HPW ARCHITECTURE LTD
Company number 03507734 · Monitor this company
2 active / 4 ceased · persons with significant control
Creative Idea Associates Ltd
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
- Has significant influence or control as a member of a firm
- Notified on
- 2026-03-13
- Correspondence address
- 4, Brooks Drive, Cheadle Royal Business Park, Cheadle, SK8 3TD, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 16893492
- Country registered
- United Kingdom
Allegra-Lux Limited
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
- 2019-01-25
- Correspondence address
- 8 Lime Grove, Killay, Swansea, SA2 7EG, United Kingdom
- Legal form
- Limited Company
- Place registered
- England & Wales
- Registration number
- 04941434
- Country registered
- England & Wales
Mr Alexander Cameron Urquhart
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
- 2022-04-01
- Ceased on
- 2026-03-13
- Date of birth
- May 1968
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Highland House, Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, SO53 4AR, England
Allegra-Lux Limited
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
- 2019-01-25
- Ceased on
- 2022-03-31
- Correspondence address
- 8 Lime Grove, Killay, Swansea, SA2 7EG, United Kingdom
- Legal form
- Limited Company
- Place registered
- England & Wales
- Registration number
- 04941434
- Country registered
- England & Wales
Mr Alan Charles Powell
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
- 2026-03-13
- Date of birth
- October 1956
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Highland House, Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, SO53 4AR, England
Mr Gary Wilburn
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
- 2021-12-22
- Date of birth
- May 1963
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Highland House, Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, SO53 4AR, England