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ARBOR SQUARE ASSOCIATES LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2006-05-22
Legal form
ltd
Activity
70229
Registered office
Redhill Chambers, 2d High Street, Redhill, Surrey, RH1 1RJ, England

ARBOR SQUARE ASSOCIATES LIMITED is a ltd registered in GB, incorporated 2006-05-22 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Neil Kenneth James Sackettbeneficial owner 50%→ARBOR SQUARE ASSOCIATES LIMITED
  2. 1Mr Kevin Neil Mcnallybeneficial owner 50%→ARBOR SQUARE ASSOCIATES LIMITED
  3. 1Ms Hazel Frances Claphambeneficial owner 50%→ARBOR SQUARE ASSOCIATES LIMITED
  4. 1Ms Hazel Frances Claphambeneficial owner 37.5%→ARBOR SQUARE ASSOCIATES LIMITED
  5. 1Mr Neil Kenneth James Sackettbeneficial owner 37.5%→ARBOR SQUARE ASSOCIATES LIMITED
  6. 1Mr Kevin Neil Mcnallybeneficial owner 37.5%→ARBOR SQUARE ASSOCIATES 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.

Company profile· live · Companies House

Company no.
05823711
Status
active
Type
ltd
Incorporated
2006-05-22
Registered office
Redhill Chambers, 2d High Street, Redhill, Surrey, RH1 1RJ, England
SIC
70229
Officers · 3 active
  • CLAPHAM, Hazel Frances
    director · British · appt 2007-03-01
  • MCNALLY, Kevin Neil
    director · British · appt 2007-03-01
  • SACKETT, Neil Kenneth James
    director · British · appt 2007-03-01
  • POWELL, Amy Elizabeth Louise(resigned)
    secretary · British · appt 2006-05-22
  • WHITESIDE, Marc Andrew(resigned)
    director · British · appt 2006-05-22
Beneficial owners · PSC · 3 current

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