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ARUM SYSTEMS LTD

Low
Company·GB
Status
active
Incorporated
1998-07-24
Legal form
ltd
Activity
62020
Registered office
C/O Bishop Fleming Llp, 10 Temple Back, Bristol, BS1 6FL, United Kingdom

ARUM SYSTEMS LTD is a ltd registered in GB, incorporated 1998-07-24 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Andrew Benjamin Pritchardbeneficial owner 50%ARUM SYSTEMS LTD
  2. 1Mr Aleksander Jan Tomczykbeneficial owner 75%ARUM SYSTEMS LTD
  3. 1ARUM GLOBAL LIMITEDbeneficial owner 100%ARUM SYSTEMS LTD
  4. 1ARUM GLOBAL LIMITEDbeneficial owner 87.5%ARUM SYSTEMS LTD
  5. 1Mr Andrew Benjamin Pritchardbeneficial owner 37.5%ARUM SYSTEMS LTD
  6. 1Mr Aleksander Jan Tomczykbeneficial owner 62.5%ARUM SYSTEMS LTD
  7. 2LOVE YELLOW LIMITEDbeneficial owner 100%ARUM GLOBAL LIMITED
  8. 2SQUIRE PATTON BOGGS DIRECTORS LIMITEDbeneficial owner 100%ARUM GLOBAL LIMITED
  9. 2Mr Jamie Wallerbeneficial owner 100%ARUM GLOBAL LIMITED
  10. 2Mr Jamie Wallerbeneficial owner 87.5%ARUM GLOBAL LIMITED
  11. 2LOVE YELLOW LIMITEDbeneficial owner 87.5%ARUM GLOBAL LIMITED
  12. 2Squire Patton Boggs Directors Limitedbeneficial owner 87.5%ARUM GLOBAL LIMITED
  13. 3SQUIRE PATTON BOGGS (UK) LLPbeneficial owner 87.5%SQUIRE PATTON BOGGS DIRECTORS LIMITED
  14. 3Mr Jamie Barry Wallerbeneficial owner 100%LOVE YELLOW LIMITED
  15. 3Mr Jamie Barry Wallerbeneficial owner 87.5%LOVE YELLOW LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.
Reveal with Pro

Company profile· live · Companies House

Company no.
03603562
Status
active
Type
ltd
Incorporated
1998-07-24
Registered office
C/O Bishop Fleming Llp, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
SIC
62020
Officers · 3 active
  • CHAPMAN, Alex David
    director · British · appt 2025-11-25
  • INCLES, Jason
    director · British · appt 2025-11-25
  • WALLER, Jamie Barry
    director · British · appt 2017-10-31
  • SAYERS, Mura Anne(resigned)
    secretary · British · appt 1998-08-03
  • TOMCZYK, Henry Jan(resigned)
    secretary · British · appt 2006-04-05
  • BRIGHTON SECRETARY LIMITED(resigned)
    corporate nominee secretary · appt 1998-07-24
  • MBM SECRETARIAL SERVICES LIMITED(resigned)
    corporate secretary · appt 2009-04-23
  • COLLIN, Scott Charles(resigned)
    director · British · appt 2020-07-01
  • GEORGIADES, Nick(resigned)
    director · British · appt 2020-07-01
  • JOHNSTON, Mark(resigned)
    director · British · appt 2017-10-31
  • OSORIO, Carlos(resigned)
    director · British · appt 2021-04-22
  • PRITCHARD, Andrew Benjamin(resigned)
    director · British · appt 2008-08-15
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ARUM SYSTEMS LTD. Notes are community-contributed leads, not verified facts.

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