ARCHIS EVOLUTION LTD

Company number 11587437 ·

Dissolved

1 active / 3 ceased · persons with significant control

Mr Hagop Ipdjian

Individual 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
2021-10-04
Date of birth
August 1987
Nationality
Cypriot
Country of residence
England
Correspondence address
1 Kings Avenue, Winchmore Hill, London, N21 3NA, United Kingdom

Mr Matthew Kenneth Warner

Individual Ceased

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
2019-07-15
Ceased on
2021-10-04
Date of birth
July 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
1 Kings Avenue, London, N21 3NA, United Kingdom

Mr Benjamin Jon Sheath

Individual Ceased

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
2019-05-30
Ceased on
2019-07-15
Date of birth
August 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
1 Kings Avenue, London, N21 3NA, United Kingdom

Mr Matthew Andrew Clark

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-09-25
Ceased on
2019-05-30
Date of birth
August 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
1 Kings Avenue, London, N21 3NA, United Kingdom