CompaniesInTheUK

ARCH 5 DESIGN LIMITED

Company number 06504296 ·

Active

2 active / 1 ceased · persons with significant control

Mr Gustavo Millan Gonzalez

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a trustee
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2024-11-13
Date of birth
June 1967
Nationality
British
Country of residence
England
Correspondence address
Unit 8, Overton Road, London, SW9 7AP, England

Mr Alejandro Osorio Ariza

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2017-05-01
Date of birth
December 1971
Nationality
British
Country of residence
England
Correspondence address
Arch 5, Crucifix Lane, London, SE1 3JW

Mrs Eliana Millan Barriga

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a trustee
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a trustee
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2017-05-01
Ceased on
2024-11-13
Date of birth
October 1988
Nationality
Colombian
Country of residence
England
Correspondence address
Arch 5, Crucifix Lane, London, SE1 3JW