AMISTHA HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameAMISTHA HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08232434
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    London Road
    GU20 6LQ Windlesham
    Nursery Court
    Surrey
    England
    Jul 31, 2018
    London Road
    GU20 6LQ Windlesham
    Nursery Court
    Surrey
    England
    No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number11440789
    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 Layton Gwyn Tamberlin
    Cricket Field Road
    UB8 1QG Uxbridge
    Beaufort House
    Apr 06, 2016
    Cricket Field Road
    UB8 1QG Uxbridge
    Beaufort House
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Richard Barry Sanders
    Cricket Field Road
    UB8 1QG Uxbridge
    Beaufort House
    Apr 06, 2016
    Cricket Field Road
    UB8 1QG Uxbridge
    Beaufort House
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • 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