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TAMARIS (RAM) LIMITED
Person with Significant Control

TAMARIS (RAM) LIMITED: Person with Significant Control

    • Overview

    Company NameTAMARIS (RAM) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03690221
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TAMARIS (RAM) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Each Other Care Holdings Ltd
    First Avenue
    Doncaster Finningley Airport
    DN9 3GA Doncaster
    Us15 Armstrong House
    England
    		Dec 26, 2024
    First Avenue
    Doncaster Finningley Airport
    DN9 3GA Doncaster
    Us15 Armstrong House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number11703770
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Stay Properties Aps
    Gi Ringstedvej 61
    Holbaek
    C/O Advodan I/S
    Denmark
    		Jun 08, 2023
    Gi Ringstedvej 61
    Holbaek
    C/O Advodan I/S
    Denmark
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredDenmark
    Legal AuthorityDanish Law
    Place RegisteredDanish Business Authority Register
    Registration Number35411704
    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.
    Station Road
    SK9 1BU Wilmslow
    Norcliffe House
    United Kingdom
    		Aug 04, 2020
    Station Road
    SK9 1BU Wilmslow
    Norcliffe House
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12697999
    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.
    Station Road
    SK9 1BU Wilmslow
    Norcliffe House
    United Kingdom
    		Jul 16, 2019
    Station Road
    SK9 1BU Wilmslow
    Norcliffe House
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number03633551
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Station Road
    SK9 1BU Wilmslow
    Norcliffe House
    United Kingdom
    		Apr 06, 2016
    Station Road
    SK9 1BU Wilmslow
    Norcliffe House
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number03863850
    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.
    Suite 3 Regency House
    91 Western Road
    BN1 2NW Brighton
    C/O Alvarez & Marsal Europe Llp
    United Kingdom
    		Apr 06, 2016
    Suite 3 Regency House
    91 Western Road
    BN1 2NW Brighton
    C/O Alvarez & Marsal Europe Llp
    United Kingdom
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number08094161
    Natures of Control
    • 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