissolvedIIF 22 - director → ME
2016-11-25 ~ dissolvedIIF 35 - secretary → ME
5
Power House, Haughton Road, Darlington, County Durham, EnglandDissolved corporate (2 parents)
Equity (Company account)
1,000 GBP2017-03-31
Officer
2010-03-25 ~ dissolvedIIF 31 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Harpings Road, Hull, East Yorkshire, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-01-06 ~ dissolvedIIF 16 - director → ME
Person with significant control
2023-01-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
7
The Old School House The Green, High Coniscliffe, Darlington, EnglandCorporate (1 parent)
Officer
2024-04-29 ~ nowIIF 23 - director → ME
Person with significant control
2024-04-29 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
8
CHAMBERS OCEANICS DEFENCE LIMITED - 2019-04-30
Harpings Road, Hull, East Yorkshire, EnglandDissolved corporate (2 parents)
Officer
2019-03-01 ~ dissolvedIIF 14 - director → ME
Person with significant control
2019-03-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
9
Harpings Road, Hull, EnglandCorporate (2 parents)
Officer
2001-10-16 ~ nowIIF 25 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
10
Princes House, Wright Street, Hull, United KingdomDissolved corporate (1 parent)
Officer
2013-08-06 ~ dissolvedIIF 27 - director → ME
11
4 Hartford Road, Darlington, EnglandDissolved corporate (2 parents)
Officer
2010-08-02 ~ dissolvedIIF 29 - director → ME
12
Harpings Road, Hull, East Yorkshire, EnglandCorporate (1 parent)
Officer
2024-11-13 ~ nowIIF 17 - director → ME
Person with significant control
2024-11-13 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
13
3d Harpings Road, Hull, East Yorkshire, EnglandDissolved corporate (1 parent)
Officer
2014-02-06 ~ dissolvedIIF 24 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
14
Harpings Road, Hull, East Yorkshire, EnglandDissolved corporate (1 parent)
Officer
2020-11-30 ~ dissolvedIIF 15 - director → ME
Person with significant control
2020-11-30 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
15
Harpings Road, Hull, East Yorkshire, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-03-23 ~ nowIIF 26 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
16
27 Clarence Drive Yiewsley Manor, Darlington, Co. Durham, EnglandDissolved corporate (3 parents)
Officer
2018-05-09 ~ dissolvedIIF 19 - director → ME
17
The Old School House The Green, High Coniscliffe, Darlington, EnglandDissolved corporate (1 parent)
Equity (Company account)
-8,165 GBP2021-12-31
Officer
2020-12-22 ~ dissolvedIIF 18 - director → ME
Person with significant control
2020-12-22 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
18
The Old School House, The Green, Darlington, Durham, United KingdomDissolved corporate (1 parent)
Officer
2023-04-28 ~ dissolvedIIF 21 - director → ME
Person with significant control
2023-04-28 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE