ARCHITECT YOUR HOME LTD

Company number 05836537

1 active person with significant control / 0 active statements

Mr Michael Wesley Burton Martin (Active)

• Correspondence address: Gable House, Turnham Green Terrace, London, England, W4 1QP
• Notified on: 17 January 2024
• Date of birth: April 1978
• Nationality: British
• Country of residence: England
• 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%
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mrs Mariana Pedroso (Ceased)

• Correspondence address: 5 Tellisford, Esher, England, KT10 8AE
• Notified on: 15 April 2023
• Ceased on: 17 January 2024
• Date of birth: May 1980
• Nationality: Portuguese
• Country of residence: Portugal
• 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

Mrs Judith Anne Tugman (Ceased)

• Correspondence address: 5 Tellisford, Esher, England, KT10 8AE
• Notified on: 31 March 2022
• Ceased on: 15 April 2023
• Date of birth: September 1965
• 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

T-Hive Limited (Ceased)

• Correspondence address: 5 Tellisford, Esher, England, KT10 8AE
• Notified on: 6 April 2016
• Ceased on: 31 March 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shareholdings
• Place registered: Companies House
• Registration number: 5976311
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more