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ARCHITYPE LIMITED
Low- Status
- active
- Incorporated
- 2003-04-12
- Legal form
- ltd
- Activity
- 71111
- Registered office
- 4-5 High Town 3rd Floor, Hereford, HR1 2AA, United Kingdom
ARCHITYPE LIMITED is a ltd registered in GB, incorporated 2003-04-12 (active).
Ownership & control
Owners / controllers
- ●50%beneficial owner · via OpenOwnership
- ●50%beneficial owner · via OpenOwnership
- ●50%beneficial owner · via OpenOwnership
- ●50%beneficial owner · via OpenOwnership
- ●50%beneficial owner · via OpenOwnership
- ●50%beneficial owner · via OpenOwnership
- ●50%beneficial owner · via OpenOwnership
- ■50%beneficial owner · via OpenOwnership
- ■50%beneficial owner · via OpenOwnership
- ●37.5%beneficial owner · via ch_psc
- ●37.5%beneficial owner · via ch_psc
- ■37.5%beneficial owner · via ch_psc
- ■37.5%beneficial owner · via ch_psc
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Ms Laura Rowlandbeneficial owner 50%→ARCHITYPE LIMITED
- 1Ms Jessica Taylorbeneficial owner 50%→ARCHITYPE LIMITED
- 1Mrs Lisa Jane Edwardsbeneficial owner 50%→ARCHITYPE LIMITED
- 1Mr Jonathan Antony Hinesbeneficial owner 50%→ARCHITYPE LIMITED
- 1Mr Mark Barrybeneficial owner 50%→ARCHITYPE LIMITED
- 1Ms Rosie Everedbeneficial owner 50%→ARCHITYPE LIMITED
- 1Mr Dick Philbrickbeneficial owner 50%→ARCHITYPE LIMITED
- 1ARCHITYPE LIMITEDbeneficial owner 50%→ARCHITYPE LIMITED
- 1ARCHITYPE LIMITEDbeneficial owner 50%→ARCHITYPE LIMITED
- 1Mrs Lisa Jane Edwardsbeneficial owner 37.5%→ARCHITYPE LIMITED
- 1Ms Laura Rowlandbeneficial owner 37.5%→ARCHITYPE LIMITED
- 1Architype Employee Ownership Trustees Libeneficial owner 37.5%→ARCHITYPE LIMITED
- 1Architype Employee Ownership Trustees Limitedbeneficial owner 37.5%→ARCHITYPE LIMITED
Company profile· live · Companies House
- Company no.
- 04732075
- Status
- active
- Type
- ltd
- Incorporated
- 2003-04-12
- Registered office
- 4-5 High Town 3rd Floor, Hereford, HR1 2AA, United Kingdom
- SIC
- 71111
Officers · 4 active
- HUMPHRIES, Bensecretary · appt 2015-05-01
- BARRY, Markdirector · British · appt 2015-05-01
- HINES, Jonathan Antonydirector · British · appt 2003-04-12
- HUMPHRIES, Bendirector · British · appt 2015-05-01
- HAYES, Robert(resigned)secretary · British · appt 2003-04-12
- LONDON LAW SECRETARIAL LIMITED(resigned)corporate nominee secretary · appt 2003-04-12
- HAYES, Robert(resigned)director · British · appt 2003-04-12
- LONDON LAW SERVICES LIMITED(resigned)corporate nominee director · appt 2003-04-12
Beneficial owners · PSC · 3 current
- ■Architype Employee Ownership Trustees Li25–50% sharescorporate PSC · England · since 2021-03-26 · search →
- ■Architype Employee Ownership Trustees Limited25–50% sharescorporate PSC · United Kingdom · since 2021-03-26 · search →
- ●Mr Jonathan Antony Hines25–50% sharesindividual PSC · England · since 2016-04-06
- ●Mrs Lisa Jane Edwards25–50% sharesindividual PSC · United Kingdom · ceased 2021-03-26
- ●Ms Laura Rowland25–50% sharesindividual PSC · England · ceased 2021-03-26
- ●Ms Jessica Taylor25–50% sharesindividual PSC · England · ceased 2019-08-09
- ●Mr Dick Philbrick25–50% sharesindividual PSC · England · ceased 2021-03-26
- ●Ms Rosie Evered25–50% sharesindividual PSC · England · ceased 2018-10-31
- ●Mr Mark Barry25–50% sharesindividual PSC · England · ceased 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.