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ARTS ALLIANCE DISTRIBUTION LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1PARK CIRCUS GROUP LIMITEDbeneficial owner 100%→ARTS ALLIANCE DISTRIBUTION LIMITED
- 1PARK CIRCUS GROUP LIMITEDbeneficial owner 87.5%→ARTS ALLIANCE DISTRIBUTION LIMITED
- 2Mr Thomas Christian Høeghbeneficial owner 100%→PARK CIRCUS GROUP LIMITED
- 2Mr Thomas Christian Høeghbeneficial owner→PARK CIRCUS GROUP LIMITED
Company profile· live · Companies House
- Company no.
- 09010501
- Status
- active
- Type
- ltd
- Incorporated
- 2014-04-24
- Registered office
- 3rd Floor One Hoopers Court, Knightsbridge, London, SW3 1AF, England
- SIC
- 59131, 59132, 73120
Officers · 4 active
- DAVIS, Douglas Alfred Rutherforddirector · British · appt 2022-11-07
- HOEGH, Thomas Christiandirector · Norwegian · appt 2014-04-24
- PHILLIPS, Richarddirector · British · appt 2020-04-08
- WOODWARD, John Collindirector · British · appt 2014-04-24
- CORDON, Christine Louise(resigned)secretary · appt 2017-09-07
- SHAPLESKI, Oliver(resigned)secretary · appt 2014-06-05
- CORDON, Christine Louise(resigned)director · British · appt 2020-04-08
- DOBBIE, Andrew Ian Ross(resigned)director · British · appt 2017-05-10
- FOSTER, Mark(resigned)director · British · appt 2014-06-30
- HIRZBERGER-TAYLOR, Mark(resigned)director · British · appt 2019-03-01
- LETHAM, John Andrew(resigned)director · British · appt 2016-06-01
- VARLEY, Nicholas Derek(resigned)director · British · appt 2015-09-14
Beneficial owners · PSC · 1 current
- ■Park Circus Group Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.