Person with Significant Control

AMRF LIMITED: Person with Significant Control

  • Overview

    Company NameAMRF LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04346477
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of AMRF LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cbpe Capital Ix Gp Llp
    George Yard
    EC3V 9DH London
    2
    England
    Mar 04, 2020
    George Yard
    EC3V 9DH London
    2
    England
    No
    Legal FormEnglish Limited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House In England And Wales
    Registration NumberOc398673
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Cbpe Capital Llp
    George Yard
    EC3V 9DH London
    2
    England
    Mar 04, 2020
    George Yard
    EC3V 9DH London
    2
    England
    No
    Legal FormEnglish Limited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House In England And Wales
    Registration NumberOc305899
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Etl Systems Limited
    Kingstone
    HR2 9NE Hereford
    Coldwell Radio Station
    England
    Jan 08, 2019
    Kingstone
    HR2 9NE Hereford
    Coldwell Radio Station
    England
    Yes
    Legal FormLimited Company
    Legal AuthorityCa2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Atlantic Microwave Limited
    Kingstone
    HR2 9NE Hereford
    Coldwell Radio Station
    United Kingdom
    Jan 08, 2019
    Kingstone
    HR2 9NE Hereford
    Coldwell Radio Station
    United Kingdom
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Geoffrey Francis Burling
    Melford Road
    CO10 8AD Cavendish
    Woodgates
    Suffolk
    United Kingdom
    Apr 06, 2016
    Melford Road
    CO10 8AD Cavendish
    Woodgates
    Suffolk
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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