co
Corporate
Observer
Homepage
Data
Great Britain
Company
ENTERPRISE AMS GROUP LTD
Person with Significant Control

ENTERPRISE AMS GROUP LTD: Person with Significant Control

    • Overview

    Company NameENTERPRISE AMS GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08355032
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ENTERPRISE AMS GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fenchurch Street
    EC3M 4BY London
    80
    United Kingdom
    		Jan 01, 2020
    Fenchurch Street
    EC3M 4BY London
    80
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12329468
    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 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.
    34 York Way
    N1 9AB London
    Arcadis House
    England
    		Mar 20, 2019
    34 York Way
    N1 9AB London
    Arcadis House
    England
    		Yes
    Legal FormPrivate Limited Company, Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05607007
    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 Robert Carew
    25 Canada Square
    Canary Wharf
    E14 5LQ London
    Level 17
    England
    		Apr 06, 2016
    25 Canada Square
    Canary Wharf
    E14 5LQ London
    Level 17
    England
    		Yes
    Nationality: Irish
    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.
    Mr Andrew Keith Evans
    25 Canada Square
    Canary Wharf
    E14 5LQ London
    Level 17
    England
    		Apr 06, 2016
    25 Canada Square
    Canary Wharf
    E14 5LQ London
    Level 17
    England
    		Yes
    Nationality: English
    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.
    Mr James William George Foley
    25 Canada Square
    Canary Wharf
    E14 5LQ London
    Level 17
    England
    		Apr 06, 2016
    25 Canada Square
    Canary Wharf
    E14 5LQ London
    Level 17
    England
    		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