ARCHIS EVOLUTION LTD

Company number 11587437

1 person with significant control / 0 statements

Mr Hagop Ipdjian

• Correspondence address: 1 Kings Avenue, Winchmore Hill, London, United Kingdom, N21 3NA
• Notified on: 4 October 2021
• Date of birth: August 1987
• Nationality: Cypriot
• 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

Mr Matthew Kenneth Warner (Ceased)

• Correspondence address: 1 Kings Avenue, London, United Kingdom, N21 3NA
• Notified on: 15 July 2019
• Ceased on: 4 October 2021
• Date of birth: July 1985
• Nationality: British
• Country of residence: United Kingdom
• 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 Benjamin Jon Sheath (Ceased)

• Correspondence address: 1 Kings Avenue, London, United Kingdom, N21 3NA
• Notified on: 30 May 2019
• Ceased on: 15 July 2019
• Date of birth: August 1985
• Nationality: British
• Country of residence: United Kingdom
• 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 Matthew Andrew Clark (Ceased)

• Correspondence address: 1 Kings Avenue, London, United Kingdom, N21 3NA
• Notified on: 25 September 2018
• Ceased on: 30 May 2019
• Date of birth: August 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more