OpenCompanies

AR Group Holdings Limited

Company number
09743957
Status
Active
Type
Private Limited Company
Incorporated
21 Aug 2015
Nature of business
Real estate agencies
Corporate group
AR Trustees Limited (3 companies)

Registered office

5th Floor Grove House 5th Floor Grove House
248a Marylebone Road
London
NW1 6BB

Control

NameNature of controlNotifiedCeased
Mr David Andrew Goodchild Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 Mar 2018 1 Oct 2021
Ar Trustees Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
1 Oct 2021 10 Oct 2021
Gautam Sirpal Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Trust
1 Oct 2021 1 Jun 2024
Mr Philip Nigel Waite Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Trust
1 Oct 2021 1 Jun 2024
Mr Ian Wimpenny Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
1 Jun 2024
Emma Woolven Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
1 Jun 2024
Mr David Andrew Goodchild Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
1 Oct 2021
Susan Jean Nicklin Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
1 Oct 2021
Ar Trustees Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
1 Oct 2021

Accounts

Connections

Owned by

AR Group Holdings Limited → AR Trustees Limited

Controls

Companies at the same address

Data