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ARCHWAY ADMIN LIMITED
Low- Status
- liquidation
- Incorporated
- 2015-04-27
- Legal form
- ltd
- Activity
- 82990
- Registered office
- Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk, NR2 1AD
ARCHWAY ADMIN LIMITED is a ltd registered in GB, incorporated 2015-04-27 (liquidation).
Ownership & control
Owners / controllers
- ●100%beneficial owner · via OpenOwnership
- ●100%beneficial owner · via OpenOwnership
- ●100%beneficial owner · via OpenOwnership
- ●100%beneficial owner · via OpenOwnership
- ●100%beneficial owner · via OpenOwnership
- ●100%beneficial owner · via OpenOwnership
- ●87.5%beneficial owner · via ch_psc
- ●87.5%beneficial owner · via ch_psc
- ●87.5%beneficial owner · via ch_psc
- ●87.5%beneficial owner · via ch_psc
- ●87.5%beneficial owner · via ch_psc
- ●87.5%beneficial owner · via ch_psc
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Stuart Eric Newbybeneficial owner 100%→ARCHWAY ADMIN LIMITED
- 1Mr Petrus Ciutacubeneficial owner 100%→ARCHWAY ADMIN LIMITED
- 1Mr Terence Dunnebeneficial owner 100%→ARCHWAY ADMIN LIMITED
- 1Mr Shaun Iansonbeneficial owner 100%→ARCHWAY ADMIN LIMITED
- 1Mr Joseph Gregory Coquies Borregobeneficial owner 100%→ARCHWAY ADMIN LIMITED
- 1Mr Ansar Mahmoodbeneficial owner 100%→ARCHWAY ADMIN LIMITED
- 1Mr Joseph Gregory Coquies Borregobeneficial owner 87.5%→ARCHWAY ADMIN LIMITED
- 1Mr Petrus Ciutacubeneficial owner 87.5%→ARCHWAY ADMIN LIMITED
- 1Mr Terry Dunnebeneficial owner 87.5%→ARCHWAY ADMIN LIMITED
- 1Mr Terence Dunnebeneficial owner 87.5%→ARCHWAY ADMIN LIMITED
- 1Mr Stuart Eric Newbybeneficial owner 87.5%→ARCHWAY ADMIN LIMITED
- 1Mr Ansar Mahmoodbeneficial owner 87.5%→ARCHWAY ADMIN LIMITED
Company profile· live · Companies House
- Company no.
- 09561793
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2015-04-27
- Registered office
- Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk, NR2 1AD
- SIC
- 82990
Officers · 1 active
- COQUIES BORREGO, Joseph Gregorydirector · Spanish · appt 2023-07-05
- BONCOTA, Costin(resigned)director · Romanian · appt 2015-05-14
- CIUTACU, Petrus(resigned)director · Romanian · appt 2017-10-06
- DUNNE, Terence(resigned)director · British · appt 2017-03-15
- DUNNE, Terence(resigned)director · British · appt 2015-04-27
- DUNNE, Terry(resigned)director · British · appt 2018-04-05
- IANSON, Shaun(resigned)director · British · appt 2020-06-18
- MAHMOOD, Ansar(resigned)director · British · appt 2019-11-28
- NEWBY, Stuart Eric(resigned)director · British · appt 2019-07-09
Beneficial owners · PSC · 1 current
- ●Mr Joseph Gregory Coquies Borrego75–100% sharesindividual PSC · England · since 2023-07-05
- ●Mr Shaun Ianson75–100% sharesindividual PSC · United Kingdom · ceased 2023-07-05
- ●Mr Ansar Mahmood75–100% sharesindividual PSC · United Kingdom · ceased 2020-06-18
- ●Mr Stuart Eric Newby75–100% sharesindividual PSC · United Kingdom · ceased 2019-11-28
- ●Mr Terry Dunne75–100% sharesindividual PSC · England · ceased 2019-07-09
- ●Mr Petrus Ciutacu75–100% sharesindividual PSC · England · ceased 2018-04-05
- ●Mr Terence Dunne75–100% sharesindividual PSC · United Kingdom · ceased 2017-10-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.