ARCHITECTURE EXTRAPOLATED LIMITED

Company number 10468014 ·

Active

2 active / 1 ceased · persons with significant control

Mr Shajay Bhooshan

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
2023-05-26
Date of birth
June 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
31 Imperial Hall, 104-122 City Road, London, EC1V 2NR, United Kingdom

Mrs Alicia Nahmad Vazquez

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
2016-11-08
Date of birth
August 1982
Nationality
Mexican
Country of residence
United Kingdom
Correspondence address
17, Majestic Court, London, N4 2UT, United Kingdom

Mr Shajay Bhooshan

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
  • Right to appoint and remove directors
Notified on
2021-06-04
Ceased on
2021-06-04
Date of birth
June 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
Imperial Hall, 31 Imperial Hall, 104-122 City Road, London, London, EC1V 2NR, England