GB
St Arthur Topco Limited
Status:
Active
Notified: 13/03/2020
Companies House Number: 12470151
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Brown, Phillip
Status:
Ceased
Notified: 13/03/2020
Ceased: 13/03/2020
Date of Birth: 09/1960
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%Right to appoint and remove directors
Cohen, Richard Simon
Status:
Ceased
Notified: 30/06/2016
Ceased: 13/03/2020
Date of Birth: 10/1972
Nature of ControlOwnership of shares – More than 25% but not more than 50%
Corp, Simon William Raymond
Status:
Ceased
Notified: 30/06/2016
Ceased: 13/03/2020
Date of Birth: 08/1969
Nature of ControlOwnership of shares – More than 25% but not more than 50%
GB
Yoginvest Ltd
Status:
Ceased
Notified: 13/03/2020
Ceased: 13/03/2020
Companies House Number: 10162467
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%Right to appoint and remove directors
Bull, Nicholas Frank
London, England
Status:
Active
Notified: 22/02/2022
Date of Birth: 06/1973
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Croud, Tamara Vannesa
2nd Floor, London, England
Status:
Active
Notified: 14/04/2023
Role: Secretary
Devitt, Simon Patrick Ffrench
London, England
Status:
Active
Notified: 01/06/2020
Date of Birth: 07/1955
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Ghioules, Constantine Nicholas
London, England
Status:
Active
Notified: 25/07/2023
Date of Birth: 01/1986
Occupation: Financial Director
Role: Director
Country of Residence: England
Nationality: British
Mchugh, Rob
London, England
Status:
Active
Notified: 08/04/2024
Occupation: Director
Role: Director
Country of Residence: England
Nationality: Australian
Warner-Harris, Gregory Mark Edward
London, England
Status:
Active
Notified: 20/09/2021
Date of Birth: 03/1960
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Woolfman, Graham Jeffrey
London, England
Status:
Active
Notified: 01/12/2021
Date of Birth: 10/1956
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Berrett, Ian Michael
London, England
Status:
Ceased
Notified: 13/03/2020
Ceased: 31/08/2023
Date of Birth: 07/1954
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Cohen, Richard Simon
London, England
Status:
Ceased
Notified: 20/01/2016
Ceased: 08/04/2024
Date of Birth: 10/1972
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Hunt, Richard
1-4 Argyll St, Soho, England
Status:
Ceased
Notified: 13/03/2020
Ceased: 09/04/2024
Date of Birth: 06/1988
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British