ARCHSTONE LIMITED

Company number 03977421 ·

Active

2 active / 3 ceased · persons with significant control

Quinvest 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
2024-01-29
Correspondence address
C/O Francis Clark Llp, Ground Floor Blackbrook Gate 1, Blackbrook Business Park, Taunton, Somerset, TA1 2PX, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
13891875
Country registered
United Kingdom

Moodology Limited

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
2019-04-05
Correspondence address
Mendip Centre, Rhodyate, Blagdon, Bristol, BS40 7YE, England
Legal form
Private Limited Company
Place registered
Registered At Companies House
Registration number
11884542
Country registered
England And Wales

Moodology Limited

Corporate entity 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
2019-04-05
Ceased on
2024-01-29
Correspondence address
Mendip Centre, Rhodyate, Blagdon, Bristol, BS40 7YE, England
Legal form
Private Limited Company
Place registered
Registered At Companies House
Registration number
11884542
Country registered
England And Wales

Anya Judith Cox

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
Notified on
2016-04-06
Ceased on
2019-04-05
Date of birth
June 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
6, The Linen Yard, South Street, Crewkerne, Somerset, TA18 8AB, United Kingdom

Henry Roger Boyd Cox

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
Notified on
2016-04-06
Ceased on
2019-04-05
Date of birth
November 1953
Nationality
British
Country of residence
United Kingdom
Correspondence address
6, The Linen Yard, South Street, Crewkerne, Somerset, TA18 8AB, United Kingdom