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AMASIS LIMITED
Person with Significant Control

AMASIS LIMITED: Person with Significant Control

    • Overview

    Company NameAMASIS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04270218
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AMASIS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Walworth Business Park
    Walworth Road
    SP10 5LH Andover
    Amasis Limited Blueprint 1, 35
    Hampshire
    England
    		Aug 19, 2020
    Walworth Business Park
    Walworth Road
    SP10 5LH Andover
    Amasis Limited Blueprint 1, 35
    Hampshire
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12761329
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Anthony Warn
    Blueprint 1
    35 Walworth Business Park, Walworth Road
    SP10 5LH Andover
    Amasis Limited
    Hampshire
    England
    		Aug 17, 2020
    Blueprint 1
    35 Walworth Business Park, Walworth Road
    SP10 5LH Andover
    Amasis Limited
    Hampshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Undine Warn
    Blueprint 1
    35 Walworth Business Park, Walworth Road
    SP10 5LH Andover
    Amasis Limited
    Hampshire
    England
    		Aug 17, 2020
    Blueprint 1
    35 Walworth Business Park, Walworth Road
    SP10 5LH Andover
    Amasis Limited
    Hampshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Kean Montague Warn
    Pasadena Close
    UB3 3NQ Hayes
    Unit 5 Pasadena Trading Estate
    Middlesex
    		Apr 06, 2016
    Pasadena Close
    UB3 3NQ Hayes
    Unit 5 Pasadena Trading Estate
    Middlesex
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr John Alfred Warn
    Pasadena Close
    UB3 3NQ Hayes
    Unit 5 Pasadena Trading Estate
    Middlesex
    		Apr 06, 2016
    Pasadena Close
    UB3 3NQ Hayes
    Unit 5 Pasadena Trading Estate
    Middlesex
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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