ARCHITECTURE GROUP (UK) LTD

Company number 14475063 ·

Active

1 active / 2 ceased · persons with significant control

Sb-Ag Holdings 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
2023-03-15
Correspondence address
11-12 Riverside Studios, Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YL, United Kingdom
Legal form
Limited Liability Company
Place registered
England And Wales
Registration number
13728832
Country registered
United Kingdom

Mr Anthony Harmieson

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
2022-11-10
Ceased on
2023-03-15
Date of birth
November 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
11, Horseshoe Way, Morpeth, NE61 2GP, United Kingdom

Mrs Julie Victoria Harmieson

Individual Ceased

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
2022-11-10
Ceased on
2023-03-15
Date of birth
November 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
11-12 Riverside Studios, Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YL, United Kingdom