WHITEBOX ARCHITECTURE LIMITED

Company number 05350457 ·

Active

2 active / 2 ceased · persons with significant control

Mr Ivor William Smits

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-11-01
Date of birth
May 1981
Nationality
Irish
Country of residence
United Kingdom
Correspondence address
Suite 9 To 25, King Street, Knutsford, WA16 6DW, England

Mrs Kathryn Smits

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
2024-11-01
Date of birth
August 1981
Nationality
British
Country of residence
England
Correspondence address
Suite 9 To 25, King Street, Knutsford, WA16 6DW, England

Katy Armstrong

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
2016-04-12
Ceased on
2024-11-01
Date of birth
May 1980
Nationality
British
Country of residence
England
Correspondence address
Suite 9 To 25, King Street, Knutsford, WA16 6DW, England

Mr Phillip John Armstrong

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-04-06
Ceased on
2023-12-12
Date of birth
June 1971
Nationality
British
Country of residence
England
Correspondence address
Suite 9 To 25, King Street, Knutsford, WA16 6DW, England