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Companies/09583193

Arcade Retail Limited

Retail sale via mail order houses or via Internet · London

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 1 ceased
Guy Capital LtdCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2023-05-15 · No cessation recorded

Source record 111391056
AG
Mr Alasdair Michael GerrieIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-05-15 · No cessation recorded

Source record 114983568
LG
Mr Laurence John Ashley GuyIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 110035332
Show 1 ceased record
We Are Pentagon Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-05-15

Source record 106262702

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
CS
Chrystalla SpireCurrent director
Appointed 2016-06-30 · 10 yrs · Director
+24 others
SY
Silvia YanevaCurrent director
Appointed 2015-09-01 · 11 yrs · Finance Director
+9 others
LG
Laurence GuyCurrent director
Appointed 2015-05-09 · 11 yrs · Director
+20 others
Show 3 historical appointments
GB
Graham BroughtonResigned director
Resigned 2018-10-05 · 5 yrs · Director
BM
Benjamin MorrisResigned director
Resigned 2018-09-27 · 1 yr · Chartered Accountant
JT
Joseph TarraganoResigned director
Resigned 2016-06-30 · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
0
65 and over
1
Disqualified match
None active