PHAROS ARCHITECTURAL CONTROLS LIMITED

Company number 05286891

3 active persons with significant control / 0 active statements

Mr Richard John Mead (Active)

• Correspondence address: 272 Gunnersbury Avenue, London, England, W4 5QB
• Notified on: 1 November 2016
• Date of birth: November 1975
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Christopher Hunt (Active)

• Correspondence address: 272 Gunnersbury Avenue, London, England, W4 5QB
• Notified on: 1 November 2016
• Date of birth: June 1968
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Pharos Controls Limited (Active)

• Correspondence address: 272 Gunnersbury Avenue, London, England, W4 5QB
• Notified on: 6 April 2016
• Governing law: Uk Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Uk Companies House
• Registration number: 07316088
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Nicholas Edward Archdale (Ceased)

• Correspondence address: 272 Gunnersbury Avenue, London, England, W4 5QB
• Notified on: 1 November 2016
• Ceased on: 15 June 2023
• Date of birth: December 1965
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control