CompaniesInTheUK

BRONZE ARCHITECTURE LTD

Company number 10942397 ·

Active

3 active / 3 ceased · persons with significant control

Mrs Kay Schüssler

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
2023-09-18
Date of birth
November 1958
Nationality
German
Country of residence
Germany
Correspondence address
7, Bell Yard, London, WC2A 2JR, England

Mr Marcel Schüssler

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
2023-09-18
Date of birth
July 1992
Nationality
German
Country of residence
Germany
Correspondence address
7, Bell Yard, London, WC2A 2JR, England

Colorminium (London) Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2017-09-01
Correspondence address
23, Springfield Lyons Approach, Springfield, Chelmsford, CM2 5LB, United Kingdom
Legal form
Limited Company

Mr Marcel Schüssler

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
2023-09-18
Ceased on
2023-09-18
Date of birth
June 1992
Nationality
German
Country of residence
Germany
Correspondence address
7, Bell Yard, London, WC2A 2JR, England

Mr Gordon Philip Penson

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-08-05
Ceased on
2023-09-18
Date of birth
March 1967
Nationality
British
Country of residence
England
Correspondence address
6, Bunkell Road, Rackheath Industrial Estate, Rackheath, Norwich, NR13 6PX, United Kingdom

Mr Warwick Penson

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-08-05
Ceased on
2023-09-18
Date of birth
January 1990
Nationality
British
Country of residence
England
Correspondence address
6, Bunkell Road, Rackheath Industrial Estate, Rackheath, Norwich, NR13 6PX, United Kingdom