ARCHAX LTD

Company number 11302455 ·

Active

2 active / 3 ceased · persons with significant control

Archax Group Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-01-21
Correspondence address
71-75, Shelton Street, London, WC2H 9JQ, England
Legal form
Limited Company
Place registered
Companies House
Registration number
11440680
Country registered
United Kingdom

Archax Holdings Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-01-21
Correspondence address
35, New Bridge Street, London, EC4V 6BW, England
Legal form
Limited Company
Place registered
Companies House
Registration number
11440680
Country registered
Uk

Mr Matthew James Pollard

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
2018-04-10
Ceased on
2019-01-21
Date of birth
July 1982
Nationality
British
Country of residence
England
Correspondence address
C/O Rees Pollock, 35 New Bridge Street, London, EC4V 6BW, England

Mr Graham Rodford

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
2018-04-10
Ceased on
2019-01-21
Date of birth
October 1978
Nationality
British
Country of residence
England
Correspondence address
C/O Rees Pollock, 35 New Bridge Street, London, EC4V 6BW, England

Mr Andrew Flatt

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
2018-04-10
Ceased on
2019-01-21
Date of birth
April 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Rees Pollock, 35 New Bridge Street, London, EC4V 6BW, England