AMA RESEARCH LIMITED: Person with Significant Control

  • Overview

    Company NameAMA RESEARCH LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 04501364
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AMA RESEARCH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    133 Houndsditch
    EC3A 7BX London
    Fifth Floor
    England
    Oct 31, 2021
    133 Houndsditch
    EC3A 7BX London
    Fifth Floor
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12438721
    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.
    Blackfriars Road
    SE1 8BF London
    240
    England
    Apr 03, 2017
    Blackfriars Road
    SE1 8BF London
    240
    England
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUk (England)
    Place RegisteredCompanies House
    Registration Number00370721
    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.
    Mr Keith Taylor
    Blackfriars Road
    SE1 8BF London
    240
    United Kingdom
    Aug 18, 2016
    Blackfriars Road
    SE1 8BF London
    240
    United Kingdom
    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.
    Mr Andrew Stephen Hartley
    Blackfriars Road
    SE1 8BF London
    240
    United Kingdom
    Apr 06, 2016
    Blackfriars Road
    SE1 8BF London
    240
    United Kingdom
    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.

    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