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AMS HOLDINGS LIMITED
Person with Significant Control

AMS HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameAMS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06489921
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AMS HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jennifer Wills
    150-158 King's Cross Road
    London
    WC1X 9DH
    		Jan 30, 2017
    150-158 King's Cross Road
    London
    WC1X 9DH
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Amanda Jane Collins
    150-158 King's Cross Road
    London
    WC1X 9DH
    		Jan 30, 2017
    150-158 King's Cross Road
    London
    WC1X 9DH
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Paul Spokes
    150-158 King's Cross Road
    London
    WC1X 9DH
    		Jan 30, 2017
    150-158 King's Cross Road
    London
    WC1X 9DH
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Paul Phelps
    150-158 King's Cross Road
    London
    WC1X 9DH
    		Jan 30, 2017
    150-158 King's Cross Road
    London
    WC1X 9DH
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Francis Lyons
    150-158 King's Cross Road
    London
    WC1X 9DH
    		Jan 30, 2017
    150-158 King's Cross Road
    London
    WC1X 9DH
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Duncan James Collins
    150-158 King's Cross Road
    London
    WC1X 9DH
    		Jan 30, 2017
    150-158 King's Cross Road
    London
    WC1X 9DH
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Collette Symonds
    150-158 King's Cross Road
    London
    WC1X 9DH
    		Jan 30, 2017
    150-158 King's Cross Road
    London
    WC1X 9DH
    		Yes
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    King's Cross Road
    WC1X 9DH London
    150-158
    United Kingdom
    		Apr 06, 2016
    King's Cross Road
    WC1X 9DH London
    150-158
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number07752137
    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