WILL + PARTNERS ARCHITECTURE LIMITED

Company number 12875634

1 active person with significant control / 0 active statements

Broadway Malyan Holdings Limited (Active)

• Correspondence address: Holmes House, 4 Pear Place, London, England, SE1 8BT
• Notified on: 31 October 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House England And Wales
• Registration number: 05418411
• 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

John Greville Drew (Ceased)

• Correspondence address: 1 Greenwood Road, London, United Kingdom, E8 1AB
• Notified on: 1 May 2021
• Ceased on: 31 October 2022
• Date of birth: May 1958
• 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%

Mr William Frederick Poole-Wilson (Ceased)

• Correspondence address: Holmes House, 4 Pear Place, London, England, SE1 8BT
• Notified on: 13 September 2020
• Ceased on: 31 October 2022
• Date of birth: March 1973
• 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%

Therese Seung Bak (Ceased)

• Correspondence address: Holmes House, 4 Pear Place, London, England, SE1 8BT
• Notified on: 13 September 2020
• Ceased on: 31 October 2022
• Date of birth: July 1979
• 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%