ARCHIVE DIGITAL LIMITED

Company number 11722582 ·

Dissolved

4 active · persons with significant control

Cherokee 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
2021-08-20
Correspondence address
Gables House, 62 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JX, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
12423350
Country registered
England And Wales

Mr Peter Derek Boswell

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
2021-07-27
Date of birth
December 1961
Nationality
British
Country of residence
England
Correspondence address
Gables House, 62 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JX, United Kingdom

Mr Paul Anthony William Cooke

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
2021-01-11
Date of birth
May 1968
Nationality
British
Country of residence
England
Correspondence address
The Offices, Maybird Centre, Birmingham Road, Stratford Upon Avon, Warwickshire, CV37 0HZ, England

Mr Pete Boswell

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
  • Right to appoint and remove directors
Notified on
2018-12-11
Date of birth
December 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom