CompaniesInTheUK

ARCHITYPE LIMITED

Company number 04732075 ·

Active

3 active / 7 ceased · persons with significant control

Architype Employee Ownership Trustees Limited

Corporate entity 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
2021-03-26
Correspondence address
4-5, High Town, Hereford, HR1 2AA, United Kingdom
Legal form
Private Limited By Shares
Place registered
England
Registration number
13293798
Country registered
United Kingdom

Mr Jonathan Antony Hines

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Date of birth
August 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
4-5 High Town, 3rd Floor, Hereford, HR1 2AA, England

Mr Mark Barry

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
Notified on
2016-04-06
Date of birth
July 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
Architype Ltd, Upper Twyford, Hereford, HR2 8AD, England

Architype Employee Ownership Trustees Li

Corporate entity 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
2021-03-26
Ceased on
2021-03-26
Correspondence address
The Sea Buiding, Great Suffolk Yard, 127-131 Great Suffolk Street, London, SE1 1PP, England
Legal form
Private Ltd By Shares

Architype Employee Ownership Trustees Limited

Corporate entity 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 with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2021-03-26
Ceased on
2021-03-26
Correspondence address
The Sea Building, Great Suffolk Yard, 127-131 Great Suffolk Street, London, SE1 1PP, United Kingdom
Legal form
Limited Partnership

Mrs Lisa Jane Edwards

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
Notified on
2019-10-01
Ceased on
2021-03-26
Date of birth
December 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
Architype Ltd, Twyford, Hereford, HR2 8AD, United Kingdom

Ms Laura Rowland

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
Notified on
2019-01-15
Ceased on
2021-03-26
Date of birth
October 1984
Nationality
British
Country of residence
England
Correspondence address
Unity Wharf, 13 Mill Street, London, SE1 2BH, England

Ms Jessica Taylor

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2018-10-31
Ceased on
2019-08-09
Date of birth
October 1987
Nationality
British
Country of residence
England
Correspondence address
Unity Wharf, 13 Mill Street, London, SE1 2BH, England

Ms Rosie Evered

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
Notified on
2016-04-06
Ceased on
2018-10-31
Date of birth
June 1989
Nationality
British
Country of residence
England
Correspondence address
Unity Wharf, 13 Mill Street, London, SE1 2BH, England

Mr Dick Philbrick

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
Notified on
2016-04-06
Ceased on
2021-03-26
Date of birth
December 1950
Nationality
British
Country of residence
Scotland
Correspondence address
Unity Wharf, 13 Mill Street, London, SE1 2BH, England