ARCHAX GROUP LTD: Person with Significant Control

  • Overview

    Company NameARCHAX GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11440680
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ARCHAX GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham Rodford
    Great Queen Street
    WC2B 5AH London
    16
    England
    Jul 02, 2018
    Great Queen Street
    WC2B 5AH London
    16
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Andrew David Flatt
    Great Queen Street
    WC2B 5AH London
    16
    England
    Jul 02, 2018
    Great Queen Street
    WC2B 5AH London
    16
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Matthew Pollard
    New Bridge Street
    EC4V 6BW London
    35
    London
    United Kingdom
    Jul 02, 2018
    New Bridge Street
    EC4V 6BW London
    35
    London
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Matthew Pollard
    Great Queen Street
    WC2B 5AH London
    16
    England
    Jun 29, 2018
    Great Queen Street
    WC2B 5AH London
    16
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0