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Mr Duncan Mcarthur
Mr Duncan Mcarthur
British born in December 1983Resident in England
Registered addresses and corresponding companies
IIF 1
25, Camperdown Street, London, England, E1 8DZ, England
Mcarthur, Duncan
British director born in December 1983Resident in England
Registered addresses and corresponding companiesMcarthur, Duncan
British finance director born in December 1983Resident in England
Registered addresses and corresponding companies
IIF 4 1st Floor, 25 Camperdown Street, London, E1 8DZ
IIF 5 25, Camperdown Street, London, E1 8DZ, England
IIF 6 25, Camperdown Street, London, England, E1 8DZ, England
IIF 7 Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, NE1 4BF, United Kingdom
IIF 8 1st Floor, 25 Camperdown Street, Whitechapel, London, E1 8DZ, England
Mcarthur, Duncan
British financial director born in December 1983Resident in England
Registered addresses and corresponding companies
IIF 9 1st Floor, 25 Camperdown Street, Whitechapel, London, E1 8DZ, England
Mcarthur, Duncan
British Registered addresses and corresponding companiesMcarthur, Duncan
Registered addresses and corresponding companies
IIF 14 IIF 15 55, High Street, Hoddesdon, EN11 8TQ, England
IIF 16 1st Floor, 25 Camperdown Street, London, E1 8DZ
IIF 17 IIF 18 25, Camperdown Street, London, E1 8DZ, England
IIF 19 IIF 20 25, Camperdown Street, London, England, E1 8DZ, England
IIF 21 IIF 22 Central House, 25 Camperdown Street, London, E1 8DZ, England
- 1
CITY WATCHES LIMITED
- nowPHOENIX ME (CAMBRIDGE) LTD - 2022-03-11PHOENIX ELECTRICAL CO (UK) LTD. - 2018-10-10LINK CABLING SERVICES LIMITED - 2006-05-16 1st Floor 25 Camperdown Street, LondonCorporate (3 parents)Cash at bank and in hand (Company account)2 GBP2023-09-30Officer
2022-03-22 ~ nowIIF 16 - secretary → ME - 2 25 Camperdown Street, London, EnglandCorporate (2 parents, 3 offsprings)Equity (Company account)29,721,000 GBP2023-09-30Officer 2018-03-22 ~ nowIIF 8 - director → ME 2015-02-01 ~ nowIIF 13 - secretary → ME
- 3
EAST 11 LIMITED
- nowRAXON LIMITED - 2014-10-16 25 Camperdown Street, London, EnglandCorporate (2 parents, 3 offsprings)Equity (Company account)8,047,301 GBP2023-08-31Officer 2018-08-06 ~ nowIIF 9 - director → ME - 4 Central House, 25 Camperdown Street, London, EnglandCorporate (3 parents)Officer 2024-11-13 ~ nowIIF 21 - secretary → ME
- 5 25 Camperdown Street 25 Camperdown Street, London, EnglandDissolved corporate (4 parents)Total Assets Less Current Liabilities (Company account)3,118,000 GBP2017-03-31Officer 2015-02-01 ~ dissolvedIIF 10 - secretary → ME
- 6PHOENIX ELECTRICAL (HOLDINGS) PLC - 2006-03-16SUPERSTEP LIMITED - 2001-02-15 1st Floor 25 Camperdown Street, LondonDissolved corporate (3 parents)Equity (Company account)7,576,000 GBP2017-09-30Officer 2015-02-01 ~ dissolvedIIF 12 - secretary → ME
- 7
PHOENIX ME LIMITED
- nowPHOENIX ELECTRICAL COMPANY LIMITED - 2013-06-24 1st Floor 25 Camperdown Street, LondonCorporate (8 parents, 3 offsprings)Equity (Company account)37,078,000 GBP2023-09-30Officer 2018-01-01 ~ nowIIF 4 - director → ME 2015-02-01 ~ nowIIF 11 - secretary → ME - 8
PHOENIX MIDCO LIMITED
- nowTIMEC 1827 LIMITED - 2022-11-18 25 Camperdown Street, London, England, EnglandCorporate (2 parents)Equity (Company account)1 GBP2023-08-31Officer 2022-11-17 ~ nowIIF 7 - director → ME 2022-11-17 ~ nowIIF 20 - secretary → ME - 9
PHOENIX TOPCO LIMITED
- nowTIMEC 1828 LIMITED - 2022-11-18 25 Camperdown Street, London, England, EnglandCorporate (1 parent, 1 offspring)Equity (Company account)1 GBP2023-08-31Officer 2022-11-17 ~ nowIIF 6 - director → ME 2022-11-17 ~ nowIIF 19 - secretary → MEPerson with significant control 2022-11-17 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 10
PHOENIXTRESCRAY LTD
- nowPHOENIXTRESCRAY LTD. - 2020-01-08TRESCRAY LTD - 2019-07-25TRESCRAY NETWORK COMMUNICATIONS LTD. - 2006-04-26TRESCRAY LIMITED - 1991-11-12 25 Camperdown Street, London, EnglandCorporate (4 parents, 1 offspring)Equity (Company account)414,768 GBP2023-09-30Officer 2019-12-04 ~ nowIIF 5 - director → ME 2019-12-04 ~ nowIIF 17 - secretary → ME - 11 Central House, 25 Camperdown Street, London, EnglandCorporate (8 parents)Officer 2020-10-23 ~ nowIIF 22 - secretary → ME
- 1MARCOE ELECTRICAL LIMITED - 2022-03-16MARCOE ENGINEERING SERVICES LIMITED - 2005-01-06MARCOE ELECTRICAL SERVICES LIMITED - 2003-11-07 Unit 3 Mallow Park, Welwyn Garden City, EnglandCorporate (7 parents)Equity (Company account)4,087,222 GBP2023-09-30Officer 2015-12-22 ~ 2021-03-26IIF 3 - director → ME 2016-09-01 ~ 2021-03-26IIF 18 - secretary → ME
- 2MARCOE ELECTRICAL LIMITED - 2005-01-06 Unit 3 Mallow Park, Welwyn Garden City, Herts, EnglandCorporate (2 parents, 4 offsprings)Equity (Company account)2,087,937 GBP2023-09-30Officer 2016-09-01 ~ 2021-03-23IIF 14 - secretary → ME
- 3 Unit 3 Mallow Park, Welwyn Garden City, EnglandCorporate (3 parents)Profit/Loss (Company account)1,508,267 GBP2022-10-01 ~ 2023-09-30Officer 2015-12-22 ~ 2021-03-26IIF 2 - director → ME 2016-09-01 ~ 2021-03-26IIF 15 - secretary → ME
