MICHAEL JONES ARCHITECTS LIMITED

Company number 08621629 ·

Active

2 active / 4 ceased · persons with significant control

Bpw Holdings 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
2016-07-21
Correspondence address
8/10 South Street, Epsom, Surrey, KT18 7PF, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
10268636
Country registered
England And Wales

Bpw Holdings 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
  • Right to appoint and remove directors
Notified on
2016-07-21
Correspondence address
8/10 South Street, Epsom, Surrey, KT18 7PF, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
10268636
Country registered
England And Wales

Mr Andrew Robert Breathwick

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-07-21
Ceased on
2018-07-31
Date of birth
May 1983
Nationality
British
Country of residence
England
Correspondence address
129 Kew Road, Richmond, Surrey, TW9 2PN, England

Mr Ian Andrew Pedley

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-07-21
Ceased on
2018-07-31
Date of birth
July 1985
Nationality
British
Country of residence
England
Correspondence address
129 Kew Road, Richmond, Surrey, TW9 2PN, England

Mr Richard Frank Woods

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-07-21
Ceased on
2018-07-31
Date of birth
June 1986
Nationality
British
Country of residence
England
Correspondence address
129 Kew Road, Richmond, Surrey, TW9 2PN, England

Mr Michael Jones

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
2016-07-21
Ceased on
2021-11-11
Date of birth
November 1943
Nationality
English
Country of residence
England
Correspondence address
129 Kew Road, Richmond, Surrey, TW9 2PN, United Kingdom