AT ARCHITECTS LIMITED

Company number 05320231

2 active persons with significant control / 0 active statements

Mr Edward Justin Whiting (Active)

• Correspondence address: Highdown House, Highdown Road, Leamington Spa, England, CV31 1XT
• Notified on: 8 August 2023
• Date of birth: September 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Whiting Architects Limited (Active)

• Correspondence address: Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England, CV31 1XT
• Notified on: 3 May 2019
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 09345806
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Anthony Michael Pugh (Ceased)

• Correspondence address: Kingsley House, 63 Holly Walk, Leamington Spa, Warwickshire, CV32 4JG
• Notified on: 8 December 2017
• Ceased on: 8 August 2023
• Date of birth: August 1959
• Nationality: British
• Country of residence: 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
• Nature of control: Has significant influence or control as a member of a firm

Mr Timothy John Morley (Ceased)

• Correspondence address: Kingsley House, 63 Holly Walk, Leamington Spa, Warwickshire, CV32 4JG
• Notified on: 21 December 2016
• Ceased on: 8 December 2017
• Date of birth: August 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%