CompaniesInTheUK

ARCHADIA (UK) LIMITED

Company number 09050329 ·

Active

5 active / 3 ceased · persons with significant control

Mr Johnathan Mark Headland

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-08-01
Date of birth
April 1988
Nationality
British
Country of residence
England
Correspondence address
The Malthouse, 60 East St. Helen Street, Abingdon, OX14 5EB, England

Mr Iftikharahmed Mohiyuddin Maniar

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-08-01
Date of birth
May 1981
Nationality
British
Country of residence
England
Correspondence address
The Malthouse, 60 East St. Helen Street, Abingdon, OX14 5EB, England

Mr Mark David Slater

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-08-01
Date of birth
October 1987
Nationality
British
Country of residence
England
Correspondence address
The Malthouse, 60 East St. Helen Street, Abingdon, OX14 5EB, England

Mr Mark David Slater

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-04-06
Date of birth
October 1987
Nationality
British
Country of residence
England
Correspondence address
C/O Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford, OX1 2EP, England

Mr Stephen Simkins

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Date of birth
May 1968
Nationality
British
Country of residence
England
Correspondence address
C/O Critchleys Llp; Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire, OX1 2EP, England

Mr Mark David Slater

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-08-31
Ceased on
2022-03-09
Date of birth
October 1987
Nationality
British
Country of residence
England
Correspondence address
The Malthouse, 60 East St. Helen Street, Abingdon, OX14 5EB, England

Mr John Ashton

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2018-07-23
Date of birth
December 1956
Nationality
British
Country of residence
England
Correspondence address
C/O Critchleys Llp; Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire, OX1 2EP, England

Mr Philip Donald Waddy

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2025-08-01
Date of birth
March 1957
Nationality
British
Country of residence
England
Correspondence address
The Malthouse, 60 East St. Helen Street, Abingdon, OX14 5EB, England