The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Arber, Mark James
Arber, Mark James
Registered addresses and corresponding companiesArber, Mark James
British accountant born in December 1969Resident in England
Registered addresses and corresponding companiesMr Mark Arber
British born in December 1969Resident in England
Registered addresses and corresponding companies
IIF 11
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
Mr Mark James Arber
British born in December 1969Resident in England
Registered addresses and corresponding companiesMr Mark James Arber
British born in December 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
- 1 232 Eastwood Road, Rayleigh, Essex, United KingdomDissolved Corporate (2 parents)Officer
2012-11-05 ~ dissolvedIIF 10 - Director → ME - 2 71-75 Shelton Street, Covent Garden, LondonActive Corporate (1 parent)Equity (Company account)3,850 GBP2024-04-30Officer 2013-11-18 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 3 71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2015-03-09 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 4 71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2016-11-17 ~ nowIIF 9 - Director → MEPerson with significant control 2016-11-17 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 5 71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2018-01-10 ~ nowIIF 8 - Director → MEPerson with significant control 2018-01-10 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 6 71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2017-06-07 ~ nowIIF 6 - Director → MEPerson with significant control 2017-06-07 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 1
BLAASKJELL LIMITED
- nowROUNDPLAN LIMITED - 1998-04-17 Unit 1 Sparl, Brae, Shetland, ScotlandDissolved Corporate (2 parents)Equity (Company account)-4,055 GBP2017-07-31Officer 2012-11-08 ~ 2017-01-05IIF 2 - Secretary → ME - 2
SI SEAFARMS (2) LIMITED
- nowMM&S (4068) LIMITED - 2005-05-05 Unit 1 Sparl, Brae, Shetland, ScotlandDissolved Corporate (2 parents)Equity (Company account)2 GBP2016-07-31Officer 2012-11-08 ~ 2017-01-05IIF 4 - Secretary → ME - 3
SI SEAFARMS LIMITED
- nowISLE OF SHUNA SHELLFISH LIMITED - 2005-05-09OFFICESPRING LIMITED - 2003-08-06 130 St. Vincent Street, GlasgowLiquidation Corporate (2 parents, 2 offsprings)Equity (Company account)3,055,983 GBP2024-07-31Officer 2012-11-08 ~ 2017-01-05IIF 3 - Secretary → ME - 4
SMARTWAY EUROPE LIMITED
- nowECOPARCEL EUROPE LIMITED - 2016-02-12 71 - 75 Shelton Street, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer 2014-02-17 ~ 2018-09-20IIF 1 - Secretary → ME
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