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ARROW GLASGOW HOLDINGS LIMITED

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Company·GB·oo:GB-COH-12227193

OWNERSHIP & CONTROL

UBO CHAIN — walk to the ultimate owner
  1. 1ARROW II LIMITEDbeneficial owner 100%ARROW GLASGOW HOLDINGS LIMITED
  2. 1Mr Nicholas James Treadawaybeneficial owner 100%ARROW GLASGOW HOLDINGS LIMITED
  3. 1Mr Nicholas James Treadawaybeneficial owner 50%ARROW GLASGOW HOLDINGS LIMITED
  4. 1Mr Thomas Stephen Wattsbeneficial owner 50%ARROW GLASGOW HOLDINGS LIMITED
  5. 1ARROW II LIMITEDbeneficial owner 87.5%ARROW GLASGOW HOLDINGS LIMITED
  6. 1Mr Nicholas James Treadawaybeneficial owner 37.5%ARROW GLASGOW HOLDINGS LIMITED
  7. 1Mr Thomas Stephen Wattsbeneficial owner 37.5%ARROW GLASGOW HOLDINGS LIMITED
  8. 2Ares Management Corporationbeneficial owner 100%ARROW II LIMITED
  9. 2ARES MANAGEMENT UK LIMITEDbeneficial ownerARROW II LIMITED
  10. 3ARROW REIT INVESTMENT LIMITEDbeneficial owner 100%Ares Management Corporation
  11. 3ARES MANAGEMENT UK LIMITEDbeneficial ownerAres Management Corporation
  12. 336 THE EMBANKMENT LIMITEDbeneficial ownerAres Management Corporation
  13. 336 THE EMBANKMENT LIMITEDbeneficial owner 50%ARES MANAGEMENT UK LIMITED
  14. 4Ares Management Corporationbeneficial owner 100%ARROW REIT INVESTMENT LIMITED
  15. 4Mr Lawrence Kuttnerbeneficial owner36 THE EMBANKMENT LIMITED
  16. 4Mr Michael Andrew Lloydbeneficial owner36 THE EMBANKMENT LIMITED
  17. 4Mr Chris Gerigbeneficial owner36 THE EMBANKMENT LIMITED
  18. 536 THE EMBANKMENT LIMITEDbeneficial owner 100%Ares Management Corporation
  19. 5ARES MANAGEMENT UK LIMITEDbeneficial owner 100%Ares Management Corporation

COMPANY PROFILE · live · Companies House

Company no.
12227193
Status
active
Type
ltd
Incorporated
2019-09-25
Registered office
C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom
SIC
64209
Officers · 4 active
  • corporate secretary · appt 2021-03-12
  • GIAGKAS, Alkis
    director · Greek · appt 2024-01-01
  • MCDONNELL, Alastair Patrick
    director · Irish · appt 2022-09-23
  • WILSON, Lauren Diane, Ms.
    director · British · appt 2025-03-20
  • DE MACEDO VEIGA DOS SANTOS, Priscila Kelly(resigned)
    director · British · appt 2024-01-01
  • FOUR, Alexandra Maria(resigned)
    director · French · appt 2022-08-10
  • GRADISCHNIG, Lukas Maximilian(resigned)
    director · Austrian · appt 2021-03-12
  • LAMONT, Alexander Wilson(resigned)
    director · British · appt 2021-03-12
  • MAGLIONE, Nigel Raymond(resigned)
    director · British · appt 2019-11-26
  • MOLTON, Matthew Leonard(resigned)
    director · British · appt 2021-06-22
  • TREADAWAY, Nicholas James(resigned)
    director · British · appt 2019-09-25
  • TROTT, Timothy Luke(resigned)
    director · British · appt 2021-08-27
Beneficial owners · PSC · 1 current

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