AMBA DOCKSIDE TECHNOLOGY LTD: Person with Significant Control

  • Overview

    Company NameAMBA DOCKSIDE TECHNOLOGY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04215788
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AMBA DOCKSIDE TECHNOLOGY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan David Parnum
    Aston Road
    PO7 7XE Waterlooville
    Unit 20
    England
    Apr 06, 2016
    Aston Road
    PO7 7XE Waterlooville
    Unit 20
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andrew Parnum
    Aston Road
    PO7 7XE Waterlooville
    Unit 20
    England
    Apr 06, 2016
    Aston Road
    PO7 7XE Waterlooville
    Unit 20
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mark David Parnum
    Aston Road
    PO7 7XE Waterlooville
    Unit 20
    England
    Apr 06, 2016
    Aston Road
    PO7 7XE Waterlooville
    Unit 20
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Amba Dockside Holdings Limited
    Aston Road
    PO7 7XE Waterlooville
    Unit 20
    England
    Apr 06, 2016
    Aston Road
    PO7 7XE Waterlooville
    Unit 20
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies House Act 2006
    Place RegisteredThe Registrar Of Companies
    Registration Number08365270
    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.

    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