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AMDARIS GROUP LIMITED
Person with Significant Control

AMDARIS GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameAMDARIS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10485133
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AMDARIS GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    121 Norfolk Street
    S1 2JF Sheffield
    1st Floor St Paul's Place
    England
    		Aug 17, 2023
    121 Norfolk Street
    S1 2JF Sheffield
    1st Floor St Paul's Place
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02579852
    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.
    WC2N 6JU London
    13-15 York Buildings
    United Kingdom
    		Jun 06, 2021
    WC2N 6JU London
    13-15 York Buildings
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10007355
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    York Buildings
    WC2N 6JU London
    13-15
    England
    		May 28, 2020
    York Buildings
    WC2N 6JU London
    13-15
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10657217
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Vadim Nanu
    Studio A
    Counterslip
    BS1 6BX Bristol
    Aurora
    England
    		Nov 17, 2016
    Studio A
    Counterslip
    BS1 6BX Bristol
    Aurora
    England
    		Yes
    Nationality: Moldovan
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Andrew John Rogers
    Studio A
    Counterslip
    BS1 6BX Bristol
    Aurora
    England
    		Nov 17, 2016
    Studio A
    Counterslip
    BS1 6BX Bristol
    Aurora
    England
    		Yes
    Nationality: British
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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