ARCHER STREET GROUP LTD

Company number 07586565

3 active persons with significant control / 0 active statements

David Henderson Elder (Active)

• Correspondence address: 3-4 Archer Street, South Soho, London, United Kingdom, W1D 7AP
• Notified on: 27 September 2022
• Date of birth: January 1959
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Esher Holdings Limited (Active)

• Correspondence address: Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom, TA1 2PX
• Notified on: 27 September 2022
• Governing law: English
• Legal form: Limited
• Place registered: Companies House
• Registration number: 14258985
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Ms Siobhan Magill (Active)

• Correspondence address: 83 Wardour Street, London, United Kingdom, W1D 6QE
• Notified on: 6 April 2016
• Date of birth: February 1962
• Nationality: Irish
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Sian Parry Jones (Ceased)

• Correspondence address: Dipford Barn, Trull, Taunton, United Kingdom, TA3 7NS
• Notified on: 6 April 2016
• Ceased on: 27 September 2022
• Date of birth: February 1957
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Caledonian Heritable Limited (Ceased)

• Correspondence address: Albert Goodman, Hendford Manor, Yeovil, Somerset, United Kingdom
• Notified on: 6 April 2016
• Ceased on: 27 September 2022
• Governing law: English
• Legal form: Ltd
• Place registered: Uk
• Registration number: Sc076552
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%