CompaniesInTheUK

ARCHANIS LTD

Company number 08367390 ·

Dissolved

2 active / 2 ceased · persons with significant control

Mr Henri Retief

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-04-01
Date of birth
April 1979
Nationality
South African
Country of residence
England
Correspondence address
Acacias, Ellington Road, Taplow, Maidenhead, Berkshire, SL6 0AX, England

Ms Tanya Stobbe

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
2017-04-01
Date of birth
January 1983
Nationality
Dutch
Country of residence
England
Correspondence address
Acacias, Ellington Road, Taplow, Maidenhead, Berkshire, SL6 0AX, England

Mr Henri Retief

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-01-21
Ceased on
2017-09-19
Date of birth
September 1985
Nationality
South African
Country of residence
United Kingdom
Correspondence address
268, Acacias, Ellington Road, Taplow, Berkshire, SL60AX, United Kingdom

Metaweave (Pty) Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2017-01-21
Ceased on
2017-04-01
Correspondence address
Suite C2, Centurion Close, 119 Gerhard Street, Centurion Cbd, 0157, South Africa
Legal form
Limited Company
Place registered
South African Cipc
Registration number
2005/022168/07
Country registered
South Africa