AMBER FOOTBALL CENTRE LTD: Person with Significant Control

  • Overview

    Company NameAMBER FOOTBALL CENTRE LTD
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 03594714
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AMBER FOOTBALL CENTRE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Hive London Group Limited
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    Jul 01, 2019
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number08120153
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    The Hive Football Centre Holdings Limited
    Camrose Avenue
    HA8 6AG Edgware
    The Hive
    Middlesex
    England
    Apr 06, 2016
    Camrose Avenue
    HA8 6AG Edgware
    The Hive
    Middlesex
    England
    Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0